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Institutional International Funds | 07/01/2012 to 06/30/2013 |
ICA File Number: 811-05833 |
Registrant Name: T. Rowe Price Institutional International Funds, Inc. |
Reporting Period: 07/01/2012 - 06/30/2013 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-5833 |
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: 07/01/2012 to 06/30/2013 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price 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 30, 2013 |
Institutional Africa & Middle East Fund
ANGLOGOLD ASHANTI LTD Meeting Date: MAR 11, 2013 Record Date: MAR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | None | None |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARAMEX PJSC Meeting Date: APR 16, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ARMX Security ID: M1463Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 04, 2012 Record Date: NOV 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | For |
2b | Re-elect John Buchanan as Director | Management | For | For |
2c | Re-elect Rafique Bagus as Director | Management | For | For |
3 | Elect Kuseni Dlamini as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Amend the Restated Deeds of the Share Incentive Scheme and Share Appreciation Plan | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Attendance Fees for the Board and Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Approve the Renewal of Related Party Transactions | Management | For | For |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | Against |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
BURGAN BANK Meeting Date: APR 01, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: BURG Security ID: M20497109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Stock Dividend Program | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7 | Approve Related Party Transactions | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve for the Board of Directors to Grant Loans to the Board Members | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
11 | Approve Discharge of Director | Management | For | Did Not Vote |
12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
13 | Elect Directors (Bundled) | Management | For | Did Not Vote |
BURGAN BANK Meeting Date: APR 01, 2013 Record Date: APR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: BURG Security ID: M20497109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
3 | Authorize Issuance of Bonds | Management | For | Against |
4 | Amend Articles of Bylaws to Comply with Law NO25 of 2012 | Management | For | Against |
CENTAMIN PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: CEY Security ID: G2055Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
3.4 | Re-elect Robert Bowker as Director | Management | For | For |
3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
3.6 | Re-elect Mark Bankes as Director | Management | For | For |
3.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DANGOTE CEMENT PLC Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DCP Security ID: V27546106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3 | Elect Directors (Bundled) | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Elect Members of Audit Committee | Management | For | Did Not Vote |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
DRAKE & SCULL INTERNATIONAL PJSC Meeting Date: OCT 22, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DSI Security ID: M2852F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors (Bundled) | Management | For | Against |
EMAAR PROPERTIES PJSC Meeting Date: APR 09, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
FBN HOLDINGS PLC Meeting Date: MAY 31, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: FBNH Security ID: V342A5109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
FIRST BANK OF NIGERIA PLC Meeting Date: SEP 24, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: Security ID: V3559L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme Document | Management | For | For |
2 | Authorize transfer of 32.6 Billion Shares of First Bank of Nigeria to FNB Holdings Ltd in Exchange for 32.6 Billion Shares of FNB Holdings Ltd | Management | For | For |
3.1 | Approve Transfer of Company's Equity Interests in First Trustees Nigeria Limited and First Funds Limited to FBN Capital Limited | Management | For | For |
3.2 | Approve Transfer of Company's Equity Interests in FBN Capital Limited,FBN Insurance Brokers Limited, FBN Micro Finance Bank Limited and FBN Life Assurance Limited to FBN Holdings | Management | For | For |
3.3 | Approve Transfer of Company's Equity Interests Capital Alliance Property Investment Company (CAPIC), FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund, FRED Fund to FBN Holdings | Management | For | For |
3.4 | Approve Transfer of Company's Equity Interests in FBN Capital Limited, FBN Microfinance Bank Limited, FBN Life Assurance Limited and FBN Insurance Brokers Limited to FBN Holdings | Management | For | For |
3.5 | Approve Transfer of Company's Equity Interests in First Funds Limited and First Trustees Nigeria Limited to FBN Captial Limited | Management | For | For |
3.6 | Approve Transfer of Company's Equity Interests in Capital Alliance Property Investment Company, FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund and FRED Fund to FBN Holdigs Limited | Management | For | For |
4 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIRST GULF BANK PJSC Meeting Date: FEB 27, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FGB Security ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
GALFAR ENGINEERING & CONTRACTING SAOG Meeting Date: MAR 30, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GECS Security ID: M47096108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report and Auditors Report on Corporate Governance | Management | For | For |
3 | Accept Financial Statements and Auditors Report | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Attendance Fees of Directors for 2012 and 2013 | Management | For | For |
6 | Approve Remuneration of Directors for 2012 | Management | For | For |
7 | Approve Related Party Transactions for 2012 | Management | For | For |
8 | Approve Related Party Transactions for 2013 | Management | For | For |
9 | Approve Charitable Donations for 2013 | Management | For | Against |
10 | Approve Jv Consortium to Execute the Epc Works of Alghubra Independent Water Plant Project | Management | For | For |
11 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
12 | Elect Two Directors to Fill Vacancies (Bundled) | Management | For | Against |
GHANA COMMERCIAL BANK LTD Meeting Date: MAY 31, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GCB Security ID: V3855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Against |
4 | Elect a Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Change Company Name | Management | For | For |
8 | Increase Capital via Transfer from Retained Earnings | Management | For | For |
GUARANTY TRUST BANK PLC Meeting Date: APR 25, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: OCT 24, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Almorie Maule as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Elect Almorie Maule as Director | Management | For | For |
5.2 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
5.3 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Implats Long-Term Incentive Plan 2012 | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: MAY 07, 2013 Record Date: APR 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
IMPERIAL HOLDINGS LTD Meeting Date: AUG 16, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: IPL Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Variations to the Conversion Formula | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
IMPERIAL HOLDINGS LTD Meeting Date: OCT 31, 2012 Record Date: OCT 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Mackie as the Designated Partner | Management | For | For |
3 | Re-elect Michael Leeming, Phumzile Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee | Management | For | For |
4.1 | Re-elect Thembisa Dingaan as Director | Management | For | For |
4.2 | Re-elect Phumzile Langeni as Director | Management | For | For |
4.3 | Re-elect Michael Leeming as Director | Management | For | For |
4.4 | Re-elect Valli Moosa as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Remuneration of Chairman | Management | For | For |
6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
6.3 | Approve Remuneration of Board Member | Management | For | For |
6.4 | Approve Remuneration of Assets and Liabilities Committee Chairman | Management | For | For |
6.5 | Approve Remuneration of Assets and Liabilities Committee Member | Management | For | For |
6.6 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
6.7 | Approve Remuneration of Audit Committee Member | Management | For | For |
6.8 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
6.9 | Approve Remuneration of Risk Committee Member | Management | For | For |
6.10 | Approve Remuneration of Remuneration and Nomination Committee Chairman | Management | For | For |
6.11 | Approve Remuneration of Remuneration and Nomination Committee Member | Management | For | For |
6.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
6.13 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
7 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
11 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
13 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPERIAL HOLDINGS LTD Meeting Date: MAR 15, 2013 Record Date: MAR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: IPL Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
JUHAYNA FOOD INDUSTRIES CO. Meeting Date: MAR 09, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JUFO Security ID: M62324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations for more than EGP 1000 | Management | For | Did Not Vote |
KUMBA IRON ORE LTD Meeting Date: MAY 10, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Khanyisile Kweyama as Director | Management | For | Against |
3.2 | Elect Buyelwa Sonjica as Director | Management | For | For |
3.3 | Elect Fani Titi as Director | Management | For | For |
4.1 | Re-elect Zarina Bassa as Director | Management | For | For |
4.2 | Re-elect Allen Morgan as Director | Management | For | For |
4.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
5.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Allen Morgan as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Dolly Mokgatle as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Litha Nyhonyha as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: MAR 31, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: KPROJ Security ID: M6501U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Issuance of Bonds | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Charitable Donations | Management | For | For |
11 | Approve Share Option Plan | Management | For | Against |
12 | Approve Discharge of Directors | Management | For | For |
13 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: MAR 31, 2013 Record Date: MAR 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: KPROJ Security ID: M6501U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 31, 2013 Record Date: JAN 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | For |
5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
LONMIN PLC Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: LMI Security ID: G56350112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Roger Phillimore as Director | Management | For | Against |
6 | Re-elect Ian Farmer as Director | Management | None | None |
7 | Re-elect Len Konar as Director | Management | For | Against |
8 | Re-elect Jonathan Leslie as Director | Management | For | Against |
9 | Re-elect David Munro as Director | Management | For | Against |
10 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
11 | Re-elect Simon Scott as Director | Management | For | Against |
12 | Re-elect Mahomed Seedat as Director | Management | For | Against |
13 | Re-elect Karen de Segundo as Director | Management | For | Against |
14 | Re-elect Jim Sutcliffe as Director | Management | For | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Balanced Scorecard Bonus Plan | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 28, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Azmi Mikati as Director | Management | For | For |
2 | Re-elect Sifiso Dabengwa as Director | Management | For | For |
3 | Re-elect Nazir Patel as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Jan Strydom as Director | Management | For | For |
6 | Elect Fani Titi as Director | Management | For | For |
7 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Philosophy | Management | For | For |
14 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction | Management | For | For |
NASPERS LTD Meeting Date: AUG 31, 2012 Record Date: AUG 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | Against |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
NESTLE NIGERIA PLC Meeting Date: MAY 09, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: NSTL Security ID: V6702N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect a Director | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: MAY 15, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: NIBR Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
3 | Reelect Hubert I. Eze as Director | Management | For | For |
4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Article 128 of Bylaws | Management | For | Against |
OPHIR ENERGY PLC Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Alan Booth as Director | Management | For | For |
4 | Elect Lisa Mitchell as Director | Management | For | For |
5 | Elect William Schrader as Director | Management | For | For |
6 | Re-elect Ronald Blakely as Director | Management | For | For |
7 | Re-elect Nicholas Cooper as Director | Management | For | For |
8 | Re-elect John Lander as Director | Management | For | For |
9 | Re-elect Dennis McShane as Director | Management | For | For |
10 | Re-elect Lyndon Powell as Director | Management | For | For |
11 | Re-elect Nicholas Smith as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES CO Meeting Date: FEB 13, 2013 Record Date: JAN 30, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OCIC Security ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions with Sawiris Family and Abraaj Capital | Management | For | For |
2 | Approve Related Party Transactions between OCI N.V. and Orascom Construction Industries | Management | For | For |
1 | Acknowledge Offer of OCI N.V. To Acquire All Outstanding Shares in OCI S.A.E. | Management | For | For |
2 | Acknowledge The Impact of the Offer on GDR Listed on London Stock Exchange And Level 1 Over-The-Counter ADR Listed on The Nasdaq | Management | For | For |
3 | Acknowledge The Progress of the Ongoing Demerger of the Construction Business from the Fertilizer Business | Management | For | For |
4 | Employee Stock Option Plan in the Event of Completion of the Offer | Management | For | For |
PETRA DIAMONDS LTD Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
7 | Re-elect David Abery as Director | Management | For | For |
8 | Re-elect James Davidson as Director | Management | For | For |
9 | Elect Anthony Lowrie as Director | Management | For | For |
10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
11 | Re-elect Alexander Hamilton as Director | Management | For | For |
12 | Re-elect Dr Omar Kamal as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
SANLAM LTD Meeting Date: JUN 05, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Appoint JC de Villiers as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Yegs Ramiah as Director | Management | For | For |
3.2 | Elect Arun Duggal as Director | Management | For | For |
4.1 | Re-elect Desmond Smith as Director | Management | For | For |
4.2 | Re-elect Chris Swanepoel as Director | Management | For | For |
4.3 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.4 | Re-elect Flip Rademeyer as Director | Management | For | For |
5.1 | Re-elect Mildred Buthelezi as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ian Plenderleith as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Flip Rademeyer as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2013 to 30 June 2014 | Management | For | For |
2 | Approve Financial Assistance for the Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Company or Corporation | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Approve Issue of 'B' Convertible Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited | Management | For | For |
SASOL LTD Meeting Date: NOV 30, 2012 Record Date: NOV 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Colin Beggs as Director | Management | For | For |
1.2 | Re-elect David Constable as Director | Management | For | For |
1.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
1.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
1.5 | Re-elect Imogen Mkhize as Director | Management | For | For |
2 | Re-elect Jurgen Schrempp as Director | Management | For | For |
3.1 | Elect Moses Mkhize as Director | Management | For | For |
3.2 | Elect Peter Robertson as Director | Management | For | For |
3.3 | Elect Stephen Westwell as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
5.5 | Elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation | Management | For | For |
9 | Adopt New Memorandum of Incorporation | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 29, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | For |
5 | Re-elect Aubrey Karp as Director | Management | For | For |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
THE BIDVEST GROUP LTD Meeting Date: NOV 26, 2012 Record Date: NOV 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: BVT Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Paul Baloyi as Director | Management | For | For |
3.2 | Elect Eric Diack as Director | Management | For | For |
3.3 | Elect Alexander Maditsi as Director | Management | For | For |
3.4 | Elect Lorato Phalatse as Director | Management | For | For |
3.5 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
3.6 | Re-elect Donald Masson as Director | Management | For | For |
3.7 | Re-elect Tania Slabbert as Director | Management | For | For |
4.1 | Elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
4.2 | Elect Eric Diack as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5 | Elect Nigel Payne (Chairman), Bernard Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
10 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Remuneration for a Twelve Month Period Beginning 1 July 2012 | Management | For | For |
3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
THE FOSCHINI GROUP LTD Meeting Date: SEP 03, 2012 Record Date: AUG 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: TFG Security ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Vuli Cuba as Director | Management | For | For |
5 | Re-elect Michael Lewis as Director | Management | For | For |
6 | Re-elect Peter Meiring as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | Against |
3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
TONGAAT HULETT LTD Meeting Date: JUL 27, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: TON Security ID: S85920130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year the Ended 31 March 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Wentzel Moodley as the Designated Auditor | Management | For | For |
3.1 | Re-elect Thandeka Mgoduso as Director | Management | For | For |
3.2 | Re-elect Bahle Sibisi as Director | Management | For | For |
3.3 | Re-elect JB Magwaza as Director | Management | For | For |
4 | Elect Brand Pretorius as Director | Management | For | For |
5.1 | Re-elect Fatima Jakoet as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Jenitha John as Chaiman of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Rachel Kupara as Member of the Audit and Compliance Committee | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
UNILEVER GHANA Meeting Date: APR 24, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UNIL Security ID: V92348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
VODACOM GROUP LTD Meeting Date: JUL 20, 2012 Record Date: JUL 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2 | Elect Sipho Maseko as Director | Management | For | For |
3 | Elect Karen Witts as Director | Management | For | Against |
4 | Elect David Brown as Director | Management | For | For |
5 | Elect Ivan Dittrich as Director | Management | For | For |
6 | Re-elect Petrus Uys as Director | Management | For | For |
7 | Re-elect Michael Joseph as Director | Management | For | Against |
8 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | Against |
12 | Re-elect Albertinah Kekana as Member of the Audit, Risk and Compliance Committee | Management | For | For |
13 | Adopt New Memorandum of Incorporation | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
16 | Approve Financial Assistance to Any Executive Director or Senior Executive of the Company or a Related or Inter-related Company | Management | For | For |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 15, 2012 Record Date: NOV 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 24 June 2012 | Management | For | For |
2 | Reappoint Ernst & Young Inc and NEXIA SAB&T as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Tom Boardman as Director | Management | For | For |
3.2 | Re-elect Mike Leeming as Director | Management | For | For |
3.3 | Re-elect Chris Nissen as Director | Management | For | For |
3.4 | Re-elect Thina Siwendu as Director | Management | For | For |
3.5 | Re-elect Norman Thomson as Director | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
ZAMBEEF PRODUCTS PLC Meeting Date: DEC 21, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZAMBEEF Security ID: V9838C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
3 | Reelect Lawrence Sikutwa and Adam Fleming as Directors | Management | For | For |
4 | Ratify Employee Share Option Plan | Management | For | Against |
5 | Approve Allocation Of 2 Million New Ordinary Shares for Employee Share Option Plan | Management | For | Against |
6 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7 | Approve Registration of New Ordinary Shares with the Securities Exchange Commission and Listing on the Stock Exchange | Management | For | For |
ZENITH BANK PLC Meeting Date: NOV 21, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Listing of Shares on the London Stock Exchange | Management | For | For |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ZENITH BANK PLC Meeting Date: APR 24, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Chinyere Edith Asika as Director | Management | For | For |
Institutional Concentrated International Equity Fund
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 19, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 22, 2013 Record Date: APR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASICS CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7936 Security ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Sano, Toshiyuki | Management | For | For |
2.3 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.4 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.5 | Elect Director Hijikata, Masao | Management | For | For |
2.6 | Elect Director Kato, Katsumi | Management | For | For |
2.7 | Elect Director Kato, Isao | Management | For | For |
2.8 | Elect Director Kajiwara, Kenji | Management | For | For |
2.9 | Elect Director Tanaka, Katsuro | Management | For | For |
2.10 | Elect Director Miyakawa, Keiji | Management | For | For |
3 | Appoint Statutory Auditor Inaba, Mitsuhiko | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 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 | Approve Dividends | 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 Leif Johansson as Director | Management | For | For |
5(b) | Elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Re-elect Graham Chipchase as Director | Management | For | For |
5(g) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(h) | Re-elect Rudy Markham as Director | Management | For | For |
5(i) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(j) | Re-elect Shriti Vadera as Director | Management | For | For |
5(k) | Re-elect John Varley as Director | Management | For | For |
5(l) | 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANKINTER S.A. Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: BKT Security ID: E2116H880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | Against |
7.2 | Reelect Marcelino Botin-Sanz de Sautuola y Naveda as Director | Management | For | Against |
7.3 | Reelect Fernando Masaveu Herrero as Director | Management | For | Against |
7.4 | Reelect Rafael Mateu de Ros Cerezo as Director | Management | For | Against |
7.5 | Reelect Pedro Gonzalez Grau as Director | Management | For | For |
7.6 | Fix Number of Directors at Ten | Management | For | For |
8.1 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
8.2 | Approve Deferred Share Bonus Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
BARRY CALLEBAUT AG Meeting Date: APR 22, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BARN Security ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 9.3 Million Pool of Capital without Preemptive Rights for the Purpose of Acquiring Petra Foods Limited | Management | For | Against |
2.1 | Elect Fernando Aguirre as Director | Management | For | For |
2.2 | Elect Timothy Minges as Director | Management | For | For |
BAYER AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BIOMERIEUX Meeting Date: MAY 29, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIM Security ID: F1149Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.98 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Amend Article 14-II of Bylaws Re: Attendance to Board Meetings Through Videoconference | Management | For | For |
9 | Amend Article 19 of Bylaws Re: Proxy Voting | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 10 to 17 at EUR 4,210,280 | Management | For | For |
19 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
20 | Allow Board to Use Authorizations and Delegations Granted Under Items 10 to 16 and 19 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 11, 2013 Record Date: APR 09, 2013 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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARLSBERG Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.00 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.1 | Reelect Flemming Besenbacher as Director | Management | For | For |
5.2 | Reelect Jess Soderberg as Director | Management | For | For |
5.3 | Reelect Per Christian Ohrgaard as Director | Management | For | For |
5.4 | Reelect Lars Stemmerik as Director | Management | For | For |
5.5 | Reelect Richard Burrows as Director | Management | For | For |
5.6 | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
5.7 | Reelect Donna Gordner as Director | Management | For | For |
5.8 | Reelect Elizabeth Fleuriot as Director | Management | For | For |
5.9 | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.10 | Elect Nina Smith as New Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
COCA-COLA HBC AG Meeting Date: JUN 19, 2013 Record Date: JUN 17, 2013 Meeting Type: SPECIAL | ||||
Ticker: CCH Security ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Fiscal Year ended December 31, 2012. | Management | For | For |
2 | Accept the Unconsolidated Interim Financial Statements of Coca-Cola HBC AG as of April 30, 2013. | Management | For | For |
3 | Approve Dividends of CHF 0.34 per Ordinary Share from Capital Contribution Reserves | Management | For | For |
4 | Elect Stefan Heidenreich as Director | Management | For | For |
5 | Change Location of Registered Office to Steinhausen, Switzerland | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Duro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
DANONE Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | Against |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | Against |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 EUR 15.7 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 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
E.ON SE Meeting Date: MAY 03, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | Management | For | Did Not Vote |
6a | Elect Denise Kingsmill to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Ulrich Lehner to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Rene Obermann to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Karen de Segundo to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Theo Siegert to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA Meeting Date: JUL 16, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Sir John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | Against |
2.2 | Elect Director Miyamoto, Yoshiki | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Takada, Motoo | Management | For | For |
2.5 | Elect Director Kosaka, Masaaki | Management | For | For |
2.6 | Elect Director Wada, Akinori | Management | For | For |
2.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.9 | Elect Director Takebayashi, Noboru | Management | For | For |
2.10 | Elect Director Nakayama, Isamu | Management | For | Against |
