UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-06135 |
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Templeton Institutional Funds |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 6/30/13 |
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Item 1. Proxy Voting Records. |
TIF - Emerging Markets Series
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ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Supervisory Committee's Report | Management | For | For |
3 | Accept Independent Auditor's Report and Audited Financial Report | Management | For | For |
4 | Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital | Management | For | For |
5 | Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
6a | Elect Xiong Weiping as Director | Management | For | For |
6b | Elect Luo Jianchuan as Director | Management | For | For |
6c | Elect Liu Xiangmin as Director | Management | For | For |
6d | Elect Jiang Yinggang as Director | Management | For | For |
6e | Elect Liu Caiming as Director | Management | For | For |
6f | Elect Wang Jun as Director | Management | For | For |
6g | Elect Wu Jianchang as Director | Management | For | For |
6h | Elect Zhao Tiechui as Director | Management | For | For |
6i | Elect Ma Si-hang, Frederick as Director | Management | For | For |
7a | Elect Zhao Zhao as Shareholder Representative Supervisor | Management | For | For |
7b | Elect Zhang Zhankui as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Remuneration Standards for Directors and Supervisors | Management | For | For |
9 | Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Members | Management | For | For |
10 | Approve Possible Disposal of the Aluminum Fabrication Interests of the Company to Chinalco | Management | For | For |
11 | Approve Disposal of Assets of Northwest Aluminum Fabrication Branch of the Company to Chinalco | Management | For | For |
12 | Approve Disposal of Alumina Assets of Guizhou Branch of the Company to Chinalco | Management | For | For |
13 | Approve Extension of Term of Provision of Guarantees to Chalco HK | Management | For | For |
14 | Approve Extension of Term of Provision of Guarantees to Chalco Trading (HK) | Management | For | For |
15 | Approve Provision of Guarantees to Ningxia PV and Ningxia Silicon for Bank Loans | Management | For | For |
16 | Approve Transfer of Loans of the Company to Chinalco | Shareholder | For | For |
17 | Approve Issuance of Debt Financing Instruments | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Approve Issuance of Overseas Perpetual Bond by Chalco HK | Management | For | For |
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ANHUI CONCH CEMENT COMPANY LTD | ||||
Ticker: 600585 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Conditions of the Issue of Corporate Bonds | Management | For | For |
1b | Approve Issuing Amount in Relation to the Issuance of Corporate Bonds | Management | For | For |
1c | Approve Maturity of the Corporate Bonds | Management | For | For |
1d | Approve Interest Rate of the Corporate Bonds and its Determination | Management | For | For |
1e | Approve Issue Price of the Corporate Bonds | Management | For | For |
1f | Approve Use of Proceeds in Relation to the Issuance of Corporate Bonds | Management | For | For |
1g | Approve Target Offerees of the Corporate Bonds and Placing Arrangements for the Shareholders of the Company | Management | For | For |
1h | Approve Guarantee in Relation to the Issuance of Corporate Bonds | Management | For | For |
1i | Approve Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds | Management | For | For |
1j | Approve Safeguarding Measures for the Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds | Management | For | For |
1k | Approve Authorisation of the Issuance of Corporate Bonds | Management | For | For |
2 | Amend Articles Re: Profit Appropriation | Management | For | For |
3 | Amend Articles Re: Scope of Operations of the Company | Management | For | For |
4 | Approve the Guarantees for the Bank Borrowings of Certain Subsidiaries of the Company | Management | For | For |
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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 |
4a | Elect Guo Wensan as Director | Management | For | For |
4b | Elect Guo Jingbin as Director | Management | For | For |
4c | Elect Ji Qinying as Director | Management | For | For |
4d | Elect Zhang Mingjing as Director | Management | For | For |
4e | Elect Zhou Bo as Director | Management | For | For |
4f | Elect Fang Jinwen as Director | Management | For | For |
4g | Elect Wong Kun Kau as Director | Management | For | For |
4h | Elect Tai Kwok Leung as Director | Management | For | For |
5a | Elect Wang Jun as Supervisor | Management | For | For |
5b | Elect Zhu Yuming as Supervisor | Management | For | For |
6 | Approve KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Profit Distribution Proposal | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
12 | Elect Nelson Pizarro as Director | Management | For | For |
13 | Elect Andronico Luksic as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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AVON PRODUCTS, INC. | ||||
Ticker: AVP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | Withhold |
1.3 | Elect Director V. Ann Hailey | Management | For | Withhold |
1.4 | Elect Director Fred Hassan | Management | For | Withhold |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | Withhold |
1.6 | Elect Director Sheri S. McCoy | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | Withhold |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | Withhold |
1.10 | Elect Director Paula Stern | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
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BHP BILLITON LIMITED | ||||
Ticker: BHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
19 | Approve the Remuneration Report | Management | For | For |
20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
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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 | Elect Li Yue as Director | Management | For | For |
3b | Elect Xue Taohai as Director | Management | For | For |
3c | Elect Huang Wenlin as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 |
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CHINA OVERSEAS LAND & INVESTMENT LTD. | ||||
Ticker: 00688 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Hao Jian Min as Director | Management | For | For |
3b | Elect Xiao Xiao as Director | Management | For | Against |
3c | Elect Guo Yong as Director | Management | For | Against |
3d | Elect Kan Hongbo as Director | Management | For | Against |
3e | Elect Wong Ying Ho, Kennedy as Director | Management | For | For |
3f | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
3g | Elect Li Man Bun, Brian David as Director | Management | For | Against |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as 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 |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA OVERSEAS LAND & INVESTMENT LTD. | ||||
Ticker: 00688 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Master CSCECL Group Engagement Agreement and the Proposed Cap | Management | For | For |
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CHINA VANKE CO., LTD. | ||||
Ticker: 000002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange | Management | For | For |
2 | Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange | Management | For | For |
3 | Approve to Transfer to Oversee Raised Funds Company | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve the Validity Period of the Resolution | Management | For | For |
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CHINA VANKE CO., LTD. | ||||
Ticker: 000002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3.1 | Elect Ding Fuyuan as Supervisor | Management | For | For |
3.2 | Elect Wu Ding as Supervisor | Management | For | For |
4 | Approve Annual Report and Audited Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor | Management | For | For |
7 | Approve to Continue Cooperation with China Resources (Holdings) Co., Ltd. | Management | For | For |
8.1 | Elect Wei Bin as Director | Management | For | For |
8.2 | Elect Chen Ying as Director | Management | For | For |
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CNOOC LTD. | ||||
Ticker: 00883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
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CNOOC LTD. | ||||
Ticker: 00883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
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CNOOC LTD. | ||||
Ticker: 00883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Yang Hua as Director | Management | For | For |
1d | Elect Zhou Shouwei as Director | Management | For | For |
1e | Elect Chiu Sung Hong as Director | Management | For | For |
1f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
1g | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | Abstain |
4 | Approve Remuneration of Company's Management | Management | For | For |
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | ||||
Ticker: AMBV4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
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DAIRY FARM INTERNATIONAL | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Elect Graham Allan as Director | Management | For | For |
3 | Reelect George Ho as Director | Management | For | For |
4 | Reelect Michael Kok as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect Alec Tong as Director | Management | For | For |
7 | Reelect Giles White as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Auditors and Authorise 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 | Authorise Share Repurchase Program | Management | For | For |
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DHG PHARMACEUTICAL JSC | ||||
Ticker: DHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve 2012 Audited Financial Statements | Management | For | For |
3 | Approve Supervisory Board Report | Management | For | For |
4 | Approve Allocation of Income for FY 2012 and Plan for FY 2013 | Management | For | For |
5 | Approve Resignation of Director and Fix Number of Directors | Management | For | For |
6 | Amend Company's Charter | Management | For | For |
7 | Ratify Auditors for FY 2013 | Management | For | For |
8 | Other Business | Management | For | For |
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DONG PHU RUBBER JSC | ||||
Ticker: DPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Audited Financial Statements | Management | For | For |
2 | Approve 2012 Board of Directors' Report | Management | For | For |
3 | Approve 2013 Business Plan | Management | For | For |
4 | Approve 2012 Supervisory Board's Report | Management | For | For |
5 | Ratify Auditors for 2013 | Management | For | For |
6 | Approve Allocation of Income for 2012 | Management | For | For |
7 | Amend Company's Charter | Management | For | For |
8 | Approve Remuneration of Directors and Supervisory Board Members for 2012 and Plans for 2013 | Management | For | For |
9 | Elect Additional Directors for the Term 2012 to 2016 | Management | For | Abstain |
10 | Other Business | Management | For | Abstain |
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DRAGON OIL PLC | ||||
Ticker: DRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.a | Reelect Mohammed Al Ghurair as a Director | Management | For | Abstain |
3.b | Reelect Abdul Al Khalifa as a Director | Management | For | For |
3.c | Reelect Ahmad Sharaf as a Director | Management | For | For |
3.d | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3.e | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
3.f | Reelect Thor Haugnaess as a Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise General Meetings Outside the Republic of Ireland | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorise Share Repurchase Program and Reissuance of Shares | Management | For | For |
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ECOPETROL S.A | ||||
Ticker: EC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Open Meeting/Verify Quorum | Management | None | None |
3 | Opening Remarks by Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of Meeting | Management | For | For |
8 | Elect Director | Management | For | Against |
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ECOPETROL S.A | ||||
Ticker: EC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Appoint Chairman of the Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Accept Board of Directors' Report Re: President's Evaluation and Corporate Governance Compliance | Management | None | None |
9 | Accept Directors' and Chairman's Reports | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Approve Consolidated and Individual Financial Statements | Management | None | None |
12 | Approve Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors and Approve Their Remuneration | Management | For | Against |
17 | Amend Bylaws | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
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EMAAR PROPERTIES PJSC | ||||
Ticker: EMAAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
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EMBOTELLADORA ANDINA SA | ||||
Ticker: ANDINA-B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | 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 | Elect External Auditors for Fiscal Year 2013 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
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EQUITY BANK LIMITED | ||||
Ticker: EBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.25 per Share | Management | For | For |
4.1 | Reelect Benson Wairegi as Director | Management | For | For |
4.2 | Reelect Frederick Muchoki as Director | Management | For | For |
4.3 | Reelect Temitope Lawani as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7 | Amend Articles 104, 105, 126 anfd 128 of Bylaws | Management | For | For |
8 | Other Business | Management | For | Against |
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FBN HOLDINGS PLC | ||||
Ticker: FBNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
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FIRST BANK OF NIGERIA PLC | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme Document | Management | For | For |
2 | Authorize transfer of 32.6 Billion Shares of First Bank of Nigeria to FNB Holdings Ltd in Exchange for 32.6 Billion Shares of FNB Holdings Ltd | Management | For | For |
3.1 | Approve Transfer of Company's Equity Interests in First Trustees Nigeria Limited and First Funds Limited to FBN Capital Limited | Management | For | For |
3.2 | Approve Transfer of Company's Equity Interests in FBN Capital Limited,FBN Insurance Brokers Limited, FBN Micro Finance Bank Limited and FBN Life Assurance Limited to FBN Holdings | Management | For | For |
3.3 | Approve Transfer of Company's Equity Interests Capital Alliance Property Investment Company (CAPIC), FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund, FRED Fund to FBN Holdings | Management | For | For |
3.4 | Approve Transfer of Company's Equity Interests in FBN Capital Limited, FBN Microfinance Bank Limited, FBN Life Assurance Limited and FBN Insurance Brokers Limited to FBN Holdings | Management | For | For |
3.5 | Approve Transfer of Company's Equity Interests in First Funds Limited and First Trustees Nigeria Limited to FBN Captial Limited | Management | For | For |
3.6 | Approve Transfer of Company's Equity Interests in Capital Alliance Property Investment Company, FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund and FRED Fund to FBN Holdigs Limited | Management | For | For |
4 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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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 | Declare Final Dividend | Management | For | For |
3a | Elect Ishwar Bhagwandas Chugani as Director | Management | For | For |
3b | Elect Barry John Buttifant as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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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 22.50 Per Share | Management | For | For |
