UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
|
|
FORM N-PX |
|
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
|
Investment Company Act file number 811-06135 |
|
Templeton Institutional Funds |
(Exact name of registrant as specified in charter) |
|
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
|
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
|
Registrant's telephone number, including area code: (954) 527-7500 |
|
Date of fiscal year end: 12/31 |
|
Date of reporting period: 6/30/12 |
|
Item 1. Proxy Voting Records. |
TIF - Emerging Markets Series
| ||||
ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for the Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd. | Management | For | For |
2 | Adopt Code on Shareholders' Meeting | Management | For | For |
| ||||
ANGLO AMERICAN PLC | ||||
Ticker: AAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
| ||||
ANGLO AMERICAN PLC | ||||
Ticker: AAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ANHUI CONCH CEMENT COMPANY LTD | ||||
Ticker: 600585 | ||||
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 |
4 | Elect Wong Kun Kau as Independent Non-Executive Director | Management | For | For |
5 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Proposal for 2011 | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
ANTOFAGASTA PLC | ||||
Ticker: ANTO | ||||
Proposal 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 | For |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BHP BILLITON LIMITED | ||||
Ticker: BHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
18 | Approve the Remuneration Report | Management | For | For |
19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
| ||||
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | ||||
Ticker: 000157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds in the Overseas Markets by the Company through Its Offshore Wholly-owned Subsidiary | Management | For | For |
2 | Approve Termination of Partial Investment Projects Financed by Proceeds from Private Placement | Management | For | For |
3 | Approve to Replenish Working Capital with Part of the Proceeds from Private Placement | Management | For | For |
4 | Approve the Proposal in Respect of Authorization of Provision of Guarantee by Offshore Subsidiaries of the Company for the Purpose of the Bond Issuance | Shareholder | For | For |
| ||||
CNOOC LTD. | ||||
Ticker: 00883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
COAL INDIA LTD. | ||||
Ticker: 533278 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S.K. Barua as Director | Management | For | For |
4 | Reappoint A. Perti as Director | Management | For | For |
5 | Reappoint A.K. Rath as Director | Management | For | For |
| ||||
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | ||||
Ticker: AMBV4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | For | For |
2 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | For | For |
3 | Authorize Capitalization of Reserves without Issuing New Shares | Management | For | For |
4 | Amend Corporate Purpose | Management | For | For |
5 | Amend Article 19 | Management | For | For |
6 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | For | For |
| ||||
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | ||||
Ticker: AMBV4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | Against |
3 | Elect Fiscal Council Members and Alternates | Management | For | Abstain |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| ||||
DAIRY FARM INTERNATIONAL | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and to Approve Dividends | Management | For | For |
2 | Reelect Mark Greenberg as Director | Management | For | For |
3 | Reelect Adam Keswick as Director | Management | For | For |
4 | Reelect Ben Keswick as Director | Management | For | For |
5 | Reelect Sir Henry Keswick as Director | Management | For | For |
6 | Reelect A.J.L. Nightingale as Director | Management | For | For |
7 | Reelect Percy Weatherall as Director | Management | For | For |
8 | Approve 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 | Authorize Share Repurchase Program | Management | For | For |
| ||||
EMAAR PROPERTIES PJSC | ||||
Ticker: EMAAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
| ||||
EMBOTELLADORA ANDINA S.A. | ||||
Ticker: ANDINA-B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
| ||||
EMBOTELLADORA ANDINA S.A. | ||||
Ticker: ANDINA-B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | For |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
| ||||
EXXARO RESOURCES LTD | ||||
Ticker: EXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Exxaro Resources Ltd Long-term Incentive Plan 2006 | Management | For | For |
2 | Amend the Exxaro Resources Ltd Share Appreciation Right Scheme 2006 | Management | For | For |
3 | Amend the Exxaro Resources Ltd Deferred Bonus Plan 2006 | Management | For | For |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
2 | Approve Remuneration of Non-executive Directors for the Period 1 January 2011 to 31 December 2011 | Management | For | For |
3 | Approve Non-Executive Directors Additional Meeting Fees for the Period 1 January 2011 to 31 December 2011 | Management | For | For |
| ||||
EXXARO RESOURCES LTD | ||||
Ticker: EXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2011 | Management | For | For |
2.1 | Elect Salukazi Dakile-Hlongwane as Director | Management | For | For |
2.2 | Re-elect Ufikile Khumalo as Director | Management | For | For |
2.3 | Re-elect Len Konar as Director | Management | For | For |
2.4 | Re-elect Rick Mohring as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen, Rick Mohring and Nkunku Sowazi as Members of the Group Audit Committee | Management | For | Against |
4 | Elect Jeff van Rooyen, Rick Mohring and Jurie Geldenhuys as Members of the Group Social and Ethics Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner | Management | For | For |
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 Ten Percent of Issued Share Capital | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors Fees for the Period 1 January 2012 | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| ||||
EXXARO RESOURCES LTD | ||||
Ticker: EXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Issue of Initial Subscription Shares for Cash | Management | For | For |
2 | Approve Specific Issue of Further Subscription Shares for Cash | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
| ||||
GAZPROM OAO | ||||
Ticker: GAZP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| ||||
GAZPROM OAO | ||||
Ticker: GAZP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Did Not Vote |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| ||||
GIORDANO INTERNATIONAL LIMITED | ||||
Ticker: 00709 | ||||
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 Mah Chuck On, Bernard as Executive Director | Management | For | For |
3b | Reelect Kwong Ki Chi as Independent Non-Executive Director | Management | For | For |
3c | Elect Cheng Chi Kong, Adrian as Non-Executive Director | Management | For | For |
3d | Elect Chan Sai Cheong as Non-Executive Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Amendments to the 2011 Share Option Scheme | Management | For | For |
| ||||
GOLDEN EAGLE RETAIL GROUP LTD. | ||||
Ticker: 03308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exercise of the Right of First Refusal | Management | For | For |
2 | Approve Lease Agreement and Related Transactions | Management | For | For |
3 | Approve Proposed Annual Caps in Respect of the Lease Agreement | Management | For | For |
| ||||
GRASIM INDUSTRIES LTD. | ||||
Ticker: 500300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| ||||
GREAT WALL MOTOR CO., LTD. | ||||
Ticker: 02333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| ||||
GREAT WALL MOTOR CO., LTD. | ||||
Ticker: 02333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Utilization of all the Unallocated Net Proceeds Raised from the A Share Offering | Management | For | For |
2 | Amend Articles Re: Financial Statements | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| ||||
GREAT WALL MOTOR CO., LTD. | ||||
Ticker: 02333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.3 Per Share | Management | For | For |
3 | Approve Annual Report for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Adopt 2011 Report of the Board of Directors | Management | For | For |
5 | Adopt Independent Non-executive Directors 2011 Report | Management | For | For |
6 | Adopt Board of Supervisory Committee 2011 Report | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Up to10 Percent of Issued H Share Capital | Management | For | For |
| ||||
GREAT WALL MOTOR CO., LTD. | ||||
Ticker: 02333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | For |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gopalakrishnan as Director | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect D.L. Boyles as Director | Management | For | For |
6 | Reelect J.S. Lehman as Director | Management | For | For |
7 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect A.M. Fudge as Director | Management | For | For |
9 | Elect V. Balakrishnan as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect A. Vemuri as Executive Director and Approve His Remuneration | Management | For | For |
11 | Elect B.G. Srinivas as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| ||||
INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Supplementary Daily Continuing Related-Party Transactions with Inner Mongolia Yitai Group Co., Ltd. | Management | For | For |
2 | Approve Provision of Guarantee for Controlled Subsidiaries and Associates | Management | For | For |
3 | Approve Appointment of 2011 Audit Firm | Management | For | For |
4 | Approve to Amend Relevant Resolutions of Issuance of H Shares and Listing Passed in the First EGM of 2010 | Management | For | For |
| ||||
ITAUSA, INVESTIMENTOS ITAU S.A. | ||||
Ticker: ITSA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Board and Fiscal Council Members | Management | For | Abstain |
4 | Approve Remuneration of Company's Management | Management | For | Against |
| ||||
KASIKORNBANK PCL | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.50 Per Share | Management | For | For |
5.1 | Elect Somchai Bulsook as Director | Management | For | For |
5.2 | Elect Sujitpan Lamsam as Director | Management | For | For |
5.3 | Elect Suchada Kiranandana as Director | Management | For | For |
5.4 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.5 | Elect Hiroshi Ota 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 Auditors | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Busines | Management | None | None |
| ||||
KEPPEL CORPORATION LTD. | ||||
Ticker: BN4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend of SGD 0.26 Per Share | Management | For | For |
3 | Reelect Lee Boon Yang as Director | Management | For | For |
4 | Reelect Choo Chiau Beng as Director | Management | For | For |
5 | Reelect Oon Kum Loon as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 1.4 million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| ||||
LUKOIL OAO | ||||
Ticker: LUKOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 75 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Igor Belikov as Director | Management | None | For |
2.3 | Elect Viktor Blazheyev as Director | Management | None | For |
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 Pictet Ivan as Director | Management | None | For |
2.12 | Elect Aleksandr Shokhin as Director | Management | None | Against |
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 | Management | For | For |
4.2 | Approve Remuneration of Directors in Amount Established by 2011 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Commission in Amount Established by 2011 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 196 per Share | Management | For | For |
4.1 | Elect Enos Ned Banda as Director | Management | None | Against |
4.2 | Elect Sergey Barbashev as Director | Management | None | Against |
4.3 | Elect Aleksey Bashkirov as Director | Management | None | Against |
4.4 | Elect Andrey Bugrov as Director | Management | None | Against |
4.5 | Elect Olga Voytovich as Director | Management | None | Against |
4.6 | Elect Aleksandr Voloshin as Director | Management | None | Against |
4.7 | Elect Artem Volynets as Director | Management | None | Against |
4.8 | Elect Oleg Deripaska as Director | Management | None | Against |
4.9 | Elect Claude Dauphin as Director | Management | None | Against |
4.10 | Elect Marianna Zakharova as Director | Management | None | Against |
4.11 | Elect Larisa Zelkova as Director | Management | None | Against |
4.12 | Elect Simon Collins as Director | Management | None | Against |
4.13 | Elect Bradford Mills as Director | Management | None | For |
4.14 | Elect Stalbek Mishakov as Director | Management | None | Against |
4.15 | Elect Ardavan Moshiri as Director | Management | None | Against |
4.16 | Elect Oleg Pivovarchuk as Director | Management | None | Against |
4.17 | Elect Gerhard Prinsloo as Director | Management | None | Against |
4.18 | Elect Dmitry Razumov as Director | Management | None | Against |
4.19 | Elect Maxim Sokov as Director | Management | None | Against |
4.20 | Elect Vladimir Strashko as Director | Management | None | Against |
4.21 | Elect Vladimir Strzhalkovsky as Director | Management | None | Against |
5.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Natalya Gololobova as Member of Audit Commission | Management | For | For |
5.3 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | For |
5.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
5.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
6 | Ratify OOO Rosexpertiza as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify KPMG as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
10 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1 | Approve Annual Report | Management | Against | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 196 per Share | Management | For | Did Not Vote |
4.1 | Elect Enos Ned Banda as Director | Management | None | Did Not Vote |
4.2 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
4.3 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
4.4 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
4.5 | Elect Olga Voytovich as Director | Management | None | Did Not Vote |
4.6 | Elect Aleksandr Voloshin as Director | Management | None | Did Not Vote |
4.7 | Elect Artem Volynets as Director | Management | None | Did Not Vote |
4.8 | Elect Oleg Deripaska as Director | Management | None | Did Not Vote |
4.9 | Elect Claude Dauphin as Director | Management | None | Did Not Vote |
4.10 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
4.11 | Elect Larisa Zelkova as Director | Management | None | Did Not Vote |
4.12 | Elect Simon Collins as Director | Management | None | Did Not Vote |
4.13 | Elect Bradford Mills as Director | Management | None | Did Not Vote |
4.14 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
4.15 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
4.16 | Elect Oleg Pivovarchuk as Director | Management | None | Did Not Vote |
4.17 | Elect Gerhard Prinsloo as Director | Management | None | Did Not Vote |
4.18 | Elect Dmitry Razumov as Director | Management | None | Did Not Vote |
4.19 | Elect Maxim Sokov as Director | Management | None | Did Not Vote |
4.20 | Elect Vladimir Strashko as Director | Management | None | Did Not Vote |
4.21 | Elect Vladimir Strzhalkovsky as Director | Management | None | Did Not Vote |
5.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Natalya Gololobova as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | Did Not Vote |
5.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | Did Not Vote |
5.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify OOO Rosexpertiza as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
7 | Ratify KPMG as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
10 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| ||||
NATIONAL ALUMINIUM COMPANY LTD | ||||
Ticker: 532234 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reappoint B.L. Bagra as Director | Management | For | For |
4 | Reappoint J. Varghese as Director | Management | For | For |
5 | Appoint V.K. Jain as Director | Management | For | For |
6 | Appoint P.C. Sharma as Director | Management | For | For |
| ||||
NIGERIAN BREWERIES PLC | ||||
Ticker: NIBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Acquisition of Sona Systems Associates Business Management | Management | For | For |
3 | Approve Acquisition of Life Breweries Company Limited | Management | For | For |
| ||||
NIGERIAN BREWERIES PLC | ||||
Ticker: NIBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect Olusegun S. Adebanji as Director | Management | For | For |
3 | Elect Victor Famuyibo as Director | Management | For | For |
4 | Reelect Atedo N.A. Peterside as Director | Management | For | For |
5 | Reelect Thomas A. De Man as Director | Management | For | For |
6 | Reelect Walter L. Drenth as Director | Management | For | For |
7 | Reelect Frank N. Nweke as Director | Management | For | For |
8 | Reelect Sijibe Hiemstra as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Elect Members of Audit Committee | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
| ||||
OIL & NATURAL GAS CORPORATION LTD. | ||||
Ticker: 500312 | ||||
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 32 Per Share and Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S.S. Rajsekar as Director | Management | For | For |
4 | Reappoint S. Balachandran as Director | Management | For | For |
5 | Reappoint S. Nautiyal as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
7 | Appoint S.V. Rao as Director | Management | For | For |
8 | Appoint D. Chandrasekharam as Director | Management | For | For |
9 | Appoint K.S. Jamestin as Director | Management | For | For |
10 | Appoint U. Thorat as Director | Management | For | For |
11 | Appoint D. Nayyar as Director | Management | For | For |
12 | Appoint A. Ramanathan as Director | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 601857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Elect Wang Lixin as Supervisor | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 601857 | ||||
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 Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2012 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic 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 |
| ||||
PRESIDENT CHAIN STORE CORP. | ||||
Ticker: 2912 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
9.1 | Elect Kao, Chin Yen, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.2 | Elect Lin, Chang Sheng, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.3 | Elect Lin, Lung Yi, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.4 | Elect Lo, Chih Hsieh, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.5 | Elect Yang, Wen Long, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.6 | Elect Su, Tsung Ming, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.7 | Elect Wu,Chung Pin, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.8 | Elect Chen, Jui Tang, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.9 | Elect Hsieh, Chien Nan, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.10 | Elect Kao, Hsiu Ling, a Representative of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director | Shareholder | None | For |
9.11 | Elect Dr. Wang, Wen Yeu as Independent Director | Shareholder | For | For |
9.12 | Elect Dr.Chen, M.David as Independent Director | Shareholder | For | For |
9.13 | Elect Dr.Shu,Pei Gi as Independent Director | Shareholder | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
11 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
| ||||
PT BANK CENTRAL ASIA TBK | ||||
Ticker: BBCA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Interim Dividend for 2012 | Management | For | For |
1 | Amend Articles of Association Re: Term of Commissioners and Directors | Management | For | Against |
| ||||
PT BANK RAKYAT INDONESIA (PERSERO) TBK | ||||
Ticker: BBRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Against |
| ||||
PT BANK RAKYAT INDONESIA (PERSERO) TBK | ||||
Ticker: BBRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5a | Approve Auditors for the Company's Financial Statements | Management | For | For |
5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Elect Commissioners and/or Directors | Management | For | Against |
| ||||
PTT EXPLORATION & PRODUCTION PCL | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2011 Performance Result and 2012 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend of THB 5.40 Per Share | Management | For | For |
4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
5.2 | Elect Varanuj Hongsaprabhas as Director | Management | For | For |
5.3 | Elect Pornchai Kranlert as Director | Management | For | For |
5.4 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
5.5 | Elect Prajya Phinyawat as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| ||||
PTT PCL | ||||
Ticker: PTT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 13 Per Share | Management | For | For |
4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Norkun Sitthiphong as Director | Management | For | For |
6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
6.5 | Elect Insorn Buakeow as Director | Management | For | For |
7 | Other Business | Management | For | Against |
| ||||
RAIFFEISEN BANK INTERNATIONAL AG | ||||
Ticker: RBI | ||||
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 and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria AG as Auditors | Management | For | For |
7.1 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | Against |
7.2 | Elect Guenther Reibersdorfer as Supervisory Board Member | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011, Compensation Committee of Supervisory Board | Management | For | For |
11 | Approve Stock Option Plan for Management Board Members | Management | For | Against |
| ||||
REMGRO LTD | ||||
Ticker: REM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and C J Matthee as the Individual Registered Auditor | Management | For | For |
3 | Re-elect P E Beyers as Director | Management | For | For |
4 | Re-elect W E Buhrmann as Director | Management | For | For |
5 | Re-elect L Crouse as Director | Management | For | For |
6 | Re-elect E de la H Hertzog as Director | Management | For | For |
7 | Re-elect P K Harris as Director | Management | For | For |
8 | Re-elect M M Morobe as Director | Management | For | For |
9 | Re-elect N P Mageza as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect P J Moleketi as Member of the Audit and Risk Committee | Management | For | For |
11 | Re-elect F Robertson as Member of the Audit and Risk Committee | Management | For | For |
12 | Re-elect H Wessels as Member of the Audit and Risk Committee | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Authorise Company to Enter into Derivative Transactions | Management | For | For |
16 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| ||||
SBERBANK OF RUSSIA | ||||
Ticker: SBER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | Against |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | Against |