3 | Appoint Statutory Auditor Iwamura, Shuuji | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GEA GROUP AG Meeting Date: APR 18, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: G1A Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0,55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GKN PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Shang Shing Yin as Director | Management | For | For |
3b | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
3c | Reelect Philip Nan Lok Chen as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: MAY 24, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
JAPAN TOBACCO INC Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | Against |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | For |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JCDECAUX SA Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DEC Security ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
6 | Elect Michel Bleitrach as Supervisory Board Member | Management | For | For |
7 | Elect Alexia Decaux-Lefort as Supervisory Board Member | Management | For | For |
8 | Elect Gerard Degonse as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1250 | Management | For | For |
2.1 | Elect Director Mori, Shuuichi | Management | For | Against |
2.2 | Elect Director Maki, Toshio | Management | For | Against |
2.3 | Elect Director Mikogami, Daisuke | Management | For | Against |
2.4 | Elect Director Aoki, Tomoya | Management | For | Against |
2.5 | Elect Director Fukuda, Mineo | Management | For | Against |
2.6 | Elect Director Kato, Toru | Management | For | Against |
2.7 | Elect Director Yamazoe, Ryosuke | Management | For | Against |
2.8 | Elect Director Nakai, Yoshiki | Management | For | Against |
2.9 | Elect Director Sasaki, Shinichi | Management | For | Against |
2.10 | Elect Director Morozumi, Hirofumi | Management | For | Against |
2.11 | Elect Director Takahashi, Makoto | Management | For | Against |
3 | Appoint Statutory Auditor Oyama, Shunsuke | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Elect D. de Vreeze to Executive Board | Management | For | For |
7 | Reelect P. Hochuli to Supervisory Board | Management | For | For |
8 | Amend Remuneration Policy for Management Board Members | Management | For | For |
9 | Receive Announcements Re: Auditor Assessment | Management | None | None |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
KT&G CORP. Meeting Date: FEB 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: DEC 05, 2012 Record Date: NOV 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: MIC Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Meeting Chairman to Appoint other Bureau Members | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Elect Anders Kronborg as New Director | Management | For | For |
4 | Approve Dividends of USD 3 per Share | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: DEC 05, 2012 Record Date: NOV 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: MIC Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Meeting Chairman to Appoint other Bureau Members | Management | For | Did Not Vote |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Elect Anders Kronborg as New Director | Management | For | Did Not Vote |
4 | Approve Dividends of USD 3 per Share | Management | For | Did Not Vote |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: MAY 28, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.64 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Allen Sangines-Krause as Director | Management | For | For |
9 | Reelect Paul Donovan as Director | Management | For | For |
10 | Reelect Omari Issa as Director | Management | For | For |
11 | Reelect Kim Ignatius as Director | Management | For | For |
12 | Elect Alejandro Santo Domingo as Director | Management | For | For |
13 | Elect Lorenzo Grabau as Director | Management | For | For |
14 | Elect Ariel Eckstein as Director | Management | For | For |
15 | Reelect Allen Sangines-Krause as Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Set Up of Charity Trust | Management | For | For |
21 | Approve Share Repurchase Program | Management | For | For |
22 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 28, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Azmi Mikati as Director | Management | For | For |
2 | Re-elect Sifiso Dabengwa as Director | Management | For | For |
3 | Re-elect Nazir Patel as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Jan Strydom as Director | Management | For | For |
6 | Elect Fani Titi as Director | Management | For | For |
7 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Philosophy | Management | For | For |
14 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
PIRELLI & C. S.P.A Meeting Date: MAY 13, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PC Security ID: T76434199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Carlo Salvatori as Director; Elect Two Directors (Bundled) and/or Reduce the Number of Directors | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
6.1 | Reelect Maria de los Angeles Amador Millan as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Jose Garcia Beato as Director | Management | For | For |
7.1 | Amend Articles 2 and 5 | Management | For | For |
7.2 | Amend Articles 21, 22, 25 and 25 bis | Management | For | For |
7.3 | Amend Articles 23 and 24 | Management | For | For |
8 | Appoint KPMG Auditores as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Stock-for-Salary | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2012 | Management | For | For |
10.3 | Approve Remuneration of Directors for FY 2013 | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Corporate Governance Report | Management | None | None |
13 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAMPO OYJ Meeting Date: APR 18, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.35 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHIMANO INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 37.5 | Management | For | For |
2.1 | Elect Director Kakutani, Keiji | Management | For | For |
2.2 | Elect Director Wada, Shinji | Management | For | For |
2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
2.4 | Elect Director Chia Chin Seng | Management | For | For |
2.5 | Elect Director Ichijo, Kazuo | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.09 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
SKF AB Meeting Date: APR 26, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: SKFB Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
14 | Reelect Leif Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors | Management | For | For |
15 | Determine Number of Auditors (1) | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Amend Articles Re: Set Auditor Term at Four Years | Management | For | Against |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
21 | Authorize Share Repurchase Program | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SMITH & NEPHEW PLC Meeting Date: APR 11, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: SN. Security ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Barlow as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Elect Baroness Bottomley of Nettlestone DL as Director | Management | For | For |
7 | Elect Julie Brown as Director | Management | For | For |
8 | Re-elect Sir John Buchanan as Director | Management | For | For |
9 | Re-elect Richard De Schutter as Director | Management | For | For |
10 | Elect Michael Friedman as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect Brian Larcombe as Director | Management | For | For |
13 | Re-elect Joseph Papa as Director | Management | For | For |
14 | Re-elect Ajay Piramal as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SOCIETE BIC Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: F10080103 | ||||
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 2.56 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 310,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Bruno Bich as Director | Management | For | For |
7 | Reelect Mario Guevara as Director | Management | For | For |
8 | Elect Elizabeth Bastoni as Director | Management | For | For |
9 | Extend Corporate Purpose and Amend Article 3 of Bylaws Accordingly | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
12 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETE GENERALE Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
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 Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Stock Dividend Program (New Shares) | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
6 | Reelect Jean-Bernard Levy as Director | Management | For | For |
7 | Elect Alexandra Schaapveld as Director | Management | For | For |
8 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 10, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
10 | Fix Number of Auditors (1) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Against |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: SWEDA Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Zettermarck as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Board Members (10) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Collective Remuneration Program 2013 | Management | For | For |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | For |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | For |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
TELEFONICA S.A. Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TERUMO CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
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 Nakao, Koji | Management | For | For |
2.2 | Elect Director Shintaku, Yuutaro | Management | For | For |
2.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
2.4 | Elect Director Mimura, Takayoshi | Management | For | For |
2.5 | Elect Director Oguma, Akira | Management | For | For |
2.6 | Elect Director Arase, Hideo | Management | For | For |
2.7 | Elect Director Shoji, Kuniko | Management | For | For |
2.8 | Elect Director Takagi, Toshiaki | Management | For | For |
2.9 | Elect Director Ikuta, Masaharu | Management | For | For |
2.10 | Elect Director Kakizoe, Tadao | Management | For | For |
2.11 | Elect Director Matsunaga, Mari | Management | For | For |
3.1 | Appoint Statutory Auditor Sekine, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabuchi, Tomohisa | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 11, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIMP3 Security ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
2 | Amend Internal Fiscal Council/Audit Committee Regulations. | Management | For | For |
UNICHARM CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | Against |
2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
UNICREDIT SPA Meeting Date: MAY 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
UNIVERSAL ROBINA CORPORATION Meeting Date: JAN 24, 2013 Record Date: DEC 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: URC Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Amendment to the Secondary Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity | Management | For | For |
UNIVERSAL ROBINA CORPORATION Meeting Date: APR 18, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: URC Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Shareholder Meeting Held April 18, 2012 and Special Meeting Held on Jan. 24, 2013 | Management | For | For |
3 | Approve Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect John L. Gokongwei Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Johnson Robert G. Go Jr. as a Director | Management | For | For |
4.5 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
4.6 | Elect Patrick Henry C. Go as a Director | Management | For | Against |
4.7 | Elect Roberto G. Coyiuto Jr. as a Director | Management | For | For |
4.8 | Elect Pascual S. Guerzon as a Director | Management | For | For |
4.9 | Elect Frederick D. Go as a Director | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 04, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Elect Monica Maechler as Director | Management | For | For |
4.1.2 | Reelect Susan Bies as Director | Management | For | For |
4.1.3 | Reelect Victor Chu as Director | Management | For | For |
4.1.4 | Reelect Rolf Watter as Director | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
Institutional Emerging Markets Bond Fund
ALLIANCE GLOBAL GROUP 6.5% NOTES DUE AUGUST 18, 2017 Meeting Date: FEB 28, 2013 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 0189969A8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent in favor of the proposed amendments prior to the Early Deadline to receive 6.00 USD per 1,000.00 USD P/A | Management | N/A | YES |
DIGICEL LIMITED 12.00% 144A NOTES DUE APRIL 1, 2014 Meeting Date: FEB 20, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 25380QAB5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to Early Tender Date in order to receive Total Consideration of 1,068.00 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
DTEK FINANCE B.V. 9.5% 144A NOTES DUE APRIL 28, 2015 Meeting Date: MAR 15, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 23336BAA0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to Early Tender Date in order to receive Total Consideration of 1,067.50 per 1,000 USD P/A, which includes Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
IVORY COAST 3.75% NOTES DUE DECEMBER 31, 2032 Meeting Date: OCT 22, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 2216259D0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent Granted | Management | N/A | YES |
MHP SA 10.25% NOTES DUE APRIL 29, 2015 Meeting Date: MAR 07, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 55302T9B3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,100.00 per 1,000 USD P/A, which includes the Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MINERVA LUXEMBOURG SA 12.25% 144A NOTES DUE FEBRUARY 10, 2022 Meeting Date: JAN 14, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 603374AA7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,262.50 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MINERVA OVERSEAS LTD 10.875% 144A NOTES DUE NOVEMBER 15, 2019 Meeting Date: JAN 14, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 603423AA2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,200.00 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
Institutional Emerging Markets Equity Fund
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y0013H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend on Equity Shares of INR 0.30 Per Share | Management | For | For |
3 | Approve Dividend on Preference Shares of INR 0.001 Per Share | Management | For | For |
4 | Approve Final Dividend on Equity Shares of INR 0.70 Per Share | Management | For | For |
5 | Reelect R.S. Adani as Director | Management | For | For |
6 | Reelect P. Kumar as Director | Management | For | Against |
7 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect G. Raghuram as Director | Management | For | For |
9 | Reelect G.S. Adani as Managing Director and Approve His Remuneration | Management | For | For |
10 | Reelect R.R. Sinha as Executive Director and Approve His Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
ADANI POWER LTD Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.B. Tandon as Director | Management | For | For |
3 | Reelect G.S. Adani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Desai as Director | Management | For | For |
6 | Elect R. Sharma as Executive Director and Approve His Remuneration | Management | For | For |
7 | Approve Waiver of Recovery of Excess Remuneration Paid to R. Sharma as Executive Director | Management | For | Against |
8 | Elect V. Jain as Director | Management | For | For |
9 | Elect V. Jain as Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ADANI POWER LTD Meeting Date: MAY 11, 2013 Record Date: MAR 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 22, 2013 Record Date: APR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
AMOREPACIFIC CORP. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: MAY 21, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AEFES Security ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Approve Discharge of Board and Auditors | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12 | Amend Company Articles | Management | For | For |
13 | Approve Related Party Transactions | Management | For | Against |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Close Meeting | Management | None | None |
ANGLOGOLD ASHANTI LTD Meeting Date: MAR 11, 2013 Record Date: MAR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | None | None |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Lazaro de Mello Brandao as Director | Management | For | For |
3.2 | Elect Antonio Bornia as Director | Management | For | For |
3.3 | Elect Mario Silveira Teixeira Junior as Director | Management | For | For |
3.4 | Elect Joao Aguiar Alvarez as Director | Management | For | For |
3.5 | Elect Denise Aguiar Alvarez as Director | Management | For | For |
3.6 | Elect Luiz Carlos Trabucco Cappi as Director | Management | For | For |
3.7 | Elect Carlos Alberto Rodrigues Guilherme as Director | Management | For | For |
3.8 | Elect Milton Matsumoto as Director | Management | For | For |
3.9 | Elect All Directors Presented under Items 3.1-3.8 | Management | For | For |
4.1 | Elect Nelson Lopes de Oliveira as Fiscal Council Member | Management | For | For |
4.2 | Elect Joao Carlos de Oliveira as Fiscal Council Member | Management | For | For |
4.3 | Elect Jorge Tadeu Pinto de Figueiredo as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Renaud Roberto Teixeira as Alternate Fiscal Council Member | Management | For | For |
4.5 | Elect All Fiscal Council Members Presented under Items 4.1-4.4 | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: SEP 19, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board and Audit Committee Composition | Management | For | Against |
2 | Amend Articles Re: Board of Directors | Management | For | For |
BANCO SANTANDER CHILE Meeting Date: APR 29, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: BSANTANDER Security ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1.24 Per Share | Management | For | For |
3 | Elect External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Elect Juan Pedro Santa Maria as Alternate Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
8 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | None | None |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Attendance Fees for the Board and Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Approve the Renewal of Related Party Transactions | Management | For | For |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | Against |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BKMB Security ID: 063746200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | Did Not Vote |
2 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
3 | Approve Stock Dividend Program | Management | For | Did Not Vote |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Attendance Fees for the Board and Committees | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Related Party Transactions | Management | For | Did Not Vote |
8 | Approve the Renewal of Related Party Transactions | Management | For | Did Not Vote |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | Did Not Vote |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
11 | Elect Directors (Bundled) | Management | For | Did Not Vote |
BANK OF CHINA LIMITED Meeting Date: OCT 25, 2012 Record Date: SEP 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 | Management | For | For |
2 | Appoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAR 26, 2013 Record Date: FEB 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Shiqiang as Non-executive Director | Management | For | For |
2 | Approve Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAY 29, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Work Report of Board of Directors | Management | For | For |
2 | Approve 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Financial Statements | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve 2013 Annual Budget Report | Management | For | For |
6 | Appoint Ernst & Young Hua Ming as Auditors | Management | For | For |
7a | Elect Li Lihui as Director | Management | For | For |
7b | Elect Li Zaohang as Director | Management | For | Against |
7c | Elect Jiang Yansong as Director | Management | For | Against |
7d | Elect Chow Man Yiu, Paul as Director | Management | For | For |
8a | Elect Lu Zhengfei as Director | Management | For | For |
8b | Elect Leung Cheuk Yan as Director | Management | For | For |
9a | Elect Li Jun as Shareholder Representative Supervisor | Management | For | For |
9b | Elect Wang Xueqiang as Shareholder Representative Supervisor | Management | For | For |
9c | Elect Liu Wanming as Shareholder Representative Supervisor | Management | For | For |
10a | Elect Tian Guoli as Director | Shareholder | None | Against |
10b | Elect Wang Yong as Director | Shareholder | None | Against |
11a | Elect Sun Zhijun as Director | Shareholder | None | Against |
11b | Elect Liu Lina as Director | Shareholder | None | Against |
12 | Approve Issuance of the Qualified Write-down Tier-2 Capital Instruments | Shareholder | None | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 19, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Dong as Director | Management | For | For |
3b | Elect Lei Zhengang as Director | Management | For | For |
3c | Elect Jiang Xinhao as Director | Management | For | For |
3d | Elect Wu Jiesi as Director | Management | For | For |
3e | Elect Lam Hoi Ham as Director | Management | For | For |
3f | Elect Sze Chi Ching as Director | Management | For | For |
3g | Elect Shi Hanmin as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 28, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Elect Tang King Loy as Director | Management | For | For |
4a2 | Elect Gao Yu as Director | Management | For | For |
4a3 | Elect Chan Yu Ling, Abraham as Director | Management | For | For |
4b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BHARTI AIRTEL LTD. Meeting Date: JUN 05, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Amend Company Articles | Management | For | For |
9 | Receive Information on Related Party Transactions | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | Against |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Wishes | Management | None | None |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | Did Not Vote |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
3 | Amend Article 19 | Management | For | Did Not Vote |
BRF - BRASIL FOODS SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Sadia S.A. and Heloisa Industria e Comercio de Produtos Lacteos Ltda. | Management | For | For |
4 | Amend Articles | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 09, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Ratify Board of Directors Deliberations Re: Allocation of Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Elect Board Chairman and Vice-Chairman | Management | For | For |
7 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 09, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Name | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
CC LAND HOLDINGS LTD. Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01224 Security ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Cheung Chung Kiu as Director | Management | For | For |
3a2 | Elect Tsang Wai Choi as Director | Management | For | For |
3a3 | Elect Leung Yu Ming Steven as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Bye-Laws of the Company | Management | For | For |
CCR S.A. Meeting Date: APR 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 10, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period in Relation to A Share Issue | Management | For | For |
2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 10, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of A Share Issue | Management | For | For |
2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: MAY 23, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2013 | Management | For | For |
6 | Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Proposal to Cease the Payment of Remuneration to Directors and Supervisors Effective From Nov. 2012 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
CHINA SHANSHUI CEMENT GROUP LTD. Meeting Date: MAY 24, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00691 Security ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Homer Sun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Xiao Yu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. Meeting Date: JUN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00966 Security ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Transactions | Management | For | For |
2 | Approve Increase in the Authorized Share Capital of the Company | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. Meeting Date: JUN 28, 2013 Record Date: JUN 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00966 Security ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Song Shuguang as Director | Management | For | For |
2b | Elect Peng Wei as Director | Management | For | For |
2c | Elect Wu Jiesi as Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Tong Jilu as Director | Management | For | For |
3a2 | Elect Li Fushen as Director | Management | For | For |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Cai Hongbin as Director | Management | For | For |
3a5 | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA VANKE CO., LTD. Meeting Date: AUG 31, 2012 Record Date: AUG 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Luo Junmei as Independent Director | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: AUG 31, 2012 Record Date: AUG 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Luo Junmei as Independent Director | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: FEB 04, 2013 Record Date: JAN 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange | Management | For | For |
2 | Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange | Management | For | For |
3 | Approve to Transfer to Oversee Raised Funds Company | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve the Validity Period of the Resolution | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: FEB 04, 2013 Record Date: JAN 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange | Management | For | For |
2 | Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange | Management | For | For |
3 | Approve to Transfer to Oversee Raised Funds Company | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve the Validity Period of the Resolution | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAR 20, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3.1 | Elect Ding Fuyuan as Supervisor | Management | For | For |
3.2 | Elect Wu Ding as Supervisor | Management | For | For |
4 | Approve Annual Report and Audited Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor | Management | For | For |
7 | Approve to Continue the Cooperation with China Resources (Holdings) Co., Ltd. | Management | For | For |
8.1 | Elect Wei Bin as Director | Management | For | For |
8.2 | Elect Chen Ying as Director | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3.1 | Elect Ding Fuyuan as Supervisor | Management | For | For |
3.2 | Elect Wu Ding as Supervisor | Management | For | For |
4 | Approve Annual Report and Audited Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor | Management | For | For |
7 | Approve to Continue Cooperation with China Resources (Holdings) Co., Ltd. | Management | For | For |
8.1 | Elect Wei Bin as Director | Management | For | For |
8.2 | Elect Chen Ying as Director | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: FEB 25, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CNOOC LTD. Meeting Date: AUG 21, 2012 Record Date: AUG 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. Meeting Date: NOV 21, 2012 Record Date: NOV 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
CNOOC LTD. Meeting Date: MAY 24, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Yang Hua as Director | Management | For | For |
1d | Elect Zhou Shouwei as Director | Management | For | For |
1e | Elect Chiu Sung Hong as Director | Management | For | For |
1f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
1g | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H68624123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director | Management | For | Against |
4.2 | Reelect Franco Cologni as Director | Management | For | Against |
4.3 | Reelect Lord Duro as Director | Management | For | Against |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
4.5 | Reelect Richard Lepeu as Director | Management | For | Against |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Reelect Josua Malherbe as Director | Management | For | Against |
4.8 | Reelect Frederick Mostert as Director | Management | For | Against |
4.9 | Reelect Simon Murray as Director | Management | For | For |
4.10 | Reelect Alain Perrin as Director | Management | For | Against |
4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
4.12 | Reelect Norbert Platt as Director | Management | For | Against |
4.13 | Reelect Alan Quasha as Director | Management | For | For |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Reelect Dominique Rochat as Director | Management | For | Against |
4.17 | Reelect Jan Rupert as Director | Management | For | Against |