3 | Reelect D.D. Rathi as Director | Management | For | For |
4 | Reelect B.V. Bhargava as Director | Management | For | For |
5 | Reelect K.M. Birla as Director | Management | For | For |
6 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect N.M. Raj as Director | Management | For | For |
9 | Elect K.K. Maheshwari as Managing Director and Approve His Remuneration | Management | For | For |
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GREAT WALL MOTOR CO., LTD. | ||||
Ticker: 02333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
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GREAT WALL MOTOR CO., LTD. | ||||
Ticker: 02333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements of the Company | Management | For | For |
2 | Approve Report of Directors | Management | For | For |
3 | Approve Profit Distribution Proposal for the Year 2012 | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Report of Independent Directors | Management | For | For |
6 | Approve Report of Supervisory Committee | Management | For | For |
7 | Approve Strategies of the Company for the Year 2013 | Management | For | For |
8 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GREAT WALL MOTOR CO., LTD. | ||||
Ticker: 02333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. | Management | For | For |
2 | Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company | Management | For | For |
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GUINNESS NIGERIA PLC | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividend of NGN 8.00 per Share or Scrip Dividends | Management | For | For |
2 | Reelect Director | Management | For | For |
3 | Reelect Director | Management | For | For |
4 | Reelect Director | Management | For | For |
5 | Elect S.D. Adetu as Director | Management | For | For |
6 | Elect R.J. Okeeffe as Director | Management | For | For |
7 | Elect P.J. Jenkins as Director | Management | For | For |
8 | Elect Z. Abdurrahman as Director | Management | For | For |
9 | Elect Y.A. Ike as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Elect Members of Audit Committee | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Amend Article 131, 118 and 119 of Articles of Association | Management | For | Against |
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I.T LIMITED | ||||
Ticker: 00999 | ||||
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$0.129 Per Share | Management | For | For |
3a1 | Reelect Mak Wing Sum, Alvin as Director | Management | For | For |
3a2 | Reelect Sham Kar Wai as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Bye-Laws of the Company | Management | For | For |
9 | Adopt New Bye-Laws of the Company | Management | For | For |
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I.T LIMITED | ||||
Ticker: 00999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Sham Kin Wai as Director | Management | For | For |
3a2 | Elect Francis Goutenmacher as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Board and Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
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KASIKORNBANK PCL | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
6.2 | Elect Kalin Sarasin as Director | Management | For | For |
6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | None | None |
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KENYA COMMERCIAL BANK LTD | ||||
Ticker: KCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read The Notice Convening The Meeting and Verify Quorum | Management | For | For |
2.1 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
2.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.3 | Approve Dividends of KES 1.90 per Share | Management | For | For |
2.4.1 | Reelect Catherine Adongo Kola and Peter Kiko Kimuyu as Directors | Management | For | For |
2.4.2 | Acknowledge Resignation of Joseph Isaac Adongo as Director | Management | For | For |
2.5 | Approve Remuneration of Directors | Management | For | For |
2.6 | Ratify KPMG Kenya as Auditors | Management | For | For |
2.7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Amend Article 121 of Bylaws Re: Dividend Payments | Management | For | For |
4 | Other Business | Management | For | Against |
| ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
4 | Elect Tong Chong Heong as Director | Management | For | For |
5 | Elect Tan Ek Kia as Director | Management | For | For |
6 | Elect Tan Puay Chiang as Director | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| ||||
KEPPEL CORPORATION LTD. | ||||
Ticker: BN4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT | Management | For | For |
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LUK FOOK HOLDINGS (INTERNATIONAL) LTD. | ||||
Ticker: 00590 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Wong Wai Sheung as Director | Management | For | For |
3a2 | Reelect Wong Lan Sze, Nancy as Director | Management | For | For |
3a3 | Reelect Wong Hau Yeung as Director | Management | For | For |
3a4 | Reelect Chung Vai Ping as Director | Management | For | Against |
3a5 | Reelect Li Hon Hung as Director | Management | For | For |
3a6 | Reelect Ip Shu Kwan, Stephen as Director | Management | For | For |
3b | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
3c | Authorize Board to Appoint Additional Directors Up to a Maximum of 20 Directors | 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 | Amend Bye-Laws of the Company | Management | For | For |
| ||||
LUKOIL OAO | ||||
Ticker: LUKFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 40.00 per Share | Management | For | For |
2 | Approve New Edition of Regulations on General Meetings | 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 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte as Director | Management | None | For |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| ||||
MELCO CROWN ENTERTAINMENT LTD. | ||||
Ticker: 06883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve MCP Share Incentive Plan | Management | For | Against |
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MGM CHINA HOLDINGS LTD. | ||||
Ticker: 02282 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
2a1 | Elect James Joseph Murren as Director | Management | For | Did Not Vote |
2a2 | Elect Grant R. Bowie as Director | Management | For | Did Not Vote |
2a3 | Elect Kenneth A. Rosevear as Director | Management | For | Did Not Vote |
2a4 | Elect Tommei Mei Kuen Tong as Director | Management | For | Did Not Vote |
2a5 | Elect Peter Man Kong Wong as Director | Management | For | Did Not Vote |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | Did Not Vote |
3 | Reappoint Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
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MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Amend Charter | Management | For | For |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Enos Ned Banda as Director | Management | None | For |
2.2 | Elect Sergey Barbashev as Director | Management | None | Against |
2.3 | Elect Aleksey Bashkirov as Director | Management | None | Against |
2.4 | Elect Sergey Bratukhin as Director | Management | None | Against |
2.5 | Elect Andrey Bugrov as Director | Management | None | Against |
2.6 | Elect Andrey Varichev as Director | Management | None | Against |
2.7 | Elect Marianna Zakharova as Director | Management | None | Against |
2.8 | Elect Valery Matvienko as Director | Management | None | Against |
2.9 | Elect Stalbek Mishakov as Director | Management | None | Against |
2.10 | Elect Garreth Penny as Director | Management | None | For |
2.11 | Elect Gerhard Prinsloo as Director | Management | None | For |
2.12 | Elect Maxim Sokov as Director | Management | None | Against |
2.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
2.14 | Elect Sergey Chemezov as Director | Management | None | Against |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 400,83 per Share | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Valery Matvienko as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Garreth Penny as Director | Management | None | For |
5.9 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.10 | Elect Maxim Sokov as Director | Management | None | Against |
5.11 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.12 | Elect Sergey Chemezov as Director | Management | None | Against |
5.13 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | For |
6.2 | Elect Natalya Gololobova as Member of Audit Commission | Management | For | For |
6.3 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
6.4 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.5 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
11 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
12 | Approve Reduction in Share Capital | Management | For | For |
13 | Approve New Addition of Charter | Management | For | For |
14.1 | Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement | Management | For | For |
14.2 | Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement | Management | For | For |
15 | Approve Related-Party Transactions with OAO Sberbank of Russia | Management | For | For |
16 | Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG | Management | For | For |
17 | Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement | Management | For | For |
| ||||
NIGERIAN BREWERIES PLC | ||||
Ticker: NIBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
3 | Reelect Hubert I. Eze as Director | Management | For | For |
4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Article 128 of Bylaws | Management | For | Against |
| ||||
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 Dividends of INR 7.75 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect A.K. Hazarika as Director | Management | For | For |
4 | Reelect U.N. Bose as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect O.P. Bhatt as Director | Management | For | For |
8 | Elect S. Nath as Director | Management | For | For |
9 | Elect A.K. Banerjee as Director | Management | For | For |
10 | Elect A. Giridhar as Director | Management | For | For |
11 | Elect S. Das as Director | Management | For | For |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
3 | Authorize Board to Ratify and Execute Resolution 1 | Management | For | Did Not Vote |
4 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint 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 | Approve Standalone and Consolidated 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 Robert af Jochnick as Director | Management | For | For |
8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.9 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Renew Appointment of KPMG as Auditor | 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 2011 Share Incentive Plan | Management | For | For |
14 | Amend Articles 33 and 34 Re: Dividends | Management | For | For |
15 | Transact Other Business (Voting) | Management | For | Against |
| ||||
OTP BANK NYRT | ||||
Ticker: OTP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Management Board Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) | Management | For | For |
1.3 | Approve Allocation of Income and Dividends of HUF 120 per Share | Management | For | For |
1.4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1.5 | Approve Supervisory Board Report | Management | For | For |
1.6 | Approve Auditor's Report | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Supervisory Board's Internal Rules | Management | For | For |
6 | Elect Dominique Uzel as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Management and Supervisory Board Members | Management | For | For |
9 | Authorize Share Repurchase Program | 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 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine Distribution of Interim Dividends | Management | For | For |
6 | Appoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Li Qingyi as Supervisor | Management | For | For |
7b | Elect Fan Fuchun as Supervisor | Management | For | For |
8 | Amend Articles of Association of the Company | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments of Up to RMB 100 Billion | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
4 | Approve Auditors | Management | For | For |
| ||||
PT BANK CENTRAL ASIA TBK | ||||
Ticker: BBCA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Interim Dividends | Management | For | For |
| ||||
PT 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 Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
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PTT EXPLORATION & PRODUCTION PCL | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reduce Registered Capital | Management | For | For |
1.2 | Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
1.3 | Increase Registered Capital | Management | For | For |
1.4 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
1.5 | Approve Issuance of up to 650 Million New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding | Management | For | For |
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PTT EXPLORATION & PRODUCTION PCL | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2012 Performance Result and 2013 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend of THB 5.80 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 Viraphol Jirapraditkul as Director | Management | For | For |
5.2 | Elect Chaikasem Nitisiri as Director | Management | For | For |
5.3 | Elect Achporn Charuchinda as Director | Management | For | For |
5.4 | Elect Maitree Srinarawat as Director | Management | For | For |
5.5 | Elect Warawat Indradat as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
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PTT PCL | ||||
Ticker: PTT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend THB 13.00 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 Vichet Kasemthongsri as Director | Management | For | For |
6.2 | Elect Benja Louichareon as Director | Management | For | For |
6.3 | Elect Waroonthep Watcharaporn as Director | Management | For | For |
6.4 | Elect Boonsom Lerdhirunwong as Director | Management | For | For |
6.5 | Elect Prasert Bunsumpun as Director | Management | For | For |
7 | Approve Five-Year External Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
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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 1.17 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 | Elect Klaus Buchleitner as Supervisory Board Member | Management | For | For |
8 | Approve Creation of EUR 298.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Convertible Bonds with a Maximum Total Amount of EUR 2 Billion | Management | For | For |
10 | Approve Creation of EUR 119.3 Million Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 | Management | For | For |
11 | Approve Issuance of up to 208,588 shares to Members of the Management Board under Share Transfer Program | Management | For | For |
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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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N H Doman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect J W Dreyer as Director | Management | For | For |
4 | Re-elect N P Mageza as Director | Management | For | For |
5 | Re-elect P J Moleketi as Director | Management | For | For |
6 | Re-elect F Robertson as Director | Management | For | For |
7 | Re-elect J P Rupert as Director | Management | For | For |
8 | Re-elect H Wessels 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 |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Authorise Company to Enter into Derivative Transactions | Management | For | For |
4 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
5A | Approve Conversion of Listed Par Value Ordinary Shares Into No Par Value Shares | Management | For | Against |
5C | Approve Conversion of All Par Value Shares Into No Par Value Shares | Management | For | Against |
6 | Adopt New Memorandum of Incorporation | Management | For | For |