5.13 | Elect Rair Simonyan as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Valery Tkachenko as Director | Management | None | Against |
5.16 | Elect Dimitriy Tulin as Director | Management | None | Against |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | Against |
5.18 | Elect Ronald Freeman as Director | Management | None | Against |
5.19 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
| ||||
SEMBCORP MARINE LTD. | ||||
Ticker: S51 | ||||
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 MARINE LTD. | ||||
Ticker: S51 | ||||
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 0.06 Per Share and Special Dividend of SGD 0.14 Per Share | Management | For | For |
3 | Reelect Wong Weng Sun as Director | Management | For | For |
4 | Reelect Lim Ah Doo as Director | Management | For | For |
5 | Reelect Koh Chiap Khiong as Director | Management | For | For |
6 | Reelect Tan Sri Mohd Hassan Marican as Director | Management | For | For |
7 | Reelect Goh Geok Ling as Director | Management | For | For |
8 | Approve Directors' Fees of SGD 1.4 Million for the Year Ended Dec. 31, 2011 | 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 Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 | Management | For | For |
| ||||
SESA GOA LTD. | ||||
Ticker: 500295 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reappoint A. Kini as Director | Management | For | For |
4 | Reappoint P.G. Kakodkar as Director | Management | For | Against |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint J.P. Singh as Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| ||||
SIF BANAT CRISANA SA | ||||
Ticker: SIF1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of Bylaws Re: Stock Ownership Limitation | Management | For | For |
2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| ||||
SIF BANAT CRISANA SA | ||||
Ticker: SIF1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of RON 0.10 per Share | Management | For | For |
3 | Approve Distribution of Dividends within Six Months from Meeting Date | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Provisionary Budget and Strategy for Fiscal Year 2012 | Management | For | For |
6 | Approve Remuneration of Directors for Fiscal Year 2011 | Management | For | For |
7 | Approve Limits for Additional Remuneration for Directors and Executives | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| ||||
SIF MOLDOVA | ||||
Ticker: SIF2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board's Report for Fiscal Year 2011 | Management | For | For |
2 | Accept Financial Statements for Fiscal Year 2011 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RON 0.22 Per Share | Management | For | For |
5 | Approves Deadline and Means of Payment of Dividends | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve General Limit for Additional Remuneration of Executives and Approve Participation of Directors in Profit from Fiscal Year 2011 | Management | For | Against |
8 | Approve Indemnification under Director Liability Policy and Amend Director Contracts Accordingly | Management | For | Against |
9 | Approve Activity Program and Investment Policy for Fiscal Year 2012 | Management | For | For |
10 | Approve Provisionary Budget for Fiscal Year 2012 | Management | For | For |
11a | Elect Niculae Skokan as Director | Management | None | Against |
11b | Elect Marcel-Valentin Ionescu as Director | Management | None | For |
12 | Amend Bylaws to Comply with Legislation | Management | None | None |
13 | Close Company Represenation in Braila, Galati, Piatra Neamt, Suceava and Tulcea | Management | For | For |
14 | Approve Request of Dividends Due to Shareholders and Not Collected for Three Years | Management | For | For |
15 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| ||||
SIF MOLDOVA | ||||
Ticker: SIF2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to RON 103.81 Million | Management | For | Against |
2 | Amend Bylaws | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| ||||
SIF MUNTENIA SA | ||||
Ticker: SIF4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends of RON 0.081 per Share | Management | For | For |
3 | Approve Provisionary Budget for Fiscal Year 2012 | Management | For | For |
4 | Approve Updating Company's Books Re: Cancellation of Rights to the Dividends Uncollected for Three Years in the amount of RON 23.27 Million | Management | For | For |
5 | Renew KPMG Audit SRL as Auditor | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SIF MUNTENIA SA | ||||
Ticker: SIF4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of Bylaws Re: Voting Rights Limitations | Management | For | Did Not Vote |
2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| ||||
SIF OLTENIA SA | ||||
Ticker: SIF5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors | Management | For | Against |
4 | Approve Provisionary Budget and Strategy for Fiscal Year 2012 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6.1 | Elect Tudor Dumitru as Director | Management | For | For |
6.2 | Elect Anina Radu as Director | Management | For | For |
7 | Extend Board of Director's Mandate | Management | For | For |
8 | Approve Closing of Worksites | Management | For | For |
9 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| ||||
SIF TRANSILVANIA S.A. | ||||
Ticker: SIF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Provisionary Budget and Investment Program for Fiscal Year 2012 | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| ||||
SJM HOLDINGS LTD. | ||||
Ticker: 00880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.43 Per Share and Special Dividend of HK$0.22 Per Share | Management | For | For |
3a | Reelect Ho Hung Sun, Stanley as Executive Director | Management | For | For |
3b | Reelect Shum Hong Kuen, David as Executive Director | Management | For | For |
3c | Reelect Shek Lai Him, Abraham as Independent Non-Executive Director | Management | For | For |
3d | Reelect Tse Hau Yin as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants and H.C. Watt & Company Ltd. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
SK INNOVATION CO., LTD. | ||||
Ticker: 096770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Koo Ja-Young as Inside Director | Management | For | For |
3.2 | Reelect Lee Hoon-Kyu as Outside Director | Management | For | For |
3.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
4 | Reelect Choi Myung-Hae as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SOUZA CRUZ S.A | ||||
Ticker: CRUZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
| ||||
SOUZA CRUZ S.A | ||||
Ticker: CRUZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
| ||||
SOUZA CRUZ S.A | ||||
Ticker: CRUZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| ||||
SOUZA CRUZ S.A | ||||
Ticker: CRUZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
| ||||
SUPALAI PUBLIC CO LTD | ||||
Ticker: SPALI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 0.65 Per Share | Management | For | For |
4.1 | Elect Prakit Pradipasen as Director | Management | For | For |
4.2 | Elect Prateep Tangmatitham as Director | Management | For | For |
4.3 | Elect Prasas Tangmatitam as Director | Management | For | For |
4.4 | Elect Tritecha Tangmatitham as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Ernst and Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
| ||||
TATA CHEMICALS LTD. | ||||
Ticker: 500770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10 Per Share | Management | For | For |
3 | Reappoint N. Munjee as Director | Management | For | For |
4 | Reappoint Y.K. Alagh as Director | Management | For | For |
5 | Reappoint M.S. Ananth as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
4 | Reappoint A. Mehta as Director | Management | For | For |
5 | Reappoint V. Thyagarajan as Director | Management | For | For |
6 | Reappoint S. Mahalingam as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint P. Vandrevala as Director | Management | For | For |
9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 9.00 Per Equity Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.22 Per Share | Management | For | For |
4 | Reelect C.M. Christensen as Director | Management | For | For |
5 | Reelect R. Sommer as Director | Management | For | For |
6 | Reelect S. Ramadorai as Director | Management | For | For |
7 | Approve Vacancy on the Board of Directors Resulting from the Retirement of L.M. Cha | Management | For | For |
8 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect O.P. Bhatt as Director | Management | For | For |
10 | Elect C. Mistry as Director | Management | For | For |
11 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TENCENT HOLDINGS LTD. | ||||
Ticker: 00700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
TIGER BRANDS LTD | ||||
Ticker: TBS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Company or Corporations | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors, the Chairman and the Deputy Chairman | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors Participating in Subcommittees | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
TIGER BRANDS LTD | ||||
Ticker: TBS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
1.2.1 | Elect Funke Ighodaro as Director | Management | For | For |
1.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
1.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
1.2.4 | Re-elect Bheki Sibiya as Director | Management | For | For |
1.2.5 | Re-elect Lex van Vught as Director | Management | For | Abstain |
1.3 | Approve Remuneration Policy | Management | For | For |
1.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
1.4.2 | Re-elect Andre Parker as Member of Audit Committee | Management | For | Abstain |
1.4.3 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
1.4.4 | Elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.1 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman | Management | For | For |
2.2 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board | Management | For | For |
2.3 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
2.4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
TNK-BP HOLDING | ||||
Ticker: TNBP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.41 per Ordinary and Preferred Share for First Six Months of Fiscal 2011 | Management | For | For |
| ||||
TNK-BP HOLDING | ||||
Ticker: TNBP | ||||
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 9.96 per Share | Management | For | For |
4.1 | Elect Anatoly Akimenko as Director | Management | None | For |
4.2 | Elect Zhaki Bodon as Director | Management | None | For |
4.3 | Elect John Breym as Director | Management | None | For |
4.4 | Elect Pavel Nazaryan as Director | Management | None | For |
4.5 | Elect Dennis Robin as Director | Management | None | For |
4.6 | Elect David Skidmor as Director | Management | None | For |
4.7 | Elect Igor Cheremikin as Director | Management | None | For |
4.8 | Elect Peter Charow as Director | Management | None | For |
4.9 | Elect Denis Shumilin as Director | Management | None | For |
5.1 | Elect Yekaterina Vladimirova as Member of Audit Commission | Management | For | For |
5.2 | Elect Anzor Dzhabrailov as Member of Audit Commission | Management | For | For |
5.3 | Elect Valentina Savchenko as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Related-Party Transactions | Management | For | Against |
| ||||
TUPRAS TURKIYE PETROL RAFINERILERI A.S. | ||||
Ticker: TUPRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Amend Company Articles | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Against |
7 | Receive Information on Remuneration Policy | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Receive Information on Profit Distribution Policy | Management | None | None |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
17 | Wishes | Management | None | None |
| ||||
URALKALI OAO | ||||
Ticker: URKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
| ||||
URALKALI OAO | ||||
Ticker: URKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
| ||||
URALKALI OAO | ||||
Ticker: URKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | Against |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | For |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | For |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | Abstain |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| ||||
VTECH HOLDINGS LTD | ||||
Ticker: 00303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Andy Leung Hon Kwong as Director | Management | For | For |
3b | Reelect David Sun Tak Kei as Director | Management | For | For |
3c | Reelect Patrick Wang Shui Chung as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Adoption of the 2011 Share Option Scheme and Cancellation of Existing Share Option Scheme | Management | For | For |
| ||||
YANTAI CHANGYU PIONEER WINE CO., LTD. | ||||
Ticker: 200869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Re-appoint Audit Firm | Management | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issue Size in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1b | Approve Bond Period and Interest Rate in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1c | Approve Use of Proceeds in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1d | Approve Arrangement to Place to Existing Shareholders in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1e | Approve Guarantee in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1f | Approve Listing Arrangement in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1g | Approve Methods for Redemption and Payment of Interest in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1h | Approve Warranty for Repayment of the Bonds in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1i | Approve Valid Period of the Special Resolutions in Relation to the Public Offering of Corporate Bonds | Management | For | For |
2 | Authorize Board to Further Authorize the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of USD Bonds | Management | For | For |
2 | Approve Amendments to the Articles of Association and Rules of Procedure for the Board of Directors | Management | For | Against |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Working Report of the Board of Directors | Management | For | For |
2 | Approve Working Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0.57 Per Share | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers | Management | For | Against |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Provision of Labour and Services Agreement and Proposed Annual Cap | Management | For | For |
8b | Approve Provision of Insurance Fund Administrative Services Agreement and Proposed Annual Cap | Management | For | For |
8c | Approve Provision of Materials Supply Agreement and Proposed Annual Cap | Management | For | For |
8d | Approve Provision of Products, Materials and Equipment Leasing Agreement and Proposed Annual Cap | Management | For | For |
8e | Approve Provision of Electricity and Heat Agreement and Proposed Annual Cap | Management | For | For |
8f | Approve Financial Services Agreement and Proposed Annual Cap | Management | For | Against |
9 | Approve Alteration of the Approved Financing Activities of the Financing Business | Management | For | Against |
10 | Approve Extension of the Term for the $3 Billion Loan of Yancoal Australia Ltd. | Management | For | For |
11 | Approve Provision of Guarantee for the Business in Australia | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
TIF - Foreign Equity Series
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael G. Atieh as Director | Management | For | For |
1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
1.3 | Elect Thomas J. Neff as Director | Management | For | For |
2.1 | Approve Annual Report | Management | For | For |
2.2 | Accept Statutory Financial Statements | Management | For | For |
2.3 | Accept Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
ADECCO SA | ||||
Ticker: ADEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Rolf Doring as Director | Management | For | For |
4.2 | Reelect Alexander Gut as Director | Management | For | For |
4.3 | Reelect Andreas Jacobs as Director | Management | For | For |
4.4 | Reelect Didier Lamouche as Director | Management | For | For |
4.5 | Reelect Thomas O'Neill as Director | Management | For | For |
4.6 | Reelect David Prince as Director | Management | For | For |
4.7 | Reelect Wanda Rapaczynski as Director | Management | For | For |
4.8 | Elect Dominique-Jean Chertier as Director | Management | For | For |
5 | Ratify Ernst & Young SA as Auditors | Management | For | For |
| ||||
AIA GROUP LTD. | ||||
Ticker: 01299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect A.C.M.A. Buchner to Executive Board and Approve Conditional Share Grant | Management | For | For |
5b | Reelect L.E. Darner to Executive Board | Management | For | For |
5c | Reelect K. R. Nichols to Executive Board | Management | For | For |
6a | Elect S.M. Baldauf to Supervisory Board | Management | For | For |
6b | Elect B.J.M. Verwaayen to Supervisory Board | Management | For | For |
6c | Reelect R.G.C. van den Brink to Supervisory Board | Management | For | For |
6d | Reelect P. B. Ellwood to Supervisory Board | Management | For | For |
7 | Amend Articles Re: Legislative Changes | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
ALSTOM | ||||
Ticker: ALO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John McFarlane as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Trevor Matthews as Director | Management | For | For |
8 | Elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Mary Francis as Director | Management | For | For |
10 | Re-elect Richard Goeltz as Director | Management | For | For |
11 | Re-elect Euleen Goh as Director | Management | For | For |
12 | Re-elect Michael Hawker as Director | Management | For | For |
13 | Re-elect Igal Mayer as Director | Management | For | For |
14 | Re-elect Andrew Moss as Director | Management | For | For |
15 | Re-elect Patrick Regan as Director | Management | For | For |
16 | Re-elect Colin Sharman as Director | Management | For | For |
17 | Re-elect Russell Walls as Director | Management | For | For |
18 | Re-elect Scott Wheway as Director | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Approve EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
AXA | ||||
Ticker: CS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | For |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Anderson as Director | Management | For | For |
5 | Re-elect Harriet Green as Director | Management | For | For |
6 | Re-elect Linda Hudson as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Sir Peter Mason as Director | Management | For | For |
10 | Re-elect Richard Olver as Director | Management | For | For |
11 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Carl Symon as Director | Management | For | For |
14 | Elect Lee McIntire as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Executive Share Option Plan 2012 | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BANCO SANTANDER S.A. | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | Against |
3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | Against |
3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
3.F | Reelect Manuel Soto Serrano as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
5.B | Amend Article 69 | Management | For | For |
6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | Against |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | Against |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | Against |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CHEUNG KONG (HOLDINGS) LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | For |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Term Debts | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report for the Year 2011 | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Auditors' Remuneration | Management | For | For |
7 | Approve Issue of Debt Financing Instruments | Management | For | For |
8 | Amend Articles: Board Related | Management | For | For |
9 | Amend Procedural Rules for Board of Directors Meetings | Management | For | For |
10 | Amend Procedural Rules for Supervisory Committee Meetings | Management | For | For |
11 | Elect Yang Mingsheng as Executive Director | Shareholder | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 00941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ke Ruiwen as Director | Management | For | For |
5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
6a | Approve Issuance of Debentures | Management | For | For |
6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | Against |
| ||||
CITIC PACIFIC LTD | ||||
Ticker: 00267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gregory Lynn Curl as Director | Management | For | For |
2 | Reelect Francis Siu Wai Keung as Director | Management | For | For |
3 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
4 | Approve Additional Remuneration for Any Independent Non-Executive Director Serving on the Special Committee | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
| ||||
CITIC PACIFIC LTD | ||||
Ticker: 00267 | ||||
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 Zhang Jijing as Director | Management | For | For |
3b | Reelect Milton Law Ming To as Director | Management | For | Against |
3c | Reelect Alexander Reid Hamilton as Director | Management | For | For |
3d | Reelect Ju Weimin as Director | Management | For | Against |
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 |
8 | Approve Additional Remuneration of Independent Non-Executive Director Serving on the Nomination Committee | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Michel Rollier as General Manager | Management | For | For |
2 | Subject to Approval of Item 1, Amend Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment | Management | For | For |
3 | Amend Article 30 of Bylaws Re: Allocation of Income for General Managers | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
6 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 36 Million for a Private Placement | Management | For | For |
7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 | Management | For | For |
8 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
15 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAL ELECTRONICS INC. | ||||
Ticker: 2324 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Proposal on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6.1 | Elect Sheng-Hsiung HSU, with Shareholder No.23, as Director | Shareholder | None | For |
6.2 | Elect John Kevin Medica, with Shareholder No.562334, as Director | Shareholder | None | For |
6.3 | Elect Jui-Tsung Chen, with Shareholder No.83, as Director | Shareholder | None | For |
6.4 | Elect Wen-Being Hsu, with Shareholder No.15, as Director | Shareholder | None | For |
6.5 | Elect Wen-Chung Shen, with Shareholder No.19173, as Director | Shareholder | None | For |
6.6 | Elect Yung-Ching Chang, with Shareholder No.2024, as Director | Shareholder | None | For |
6.7 | Elect Chung-Pin Wong, with Shareholder No.1357, as Director | Shareholder | None | For |
6.8 | Elect Chiung-Chi Hsu, with Shareholder No.91, as Director | Shareholder | None | For |
6.9 | Elect a Representative of Kinpo Electronics Inc. with Shareholder No. 85, as Director | Shareholder | None | For |
6.10 | Elect Min Chih Hsuan with ID F100588265 as Independent Director | Shareholder | For | For |