4.18 | Reelect Gary Saage as Director | Management | For | Against |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Against |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Against |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reelect Y. Vardhan as Director | Management | For | For |
4 | Reelect A. Mahajan as Director | Management | For | For |
5 | Reelect K. Gupta as Director | Management | For | For |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates | Management | For | For |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | For |
9 | Elect S. Ali as Director (Domestic) | Management | For | For |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | For |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
12 | Amend Articles of Association Re: Board Size | Management | For | For |
CP ALL PCL Meeting Date: APR 25, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
5.5 | Elect Patcharawat Wongsuwan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CP ALL PCL Meeting Date: JUN 12, 2013 Record Date: MAY 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Acquisition of Shares in Siam Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. | Management | For | Against |
3 | Other Business | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 23, 2013 Record Date: DEC 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 21, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Report of International Auditors | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per Share) | Management | For | For |
3 | Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash Per Share) | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FRESNILLO PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Re-elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 19, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
5 | Approve Increase in the Size of Board | Management | For | For |
6 | Elect Alexander Eliseev as Director | Management | For | For |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | For |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | For |
14 | Elect Konstantin Shirokov as Director | Management | For | For |
15 | Elect Andrey Gomon as Director | Management | For | For |
16 | Elect Alexander Storozhev as Director | Management | For | For |
17 | Elect Alexander Tarasov as Director | Management | For | For |
18 | Elect Marios Tofaros as Director | Management | For | For |
19 | Elect Sergey Tolmachev as Director | Management | For | For |
20 | Elect Melina Pyrgou as Director | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 11, 2012 Record Date: SEP 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.183 Per Share | Management | For | For |
2 | Present External Auditor's Report on Fiscal Obligations | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws | Management | For | For |
2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 11, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Reelect One Inside Director, One Non-Independent Non-Executive Director, and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Ma Sang-Kon as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: JUN 24, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Preference Shares Dividend | Management | For | For |
3 | Approve Dividend of INR 20.00 Per Equity Share | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect T. Shah as Director | Management | For | For |
6 | Reelect R. Sabharwal as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect D. Choksi as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO | Management | For | For |
12 | Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO | Management | For | For |
13 | Approve Reappointment and Remuneration of K. Ramkumar as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of R. Sabharwal, Executive Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 05, 2012 Record Date: SEP 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Planning for 2012-2014 | Management | For | For |
3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAR 20, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 07, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
6 | Elect Yi Huiman as Director | Shareholder | None | For |
7 | Elect Luo Xi as Director | Shareholder | None | For |
8 | Elect Liu Lixian as Director | Shareholder | None | For |
INFOSYS LTD. Meeting Date: JUN 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 27.00 Per Share | Management | For | For |
3 | Reelect S.D. Shibulal as Director | Management | For | For |
4 | Reelect S. Batni as Director | Management | For | For |
5 | Reelect D.M. Satwalekar as Director | Management | For | For |
6 | Reelect O. Goswami as Director | Management | For | For |
7 | Reelect R. Seshasayee as Director | Management | For | For |
8 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect L. Puri as Director | Management | For | For |
10 | Elect N.R.N. Murthy as Director | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 11, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Security in Favor of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company | Management | For | For |
2 | Approve Provision of Security, Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company | Management | For | For |
3 | Approve Provision of Security in Favor of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company | Management | For | For |
4 | Approve Provision of Security in Favor of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Pledging of Assets for Debt in Favor of Axis Trustee Services Ltd. | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect S.K. Jain as Director | Management | For | For |
4 | Reelect R. Singh as Director | Management | For | Against |
5 | Reelect R.N. Bhardwaj as Director | Management | For | For |
6 | Reelect B.K. Taparia as Director | Management | For | For |
7 | Reelect S.C. Bhargava as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect H.A. Daruwalla as Director | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: DEC 05, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guarantee, Security, and/or Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company | Management | For | For |
2 | Approve Investment of up to INR 1 Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company | Management | For | For |
3 | Approve Provision of Undertaking and Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI | Management | For | For |
4 | Approve Guarantee, Security, and/or Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company | Management | For | For |
5 | Reappoint R. Singh as Executive Director and Approve His Remuneration | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Victor Fung Kwok King as Director | Management | For | For |
3b | Elect Bruce Philip Rockowitz as Director | Management | For | For |
3c | Elect Paul Edward Selway-Swift as Director | Management | For | For |
3d | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOJAS RENNER Meeting Date: APR 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LUKOIL OAO Meeting Date: JUN 27, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: LUKOY Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte as Director | Management | None | For |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
MAGNIT OAO Meeting Date: SEP 14, 2012 Record Date: JUL 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO Meeting Date: MAY 24, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAR 08, 2013 Record Date: FEB 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company for Placing and Subscription Transaction | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAY 24, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and Annual Report for the Year 2012 | Management | For | For |
2 | Adopt the Audited Financial Statements for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Ratify All Acts of the Board of directors and Management for the Year 2012 | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
4.3 | Elect David J. Nicol as a Director | Management | For | For |
4.4 | Elect Edward S. Go as a Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
4.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
4.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
4.10 | Elect Lydia S. Echauz as a Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
4.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
4.15 | Elect Washington Z. Sycip as a Director | Management | For | For |
5 | Appoint External Auditor of the Company for the Year 2013 | Management | For | For |
6 | Approve and Ratify the Increase in Par Value of Common Shares and Class A and B Preferred Shares, the Resulting Decrease in Number of Issued and Outstanding Shares, and the Corresponding Amendment in Article Seventh of Articles of Incorporation | Management | For | For |
7 | Other Matters | Management | For | Against |
MHP SA Meeting Date: APR 29, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MHPC Security ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Renew Appointment of Deloitte as Auditor | Management | For | For |
9 | Reelect Charles Adriaenssen, John Clifford Rich, John Grant, Yuriy A. Kosyuk, Victoriya B. Kapelushna, Yuriy Melnyk, and Philippe Lamarche as Directors | Management | For | For |
10 | Approve Resignation of Yuriy Logush as Director | Management | For | For |
11 | Approve Reduction in Share Capital Through Cancellation of Repurchased Shares | Management | None | None |
12 | Amend Article 5 Re: Item 11 | Management | None | None |
13 | Transact Other Business (Non-Voting) | Management | None | None |
14 | Approve Keeping Unsold Repurchased Shares in Treasury for Unlimited Period | Management | For | For |
NATURA COSMETICOS S.A Meeting Date: APR 12, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
NATURA COSMETICOS S.A Meeting Date: APR 12, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles 15, 18, and 19 | Management | For | For |
4 | Amend Articles 34, 35, and 49 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | Ratify Acquisition of 65 percent of Emeis Holdings Pty Ltd. | Management | For | For |
NHN CORP. Meeting Date: MAR 29, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVATEK OAO Meeting Date: OCT 16, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
NOVATEK OAO Meeting Date: JAN 09, 2013 Record Date: DEC 07, 2012 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NOVATEK OAO Meeting Date: APR 25, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
2.4 | Elect Mark Gyetvay as Director | Management | None | Against |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | Against |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.7 | Elect Alexander Natalenko as Director | Management | None | For |
2.8 | Elect Kirill Seleznev as Director | Management | None | Against |
2.9 | Elect Gennady Timchenko as Director | Management | None | Against |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yau Ming Kim, Robert as Director | Management | For | For |
3b | Elect Tan Hun Meng as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PEGATRON CORP. Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect T.H. Tung with ID No.U12068**** as Director | Management | For | For |
7.2 | Elect Ted Hsu with ID No.Q12022**** as Director | Management | For | For |
7.3 | Elect Jason Cheng with ID No.F12042**** as Director | Management | For | For |
7.4 | Elect K.C. Liu with ID No.A10449**** as Director | Management | For | For |
7.5 | Elect C.I. Chia with ID No.J10056**** as Director | Management | For | For |
7.6 | Elect C.V. Chen with ID No.A10074**** as Director | Management | For | For |
7.7 | Elect C.B. Chang with Shareholder No.D10023**** as Independent Director | Management | For | For |
7.8 | Elect C. Lin with Shareholder No.E10068**** as Independent Director | Management | For | For |
7.9 | Elect C.S. Yen with Shareholder No.F10139**** as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PING AN BANK CO., LTD. Meeting Date: AUG 31, 2012 Record Date: AUG 23, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Plan of Reward to Shareholders in the Next Three Years (2012-2014) | Management | For | For |
3 | Approve 2012 Interim Profit Distribution Plan | Management | For | For |
4 | Approve Extension of the Resolution Validity Period of the Non-public Offering | Management | For | For |
5 | Approve Continued Authorization to the Board to Handle All Matters Related to the Non-public Offering | Management | For | For |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
PING AN BANK CO., LTD. Meeting Date: OCT 10, 2012 Record Date: SEP 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Jianyi as Director | Management | For | For |
1.2 | Elect Shao Ping as Director | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: SEP 20, 2012 Record Date: AUG 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: SEP 20, 2012 Record Date: AUG 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2013 Record Date: JAN 04, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2013 Record Date: JAN 04, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 25, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
4 | Approve Auditors | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: APR 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Guidelines and Increase in Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat | Management | For | Against |
6 | Ratify Minister of State Owned Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise | Management | For | For |
7 | Confirm Amount (Ceiling) for Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters | Management | For | Against |
8 | Amend Articles of Association | Management | For | Against |
9 | Elect Directors | Management | For | Against |
QUANTA COMPUTER INC. Meeting Date: JUN 24, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Barry Lam as Director | Management | For | For |
5.2 | Elect C. C. Leung as Director | Management | For | For |
5.3 | Elect C. T. Huang as Director | Management | For | For |
5.4 | Elect Wei-Ta Pan as Independent Director | Management | For | For |
5.5 | Elect Chi-Chih, Lu as Independent Director | Management | For | For |
5.6 | Elect S. C. Liang as Supervisor | Management | For | For |
5.7 | Elect Cheng-Lin, Lee as Supervisor | Management | For | For |
5.8 | Elect Ching-Yi, Chang as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
SABMILLER PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dr Alan Clark as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Dinyar Devitre as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Abstain |
9 | Re-elect John Manser as Director | Management | For | For |
10 | Re-elect John Manzoni as Director | Management | For | For |
11 | Re-elect Miles Morland as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SACI FALABELLA Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect External Auditors and Risk Assessment Companies | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANLAM LTD Meeting Date: JUN 05, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Appoint JC de Villiers as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Yegs Ramiah as Director | Management | For | For |
3.2 | Elect Arun Duggal as Director | Management | For | For |
4.1 | Re-elect Desmond Smith as Director | Management | For | For |
4.2 | Re-elect Chris Swanepoel as Director | Management | For | For |
4.3 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.4 | Re-elect Flip Rademeyer as Director | Management | For | For |
5.1 | Re-elect Mildred Buthelezi as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ian Plenderleith as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Flip Rademeyer as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2013 to 30 June 2014 | Management | For | For |
2 | Approve Financial Assistance for the Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Company or Corporation | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Approve Issue of 'B' Convertible Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 12, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RMB 0.033 Per Share | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00813 Security ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Delcare Final Dividend | Management | For | For |
3a | Elect Hui Wing Mau as Director | Management | For | For |
3b | Elect Liu Sai Fei as Director | Management | For | For |
3c | Elect Tang Fei as Director | Management | For | For |
3d | Elect Liao Lujiang as Director | Management | For | For |
3e | Elect Lu Hong Bing as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00813 Security ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Incentive Scheme of Shanghai Shimao Co., Ltd. | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 29, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | For |
5 | Re-elect Aubrey Karp as Director | Management | For | For |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
SINA CORPORATION Meeting Date: AUG 10, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | Against |
SM INVESTMENTS CORPORATION Meeting Date: APR 25, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | Against |
7 | Other Matters | Management | For | Against |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Meeting Date: APR 25, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: SQM-B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Elect Directors and Fix Their Remuneration | Management | For | Against |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TENARIS SA Meeting Date: MAY 02, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TITAN INDUSTRIES LTD. Meeting Date: JUL 31, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500114 Security ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect H. Ravichandar as Director | Management | For | For |
4 | Reelect R. Poornalingam as Director | Management | For | For |
5 | Reelect N.N. Tata as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Dhanavel as Director | Management | For | For |
8 | Reelect B. Bhat as Managing Director and Approve His Remuneration | Management | For | For |
TRUWORTHS INTERNATIONAL LTD Meeting Date: NOV 08, 2012 Record Date: NOV 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: TRU Security ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2012 | Management | For | For |
2.1 | Re-elect Hilton Saven as Director | Management | For | For |
2.2 | Re-elect Michael Thompson as Director | Management | For | For |
2.3 | Re-elect Sisa Ngebulana as Director | Management | For | For |
2.4 | Re-elect Thandi Ndlovu as Director | Management | For | For |
2.5 | Elect Roddy Sparks as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
6 | Approve Non-Executive Directors' Fees for the Period from 1 January 2013 to 31 December 2013 | Management | For | For |
7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
7.3 | Elect Roddy Sparks as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve 2012 Share Plan | Management | For | For |
10 | Adopt New Memorandum of Incorporation | Management | For | For |
11 | Approve Social and Ethics Committee Report | Management | For | For |
12.1 | Elect Michael Thompson as Member of the Social and Ethics Committee | Management | For | For |
12.2 | Elect Sisa Ngebulana as Member of the Social and Ethics Committee | Management | For | For |
12.3 | Elect Thandi Ndlovu as Member of the Social and Ethics Committee | Management | For | For |
13 | Amend the Deed of the Truworths International Limited Share Trust of 1998 | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | For |
11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | For |
11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | For |
11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | For |
11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | For |
11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | For |
11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | For |
11.11 | Elect Independent Director Yun Lin | Management | For | For |
11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
UNIVERSAL ROBINA CORPORATION Meeting Date: JAN 24, 2013 Record Date: DEC 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: URC Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Amendment to the Secondary Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity | Management | For | For |
UNIVERSAL ROBINA CORPORATION Meeting Date: APR 18, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: URC Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Shareholder Meeting Held April 18, 2012 and Special Meeting Held on Jan. 24, 2013 | Management | For | For |
3 | Approve Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect John L. Gokongwei Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Johnson Robert G. Go Jr. as a Director | Management | For | For |
4.5 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
4.6 | Elect Patrick Henry C. Go as a Director | Management | For | Against |
4.7 | Elect Roberto G. Coyiuto Jr. as a Director | Management | For | For |
4.8 | Elect Pascual S. Guerzon as a Director | Management | For | For |
4.9 | Elect Frederick D. Go as a Director | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management | Management | For | For |
URALKALI OAO Meeting Date: DEC 12, 2012 Record Date: NOV 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URALKALI OAO Meeting Date: JUN 04, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 3.90 per Share | Management | For | For |
5.1 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
5.3 | Elect Mariya Parieva as Member of Audit Commission | Management | For | For |
5.4 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
5.5 | Elect Kseniya Tola as Member of Audit Commission | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
10 | Amend Regulations on Remuneration of Directors | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Determine Cost of Indemnification Agreements with Directors | Management | For | For |
13 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Service Agreements | Management | For | For |
14.5 | Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements | Management | For | For |
14.6 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements | Management | For | For |
14.7 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.8 | Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
14.9 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.10 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.11 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.12 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.13 | Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.14 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements | Management | For | For |
14.15 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
15.1 | Elect Anton Averin as Director | Management | None | Against |
15.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
15.3 | Elect Alexandr Voloshin as Director | Management | None | Against |
15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
15.5 | Elect Alexandr Malakh as Director | Management | None | Against |
15.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
15.7 | Elect Robert John Margetts as Director | Management | None | For |
15.8 | Elect Paul James Ostling as Director | Management | None | For |
15.9 | Elect Gordon Holden Sage as Director | Management | None | For |
16 | Ratify PricewaterhouseCoopers as IFRS Auditor | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements | Management | For | For |
18 | Ratify OOO BAT-Audit as RAS Auditor | Management | For | For |
19.1 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
19.2 | Determine Cost of Liability Insurance for Directors and Officers in View of Public Offering of Securities | Management | For | For |
20.1 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | For |
20.2 | Approve Related-Party Transactions Re: Public Offering of Securities Insurance for Directors and Officers | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 16, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 16, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidate Bylaws | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year 2012 | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
6 | Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Management | For | For |
7 | Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Management | For | For |
8 | Approve to Cancel Company Treasury Shares | Management | For | For |
9 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
10 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
11 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
12 | Ratify Board of Directors' Actions for Fiscal Year 2012 | Management | For | For |
13 | Elect or Ratify Directors | Management | For | For |
14 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
15 | Approve Remuneration of Directors and Officials | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 15, 2012 Record Date: NOV 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 24 June 2012 | Management | For | For |
2 | Reappoint Ernst & Young Inc and NEXIA SAB&T as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Tom Boardman as Director | Management | For | For |
3.2 | Re-elect Mike Leeming as Director | Management | For | For |
3.3 | Re-elect Chris Nissen as Director | Management | For | For |
3.4 | Re-elect Thina Siwendu as Director | Management | For | For |
3.5 | Re-elect Norman Thomson as Director | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
WUMART STORES INC. Meeting Date: MAY 17, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xu Shao-chuan as Director | Management | For | For |
2 | Adopt Share Incentive Scheme Regarding Non-Tradable and Non-Listed Domestic Shares | Management | For | For |
3 | Amend Articles Re: Business Scope | Management | For | For |
4 | Approve the Public Issue of Medium Term Notes in the Amount of Up to RMB 1.3 Billion | Management | For | For |
WUMART STORES INC. Meeting Date: MAY 17, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Incentive Scheme Regarding Non-Tradable and Non-Listed Domestic Shares | Management | For | For |
WUMART STORES INC. Meeting Date: JUN 28, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
X5 RETAIL GROUP NV Meeting Date: APR 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Mikhail Fridman to Supervisory Board | Management | For | Against |
9 | Elect Stephan DuCharme to Executive Board | Management | For | For |
10 | Elect Sergey Piven to Executive Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Close Meeting | Management | None | None |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect S. Chandra as Director | Management | For | Against |
4 | Reelect M.Y. Khan as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
Institutional Global Equity Fund
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 17, 2013 Record Date: JAN 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADN Security ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Kenichi Miyanaga as Director | Management | For | For |
10 | Re-elect Jim Pettigrew as Director | Management | For | For |
11 | Re-elect Bill Rattray as Director | Management | For | For |
12 | Re-elect Anne Richards as Director | Management | For | For |
13 | Re-elect Simon Troughton as Director | Management | For | For |
14 | Re-elect Hugh Young as Director | Management | For | For |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae as Director | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Increase in Aggregate Fees Payable to Directors | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 06, 2013 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ALTERA CORPORATION Meeting Date: MAY 06, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Shane V. Robison | Management | For | For |
1g | Elect Director John Shoemaker | Management | For | For |
1h | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 19, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAY 28, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Reports | Management | For | For |
4a | Elect Guo Wensan as Director | Management | For | For |
4b | Elect Guo Jingbin as Director | Management | For | For |
4c | Elect Ji Qinying as Director | Management | For | For |
4d | Elect Zhang Mingjing as Director | Management | For | For |
4e | Elect Zhou Bo as Director | Management | For | For |
4f | Elect Fang Jinwen as Director | Management | For | For |
4g | Elect Wong Kun Kau as Director | Management | For | For |
4h | Elect Tai Kwok Leung as Director | Management | For | For |
5a | Elect Wang Jun as Supervisor | Management | For | For |
5b | Elect Zhu Yuming as Supervisor | Management | For | For |
6 | Approve KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Profit Distribution Proposal | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
APPLE INC. Meeting Date: FEB 27, 2013 Record Date: JAN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | Withhold |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
AREZZO INDUSTRIA E COMERCIO SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARZZ3 Security ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Directors | Management | For | For |
ASSA ABLOY AB Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASSAB Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.10 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2013 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
AUTODESK, INC. Meeting Date: JUN 13, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Stacy J. Smith | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