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SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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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 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
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SIF BANAT CRISANA SA | ||||
Ticker: SIF1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2.1 | Approve Allocation of Income and Absence of Dividends | Management | None | Against |
2.2 | Approve Allocation of Income and Dividends of RON 0.04 per Share | Management | None | Against |
2.3 | Approve Allocation of Income and Dividends of RON 0.12 per Share | Management | None | Against |
3 | Approve Distribution of Dividends within Six Months from Meeting Date | Management | For | Against |
4 | Approve Discharge of Directors | Management | For | For |
5.1 | Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.1 | Management | For | Against |
5.2 | Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.2 | Management | For | Against |
5.3 | Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.3 | Management | For | Against |
6 | Approve Remuneration of Directors for Fiscal Year 2013 | Management | For | For |
7 | Approve Limits for Additional Remuneration for Directors and Executives | Management | For | Against |
8.1 | Elect Dragos-George Bilteanu as Director | Management | For | For |
8.2 | Elect Stefan Dumitru as Director | Management | For | For |
8.3 | Elect Emil Cazan as Director | Management | For | Against |
8.4 | Elect Ion Stancu as Director | Management | For | Against |
8.5 | Elect Ali H. Lakis as Director | Management | For | For |
8.6 | Elect Adrian Petreanu as Director | Management | For | For |
8.7 | Elect Valentin Chiser as Director | Management | For | For |
8.8 | Elect Adrian Henorel Nitu as Director | Shareholder | Against | Against |
8.9 | Elect Ioan-Alin Tatu as Director | Management | Against | Against |
8.10 | Elect Bogdan Emil Vanatoru as Director | Management | Against | Against |
8.11 | Elect Ioan Cuzman as Director | Management | Against | Against |
8.12 | Elect Iulius-Grigore Postolache as Director | Management | Against | For |
9 | Ratify KPMG AUDIT SRL Bucharest as Auditors and Fix Duration of Contract | Management | For | For |
10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
11 | Approve Dividends of RON 0.16 per Share | Shareholder | Against | For |
12 | Approve Distribution of Dividends withing 90 Days from Official Publication of Decision | Shareholder | Against | For |
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SIF MOLDOVA | ||||
Ticker: SIF2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gabriel Lupascu as Secretary of General Meeting | Management | For | For |
1.2 | Elect Catalin Nicolaescu as Secretary of General Meeting | Management | For | For |
1.3 | Elect Michaela Puscas as Secretary of General Meeting | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Adopt New Set of Bylaws | Management | For | Against |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
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SIF MOLDOVA | ||||
Ticker: SIF2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gabriel Lupascu as Secretary of General Meeting | Management | For | For |
1.2 | Elect Catalin Nicolaescu as Secretary of General Meeting | Management | For | For |
1.3 | Elect Michaela Puscas as Secretary of General Meeting | Management | For | For |
2 | Approve Board's Report for Fiscal Year 2012 | Management | For | For |
3 | Approve Financial Statements and Auditor Report for Fiscal Year 2012 | Management | For | For |
4 | Approve Allocation of Income | Management | For | Against |
5a | Approve Dividends of RON 0.17 per Share | Management | For | Against |
5b | Approve Dividends of RON 0.24 per Share | Shareholder | Against | For |
6 | Approve Participation of Executives and Directors in Profit from Fiscal Year 2012 | Management | For | Against |
7 | Approves Deadline and Means of Payment of Dividends | Management | For | For |
8 | Approve Accounting Treatment of Unclaimed Dividends After a Three-Year Term | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Activity Program and Investment Policy for Fiscal Year 2013 | Management | For | Abstain |
11 | Approved Provisionary Budget for Fiscal Year 2013 | Management | For | Against |
12 | Receive Information on Corporate Governance Code for SIF Moldova | Management | None | None |
13.1 | Elect Elena Andrei as Director | Management | For | Abstain |
13.2 | Elect Emilian Badica as Director | Management | For | Abstain |
13.3 | Elect Dumitru Bontas as Director | Management | For | Abstain |
13.4 | Elect Gheorghe Buhaiu as Director | Shareholder | Against | Abstain |
13.5 | Elect Florin Cazan as Director | Shareholder | Against | For |
13.6 | Elect Bogdan Chetreanu as Director | Shareholder | Against | Abstain |
13.7 | Elect Mihai Chisu as Director | Shareholder | Against | Abstain |
13.8 | Elect Costel Ceocea as Director | Management | For | Abstain |
13.9 | Elect Horia Ciorcila as Director | Shareholder | Against | For |
13.10 | Elect Liviu-Claudiu Doros as Director | Management | For | For |
13.11 | Elect Radu Hanga as Director | Shareholder | Against | For |
13.12 | Elect Andrei Hrebenciuc as Director | Shareholder | Against | Abstain |
13.13 | Elect Catalin-Jianu-Dan Iancu as Director | Shareholder | Against | For |
13.14 | Elect Marcel-Valentin Ionescu as Director | Management | For | For |
13.15 | Elect Mihai-Andrei Ionescu as Director | Shareholder | Against | For |
13.16 | Elect Iosefina Morosan as Director | Management | For | Abstain |
13.17 | Elect Mircea Oancea as Director | Shareholder | Against | Abstain |
13.18 | Elect Octavian-Claudiu Radu as Director | Shareholder | Against | Abstain |
13.19 | Elect Niculae Skokan as Director | Shareholder | Against | Abstain |
13.20 | Elect Marian Tescaru as Director | Shareholder | Against | Abstain |
13.21 | Elect Aurelian-Mircea-Radu Trifa as Director | Shareholder | Against | Abstain |
14 | Authorize Board to Appoint Interim Directors | Management | For | For |
15 | Approve Remuneration of Directors and Contract of Mandate for 2013-2017 | Management | For | Against |
16 | Approve Monthly Remuneration of CEO and Deputy CEO and Management Contract for 2013-2017 | Management | For | Against |
17 | Approve Monthly Remuneration of Other Executives and Management Contract for 2013-2017 | Management | For | Against |
18 | Approve Appointment of Deloitte Audit SRL as Auditor | Management | For | For |
19 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
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SIF MUNTENIA SA | ||||
Ticker: SIF4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend Distribution of RON 0.122 per Share | Management | For | For |
2 | Approve Change in Company's Accounting Policy | Management | For | For |
3 | Approved Amended Provisionary Budget and Management Program for Fiscal Year 2012 | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
6.1 | Recall Mircea Stelian Petrescu from Supervisory Board | Shareholder | None | For |
6.2 | Recall Catalin Doica from Supervisory Board | Shareholder | None | For |
6.3 | Recall Sorin Marian Coclitu from Supervisory Board | Shareholder | None | For |
6.4 | Recall Adrian Andrici from Supervisory Board | Shareholder | None | For |
6.5 | Recall Marian Hoinaru from Supervisory Board | Shareholder | None | For |
6.6 | Recall Marian George Dinu from Supervisory Board | Shareholder | None | For |
6.7 | Recall Gheorghe Glaman from Supervisory Board | Shareholder | None | For |
6.8 | Recall Antonel Bunu Cristi from Supervisory Board | Shareholder | None | For |
6.9 | Recall Dan Pascariu from Supervisory Board | Shareholder | None | For |
6.10 | Recall Radu Teodor Bugeac from Supervisory Board | Shareholder | None | For |
7.1 | Elect Marcel Gheorghe as Supervisory Board Member | Shareholder | None | Against |
7.2 | Elect Daniel Pandele as Supervisory Board Member | Shareholder | None | Against |
7.3 | Elect Gabriel Vasile as Supervisory Board Member | Shareholder | None | Against |
7.4 | Elect Ionel Olimpiu Blajut as Supervisory Board Member | Shareholder | None | For |
7.5 | Elect Razvan Stefan Lefter as Supervisory Board Member | Shareholder | None | For |
7.6 | Elect Florin Cazan as Supervisory Board Member | Shareholder | None | For |
7.7 | Elect Adrian Andrici as Supervisory Board Member | Shareholder | None | For |
7.8 | Elect Stefan Dragos Gioga as Supervisory Board Member | Shareholder | None | Against |
7.9 | Elect Robert Cosmin Pana as Supervisory Board Member | Shareholder | None | Abstain |
7.10 | Elect Laviniu Dumitru Beze as Supervisory Board Member | Shareholder | None | Against |
7.11 | Elect Dan Sarboiu as Supervisory Board Member | Shareholder | None | For |
7.12 | Elect Marian George Dinu as Supervisory Board Member | Shareholder | None | For |
7.13 | Elect Catalin Ioan Doica as Supervisory Board Member | Shareholder | None | For |
7.14 | Elect Sorin Marian Coclitu as Supervisory Board Member | Shareholder | None | Abstain |
7.15 | Elect Corneliu Dan Pascariu as Supervisory Board Member | Shareholder | None | For |
7.16 | Elect Mihai Buliga as Supervisory Board Member | Shareholder | None | Against |
7.17 | Elect Paul Gabriel Miclaus as Supervisory Board Member | Shareholder | None | For |
7.18 | Elect Radu Gheorghe Deac as Supervisory Board Member | Shareholder | None | Against |
7.19 | Elect Marian Hoinariu as Supervisory Board Member | Shareholder | None | Against |
7.20 | Elect Razvan Alexandru Rusu as Supervisory Board Member | Shareholder | None | Abstain |
7.21 | Elect Dorin Alexandru Badea as Supervisory Board Member | Shareholder | None | For |
7.22 | Elect Radu Teodor Bugeac as Supervisory Board Member | Shareholder | None | Abstain |
7.23 | Elect Antonel Cristi Bunu as Supervisory Board Member | Shareholder | None | Against |
7.24 | Elect Marian Viorel Manea as Supervisory Board Member | Shareholder | None | Against |
7.25 | Elect Cristian Alexandru Stefanescu as Supervisory Board Member | Shareholder | None | For |
7.26 | Elect Gabriel Burlacu as Supervisory Board Member | Shareholder | None | Against |
7.27 | Elect Catalin Mancas as Supervisory Board Member | Shareholder | None | Against |
7.28 | Elect Gheorghe Glaman as Supervisory Board Member | Shareholder | None | Against |
7.29 | Elect Mircea Stefan Solovastru as Supervisory Board Member | Shareholder | None | Abstain |
7.30 | Elect Mircea Oancea as Supervisory Board Member | Shareholder | None | Abstain |
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SIF MUNTENIA SA | ||||
Ticker: SIF4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2012 | Management | For | Against |
2.1 | Approve Allocation of Income and Distribution of Dividends of RON 0.065 per Share | Management | For | Did Not Vote |
2.2 | Approve Allocation of Income and Distribution of Dividends of RON 0.134 per Share | Management | For | For |
3 | Approve Provisionary Budget for Fiscal Year 2013 | Management | For | Against |
4 | Approve Accounting Treatment of Unclaimed Dividends After a Three-Year Term | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
7.1 | Recall Razvan Lefter as Supervisory Board Member | Shareholder | None | For |
7.2 | Recall Ionel Olimpiu Blajut as Supervisory Board Member | Shareholder | None | For |
7.3 | Recall Florin Cazan as Supervisory Board Member | Shareholder | None | For |
7.4 | Recall Adrian Andrici as Supervisory Board Member | Shareholder | None | For |
7.5 | Recall Daniel Pandele as Supervisory Board Member | Shareholder | None | For |
7.6 | Recall Gabriel Vasile as Supervisory Board Member | Shareholder | None | For |
7.7 | Recall Cristian Alexandru Stefanescu as Supervisory Board Member | Shareholder | None | For |
7.8 | Recall Stefan Dragos Gioga as Supervisory Board Member | Shareholder | None | For |
7.9 | Recall Marcel Gheorghe as Supervisory Board Member | Shareholder | None | For |
7.10 | Recall Dan Sarboiu as Supervisory Board Member | Shareholder | None | For |
7.11 | Recall Catalin Mancas as Supervisory Board Member | Shareholder | None | For |
8.1 | Elect Ionel Olimpiu Blajut as Supervisory Board Member | Shareholder | None | For |
8.2 | Elect Florin Cazan as Supervisory Board Member | Shareholder | None | For |
8.3 | Elect Adrian Andrici as Supervisory Board Member | Shareholder | None | For |
8.4 | Elect Daniel Pandele as Supervisory Board Member | Shareholder | None | Against |
8.5 | Elect Gabriel Vasile as Supervisory Board Member | Shareholder | None | For |
8.6 | Elect Cristian Alexandru Stefanescu as Supervisory Board Member | Shareholder | None | For |
8.7 | Elect Stefan Dragos Gioga as Supervisory Board Member | Shareholder | None | Against |
8.8 | Elect Marcel Gheorghe as Supervisory Board Member | Shareholder | None | Against |
8.9 | Elect Dan Sarboiu as Supervisory Board Member | Shareholder | None | For |
8.10 | Elect Catalin Mancas as Supervisory Board Member | Shareholder | None | Against |
8.11 | Elect Razvan Lefter as Supervisory Board Member | Shareholder | None | For |
8.12 | Elect Dragos Rusu as Supervisory Board Member | Shareholder | None | Against |
8.13 | Elect Antonel Bunu as Supervisory Board Member | Shareholder | None | Against |
8.14 | Elect Gabriel Burlacu as Supervisory Board Member | Shareholder | None | Against |
8.15 | Elect Alina Ruxandra Albu as Supervisory Board Member | Shareholder | None | Abstain |
8.16 | Elect Aurelian Zaheu as Supervisory Board Member | Shareholder | None | Against |
8.17 | Elect Adrian Victor Prodan as Supervisory Board Member | Shareholder | None | Against |
8.18 | Elect Nicolae Mergeani as Supervisory Board Member | Shareholder | None | Against |
8.19 | Elect Andrei Diaconescu as Supervisory Board Member | Shareholder | None | For |
8.20 | Elect Marius Pantea as Supervisory Board Member | Shareholder | None | Against |
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SIF OLTENIA SA | ||||
Ticker: SIF5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for Fiscal Year 2012 | Management | For | Against |
2 | Approve Allocation of Income and Dividends of RON 0.13 per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Provisionary Budget and Strategy for Fiscal Year 2013 | Management | For | Against |
5 | Approve Remuneration of Directors and Limits for Remuneration of Executives | Management | For | Against |
6.1 | Relect Tudor Ciurezu as Director | Management | For | For |
6.2 | Elect Anina Radu as Director | Management | For | Abstain |
6.3 | Elect Gheorghe Blidaru as Director | Management | For | Abstain |
6.4 | Elect Elena Calitoiu as Director | Shareholder | Against | Abstain |
6.5 | Elect Margareta Racovita as Director | Shareholder | Against | Abstain |
6.6 | Elect Petre Ghibu as Director | Management | For | For |
6.7 | Elect Dumitru Tudor as Director | Management | For | Abstain |
6.8 | Elect Doru-Dorel Patrascu as Director | Shareholder | Against | Abstain |
6.9 | Elect Lucian Buse as Director | Management | For | Abstain |
6.10 | Elect Ana-Barbara Bobirca as Director | Shareholder | Against | For |
6.11 | Elect Cristian Busu as Director | Shareholder | Against | For |
6.12 | Elect Daniela Toader as Director | Shareholder | Against | For |
6.13 | Elect Gabriel Vasile as Director | Shareholder | Against | Abstain |
7 | Ratify Appointment of JPA Audit and Consultanta as Auditor | Management | For | Against |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
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SIF TRANSILVANIA S.A. | ||||
Ticker: SIF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Against |
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 2013, and Approve Strategy for 2013-2017 | Management | For | Against |
5.1 | Elect Mihai Fercala as Director or Supervisory Board Member | Management | None | Against |
5.2 | Elect Razvan Gavaneanu as Director or Supervisory Board Member | Management | None | Against |
5.3 | Elect Stefan Szabo as Director or Supervisory Board Member | Management | None | Against |
5.4 | Elect Gheorghe Lutac as Director or Supervisory Board Member | Management | None | Against |
5.5 | Elect Petru Mihalcea as Director or Supervisory Board Member | Management | None | Against |