6.11 | Elect Duei Tsai with ID l100933040 as Independent Director | Shareholder | For | For |
6.12 | Elect Duh Kung Tsai with ID L101428771 as Independent Director | Shareholder | For | For |
6.13 | Elect Charng-Chyi Ko, with Shareholder No.55, as Supervisor | Shareholder | None | For |
6.14 | Elect Yen-Chia Chou, with Shareholder No.60, as Supervisor | Shareholder | None | For |
6.15 | Elect Sheng-Chieh Hsu, with Shareholder No.3, as Supervisor | Shareholder | None | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
| ||||
COMPAL ELECTRONICS INC. | ||||
Ticker: 2324 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Proposal on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6.1 | Elect Sheng-Hsiung HSU, with Shareholder No.23, as Director | Shareholder | None | For |
6.2 | Elect John Kevin Medica, with Shareholder No.562334, as Director | Shareholder | None | For |
6.3 | Elect Jui-Tsung Chen, with Shareholder No.83, as Director | Shareholder | None | For |
6.4 | Elect Wen-Being Hsu, with Shareholder No.15, as Director | Shareholder | None | For |
6.5 | Elect Wen-Chung Shen, with Shareholder No.19173, as Director | Shareholder | None | For |
6.6 | Elect Yung-Ching Chang, with Shareholder No.2024, as Director | Shareholder | None | For |
6.7 | Elect Chung-Pin Wong, with Shareholder No.1357, as Director | Shareholder | None | For |
6.8 | Elect Chiung-Chi Hsu, with Shareholder No.91, as Director | Shareholder | None | For |
6.9 | Elect a Representative of Kinpo Electronics Inc. with Shareholder No. 85, as Director | Shareholder | None | For |
6.10 | Elect Min Chih Hsuan with ID F100588265 as Independent Director | Shareholder | For | For |
6.11 | Elect Duei Tsai with ID l100933040 as Independent Director | Shareholder | For | For |
6.12 | Elect Duh Kung Tsai with ID L101428771 as Independent Director | Shareholder | For | For |
6.13 | Elect Charng-Chyi Ko, with Shareholder No.55, as Supervisor | Shareholder | None | For |
6.14 | Elect Yen-Chia Chou, with Shareholder No.60, as Supervisor | Shareholder | None | For |
6.15 | Elect Sheng-Chieh Hsu, with Shareholder No.3, as Supervisor | Shareholder | None | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
| ||||
CREDIT AGRICOLE SA | ||||
Ticker: ACA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Caisses Regionales Re : Guarantee Agreement | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Yves Hocher | Management | For | Against |
6 | Ratify Appointment of Jean Louis Delorme as Director | Management | For | For |
7 | Elect Jean Louis Roveyaz as Director | Management | For | For |
8 | Elect Marc Pouzet as Director | Management | For | For |
9 | Elect Francoise Gri as Director | Management | For | For |
10 | Elect Jean Claude Rigaud as Director | Management | For | For |
11 | Reelect Patrick Clavelou as Director | Management | For | Against |
12 | Reelect Carole Giraud as Director | Management | For | For |
13 | Reelect Monica Mondardini as Director | Management | For | For |
14 | Reelect SAS Rue La Boetie as Director | Management | For | Against |
15 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
18 | Appoint Etienne Boris as Alternate Auditor | Management | For | For |
19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Ratify Change of Registered Office to 12, Place des Etats Unis, 92120 Montrouge | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
23 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22, 23, 24, 26, 27, 31 and 32 | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
27 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
29 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | For |
32 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
33 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
DEUTSCHE LUFTHANSA AG | ||||
Ticker: LHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Affiliation Agreement with Subsidiary Eurowings GmbH | Management | For | For |
6.1 | Amend Corporate Purpose | Management | For | For |
6.2 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
6.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| ||||
DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
| ||||
E.ON AG | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
7 | Approve Creation of EUR 460 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
EMBRAER SA | ||||
Ticker: ERJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Company's Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
| ||||
EMBRAER SA | ||||
Ticker: ERJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arno Hugo Augustin Filho as Director and Cleber Ubiratan de Oliveira as Alternate | Management | For | For |
2 | Elect Board Chairman | Management | For | For |
| ||||
EMBRAER SA | ||||
Ticker: ERJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Committee Members | Management | For | Against |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
ENI SPA | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| ||||
ERICSSON | ||||
Ticker: ERIXF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 2.50 per Share | Management | For | For |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director | Management | For | For |
9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
9.5 | Approve Remuneration of Auditors | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2012 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 13.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for All Employees | Management | For | For |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Against |
11.4 | Approve 2012 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 10.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors | Management | For | For |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Against |
11.7 | Approve 2012 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives | Management | For | For |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Against |
12 | Authorize Reissuance of up to 15.5 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans | Management | For | For |
13 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | For |
14 | Close Meeting | Management | None | None |
| ||||
FRANCE TELECOM | ||||
Ticker: FTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
A | Amendment to Item 3 Above: Approve Dividends of EUR 1 (instead of EUR 1.40) per Share | Shareholder | Against | Against |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Jose Luis Duran as Director | Management | For | For |
7 | Reelect Charles Henri Filippi as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify Change of Registered Office to 78, Rue Olivier de Serres, 75015 Paris | Management | For | For |
10 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Requirements | Management | For | For |
11 | Remove Paragraphs 3 and 4 of Article 16 Re: Board Powers | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals | Management | For | For |
13 | Authorize Capital Increase of up to EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement | Management | For | For |
14 | Authorize up to EUR 250,000 for Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchased Shares) | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
GDF SUEZ | ||||
Ticker: GSZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Mestrallet as Director | Management | For | Against |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | Against |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | For |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
| ||||
HAYS PLC | ||||
Ticker: HAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Victoria Jarman as Director | Management | For | For |
5 | Re-elect Alan Thomson as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect William Eccleshare as Director | Management | For | For |
9 | Re-elect Paul Harrison as Director | Management | For | For |
10 | Re-elect Richard Smelt as Director | Management | For | For |
11 | Re-elect Paul Stoneham as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HUSKY ENERGY INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Colin S. Russel | Management | For | For |
1.12 | Elect Director Wayne E. Shaw | Management | For | For |
1.13 | Elect Director William Shurniak | Management | For | For |
1.14 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HUTCHISON WHAMPOA LIMITED | ||||
Ticker: 00013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Li Ka-shing as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Reelect Michael David Kadoorie as Director | Management | For | For |
3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | Against |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
| ||||
ICICI BANK LIMITED | ||||
Ticker: 532174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Preference Shares Dividend | Management | For | For |
3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
4 | Reelect H. Khusrokhan as Director | Management | For | For |
5 | Reelect V. Sridar as Director | Management | For | For |
6 | Reelect N.S. Kannan as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect S. Piramal as Director | Management | For | For |
10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011/2012 | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGVF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
ING GROEP NV | ||||
Ticker: ING | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Amend the Corporate Bylaws | Management | For | For |
5 | Amend the Shareholders' Meeting Regulations | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issuance of Bonds or Simple Debentures and Other Fixed-Income Securities | Management | For | For |
11 | Approve the Company's Corporate Web Page | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | Against |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
ITOCHU CORP. | ||||
Ticker: 8001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hwang Gun-Ho as Outside Director | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
3.3 | Reelect Ham Sang-Moon as Outside Director | Management | For | For |
3.4 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.5 | Reelect Lee Yeong-Nam as Outside Director | Management | For | For |
3.6 | Reelect Jo Jae-Mok as Outside Director | Management | For | For |
4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Young-Jin as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Young-Nam as Member of Audit Committee | Management | For | For |
4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
| ||||
KONINKLIJKE PHILIPS ELECTRONICS | ||||
Ticker: PHGFF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
| ||||
KONINKLIJKE PHILIPS ELECTRONICS | ||||
Ticker: PHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
| ||||
LG ELECTRONICS INC. | ||||
Ticker: 066570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share | Management | For | For |
2 | Reelect Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LONZA GROUP LTD. | ||||
Ticker: LONN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
| ||||
LONZA GROUP LTD. | ||||
Ticker: LONN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment of CHF 2.15 per Share from Free Reserves | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Reelect Patrick Aebischer as Director | Management | For | For |
6.2 | Reelect Jean-Daniel Gerber as Director | Management | For | For |
6.3 | Reelect Gerhard Mayr as Director | Management | For | For |
6.4 | Reelect Rolf Soiron as Director | Management | For | For |
6.5 | Reelect Richard Sykes as Director | Management | For | For |
6.6 | Reelect Peter Wilden as Director | Management | For | For |
6.7 | Elect Margot Scheltema as Director | Management | For | For |
6.8 | Elect Joerg Reinhardt as Director | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
| ||||
MARKS AND SPENCER GROUP PLC | ||||
Ticker: MKS | ||||
Proposal No | Proposal | 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 Robert Swannell as Director | Management | For | For |
5 | Elect Alan Stewart as Director | Management | For | For |
6 | Elect Laura Wade-Gery as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Kate Bostock as Director | Management | For | For |
9 | Re-elect Jeremy Darroch as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Fox as Director | Management | For | For |
12 | Re-elect Steven Holliday as Director | Management | For | For |
13 | Re-elect Sir David Michels as Director | Management | For | For |
14 | Re-elect Jan du Plessis as Director | Management | For | For |
15 | Re-elect Steven Sharp as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Amend Group Performance Share Plan 2005 | Management | For | For |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary heipha Dr. Mueller GmbH | Management | For | For |
| ||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||
Ticker: MUV2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
NESTLE SA | ||||
Ticker: NESN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| ||||
NISSAN MOTOR CO. LTD. | ||||
Ticker: 7201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4 | Approve CHF 19.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.1 | Reelect Sikrant Datar as Director | Management | For | For |
5.1.2 | Reelect Andreas von Planta as Director | Management | For | For |
5.1.3 | Reelect Wendelin Wiedeking as Director | Management | For | For |
5.1.4 | Reelect William Brody as Director | Management | For | For |
5.1.5 | Reelect Rolf Zinkernagel as Director | Management | For | For |
5.2 | Elect Dimitri Azar as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4 | Approve CHF 19.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.1 | Reelect Sikrant Datar as Director | Management | For | For |
5.1.2 | Reelect Andreas von Planta as Director | Management | For | For |
5.1.3 | Reelect Wendelin Wiedeking as Director | Management | For | For |
5.1.4 | Reelect William Brody as Director | Management | For | For |
5.1.5 | Reelect Rolf Zinkernagel as Director | Management | For | For |
5.2 | Elect Dimitri Azar as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Against |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| ||||
PORTUGAL TELECOM, SGPS, S.A. | ||||
Ticker: PTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5, 14, 19, 21, 32, 35 | Management | For | For |
2 | Amend Article 20 | Management | For | For |
| ||||
PORTUGAL TELECOM, SGPS, S.A. | ||||
Ticker: PTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Elect Corporate Bodies | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
8 | Discuss Terms of Possible Issuance of Convertible Debentures | Management | For | For |
9 | Approve Suspension of Preemptive Rights in Regards to Item 8 | Management | For | For |
10 | Renew Board's Authorization to Increase Share Capital in Accordance with Article 4.3 | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures | Management | For | For |
12 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Elect an Ad Hoc Committee to Determine the Remuneration of the Remuneration Committee | Management | For | For |
| ||||
POSCO | ||||
Ticker: 5490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Year-End Dividend of KRW 7,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1.1 | Reelect Han Joon-Ho as Outside Director | Management | For | For |
3.1.2 | Reelect Lee Young-Sun as Outside Director | Management | For | For |
3.1.3 | Reelect Lee Chang-Hee as Outside Director | Management | For | For |
3.1.4 | Elect James B. Bemowski as Outside Director | Management | For | For |
3.2.1 | Elect Lee Young-Sun as Member of Audit Committee | Management | For | For |
3.2.2 | Reelect Lee Chang-Hee as Member of Audit Committee | Management | For | For |
3.3.1 | Reelect Chung Joon-Yang as CEO | Management | For | For |
3.3.2 | Reelect Park Han-Yong as Inside Director | Management | For | For |
3.3.3 | Elect Cho Noi-Ha as Inside Director | Management | For | For |
3.3.4 | Elect Park Ki-Hong as Inside Director | Management | For | For |
3.3.5 | Elect Kim Joon-Sik as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Special Meritorious Allowance for Deceased Honorary Chairman (Park Tae-Joon) | Management | For | For |
| ||||
RANDSTAD HOLDING NV | ||||
Ticker: RAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
REPSOL SA | ||||
Ticker: REP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | Against |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | Against |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
RHOEN-KLINIKUM AG | ||||
Ticker: RHK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Wolfgang Pfoehler for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Volker Feldkamp for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Erik Hamann for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Wolfgang Kunz for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Martin Menger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Irmgard Stipplerfor Fiscal 2011 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Christoph Straub for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Eugen Muench for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Joachim Lueddeckefor Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Bettina Boettcher for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Sylvia Buehler for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Helmut Buehner for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Caspar von Hauenschild for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Detlef Klimpe for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Karl Lauterbach for Fiscal 2011 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Michael Mendel for Fiscal 2011 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ruediger Merz for Fiscal 2011 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2011 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Annett Mueller for Fiscal 2011 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Jens-Peter Neumann for Fiscal 2011 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Werner Prange for Fiscal 2011 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Jan Schmitt for Fiscal 2011 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2011 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Rudolf Schwab for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
ROLLS-ROYCE HOLDINGS PLC | ||||
Ticker: RR. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAP AG | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Against |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | Against |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | Against |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
| ||||
SASOL LTD | ||||
Ticker: SOL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jurgen Schrempp as Director | Management | For | For |
1.2 | Re-elect Colin Beggs as Director | Management | For | For |
1.3 | Re-elect Johnson Njeke as Director | Management | For | For |
1.4 | Re-elect Nolitha Fakude as Director | Management | For | For |
2.1 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
2.2 | Re-elect Christine Ramon as Director | Management | For | For |
2.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3 | Elect David Constable as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Financial Assistance to Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
10 | Approve Financial Assistance to the Sasol Inzalo Public Facilitation Trust | Management | For | For |
11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
12 | Authorise Repurchase of Up to Five Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
13 | Amend Sasol Inzalo Foundation Trust Deed | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect B.Y.R. Chabas to Executive Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4 | Adopt Financial Statements, Allocation of Income and Omit Dividends | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Discussion on Company's Corporate Governance Structure | Management | None | None |
7 | Ratify KPMG as Auditors | Management | For | For |
8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Reelect F.G.H Deckers to Supervisory Board | Management | For | For |
10.2 | Reelect T.M.E Ehret to Supervisory Board | Management | For | For |
12 | Other Business and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect S. Hepkema to Executive Board | Management | For | For |
3 | Elect P.M. van Rossum to Executive Board | Management | For | For |
4 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
5 | Close Meeting | Management | None | None |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Accept Report of the Auditors, Audited Financial Statements and Financial Results of the Company | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as PRC Auditors and Ernst & Young as International Auditors | Management | For | For |
7 | Approve Emoluments Paid to Directors and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 | Management | For | For |
8 | Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management | Management | For | Against |
9 | Approve Proposed Letter of Guarantee and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation | Management | For | Against |
10 | Approve Proposed Transfer of Investment Projects Funded by the Proceeds from the Private Offering | Management | For | For |
11 | Approve the Proposed Perpetual Allocation of the Surplus of the Proceeds from the Private Offering | Management | For | For |
12a | Approve Waiver from Strict Compliance with Rule 14A.35(1) of the Listing Rules | Management | For | For |
12b | Approve Renewal of Continuing Connected Transactions between the Company and Siemens | Management | For | For |
1a | Amend Articles of Association of the Company | Management | For | For |
1b | Amend Rules and Procedures for Shareholders General Meeting | Management | For | For |
1c | Amend Rules and Procedures for Meeting of the Board of Directors | Management | For | For |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by Relevant Person in the SingTel Performance Share Plan | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.09 Per Share and Special Dividend of SGD 0.10 Per Share | Management | For | For |
3 | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
4 | Reelect Low Check Kian as Director | Management | For | For |
5 | Reelect Peter Edward Mason as Director | Management | For | For |
6 | Reelect Peter Ong Boon Kwee as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 2.7 Million for the Year Ending March 31, 2012 | Management | For | For |
8 | Approve Provision of Transport Benefits to the Chairman | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Singapore Telecom Share Option Scheme 1999 | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | Against |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
STATOIL ASA | ||||
Ticker: STL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share | Management | For | Did Not Vote |
7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| ||||
SWIRE PACIFIC LIMITED | ||||
Ticker: 00019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect C D Pratt as Director | Management | For | For |
1b | Reelect J W J Hughes-Hallett as Director | Management | For | For |
1c | Reelect P A Kilgour as Director | Management | For | Against |
1d | Reelect C K M Kwok as Director | Management | For | For |
1e | Reelect M B Swire as Director | Management | For | Against |