1.12 | Elect Director William D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
BRENNTAG AG Meeting Date: JUN 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
CABOT OIL & GAS CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Keiser | Management | For | For |
1b | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
CARNIVAL CORPORATION Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
4 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
5 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
6 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
7 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
9 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
10 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
11 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Approve Remuneration of Executive Directors | Management | For | For |
17 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorize Shares for Market Purchase | Management | For | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 30, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16117M305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | Withhold |
1.2 | Elect Director Darren Glatt | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Bruce A. Karsh | Management | For | For |
1.5 | Elect Director Edgar Lee | Management | For | For |
1.6 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.7 | Elect Director John D. Markley, Jr. | Management | For | For |
1.8 | Elect Director David C. Merritt | Management | For | For |
1.9 | Elect Director Stan Parker | Management | For | For |
1.10 | Elect Director Thomas M. Rutledge | Management | For | For |
1.11 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CIA. HERING Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HGTX3 Security ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
COCA COLA ICECEK A.S. Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCOLA Security ID: M253EL109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | For |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Duro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CONCHO RESOURCES INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary A. Merriman | Management | For | For |
1.2 | Elect Director Ray M. Poage | Management | For | For |
1.3 | Elect Director A. Wellford Tabor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reelect Y. Vardhan as Director | Management | For | For |
4 | Reelect A. Mahajan as Director | Management | For | For |
5 | Reelect K. Gupta as Director | Management | For | For |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates | Management | For | For |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | For |
9 | Elect S. Ali as Director (Domestic) | Management | For | For |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | For |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
12 | Amend Articles of Association Re: Board Size | Management | For | For |
CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 11, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James McGeever | Management | For | For |
1.2 | Elect Director Harold W. Burlingame | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1b | Elect Director J. Landis Martin | Management | For | For |
1c | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
D'IETEREN Meeting Date: MAY 30, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Reelect Christine Blondel as Director | Management | For | For |
5.2 | Reelect Alain Philippson as Director | Management | For | For |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
EDENRED Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ENBRIDGE INC. Meeting Date: MAY 08, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ERICSSON Meeting Date: APR 09, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ERICB Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 2.75 per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2013 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees | Management | For | For |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Against |
11.4 | Approve 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Against |
11.7 | Approve 2013 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives | Management | For | For |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Against |
12 | Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans | Management | For | For |
13 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Against |
14 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | For |
15.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
15.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
15.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Sir John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
FANUC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | For |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: OCT 16, 2012 Record Date: SEP 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reclassify Authorized Capital by Amending Votes Per share of Existing Stock | Management | For | For |
2 | Amend Votes Per share of Existing Stock Held By Transportation Investments Holding Limited | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
4 | Amend Terms of Reference of the Board of Directors | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 07, 2013 Record Date: JAN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara D. Carlini | Management | For | For |
1.2 | Elect Director Hinda Miller | Management | For | For |
1.3 | Elect Director Norman H. Wesley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws | Management | For | For |
2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
HEXAGON AB Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HOLCIM LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect Rolf Soiron as Director | Management | For | For |
4.2.1 | Elect Brigitte Sorensen as Director | Management | For | For |
4.2.2 | Elect Anne Wade as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOSPIRA, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Connie R. Curran | Management | For | For |
1b | Elect Director William G. Dempsey | Management | For | For |
1c | Elect Director Dennis M. Fenton | Management | For | For |
1d | Elect Director Heino von Prondzynski | Management | For | For |
1e | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ILIAD Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: MAY 07, 2013 Record Date: APR 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 28, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2012/2013 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Cancellation of Conditional Capital Authorization | Management | For | Did Not Vote |
IPG PHOTONICS CORPORATION Meeting Date: JUN 04, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Robert A. Blair | Management | For | For |
1.5 | Elect Director Michael C. Child | Management | For | For |
1.6 | Elect Director William F. Krupke | Management | For | For |
1.7 | Elect Director Henry E. Gauthier | Management | For | For |
1.8 | Elect Director William S. Hurley | Management | For | For |
1.9 | Elect Director John R. Peeler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 21, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director William F. Meehan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 07, 2012 Record Date: SEP 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Akins | Management | For | Withhold |
1.2 | Elect Director Robert T. Bond | Management | For | For |
1.3 | Elect Director Kiran M. Patel | Management | For | For |
1.4 | Elect Director David C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L'OCCITANE INTERNATIONAL S.A. Meeting Date: SEP 26, 2012 Record Date: SEP 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: 00973 Security ID: L6071D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of EUR 36.3 Million | Management | For | For |
3a | Reelect Reinold Geiger as Director | Management | For | For |
3b | Reelect Emmanuel Laurent Jacques Osti as Director | Management | For | For |
3c | Reelect Andre Joseph Hoffmannas Director | Management | For | Against |
3d | Reelect Karl Guenard as Director | Management | For | For |
3e | Reelect Martial Thierry Lopez as Director | Management | For | For |
4a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Approve 6.66 Million Shares Repurchased During FY 2012 | Management | For | For |
4d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as External Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
LAZARD LTD Meeting Date: APR 23, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: LAZ Security ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Mignon as Director | Management | For | For |
1.2 | Elect Richard D. Parsons as Director | Management | For | For |
1.3 | Elect Hal S. Scott as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 03, 2013 Record Date: APR 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 13, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George "Skip" Battle | Management | For | For |
1.2 | Elect Director Michael J. Moritz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 11, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bensoussan | Management | For | For |
1.2 | Elect Director William H. Glenn | Management | For | For |
1.3 | Elect Director Thomas G. Stemberg | Management | For | For |
1.4 | Elect Director Dennis J. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 30, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gina R. Boswell | Management | For | For |
1.2 | Elect Director William Downe | Management | For | For |
1.3 | Elect Director Jack M. Greenberg | Management | For | For |
1.4 | Elect Director Patricia A. Hemingway-Hall | Management | For | For |
1.5 | Elect Director Terry A. Hueneke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 14, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Veronica Allende Serra | Management | For | For |
1.4 | Elect Director Meyer Malka | Management | For | For |
1.5 | Elect Director Javier Olivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 28, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 07, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Ann Mather | Management | For | For |
1.3 | Elect Director Leslie Kilgore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Proxy Access | Shareholder | Against | Against |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
NIKE, INC. Meeting Date: SEP 20, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHARMACYCLICS, INC. Meeting Date: NOV 09, 2012 Record Date: SEP 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCYC Security ID: 716933106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PHARMACYCLICS, INC. Meeting Date: MAY 09, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCYC Security ID: 716933106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.3 | Elect Director Frank A. Risch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
PRAXAIR, INC. Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 05, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 22, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions | Shareholder | Against | Against |
RED HAT, INC. Meeting Date: AUG 09, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marye Anne Fox | Management | For | For |
2 | Elect Director Donald H. Livingstone | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Kimsey | Management | For | For |
1b | Elect Director Thomas J. Pritzker | Management | For | For |
1c | Elect Director Bernt Reitan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 06, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Kyle Francis Gendreau as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
4d | Elect Paul Kenneth Etchells as Director | Management | For | For |
4e | Elect Ying Yeh as Director | Management | For | For |
5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul V. Barber | Management | For | For |
1.2 | Elect Director Ronald E. F. Codd | Management | For | For |
1.3 | Elect Director Frank Slootman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 29, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | For |
5 | Re-elect Aubrey Karp as Director | Management | For | For |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SINA CORPORATION Meeting Date: AUG 10, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | Against |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 15, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
THE BOEING COMPANY Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
TUDOU HOLDINGS LTD Meeting Date: AUG 20, 2012 Record Date: AUG 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: TUDO Security ID: 89903T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Youku Inc. | Management | For | For |
2 | Elect Gary Wei Wang, Hany Nada, David M. Hand, Ted Tak-Tai Lee and Conor Chia-hung Yang as Directors | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UNICREDIT SPA Meeting Date: MAY 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director Laurence E. Simmons | Management | For | For |
1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
1.8 | Elect Director David J. Vitale | Management | For | For |
1.9 | Elect Director John H. Walker | Management | For | For |
1.10 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | Against |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidate Bylaws | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year 2012 | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
6 | Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Management | For | For |
7 | Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Management | For | For |
8 | Approve to Cancel Company Treasury Shares | Management | For | For |
9 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
10 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
11 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
12 | Ratify Board of Directors' Actions for Fiscal Year 2012 | Management | For | For |
13 | Elect or Ratify Directors | Management | For | For |
14 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
15 | Approve Remuneration of Directors and Officials | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WORKDAY, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George ('Skip') Battle | Management | For | For |
1.2 | Elect Director Michael M. McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
XILINX, INC. Meeting Date: AUG 08, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philip T. Gianos | Management | For | For |
2 | Elect Director Moshe N. Gavrielov | Management | For | For |
3 | Elect Director John L. Doyle | Management | For | For |
4 | Elect Director Jerald G. Fishman | Management | For | For |
5 | Elect Director William G. Howard, Jr. | Management | For | For |
6 | Elect Director J. Michael Patterson | Management | For | For |
7 | Elect Director Albert A. Pimentel | Management | For | For |
8 | Elect Director Marshall C. Turner | Management | For | For |
9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
YES BANK LIMITED Meeting Date: JUN 08, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reelect R. Singh as Director | Management | For | Against |
4 | Reelect A. Vohra as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.A. Nanda as Director | Management | For | For |
7 | Elect R. Chopra as Director | Management | For | For |
8 | Elect M.R. Srinivasan as Director | Management | For | For |
9 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YOUKU INC. Meeting Date: AUG 20, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: YOKU Security ID: 98742U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Merger Agreement | Management | For | For |
2 | Change Company Name From Youku Inc. to Youku Tudou Inc. | Management | For | For |
3 | Approve Voting Power Ratio Change of the Class B Shareholders | Management | For | For |
4 | Approve Class Vote Threshold Change of the Class A Shareholders | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
Institutional Global Large-Cap Equity Fund
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 17, 2013 Record Date: JAN 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADN Security ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Kenichi Miyanaga as Director | Management | For | For |
10 | Re-elect Jim Pettigrew as Director | Management | For | For |
11 | Re-elect Bill Rattray as Director | Management | For | For |
12 | Re-elect Anne Richards as Director | Management | For | For |
13 | Re-elect Simon Troughton as Director | Management | For | For |
14 | Re-elect Hugh Young as Director | Management | For | For |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae as Director | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Increase in Aggregate Fees Payable to Directors | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 06, 2013 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ADANI ENTERPRISES LTD. Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 512599 Security ID: Y00106131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect Y. Miwa as Director | Management | For | For |
4 | Reelect D.S. Desai as Director | Management | For | Against |
5 | Approve Dharmesh Parikh and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Charitable Donations | Management | For | Against |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 20, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Tadataka Yamada | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
ALTERA CORPORATION Meeting Date: MAY 06, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Shane V. Robison | Management | For | For |
1g | Elect Director John Shoemaker | Management | For | For |
1h | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: MAY 21, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
AMOREPACIFIC CORP. Meeting Date: MAR 22, 2013 Record Date:�� DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 14, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Luke R. Corbett | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Preston M. Geren, III | Management | For | For |
1g | Elect Director Charles W. Goodyear | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Paula Rosput Reynolds | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
APPLE INC. Meeting Date: FEB 27, 2013 Record Date: JAN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | Withhold |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
ASSA ABLOY AB Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASSAB Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.10 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2013 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 19, 2012 Record Date: DEC 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXIS BANK LTD. Meeting Date: JAN 25, 2013 Record Date: DEC 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 17, 2013 Record Date: FEB 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Approve Annual Report of Management | Management | For | For |
4 | Ratify All Acts of the Board of Directors and of the Executive Committee Adopted During the Preceding Year | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Exempt the Sale of Treasury Shares from Pre-emptive Rights | Management | For | For |
6.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
6.2 | Elect Antonino T. Aquino as a Director | Management | For | For |
6.3 | Elect Delfin L. Lazaro as a Director | Management | For | For |
6.4 | Elect Mercedita S. Nolledo as a Director | Management | For | For |
6.5 | Elect Jaime C. Laya as a Director | Management | For | For |
6.6 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
6.7 | Elect Aurelio R. Montinola III as a Director | Management | For | For |
6.8 | Elect Francis G. Estrada as a Director | Management | For | For |
6.9 | Elect Oscar S. Reyes as a Director | Management | For | For |
7 | Elect External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Matters | Management | For | Against |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BAYER AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BG GROUP PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: SEP 06, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect C.S. Koong as Director | Management | For | For |
4 | Reelect C.E. Ehrlich as Director | Management | For | For |
5 | Reelect N. Arora as Director | Management | For | For |
6 | Reelect Rajan B. Mittal as Director | Management | For | For |
7 | Reelect Rakesh B. Mittal as Director | Management | For | For |
8 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: MAR 25, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | For |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Amend Company Articles | Management | For | For |
9 | Receive Information on Related Party Transactions | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | Against |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Wishes | Management | None | None |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | Did Not Vote |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
3 | Amend Article 19 | Management | For | Did Not Vote |
BRF - BRASIL FOODS SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Sadia S.A. and Heloisa Industria e Comercio de Produtos Lacteos Ltda. | Management | For | For |
4 | Amend Articles | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
4 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
5 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
6 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
7 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
9 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
10 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
11 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Approve Remuneration of Executive Directors | Management | For | For |
17 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorize Shares for Market Purchase | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: FEB 21, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination Agreement and Related Transactions | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 15, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Helmerich | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.3 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: FEB 25, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
COACH, INC. Meeting Date: NOV 07, 2012 Record Date: SEP 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COCA COLA ICECEK A.S. Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCOLA Security ID: M253EL109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | For |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Duro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CONCHO RESOURCES INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary A. Merriman | Management | For | For |
1.2 | Elect Director Ray M. Poage | Management | For | For |
1.3 | Elect Director A. Wellford Tabor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CP ALL PCL Meeting Date: APR 25, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
5.5 | Elect Patcharawat Wongsuwan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CP ALL PCL Meeting Date: JUN 12, 2013 Record Date: MAY 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Acquisition of Shares in Siam Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. | Management | For | Against |
3 | Other Business | Management | For | Against |
CREDICORP LTD. Meeting Date: MAR 26, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Steven M. Rales | Management | For | For |
1.6 | Elect Director John T. Schwieters | Management | For | For |
1.7 | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | Against |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ECOLAB INC. Meeting Date: MAY 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.6 | Elect Director Arthur J. Higgins | Management | For | For |
1.7 | Elect Director Joel W. Johnson | Management | For | For |
1.8 | Elect Director Michael Larson | Management | For | For |
1.9 | Elect Director Jerry W. Levin | Management | For | For |
1.10 | Elect Director Robert L. Lumpkins | Management | For | For |
1.11 | Elect Director Victoria J. Reich | Management | For | For |
1.12 | Elect Director Mary M. VanDeWeghe | Management | For | For |
1.13 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
EDENRED Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: APR 09, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Sir John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 09, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Samuel K. Skinner | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
FANUC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 16, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Kierlin | Management | For | For |
1b | Elect Director Stephen M. Slaggie | Management | For | For |
1c | Elect Director Michael M. Gostomski | Management | For | For |
1d | Elect Director Willard D. Oberton | Management | For | For |
1e | Elect Director Michael J. Dolan | Management | For | For |
1f | Elect Director Reyne K. Wisecup | Management | For | For |
1g | Elect Director Hugh L. Miller | Management | For | For |
1h | Elect Director Michael J. Ancius | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Rita J. Heise | Management | For | For |
1k | Elect Director Darren R. Jackson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 24, 2012 Record Date: JUL 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Shirley Ann Jackson | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Gary W. Loveman | Management | For | For |
1.6 | Elect Director R. Brad Martin | Management | For | For |
1.7 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director Frederick W. Smith | Management | For | For |
1.10 | Elect Director Joshua I. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 13, 2013 Record Date: JAN 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles Crocker | Management | For | For |
1d | Elect Director Charles B. Johnson | Management | For | For |
1e | Elect Director Gregory E. Johnson | Management | For | For |
1f | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1g | Elect Director Mark C. Pigott | Management | For | For |
1h | Elect Director Chutta Ratnathicam | Management | For | For |
1i | Elect Director Laura Stein | Management | For | For |
1j | Elect Director Anne M. Tatlock | Management | For | For |
1k | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | For |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOOGLE INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Meeting Date: APR 18, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Accept Chairman's and CEO's Report for Fiscal Year 2012 | Management | For | For |
6 | Accept Board's Opinion on President's and CEO's Report | Management | For | For |
7 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
8 | Accept Board Report on Audit and Corporate Governance Committees' Activities during Fiscal Year 2012 | Management | For | For |
9 | Accept Report on Board Operations and Activities | Management | For | For |
10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
11 | Elect Chairman of Audit Committee and Chairman of Corporate Practice, Nomination and Remuneration Committee | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
GUARANTY TRUST BANK PLC Meeting Date: APR 25, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Shang Shing Yin as Director | Management | For | For |
3b | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
3c | Reelect Philip Nan Lok Chen as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HCA HOLDINGS, INC. Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Bracken | Management | For | For |
1.2 | Elect Director R. Milton Johnson | Management | For | For |
1.3 | Elect Director John P. Connaughton | Management | For | Withhold |
1.4 | Elect Director Kenneth W. Freeman | Management | For | For |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Withhold |
1.6 | Elect Director William R. Frist | Management | For | For |
1.7 | Elect Director Christopher R. Gordon | Management | For | For |
1.8 | Elect Director Jay O. Light | Management | For | For |
1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.10 | Elect Director Michael W. Michelson | Management | For | Withhold |
1.11 | Elect Director James C. Momtazee | Management | For | For |
1.12 | Elect Director Stephen G. Pagliuca | Management | For | Withhold |
1.13 | Elect Director Wayne J. Riley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 13, 2012 Record Date: JUN 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.30 Per Share | Management | For | For |
3 | Reelect P. Palande as Director | Management | For | For |
4 | Reelect P. Datta as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Mistry as Director | Management | For | For |
7 | Approve Payment of Fees to B. Parikh, Director | Management | For | For |
8 | Reelect A. Puri as Managing Director and Approve His Remuneration | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 27, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect B. Parikh as Director | Management | For | For |
4 | Reelect A.N. Roy as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Merchant as Director | Management | For | For |
7 | Approve Employee Stock Option Plan | Management | For | For |
8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
HEXAGON AB Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HOLCIM LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect Rolf Soiron as Director | Management | For | For |