5.6 | Elect Floriean Firu as Director or Supervisory Board Member | Management | None | Against |
5.7 | Elect Dumitru Carapiti as Director or Supervisory Board Member | Management | None | Against |
5.8 | Elect Gabriela Alexe as Director or Supervisory Board Member | Management | None | Against |
5.9 | Elect Radu Craciun as Director or Supervisory Board Member | Management | None | For |
5.10 | Elect Ciprian Zah as Director or Supervisory Board Member | Management | None | For |
5.11 | Elect Nicoleta Banica as Director or Supervisory Board Member | Management | None | For |
5.12 | Elect Constantin Fratila as Director or Supervisory Board Member | Management | None | Against |
5.13 | Elect Mircea Oancea as Director or Supervisory Board Member | Management | None | Against |
5.14 | Elect Catalin Mancas as Director or Supervisory Board Member | Management | None | Against |
5.15 | Elect Razvan Lefter as Director or Supervisory Board Member | Management | None | For |
6 | Ratify Pricewaterhouse Coopers Audit as Auditor | Management | For | For |
7 | 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 | Adopt Two-Tiered Board Structure and Amend Bylaws Accordingly | Management | For | Abstain |
2 | Approve Closing of Company Representations in Buzau, Focsani, Constanta, Sibiu, and Targu Mures | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | 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 and Special Dividend | Management | For | For |
3a | Elect Ng Chi Sing as Director | Management | For | For |
3b | Elect Chau Tak Hay Director | Management | For | For |
3c | Elect Lan Hong Tsung, David Director | Management | For | For |
4 | Elect Cheng Kar Shun, Henry Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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, 2012 | 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 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TATA CHEMICALS LTD. | ||||
Ticker: 500770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect R. Gopalakrishnan as Director | Management | For | For |
4 | Reelect N.N. Wadia as Director | Management | For | For |
5 | Reelect E.A. Kshirsagar as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C.P. Mistry as Director | Management | For | For |
8 | Elect V. Kelkar as Director | Management | For | For |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | 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 and Approve Final Dividend of INR 13.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share | Management | For | For |
4 | Reelect V. Kelkar as Director | Management | For | For |
5 | Reelect I. Hussain as Director | Management | For | For |
6 | Reelect A. Mehta as Director | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
8 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director | Management | For | For |
10 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| ||||
THAI BEVERAGE PCL | ||||
Ticker: Y92 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report and Directors' Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.42 Per Share | Management | For | For |
5a1 | Elect Narong Srisa-an as Director | Management | For | For |
5a2 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5a3 | Elect Manu Leopairote as Director | Management | For | Against |
5a4 | Elect Sawat Sopa as Director | Management | For | For |
5a5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5a6 | Elect Sithichai Chaikriangkrai as Director | Management | For | Against |
5a7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Against |
9 | Approve Related Party Transaction | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
TIGER BRANDS LTD | ||||
Ticker: TBS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Report from the Social and Ethics Committee | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | None | None |
2.2.1 | Elect Mark Bowman as Director | Management | For | For |
2.2.2 | Re-elect Clive Vaux as Director | Management | For | For |
2.2.3 | Re-elect Santie Botha as Director | Management | For | For |
2.2.4 | Re-elect Khotso Mokhele as Director | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.6 | Approve Share Incentive Plan | Management | For | For |
3.1 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
3.2 | Approve Remuneration of Non-Executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 | Management | For | For |
3.3 | Approve Remuneration of Non-Executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 | Management | For | For |
3.4 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.6 | Adopt New Memorandum of Incorporation | Management | For | For |
3.7 | Approve Financial Assistance in Relation to the Share Incentive Plan | Management | For | For |
3.8 | Authorise Issue of Shares and Options to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan | 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 | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Eduard Khudainatov as Director | Management | None | Against |
6.2 | Elect Igor Maidannik as Director | Management | None | Against |
6.3 | Elect Svyatoslav Slavinsky as Director | Management | None | Against |
6.4 | Elect Didye Kasimiro as Director | Management | None | Against |
6.5 | Elect Igor Pavlov as Director | Management | None | Against |
6.6 | Elect Petr Lazarev as Director | Management | None | Against |
6.7 | Elect Larisa Kalanda as Director | Management | None | Against |
6.8 | Elect Yuriy Kalinin as Director | Management | None | Against |
6.9 | Elect Nail Mukhitov as Director | Management | None | Against |
7.1 | Elect Svetlana Rai as Member of Audit Commission | Management | For | For |
7.2 | Elect Yuriy Moshkin as Member of Audit Commission | Management | For | For |
7.3 | Elect Valentina Savchenko as Member of Audit Commission | Management | For | For |
8 | Ratify Ersnt & Young as Auditor for Fiscal 2013 | Management | For | For |
9 | Approve Related-Party Transaction | Management | For | Against |
10 | Approve New Edition of Charter | Management | For | Against |
11 | Approve Transfer of Powers of General Director to Managing Company | Management | For | Against |
| ||||
UNILEVER PLC | ||||
Ticker: ULVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
URALKALI OAO | ||||
Ticker: URKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | Did Not Vote |
1.4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
| ||||
VINACAFE BIEN HOA JSC | ||||
Ticker: VCF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment of 2012 Revenue and Profit Plan | Management | For | For |
| ||||
VINACAFE BIEN HOA JSC | ||||
Ticker: VCF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report on Company Management and Operations, and on Coffee Plant Project | Management | For | For |
2 | Approve General Director's Report | Management | For | For |
3 | Approve Supervisory Board's Report | Management | For | For |
4 | Approve 2013 Business Plan | Management | For | For |
5 | Approve Allocation of Income for FY 2012 and Dividends for FY 2013 | Management | For | For |
6 | Approve Remuneration for Directors and Supervisory Board Members for FY 2012 and Remuneration Plan for FY 2013 | Management | For | For |
7 | Approve 2012 Audited Financial Statements | Management | For | For |
8 | Ratify Auditors for FY 2013 | Management | For | For |
9 | Amend Company's Charter | Management | For | Abstain |
10 | Approve Resignation of Directors | Management | For | Abstain |
11 | Elect Additional Directors | Management | For | Abstain |
12 | Authorize Board Chairman to Serve as CEO | Management | For | For |
13 | Other Business | Management | For | Abstain |
| ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | For |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
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 | Management | For | For |
4 | Approve Profit Distribution Proposal and Distrubute Dividends | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Renewal of the Liability Insurance of Directors, Supervisors and Senior Officer | Management | For | Against |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Amend Articles Re: Profit Distribution | Management | For | For |
8b | Amend Articles of Association, the Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board | Management | For | For |
9 | Authorize the Company to Carry Out Domestic and Overseas Financing Activities | Management | For | For |
10 | Approve Provision of Financial Guarantees to the Company's Wholly-owned Subsidiaries | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | 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 | Authorize Repurchase of Up to 10 Percent of H Shares | Management | For | For |
TIF - Foreign Equity Series
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert M. Hernandez as Director | Management | For | For |
1.2 | Elect Peter Menikoff as Director | Management | For | For |
1.3 | Elect Robert Ripp as Director | Management | For | For |
1.4 | Elect Theodore E. Shasta as Director | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3.1 | Approve Annual Report | Management | For | For |
3.2 | Accept Statutory Financial Statements | Management | For | For |
3.3 | Accept Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | 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 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | For | For |
9 | Advisory Vote to ratify Named Executive Officers' Compensation | 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 | Against |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 1.80 per Share from Free Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Rolf Doerig as Director | Management | For | For |
4.2 | Reelect Dominique-Jean Chartier as Director | Management | For | For |
4.3 | Reelect Alexander Gut as Director | Management | For | For |
4.4 | Reelect Andreas Jacobs as Director | Management | For | For |
4.5 | Reelect Didier Lamouche as Director | Management | For | For |
4.6 | Reelect Thomas O'Neill as Director | Management | For | For |
4.7 | Reelect David Prince as Director | Management | For | For |
4.8 | Reelect Wanda Rapaczynski 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
| ||||
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 | Approve Allocation of Income | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5b | Approve Continuation of Restricted Stock Plan with Additional Performance Criterion | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) and Closing | Management | None | None |
| ||||
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 Mark Wilson as Director | Management | For | For |
6 | Elect Sir Adrian Montague as Director | Management | For | For |
7 | Elect Bob Stein as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Michael Hawker as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Patrick Regan as Director | Management | For | For |
13 | Re-elect Scott Wheway as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Market Purchase of Preference Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| ||||
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 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Lee McIntire 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BANCO SANTANDER S.A. | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
3.B | Reelect Abel Matutes Juan as Director | Management | For | For |
3.C | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
3.D | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
3.E | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
3.F | Reelect Fernando de Asua Alvarez as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Website | Management | For | For |
6 | Approve Acquisition of Banco Espanol de Credito SA | Management | For | For |
7 | Approve Merger by Absorption of Banif Sa | Management | For | For |
8.A | Amend Article 58 Re: Board Remuneration | Management | For | For |
8.B | Amend Article 61 Re: Company's Corporate Website | Management | For | For |
9 | Approve Capital Raising | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
11.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
12.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
12.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Deferred Share Bonus Plan | Management | For | For |
13.C | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | 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 1.90 per Share for Fiscal 2012 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
| ||||
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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | Against |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CARILLION PLC | ||||
Ticker: CLLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Richard Howson as Director | Management | For | For |
8 | Re-elect Steven Mogford as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Philip Rogerson as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3d | Elect Leung Siu Hon as Director | Management | For | For |
3e | Elect Chow Kun Chee, Roland as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3g | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
3h | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Mingsheng as Executive Director | Management | For | For |
2 | Elect Wan Feng as Executive Director | Management | For | For |
3 | Elect Lin Dairen as Executive Director | Management | For | For |
4 | Elect Liu Yingqi as Executive Director | Management | For | For |
5 | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
6 | Elect Zhang Xiangxian as Non-Executive Director | Management | For | For |
7 | Elect Wang Sidong as Non-Executive Director | Management | For | For |
8 | Elect Sun Changji as Independent Non-Executive Director | Management | For | For |
9 | Elect Bruce Douglas Moore as Independent Non-Executive Director | Management | For | For |
10 | Elect Anthony Francis Neoh as Independent Non-Executive Director | Management | For | For |
11 | Elect Xia Zhihua as Shareholder Representative Supervisor | Management | For | For |
12 | Elect Shi Xiangming as Shareholder Representative Supervisor | Management | For | For |
13 | Elect Tang Jianbang as Independent Non-Executive Director | Shareholder | For | For |
14 | Elect Luo Zhongmin as External Supervisor | Shareholder | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Amend Procedural Rules for the Board of Directors Meetings | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
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 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Remuneration of Auditors for the Year 2012 | Management | For | For |
7 | Approve Appointment of Auditors for the Year 2013 | Management | For | For |
8 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
9 | Amend Articles of Association | Management | 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 | Elect Li Yue as Director | Management | For | For |
3b | Elect Xue Taohai as Director | Management | For | For |
3c | Elect Huang Wenlin as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 | Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions | Management | For | For |
2 | Approve Engineering Framework Agreement and Proposed Annual Caps | Management | For | For |
3 | Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps | Management | For | For |
4 | Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
6 | Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
7a | Amend Articles Re: Business Scope | Management | For | For |
7b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
7c | Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association | 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 and the Declaration and Payment of a Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Xie Liang as Director | Management | For | For |
5a | Approve General Mandate to Issue Debentures | Management | For | Against |
5b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures | Management | For | Against |
6a | Approve Issuance of Company Bonds | Management | For | For |
6b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
| ||||
COMPAGNIE DE SAINT GOBAIN | ||||