1f | Reelect M M T Yang as Director | Management | For | For |
1g | Elect G L Cundle as Director | Management | For | For |
1h | Elect A K W Tang as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SWIRE PROPERTIES LTD. | ||||
Ticker: 01972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||||
Ticker: SREN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Jakob Baer as Director | Management | For | For |
5.1.2 | Reelect John Coomber as Director | Management | For | For |
5.1.3 | Elect Robert Henrikson as Director | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TALISMAN ENERGY INC. | ||||
Ticker: TLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director William R.P. Dalton | Management | For | For |
1.4 | Elect Director Kevin S. Dunne | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director John A. Manzoni | Management | For | For |
1.7 | Elect Director Lisa A. Stewart | Management | For | For |
1.8 | Elect Director Peter W. Tomsett | Management | For | For |
1.9 | Elect Director Michael T. Waites | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
| ||||
TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend of EUR 0.75 Per Share, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Special Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
| ||||
TELEKOM AUSTRIA AG | ||||
Ticker: TKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Investigation Report about Compliance Issues Relating to Peter Hochegger (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Receive Report on Share Repurchase Program (Non-Voting) | Management | None | None |
9 | Approve Extension of Share Repurchase Program and Associated Share Usage Authority | Management | For | For |
10.1 | Increase Size of Supervisory Board to 10 Members | Shareholder | None | Against |
10.2 | Elect Ronny Pecik to the Supervisory Board, if Item 10.1 is Approved | Shareholder | None | Against |
10.3 | Elect Naguib Sawiris to the Supervisory Board,if Item 10.1 is Approved | Shareholder | None | Against |
| ||||
TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | For |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
8.1 | Amend Articles Re: Electronic Voting | Management | For | For |
8.2 | Amend Articles Re: Nominating Committee | Management | For | For |
9 | Approve Instructions for Nominating Committee | Management | For | For |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | For |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Christophe de Margerie as Director | Management | For | Against |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Bertrand Collomb as Director | Management | For | For |
8 | Reelect Anne Lauvergeon as Director | Management | For | For |
9 | Reelect Michel Pebereau as Director | Management | For | Against |
10 | Ratify Appointment of Gerard Lamarche as Director | Management | For | For |
11 | Elect Anne-Marie Idrac as Director | Management | For | For |
12 | Approve Severance Payment Agreement with Christophe de Margerie | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Shareholder | Against | Against |
B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
TREND MICRO INC. | ||||
Ticker: 4704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 86 | Management | For | For |
2 | Approve Compensation Plan for Directors | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| ||||
TURKCELL ILETISIM HIZMETLERI AS | ||||
Ticker: TCELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Against |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
TURKCELL ILETISIM HIZMETLERI AS | ||||
Ticker: TCELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | For |
3 | Amend Company Articles | Management | None | For |
4 | Elect Directors | Management | None | Against |
5 | Receive Board Reports for 2010 and 2011 | Management | None | None |
6 | Receive Internal Audit Reports for 2010 and 2011 | Management | None | None |
7 | Accept Financial Statements for 2010 and 2011 | Management | None | For |
8 | Receive External Audit Report for 2011 | Management | None | None |
9 | Approve Discharge of Board for 2010 Financial Year | Management | None | Against |
10 | Approve Discharge of Board for 2011 Financial year | Management | None | Against |
11 | Approve Discharge of Auditors for 2010 Financial Year | Management | None | For |
12 | Approve Discharge of Auditors for 2011 Financial Year | Management | None | For |
13 | Approve Allocation of Income for 2010 and 2011 | Management | None | For |
14 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | None | Against |
15 | Ratify External Auditors | Management | None | For |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | None | For |
17 | Receive Information on Donation Policy and Charitable Donations | Management | None | None |
18 | Approve Remuneration Policy | Management | None | None |
19 | Approve Remuneration of Directors and Internal Auditors | Management | None | For |
20 | Receive Information on Company Disclosure Policy | Management | None | None |
21 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
22 | Receive Information on Related Party Transactions | Management | None | None |
23 | Wishes | Management | None | None |
24 | Close Meeting | Management | None | None |
| ||||
UBS AG | ||||
Ticker: UBSN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4.1.1 | Reelect Michel Demare as Director | Management | For | For |
4.1.2 | Reelect David Sidwell as Director | Management | For | For |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | For |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | For |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | For |
4.1.7 | Reelect Helmut Panke as Director | Management | For | For |
4.1.8 | Reelect William Parrett as Director | Management | For | For |
4.1.9 | Reelect Joseph Yam as Director | Management | For | For |
4.2.1 | Elect Isabelle Romy as Director | Management | For | For |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | For |
4.2.3 | Elect Axel Weber as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.4 | Ratify BDO AG as Special Auditor | Management | For | For |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Against |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | For |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | For |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium Account and Related Increase of Shares' Par Value | Management | For | For |
2 | Eliminate the Par Value of Shares | Management | For | For |
3 | Authorize Issuance of Shares in the Maximum Amount of EUR 7.5 Billion With Preemptive Rights | Management | For | For |
4 | Approve Share Consolidation | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Financial Statements of UniCredit Real Estate S.c.p.A. | Management | For | For |
4 | Distribute Profits from UniCredit Real Estate S.c.p.A. | Management | For | For |
5 | Accept Financial Statements of Medioinvest Srl | Management | For | For |
6 | Approve Treatment of Net Losses of Medioinvest Srl | Management | For | For |
7.1 | Slate 1 - Submitted by Fondazione Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna | Shareholder | None | Did Not Vote |
7.2 | Slate 2 - Submitted by Institutional Investors | Shareholder | None | For |
8 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Director and Internal Auditors Liability Provisions | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve 2012 Group Incentive System | Management | For | For |
14 | Approve Group Employees Share Ownership Plan 2012 | Management | For | For |
1 | Amend Company Bylaws Re: Art. 20, 29, and 31 | Management | For | For |
2 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
| ||||
UNILEVER NV | ||||
Ticker: UNA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Repurchase Outstanding 6 Percent and 7 Percent Cumulative Preference Shares | Management | For | For |
| ||||
UNILEVER NV | ||||
Ticker: UN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Repurchase Outstanding 6 Percent and 7 Percent Cumulative Preference Shares | Management | For | For |
| ||||
UNILEVER NV | ||||
Ticker: UNA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
15 | Reelect M. Treschow to Board of Directors | Management | For | For |
16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
22 | Allow Questions and Close Meeting | Management | None | None |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| ||||
VESTAS WIND SYSTEM A/S | ||||
Ticker: VWS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Elect Bert Nordberg as Director | Management | For | For |
4b | Reelect Carsten Bjerg as Director | Management | For | For |
4c | Elect Eija Pitkanen as Director | Management | For | For |
4d | Reelect Hakan Eriksson as Director | Management | For | For |
4e | Reelect Jorgen Rasmussen as Director | Management | For | For |
4f | Reelect Jorn Thomsen as Director | Management | For | For |
4g | Reelect Kurt Nielsen as Director | Management | For | For |
4h | Elect Lars Josefsson as Director | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and 43,606 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Amend Articles Re: Fix Number of Directors between Five and Ten | Management | For | For |
7b | Authorize Repurchase of Shares of up to Ten Percent of Issued Capital | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
VIVENDI | ||||
Ticker: VIV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Reelect Jean-Rene Fourtou as Supervisory Board Member | Management | For | For |
6 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIF - Foreign Smaller Companies Series
| ||||
AAC TECHNOLOGIES HOLDINGS INC. | ||||
Ticker: 02018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.216 Per Share | Management | For | For |
3a | Reelect Benjamin Zhengmin Pan as Director | Management | For | For |
3b | Reelect Poon Chung Yin Joseph as Director | Management | For | For |
3c | Reelect Dato' Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
AALBERTS INDUSTRIES | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Consolidated Financial Statements | Management | For | For |
4 | Receive Announcements on Change of Management Board Responsibilities | Management | None | None |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Announcements and Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
| ||||
ACCELL GROUP | ||||
Ticker: ACCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Annoucements | 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 0.92 Per Share or Stock Dividend | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Opportunity to Make Recommendations | Management | None | None |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Cumulative Preference B Shares | Management | For | Against |
10b | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10b | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
AMER SPORTS CORPORATION | ||||
Ticker: AMEAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.33 Per Share | Management | For | For |
9 | Approve Discharge of Board and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 10 Million Issued Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
| ||||
ANHUI EXPRESSWAY CO LTD | ||||
Ticker: 600012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhou Renqiang as Director | Management | For | For |
1b | Elect Tu Xiaobei as Director | Management | For | For |
1c | Elect Li Junjie as Director | Management | For | For |
1d | Elect Li Jiezhi as Director | Management | For | For |
1e | Elect Liu Xianfu as Director | Management | For | For |
1f | Elect Meng Jie as Director | Management | For | For |
1g | Elect Hu Bin as Director | Management | For | For |
1h | Elect Yang Mianzhi as Director | Management | For | For |
1i | Elect To Cheng Chi as Director | Management | For | For |
2a | Elect Wang Weisheng as Supervisor | Management | For | For |
2b | Elect Dong Zhi as Supervisor | Management | For | For |
3 | Authorize Board to Determine the Remuneration of Directors and Supervisors | Management | For | For |
| ||||
ANHUI EXPRESSWAY CO LTD | ||||
Ticker: 600012 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Appropriation Proposal | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | Against |
7 | Elect Wang Wenjie as Supervisor | Management | For | For |
1 | Approve Issuance of Three-Year Non-Public Bonds of Up to RMB 2 Billion | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
ANTENA 3 DE TELEVISION SA | ||||
Ticker: A3TV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Management Report, Discharge of Directors, Approve Allocation of Income and Distribution of Dividend of EUR 0.45 Per Share For FY 2011 | Management | For | For |
2 | Renew Appointment of Deloitte as Auditor | Management | For | For |
3 | Approve Acquisition of Gestora De Inversiones Audiovisuales La Sexta SA | Management | For | For |
4.a | Elect Imagina Media Audiovisual SL as Director | Management | For | Against |
4.b | Elect Gamp Audiovisual SA as Director | Management | For | Against |
5 | Reelect Elmar Heggen as Director | Management | For | Against |
6.1 | Amend Several Articles of Bylaws | Management | For | For |
6.2 | Amend Articles 16 and 33 of Bylaws | Management | For | For |
6.3 | Approve Restated Bylaws | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations | Management | For | For |
7.2 | Approve Restated General Meeting Regulations | Management | For | For |
8 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Approve Company's Corporate Web Site | Management | For | For |
12 | Receive Corporate Social Responsibility Report | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements | Management | None | None |
2 | Receive Report of Supervisory Board | Management | None | None |
3 | Receive Report of Management Board | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
7a | Announcement of Vacancy on the Supervisory Board | Management | None | None |
7b | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
7c | Announce Vacancies on the Supervisory Board Arising in 2013 | Management | None | None |
8a | Announce Resignation of H.L.J. Noy (Non-contentious) | Management | None | None |
8b | Elect S. Hottenhuis to Executive Board | Management | For | For |
9a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9b | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
9c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a and 9b | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
ASAHI CO LTD | ||||
Ticker: 3333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shimoda, Susumu | Management | For | For |
2.2 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.3 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsushita, Toru | Management | For | For |
2.5 | Elect Director Koga, Toshikatsu | Management | For | For |
2.6 | Elect Director Nishioka, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
3.2 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
| ||||
ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Wada, Kiyomi | Management | For | For |
2.2 | Elect Director Oyama, Motoi | Management | For | For |
2.3 | Elect Director Ikezaki, Toshiro | Management | For | For |
2.4 | Elect Director Sano, Toshiyuki | Management | For | For |
2.5 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.6 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.7 | Elect Director Hijikata, Masao | Management | For | For |
2.8 | Elect Director Kato, Katsumi | Management | For | For |
2.9 | Elect Director Kajiwara, Kenji | Management | For | For |
2.10 | Elect Director Hamaoka, Mineya | Management | For | For |
3.1 | Appoint Statutory Auditor Ishizuka, Tatsunobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Hideaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | Against |
3.4 | Appoint Statutory Auditor Miyakawa, Keiji | Management | For | For |
| ||||
ATS AUTOMATION TOOLING SYSTEMS INC. | ||||
Ticker: ATA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil D. Arnold | Management | For | For |
1.2 | Elect Director Anthony Caputo | Management | For | For |
1.3 | Elect Director Michael E. Martino | Management | For | For |
1.4 | Elect Director David L. McAusland | Management | For | For |
1.5 | Elect Director Gordon E. Presher | Management | For | For |
1.6 | Elect Director Neale X. Trangucci | Management | For | For |
1.7 | Elect Director Daryl C.F. Wilson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael A. Butt as Director | Management | For | For |
1.2 | Elect John R. Charman as Director | Management | For | For |
1.3 | Elect Charles A. Davis as Director | Management | For | For |
1.4 | Elect Sir Andrew Large as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | For |
| ||||
AYGAZ AS | ||||
Ticker: AYGAZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Company Articles | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Appoint Internal Statutory Auditors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
18 | Wishes | Management | None | None |
| ||||
AZIMUT HOLDING SPA | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Decrease in Size of Board from 10 to Nine | Management | For | For |
3 | Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
| ||||
BANK OF AYUDHYA PUBLIC CO. LTD. | ||||
Ticker: BAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | For | For |
3 | Approve Acquisition of the Retail Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. | Management | For | For |
4 | Approve Cancellation of Unissued Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion | Management | For | For |
5 | Other Business | Management | None | None |
| ||||
BANK OF AYUDHYA PUBLIC CO. LTD. | ||||
Ticker: BAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
5.1 | Elect Mark John Arnold as Director | Management | For | For |
5.2 | Elect Pornsanong Tuchinda as Director | Management | For | For |
5.3 | Elect Virojn Srethapramotaya as Director | Management | For | For |
5.4 | Elect Pongadul Kristnaraj as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Special Board Reports Re: Issuance of Warrants | Management | None | None |
1b | Receive Special Board Report Re: Elimination of Preemptive Rights | Management | None | None |
1c | Special Auditor Report | Management | None | None |
2.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
2.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Personnel Europe 2011 | Management | For | For |
3.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
3.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | For |
4.1 | Approve Option plan Re: Barco 04 - Management 2011 | Management | For | For |
4.2 | Eliminate Preemptive Rights Re: Barco 04 - Management 2011 Option Plan | Management | For | For |
4.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Management 2011 | Management | For | For |
4.4 | Approve Change-of-Control Clause Re: Barco 04 - Management 2011 | Management | For | For |
5 | Approve Stock Option Plan 'Barco 04- Management 2011' Grant to CEO | Management | For | For |
| ||||
BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Elect ADP Vision BVBA, Permanently Represented by De Proft, as Independent Director | Management | For | For |
8.1 | Fix Number of Directors at 8 | Management | For | For |
8.2 | Reelect Daems as Director | Management | For | For |
8.3 | Reelect Bonem BVBA, Permanently Represented by Ooms, as Director | Management | For | For |
8.4 | Elect Kanku BVBA, Permanently Represented by von Wackerbarth, as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Receive Information of Ratification of Auditors | Management | None | None |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Thomas Rinderknecht as Director | Shareholder | For | For |
1b | Elect Domenico Scala as Director | Shareholder | For | For |
1c | Elect Thomas Werner as Director | Shareholder | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Carrying Forward of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Hans-Beat Guertler as Director | Management | For | For |
4b | Reelect Daniel Lew as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| ||||
BELLWAY PLC | ||||
Ticker: BWY | ||||
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 Howard Dawe as Director | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Elect Edward Ayres as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BERENDSEN PLC | ||||
Ticker: BRSN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect David Lowden as Director | Management | For | For |
8 | Re-elect Per Utnegaard as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BILLABONG INTERNATIONAL LTD. | ||||
Ticker: BBG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tony Froggatt as a Director | Management | For | For |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3 | Approve the Grant of 118,735 Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan | Management | For | For |
4 | Approve the Grant of 103,168 Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan | Management | For | For |
| ||||
BINGGRAE CO. | ||||
Ticker: 005180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,200 per Share | Management | For | For |
2 | Elect Kim Sun-Yeob as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| ||||
BODYCOTE PLC | ||||
Ticker: BOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alan Thomson as Director | Management | For | For |
5 | Re-elect Stephen Harris as Director | Management | For | For |
6 | Re-elect Hans Vogelsang as Director | Management | For | For |
7 | Re-elect David Landless as Director | Management | For | For |
8 | Re-elect John Biles as Director | Management | For | For |
9 | Re-elect Dr Raj Rajagopal 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | 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 Malcolm Harris as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Colin Holmes as Director | Management | For | For |
7 | Re-elect John Warren as Director | Management | For | For |
8 | Re-elect David Ritchie as Director | Management | For | For |
9 | Re-elect Jonathan Hill as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
| ||||
BS FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
BURBERRY GROUP PLC | ||||
Ticker: BRBY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John 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 David Tyler as Director | Management | For | For |
11 | Re-elect John Smith 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 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 |
| ||||
CEREBOS PACIFIC LTD. | ||||
Ticker: C20 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare First and Final Dividend of SGD 0.06 Per Share | Management | For | For |
2b | Declare Bonus Dividend of SGD 0.19 Per Share | Management | For | For |
3a | Reelect Eiji Koike as Director | Management | For | For |
3b | Reelect Ramlee Bin Buang as Director | Management | For | For |
3c | Reelect Lackana Leelayouthayotin as Director | Management | For | For |
4 | Reelect Raja M Alias as Director | Management | For | For |
5 | Approve Directors' Fees of SGD 476,780 for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7b | Approve Issuance of Shares and Grant Options Pursuant to the Cerebos Pacific Ltd 1998 Executives' Share Option Scheme | Management | For | For |
8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Members | Management | For | For |
2.1 | Amend Article 5 | Management | For | For |
2.2 | Amend Article 13 | Management | For | For |
2.3 | Amend Article 14 | Management | For | For |