4.2.1 | Elect Brigitte Sorensen as Director | Management | For | For |
4.2.2 | Elect Anne Wade as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 11, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILIAD Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INVESCO LTD. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Canion | Management | For | For |
1.2 | Elect Director Edward P. Lawrence | Management | For | For |
1.3 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
ITC LTD. Meeting Date: JUL 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3.1 | Reelect A. Ruys as Director | Management | For | Against |
3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
3.3 | Reelect S.B. Mathur as Director | Management | For | For |
3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
3.5 | Reelect A. Baijal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S.H. Khan as Director | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 16, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37 Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Reelect Charles Allen-Jones as Director | Management | For | Against |
3 | Reelect Percy Weatherall as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorise Share Repurchase Program | Management | For | For |
8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 21, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director William F. Meehan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOTAK MAHINDRA BANK LTD Meeting Date: MAY 09, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Heliconia Pte. Ltd. | Management | For | For |
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Meeting Date: JUL 19, 2012 Record Date: JUL 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reelect S. Acharya as Director | Management | For | For |
4 | Reelect S. Mundle as Director | Management | For | For |
5 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve S. Acharya as Chairman and Approve His Remuneration | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 05, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Victor Chaltiel | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 03, 2013 Record Date: APR 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 13, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George "Skip" Battle | Management | For | For |
1.2 | Elect Director Michael J. Moritz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 31, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wisemen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 22, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MAGNIT OAO Meeting Date: MAY 24, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2012 Record Date: MAY 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby, III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
13 | Require Independent Board Chairman | Shareholder | Against | For |
14 | Stock Retention | Shareholder | Against | Against |
15 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: NOV 28, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: AUG 14, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: NOV 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
ORICA LTD. Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Michael Tilley as a Director | Management | For | For |
2.2 | Elect Nora Scheinkestel as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 350,000 Shares to Ian Smith, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 82,000 Shares to Noel Meehan, Finance Director of the Company | Management | For | For |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.3 | Elect Director Frank A. Risch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director Daniel Clauw | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director John W. Estey | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director C. Steven Hoffman | Management | For | For |
1.8 | Elect Director Dallas J. Howe | Management | For | For |
1.9 | Elect Director Alice D. Laberge | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2013 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 06, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAY 06, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Interim Dividends | Management | For | For |
PT XL AXIATA TBK Meeting Date: APR 11, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Members of Nomination and Remuneration Committee | Management | For | Against |
1 | Amend Corporate Purpose | Management | For | Against |
2 | Elect Commissioners and/or Directors | Management | For | Against |
3 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 05, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 22, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions | Shareholder | Against | Against |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROPER INDUSTRIES, INC. Meeting Date: MAY 24, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Devonshire | Management | For | For |
1.2 | Elect Director John F. Fort, III | Management | For | For |
1.3 | Elect Director Brian D. Jellison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: MAR 20, 2013 Record Date: FEB 08, 2013 Meeting Type: SPECIAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 06, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stratton Sclavos | Management | For | For |
1.2 | Elect Director Lawrence Tomlinson | Management | For | For |
1.3 | Elect Director Shirley Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDISK CORPORATION Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Marks | Management | For | For |
1.2 | Elect Director Kevin DeNuccio | Management | For | For |
1.3 | Elect Director Irwin Federman | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director Chenming Hu | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Sanjay Mehrotra | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Adrian Lajous | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director L. Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Employee Stock Purchase Plan | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 12, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RMB 0.033 Per Share | Management | For | For |
SHANGRI-LA ASIA LTD. Meeting Date: JUN 03, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00069 Security ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Ean as Director | Management | For | For |
3b | Elect Gregory Allan Dogan as Director | Management | For | For |
3c | Elect Alexander Reid Hamilton as Director | Management | For | For |
3d | Elect Timothy David Dattels as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Amend Bye-Laws of the Company | Management | For | For |
8 | Approve Adoption of Chinese Name as the Secondary Name of the Company | Management | For | For |
SIAM COMMERCIAL BANK PCL Meeting Date: APR 04, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCB Security ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Directors' Report | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
4 | Approve Remuneration and Bonus of Directors | Management | For | For |
5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
5.2 | Elect Anand Panyarachun as Director | Management | For | For |
5.3 | Elect Vicharn Panich as Director | Management | For | For |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 25, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | Against |
7 | Other Matters | Management | For | Against |
SOFTBANK CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | approve Dividends of CHF1.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Jinlong Wang as Director | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 30, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frits van Paasschen | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Adam M. Aron | Management | For | For |
1.4 | Elect Director Charlene Barshefsky | Management | For | For |
1.5 | Elect Director Thomas E. Clarke | Management | For | For |
1.6 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.7 | Elect Director Lizanne Galbreath | Management | For | For |
1.8 | Elect Director Eric Hippeau | Management | For | Withhold |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
1.11 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 15, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUN ART RETAIL GROUP LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: 06808 Security ID: Y8184B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Bruno Robert Mercier as Director | Management | For | For |
3b | Elect Benoit, Claude, Francois, Marie, Joseph Leclercq as Director | Management | For | For |
3c | Elect Philippe David Baroukh as Director | Management | For | For |
3d | Elect Xavier Marie Alain Delom de Mezerac as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE AES CORPORATION Meeting Date: APR 18, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 23, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Paul W. Chellgren | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Kay Coles James | Management | For | For |
1.6 | Elect Director Richard B. Kelson | Management | For | For |
1.7 | Elect Director Bruce C. Lindsay | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director James E. Rohr | Management | For | For |
1.11 | Elect Director Donald J. Shepard | Management | For | For |
1.12 | Elect Director Lorene K. Steffes | Management | For | For |
1.13 | Elect Director Dennis F. Strigl | Management | For | For |
1.14 | Elect Director Thomas J. Usher | Management | For | For |
1.15 | Elect Director George H. Walls, Jr. | Management | For | For |
1.16 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Steven W. Nance | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director Janice D. Stoney | Management | For | For |
1.11 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIM HORTONS INC. Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Tamai, Takaaki | Management | For | For |
2.3 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.4 | Elect Director Oba, Masashi | Management | For | For |
2.5 | Elect Director Fujita, Hirokazu | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Ito, Takashi | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | Against |
6 | Authorize Issuance of Bonds and/or Commercial Papers | Management | For | Against |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Against |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Approve Remuneration, Donation, Disclosure, Profit Distribution Policy | Management | For | Against |
14 | Receive Information on Dematerialization of Shares | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Wishes | Management | None | None |
U.S. BANCORP Meeting Date: APR 16, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | Against |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNICHARM CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | Against |
2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
UNILEVER PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
1.13 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 21, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Robert A. Ingram | Management | For | For |
1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
1d | Elect Director G. Mason Morfit | Management | For | For |
1e | Elect Director Laurence E. Paul | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Lloyd M. Segal | Management | For | For |
1k | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 24, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHOLE FOODS MARKET, INC. Meeting Date: MAR 15, 2013 Record Date: JAN 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: WFM Security ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris 'Mo' Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
Institutional Global Value Equity Fund
ABB LTD. Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Cheuk Hung as Director | Management | For | For |
3b | Elect Chan Cheuk Nam as Director | Management | For | For |
3c | Elect Cheung Wing Yui as Director | Management | For | Against |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of the Indemnity to Morgan Stanley | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 20, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Tadataka Yamada | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
AIXTRON SE Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AIXA Security ID: D0198L143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
5a | Elect Andreas Biagosch to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect Martin Komischke to the Supervisory Board | Management | For | Did Not Vote |
6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
ALENT PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALNT Security ID: G0R24A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Peter Hill as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect David Egan as Director | Management | For | For |
7 | Elect Dr Emma Fitzgerald as Director | Management | For | For |
8 | Elect Lars Forberg as Director | Management | For | For |
9 | Elect Noel Harwerth as Director | Management | For | For |
10 | Elect Jan Oosterveld as Director | Management | For | For |
11 | Elect Mark Williamson as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
APPLE INC. Meeting Date: FEB 27, 2013 Record Date: JAN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | Withhold |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: NOV 01, 2012 Record Date: SEP 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terrell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 02, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AT&T INC. Meeting Date: APR 26, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Gilbert F. Amelio | Management | For | For |
1.3 | Elect Director Reuben V. Anderson | Management | For | For |
1.4 | Elect Director James H. Blanchard | Management | For | For |
1.5 | Elect Director Jaime Chico Pardo | Management | For | For |
1.6 | Elect Director Scott T. Ford | Management | For | For |
1.7 | Elect Director James P. Kelly | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director John B. McCoy | Management | For | For |
1.11 | Elect Director Joyce M. Roche | Management | For | For |
1.12 | Elect Director Matthew K. Rose | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AUTODESK, INC. Meeting Date: JUN 13, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Stacy J. Smith | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AVIVA PLC Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Wilson as Director | Management | For | For |
6 | Elect Sir Adrian Montague as Director | Management | For | For |
7 | Elect Bob Stein as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Michael Hawker as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Patrick Regan as Director | Management | For | For |
13 | Re-elect Scott Wheway as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Market Purchase of Preference Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Arnold W. Donald | Management | For | For |
1.6 | Elect Director Charles K. Gifford | Management | For | For |
1.7 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.8 | Elect Director Linda P. Hudson | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Brian T. Moynihan | Management | For | For |
1.12 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.13 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Amend Bylaw to Limit Multiple Board Service | Shareholder | Against | Against |
7 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
8 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
BARCLAYS PLC Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRENNTAG AG Meeting Date: JUN 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRUNEL INTERNATIONAL NV Meeting Date: JUN 26, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: N1677J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Discussion on Company's Corporate Governance Structure | Management | None | None |
11 | Reelect Aat Schouwenaar to Supervisory Board | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director W. Ronald Dietz | Management | For | For |
1c | Elect Director Lewis Hay, III | Management | For | For |
1d | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1e | Elect Director Peter E. Raskind | Management | For | For |
1f | Elect Director Mayo A. Shattuck, III | Management | For | For |
1g | Elect Director Bradford H. Warner | Management | For | For |
1h | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Reduce Supermajority Vote Requirement | Management | For | For |
4b | Reduce Supermajority Vote Requirement | Management | For | For |
4c | Reduce Supermajority Vote Requirement | Management | For | For |
CARLSBERG Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.00 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.1 | Reelect Flemming Besenbacher as Director | Management | For | For |
5.2 | Reelect Jess Soderberg as Director | Management | For | For |
5.3 | Reelect Per Christian Ohrgaard as Director | Management | For | For |
5.4 | Reelect Lars Stemmerik as Director | Management | For | For |
5.5 | Reelect Richard Burrows as Director | Management | For | For |
5.6 | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
5.7 | Reelect Donna Gordner as Director | Management | For | For |
5.8 | Reelect Elizabeth Fleuriot as Director | Management | For | For |
5.9 | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.10 | Elect Nina Smith as New Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 25, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jay V. Ihlenfeld | Management | For | For |
1b | Elect Director Mark C. Rohr | Management | For | For |
1c | Elect Director Farah M. Walters | Management | For | For |
1d | Elect Director Edward G. Galante | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 30, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16117M305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | Withhold |
1.2 | Elect Director Darren Glatt | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Bruce A. Karsh | Management | For | For |
1.5 | Elect Director Edgar Lee | Management | For | For |
1.6 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.7 | Elect Director John D. Markley, Jr. | Management | For | For |
1.8 | Elect Director David C. Merritt | Management | For | For |
1.9 | Elect Director Stan Parker | Management | For | For |
1.10 | Elect Director Thomas M. Rutledge | Management | For | For |
1.11 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 15, 2012 Record Date: SEP 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director M. Michele Burns | Management | For | For |
1d | Elect Director Michael D. Capellas | Management | For | For |
1e | Elect Director Larry R. Carter | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Richard M. Kovacevich | Management | For | For |
1k | Elect Director Roderick C. McGeary | Management | For | For |
1l | Elect Director Arun Sarin | Management | For | For |
1m | Elect Director Steven M. West | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Eliminating Conflict Minerals from Supply Chain | Shareholder | Against | Against |
CIT GROUP INC. Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: CIT Security ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Thain | Management | For | For |
1b | Elect Director Michael J. Embler | Management | For | For |
1c | Elect Director William M. Freeman | Management | For | For |
1d | Elect Director David M. Moffett | Management | For | For |
1e | Elect Director R. Brad Oates | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Gerald Rosenfeld | Management | For | For |
1h | Elect Director John R. Ryan | Management | For | Against |
1i | Elect Director Seymour Sternberg | Management | For | For |
1j | Elect Director Peter J. Tobin | Management | For | For |
1k | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganisation of the Company | Management | For | For |
2 | Approve the Demerger and the Capital Reductions | Management | For | For |
3 | Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official List | Management | For | For |
4 | Approve Vesuvius Share Plan | Management | For | For |
5 | Approve Alent Share Plan | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: COURT | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CSX CORPORATION Meeting Date: MAY 08, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Gilbert H. Lamphere | Management | For | For |
1g | Elect Director John D. McPherson | Management | For | For |
1h | Elect Director Timothy T. O'Toole | Management | For | For |
1i | Elect Director David M. Ratcliffe | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Michael J. Ward | Management | For | For |
1l | Elect Director J.C. Watts, Jr. | Management | For | For |
1m | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mike Biggs as Director | Management | For | For |
5 | Elect Paul Geddes as Director | Management | For | For |
6 | Elect Jane Hanson as Director | Management | For | For |
7 | Elect Glyn Jones as Director | Management | For | For |
8 | Elect Andrew Palmer as Director | Management | For | For |
9 | Elect John Reizenstein as Director | Management | For | For |
10 | Elect Clare Thompson as Director | Management | For | For |
11 | Elect Priscilla Vacassin as Director | Management | For | For |
12 | Elect Bruce Van Saun as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul T. Idzik | Management | For | For |
1b | Elect Director Frederick W. Kanner | Management | For | For |
1c | Elect Director James Lam | Management | For | For |
1d | Elect Director Rodger A. Lawson | Management | For | For |
1e | Elect Director Rebecca Saeger | Management | For | For |
1f | Elect Director Joseph L. Sclafani | Management | For | For |
1g | Elect Director Joseph M. Velli | Management | For | For |
1h | Elect Director Donna L. Weaver | Management | For | For |
1i | Elect Director Stephen H. Willard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 30, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
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 1.25 per Share | Management | For | For |
4 | Approve Payment of Dividends (Cash or Shares) | Management | For | For |
5 | Authorize Board to Provide the Option for Payment in Shares of Interim Dividend for Fiscal Year 2013 | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Articles 1, 2.3, and 6.2 of Bylaws Re: Applicable Legislation | Management | For | For |
9 | Amend Article 16 of Bylaws Re: Employee Representative at Board Comitees | Shareholder | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 506,267 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Johannes de Gier as Director | Management | For | For |
5.2 | Reelect Dieter Enkelmann as Director | Management | For | For |
5.3 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
5.4 | Elect Tanja Weiher as Director | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | Against |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Ralph S. Larsen | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | For |
13 | Elect Director James J. Mulva | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
21 | Establish Term Limits for Directors | Shareholder | Against | Against |
22 | Require Independent Board Chairman | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Stock Retention/Holding Period | Shareholder | Against | Against |
25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HESS CORPORATION Meeting Date: MAY 16, 2013 Record Date: APR 08, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director J. Krenicki | Management | For | Did Not Vote |
1.2 | Elect Director K. Meyers | Management | For | Did Not Vote |
1.3 | Elect Director Fredric G. Reynolds | Management | For | Did Not Vote |
1.4 | Elect Director William G. Schrader | Management | For | Did Not Vote |
1.5 | Director Mark Williams | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Declassify the Board of Directors | Management | For | Did Not Vote |
5 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | Did Not Vote |
7 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Rodney F. Chase | Shareholder | For | For |
1.2 | Elect Director Harvey Golub | Shareholder | For | For |
1.3 | Elect Director Karl F. Kurz | Shareholder | For | For |
1.4 | Elect Director David McManus | Shareholder | For | For |
1.5 | Elect Director Marshall D. Smith | Shareholder | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
7 | Report on Political Contributions | Shareholder | For | Against |
8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | For | For |
HITACHI CHEMICAL CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4217 Security ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | Against |
1.2 | Elect Director Osawa, Yoshio | Management | For | For |
1.3 | Elect Director Oto, Takemoto | Management | For | For |
1.4 | Elect Director Mochida, Nobuo | Management | For | Against |
1.5 | Elect Director Takeda, Keiichi | Management | For | For |
1.6 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.7 | Elect Director Matsuda, Chieko | Management | For | Against |
1.8 | Elect Director Nomura, Yoshihiro | Management | For | For |
HITACHI LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Ota, Yoshie | Management | For | For |
1.3 | Elect Director Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HITACHI METALS LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5486 Security ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yoshioka, Hiromi | Management | For | For |
2.2 | Elect Director Mochida, Nobuo | Management | For | Against |
2.3 | Elect Director Fujii, Hiroyuki | Management | For | Against |
2.4 | Elect Director Takahashi, Hideaki | Management | For | For |
2.5 | Elect Director Noguchi, Yasutoshi | Management | For | Against |
2.6 | Elect Director Machida, Hisashi | Management | For | Against |
2.7 | Elect Director Nishino, Toshikazu | Management | For | Against |
2.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 22, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
HYUNDAI DEPARTMENT STORE CO. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 069960 Security ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: OCT 24, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Almorie Maule as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Elect Almorie Maule as Director | Management | For | For |
5.2 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
5.3 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Implats Long-Term Incentive Plan 2012 | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: MAY 07, 2013 Record Date: APR 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 30, 2013 Record Date: JAN 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 28, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2012/2013 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Cancellation of Conditional Capital Authorization | Management | For | Did Not Vote |
INGERSOLL-RAND PLC Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Jared L. Cohon | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Edward E. Hagenlocker | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Theodore E. Martin | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend the Company's Articles of Association to Give the Board of Directors Authority to Declare Non-Cash Dividends | Management | For | For |
6 | Capital Reduction and Creation of Distributable Reserves | Management | For | For |
7 | Amend the Company's Articles of Association to Expand the Authority to Execute Instruments of Transfer | Management | For | For |
8 | Amend the Company's Articles of Association to Provide for Escheatment in Accordance with U.S. Laws | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INVESCO LTD. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Canion | Management | For | For |
1.2 | Elect Director Edward P. Lawrence | Management | For | For |
1.3 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
JAPAN AIRLINES CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9201 Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
2 | Amend Articles To Enable the Company to Pay Dividends to Holders of Non-voting Common Shares | Management | For | For |
3.1 | Elect Director Onishi, Masaru | Management | For | For |
3.2 | Elect Director Ueki, Yoshiharu | Management | For | For |
3.3 | Elect Director Kamikawa, Hirohide | Management | For | For |
3.4 | Elect Director Sato, Nobuhiro | Management | For | For |
3.5 | Elect Director Okawa, Junko | Management | For | For |
3.6 | Elect Director Kainaka, Tatsuo | Management | For | For |
3.7 | Elect Director Iwata, Kimie | Management | For | For |
JAPAN TOBACCO INC Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | Against |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | For |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JOHNSON & JOHNSON Meeting Date: APR 25, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Ian E.L. Davis | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michael M.E. Johns | Management | For | For |
1.6 | Elect Director Susan L. Lindquist | Management | For | For |
1.7 | Elect Director Anne M. Mulcahy | Management | For | For |
1.8 | Elect Director Leo F. Mullin | Management | For | For |
1.9 | Elect Director William D. Perez | Management | For | For |
1.10 | Elect Director Charles Prince | Management | For | Against |