Ticker: SGO | ||||
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 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Elect Agnes Lemarchand as Director | Management | For | For |
6 | Elect Pamela Knapp as Director | Management | For | For |
7 | Elect Philippe Varin as Director | Management | For | For |
8 | Reelect Jean-Martin Folz as Director | Management | For | Against |
9 | Reelect Gilles Schnepp as Director | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
9 | Reelect Louis Gallois as Supervisory Board Member | Management | For | For |
10 | Elect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
11 | Elect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
12 | Elect Olivier Bazil as Supervisory Board Member | Management | For | For |
13 | Elect Michel Rollier as Supervisory Board Member | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAL ELECTRONICS INC. | ||||
Ticker: 2324 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
B1 | Approve Business Operations Report and Financial Statements | Management | For | For |
B2 | Approve Plan on Profit Distribution | Management | For | For |
C1 | Approve Amendments to Articles of Association | Management | For | For |
C2 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
C3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
C4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
D1 | Elect Sean Martin Maloney with ID/Shareholder NO.504584XXX as Director | Management | For | For |
E1 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
F | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
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 | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | Against |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | 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) | Re-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) | Re-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 of Ordinary Shares | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Renewal of the Share Purchase Mandate | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Woo Foong Pheng as Director | Management | For | For |
10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 | Management | For | For |
| ||||
DEUTSCHE LUFTHANSA AG | ||||
Ticker: LHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
7.1 | Elect Jacques Aigrain to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.3 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
7.4 | Elect Jurgen Hambrecht to the Supervisory Board | Management | For | For |
7.5 | Elect Robert M. Kimmitt to the Supervisory Board | Management | For | For |
7.6 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.7 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
7.8 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
7.9 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
7.10 | Elect Matthias Wissmann to the Supervisory Board | 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Tender Offer | 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 | Approve Remuneration Report | Management | For | For |
3a | Reelect Robert Ingram as Director | Management | For | For |
3b | Reelect Gary Kennedy as Director | Management | For | For |
3c | Reelect Patrick Kennedy as Director | Management | For | For |
3d | Reelect Kelly Martin as Director | Management | For | For |
3e | Reelect Kieran McGowan as Director | Management | For | For |
3f | Reelect Kyran McLaughlin as Director | Management | For | For |
3g | Reelect Donal O'Connor as Director | Management | For | For |
3h | Reelect Richard Pilnik as Director | Management | For | For |
3i | Reelect Andrew von Eschenbach as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Approve Theravance Transaction | Management | For | Against |
2 | Approve AOP Transaction | Management | For | Against |
3 | Approve ELND005 Transaction | Management | For | For |
4 | Authorise Share Repurchase Program | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1 | Approve Theravance Transaction | Management | Against | Did Not Vote |
2 | Approve AOP Transaction | Management | Against | Did Not Vote |
3 | Approve ELND005 Transaction | Management | Against | Did Not Vote |
4 | Authorise Share Repurchase Program | Management | Against | Did Not Vote |
| ||||
EMBRAER SA | ||||
Ticker: ERJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2, 8, 33, 39, and 40 Re: Competencies of Board of Directors and Executive Members | Management | For | For |
2 | Amend Articles 27, 29, 30, 31, 32, 33, 34, and 35 Re: Board Structure | Management | For | For |
3 | Amend Articles 9, 10, 11, 12, 16, 18, 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 | 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Approve Remuneration of Fiscal Council | Management | For | For |
1 | Amend Stock Option Plan | Management | For | For |
2 | Approve Stock Option Plan for Board of Directors | Management | For | Against |
| ||||
ENI S.P.A. | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
| ||||
ENI SPA | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Selby W. Porter | Management | For | For |
2.6 | Elect Director John G. Schroeder | Management | For | For |
2.7 | Elect Director Kenneth J. Skirka | Management | For | For |
2.8 | Elect Director Gail D. Surkan | Management | For | For |
2.9 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
ERICSSON | ||||
Ticker: ERICB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 2.75 per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2013 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees | Management | For | For |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Against |
11.4 | Approve 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Against |
11.7 | Approve 2013 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives | Management | For | For |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Against |
12 | Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans | Management | For | For |
13 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Against |
14 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | For |
15.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
15.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
15.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
| ||||
FUGRO NV | ||||
Ticker: FUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
7a | Reelect M. Helmes to Supervisory Board | Management | For | For |
7b | Elect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
8 | Elect S.J. Thomson to Executive Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a) | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b) | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
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 Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Ann-Kristin Achleitner as Director | Management | For | For |
7 | Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board | Management | None | Against |
8 | Elect Caroline Simon as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers | Management | For | For |
13 | Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
| ||||
GETINGE AB | ||||
Ticker: GETIB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Carl Bennet as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive the Board's Dividend Proposal | Management | None | None |
8 | Receive the Board's Report and the Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.15 per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Carl Bennet, Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Mats Wahlstrom as Directors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | 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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
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 Neil D. McGee | Management | For | For |
1.12 | Elect Director Colin S. Russel | Management | For | For |
1.13 | Elect Director Wayne E. Shaw | Management | For | For |
1.14 | Elect Director William Shurniak | Management | For | For |
1.15 | 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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: 012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
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 20.00 Per Equity Share | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect T. Shah as Director | Management | For | For |
6 | Reelect R. Sabharwal as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect D. Choksi as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO | Management | For | For |
12 | Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO | Management | For | For |
13 | Approve Reappointment and Remuneration of K. Ramkumar as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of R. Sabharwal, Executive Director | Management | For | For |
| ||||
INDUSTRIA DE DISENO TEXTIL (INDITEX) | ||||
Ticker: ITX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | 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 2011/2012 (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 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2012/2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Receive Announcements on Sustainability | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
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 |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Receive Announcements on Sustainability | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
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 |
4a | Reappoint Ernst & Young as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director | Management | For | For |
5b | Ratify Appointment by Co-option of Luis Gallego Martin as Director | Management | For | For |
5c | Re-elect Sir Martin Broughton as Director | Management | For | For |
5d | Re-elect Patrick Cescau as Director | Management | For | For |
5e | Re-elect John Snow as Director | Management | For | For |
5f | Elect Alberto Terol Esteban as Director | 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 Debt Securities | Management | For | For |
11 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan | 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 | Amend Company Bylaws | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Supervisory Board Members | Management | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo | Shareholder | None | Against |
2.b.2 | Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
2.b.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
2.c | Elect Chairman and Deputy Chairmen of the Supervisory Board | Shareholder | None | Against |
2.d | Approve Remuneration of Supervisory Board Members | Management | For | Against |
3.a | Remuneration Policies for Management Board Members | Management | For | For |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
ITOCHU CORP. | ||||
Ticker: 8001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.14 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miki, Hideo | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2.1 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.2 | Reelect Bae Jae-Wook as Outside Director | Management | For | For |
2.3 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.4 | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
2.5 | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
2.6 | Elect Kim Young-Kwa as Outside Director | Management | For | For |
2.7 | Reelect Lee Young-Nam as Outside Director | Management | For | For |
2.8 | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
3.1 | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.2 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
3.5 | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
4 | 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, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2a | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2b | Reelect Bae Jae-Wook as Outside Director | Management | For | For |
2c | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2d | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
2e | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
2f | Elect Kim Young-Kwa as Outside Director | Management | For | For |
2g | Reelect Lee Young-Nam as Outside Director | Management | For | For |
2h | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
3a | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3b | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
3c | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3d | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
3e | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KBC GROEP NV | ||||
Ticker: KBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | For |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | Against |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
| ||||
LG ELECTRONICS INC. | ||||
Ticker: 066570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Lee Chang-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal 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 Lord Blackwell as Director | Management | For | For |
4 | Elect Carolyn Fairbairn as Director | Management | For | For |
5 | Elect Nicholas Luff as Director | Management | For | For |
6 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise 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 Market Purchase of Preference Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | 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 Vindi Banga as Director | Management | For | For |
5 | Elect Miranda Curtis as Director | Management | For | For |
6 | Re-elect Marc Bolland as Director | Management | For | For |
7 | Re-elect Kate Bostock as Director | Management | For | For |
8 | Re-elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect John Dixon as Director | Management | For | For |
10 | Re-elect Martha Lane Fox as Director | Management | For | For |
11 | Re-elect Steven Holliday as Director | Management | For | For |
12 | Re-elect Jan du Plessis as Director | Management | For | For |
13 | Re-elect Steven Sharp as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Approve Share Incentive Plan | 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 2012 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
8 | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.1 | Reelect Johannes Baillou to the Supervisory Board | Management | For | For |
10.2 | Reelect Frank Binder to the Supervisory Board | Management | For | For |
10.3 | Reelect Wolfgang Buechele to the Supervisory Board | Management | For | For |
10.4 | Reelect Rolf Krebs to the Supervisory Board | Management | For | For |
10.5 | Reelect Hans-Juergen Leuchs to the Supervisory Board | Management | For | For |
10.6 | Reelect Theo Siegert to the Supervisory Board | Management | For | For |
11 | Approve Creation of EUR 56.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| ||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||
Ticker: MUV2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Did Not Vote |
8 | Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| ||||
NESTLE SA | ||||
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 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
| ||||
NIKON CORP. | ||||
Ticker: 7731 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ito, Junichi | Management | For | For |
2.3 | Elect Director Ushida, Kazuo | Management | For | For |
2.4 | Elect Director Masai, Toshiyuki | Management | For | For |
2.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.6 | Elect Director Hashizume, Norio | Management | For | For |
2.7 | Elect Director Oki, Hiroshi | Management | For | For |
2.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
2.9 | Elect Director Matsuo, Kenji | Management | For | For |
2.10 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
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 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
| ||||
NOVARTIS AG | ||||
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 2.30 per Share | Management | For | For |
4 | Approve Remuneration System | Management | For | For |
5.1 | Elect Verena Briner as Director | Management | For | For |