2.4 | Amend Article 15 | Management | For | For |
2.5 | Amend Article 22 | Management | For | For |
2.6 | Amend Article 27 | Management | For | For |
2.7 | Amend Article 34 | Management | For | For |
2.8 | Amend Article 44 | Management | For | For |
2.9 | Amend Chapter IX of Bylaws | Management | For | For |
2.10 | Amend Article 47 | Management | For | For |
2.11 | Amend Article 51 | Management | For | For |
2.12 | Amend Article 52 | Management | For | For |
3 | Approve Donation of Assets to Municipality of Capitao Eneas | Management | For | For |
4 | Approve Donation of Assets to Municipality of Divisa Nova | Management | For | For |
5 | Approve Donation of Assets to NGO Fazenda Esperanca | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Approve Loan Agreement | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Call for Bids Approved at EGM in 2009 for Execution of Works at Manso River | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements for FY 2011, and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 10.50 Per Share | Management | For | For |
3 | Elect Kutxabank SA as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | Against |
6 | Approve Company's Corporate Web Site | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
| ||||
D-LINK CORP. | ||||
Ticker: 2332 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve By-election of Roger Kao, a Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director | Shareholder | None | Against |
7 | Transact Other Business | Management | None | None |
| ||||
D. CARNEGIE & CO AB | ||||
Ticker: CAR | ||||
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 |
7a | Receive Financial Statements and Statutory Reports; Receive CEO's Speech | Management | None | None |
7b | Receive Chairman's Report on the Board's Work and Disputes With Swedish National Debt Office | Management | None | None |
7c | Receive Auditor's Report | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
11 | Elect Directors | Management | For | Against |
12 | Ratify Deloitte AB as Auditors | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
14 | Receive Information of the Company's Continued Operations | Management | None | None |
15 | Close Meeting | Management | None | None |
| ||||
DAH SING FINANCIAL HOLDINGS LTD. | ||||
Ticker: 00440 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend with Scrip Option | Management | For | For |
3a | Reelect Takashi Morimura as Director | Management | For | Against |
3b | Reelect Lon Dounn as Director | Management | For | For |
3c | Reelect Roderick Stuart Anderson as Director | Management | For | Against |
3d | Reelect John Wai-Wai Chow as Director | Management | For | For |
3e | Reelect Robert Tsai-To Sze as Director | Management | For | For |
3f | Reelect Tai-Lun Sun (Dennis Sun) 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 | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
DESCENTE LTD. | ||||
Ticker: 8114 | ||||
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 Nakanishi, Etsuro | Management | For | For |
2.2 | Elect Director Tanaka, Yoshikazu | Management | For | For |
2.3 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.4 | Elect Director Mitsui, Hisashi | Management | For | For |
2.5 | Elect Director Haneda, Hitoshi | Management | For | For |
2.6 | Elect Director Tsujimoto, Kenichi | Management | For | For |
2.7 | Elect Director Toida, Tomoyuki | Management | For | For |
2.8 | Elect Director Morofuji, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Yasugi, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Higaki, Seiji | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DIGNITY PLC | ||||
Ticker: DTY | ||||
Proposal No | Proposal | 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 Peter Hindley as Director | Management | For | For |
4 | Re-elect Mike McCollum as Director | Management | For | For |
5 | Re-elect Andrew Davies as Director | Management | For | For |
6 | Re-elect Richard Portman as Director | Management | For | For |
7 | Re-elect Steve Whittern as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Alan McWalter as Director | Management | For | For |
10 | Elect Jane Ashcroft as Director | Management | For | For |
11 | Elect Martin Pexton as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
DOREL INDUSTRIES INC. | ||||
Ticker: DII.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee, and Rupert Duchesne as Directors | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
DOWNER EDI LTD. | ||||
Ticker: DOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect R Mike Harding as a Director | Management | For | For |
3 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Grant of Restricted Shares to Grant Fenn, Managing Director, Under the 2012 Long Term Incentive Plan | Management | For | For |
| ||||
DUNI AB | ||||
Ticker: DUNI | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Board's Report | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nominating Committee's Report | Management | None | None |
12 | Determine Number of Members and Deputy Members of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chair, and SEK 265,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration for Auditors | Management | For | For |
14 | Reelect Anders Bulow (Chair), Tina Andersson, Tomas Gustafsson, Pia Rudengren and Magnus Yngen as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Creation of SEK 5.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
EMECO HOLDINGS LIMITED | ||||
Ticker: EHL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alec Brennan as Director | Management | For | For |
2 | Elect John Cahill as Director | Management | For | For |
3 | Approve the Allocation of Performance Shares to the Managing Director/Chief Executive Officer | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
| ||||
EN-JAPAN INC. | ||||
Ticker: 4849 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1850 | Management | For | For |
2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
2.3 | Elect Director Fujino, Takashi | Management | For | For |
2.4 | Elect Director Kawai, Megumi | Management | For | For |
2.5 | Elect Director Craig Saphin | Management | For | For |
| ||||
ENERFLEX LTD. | ||||
Ticker: EFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Boswell | Management | For | For |
1.2 | Elect Director Kenneth R. Bruce | Management | For | For |
1.3 | Elect Director W. Byron Dunn | Management | For | For |
1.4 | Elect Director J. Blair Goertzen | Management | For | For |
1.5 | Elect Director Wayne S. Hill | Management | For | For |
1.6 | Elect Director H. Stanley Marshall | Management | For | For |
1.7 | Elect Director Stephen J. Savidant | Management | For | For |
1.8 | Elect Director Michael A. Weill | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Robert L. Edwards as Director | Management | For | For |
1b | Reelect Daniel H. Schulman as Director | Management | For | For |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FORBO HOLDING AG | ||||
Ticker: FORN | ||||
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 Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 12 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Reelect Vincent Studer as Director | Management | For | For |
4.2 | Elect Reto Mueller as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| ||||
GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian Hurley | Management | For | For |
2 | Elect Director Robert Brannock | Management | For | Withhold |
3 | Elect Director Robert Gillespie | Management | For | For |
4 | Elect Director Sidney Horn | Management | For | For |
5 | Elect Director Brian Kelly | Management | For | For |
6 | Elect Director Samuel Marsico | Management | For | For |
7 | Elect Director Leon Roday | Management | For | For |
8 | Elect Director Jerome Upton | Management | For | For |
9 | Elect Director John Walker | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect King Liu, with Shareholder No.4, as Director | Shareholder | None | Against |
5.2 | Elect Tony Lo, with Shareholder No.10, as Director | Shareholder | None | Against |
5.3 | Elect Bonnie Tu, with Shareholder No.10, as Director | Shareholder | None | Against |
5.4 | Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director | Shareholder | None | Against |
5.5 | Elect Donald Chiu, with Shareholder No.8, as Director | Shareholder | None | Against |
5.6 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director | Shareholder | None | Against |
5.7 | Elect Wang Shou Chien, with Shareholder No.19, as Director | Shareholder | None | Against |
5.8 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor | Shareholder | None | Against |
5.9 | Elect Brian Yang, with Shareholder No.110, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Against |
7 | Transact Other Business | Management | None | None |
| ||||
GLOW ENERGY PUBLIC CO. LTD. | ||||
Ticker: GLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million | Management | For | For |
3 | Other Business | Management | For | Against |
| ||||
GLOW ENERGY PUBLIC CO. LTD. | ||||
Ticker: GLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.01 Per Share | Management | For | For |
5.1 | Elect Supapun Rattanaporn as Director | Management | For | For |
5.2 | Elect Johan De Saeger as Director | Management | For | For |
5.3 | Elect Michael J.G. Gantois Director | Management | For | For |
5.4 | Elect Daniel Pellegrini as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Thamatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2(a) | Reappoint KPMG Audit plc as Auditors | Management | For | For |
2(b) | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4(a) | Re-elect Derek Netherton as Director | Management | For | For |
4(b) | Re-elect Kennedy McMeikan as Director | Management | For | For |
4(c) | Re-elect Richard Hutton as Director | Management | For | For |
4(d) | Re-elect Raymond Reynolds as Director | Management | For | For |
4(e) | Re-elect Julie Baddeley as Director | Management | For | For |
4(f) | Re-elect Iain Ferguson as Director | Management | For | For |
4(g) | Re-elect Roger Whiteside as Director | Management | For | For |
5 | Elect Ian Durant as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HALLA CLIMATE CONTROL CO. | ||||
Ticker: 018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 664 per Share | Management | For | For |
2 | Elect Four Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| ||||
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) | ||||
Ticker: 500179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Digital Entertainment Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary | Management | For | For |
| ||||
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) | ||||
Ticker: 500179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint D. S. Puri as Director | Management | For | Against |
4 | Reappoint E. A. Kshirsagar as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Vohra as Director | Management | For | For |
7 | Appoint P.K. Khosla as Director | Management | For | For |
8 | Appoint H. Chitale as Director | Management | For | For |
9 | Approve Appointment and Remuneration of H. Chitale as Executive Director | Management | For | For |
| ||||
HELLENIC EXCHANGES HOLDING SA | ||||
Ticker: EXAE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2011 | Management | For | For |
5 | Pre-approve Director Remuneration for 2012 | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9 | Approve Reduction in Issued Share Capital | Management | For | For |
| ||||
HELLENIC EXCHANGES HOLDING SA | ||||
Ticker: EXAE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Issued Share Capital | Management | For | For |
| ||||
HOPEWELL HOLDINGS LTD. | ||||
Ticker: 00054 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.58 Per Share and Special Final Dividend of HK$0.45 Per Share | Management | For | For |
3a1 | Reelect Josiah Chin Lai Kwok as Director | Management | For | Against |
3a2 | Reelect Guy Man Guy Wu as Director | Management | For | Against |
3a3 | Reelect Wu Ivy Sau Ping Kwok as Director | Management | For | For |
3a4 | Reelect Linda Lai Chuen Loke as Director | Management | For | For |
3a5 | Reelect Sunny Tan as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to Ten 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 |
| ||||
HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Maximum Number of Directors from Nine to Ten | Management | For | For |
2.1 | Elect Director J. Bruce Barraclough | Management | For | For |
2.2 | Elect Director Roque Benavides | Management | For | For |
2.3 | Elect Director David Garofalo | Management | For | For |
2.4 | Elect Director Tom A. Goodman | Management | For | For |
2.5 | Elect Director Alan R. Hibben | Management | For | For |
2.6 | Elect Director W. Warren Holmes | Management | For | For |
2.7 | Elect Director John L. Knowles | Management | For | For |
2.8 | Elect Director Alan J. Lenczner | Management | For | For |
2.9 | Elect Director Kenneth G. Stowe | Management | For | For |
2.10 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
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 Report of Board; Receive Auditor's Report; Review by CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.46 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Eija Ailasmaa, William Barker, Rolf Borjesson, Mikael Lilius, Jukka Suominen, and Sandra Turner as Directors; Elect Pekka Ala-Pietila, and Maria Corrales as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Amend Articles Re: Publication of Meeting Notice | Management | For | For |
16 | Authorize Reissuance of 4.6 Million Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) | ||||
Ticker: ILU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Pizzey as Director | Management | For | For |
2 | Elect Gavin Rezos as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
| ||||
IMTECH NV | ||||
Ticker: IM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect R. D. van andel to Supervisory Board | Management | For | For |
3 | Allow Questions | Management | None | None |
| ||||
IMTECH NV | ||||
Ticker: IM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Supervisory Board | Management | None | None |
2b | Adopt Financial Statements | Management | For | For |
2c | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Grant Board Authority to Issue Ordinary and Financing Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
3b | Grant Board Authority to Issue Ordinary and Financing Preference Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger | Management | For | For |
3c | Authorize Board to Exclude Preemptive Rights from Issuance under Items 3a and 3b | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Amend Articles Re: Change Company Name to Royal Imtech and Updates to the Articles | Management | For | For |
6 | Reelect A. Baan to Supervisory Board | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7.1 | Elect Brigitte Ederer to the Supervisory Board | Management | For | For |
7.2 | Elect Christian Humer to the Supervisory Board | Management | For | Against |
7.3 | Elect Rudolf Humer to the Supervisory Board | Management | For | Against |
7.4 | Elect Heinrich Reimitz to the Supervisory Board | Management | For | Against |
7.5 | Elect Andreas Tuennermann to the Supervisory Board | Management | For | For |
7.6 | Elect Matthias Wierlacher to the Supervisory Board | Management | For | For |
| ||||
JU TENG INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 03336 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Sales Agreement Between Giant Glory International Limited, Compal Electronics, Inc. and three of its subsidiaries, and the Related Annual Caps | Management | For | For |
2 | Approve Master Sales Agreement Between Giant Glory International Limited and Wistron Corporation, and the Related Annual Caps | Management | For | For |
3 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | Against |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
5 | Approve Director Remuneration for Fiscal Year 2010-2011 | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Pre-Approve Director Remuneration for Fiscal Year 2011-2012 | Management | For | For |
9 | Approve Share Buyback | Management | For | For |
10a | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
10b | Approve Reduction in Issued Share Capital to Return Cash to Shareholders | Management | For | For |
11 | Amend Articles Re: Size of the Board | Management | For | For |
| ||||
KEIHIN CORP. (7251) | ||||
Ticker: 7251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tanai, Tsuneo | Management | For | For |
2.2 | Elect Director Ukiana, Kazuoki | Management | For | For |
2.3 | Elect Director Watanabe, Masami | Management | For | For |
2.4 | Elect Director Koike, Masaaki | Management | For | For |
2.5 | Elect Director Irino, Hiroshi | Management | For | For |
2.6 | Elect Director Hashiyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Onuma, Koki | Management | For | For |
2.8 | Elect Director Iwata, Takeshi | Management | For | For |
2.9 | Elect Director Sato, Chuugo | Management | For | For |
2.10 | Elect Director Namari, Takashi | Management | For | For |
2.11 | Elect Director Konno, Genichiro | Management | For | For |
3 | Appoint Statutory Auditor Saito, Hidetoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
| ||||
KIWOOM SECURITIES CO. | ||||
Ticker: 039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 850 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KLOECKNER & CO SE | ||||
Ticker: KCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
5b | Elect Hans-Georg Vater to the Supervisory Board | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 124.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| ||||
L.P.N. DEVELOPMENT PUBLIC CO LTD | ||||
Ticker: LPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report on Company's Performance | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.65 Per Share | Management | For | For |
5.1 | Elect Tawechai Chitsaranachai as Director | Management | For | For |
5.2 | Elect Weerasak Wahawisal as Director | Management | For | For |
5.3 | Elect Tikhamporn Plengsrisuk as Director | Management | For | For |
5.4 | Elect Opas Sriyapak as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | 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 Nigel Keen as Director | Management | For | For |
5 | Re-elect Jonathan Silver as Director | Management | For | For |
6 | Elect Paula Bell as Director | Management | For | For |
7 | Re-elect Sir Christopher Hum as Director | Management | For | For |
8 | Re-elect Michael Kelly as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LOJAS RENNER | ||||
Ticker: LREN3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
| ||||
LOJAS RENNER | ||||
Ticker: LREN3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
MEDIQ NV | ||||
Ticker: MEDIQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Cash Dividend of EUR 0.46 Per Share or Stock Dividend | Management | For | For |
5 | Authorize Board to Repurchase or Issue Shares in Connection with Obligations under Item 4 | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect F.K. de Moor to Supervisory Board | Management | For | For |
9 | Reelect O.R. Stuge to Supervisory Board | Management | For | For |
10 | Announce Intention to Appoint M.C. van Gelder to Executive Board | Management | None | None |
11 | Announce Intention to Appoint J.G. Janssen to Executive Board | Management | None | None |
12 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
13.1 | Approve Continuation of Large Company Regime | Management | For | Did Not Vote |
13.2 | Apply Mitigated Large Company Regime | Management | Against | Did Not Vote |
13.3 | Abolish Large Company Regime | Management | Against | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
16 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15 | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Close Meeting | Management | None | None |
| ||||
MEGANE TOP CO. | ||||
Ticker: 7541 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Tomizawa, Shozo | Management | For | For |
2.2 | Elect Director Tomizawa, Masahiro | Management | For | For |
2.3 | Elect Director Takayanagi, Masao | Management | For | For |
2.4 | Elect Director Terasawa, Akira | Management | For | For |
2.5 | Elect Director Matsuda, Shigeaki | Management | For | For |
2.6 | Elect Director Nokata, Manabu | Management | For | For |
2.7 | Elect Director Hosho, Mitsuru | Management | For | For |
2.8 | Elect Director Yoshida, Kazuhiro | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Takeo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29.5 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| ||||
METROPOLITAN BANK & TRUST COMPANY | ||||
Ticker: MBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Meeting Held on April 15, 2011 | Management | For | For |
5 | Ratify Corporate Acts | Management | For | For |
6 | Ratify the Amendment of the Articles of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 | Management | For | For |
7.1 | Elect Renato C. Valencia as a Director | Management | For | For |
7.2 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.3 | Elect Robin A. King as a Director | Management | For | For |
7.4 | Elect Vicente B. Valdepenas as a Director | Management | For | For |
7.5 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.6 | Elect George S.K. Ty as a Director | Management | For | For |
7.7 | Elect Francisco C. Sebastian as a Director | Management | For | For |
7.8 | Elect Arthur Ty as a Director | Management | For | For |
7.9 | Elect Fabian S. Dee as a Director | Management | For | For |
7.10 | Elect Edmund A. Go as a Director | Management | For | For |
7.11 | Elect Manuel Q. Bengson as a Director | Management | For | For |
7.12 | Elect Amelia B. Cabal as a Director | Management | For | For |
7.13 | Elect Antonio V. Viray as a Director | Management | For | For |
7.14 | Elect Vy Tonne So as a Director | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
MIRAE ASSET SECURITIES CO. | ||||
Ticker: 037620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3-1 | Elect Two Inside Directors (Bundled) | Management | For | For |
3-2 | Elect Four Outside Directors (Bundled) | Management | For | For |
4-1 | Reelect Lee Kwang-Seop as Member of Audit Committee who is not Outside Director | Management | For | Against |
4-2 | Reelect Two Members of Audit Committee who are Outside Directors | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
| ||||
MULLEN GROUP LTD | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors Seven | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Steven C. Grant | Management | For | For |
2.4 | Elect Director Dennis J. Hoffman | Management | For | For |
2.5 | Elect Director Stephen H. Lockwood | Management | For | For |
2.6 | Elect Director David E. Mullen | Management | For | For |
2.7 | Elect Director Murray K. Mullen | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NISSAN SHATAI CO. LTD. | ||||
Ticker: 7222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sakita, Yuuzo | Management | For | For |
3.2 | Elect Director Hamaji, Toshikatsu | Management | For | For |
3.3 | Elect Director Oki, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Takoshima, Masao | Management | For | For |
4.2 | Appoint Statutory Auditor Mitake, Yoshimitsu | Management | For | For |