1.11 | Elect Director A. Eugene Washington | Management | For | For |
1.12 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
KONINKLIJKE DSM NV Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Elect D. de Vreeze to Executive Board | Management | For | For |
7 | Reelect P. Hochuli to Supervisory Board | Management | For | For |
8 | Amend Remuneration Policy for Management Board Members | Management | For | For |
9 | Receive Announcements Re: Auditor Assessment | Management | None | None |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
KT&G CORP. Meeting Date: FEB 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LONMIN PLC Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: LMI Security ID: G56350112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Roger Phillimore as Director | Management | For | Against |
6 | Re-elect Ian Farmer as Director | Management | None | None |
7 | Re-elect Len Konar as Director | Management | For | Against |
8 | Re-elect Jonathan Leslie as Director | Management | For | Against |
9 | Re-elect David Munro as Director | Management | For | Against |
10 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
11 | Re-elect Simon Scott as Director | Management | For | Against |
12 | Re-elect Mahomed Seedat as Director | Management | For | Against |
13 | Re-elect Karen de Segundo as Director | Management | For | Against |
14 | Re-elect Jim Sutcliffe as Director | Management | For | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Balanced Scorecard Bonus Plan | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 31, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wisemen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 22, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MEDIASET ESPANA COMUNICACION SA Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TL5 Security ID: E7418Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Massimo Musolino as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Stock-for-Salary Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | Against |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | 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 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Activities | Shareholder | Against | Against |
METROPOLE TELEVISION M6 Meeting Date: MAY 13, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMT Security ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2013 Record Date: NOV 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Patrick J. Byrne | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Mercedes Johnson | Management | For | For |
1.5 | Elect Director Lawrence N. Mondry | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 28, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
NEXANS Meeting Date: MAY 14, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NEX Security ID: F65277109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Jerome Gallot as Director | Management | For | For |
5 | Reelect Francisco Perez-Mackenna as Director | Management | For | Against |
6 | Approve Transactions with Madeco | Management | For | For |
7 | Approve Transactions with BNP Paribas | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) | Management | For | For |
10 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Andronico Luksic Craig as Director | Shareholder | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 07, 2012 Record Date: SEP 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
PBF ENERGY INC. Meeting Date: MAY 21, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: PBF Security ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. O'Malley | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | For |
1.3 | Elect Director Jefferson F. Allen | Management | For | For |
1.4 | Elect Director Martin J. Brand | Management | For | For |
1.5 | Elect Director Timothy H. Day | Management | For | Against |
1.6 | Elect Director David I. Foley | Management | For | Against |
1.7 | Elect Director Dennis M. Houston | Management | For | For |
1.8 | Elect Director Edward F. Kosnik | Management | For | For |
1.9 | Elect Director Neil A. Wizel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
PFIZER INC. Meeting Date: APR 25, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | Against |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 06, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Andrews | Management | For | For |
1.2 | Elect Director Lewis Chew | Management | For | For |
1.3 | Elect Director C. Lee Cox | Management | For | For |
1.4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.5 | Elect Director Fred J. Fowler | Management | For | For |
1.6 | Elect Director Maryellen C. Herringer | Management | For | For |
1.7 | Elect Director Roger H. Kimmel | Management | For | For |
1.8 | Elect Director Richard A. Meserve | Management | For | For |
1.9 | Elect Director Forrest E. Miller | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director Daniel Clauw | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director John W. Estey | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director C. Steven Hoffman | Management | For | For |
1.8 | Elect Director Dallas J. Howe | Management | For | For |
1.9 | Elect Director Alice D. Laberge | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2013 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RANDSTAD HOLDING NV Meeting Date: JAN 16, 2013 Record Date: DEC 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
RANDSTAD HOLDING NV Meeting Date: MAR 28, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
RED ELECTRICA CORPORACION SA Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
6.1 | Reelect Maria de los Angeles Amador Millan as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Jose Garcia Beato as Director | Management | For | For |
7.1 | Amend Articles 2 and 5 | Management | For | For |
7.2 | Amend Articles 21, 22, 25 and 25 bis | Management | For | For |
7.3 | Amend Articles 23 and 24 | Management | For | For |
8 | Appoint KPMG Auditores as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Stock-for-Salary | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2012 | Management | For | For |
10.3 | Approve Remuneration of Directors for FY 2013 | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Corporate Governance Report | Management | None | None |
13 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL GOLD, INC. Meeting Date: NOV 14, 2012 Record Date: SEP 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: RGLD Security ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stanley Dempsey | Management | For | For |
2 | Elect Director Tony Jensen | Management | For | For |
3 | Elect Director Gordon J. Bogden | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAIPEM Meeting Date: APR 30, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMPO OYJ Meeting Date: APR 18, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.35 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 15, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 15, 2012 Record Date: NOV 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00016 Security ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Lui Ting, Victor as Director | Management | For | For |
3a2 | Reelect Leung Nai-pang, Norman as Director | Management | For | For |
3a3 | Reelect Leung Kui-king, Donald as Director | Management | For | For |
3a4 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
3a5 | Reelect Lee Shau-kee as Director | Management | For | For |
3a6 | Reelect Yip Dicky Peter as Director | Management | For | For |
3a7 | Reelect Wong Yue-chim, Richard as Director | Management | For | For |
3a8 | Reelect Fung Kwok-lun, William as Director | Management | For | For |
3a9 | Reelect Kwan Cheuk-yin, William as Director | Management | For | For |
3a10 | Reelect Wong Yick-kam, Michael as Director | Management | For | For |
3a11 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | For |
3b | Approve Directors' Fees | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme | Management | For | Against |
9 | Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme | Management | For | For |
SUNCORP GROUP LTD. Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q8802S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Approve the Grant of Up to 446,752 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company | Management | For | For |
3a | Elect Zygmunt Switkowski as a Director | Management | For | For |
3b | Elect Ewoud Kulk as a Director | Management | For | For |
3c | Elect Michael Cameron as a Director | Management | For | For |
3d | Elect Douglas McTaggart as a Director | Management | For | For |
3e | Elect Audette Exel as a Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 23, 2013 Record Date: FEB 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Alston D. Correll | Management | For | For |
1.3 | Elect Director Jeffrey C. Crowe | Management | For | For |
1.4 | Elect Director David H. Hughes | Management | For | For |
1.5 | Elect Director M. Douglas Ivester | Management | For | For |
1.6 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.7 | Elect Director William A. Linnenbringer | Management | For | For |
1.8 | Elect Director Donna S. Morea | Management | For | For |
1.9 | Elect Director David M. Ratcliffe | Management | For | For |
1.10 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.11 | Elect Director Frank W. Scruggs | Management | For | For |
1.12 | Elect Director Thomas R. Watjen | Management | For | For |
1.13 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TE CONNECTIVITY LTD. Meeting Date: MAR 06, 2013 Record Date: FEB 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre R. Brondeau | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director William A. Jeffrey | Management | For | For |
1.4 | Elect Director Thomas J. Lynch | Management | For | For |
1.5 | Elect Director Yong Nam | Management | For | For |
1.6 | Elect Director Daniel J. Phelan | Management | For | For |
1.7 | Elect Director Frederic M. Poses | Management | For | For |
1.8 | Elect Director Lawrence S. Smith | Management | For | For |
1.9 | Elect Director Paula A. Sneed | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director John C. Van Scoter | Management | For | For |
2.1 | Accept Annual Report for Fiscal 2011/2012 | Management | For | For |
2.2 | Accept Statutory Financial Statements for Fiscal 2012/2013 | Management | For | For |
2.3 | Accept Consolidated Financial Statements for Fiscal 2012/2013 | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | Management | For | For |
4.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Ordinary Cash Dividend | Management | For | For |
7 | Renew Authorized Capital | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
TELEFONICA S.A. Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 18, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, JR. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Pamela H. Patsley | Management | For | For |
1f | Elect Director Robert E. Sanchez | Management | For | For |
1g | Elect Director Wayne R. Sanders | Management | For | For |
1h | Elect Director Ruth J. Simmons | Management | For | For |
1i | Elect Director Richard K. Templeton | Management | For | For |
1j | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Ronald T. LeMay | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director H. John Riley, Jr. | Management | For | For |
1i | Elect Director John W. Rowe | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Mary Alice Taylor | Management | For | For |
1l | Elect Director Thomas J. Wilson | 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 |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 22, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Martin Harris | Management | For | For |
1b | Elect Director Judy C. Lewent | Management | For | For |
1c | Elect Director Jim P. Manzi | Management | For | For |
1d | Elect Director Lars R. Sorensen | Management | For | For |
1e | Elect Director Elaine S. Ullian | Management | For | For |
1f | Elect Director Marc N. Casper | Management | For | For |
1g | Elect Director Nelson J. Chai | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Tamai, Takaaki | Management | For | For |
2.3 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.4 | Elect Director Oba, Masashi | Management | For | For |
2.5 | Elect Director Fujita, Hirokazu | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Ito, Takashi | Management | For | For |
TOYOTA INDUSTRIES CORP. Meeting Date: JUN 13, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6201 Security ID: J92628106 | ||||
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 Yoshida, Kazunori | Management | For | For |
2.2 | Elect Director Toyoda, Tetsuro | Management | For | For |
2.3 | Elect Director Yamaguchi, Chiaki | Management | For | For |
2.4 | Elect Director Sasaki, Kazue | Management | For | For |
2.5 | Elect Director Morishita, Hirotaka | Management | For | For |
2.6 | Elect Director Furukawa, Shinya | Management | For | For |
2.7 | Elect Director Onishi, Akira | Management | For | For |
2.8 | Elect Director Suzuki, Masaharu | Management | For | For |
2.9 | Elect Director Kato, Masafumi | Management | For | For |
2.10 | Elect Director Sasaki, Norio | Management | For | For |
2.11 | Elect Director Ogawa, Toshifumi | Management | For | For |
2.12 | Elect Director Onishi, Toshifumi | Management | For | For |
2.13 | Elect Director Cho, Fujio | Management | For | For |
2.14 | Elect Director Ogawa, Takaki | Management | For | For |
2.15 | Elect Director Otsuka, Kan | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: TRW Security ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jody G. Miller | Management | For | For |
1.2 | Elect Director John C. Plant | Management | For | For |
1.3 | Elect Director Neil P. Simpkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP Meeting Date: APR 16, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | Against |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNICREDIT SPA Meeting Date: MAY 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director Laurence E. Simmons | Management | For | For |
1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
1.8 | Elect Director David J. Vitale | Management | For | For |
1.9 | Elect Director John H. Walker | Management | For | For |
1.10 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | Against |
11 | Elect Cham Tao Soon as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Preference Shares | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VALERO ENERGY CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | Against |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
VIVENDI Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Treatment of Losses and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Capron | Management | For | For |
6 | Elect Vincent Bollore as Supervisory Board Member | Management | For | Against |
7 | Elect Pascal Cagni as Supervisory Board Member | Management | For | For |
8 | Elect Yseulys Costes as Supervisory Board Member | Management | For | For |
9 | Elect Alexandre de Juniac as Supervisory Board Member | Management | For | For |
10 | Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 07, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Douglas N. Daft | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S. Reinemund | Management | For | For |
1j | Elect Director H. Lee Scott, Jr. | Management | For | For |
1k | Elect Director Jim C. Walton | Management | For | For |
1l | Elect Director S. Robson Walton | Management | For | For |
1m | Elect Director Christopher J. Williams | Management | For | For |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
WEYERHAEUSER COMPANY Meeting Date: APR 11, 2013 Record Date: FEB 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra A. Cafaro | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Richard H. Sinkfield | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
XL GROUP PLC Meeting Date: APR 26, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph Mauriello as Director | Management | For | For |
2 | Elect Eugene M. McQuade as Director | Management | For | For |
3 | Elect Clayton S. Rose as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 04, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Elect Monica Maechler as Director | Management | For | For |
4.1.2 | Reelect Susan Bies as Director | Management | For | For |
4.1.3 | Reelect Victor Chu as Director | Management | For | For |
4.1.4 | Reelect Rolf Watter as Director | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
Institutional International Bond Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Institutional International Core Equity Fund
ABB LTD. Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Cheuk Hung as Director | Management | For | For |
3b | Elect Chan Cheuk Nam as Director | Management | For | For |
3c | Elect Cheung Wing Yui as Director | Management | For | Against |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of the Indemnity to Morgan Stanley | Management | For | For |
AGNICO-EAGLE MINES LIMITED Meeting Date: APR 26, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | Against |
2.2 | Elect Director Fujimori, Fumio | Management | For | Against |
2.3 | Elect Director Kobuki, Shinzo | Management | For | For |
2.4 | Elect Director Nagura, Toshikazu | Management | For | For |
2.5 | Elect Director Morita, Takashi | Management | For | For |
2.6 | Elect Director Fujie, Naofumi | Management | For | For |
2.7 | Elect Director Mitsuya, Makoto | Management | For | For |
2.8 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
2.9 | Elect Director Kawata, Takeshi | Management | For | For |
2.10 | Elect Director Kawamoto, Mutsumi | Management | For | For |
2.11 | Elect Director Usami, Kazumi | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Ryo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 07, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Elect Michel Combes as Director | Management | For | For |
5 | Reelect Carla Cico as Director | Management | For | For |
6 | Reelect Philippe Camus as Director | Management | For | For |
7 | Reelect Jean C. Monty as Director | Management | For | For |
8 | Ratify Appointment of Kim Crawford Goodman as Director | Management | For | For |
9 | Appoint Gilles Le Dissez as Censor | Management | For | Against |
10 | Approve Transaction with Michael Combes with Respect to Pension Benefits | Management | For | For |
11 | Approve Transaction with Michael Combes upon Termination of Function | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 29, 2013 Record Date: MAY 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALENT PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALNT Security ID: G0R24A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Peter Hill as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect David Egan as Director | Management | For | For |
7 | Elect Dr Emma Fitzgerald as Director | Management | For | For |
8 | Elect Lars Forberg as Director | Management | For | For |
9 | Elect Noel Harwerth as Director | Management | For | For |
10 | Elect Jan Oosterveld as Director | Management | For | For |
11 | Elect Mark Williamson as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ALLIANZ SE Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
AMERICA MOVIL SAB DE CV Meeting Date: APR 22, 2013 Record Date: APR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
ANTOFAGASTA PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
12 | Elect Nelson Pizarro as Director | Management | For | For |
13 | Elect Andronico Luksic as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Ichiro | Management | For | For |
1.2 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.3 | Elect Director Kobori, Hideki | Management | For | For |
1.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.5 | Elect Director Nakao, Masafumi | Management | For | For |
1.6 | Elect Director Sawayama, Hiroshi | Management | For | For |
1.7 | Elect Director Wada, Yoshihiro | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ichino, Norio | Management | For | For |
1.10 | Elect Director Shiraishi, Masumi | Management | For | For |
2.1 | Appoint Statutory Auditor Nagahara, Hajime | Management | For | For |
2.2 | Appoint Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Yamate, Akira | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
ASML HOLDING NV Meeting Date: SEP 07, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 24, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Aikawa, Naoki | Management | For | For |
2.6 | Elect Director Kase, Yutaka | Management | For | For |
2.7 | Elect Director Yasuda, Hironobu | Management | For | For |
3 | Appoint Statutory Auditor Otani, Go | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 19, 2012 Record Date: DEC 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AUTOLIV, INC. Meeting Date: MAY 07, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXA Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Okubo, Chiyuki | Management | For | For |
1.3 | Elect Director Takano, Kengo | Management | For | For |
1.4 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.5 | Elect Director Koshida, Susumu | Management | For | For |
1.6 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.7 | Elect Director Kawamura, Kenichi | Management | For | For |
1.8 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.9 | Elect Director Sakamoto, Harumi | Management | For | For |
1.10 | Elect Director Morio, Minoru | Management | For | For |
2 | Appoint Statutory Auditor Ayuse, Michio | Management | For | For |
BARCLAYS PLC Meeting Date: APR 25, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEACH ENERGY LIMITED Meeting Date: NOV 23, 2012 Record Date: NOV 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Fiona Rosalyn Vivienne Bennett as Director | Management | For | For |
3 | Elect Douglas Arthur Schwebel as Director | Management | For | For |
4 | Approve the Employee Incentive Plan | Management | For | For |
5 | Approve the Grant of Up to 500,000 Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer | Management | For | For |
6 | Approve the Grant of Up to 1 Million Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer | Management | For | For |
7 | Renew Partial Takeover Provisions in the Constitution | Management | For | For |
8 | Approve the Issuance of Up to A$150 Million Worth of Convertible Notes | Management | For | For |
BENESSE HOLDINGS INC Meeting Date: JUN 22, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9783 Security ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Fukutake, Soichiro | Management | For | For |
2.2 | Elect Director Fukushima, Tamotsu | Management | For | For |
2.3 | Elect Director Fukuhara, Kenichi | Management | For | For |
2.4 | Elect Director Kobayashi, Hitoshi | Management | For | For |
2.5 | Elect Director Aketa, Eiji | Management | For | For |
2.6 | Elect Director Mark Harris | Management | For | For |
2.7 | Elect Director Adachi, Tamotsu | Management | For | For |
2.8 | Elect Director Mitani, Hiroyuki | Management | For | For |
2.9 | Elect Director Harada, Eiko | Management | For | For |
2.10 | Elect Director Iwase, Daisuke | Management | For | For |
BG GROUP PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
19 | Approve the Remuneration Report | Management | For | For |
20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 14, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Yves Gabriel as Director | Management | For | Against |
6 | Reelect Patrick Kron as Director | Management | For | Against |
7 | Reelect Colette Lewiner as Director | Management | For | Against |
8 | Reelect Jean Peyrelevade as Director | Management | For | For |
9 | Reelect Francois-Henri Pinault as Director | Management | For | For |
10 | Reelect SCDM as Director | Management | For | Against |
11 | Elect Rose-Marie Van Lerberghe as Director | Management | For | For |
12 | Elect Jean-Paul Chifflet as Director | Management | For | Against |
13 | Elect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million | Management | For | Against |
26 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion | Management | For | For |
27 | Approve Employee Stock Purchase Plan | Management | For | Against |
28 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
29 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
30 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 11, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARILLION PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Richard Howson as Director | Management | For | For |
8 | Re-elect Steven Mogford as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Philip Rogerson as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
CHALLENGER LTD Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Graham Cubbin as a Director | Management | For | For |
3 | Elect Russell Hooper as a Director | Management | For | For |
4 | Elect Steven Gregg as a Director | Management | For | For |
5 | Elect JoAnne Stephenson as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: OCT 18, 2012 Record Date: SEP 17, 2012 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhu Xiaohuang as Executive Director | Management | For | For |
2 | Elect Zhang Xiaowei as Non-Executive Director | Management | For | For |
3 | Elect Gonzalo Torano Vallina as Non-Executive Director | Management | For | For |
4 | Amend Articles of Association of the Bank | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: MAY 24, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Fong Wo, Felix as Director | Management | For | For |
7 | Elect Chen Quansheng as Director | Management | For | For |
8 | Elect Zeng Quan as Director | Management | For | For |
9 | Elect Zhang Zhaoshan as Supervisor | Management | For | For |
10 | Amend Articles of the Company | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Strone Macpherson as Director | Management | For | For |
5 | Re-elect Preben Prebensen as Director | Management | For | For |
6 | Re-elect Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
9 | Re-elect Jamie Cayzer-Colvin as Director | Management | For | For |
10 | Re-elect Ray Greenshields as Director | Management | For | For |
11 | Re-elect Geoffrey Howe as Director | Management | For | For |
12 | Re-elect Douglas Paterson as Director | Management | For | For |
13 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
14 | Elect Elizabeth Lee as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Duro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 07, 2013 Record Date: FEB 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
5 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganisation of the Company | Management | For | For |
2 | Approve the Demerger and the Capital Reductions | Management | For | For |
3 | Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official List | Management | For | For |
4 | Approve Vesuvius Share Plan | Management | For | For |
5 | Approve Alent Share Plan | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: COURT | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CSL LTD. Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Renewal of the Share Purchase Mandate | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Woo Foong Pheng as Director | Management | For | For |
10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 | Management | For | For |
DCC PLC Meeting Date: JUL 20, 2012 Record Date: JUL 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Reelect Kevin Melia as Director | Management | For | For |
4f | Reelect John Moloney as Director | Management | For | For |
4g | Reelect Donal Murphy as Director | Management | For | For |
4h | Reelect Fergal O'Dwyer as Director | Management | For | For |
4i | Reelect Bernard Somers as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE BANK AG Meeting Date: APR 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm 2012 AGM Resolution to Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
2 | Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
3.1 | Confirm 2012 AGM Resolution to Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
3.2 | Confirm 2012 AGM Resolution to Elect Peter Loescher to the Supervisory Board | Management | For | Did Not Vote |
3.3 | Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | Did Not Vote |
DEUTSCHE BANK AG Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DNB NOR ASA Meeting Date: APR 30, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: DNBNOR Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
E.ON SE Meeting Date: MAY 03, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | Management | For | Did Not Vote |
6a | Elect Denise Kingsmill to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Ulrich Lehner to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Rene Obermann to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Karen de Segundo to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Theo Siegert to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
ELEKTA AB Meeting Date: SEP 04, 2012 Record Date: AUG 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report; Receive Reports on Board and Board Committee Activities | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Nominating Committee Activities | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Authorize Repurchase of Issued Shares | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | For |
18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | For |
19 | Approve Performance Share Plan 2012 | Management | For | For |