5.2 | Elect Joerg Reinhardt as Director | Management | For | For |
5.3 | Elect Charles Sawyers as Director | Management | For | For |
5.4 | Elect William Winters as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| ||||
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 2.30 per Share | Management | For | For |
4 | Approve Remuneration System | Management | For | For |
5.1 | Elect Verena Briner as Director | Management | For | For |
5.2 | Elect Joerg Reinhardt as Director | Management | For | For |
5.3 | Elect Charles Sawyers as Director | Management | For | For |
5.4 | Elect William Winters as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
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, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
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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 2012 | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | 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 | Ratify Fernando Magalhaes Portella as Director | Management | For | Against |
6 | Elect Member of the Remuneration Committee | 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 | Authorize Issuance of Bonds/Debentures | Management | For | For |
11 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
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POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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RANDSTAD HOLDING NV | ||||
Ticker: RAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
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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 (Non-Voting) | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
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REPSOL SA | ||||
Ticker: REP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | For |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | For |
11 | Elect Rene Dahan as Director | Management | For | For |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
REXAM PLC | ||||
Ticker: REX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
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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 Johanna Waterous as Director | Management | For | For |
5 | Re-elect Stuart Chambers 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 John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAP AG | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| ||||
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 (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | 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 (non-voting) | Management | None | None |
7 | Receive Announcements on the Selection Procedure of the External Auditor for the Fiscal Year of 2014 (non-voting) | Management | None | None |
8.1 | Approve Rights Issuance Equal to 10 Percent of Issued Capital fully Underwritten by HAL Investments | Management | For | For |
8.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1 | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover | Management | For | For |
9.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SEICB Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve SEL Equity Transfer Agreement and Related Transactions | Management | For | For |
3 | Approve Revised Annual Caps Under the SEC Framework Purchase Agreement | Management | For | For |
4 | Approve Provision of Guarantee by the Company to Shanghai Electric Leasing Co., Ltd. | Management | For | For |
5 | Approve Bonds Issue in the Aggregate Amount of Up to RMB 4 Billion | Management | For | For |
6 | Authorize Board to Deal with All Matters in Relation to the Bonds Issue | Management | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 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 | Approve Report of the Financial Results of the Company | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2012 | 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, 2012 and Authorize Board to Determine the Emoluments of Directors and Non-Employee Representative Supervisors for the Year Ending Dec. 31, 2013 | Management | For | For |
8 | Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management | Management | For | For |
9a | Approve Provision of Guarantees to Shanghai Electric Leasing Co., Ltd. | Management | For | For |
9b | Approve Provision of Guarantees to Shanghai Heavy Machinery Plant Co., Ltd. | Management | For | For |
10 | Approve MESMEE Framework Purchase Agreement and Proposed Annual Caps | Management | For | For |
1 | Amend Articles of Association | 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 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Did Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Did Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Did Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Did Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Did Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Did Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Did Not Vote |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
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 | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
| ||||
SOFTWARE AG | ||||
Ticker: SOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | Against |
| ||||
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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
| ||||
STATOIL ASA | ||||
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 Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share | Management | For | For |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Against |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Against |
9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | For |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | For |
14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | For |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | For |
16 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Against |
17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | For |
| ||||
SWIRE PACIFIC LIMITED | ||||
Ticker: 00019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect P A Johansen as Director | Management | For | For |
1b | Elect J R Slosar as Director | Management | For | Against |
1c | Elect R W M Lee as Director | Management | For | For |
1d | Elect J B Rae-Smith as Director | Management | For | Against |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Change Company Name | Management | For | For |
| ||||
SWIRE PROPERTIES LTD. | ||||
Ticker: 01972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Christopher Dale Pratt as Director | Management | For | For |
1b | Elect Martin Cubbon as Director | Management | For | For |
1c | Elect Guy Martin Coutts Bradley as Director | Management | For | Against |
1d | Elect Stephen Edward Bradley as Director | Management | For | For |
1e | Elect Chan Cho Chak John as Director | Management | For | For |
1f | Elect Paul Kenneth Etchells as Director | Management | For | For |
1g | Elect Ho Cho Ying Davy as Director | Management | For | Against |
1h | Elect James Wyndham John Hughes-Hallett as Director | Management | For | Against |
1i | Elect Peter Alan Kilgour as Director | Management | For | For |
1j | Elect Liu Sing Cheong as Director | Management | For | For |
1k | Elect Gordon James Ongley as Director | Management | For | Against |
1l | Elect Merlin Bingham Swire as Director | Management | For | For |
1m | Elect Spencer Theodore Fung 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 |
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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||||
Ticker: | ||||
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 | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Malcolm Knight as Director | Management | For | For |
5.1.3 | Reelect Carlos Represas as Director | Management | For | For |
5.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1.5 | Elect Mary Francis as Director | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6.1 | Amend Terms of Existing Pool of Conditional Capital | Management | For | For |
6.2 | Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.3 | Approve Cancellation of Capital Authorization | Management | For | For |
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
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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 Brian M. Levitt | 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 |
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TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
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TELEKOM AUSTRIA AG | ||||
Ticker: TKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Increase Size of Supervisory Board by One More Member | Shareholder | None | For |
1b | Elect Rudolf Kelmer to the Supervisory Board (Voting Item) | Shareholder | None | For |
1c | Elect Oscar von Hauske Solis to the Supervisory Board (Voting Item) | Shareholder | None | For |
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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 NOK 6.00 Dividend 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 | Against |
6 | Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | For |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Against |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Against |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Against |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Against |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Against |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Against |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Against |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Against |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Against |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Against |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Against |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Against |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Against |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | For |
10a | Approve Remuneration of the Corporate Assembly | Management | For | For |
10b | Approve Remuneration of the Nomination Committee | Management | For | For |
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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 Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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TNT EXPRESS NV | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Presentation by Bernard Bot, CEO ad interim | Management | None | None |
3 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6b | Approve Dividends of EUR 0.03 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect Louis Willem Gunning to Executive Board | Management | For | For |
10a | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
10b | Reelect Margot Scheltema to Supervisory Board | Management | For | For |
10c | Elect Sjoerd Vollebregt to Supervisory Board | Management | For | For |
11 | 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 |
12 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
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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 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | For |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
C | Acquire the Diversity Label | Shareholder | Against | Against |
D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
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TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
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TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Performance Share Unit Plan | Management | For | Against |
6 | Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy | Management | For | For |
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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 | For |
2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Axel Weber as Director | Management | For | For |
4.1b | Reelect Michel Demare as Director | Management | For | For |
4.1c | Reelect David Sidwell as Director | Management | For | For |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1e | Relect Ann Godbehere as Director | Management | For | For |
4.1f | Reelect Axel Lehmann as Director | Management | For | For |
4.1g | Reelect Helmut Panke as Director | Management | For | For |
4.1h | Reelect William Parrett as Director | Management | For | For |
4.1i | Reelect Isabelle Romy as Director | Management | For | For |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
4.1k | Reelect Joseph Yam as Director | Management | For | For |
4.2 | Elect Reto Francioni as Director | Management | For | For |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
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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 |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
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UNILEVER NV | ||||
Ticker: UNA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | 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 H. Nyasulu to Board of Directors | Management | For | For |
12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
14 | Reelect M. Treschow to Board of Directors | Management | For | For |
15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
16 | Elect L.M. Cha to Board of Directors | Management | For | For |
17 | Elect M.Ma to Board of Directors | Management | For | For |
18 | Elect J. Rishton to Board of Directors | Management | For | For |
19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
23 | Allow Questions and Close Meeting | Management | None | None |
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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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
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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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
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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 Treatment of Losses and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Capron | Management | For | For |
6 | Elect Vincent Bollore as Supervisory Board Member | Management | For | For |
7 | Elect Pascal Cagni as Supervisory Board Member | Management | For | For |
8 | Elect Yseulys Costes as Supervisory Board Member | Management | For | For |
9 | Elect Alexandre de Juniac as Supervisory Board Member | Management | For | For |
10 | Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | Abstain |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Abstain |
15 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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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 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIF - Foreign Smaller Companies Series
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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 | Declare Final Dividend | Management | For | For |
3a | Elect Ingrid Chunyuan Wu as Director | Management | For | For |
3b | Elect Koh Boon Hwee as Director | Management | For | For |
3c | Elect Chang Carmen I-Hua 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 Explanation on Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.35 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Article 10 of Supervisory Board: Shareholder Approval for Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Items 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13a | Amend Articles Re: Legislative Changes and Capital-Related Changes | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions Under Item 13a | Management | For | For |
14 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | For |
15 | Announcements and Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
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ACCELL GROUP | ||||