4.3 | Appoint Statutory Auditor Koyama, Toshio | Management | For | Against |
4.4 | Appoint Statutory Auditor Wakui, Toshio | Management | For | Against |
| ||||
NISSIN KOGYO | ||||
Ticker: 7230 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okawara, Eiji | Management | For | For |
1.2 | Elect Director Ueda, Katsutoshi | Management | For | For |
1.3 | Elect Director Yanagisawa, Hideaki | Management | For | For |
1.4 | Elect Director Himori, Keiji | Management | For | For |
1.5 | Elect Director Kishimoto, Akihiko | Management | For | For |
1.6 | Elect Director Beppu, Junichi | Management | For | For |
1.7 | Elect Director Tamai, Naotoshi | Management | For | For |
1.8 | Elect Director Tezuka, Kazuo | Management | For | For |
1.9 | Elect Director Terada, Kenji | Management | For | For |
1.10 | Elect Director Takei, Junya | Management | For | For |
2 | Appoint Statutory Auditor Oguchi, Norimasa | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
4 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | Management | None | None |
7.i | Approve Discharge of Directors | Management | For | For |
7.ii | Approve Discharge of Auditors | Management | For | For |
8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | For |
8.i.2 | Reelect Anders Dahlvig as Director | Management | For | For |
8.i.3 | Reelect Marie Ehrling as Director | Management | For | For |
8.i.4 | Reelect Lilian Fossum Biner as Director | Management | For | For |
8.i.5 | Reelect Alexander af Jochnick as Director | Management | For | For |
8.i.6 | Reelect Jonas af Jochnick as Director | Management | For | For |
8.i.7 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.8 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Ratify KPMG as Auditors | Management | For | For |
9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Amend Articles 23, 24, 26, and 28 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
14 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PACIFIC BRANDS LTD | ||||
Ticker: PBG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect James MacKenzie as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | Against |
4 | Approve the Grant of Up to 1.87 Million Performance Rights to Sue Morphet, Chief Executive Officer of the Company | Management | For | For |
| ||||
PANALPINA WELTTRANSPORT (HOLDING) AG | ||||
Ticker: PWTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | For |
4 | Approve CHF 2.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Approve CHF 45.1 Million Reduction in Share Capital and Repayment of CHF 1.90 per Share | Management | For | For |
6 | Amend Pool of Authorized Capital in Line with Share Capital Reduction | Management | For | For |
7 | Approve Transfer of CHF 9.5 Million from Legal Reserves to Free Reserves | Management | For | For |
8.1 | Reelect Rudolf Hug as Director | Management | For | Against |
8.2 | Reelect Beat Walti as Director | Management | For | Against |
8.3 | Reelect Lars Foerberg as Director | Management | For | Against |
8.4 | Reelect Chris Muntwyler as Director | Management | For | For |
8.5 | Reelect Roger Schmid as Director | Management | For | Against |
8.6 | Reelect Hans-Peter Strodel as Director | Management | For | For |
8.7 | Reelect Knud Stubkjaer as Director | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
| ||||
PRUKSA REAL ESTATE PCL | ||||
Ticker: PS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.40 Per Share | Management | For | For |
5.1 | Elect Wisudhi Srisuphan as Director | Management | For | For |
5.2 | Elect Prasert Taedullayasatit as Director | Management | For | For |
5.3 | Elect Piya Prayong as Director | Management | For | For |
5.4 | Elect Edward Joseph Cooper Jr. as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Debt Instruments | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Rational Dienstleistungsgesellschaft mbH | Management | For | For |
| ||||
RHOEN-KLINIKUM AG | ||||
Ticker: RHK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Wolfgang Pfoehler for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Volker Feldkamp for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Erik Hamann for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Wolfgang Kunz for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Martin Menger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Irmgard Stipplerfor Fiscal 2011 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Christoph Straub for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Eugen Muench for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Joachim Lueddeckefor Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Bettina Boettcher for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Sylvia Buehler for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Helmut Buehner for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Caspar von Hauenschild for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Detlef Klimpe for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Karl Lauterbach for Fiscal 2011 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Michael Mendel for Fiscal 2011 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ruediger Merz for Fiscal 2011 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2011 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Annett Mueller for Fiscal 2011 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Jens-Peter Neumann for Fiscal 2011 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Werner Prange for Fiscal 2011 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Jan Schmitt for Fiscal 2011 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2011 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Rudolf Schwab for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
S1 CORPORATION | ||||
Ticker: 012750 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directrors, Two Non-Independent Non-Executive Directors and One Outside Director (Bundled) | Management | For | For |
4 | Appoint Wada Hitoshi as Internal Auditor | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect B.Y.R. Chabas to Executive Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
SCHIBSTED ASA | ||||
Ticker: SCH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | For |
5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | For |
6 | Approve Remuneration of Auditors for 2011 | Management | For | For |
7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | For |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
10 | Elect Directors | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | For |
12 | Approve Remuneration of Nominating Committee | Management | For | For |
13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | For |
14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | For |
| ||||
SHENZHEN EXPRESSWAY COMPANY LTD. | ||||
Ticker: 00548 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
| ||||
SHENZHEN EXPRESSWAY COMPANY LTD. | ||||
Ticker: 00548 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Yang Hai as Director | Management | For | For |
1b | Elect Wu Ya De as Director | Management | For | For |
1c | Elect Li Jing Qi as Director | Management | For | For |
1d | Elect Zhao Jun Rong as Director | Management | For | For |
1e | Elect Hu Wei as Director | Management | For | For |
1f | Elect Tse Yat Hong as Director | Management | For | For |
1g | Elect Zhang Yang as Director | Management | For | For |
1h | Elect Chiu Chi Cheong, Clifton as Director | Management | For | For |
1i | Elect Wang Hai Tao as Director | Management | For | For |
1j | Elect Zhang Li Min as Director | Management | For | For |
1k | Elect Au Sing Kun as Director | Management | For | For |
1l | Elect Lin Chu Chang as Director | Management | For | For |
2a | Elect Zhong Shan Qun as Shareholders' Representative Supervisor | Management | For | For |
2b | Elect He Sen as Shareholders' Representative Supervisor | Management | For | For |
3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| ||||
SHENZHEN EXPRESSWAY COMPANY LTD. | ||||
Ticker: 00548 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Proposed Profit Distribution Scheme and Payment of Final Dividend | Management | For | For |
5 | Approve Budget Report for the Year 2012 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Grant of General Mandate to Issue Debentures | Management | For | For |
8a | Amend Articles of Association | Management | For | For |
8b | Approve Amendments to the Rules of Procedures for Shareholders' Meeting | Management | For | For |
8c | Approve Amendments to the Rules of Procedures for Board of Directors | Management | For | For |
8d | Approve Amendments to the Rules of Procedures for Supervisory Committee | Management | For | For |
| ||||
SHINKO PLANTECH CO LTD | ||||
Ticker: 6379 | ||||
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 Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Shimizu, Kunio | Management | For | For |
2.3 | Elect Director Nakata, Masato | Management | For | For |
2.4 | Elect Director Otomo, Yoshiji | Management | For | For |
2.5 | Elect Director Narutaki, Nobuo | Management | For | For |
2.6 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.7 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.8 | Elect Director Wanibuchi, Akira | Management | For | For |
2.9 | Elect Director Yamazaki, Kazuo | Management | For | For |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| ||||
SIMPLO TECHNOLOGY CO., LTD. | ||||
Ticker: 6121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
SINDOH CO LTD | ||||
Ticker: 029530 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Four Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
7 | Dismiss Internal Auditors | Management | For | For |
| ||||
SINOTRANS LTD. | ||||
Ticker: 00598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | Against |
| ||||
SINOTRANS LTD. | ||||
Ticker: 00598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shipbuilding Contracts and Related Transactions | Management | For | For |
| ||||
SINOTRANS LTD. | ||||
Ticker: 00598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Zhang Jianwei as Executive Director | Management | For | For |
1b | Reelect Tao Suyun as Executive Director | Management | For | Against |
1c | Reelect Yang Yuntao as Non-Executive Director | Management | For | Against |
1d | Elect Liu Kegu as Independent Non-Executive Director | Management | For | For |
1e | Elect Zhou Fangsheng as Supervisor | Management | For | For |
2 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
3 | Approve Master Services Agreement | Management | For | For |
4 | Amend Article 93 of the Articles of Association of the Company | Management | For | Against |
| ||||
SINOTRANS LTD. | ||||
Ticker: 00598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2012 | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Zhao Huxiang as Executive Director | Management | For | For |
7b | Reelect Li Jianzhang as Executive Director | Management | For | Against |
7c | Reelect Liu Jinghua as Non-Executive Director | Management | For | For |
7d | Elect Wu Dongming as Non-Executive Director | Management | For | For |
7e | Reelect Jiang Jian as Supervisor | Management | For | For |
7f | Reelect Jerry Hsu as Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix the Remuneration of Directors and Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to10 Percent of Issued H Share Capital | Management | For | For |
| ||||
SINOTRANS LTD. | ||||
Ticker: 00598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| ||||
STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clive E. Warshaw | Management | For | For |
1.2 | Elect Director David S. Harris | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
STELLA INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 01836 | ||||
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 Shih Takuen, Daniel as Executive Director | Management | For | For |
3b | Reelect Chao Ming-Cheng, Eric as Executive Director | Management | For | For |
3c | Reelect Chen Johnny as Independent Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SUMITOMO RUBBER INDUSTRIES LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Nakano, Takaki | Management | For | For |
2.4 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Nishi, Minoru | Management | For | For |
2.7 | Elect Director Ii, Yasutaka | Management | For | For |
2.8 | Elect Director Ishida, Hiroki | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Kurasaka, Katsuhide | Management | For | For |
2.11 | Elect Director Kuroda, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Murata, Morihiro | Management | For | For |
| ||||
TA CHONG BANK | ||||
Ticker: 2847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 00669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | For |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | For |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
| ||||
TECNICAS REUNIDAS S.A | ||||
Ticker: TRE | ||||
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 Directors | Management | For | For |
4 | Renew Appointment of PriceWaterHouseCoopers as Auditor | Management | For | For |
5 | Elect, Reelect, and/or Dismiss Directors | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | Authorize Share Repurchase | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | Against |
| ||||
TELEPERFORMANCE | ||||
Ticker: RCF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.46 per Share | Management | For | For |
4 | Approve Amendment to Employment Contract of Brigitte Daubry | Management | For | For |
5 | Approve Amendment to the Non Compete Agreement with Daniel Julien | Management | For | For |
6 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
7 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
9 | Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
TEXWINCA HOLDINGS LIMITED | ||||
Ticker: 00321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Poon Bun Chak as Director | Management | For | For |
3a2 | Reelect Poon Kei Chak as Director | Management | For | For |
3a3 | Reelect Poon Kai Chak as Director | Management | For | For |
3a4 | Reelect Ting Kit Chung as Director | Management | For | For |
3a5 | Reelect Poon Ho Wa as Director | Management | For | For |
3a6 | Reelect Au Son Yiu as Director | Management | For | For |
3a7 | Reelect Cheng Shu Wing as Director | Management | For | For |
3a8 | Reelect Law Brian Chung Nin as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Gary J. Lukassen | Management | For | For |
1.3 | Elect Director Edward S. Kennedy | Management | For | For |
1.4 | Elect Director Wendy F. Evans | Management | For | For |
1.5 | Elect Director Annette M. Verschuren | Management | For | For |
1.6 | Elect Director Robert J. Kennedy | Management | For | For |
1.7 | Elect Director Frank J. Coleman | Management | For | For |
1.8 | Elect Director Gary Merasty | Management | For | For |
1.9 | Elect Director Eric L. Stefanson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
TKH GROUP NV | ||||
Ticker: TWEKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Vacancy on the Board | Management | None | None |
2b | Opportunity to Make Recommendations Re: Item 2a | Management | None | None |
2c | Announce Intention to Nominate R. van Iperen for the Supervisory Board | Management | None | None |
2d | Elect R. van Iperen to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
TOKAI RIKA CO. LTD. | ||||
Ticker: 6995 | ||||
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 Kinoshita, Kiyoshi | Management | For | For |
2.2 | Elect Director Ushiyama, Yuuzo | Management | For | For |
2.3 | Elect Director Tsunekawa, Kiyoshi | Management | For | For |
2.4 | Elect Director Iwata, Hitoshi | Management | For | For |
2.5 | Elect Director Ishida, Shoji | Management | For | For |
2.6 | Elect Director Hattori, Mineo | Management | For | For |
2.7 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.8 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.9 | Elect Director Wakiya, Tadashi | Management | For | For |
2.10 | Elect Director Hirano, Hitoshi | Management | For | For |
2.11 | Elect Director Mori, Mikihiro | Management | For | For |
2.12 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.13 | Elect Director Tanino, Masaharu | Management | For | For |
2.14 | Elect Director Shirasaki, Shinji | Management | For | For |
2.15 | Elect Director Buma, Koji | Management | For | For |
2.16 | Elect Director Obayashi, Yoshihiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| ||||
TOMRA SYSTEMS ASA | ||||
Ticker: TOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Elect Jan Svensson as Director | Management | For | For |
6 | Elect Eric Douglas as Member of Nominating Committee | Management | For | For |
| ||||
TOMRA SYSTEMS ASA | ||||
Ticker: TOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Designate Inspector of Minutes of Meeting | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Receive and Approve Management's Report | Management | For | For |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.05 per Share | Management | For | For |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
8 | Approve Remuneration of Directors in the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Board Members, and NOK 225,000 for Internal Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
9 | Reelect Svein Rennemo (Chairman), Jan Svensson, Hege Norheim, Aniela Gjos, and Bernd Bothe as Directors; Elect Tom Knoff (Chairman), Eric Douglas, and Hild Kinder as Members of the Nominating Committee | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
13 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
UBM PLC | ||||
Ticker: UBM | ||||
Proposal 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 Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dame Helen Alexander as Director | Management | For | For |
6 | Re-elect David Levin as Director | Management | For | For |
7 | Re-elect Robert Gray as Director | Management | For | For |
8 | Re-elect Alan Gillespie as Director | Management | For | For |
9 | Re-elect Pradeep Kar as Director | Management | For | For |
10 | Re-elect Greg Lock as Director | Management | For | For |
11 | Re-elect Terry Neill as Director | Management | For | For |
12 | Re-elect Jonathan Newcomb as Director | Management | For | For |
13 | Re-elect Karen Thomson as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
| ||||
USG PEOPLE NV | ||||
Ticker: USG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | 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 0.17 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announcement of Appointment of H.V.H. Vanhoe to the Executive Board | Management | None | None |
8a | Announcement of Vacancy on the Supervisory Board | Management | None | None |
8b | Announcement of Amendments to Schedule of Resignation | Management | None | None |
8c | Discussion of Supervisory Board Profile | Management | None | None |
8d | Opportunity to Make Recommendations | Management | None | None |
8e | Announce Intention of the Supervisory Board to Nominate M.E. van Lier Lels and C.P. Veerman as Supervisory Board Members | Management | None | None |
9 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | For |
10 | Reelect C.P. Veerman to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | 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 Neil Warner as Director | Management | For | For |
4 | Re-elect Anne Hyland as Director | Management | For | For |
5 | Re-elect Dr Christopher Blackwell as Director | Management | For | For |
6 | Re-elect Jack Cashman as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Approve Cancellation of Share Premium Account | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VERWALTUNGS UND PRIVAT BANK AG (VP BANK) | ||||
Ticker: VPB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Resolution to Tax Existing Coupon Tax-Liable Reserves at the Reduced Rate of 2 Percent in the 2012 Calendar Year | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Bearer Share and CHF 0.15 per Registered Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Elect Fredy Vogt as Director | Management | For | For |
5.1.2 | Elect Max Katz as Director | Management | For | For |
5.2 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
VONTOBEL HOLDING AG | ||||
Ticker: VONN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividends of CHF 0.37 per Share and Additional Dividends of CHF 0.73 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Reelect Herbert Scheidt as Chairman of the Board of Directors | Management | For | For |
4.2 | Reelect Ann-Kristin Achleitner as Director | Management | For | For |
4.3 | Reelect Bruno Basler as Director | Management | For | For |
4.4 | Reelect Philippe Cottier as Director | Management | For | For |
4.5 | Reelect Peter Quadri as Director | Management | For | For |
4.6 | Reelect Frank Schnewlin as Director | Management | For | For |
4.7 | Reelect Clara Streit as Director | Management | For | For |
4.8 | Elect Marcel Zoller as Director | Management | For | For |
5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| ||||
VTECH HOLDINGS LTD | ||||
Ticker: 00303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Andy Leung Hon Kwong as Director | Management | For | For |
3b | Reelect David Sun Tak Kei as Director | Management | For | For |
3c | Reelect Patrick Wang Shui Chung as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Adoption of the 2011 Share Option Scheme and Cancellation of Existing Share Option Scheme | Management | For | Against |
| ||||
WIENERBERGER AG | ||||
Ticker: WIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Decrease in Size of Supervisory Board | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7a | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011 | Management | For | For |
7b | Amend Articles Re: Share Ownership Threshold for Acquisition of Control | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: 89VS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
| ||||
YOUNGONE CORP. | ||||
Ticker: 111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reappoint Heo Ho-Gi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| ||||
YOUNGONE HOLDINGS CO. | ||||
Ticker: 009970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Reappoint Yeon Gun-Ho as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| ||||
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. | ||||
Ticker: 00551 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement | Management | For | For |
2 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement | Management | For | For |
3 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement | Management | For | For |
4 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement | Management | For | For |
5 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement | Management | For | For |
6 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement | Management | For | For |
7 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement | Management | For | For |
8 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement | Management | For | For |
9 | Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement | Management | For | For |
10 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement | Management | For | For |
11 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement | Management | For | For |
| ||||
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. | ||||