20 | Approve 4:1 Stock Split | Management | For | For |
21 | Amend Articles Re: Auditor | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
23 | Close Meeting | Management | None | None |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA Meeting Date: JUL 16, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 16, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Reduction of Board Size to Nine Members | Management | For | For |
5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | Against |
2.2 | Elect Director Miyamoto, Yoshiki | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Takada, Motoo | Management | For | For |
2.5 | Elect Director Kosaka, Masaaki | Management | For | For |
2.6 | Elect Director Wada, Akinori | Management | For | For |
2.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.9 | Elect Director Takebayashi, Noboru | Management | For | For |
2.10 | Elect Director Nakayama, Isamu | Management | For | Against |
3 | Appoint Statutory Auditor Iwamura, Shuuji | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 506,267 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Johannes de Gier as Director | Management | For | For |
5.2 | Reelect Dieter Enkelmann as Director | Management | For | For |
5.3 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
5.4 | Elect Tanja Weiher as Director | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
GDF SUEZ Meeting Date: APR 23, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Ann-Kristin Achleitner as Director | Management | For | For |
7 | Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board | Management | None | Against |
8 | Elect Caroline Simon as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers | Management | For | For |
13 | Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOLDCREST CO. LTD. Meeting Date: NOV 15, 2012 Record Date: SEP 30, 2012 Meeting Type: SPECIAL | ||||
Ticker: 8871 Security ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Onodera, Tetsu | Management | For | Against |
2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
GOLDCREST CO. LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8871 Security ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2.1 | Appoint Statutory Auditor Onodera, Satoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Kenichi | Management | For | For |
2.3 | Appoint Statutory Auditor Sato, Taro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
HAMAMATSU PHOTONICS Meeting Date: DEC 20, 2012 Record Date: SEP 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Appoint Statutory Auditor Muramatsu, Fumio | Management | For | For |
2.2 | Appoint Statutory Auditor Mori, Kazuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Hamakawa, Masaharu | Management | For | Against |
2.4 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOSIDEN CORP Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6804 Security ID: J22470108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Furuhashi, Kenji | Management | For | Against |
2.2 | Elect Director Kitatani, Haremi | Management | For | For |
2.3 | Elect Director Shigeno, Yasuhiro | Management | For | For |
2.4 | Elect Director Ino, Eiichi | Management | For | For |
2.5 | Elect Director Hombo, Shinji | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Soizumi, Hitoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Horie, Hiroshi | Management | For | For |
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Meeting Date: MAY 14, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00215 Security ID: G4672G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong King Fai, Peter as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Wong Yick Ming, Rosanna as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 17, 2012 Record Date: JUL 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ING GROEP NV Meeting Date: MAY 13, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Receive Announcements on Sustainability | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INTESA SANPAOLO SPA Meeting Date: OCT 29, 2012 Record Date: OCT 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 22, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Supervisory Board Members | Management | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo | Shareholder | None | Against |
2.b.2 | Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
2.b.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
2.c | Elect Chairman and Deputy Chairmen of the Supervisory Board | Shareholder | None | Against |
2.d | Approve Remuneration of Supervisory Board Members | Management | For | Against |
3.a | Remuneration Policies for Management Board Members | Management | For | For |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Ieuji, Taizo | Management | For | For |
2.5 | Elect Director Fujiwara, Kenji | Management | For | For |
2.6 | Elect Director Uemura, Hajime | Management | For | For |
2.7 | Elect Director Yuuki, Shingo | Management | For | For |
2.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.9 | Elect Director Matsumoto, Oki | Management | For | For |
2.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
3 | Appoint Statutory Auditor Sejimo, Shinichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ito, Tetsuo | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong Siu Kong as Director | Management | For | For |
3b | Elect Qian Shaohua as Director | Management | For | For |
3c | Elect Ku Moon Lun as Director | Management | For | For |
3d | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15.5 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Miyake, Senji | Management | For | For |
3.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.3 | Elect Director Nakajima, Hajime | Management | For | For |
3.4 | Elect Director Suzuki, Masahito | Management | For | For |
3.5 | Elect Director Nishimura, Keisuke | Management | For | For |
3.6 | Elect Director Suzuki, Toru | Management | For | For |
3.7 | Elect Director Miki, Shigemitsu | Management | For | For |
3.8 | Elect Director Arima, Toshio | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KOBE STEEL LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Hiroshi | Management | For | For |
1.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
1.3 | Elect Director Yamaguchi, Ikuhiro | Management | For | For |
1.4 | Elect Director Fujiwara, Hiroaki | Management | For | For |
1.5 | Elect Director Takahashi, Tetsu | Management | For | For |
1.6 | Elect Director Tanaka, Jun | Management | For | For |
1.7 | Elect Director Kasuya, Tsuyoshi | Management | For | For |
1.8 | Elect Director Naraki, Kazuhide | Management | For | For |
1.9 | Elect Director Kitabata, Takao | Management | For | For |
1.10 | Elect Director Yamauchi, Takuo | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Otake, Takashi | Management | For | For |
2.2 | Elect Director Otake, Masahiro | Management | For | For |
2.3 | Elect Director Yokoya, Yuuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Mihara, Hiroshi | Management | For | For |
2.6 | Elect Director Ueki, Kazuo | Management | For | For |
2.7 | Elect Director Arima, Kenji | Management | For | For |
2.8 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.9 | Elect Director Uchiyama, Masami | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Kato, Michiaki | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
L OREAL Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Elect Virgine Morgon as Director | Management | For | For |
5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
6 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
7 | Reelect Louis Schweitzer as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Management | For | For |
10 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGRAND Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Ratify Appointment of Dongsheng Li as Director | Management | For | For |
5 | Elect Annalisa Loustau Elia as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
9 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LOJAS RENNER Meeting Date: APR 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter H Warne as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve the Issue of Macquarie Exchangeable Capital Securities by Macquarie Bank Ltd | Management | For | For |
6 | Approve an On-Market Buy-Back of up to 52.02 Million Shares | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | For |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.5 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.6 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.7 | Elect Director Matsuyama, Akihiro | Management | For | For |
1.8 | Elect Director Sasaki, Mikio | Management | For | For |
1.9 | Elect Director Miki, Shigemitsu | Management | For | For |
1.10 | Elect Director Makino, Fujiatsu | Management | For | Against |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Seki, Kazuo | Management | For | For |
1.4 | Elect Director Sakamoto, Koichi | Management | For | For |
1.5 | Elect Director Ito, Taichi | Management | For | For |
1.6 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.7 | Elect Director Miki, Osamu | Management | For | For |
1.8 | Elect Director Tada, Kiyoshi | Management | For | For |
1.9 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Inomata, Hajime | Management | For | For |
1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
2.1 | Appoint Statutory Auditor Onuki, Masashi | Management | For | For |
2.2 | Appoint Statutory Auditor Okamoto, Naoto | Management | For | For |
2.3 | Appoint Statutory Auditor Tsuburaya, Shigeru | Management | For | Against |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MODEC INC Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6269 Security ID: J4636K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.75 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyazaki, Toshiro | Management | For | Against |
3.2 | Elect Director Usami, Shigeru | Management | For | For |
3.3 | Elect Director Taniguchi, Kensuke | Management | For | For |
3.4 | Elect Director Hall Ricky Alan | Management | For | For |
3.5 | Elect Director Fukuda, Norihisa | Management | For | For |
3.6 | Elect Director Nishihata, Akira | Management | For | For |
3.7 | Elect Director Kanamori, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nakura, Shuuji | Management | For | For |
4.2 | Appoint Statutory Auditor Tsubokawa, Takehiko | Management | For | Against |
4.3 | Appoint Statutory Auditor Higuchi, Hiroki | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamamoto, Taku | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Did Not Vote |
8 | Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
NATIONAL GRID PLC Meeting Date: JUL 30, 2012 Record Date: JUL 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
NIKON CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7731 Security ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ito, Junichi | Management | For | For |
2.3 | Elect Director Ushida, Kazuo | Management | For | For |
2.4 | Elect Director Masai, Toshiyuki | Management | For | For |
2.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.6 | Elect Director Hashizume, Norio | Management | For | For |
2.7 | Elect Director Oki, Hiroshi | Management | For | For |
2.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
2.9 | Elect Director Matsuo, Kenji | Management | For | For |
2.10 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NINTENDO CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | Against |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takemura, Kaoru | Management | For | For |
2.6 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.7 | Elect Director Yamato, Satoshi | Management | For | For |
2.8 | Elect Director Tanaka, Susumu | Management | For | For |
2.9 | Elect Director Takahashi, Shinya | Management | For | For |
2.10 | Elect Director Shinshi, Hirokazu | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5214 Security ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Izutsu, Yuuzo | Management | For | Against |
2.2 | Elect Director Arioka, Masayuki | Management | For | Against |
2.3 | Elect Director Yamamoto, Shigeru | Management | For | For |
2.4 | Elect Director Inamasu, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Motoharu | Management | For | For |
2.6 | Elect Director Miyake, Masahiro | Management | For | For |
2.7 | Elect Director Tomamoto, Masahiro | Management | For | For |
2.8 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kimura, Keijiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
NIPPON YUSEN K.K. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Miyahara, Koji | Management | For | For |
2.2 | Elect Director Kudo, Yasumi | Management | For | For |
2.3 | Elect Director Naito, Tadaaki | Management | For | For |
2.4 | Elect Director Tazawa, Naoya | Management | For | For |
2.5 | Elect Director Mizushima, Kenji | Management | For | For |
2.6 | Elect Director Nagasawa, Hitoshi | Management | For | For |
2.7 | Elect Director Chikaraishi, Koichi | Management | For | For |
2.8 | Elect Director Okamoto, Yukio | Management | For | For |
2.9 | Elect Director Okina, Yuri | Management | For | For |
2.10 | Elect Director Maruyama, Hidetoshi | Management | For | For |
2.11 | Elect Director Samitsu, Masahiro | Management | For | For |
2.12 | Elect Director Oshika, Hitoshi | Management | For | For |
2.13 | Elect Director Ogasawara, Kazuo | Management | For | For |
3 | Appoint Statutory Auditor Sugiura, Hiroshi | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NORDEA BANK AB Meeting Date: MAR 14, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
NS SOLUTIONS CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | Against |
2.2 | Elect Director Kitamura, Koichi | Management | For | For |
2.3 | Elect Director Miyabe, Yutaka | Management | For | For |
2.4 | Elect Director Murakami, Hidehiko | Management | For | For |
2.5 | Elect Director Ikeda, Takao | Management | For | For |
2.6 | Elect Director Kondo, Kazumasa | Management | For | For |
2.7 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.8 | Elect Director Oshiro, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujimoto, Hidefumi | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Omae, Kozo | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yau Ming Kim, Robert as Director | Management | For | For |
3b | Elect Tan Hun Meng as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JAN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 17 Re: Size of Executive Committee | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 13, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | For |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PPR Meeting Date: JUN 18, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | Against |
8 | Reelect Baudouin Prot as Director | Management | For | Against |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: MAR 27, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 162,493 Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer | Management | For | For |
4 | Approve the Payment of a Retirement Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer | Management | For | For |
5 | Approve the Grant of 90,000 Conditional Rights to John Neal, Group Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Up to 68,127 Conditional Rights to John Neal, Group Chief Executive Officer | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
8 | Elect John Graf as a Director | Management | For | For |
9a | Elect Duncan Boyle as a Director | Management | For | For |
9b | Elect John Green as a Director | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Robert Brown as a Director | Management | For | For |
4 | Elect Vivienne Cox as a Director | Management | For | For |
5 | Elect Jan du Plessis as a Director | Management | For | For |
6 | Elect Guy Elliott as a Director | Management | For | For |
7 | Elect Michael Fitzpatrick as a Director | Management | For | For |
8 | Elect Ann Godbehere as a Director | Management | For | For |
9 | Elect Richard Goodmanson as a Director | Management | For | For |
10 | Elect John Kerr as a Director | Management | For | For |
11 | Elect Chris Lynch as a Director | Management | For | For |
12 | Elect Paul Tellier as a Director | Management | For | For |
13 | Elect John Varley as a Director | Management | For | For |
14 | Elect Sam Walsh as a Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc | Management | For | For |
16 | Authorize the Audit Committee to Determine the Remuneration of Auditors | Management | For | For |
17 | Approve the Performance Share Plan 2013 | Management | For | For |
18 | Approve the Renewal of the Off-Market and On-Market Share Buyback Authorities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM Meeting Date: APR 30, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 25, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ang Kong Hua as Director | Management | For | For |
4 | Elect Tang Kin Fei as Director | Management | For | For |
5 | Elect Margaret Lui as Director | Management | For | Against |
6 | Elect Teh Kok Peng as Director | Management | For | For |
7 | Elect Goh Geok Ling as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Koinuma, Akira | Management | For | For |
2.4 | Elect Director Sakai, Yoshikazu | Management | For | For |
2.5 | Elect Director Fukuda, Shunji | Management | For | For |
2.6 | Elect Director Iwasaki, Hirokazu | Management | For | For |
2.7 | Elect Director Amano, Masaru | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
SIEMENS AG Meeting Date: JAN 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Did Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Did Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Did Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Did Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Did Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Did Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Did Not Vote |
SOFTBANK CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOFTWARE AG Meeting Date: MAY 03, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | approve Dividends of CHF1.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Jinlong Wang as Director | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
SSAB CORP. Meeting Date: APR 12, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: SSABA Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6a | Receive Financial Statements and Statutory Reports; Receive Chairman's Review | Management | None | None |
6b | Receive President's Report | Management | None | None |
6c | Receive Auditor's Report | Management | None | None |
7a | Approve Financial Statements and Statutory Reports | Management | For | For |
7.b.1 | Approve Allocation of Income and Dividends of SEK 1.00 per Share | Management | For | For |
7.b.2 | Proposal to Decrease the Share Dividend (refer to item 7.1.b) to SEK 0.10 per Share | Shareholder | None | Against |
7c | Approve April 17, 2013, as Record Date for Payment of Dividends | Management | For | For |
7d | Approve Discharge of Board and President | Management | For | For |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
11 | Reelect Anders Carlberg, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director | Management | For | For |
12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | For |
13 | Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SSE PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STATOIL ASA Meeting Date: MAY 14, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | Did Not Vote |
14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | Did Not Vote |
16 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | Did Not Vote |
STOREBRAND ASA Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11a | Relect Terje Adersen as Member of Board of Representatives | Management | For | Did Not Vote |
11b | Elect Maalfrid Brath as Member of Board of Representatives | Management | For | Did Not Vote |
11c | Elect Helge Baastad as Member of Board of Representatives | Management | For | Did Not Vote |
11d | Elect Karen Ulltveit-Moe as Member of Board of Representatives | Management | For | Did Not Vote |
11e | Elect Anne-Lise Aukner as Member of Board of Representatives | Management | For | Did Not Vote |
11f | Elect Jostein Furnes as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
11g | Elect Mats Gottschalk as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
11h | Elect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
11i | Elect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
12a | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Helge Baastad as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
12d | Elect Kjetil Houg as Member of Nominating Committee | Management | For | Did Not Vote |
12e | Elect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
13a | Elect Finn Myhre as Member of Control Committee | Management | For | Did Not Vote |
13b | Elect Harald Moen as Member of Control Committee | Management | For | Did Not Vote |
13c | Elect Anne Grete Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
13d | Elect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SUMCO CORP. Meeting Date: APR 25, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 3436 Security ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 2 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3 | Elect Director Furuya, Hisashi | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshikawa, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Hosaka, Hidemasa | Management | For | For |
4.3 | Appoint Statutory Auditor Tanaka, Hitoshi | Management | For | For |
4.4 | Appoint Statutory Auditor Yoshida, Kitaro | Management | For | Against |
4.5 | Appoint Statutory Auditor Yamanobe, Keisuke | Management | For | Against |
4.6 | Appoint Statutory Auditor Fukazawa, Kazuomi | Management | For | Against |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.75 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Otsuka, Akio | Management | For | For |
3.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
3.7 | Elect Director Okuno, Jun | Management | For | For |
3.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
3.9 | Elect Director Hoshino, Toshio | Management | For | For |
3.10 | Elect Director Shinohara, Soichi | Management | For | For |
4.1 | Appoint Statutory Auditor Kamikanda, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nakanishi, Hiroyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Yasuhiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Yoshimoto, Tetsuya | Management | For | For |
4.5 | Appoint Statutory Auditor Saito, Shinichi | Management | For | For |
5 | Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 08, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director David A. Ganong | Management | For | For |
1.6 | Elect Director Martin J. G. Glynn | Management | For | Withhold |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director Idalene F. Kesner | Management | For | For |
1.9 | Elect Director Real Raymond | Management | For | For |
1.10 | Elect Director Hugh D. Segal | Management | For | For |
1.11 | Elect Director Barbara G. Stymiest | Management | For | For |
1.12 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA HANDELSBANKEN Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: SHBA Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 10.75 per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Determine Number of Members (11) of Board | Management | For | For |
14 | Determine Number of Auditors (2) | Management | For | For |
15 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors | Management | For | For |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
20 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: SWEDA Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Zettermarck as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Board Members (10) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Collective Remuneration Program 2013 | Management | For | For |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | For |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | For |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING Meeting Date: APR 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 4.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve CHF 18.6 Million Increase in Conditional Capital Pool Covering Equity-Linked Financial Instruments | Management | For | For |
5.1 | Reelect Peter Quadri as Director | Management | For | For |
5.2 | Elect Ueli Dietiker as Director | Management | For | For |
5.3 | Elect Frank Keuper as Director | Management | For | For |
5.4 | Elect Klaus Tschuetscher as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
2.3 | Elect Director Frank Morich | Management | For | For |
2.4 | Elect Director Yamada, Tadataka | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Honda, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kuniya, Shiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TELECOM ITALIA SPA Meeting Date: MAY 22, 2013 Record Date: MAY 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: TIT Security ID: T92778124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Special Fund Protecting Saving Shareholders Interests | Management | For | For |
2 | Elect Representative for Holders of Saving Shares | Management | For | For |
TELEFONICA S.A. Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELEVISION BROADCASTS LTD. Meeting Date: MAY 22, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00511 Security ID: Y85830126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Raymond Or Ching Fai as Director | Management | For | For |
4a | Elect Norman Leung Nai Pang as Director | Management | For | For |
4b | Elect Mark Lee Po On as Director | Management | For | For |
4c | Elect Edward Cheng Wai Sun as Director | Management | For | For |
5 | Approve Director's Fees | Management | For | For |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | For |
TELSTRA CORPORATION LIMITED. Meeting Date: OCT 16, 2012 Record Date: OCT 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUN 28, 2013 Record Date: JUN 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
2 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Higashi, Tetsuro | Management | For | For |
3.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
3.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
3.4 | Elect Director Sato, Kiyoshi | Management | For | For |
3.5 | Elect Director Washino, Kenji | Management | For | For |
3.6 | Elect Director Ito, Hikaru | Management | For | For |
3.7 | Elect Director Matsuoka, Takaaki | Management | For | For |
3.8 | Elect Director Harada, Yoshiteru | Management | For | For |
3.9 | Elect Director Hori, Tetsuro | Management | For | For |
3.10 | Elect Director Inoe, Hiroshi | Management | For | For |
3.11 | Elect Director Sakane, Masahiro | Management | For | For |
4.1 | Appoint Statutory Auditor Akaishi, Mikio | Management | For | For |
4.2 | Appoint Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Iimura, Yukio | Management | For | For |
2.2 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
2.3 | Elect Director Hironaka, Satoshi | Management | For | For |
2.4 | Elect Director Sakamoto, Shigetomo | Management | For | For |
2.5 | Elect Director Yagi, Masayuki | Management | For | For |
2.6 | Elect Director Tsuji, Makoto | Management | For | For |
2.7 | Elect Director Takamura, Kazuo | Management | For | For |
2.8 | Elect Director Ito, Katsuo | Management | For | For |
2.9 | Elect Director Akiyama, Kan | Management | For | For |
2.10 | Elect Director Ogura, Yoshihiro | Management | For | For |
3 | Appoint Statutory Auditor Wataya, Shinsuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOSOH CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Udagawa, Kenichi | Management | For | Against |
1.2 | Elect Director Emori, Shinhachiro | Management | For | For |
1.3 | Elect Director Koie, Yasuyuki | Management | For | For |
1.4 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.5 | Elect Director Ito, Sukehiro | Management | For | For |
1.6 | Elect Director Inoe, Eiji | Management | For | For |
1.7 | Elect Director Chuuma, Naohiro | Management | For | For |
1.8 | Elect Director Uchikura, Masaki | Management | For | For |
1.9 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.10 | Elect Director Tashiro, Katsushi | Management | For | For |
1.11 | Elect Director Yamamoto, Yasuo | Management | For | For |
1.12 | Elect Director Kawamoto, Koji | Management | For | For |
1.13 | Elect Director Yamada, Masayuki | Management | For | For |
2 | Appoint Statutory Auditor Ishikawa, Katsumi | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
UMICORE Meeting Date: APR 30, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Isabelle Bouillot as Director | Management | For | For |
7.2 | Reelect Shohei Naito as Director | Management | For | For |
7.3 | Elect Frans van Daele as Independent Director | Management | For | For |
7.4 | Elect Barabara Kux as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8.40 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Francois Jaclot as Supervisory Board Member | Management | For | For |
7 | Reelect Frans Cremers as Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: V03 Security ID: Y9361F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Wong Yew Meng as Director | Management | For | For |
4 | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Elect Wong Ngit Liong as Director | Management | For | For |
6 | Elect Goon Kok Loon as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