Ticker: ACCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7a | Announce Intention of the Supervisory Board to Nominate A. Kuiper as Supervisory Board Member | Management | None | None |
7b | Elect A. Kuiper to Supervisory Board | Management | For | For |
7c | Opportunity to make recommendations | Management | None | None |
8 | Ratify Deloitte Accountants 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 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 |
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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 0.35 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 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, Indra Asander, and Hannu Ryopponen as Directors | 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 | Authorize Issuance or Conveyance of 10 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
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AMPLIFON S.P.A | ||||
Ticker: AMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate Submitted by Ampliter | Shareholder | None | For |
2.2 | Slate Submitted by Tamburi Investment Partners | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Amend Performance Stock Grant Plan 2011-2020 | Management | For | Against |
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ANHUI EXPRESSWAY CO LTD | ||||
Ticker: 600012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cui Yunfei as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
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ANHUI EXPRESSWAY CO LTD | ||||
Ticker: 600012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase of Anhui Ning Xuan Hang Expressway Investment Company Ltd. | Management | For | For |
2 | Approve Road Management Services Provided to Anhui Expressway Holding Group Company Ltd. | Management | For | For |
3 | Approve Lease of Premises to Anhui Expressway Holding Group Company Ltd. | Management | For | For |
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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 | Elect Wu Xinhua as Director | Shareholder | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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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 0,52 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of H.L.J. Noy | Management | For | For |
5c | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify KPMG Accountants NV as Auditors | Management | For | For |
7a | Announce Resignation of S.B. Blake as Executive Board Member | Management | None | None |
7b | Elect Z.A. Smith to Executive Board | Management | For | For |
8a | Elect N.W. Hoek to Supervisory Board | Management | For | For |
8b | Reelect R. Markland to Supervisory Board | Management | For | For |
8c | Reelect A.R. Perez to Supervisory Board | Management | For | For |
8d | Reelect G.R. Nethercutt to Supervisory Board | Management | For | For |
8e | Announce Vacancies on the Supervisory Board Arising in 2014 | Management | None | None |
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 Shares in Connection with Stock Dividend | Management | For | For |
9c | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
9d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a - 9c | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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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 12 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | Against |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kanda, Takashi | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
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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 Oyama, Motoi | Management | For | For |
2.2 | Elect Director Sano, Toshiyuki | Management | For | For |
2.3 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.4 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.5 | Elect Director Hijikata, Masao | Management | For | For |
2.6 | Elect Director Kato, Katsumi | Management | For | For |
2.7 | Elect Director Kato, Isao | Management | For | For |
2.8 | Elect Director Kajiwara, Kenji | Management | For | For |
2.9 | Elect Director Tanaka, Katsuro | Management | For | For |
2.10 | Elect Director Miyakawa, Keiji | Management | For | For |
3 | Appoint Statutory Auditor Inaba, Mitsuhiko | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
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ATS AUTOMATION TOOLING SYSTEMS INC. | ||||
Ticker: ATA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil D. Arnold, Anthony Caputo, Michael E. Martino, David L. McAusland, Gordon E. Presher, Neale X. Trangucci, and Daryl C.F. Wilson as Directors | Management | For | For |
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 |
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AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Geoffrey Bell as Director | Management | For | For |
1.2 | Elect Albert A. Benchimol as Director | Management | For | For |
1.3 | Elect Christopher V. Greetham as Director | Management | For | For |
1.4 | Elect Maurice A. Keane as Director | Management | For | For |
1.5 | Elect Henry B. Smith as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | For |
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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 Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Company Disclosure Policy | Management | None | None |
17 | Approve Upper Limit of Donations for 2013 | Management | For | Against |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
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AZIMUT HOLDING S.P.A. | ||||
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 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Timone Fiduciaria SpA | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Incentive Plan for Financial Advisers | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
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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 | Acknowledge Interim Dividend of THB 0.40 Per Share | Management | For | For |
4 | Acknowledge Revised Transfer Plan of Ayudhya Card Services Co., Ltd. to Krungsri Ayudhya Card Co., Ltd. | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Final Dividend of THB 0.40 Per Share | Management | For | For |
7.1 | Elect Potjanee Thanavaranit as Director | Management | For | For |
7.2 | Elect Pongpinit Tejagupta as Director | Management | For | For |
7.3 | Elect Xavier Pascal Durand Director | Management | For | For |
7.4 | Elect Nopporn Tirawattanagool as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | None | None |
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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 EUR1.40 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 Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Employee Stock Option Plan Re: Options Barco 05- Foreign Personnel 2012 | Management | For | For |
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BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Reissuance of Repurchased Shares | Management | For | For |
2 | Amend Articles 14 Re: Reissuance Shares | Management | For | For |
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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 John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey 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 | Approve Savings Related Share Option Scheme | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BENETEAU | ||||
Ticker: BEN | ||||
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 Absence of Dividends | Management | For | For |
5 | Renew Appointments of Atlantique Revision Conseil as Auditor and Jean-Paul Caquineau as Alternate Auditor | Management | For | For |
6 | Elect Jean-Pierre Goudant as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Stock Option Plan | Management | For | Against |
10 | Authorize Restricted Stock Plan | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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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 Andrew Wood as Director | Management | For | For |
9 | Elect Lucy Dimes as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BILLABONG INTERNATIONAL LTD. | ||||
Ticker: BBG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gordon Merchant as a Director | Management | For | For |
2 | Elect Colette Paull as a Director | Management | For | For |
3 | Elect Paul Naude as a Director | Management | For | Against |
4 | Elect Sally Pitkin as a Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Grant of Up to A$614,000 Worth of Fully Paid Ordinary Shares to Launa Inman, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Up to A$383,769 Worth of Fully Paid Ordinary Shares to Paul Naude, President Americas of the Company | Management | For | For |
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BINGGRAE CO. | ||||
Ticker: 005180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
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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 | Elect Eva Lindqvist 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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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 | Amend Articles of Association Re: Directors' Fees | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
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BS FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lim Young-Rok as Inside Director | Management | For | For |
3.2 | Elect Sung Se-Hwan as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Park Maeng-Un as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Reelect Park Maeng-Eon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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CANACCORD FINANCIAL INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Peter M. Brown | Management | For | For |
2.3 | Elect Director Massimo C. Carello | Management | For | For |
2.4 | Elect Director William J. Eeuwes | Management | For | For |
2.5 | Elect Director Michael D. Harris | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Paul D. Reynolds | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
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 Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Oda, Tamio | Management | For | For |
2.4 | Elect Director Abe, Kazuhiko | Management | For | For |
2.5 | Elect Director Yamashita, Yoshifumi | Management | For | For |
2.6 | Elect Director Ichii, Katsuhiko | Management | For | For |
2.7 | Elect Director Egawa, Yoichi | Management | For | For |
2.8 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.9 | Elect Director Matsuo, Makoto | Management | For | For |
2.10 | Elect Director Morinaga, Takayuki | Management | For | For |
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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Reelect Andres Arizkorreta Garcia as Director | Management | For | For |
3.2 | Reelect Luis Miguel Arconada Echarri as Director | Management | For | Against |
3.3 | Reelect Jose Ignacio Berroeta Echevarria as Director | Management | For | Against |
3.4 | Reelect Juan Jose Arrieta Sudupe as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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D-LINK CORP. | ||||
Ticker: 2332 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Transact Other Business (Non-Voting) | 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 | 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 | Elect Members of Nominating Committee | Management | For | For |
13 | Ratify Deloitte AB as Auditors | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
15 | Receive Information of the Company's Continued Operations | Management | None | None |
16 | Close Meeting | Management | None | None |
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DEBENHAMS PLC | ||||
Ticker: DEB | ||||
Proposal 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 Peter Fitzgerald as Director | Management | For | For |
5 | Re-elect Nigel Northridge as Director | Management | For | For |
6 | Re-elect Michael Sharp as Director | Management | For | For |
7 | Re-elect Simon Herrick as Director | Management | For | For |
8 | Re-elect Martina King as Director | Management | For | For |
9 | Re-elect Dennis Millard as Director | Management | For | For |
10 | Re-elect Mark Rolfe as Director | Management | For | For |
11 | Re-elect Sophie Turner Laing as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
| ||||
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 Kuwayama, Nobuo | Management | For | For |
2.2 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.3 | Elect Director Tanaka, Yoshikazu | 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 Nakabun, Koichi | Management | For | For |
2.9 | Elect Director Ii, Masako | Management | For | For |
3 | Appoint Statutory Auditor Ishimoto, Kazuyuki | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | 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 | Re-elect Jane Ashcroft as Director | Management | For | For |
11 | Re-elect Martin Pexton as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
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 of Ordinary Shares | 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 |
1.1 | Elect Director Martin Schwartz | Management | For | For |
1.2 | Elect Director Alan Schwartz | Management | For | For |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | For |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Harold "Sonny" Gordon | Management | For | For |
1.7 | Elect Director Dian Cohen | Management | For | For |
1.8 | Elect Director Alain Benedetti | Management | For | For |
1.9 | Elect Director Rupert Duchesne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | 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 Chairman, and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
14 | Reelect Anders Bulow (Chair), Tina Andersson, Pia Rudengren and Magnus Yngen as Directors; Elect Alex Myers as New Director; 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 Peter Johnston as a Director | Management | For | For |
2 | Elect Robert Bishop as a Director | Management | For | For |
3 | Elect Erica Smyth as a Director | Management | For | For |
4 | Approve the Grant of Up to 1.5 Million Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | 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 1950 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3 | Appoint Alternate Statutory Auditor Terada, Akira | 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 |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Selby W. Porter | Management | For | For |
2.6 | Elect Director John G. Schroeder | Management | For | For |
2.7 | Elect Director Kenneth J. Skirka | Management | For | For |
2.8 | Elect Director Gail D. Surkan | Management | For | For |
2.9 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers 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 James A. Davidson as Director | Management | For | For |
1b | Reelect William D. Watkins as Director | Management | For | For |
2 | Reelect Lay Koon Tan as Director | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FORBO HOLDING AG | ||||
Ticker: FORN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 17,982 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
2 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | 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 | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 12.00 per Share | Management | For | Against |
4.1 | Reelect Albert Gnaegi as Director | Management | For | For |
4.2 | Reelect Michael Pieper 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 |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
GILDEMEISTER AG | ||||
Ticker: GIL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5a | Elect Raimund Klinkner to the Supervisory Board | Management | For | Against |
5b | Elect Edgar Ernst to the Supervisory Board | Management | For | For |
5c | Elect Masahiko Mori to the Supervisory Board | Management | For | Against |