Ticker: 00551 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.56 Per Share | Management | For | For |
3a | Reelect Kung Sung Yen as Director | Management | For | Against |
3b | Reelect Li I Nan, Steve as Director | Management | For | Against |
3c | Reelect Liu Len Yu as Director | Management | For | For |
3d | Reelect Leung Yee Sik as Director | Management | For | For |
3e | Reelect Chu Li-Sheng as Director | Management | For | For |
3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Amendments to the Share Option Scheme of Pou Sheng International (Holdings) Ltd. | Management | For | Against |
7 | Amend Bylaws of the Company | Management | For | For |
8 | Adopt New Bylaws of the Company | Management | For | For |
TIF Global Equity Series
| ||||
ABBOTT LABORATORIES | ||||
Ticker: ABT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | Withhold |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
| ||||
ABERCROMBIE & FITCH CO. | ||||
Ticker: ANF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Bachmann | Management | For | For |
2 | Elect Director Michael S. Jeffries | Management | For | For |
3 | Elect Director John W. Kessler | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| ||||
AIA GROUP LTD. | ||||
Ticker: 01299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect A.C.M.A. Buchner to Executive Board and Approve Conditional Share Grant | Management | For | For |
5b | Reelect L.E. Darner to Executive Board | Management | For | For |
5c | Reelect K. R. Nichols to Executive Board | Management | For | For |
6a | Elect S.M. Baldauf to Supervisory Board | Management | For | For |
6b | Elect B.J.M. Verwaayen to Supervisory Board | Management | For | For |
6c | Reelect R.G.C. van den Brink to Supervisory Board | Management | For | For |
6d | Reelect P. B. Ellwood to Supervisory Board | Management | For | For |
7 | Amend Articles Re: Legislative Changes | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Barshefsky | Management | For | Withhold |
1.2 | Elect Director U.M. Burns | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director P. Chernin | Management | For | For |
1.5 | Elect Director T.J. Leonsis | Management | For | Withhold |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. McGinn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Against |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John McFarlane as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Trevor Matthews as Director | Management | For | For |
8 | Elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Mary Francis as Director | Management | For | For |
10 | Re-elect Richard Goeltz as Director | Management | For | For |
11 | Re-elect Euleen Goh as Director | Management | For | For |
12 | Re-elect Michael Hawker as Director | Management | For | For |
13 | Re-elect Igal Mayer as Director | Management | For | For |
14 | Re-elect Andrew Moss as Director | Management | For | For |
15 | Re-elect Patrick Regan as Director | Management | For | For |
16 | Re-elect Colin Sharman as Director | Management | For | For |
17 | Re-elect Russell Walls as Director | Management | For | For |
18 | Re-elect Scott Wheway as Director | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Approve EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
AXA | ||||
Ticker: CS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | For |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
AYALA CORPORATION | ||||
Ticker: AC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Shareholder Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify All the Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
4.3 | Elect Yoshio Amano as a Director | Management | For | For |
4.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
4.5 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
4.6 | Elect Ramon R. del Rosario, Jr. as a Director | Management | For | For |
4.7 | Elect Xavier P. Loinaz as a Director | Management | For | For |
5 | Approve SyCip Gorres Velayo & Co. as Independent Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Anderson as Director | Management | For | For |
5 | Re-elect Harriet Green as Director | Management | For | For |
6 | Re-elect Linda Hudson as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Sir Peter Mason as Director | Management | For | For |
10 | Re-elect Richard Olver as Director | Management | For | For |
11 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Carl Symon as Director | Management | For | For |
14 | Elect Lee McIntire as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Executive Share Option Plan 2012 | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Chad C. Deaton | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | Withhold |
1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
1.11 | Elect Director J. W. Stewart | Management | For | For |
1.12 | Elect Director Charles L. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| ||||
BANGKOK BANK PUBLIC CO. LTD | ||||
Ticker: BBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results Report | Management | None | None |
3 | Acknowledge Audit Committee's Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.00 Per Share | Management | For | For |
6.1 | Elect Mongkolchaleam Yugala as Director | Management | For | For |
6.2 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
6.3 | Elect Kosit Panpiemras as Director | Management | For | For |
6.4 | Elect Deja Tulananda as Director | Management | For | For |
6.5 | Elect Chartsiri Sophonpanich as Director | Management | For | For |
6.6 | Elect Suvarn Thansathit as Director | Management | For | For |
7 | Acknowledge Remuneration of Directors | Management | None | None |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Thomas Rinderknecht as Director | Shareholder | For | For |
1b | Elect Domenico Scala as Director | Shareholder | For | For |
1c | Elect Thomas Werner as Director | Shareholder | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Carrying Forward of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Hans-Beat Guertler as Director | Management | For | For |
4b | Reelect Daniel Lew as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| ||||
BB&T CORPORATION | ||||
Ticker: BBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | Withhold |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | Withhold |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | Withhold |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| ||||
BLUESCOPE STEEL LTD. | ||||
Ticker: BSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report, Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 | Management | None | None |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as a Director | Management | For | For |
3b | Elect Tan Yam Pin as a Director | Management | For | For |
3c | Elect Penny Bingham-Hall as a Director | Management | For | For |
4 | Approve the Temporary Increase in the Maximum Number of Directors | Management | For | For |
5 | Approve the Amendments to the Constitution | Management | For | For |
6 | Renew Partial Takeover Provisions | Management | For | For |
| ||||
BROCADE COMMUNICATIONS SYSTEMS, INC. | ||||
Ticker: BRCD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judy Bruner | Management | For | For |
2 | Elect Director John W. Gerdelman | Management | For | For |
3 | Elect Director David L. House | Management | For | For |
4 | Elect Director Glenn C. Jones | Management | For | For |
5 | Elect Director Michael Klayko | Management | For | For |
6 | Elect Director L. William Krause | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
| ||||
CARREFOUR | ||||
Ticker: CA | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Severance Payment Agreement with Georges Plassat | Management | For | Against |
5 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
6 | Approve Stock Dividend Program | Management | For | For |
7 | Reelect Mathilde Lemoine as Director | Management | For | For |
8 | Reelect Nicolas Bazire as Director | Management | For | For |
9 | Ratify Appointment and Reelect Georges Plassat as Director | Management | For | Against |
10 | Elect Diane Labruyere as Director | Management | For | For |
11 | Elect Bertrand de Montesquiou as Director | Management | For | For |
12 | Elect Georges Ralli as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
| ||||
CHEUNG KONG (HOLDINGS) LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | For |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
15 | Require Independent Board Chairman | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Against |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| ||||
CHINA COAL ENERGY COMPANY LIMITED | ||||
Ticker: 01898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Coal Supply Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve 2012 Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
3 | Approve 2012 Project Design, Construction and General Contracting Services Framework Agreement and Related Annual Caps | Management | For | For |
| ||||
CHINA COAL ENERGY COMPANY LIMITED | ||||
Ticker: 01898 | ||||
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 for the Year 2011 | Management | For | For |
5 | Approve Capital Expenditure Budget for the Year 2012 | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Guarantees for Bank Loan Regarding Resources Integration and Acquisition | Management | For | For |
9 | Approve Guarantees for Bank Loan Regarding Gas Power Plant Phase II Project | Management | For | For |
10 | Amend Articles: Board Related | Management | For | For |
11 | Amend Rules of Procedures of General Meetings | Management | For | For |
12 | Amend Rules of of Procedures of the Board of Directors | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Term Debts | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report for the Year 2011 | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Auditors' Remuneration | Management | For | For |
7 | Approve Issue of Debt Financing Instruments | Management | For | For |
8 | Amend Articles: Board Related | Management | For | For |
9 | Amend Procedural Rules for Board of Directors Meetings | Management | For | For |
10 | Amend Procedural Rules for Supervisory Committee Meetings | Management | For | For |
11 | Elect Yang Mingsheng as Executive Director | Shareholder | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 00941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan For the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Rules of Procedure of Board Meeting of the Company | Management | For | For |
8 | Amend Related Party Transactions Decision Making Rules of the Company | Management | For | For |
9 | Elect Kong Dong as Non-Executive Director | Shareholder | For | For |
10 | Elect Chen Hongsheng as Non-Executive Director | Shareholder | For | For |
11 | Amend Articles: Board-Related | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ke Ruiwen as Director | Management | For | For |
5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
6a | Approve Issuance of Debentures | Management | For | For |
6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | Against |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | Against |
8 | Elect Director Richard M. Kovacevich | Management | For | Against |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
18 | Report on Internet Fragmentation | Shareholder | Against | For |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| ||||
CITIC PACIFIC LTD | ||||
Ticker: 00267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gregory Lynn Curl as Director | Management | For | For |
2 | Reelect Francis Siu Wai Keung as Director | Management | For | For |
3 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
4 | Approve Additional Remuneration for Any Independent Non-Executive Director Serving on the Special Committee | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
| ||||
CITIC PACIFIC LTD | ||||
Ticker: 00267 | ||||
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 Zhang Jijing as Director | Management | For | For |
3b | Reelect Milton Law Ming To as Director | Management | For | Against |
3c | Reelect Alexander Reid Hamilton as Director | Management | For | For |
3d | Reelect Ju Weimin as Director | Management | For | Against |
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 |
8 | Approve Additional Remuneration of Independent Non-Executive Director Serving on the Nomination Committee | Management | For | For |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | Against |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | Against |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | Against |
11 | Elect Director William S. Thompson, Jr. | Management | For | Against |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Michel Rollier as General Manager | Management | For | For |
2 | Subject to Approval of Item 1, Amend Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment | Management | For | For |
3 | Amend Article 30 of Bylaws Re: Allocation of Income for General Managers | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
6 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 36 Million for a Private Placement | Management | For | For |
7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 | Management | For | For |
8 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
15 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPUTER SCIENCES CORPORATION | ||||
Ticker: CSC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Irving W. Bailey, II | Management | For | For |
2 | Elect Director David J. Barram | Management | For | Against |
3 | Elect Director Stephen L. Baum | Management | For | Against |
4 | Elect Director Erik Brynjolfsson | Management | For | For |
5 | Elect Director Rodney F. Chase | Management | For | Against |
6 | Elect Director Judith R. Haberkorn | Management | For | For |
7 | Elect Director Michael W. Laphen | Management | For | For |
8 | Elect Director F. Warren McFarlan | Management | For | For |
9 | Elect Director Chong Sup Park | Management | For | For |
10 | Elect Director Thomas H. Patrick | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
| ||||
COVIDIEN PUBLIC LIMITED COMPANY | ||||
Ticker: COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
| ||||
CVS CAREMARK CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
DELL INC. | ||||
Ticker: DELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Breyer | Management | For | Withhold |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Michael S. Dell | Management | For | For |
1.4 | Elect Director William H. Gray, III | Management | For | For |
1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
1.7 | Elect Director Klaus S. Luft | Management | For | For |
1.8 | Elect Director Alex J. Mandl | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Approve Declaration of Dividends | Shareholder | Against | Against |
| ||||
DEUTSCHE LUFTHANSA AG | ||||
Ticker: LHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Affiliation Agreement with Subsidiary Eurowings GmbH | Management | For | For |
6.1 | Amend Corporate Purpose | Management | For | For |
6.2 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
6.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. | ||||
Ticker: ELET6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 | Management | For | For |
2 | Amend Articles 17 and 34 | Management | For | For |
3 | Amend Article 31 | Management | For | For |
4 | Amend Article 16 | Management | For | For |
5 | Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA) | Management | For | For |
6 | Amend Article 7 | Management | For | For |
7 | Amend Articles 16 and 17 | Management | For | For |
8 | Amend Articles 22, 23, and 25 | Management | For | For |
9 | Amend Articles 32 and 33 | Management | For | For |
10 | Amend Article 34 | Management | For | For |
11 | Amend Articles 58, 59, and 60 | Management | For | For |
12 | Ratify Director | Management | For | For |
| ||||
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. | ||||
Ticker: ELET6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 25 (XXVI and XXVII) | Management | For | For |
2 | Amend Articles 25 (II and X), 17 (IV), 29, and 3 | Management | For | For |
3 | Amend Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations | Management | For | For |
| ||||
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. | ||||
Ticker: ELET6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
| ||||
ENI SPA | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| ||||
FEDEX CORPORATION | ||||
Ticker: FDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director John A. Edwardson | Management | For | For |
3 | Elect Director Shirley Ann Jackson | Management | For | For |
4 | Elect Director Steven R. Loranger | Management | For | For |
5 | Elect Director Gary W. Loveman | Management | For | For |
6 | Elect Director R. Brad Martin | Management | For | For |
7 | Elect Director Joshua Cooper Ramo | Management | For | For |
8 | Elect Director Susan C. Schwab | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director David P. Steiner | Management | For | For |
12 | Elect Director Paul S. Walsh | Management | For | For |
13 | Provide Right to Call Special Meeting | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Robert L. Edwards as Director | Management | For | For |
1b | Reelect Daniel H. Schulman as Director | Management | For | For |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
G4S PLC | ||||
Ticker: GFS | ||||
Proposal No | Proposal | 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 Nick Buckles as Director | Management | For | For |
5 | Re-elect Lord Condon as Director | Management | For | For |
6 | Re-elect Trevor Dighton as Director | Management | For | For |
7 | Re-elect Alf Duch-Pedersen as Director | Management | For | For |
8 | Re-elect Mark Elliott as Director | Management | For | For |
9 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
10 | Re-elect Grahame Gibson as Director | Management | For | For |
11 | Re-elect Bo Lerenius as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Clare Spottiswoode as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
GAZPROM OAO | ||||
Ticker: GAZP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| ||||
GILEAD SCIENCES, INC. | ||||
Ticker: GILD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
| ||||
HALLIBURTON COMPANY | ||||
Ticker: HAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | Against |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | Against |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
HANA FINANCIAL GROUP INC. | ||||
Ticker: 086790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HAYS PLC | ||||
Ticker: HAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Victoria Jarman as Director | Management | For | For |
5 | Re-elect Alan Thomson as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect William Eccleshare as Director | Management | For | For |
9 | Re-elect Paul Harrison as Director | Management | For | For |
10 | Re-elect Richard Smelt as Director | Management | For | For |
11 | Re-elect Paul Stoneham as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HUSKY ENERGY INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Colin S. Russel | Management | For | For |
1.12 | Elect Director Wayne E. Shaw | Management | For | For |
1.13 | Elect Director William Shurniak | Management | For | For |
1.14 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HUTCHISON WHAMPOA LIMITED | ||||
Ticker: 00013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Li Ka-shing as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Reelect Michael David Kadoorie as Director | Management | For | For |
3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | Against |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
| ||||
ICICI BANK LIMITED | ||||
Ticker: 532174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Preference Shares Dividend | Management | For | For |
3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
4 | Reelect H. Khusrokhan as Director | Management | For | For |
5 | Reelect V. Sridar as Director | Management | For | For |
6 | Reelect N.S. Kannan as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect S. Piramal as Director | Management | For | For |
10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGVF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
ING GROEP NV | ||||
Ticker: ING | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Amend the Corporate Bylaws | Management | For | For |
5 | Amend the Shareholders' Meeting Regulations | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issuance of Bonds or Simple Debentures and Other Fixed-Income Securities | Management | For | For |
11 | Approve the Company's Corporate Web Page | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
IPSEN | ||||
Ticker: IPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | Against |
6 | Elect Mayroy SA as Director | Management | For | Against |
7 | Elect Carole Xueref as Director | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 990,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ISIS PHARMACEUTICALS, INC. | ||||
Ticker: ISIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | Withhold |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
| ||||
ITOCHU CORP. | ||||
Ticker: 8001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | For |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | For |
20 | Stock Retention | Shareholder | Against | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
| ||||
KONINKLIJKE PHILIPS ELECTRONICS | ||||
Ticker: PHGFF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
| ||||
LYONDELLBASELL INDUSTRIES N.V. | ||||
Ticker: LYB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
MACY'S, INC. | ||||
Ticker: M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen F. Bollenbach | Management | For | For |
2 | Elect Director Deirdre P. Connelly | Management | For | For |
3 | Elect Director Meyer Feldberg | Management | For | For |
4 | Elect Director Sara Levinson | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Joseph Neubauer | Management | For | Against |
7 | Elect Director Joyce M. Roche | Management | For | For |
8 | Elect Director Paul C. Varga | Management | For | For |
9 | Elect Director Craig E. Weatherup | Management | For | For |
10 | Elect Director Marna C. Whittington | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Phase Out Sale of Raccoon Dog Fur Products | Shareholder | Against | Against |
| ||||
MARKS AND SPENCER GROUP PLC | ||||
Ticker: MKS | ||||
Proposal No | Proposal | 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 Robert Swannell as Director | Management | For | For |
5 | Elect Alan Stewart as Director | Management | For | For |
6 | Elect Laura Wade-Gery as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Kate Bostock as Director | Management | For | For |
9 | Re-elect Jeremy Darroch as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Fox as Director | Management | For | For |
12 | Re-elect Steven Holliday as Director | Management | For | For |
13 | Re-elect Sir David Michels as Director | Management | For | For |
14 | Re-elect Jan du Plessis as Director | Management | For | For |
15 | Re-elect Steven Sharp as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Amend Group Performance Share Plan 2005 | Management | For | For |