VESUVIUS PLC Meeting Date: JUN 04, 2013 Record Date: JUN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: VSVS Security ID: G9339E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Nelda Connors as Director | Management | For | For |
5 | Elect Christer Gardell as Director | Management | For | For |
6 | Re-elect Jeff Hewitt as Director | Management | For | For |
7 | Elect Jane Hinkley as Director | Management | For | For |
8 | Elect John McDonough as Director | Management | For | For |
9 | Elect Chris O'Shea as Director | Management | For | For |
10 | Re-elect Francois Wanecq as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 24, 2012 Record Date: JUN 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WACKER CHEMIE AG Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: WCH Security ID: D9540Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Matthias Biebl to the Supervisory Board | Management | For | For |
6.2 | Elect Gregor Biebl to the Supervisory Board | Management | For | For |
6.3 | Elect Franz-Josef Kortuem to the Supervisory Board | Management | For | For |
6.4 | Elect Thomas Struengmann to the Supervisory Board | Management | For | For |
6.5 | Elect Bernd W.Voss to the Supervisory Board | Management | For | For |
6.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Management | For | For |
6.7 | Elect Susanne Weiss to the Supervisory Board | Management | For | For |
6.8 | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
WESTFIELD RETAIL TRUST Meeting Date: MAY 13, 2013 Record Date: MAY 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WRT Security ID: Q97145108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Warburton as a Director | Management | For | For |
2 | Elect Michael Ihlein as a Director | Management | For | For |
WORLEYPARSONS LIMITED Meeting Date: OCT 23, 2012 Record Date: OCT 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect Wang Xiao Bin as a Director | Management | For | For |
2c | Elect Christopher Haynes as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors | Management | None | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00881 Security ID: G9894K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Huang Yi as Director | Management | For | For |
4 | Elect Si Wei as Director | Management | For | For |
5 | Elect Ng Yuk Keung as Director | Management | For | For |
6 | Elect Shen Jinjun as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZIGGO NV Meeting Date: APR 18, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | For |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Announce Intention to Appoint Rene Obermann to Executive Board | Management | None | None |
9a | Announce Vacancies on the Board | Management | None | None |
9b | Opportunity to Make Recommendations | Management | None | None |
9c | Announce Intention to Appoint Pamela Gertrude Boumeester to Supervisory Board | Management | None | None |
9d | Elect Pamela Gertrude Boumeester to Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
Institutional International Growth Equity Fund
ABB LTD. Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 06, 2013 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ADANI POWER LTD Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.B. Tandon as Director | Management | For | For |
3 | Reelect G.S. Adani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Desai as Director | Management | For | For |
6 | Elect R. Sharma as Executive Director and Approve His Remuneration | Management | For | For |
7 | Approve Waiver of Recovery of Excess Remuneration Paid to R. Sharma as Executive Director | Management | For | Against |
8 | Elect V. Jain as Director | Management | For | For |
9 | Elect V. Jain as Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ADANI POWER LTD Meeting Date: MAY 11, 2013 Record Date: MAR 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AMCOR LIMITED Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as a Director | Management | For | For |
2b | Elect John Pizzey as a Director | Management | For | For |
2c | Elect Jeremy Sutcliffe as a Director | Management | For | For |
3 | Approve the Grant of Up to 317,000 Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
AMOREPACIFIC CORP. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARM HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: G0483X122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Warren East as Director | Management | For | For |
6 | Re-elect Andy Green as Director | Management | For | For |
7 | Re-elect Larry Hirst as Director | Management | For | For |
8 | Re-elect Mike Muller as Director | Management | For | For |
9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
10 | Re-elect Janice Roberts as Director | Management | For | For |
11 | Re-elect Philip Rowley as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Simon Segars as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASCIANO LTD Meeting Date: NOV 15, 2012 Record Date: NOV 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ralph Waters as a Director | Management | For | For |
4 | Elect Malcolm Broomhead as a Director | Management | For | For |
5 | Elect Geoff Kleemann as a Director | Management | For | For |
6 | Elect Robert Edgar as a Director | Management | For | For |
7 | Approve the Grant of Up to 512,601 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
ASML HOLDING NV Meeting Date: SEP 07, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 24, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASSAB Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.10 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2013 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXA Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. Meeting Date: JAN 25, 2013 Record Date: DEC 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 14, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Attendance Fees for the Board and Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Approve the Renewal of Related Party Transactions | Management | For | For |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | Against |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
BAYER AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 19, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Dong as Director | Management | For | For |
3b | Elect Lei Zhengang as Director | Management | For | For |
3c | Elect Jiang Xinhao as Director | Management | For | For |
3d | Elect Wu Jiesi as Director | Management | For | For |
3e | Elect Lam Hoi Ham as Director | Management | For | For |
3f | Elect Sze Chi Ching as Director | Management | For | For |
3g | Elect Shi Hanmin as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 28, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Elect Tang King Loy as Director | Management | For | For |
4a2 | Elect Gao Yu as Director | Management | For | For |
4a3 | Elect Chan Yu Ling, Abraham as Director | Management | For | For |
4b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BF INVESTMENT LTD. Meeting Date: JUL 28, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533303 Security ID: Y08813100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.B. Hattarki as Director | Management | For | For |
3 | Reelect M.U. Takale as Director | Management | For | For |
4 | Approve Prashant V. Deo as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BG GROUP PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: SEP 06, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect C.S. Koong as Director | Management | For | For |
4 | Reelect C.E. Ehrlich as Director | Management | For | For |
5 | Reelect N. Arora as Director | Management | For | For |
6 | Reelect Rajan B. Mittal as Director | Management | For | For |
7 | Reelect Rakesh B. Mittal as Director | Management | For | For |
8 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: MAR 25, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | For |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: JUN 05, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Amend Company Articles | Management | For | For |
9 | Receive Information on Related Party Transactions | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | Against |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Wishes | Management | None | None |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 | Management | For | For |
BRENNTAG AG Meeting Date: JUN 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRIDGESTONE CORP. Meeting Date: MAR 26, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Enkawa, Takao | Management | For | For |
2.7 | Elect Director Murofushi, Kimiko | Management | For | For |
2.8 | Elect Director Scott Trevor Davis | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 01, 2012 Record Date: OCT 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Tracy Clarke as Director | Management | For | For |
4 | Re-elect Jeremy Darroch as Director | Management | For | For |
5 | Re-elect David DeVoe as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Re-elect Andrew Higginson as Director | Management | For | For |
10 | Re-elect Thomas Mockridge as Director | Management | For | For |
11 | Re-elect James Murdoch as Director | Management | For | For |
12 | Elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Daniel Rimer as Director | Management | For | For |
14 | Re-elect Arthur Siskind as Director | Management | For | For |
15 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | Abstain |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the News Agreement as a Related Party Transaction | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 12, 2012 Record Date: JUL 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir John Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect John Smith as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAPITA PLC Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Bolland as Director | Management | For | For |
5 | Re-elect Paul Pindar as Director | Management | For | For |
6 | Re-elect Gordon Hurst as Director | Management | For | For |
7 | Re-elect Maggi Bell as Director | Management | For | For |
8 | Re-elect Vic Gysin as Director | Management | For | For |
9 | Re-elect Andy Parker as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Elect Gillian Sheldon as Director | Management | For | For |
13 | Reappoint KPMG Auditors plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CARLSBERG Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.00 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.1 | Reelect Flemming Besenbacher as Director | Management | For | For |
5.2 | Reelect Jess Soderberg as Director | Management | For | For |
5.3 | Reelect Per Christian Ohrgaard as Director | Management | For | For |
5.4 | Reelect Lars Stemmerik as Director | Management | For | For |
5.5 | Reelect Richard Burrows as Director | Management | For | For |
5.6 | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
5.7 | Reelect Donna Gordner as Director | Management | For | For |
5.8 | Reelect Elizabeth Fleuriot as Director | Management | For | For |
5.9 | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.10 | Elect Nina Smith as New Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
4 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
5 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
6 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
7 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
9 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
10 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
11 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Approve Remuneration of Executive Directors | Management | For | For |
17 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorize Shares for Market Purchase | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: FEB 21, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination Agreement and Related Transactions | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Li Jianhong as Director | Management | For | For |
3a2 | Elect Hu Zheng as Director | Management | For | For |
3a3 | Elect Hu Jianhua as Director | Management | For | For |
3a4 | Elect Wang Hong as Director | Management | For | For |
3a5 | Elect Bong Shu Ying Francis as Director | Management | For | For |
3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: FEB 25, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Duro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 07, 2013 Record Date: FEB 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
5 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CSL LTD. Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
DUFRY AG Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DUFN Security ID: H2082J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | For |
5a | Reelect Jorge Born as Director | Management | For | For |
5b | Reelect Luis Neumann as Director | Management | For | For |
5c | Reelect Jose de Malo as Director | Management | For | For |
5d | Reelect Joaquin Cabrera as Director | Management | For | For |
5e | Elect Julian Gonzalez as Director | Management | For | For |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
EDENRED Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ELEKTA AB Meeting Date: SEP 04, 2012 Record Date: AUG 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report; Receive Reports on Board and Board Committee Activities | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Nominating Committee Activities | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Authorize Repurchase of Issued Shares | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | For |
18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | For |
19 | Approve Performance Share Plan 2012 | Management | For | For |
20 | Approve 4:1 Stock Split | Management | For | For |
21 | Amend Articles Re: Auditor | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
23 | Close Meeting | Management | None | None |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 08, 2012 Record Date: NOV 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Subject to Approval of Item 17, Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Subject to Approval of Item 17, Reelect Bertrand Mabille as Director | Management | For | For |
7 | Subject to Approval of Item 17, Reelect Fonds Strategique d Investissement as Director | Management | For | For |
8 | Subject to Approval of Item 17, Reelect Olivier Rozenfeld as Director | Management | For | For |
9 | Subject to Approval of Item 17, Reelect Jean-Paul Brillaud as Director | Management | For | For |
10 | Reelect Lord John Birt as Director | Management | For | For |
11 | Subject to Approval of Item 17, Reelect Michel de Rosen as Director | Management | For | For |
12 | Subject to Approval of Item 17, Reelect Carole Piwnica as Director | Management | For | For |
13 | Subject to Approval of Item 17, Elect Meriem Bensalah Chaqroun as Director | Management | For | For |
14 | Subject to Approval of Item 17, Elect Elisabetta Oliveri as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article15 of Bylaws Re: Directors' Length of Mandates | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
19 | Remove Articles 28 and 29 of Bylaws Re: Filing of Required Documents/Other Formalities; Signatories | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Sir John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Re-elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Shang Shing Yin as Director | Management | For | For |
3b | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
3c | Reelect Philip Nan Lok Chen as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HEXAGON AB Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HOLCIM LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect Rolf Soiron as Director | Management | For | For |
4.2.1 | Elect Brigitte Sorensen as Director | Management | For | For |
4.2.2 | Elect Anne Wade as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 11, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 24, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 27.00 Per Share | Management | For | For |
3 | Reelect S.D. Shibulal as Director | Management | For | For |
4 | Reelect S. Batni as Director | Management | For | For |
5 | Reelect D.M. Satwalekar as Director | Management | For | For |
6 | Reelect O. Goswami as Director | Management | For | For |
7 | Reelect R. Seshasayee as Director | Management | For | For |
8 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect L. Puri as Director | Management | For | For |
10 | Elect N.R.N. Murthy as Director | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 17, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Christopher Knight as Director | Management | For | For |
9 | Elect Louise Makin as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Elect Lena Wilson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAPAN TOBACCO INC Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | Against |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | For |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 16, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J36 Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
2 | Reelect Jenkin Hui as Director | Management | For | Against |
3 | Reelect Lord Leach of Fairford as Director | Management | For | Abstain |
4 | Reelect Lord Sassoon as Director | Management | For | Abstain |
5 | Reelect Giles White as Director | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorise Share Repurchase Program | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: SEP 19, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 750,000 Authorized Share Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 10, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Daniel J. Sauter as Director | Management | For | For |
4.2 | Reelect Claire Giraut as Director | Management | For | For |
4.3 | Reelect Gilbert Achermann as Director | Management | For | For |
4.4 | Reelect Andreas Amschwand as Director | Management | For | For |
4.5 | Reelect Leonhard H. Fischer as Director | Management | For | For |
4.6 | Reelect Gareth Penny as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1250 | Management | For | For |
2.1 | Elect Director Mori, Shuuichi | Management | For | Against |
2.2 | Elect Director Maki, Toshio | Management | For | Against |
2.3 | Elect Director Mikogami, Daisuke | Management | For | Against |
2.4 | Elect Director Aoki, Tomoya | Management | For | Against |
2.5 | Elect Director Fukuda, Mineo | Management | For | Against |
2.6 | Elect Director Kato, Toru | Management | For | Against |
2.7 | Elect Director Yamazoe, Ryosuke | Management | For | Against |
2.8 | Elect Director Nakai, Yoshiki | Management | For | Against |
2.9 | Elect Director Sasaki, Shinichi | Management | For | Against |
2.10 | Elect Director Morozumi, Hirofumi | Management | For | Against |
2.11 | Elect Director Takahashi, Makoto | Management | For | Against |
3 | Appoint Statutory Auditor Oyama, Shunsuke | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 28, 2013 Record Date: MAY 02, 2013 Meeting Type: SPECIAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Create Class A Shares | Management | For | Against |
2 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
3 | Approve Acquisition of All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
4 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong Siu Kong as Director | Management | For | For |
3b | Elect Qian Shaohua as Director | Management | For | For |
3c | Elect Ku Moon Lun as Director | Management | For | For |
3d | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KUEHNE & NAGEL INTERNATIONAL AG Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Renato Fassbind as Director | Management | For | For |
4b | Reelect Juergen Fitschen as Director | Management | For | For |
4c | Reelect Karl Gernandt as Director | Management | For | Against |
4d | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4e | Reelect Hans Lerch as Director | Management | For | For |
4f | Reelect Thomas Staehelin as Director | Management | For | For |
4g | Reelect Joerg Wolle as Director | Management | For | For |
4h | Reelect Bernd Wrede as Director | Management | For | For |
5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 05, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Victor Chaltiel | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 03, 2013 Record Date: APR 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LOJAS RENNER Meeting Date: APR 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 11, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bensoussan | Management | For | For |
1.2 | Elect Director William H. Glenn | Management | For | For |
1.3 | Elect Director Thomas G. Stemberg | Management | For | For |
1.4 | Elect Director Dennis J. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter H Warne as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve the Issue of Macquarie Exchangeable Capital Securities by Macquarie Bank Ltd | Management | For | For |
6 | Approve an On-Market Buy-Back of up to 52.02 Million Shares | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
NII HOLDINGS, INC. Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: NIHD Security ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Guthrie | Management | For | For |
1.2 | Elect Director Steven M. Shindler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 20, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | For |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | For |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | For |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Henrik Gurtler as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | For |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Other Business | Management | None | None |
ORICA LTD. Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Michael Tilley as a Director | Management | For | For |
2.2 | Elect Nora Scheinkestel as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 350,000 Shares to Ian Smith, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 82,000 Shares to Noel Meehan, Finance Director of the Company | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yau Ming Kim, Robert as Director | Management | For | For |
3b | Elect Tan Hun Meng as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JAN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 17 Re: Size of Executive Committee | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 13, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: SEP 20, 2012 Record Date: AUG 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2013 Record Date: JAN 04, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director Daniel Clauw | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director John W. Estey | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director C. Steven Hoffman | Management | For | For |
1.8 | Elect Director Dallas J. Howe | Management | For | For |
1.9 | Elect Director Alice D. Laberge | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2013 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 06, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PT SARANA MENARA NUSANTARA TBK Meeting Date: DEC 21, 2012 Record Date: DEC 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Notes of Up to $750 Million by a Subsidiary | Management | For | For |
2 | Approve Corporate Guarantee | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: JUN 14, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Directors and/or Commissioners | Management | For | For |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles of Association in Relation to the Stock Split | Management | For | For |
QUANTA COMPUTER INC. Meeting Date: JUN 24, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Barry Lam as Director | Management | For | For |
5.2 | Elect C. C. Leung as Director | Management | For | For |
5.3 | Elect C. T. Huang as Director | Management | For | For |
5.4 | Elect Wei-Ta Pan as Independent Director | Management | For | For |
5.5 | Elect Chi-Chih, Lu as Independent Director | Management | For | For |
5.6 | Elect S. C. Liang as Supervisor | Management | For | For |
5.7 | Elect Cheng-Lin, Lee as Supervisor | Management | For | For |
5.8 | Elect Ching-Yi, Chang as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SABMILLER PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dr Alan Clark as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Dinyar Devitre as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Abstain |
9 | Re-elect John Manser as Director | Management | For | For |
10 | Re-elect John Manzoni as Director | Management | For | For |
11 | Re-elect Miles Morland as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANKYO CO. LTD. (6417) Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6417 Security ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
SANTOS LTD. Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kenneth Alfred Dean as a Director | Management | For | For |
2b | Elect Jane Sharman Hemstritch as a Director | Management | For | For |
2c | Elect Gregory John Walton Martin as a Director | Management | For | For |
2d | Elect Hock Goh as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
SAP AG Meeting Date: JUN 04, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Adrian Lajous | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director L. Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Employee Stock Purchase Plan | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: SRP Security ID: G80400107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Malcolm Wyman as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SGS SA Meeting Date: MAR 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | For |
5 | Ratify Deloitte SA as Auditors | Management | For | For |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director Domenic Pilla | Management | For | For |
1.6 | Elect Director Martha C. Piper | Management | For | For |
1.7 | Elect Director Beth M. Pritchard | Management | For | For |
1.8 | Elect Director Sarah Raiss | Management | For | For |
1.9 | Elect Director Derek Ridout | Management | For | For |
1.10 | Elect Director Johanna Waterous | Management | For | For |
1.11 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | approve Dividends of CHF1.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Jinlong Wang as Director | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 28, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of $0.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Subsea 7 S.A. 2013 Long Term Incentive Plan | Management | For | For |
8 | Reelect Allen Stevens as Director | Management | For | For |
9 | Reelect Dod Fraser as Director | Management | For | For |
SYNGENTA AG Meeting Date: APR 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | For |
4.1 | Reelect Michael Mack as Director | Management | For | For |
4.2 | Reelect Jacques Vincent as Director | Management | For | For |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | For |
4.4 | Elect Eveline Saupper as Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TIM HORTONS INC. Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TUDOU HOLDINGS LTD Meeting Date: AUG 20, 2012 Record Date: AUG 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: TUDO Security ID: 89903T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Youku Inc. | Management | For | For |
2 | Elect Gary Wei Wang, Hany Nada, David M. Hand, Ted Tak-Tai Lee and Conor Chia-hung Yang as Directors | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 21, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Robert A. Ingram | Management | For | For |
1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
1d | Elect Director G. Mason Morfit | Management | For | For |
1e | Elect Director Laurence E. Paul | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Lloyd M. Segal | Management | For | For |
1k | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 15, 2012 Record Date: NOV 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 24 June 2012 | Management | For | For |
2 | Reappoint Ernst & Young Inc and NEXIA SAB&T as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Tom Boardman as Director | Management | For | For |
3.2 | Re-elect Mike Leeming as Director | Management | For | For |
3.3 | Re-elect Chris Nissen as Director | Management | For | For |
3.4 | Re-elect Thina Siwendu as Director | Management | For | For |
3.5 | Re-elect Norman Thomson as Director | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
X5 RETAIL GROUP NV Meeting Date: APR 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Mikhail Fridman to Supervisory Board | Management | For | Against |
9 | Elect Stephan DuCharme to Executive Board | Management | For | For |
10 | Elect Sergey Piven to Executive Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Close Meeting | Management | None | None |
YOUKU INC. Meeting Date: AUG 20, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: YOKU Security ID: 98742U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Merger Agreement | Management | For | For |
2 | Change Company Name From Youku Inc. to Youku Tudou Inc. | Management | For | For |
3 | Approve Voting Power Ratio Change of the Class B Shareholders | Management | For | For |
4 | Approve Class Vote Threshold Change of the Class A Shareholders | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
END NPX REPORT