| ||||
MEDTRONIC, INC. | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Richard H. Anderson | Management | For | For |
1.2 | Director David L. Calhoun | Management | For | Withhold |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | Withhold |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jean-Pierre Rosso | Management | For | For |
1.11 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Kenneth C. Frazier | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director William B. Harrison Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director Rochelle B. Lazarus | Management | For | For |
8 | Elect Director Carlos E. Represas | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Craig B. Thompson | Management | For | For |
11 | Elect Director Wendell P. Weeks | Management | For | For |
12 | Elect Director Peter C. Wendell | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary heipha Dr. Mueller GmbH | Management | For | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
| ||||
MORGAN STANLEY | ||||
Ticker: MS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||
Ticker: MUV2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
NAVISTAR INTERNATIONAL CORPORATION | ||||
Ticker: NAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director David D. Harrison | Management | For | For |
2.2 | Elect Director Steven J. Klinger | Management | For | For |
2.3 | Elect Director Michael N. Hammes | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
NISSAN MOTOR CO. LTD. | ||||
Ticker: 7201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
| ||||
NKSJ HOLDINGS, INC. | ||||
Ticker: 8630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Futamiya, Masaya | Management | For | For |
2.2 | Elect Director Sakurada, Kengo | Management | For | For |
2.3 | Elect Director Yamaguchi, Yuuichi | Management | For | For |
2.4 | Elect Director Tsuji, Shinji | Management | For | For |
2.5 | Elect Director Takata, Toshiyuki | Management | For | For |
2.6 | Elect Director Nishizawa, Keiji | Management | For | For |
2.7 | Elect Director Gemma, Akira | Management | For | For |
2.8 | Elect Director Asaka, Seiichi | Management | For | For |
2.9 | Elect Director Fujita, Sumitaka | Management | For | For |
2.10 | Elect Director Kawabata, Yoshiharu | Management | For | For |
2.11 | Elect Director George C. Olcott | Management | For | For |
2.12 | Elect Director Matsuda, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Yunome, Kazufumi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshimitsu, Eiichi | Management | For | For |
| ||||
NOMURA HOLDINGS INC. | ||||
Ticker: 8604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | Against |
1.2 | Elect Director Watanabe, Kenichi | Management | For | Against |
1.3 | Elect Director Shibata, Takumi | Management | For | For |
1.4 | Elect Director Itatani, Masanori | Management | For | For |
1.5 | Elect Director Nishimatsu, Masanori | Management | For | For |
1.6 | Elect Director David Benson | Management | For | For |
1.7 | Elect Director Sakane, Masahiro | Management | For | For |
1.8 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.9 | Elect Director Tsuji, Haruo | Management | For | For |
1.10 | Elect Director Fujinuma, Tsuguoki | Management | For | Against |
1.11 | Elect Director Clara Furse | Management | For | For |
1.12 | Elect Director Kusakari, Takao | Management | For | For |
1.13 | Elect Director Michael Lim Choo San | Management | For | For |
2 | Amend Articles to Stress Corporate Identity in Many Languages | Shareholder | Against | Against |
3 | Amend Articles to Require Use of YHD as the Firm's Abbreviated Name | Shareholder | Against | Against |
4 | Amend Articles to Prescribe a Formula Linking Officer Pay and Job Security to Share Price | Shareholder | Against | Against |
5 | Amend Articles to Mandate a Maximum Ratio of Profitability to Personnel Expense | Shareholder | Against | Against |
6 | Delete Director Indemnification Provision from the Articles of Association | Shareholder | Against | Against |
7 | Amend Articles to Add Subsidiary Operations to Approved Business Lines | Shareholder | Against | Against |
8 | Amend Articles to Ban Stock Options for Director & Officer Compensation | Shareholder | Against | Against |
9 | Amend Articles to Require Advance Shareholder Approval for Public Offerings other than Rights Issues | Shareholder | Against | Against |
10 | Amend Articles to Require Disclosure of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date | Shareholder | Against | Against |
11 | Amend Articles to Ban Lending to, Investment in Tokyo Electric Power or Kansai Electric Power | Shareholder | Against | Against |
12 | Amend Articles to Require Only Japanese Style Toilets in Company Offices | Shareholder | Against | Against |
13 | Amend Articles to Require Directors to be called "Crystals" | Shareholder | Against | Against |
14 | Amend Articles to Require Outsourcing of Account Opening Paperwork, Website Help | Shareholder | Against | Against |
15 | Reduce Authorized Capital from 60 Billion [sic] to 5.966 Billion Shares | Shareholder | Against | Against |
16 | Amend Articles to No Longer Specify Headquarters Location in Chuo-ku, Tokyo | Shareholder | Against | Against |
17 | Amend Articles to Define Timing of AGM as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time | Shareholder | Against | Against |
18 | Amend Articles to Define the Chairman as Group Chairman | Shareholder | Against | Against |
19 | Delete Supplementary Provisions from the Articles of Association | Shareholder | Against | Against |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4 | Approve CHF 19.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.1 | Reelect Sikrant Datar as Director | Management | For | For |
5.1.2 | Reelect Andreas von Planta as Director | Management | For | For |
5.1.3 | Reelect Wendelin Wiedeking as Director | Management | For | For |
5.1.4 | Reelect William Brody as Director | Management | For | For |
5.1.5 | Reelect Rolf Zinkernagel as Director | Management | For | For |
5.2 | Elect Dimitri Azar as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
ONYX PHARMACEUTICALS, INC. | ||||
Ticker: ONXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Goddard | Management | For | For |
1.2 | Elect Director Antonio J. Grillo-Lopez | Management | For | For |
1.3 | Elect Director Wendell Wierenga | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| ||||
PARTNERRE LTD. | ||||
Ticker: PRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jan H. Holsboer as Director | Management | For | For |
1.2 | Elect Roberto Mendoza as Director | Management | For | For |
1.3 | Elect Kevin M. Twomey as Director | Management | For | For |
1.4 | Elect David Zwiener as Director | Management | For | For |
2 | Approve Deloitte & Touche Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| ||||
PFIZER INC. | ||||
Ticker: PFE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director M. Anthony Burns | Management | For | For |
3 | Elect Director W. Don Cornwell | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director William H. Gray, III | Management | For | For |
6 | Elect Director Helen H. Hobbs | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Publish Political Contributions | Shareholder | Against | Against |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Non-Employee Director Compensation | Shareholder | Against | Against |
| ||||
POSCO | ||||
Ticker: 5490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Year-End Dividend of KRW 7,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1.1 | Reelect Han Joon-Ho as Outside Director | Management | For | For |
3.1.2 | Reelect Lee Young-Sun as Outside Director | Management | For | For |
3.1.3 | Reelect Lee Chang-Hee as Outside Director | Management | For | For |
3.1.4 | Elect James B. Bemowski as Outside Director | Management | For | For |
3.2.1 | Elect Lee Young-Sun as Member of Audit Committee | Management | For | For |
3.2.2 | Reelect Lee Chang-Hee as Member of Audit Committee | Management | For | For |
3.3.1 | Reelect Chung Joon-Yang as CEO | Management | For | For |
3.3.2 | Reelect Park Han-Yong as Inside Director | Management | For | For |
3.3.3 | Elect Cho Noi-Ha as Inside Director | Management | For | For |
3.3.4 | Elect Park Ki-Hong as Inside Director | Management | For | For |
3.3.5 | Elect Kim Joon-Sik as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Special Meritorious Allowance for Deceased Honorary Chairman (Park Tae-Joon) | Management | For | For |
| ||||
QANTAS AIRWAYS LIMITED | ||||
Ticker: QAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Corinne Namblard as a Director | Management | For | For |
2.2 | Elect Richard Goodmanson as a Director | Management | For | For |
2.3 | Elect John Schubert as a Director | Management | For | For |
2.4 | Elect Barbara Ward as a Director | Management | For | For |
3 | Approve the Participation of Alan Joyce, CEO, in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
| ||||
QUEST DIAGNOSTICS INCORPORATED | ||||
Ticker: DGX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jenne K. Britell | Management | For | For |
2 | Elect Director Gail R. Wilensky | Management | For | For |
3 | Elect Director John B. Ziegler | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Declassify the Board of Directors | Shareholder | None | For |
| ||||
RANDSTAD HOLDING NV | ||||
Ticker: RAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
REXAM PLC | ||||
Ticker: REX | ||||
Proposal No | Proposal | 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 Stuart Chambers as Director | Management | For | For |
5 | Elect Leo Oosterveer as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect Noreen Doyle as Director | Management | For | For |
9 | Re-elect John Langston as Director | Management | For | For |
10 | Re-elect Wolfgang Meusburger as Director | Management | For | For |
11 | Re-elect Jean-Pierre Rodier 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 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
SAIC, INC. | ||||
Ticker: SAI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director France A. Cordova | Management | For | For |
2 | Elect Director Jere A. Drummond | Management | For | Against |
3 | Elect Director Thomas F. Frist, III | Management | For | For |
4 | Elect Director John J. Hamre | Management | For | For |
5 | Elect Director Miriam E. John | Management | For | For |
6 | Elect Director Anita K. Jones | Management | For | For |
7 | Elect Director John P. Jumper | Management | For | Against |
8 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
9 | Elect Director Lawrence C. Nussdorf | Management | For | For |
10 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
11 | Elect Director A. Thomas Young | Management | For | For |
12 | Approve Merger Agreement | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SHINHAN FINANCIAL GROUP CO. LTD. | ||||
Ticker: 055550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
| ||||
SILICONWARE PRECISION INDUSTRIES CO., LTD. | ||||
Ticker: 2325 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by Relevant Person in the SingTel Performance Share Plan | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.09 Per Share and Special Dividend of SGD 0.10 Per Share | Management | For | For |
3 | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
4 | Reelect Low Check Kian as Director | Management | For | For |
5 | Reelect Peter Edward Mason as Director | Management | For | For |
6 | Reelect Peter Ong Boon Kwee as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 2.7 Million for the Year Ending March 31, 2012 | Management | For | For |
8 | Approve Provision of Transport Benefits to the Chairman | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Singapore Telecom Share Option Scheme 1999 | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
| ||||
SPRINT NEXTEL CORPORATION | ||||
Ticker: S | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert R. Bennett | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director James H. Hance, Jr. | Management | For | For |
5 | Elect Director Daniel R. Hesse | Management | For | For |
6 | Elect Director V. Janet Hill | Management | For | For |
7 | Elect Director Frank Ianna | Management | For | For |
8 | Elect Director Sven-Christer Nilsson | Management | For | For |
9 | Elect Director William R. Nuti | Management | For | For |
10 | Elect Director Rodney O'Neal | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | Management | For | For |
14 | Amend Articles of Incorporation to Eliminate Business Combination Provision | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Commit to Wireless Network Neutrality | Shareholder | Against | Against |
| ||||
SWIRE PACIFIC LIMITED | ||||
Ticker: 00019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect C D Pratt as Director | Management | For | For |
1b | Reelect J W J Hughes-Hallett as Director | Management | For | For |
1c | Reelect P A Kilgour as Director | Management | For | Against |
1d | Reelect C K M Kwok as Director | Management | For | For |
1e | Reelect M B Swire as Director | Management | For | Against |
1f | Reelect M M T Yang as Director | Management | For | For |
1g | Elect G L Cundle as Director | Management | For | For |
1h | Elect A K W Tang as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SWIRE PROPERTIES LTD. | ||||
Ticker: 01972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||||
Ticker: SREN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Jakob Baer as Director | Management | For | For |
5.1.2 | Reelect John Coomber as Director | Management | For | For |
5.1.3 | Elect Robert Henrikson as Director | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| ||||
SYMANTEC CORPORATION | ||||
Ticker: SYMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Bennett | Management | For | For |
2 | Elect Director Michael A. Brown | Management | For | Against |
3 | Elect Director Frank E. Dangeard | Management | For | For |
4 | Elect Director Geraldine B. Laybourne | Management | For | For |
5 | Elect Director David L. Mahoney | Management | For | For |
6 | Elect Director Robert S. Miller | Management | For | For |
7 | Elect Director Enrique Salem | Management | For | For |
8 | Elect Director Daniel H. Schulman | Management | For | For |
9 | Elect Director V. Paul Unruh | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TALISMAN ENERGY INC. | ||||
Ticker: TLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director William R.P. Dalton | Management | For | For |
1.4 | Elect Director Kevin S. Dunne | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director John A. Manzoni | Management | For | For |
1.7 | Elect Director Lisa A. Stewart | Management | For | For |
1.8 | Elect Director Peter W. Tomsett | Management | For | For |
1.9 | Elect Director Michael T. Waites | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
TARGET CORPORATION | ||||
Ticker: TGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | Withhold |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Against |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
| ||||
TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | For |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
8.1 | Amend Articles Re: Electronic Voting | Management | For | For |
8.2 | Amend Articles Re: Nominating Committee | Management | For | For |
9 | Approve Instructions for Nominating Committee | Management | For | For |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | For |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||
Ticker: BK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ruth E. Bruch | Management | For | Against |
2 | Elect Director Nicholas M. Donofrio | Management | For | For |
3 | Elect Director Gerald L. Hassell | Management | For | For |
4 | Elect Director Edmund F. Kelly | Management | For | Against |
5 | Elect Director Richard J. Kogan | Management | For | Against |
6 | Elect Director Michael J. Kowalski | Management | For | For |
7 | Elect Director John A. Luke, Jr. | Management | For | For |
8 | Elect Director Mark A. Nordenberg | Management | For | For |
9 | Elect Director Catherine A. Rein | Management | For | For |
10 | Elect Director William C. Richardson | Management | For | For |
11 | Elect Director Samuel C. Scott, III | Management | For | Against |
12 | Elect Director Wesley W. von Schack | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | For |
16 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| ||||
THE DOW CHEMICAL COMPANY | ||||
Ticker: DOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arnold A. Allemang | Management | For | For |
2 | Elect Director Jacqueline K. Barton | Management | For | For |
3 | Elect Director James A. Bell | Management | For | For |
4 | Elect Director Jeff M. Fettig | Management | For | For |
5 | Elect Director John B. Hess | Management | For | For |
6 | Elect Director Andrew N. Liveris | Management | For | For |
7 | Elect Director Paul Polman | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Elect Director James M. Ringler | Management | For | For |
10 | Elect Director Ruth G. Shaw | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
THE GAP, INC. | ||||
Ticker: GPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adrian D. P. Bellamy | Management | For | For |
2 | Elect Director Domenico De Sole | Management | For | For |
3 | Elect Director Robert J. Fisher | Management | For | For |
4 | Elect Director William S. Fisher | Management | For | For |
5 | Elect Director Isabella D. Goren | Management | For | For |
6 | Elect Director Bob L. Martin | Management | For | For |
7 | Elect Director Jorge P. Montoya | Management | For | For |
8 | Elect Director Glenn K. Murphy | Management | For | For |
9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
10 | Elect Director Katherine Tsang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | End Sri Lanka Trade Partnerships Until Human Rights Improve | Shareholder | Against | Against |
| ||||
THE GOLDMAN SACHS GROUP, INC. | ||||
Ticker: GS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | Against |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
THE HOME DEPOT, INC. | ||||
Ticker: HD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | Against |
7 | Elect Director Armando Codina | Management | For | Against |
8 | Elect Director Bonnie G. Hill | Management | For | Against |
9 | Elect Director Karen L. Katen | Management | For | Against |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Against |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
18 | Report on Charitable Contributions | Shareholder | Against | Against |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Against |
| ||||
THE PROCTER & GAMBLE COMPANY | ||||
Ticker: PG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Against |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Against |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | For |
2 | Elect Director Glenn A. Britt | Management | For | For |
3 | Elect Director Thomas H. Castro | Management | For | For |
4 | Elect Director David C. Chang | Management | For | For |
5 | Elect Director James E. Copeland, Jr. | Management | For | For |
6 | Elect Director Peter R. Haje | Management | For | For |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | For |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
10 | Elect Director Wayne H. Pace | Management | For | For |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide Right to Call Special Meeting | Shareholder | Against | For |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Christophe de Margerie as Director | Management | For | Against |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Bertrand Collomb as Director | Management | For | For |
8 | Reelect Anne Lauvergeon as Director | Management | For | For |
9 | Reelect Michel Pebereau as Director | Management | For | Against |
10 | Ratify Appointment of Gerard Lamarche as Director | Management | For | For |
11 | Elect Anne-Marie Idrac as Director | Management | For | For |
12 | Approve Severance Payment Agreement with Christophe de Margerie | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Shareholder | Against | Against |
B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
TREND MICRO INC. | ||||
Ticker: 4704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 86 | Management | For | For |
2 | Approve Compensation Plan for Directors | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| ||||
TURKCELL ILETISIM HIZMETLERI AS | ||||
Ticker: TCELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Against |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
TURKCELL ILETISIM HIZMETLERI AS | ||||
Ticker: TCELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | For |
3 | Amend Company Articles | Management | None | For |
4 | Elect Directors | Management | None | Against |
5 | Receive Board Reports for 2010 and 2011 | Management | None | None |
6 | Receive Internal Audit Reports for 2010 and 2011 | Management | None | None |
7 | Accept Financial Statements for 2010 and 2011 | Management | None | For |
8 | Receive External Audit Report for 2011 | Management | None | None |
9 | Approve Discharge of Board for 2010 Financial Year | Management | None | Against |
10 | Approve Discharge of Board for 2011 Financial year | Management | None | Against |
11 | Approve Discharge of Auditors for 2010 Financial Year | Management | None | For |
12 | Approve Discharge of Auditors for 2011 Financial Year | Management | None | For |
13 | Approve Allocation of Income for 2010 and 2011 | Management | None | For |
14 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | None | Against |
15 | Ratify External Auditors | Management | None | For |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | None | For |
17 | Receive Information on Donation Policy and Charitable Donations | Management | None | None |
18 | Approve Remuneration Policy | Management | None | None |
19 | Approve Remuneration of Directors and Internal Auditors | Management | None | For |
20 | Receive Information on Company Disclosure Policy | Management | None | None |
21 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
22 | Receive Information on Related Party Transactions | Management | None | None |
23 | Wishes | Management | None | None |
24 | Close Meeting | Management | None | None |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium Account and Related Increase of Shares' Par Value | Management | For | For |
2 | Eliminate the Par Value of Shares | Management | For | For |
3 | Authorize Issuance of Shares in the Maximum Amount of EUR 7.5 Billion With Preemptive Rights | Management | For | For |
4 | Approve Share Consolidation | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
| ||||
UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | Against |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Against |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
WATSON PHARMACEUTICALS, INC. | ||||
Ticker: WPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack Michelson | Management | For | For |
2 | Elect Director Ronald R. Taylor | Management | For | For |
3 | Elect Director Andrew L. Turner | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Institutional Funds
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 24, 2012
* Print the name and title of each signing officer under his or her signature.