5d | Elect Ulrich Hocker to the Supervisory Board | Management | For | For |
5e | Elect Henning Offen to the Supervisory Board | Management | For | Against |
5f | Elect Berend Denkena to the Supervisory Board | Management | For | For |
6 | Change Company Name to DMG MORI SEIKI AKTIENGESELLSCHAFT | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| ||||
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 Ian Durant as Director | Management | For | For |
4(b) | Re-elect Roger Whiteside 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 |
5 | Elect Allison Kirkby 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 of Ordinary Shares | 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 | Elect Two Non-Executive Non-Independent Directors (Bundled) | Management | For | For |
| ||||
HALLA CLIMATE CONTROL CO. | ||||
Ticker: 018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 716 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect One Non-Independent Non-Executive Director and Two Outside Directors (Bundled) | Management | For | For |
4 | Reappoint Lee Hyun-Duk 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 |
| ||||
HOMESERVE PLC | ||||
Ticker: HSV | ||||
Proposal 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 Ben Mingay as Director | Management | For | For |
5 | Re-elect Barry Gibson as Director | Management | For | For |
6 | Re-elect Richard Harpin as Director | Management | For | For |
7 | Re-elect Martin Bennett as Director | Management | For | For |
8 | Re-elect Jonathan King as Director | Management | For | For |
9 | Re-elect Ian Chippendale as Director | Management | For | For |
10 | Re-elect Stella David as Director | Management | For | For |
11 | Re-elect Mark Morris as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Sharesave Scheme | 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$0.54 Per Share | Management | For | For |
3a1 | Reelect Eddie Ping Chang Ho as Director | Management | For | Against |
3a2 | Reelect Albert Kam Yin Yeung as Director | Management | For | Against |
3a3 | Reelect Leo Kwok Kee Leung as Director | Management | For | Against |
3a4 | Reelect Eddie Wing Chuen Ho Junior as Director | Management | For | Against |
3a5 | Reelect Gordon Yen as Director | Management | For | For |
3b | 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 |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HOPEWELL HOLDINGS LTD. | ||||
Ticker: 00054 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Spin-off | Management | For | For |
2 | Approve Adoption of Share Option Scheme of Hopewell Hong Kong Properties Limited | Management | For | For |
| ||||
HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Equity Plan | Management | For | For |
2.1 | Elect Director David Garofalo | Management | For | For |
2.2 | Elect Director Tom A. Goodman | Management | For | For |
2.3 | Elect Director Alan R. Hibben | Management | For | For |
2.4 | Elect Director W. Warren Holmes | Management | For | For |
2.5 | Elect Director John L. Knowles | Management | For | For |
2.6 | Elect Director Alan J. Lenczner | Management | For | For |
2.7 | Elect Director Kenneth G. Stowe | Management | For | For |
2.8 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.56 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 Attendance Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young Oy as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
| ||||
HYUNDAI MIPO DOCKYARD CO. | ||||
Ticker: 010620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Park Hae-Sung as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
ILUKA RESOURCES LTD. | ||||
Ticker: ILU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen John Turner as a Director | Management | For | For |
2 | Elect Wayne Osborn as a Director | Management | For | For |
3 | Elect Gregory John Walton Martin as a Director | Management | For | For |
4 | Elect James Hutchison Ranck as a Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
| ||||
IPSOS | ||||
Ticker: IPS | ||||
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 0.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mary Dupont-Madinier as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Employee Stock Purchase Plan | Management | For | For |
8 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reduction of Share Capital through Adjustment in Par Value and Payout to Shareholders | Management | For | For |
| ||||
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 2011-2012 | Management | For | For |
6 | Preapprove Director Remuneration for Fiscal Year 2012-2013 | 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 14 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Tanai, Tsuneo | Management | For | Against |
3.2 | Elect Director Ukiana, Kazuoki | Management | For | For |
3.3 | Elect Director Watanabe, Masami | Management | For | For |
3.4 | Elect Director Koike, Masaaki | Management | For | For |
3.5 | Elect Director Irino, Hiroshi | Management | For | For |
3.6 | Elect Director Onuma, Koki | Management | For | For |
3.7 | Elect Director Iwata, Takeshi | Management | For | For |
3.8 | Elect Director Konno, Genichiro | Management | For | For |
3.9 | Elect Director Suzuki, Nobuaki | Management | For | For |
3.10 | Elect Director Amano, Hirohisa | Management | For | For |
3.11 | Elect Director Omachi, Shinichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | Against |
| ||||
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. | ||||
Ticker: 00268 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Xu Shao Chun as Director | Management | For | For |
2b | Elect Chen Deng Kun as Director | Management | For | For |
2c | Elect Wu Cheng as Director | Management | For | For |
2d | Elect Yang Jian as Director | Management | For | For |
2e | Elect Dong Ming Zhu as Director | Management | For | Against |
3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
KIWOOM SECURITIES CO. | ||||
Ticker: 039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Young-Rok as Inside Director | Management | For | For |
3.2 | Elect Hwang Hyun-Soon as Inside Director | Management | For | For |
3.3 | Reelect Oh Ho-Soo as Outside Director | Management | For | For |
3.4 | Elect Cho Tae-Won as Outside Director | Management | For | For |
3.5 | Elect Shin Seong-Hwan as Outside Director | Management | For | For |
4.1 | Elect Kim Young-Rok as Audit Committee Member Who Is Not Outside Director | Management | For | For |
4.2 | Elect Shin Seong-Hwan as Audit Committee Member Who Is Outside Director | 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 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
4 | Elect Robert Koehler to the Supervisory Board | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
7 | Approve Creation of EUR 49.9 Million Pool of Capital without Preemptive Rights to Grant Conversion Rights | Management | For | For |
8 | Amend Articles Re: Supervisory Board Remuneration | Management | For | For |
9 | Approve Remuneration System for Management Board Members | Management | For | For |
10 | Approve Affiliation Agreement with Kloeckner Stahl- und Metallhandel GmbH | 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 |
1.7 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
KOREA INVESTMENT HOLDINGS CO. | ||||
Ticker: 071050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Four Outside Directors | Management | For | For |
3 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 Director's Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.76 Per Share | Management | For | For |
5.1 | Elect Pakorn Thavisin as Director | Management | For | For |
5.2 | Elect Thep Roongtanapirom as Director | Management | For | For |
5.3 | Elect Jongjit Thapanangkun as Director | Management | For | For |
5.4 | Elect Pichet Supakijjanusan as Director | Management | For | Against |
5.5 | Elect Kumpee Chongthurakit 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 | 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 | Elect David Lockwood as Director | Management | For | For |
6 | Re-elect Jonathan Silver as Director | Management | For | For |
7 | Re-elect Paula Bell as Director | Management | For | For |
8 | Re-elect Sir Christopher Hum as Director | Management | For | For |
9 | Re-elect Michael Kelly as Director | Management | For | For |
10 | Re-elect Anthony Reading as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
12 | Approve Long-Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3.1 | Appropriation Of Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 0.81 per share from Capital Contribution Reserves | Management | For | For |
4 | Approve Cancellation of Capital Authorization | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Authorize Repurchase of more than Ten Percent of Issued Share Capital | Management | For | Against |
7 | Approve Discharge of Board and Senior Management | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9.1 | Reelect Erh-Hsun Chang as Director | Management | For | For |
9.2 | Reelect Kee-Lock Chua as Director | Management | For | For |
9.3 | Reelect Didier Hirsch as Director | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Introduction of Man Strategic Holdings plc as a New Holding Company of the Group | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Change of Company Name to Man Strategic Holdings plc | Management | For | For |
4 | Approve Reduction of Share Capital | Management | For | For |
5 | Approve 2012 Long-Term Incentive Plan | Management | For | For |
6 | Approve 2012 Executive Share Option Plan | Management | For | For |
7 | Approve 2012 Sharesave Scheme | Management | For | For |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal 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 Jon Aisbitt as Director | Management | For | For |
5 | Re-elect Phillip Colebatch as Director | Management | For | For |
6 | Re-elect Frederic Jolly as Director | Management | For | For |
7 | Re-elect Matthew Lester as Director | Management | For | For |
8 | Re-elect Patrick O'Sullivan as Director | Management | For | For |
9 | Re-elect Emmanuel Roman as Director | Management | For | For |
10 | Re-elect Nina Shapiro as Director | Management | For | For |
11 | Elect Jonathan Sorrell 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
MEDIQ NV | ||||
Ticker: MEDIQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer by Advent International Corporation | Management | None | None |
3a | Amend Articles Re: Public Offer by Advent International Corporation | Management | For | For |
3b | Amend Articles following Delisting of Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation | Management | For | For |
4a | Elect B.W.B. Grimmelt to Supervisory Board | Management | For | For |
4b | Elect T.A. Allen to Supervisory Board | Management | For | For |
4c | Elect R.F. Sheldon to Supervisory Board | Management | For | For |
5a | Approve Discharge of M.J.M. van Weelden-Hulshof as Supervisory Board Member | Management | For | For |
5b | Approve Discharge of F.K. de Moor as Supervisory Board Member | Management | For | For |
5c | Approve Discharge of O.R. Stuge as Supervisory Board Member | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | 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 10 | Management | For | For |
2.1 | Elect Director Tomizawa, Shozo | Management | For | Against |
2.2 | Elect Director Tomizawa, Masahiro | Management | For | Against |
2.3 | Elect Director Takayanagi, Masao | Management | For | For |
2.4 | Elect Director Hosho, Mitsuru | Management | For | For |
2.5 | Elect Director Nokata, Manabu | Management | For | For |
2.6 | Elect Director Matsuda, Shigeaki | Management | For | For |
2.7 | Elect Director Yoshida, Kazuhiro | Management | For | For |
2.8 | Elect Director Matsunaga, Hideaki | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Mitsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Shingai, Teruo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | 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 69 | Management | For | For |
2.1 | Elect Director Nishimoto, Kosuke | Management | For | For |
2.2 | Elect Director Kokubun, Hideyo | Management | For | For |
2.3 | Elect Director Yoneda, Hiroshi | Management | For | For |
2.4 | Elect Director Nakajima, Kiyomasa | Management | For | For |
2.5 | Elect Director Uemura, Masato | Management | For | For |
2.6 | Elect Director Nagasaka, Hidenori | Management | For | For |
2.7 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
2.8 | Elect Director Shimizu, Minao | Management | For | For |
2.9 | Elect Director Kishi, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroshi | Management | For | For |
4 | 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 Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Against |
5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S. K. Ty as a Director | Management | For | For |
7.2 | Elect Arthur Ty as a Director | Management | For | For |
7.3 | Elect Francisco C. Sebastian as a Director | Management | For | For |
7.4 | Elect Fabian S. Dee as a Director | Management | For | For |
7.5 | Elect Renato C. Valencia as a Director | Management | For | For |
7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.7 | Elect Edmund A. Go as a Director | Management | For | For |
7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.9 | Elect Robin A. King as a Director | Management | For | For |
7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
7.12 | Elect Amelia B. Cabal as a Director | Management | For | For |
7.13 | Elect Antonio V. Viray as a Director | Management | For | For |
7.14 | Elect Francisco F. Del Rosario as a Director | Management | For | For |
8 | Elect External Auditors | Management | For | For |
| ||||
MIE HOLDINGS CORP | ||||
Ticker: 01555 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhao Jiangwei as Director | Management | For | For |
3b | Elect Jeffrey W. Miller as Director | Management | For | For |
3c | Elect Cai Rucheng as Director | Management | For | For |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Transaction with a Related Party | Management | For | For |
| ||||
MIRAE ASSET SECURITIES CO. | ||||
Ticker: 037620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Cho Woong-Ki as Inside Director | Management | For | For |
3.2 | Elect Four Outside Directors | Management | For | For |
4 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| ||||
MULLEN GROUP LTD | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 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 |
| ||||
NISSIN KOGYO | ||||
Ticker: 7230 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okawara, Eiji | Management | For | Against |
1.2 | Elect Director Yanagisawa, Hideaki | Management | For | For |
1.3 | Elect Director Himori, Keiji | Management | For | For |
1.4 | Elect Director Beppu, Junichi | Management | For | For |
1.5 | Elect Director Tamai, Naotoshi | Management | For | For |
1.6 | Elect Director Tezuka, Kazuo | Management | For | For |
1.7 | Elect Director Terada, Kenji | Management | For | For |
1.8 | Elect Director Takei, Junya | Management | For | For |
1.9 | Elect Director Shimizu, Kenji | Management | For | For |
1.10 | Elect Director Sato, Kazuya | Management | For | For |
2 | Appoint Statutory Auditor Takeuchi, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| ||||
NOBEL BIOCARE HOLDING AG | ||||
Ticker: NOBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Approve Treatment of Net Loss | Management | For | For |
3.2 | Approve Transfer From Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
5.2 | Reelect Raymund Breu as Director | Management | For | For |
5.3 | Reelect Edgar Fluri as Director | Management | For | For |
5.4 | Reelect Michel Orsinger as Director | Management | For | For |
5.5 | Reelect Juha Raeisaenen as Director | Management | For | For |
5.6 | Reelect Oern Stuge as Director | Management | For | For |
5.7 | Reelect Rolf Watter as Director | Management | For | For |
5.8 | Reelect Georg Watzek as Director | Management | For | For |
6 | Elect Franz Maier as Director | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Approve Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Resolution 1 | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint 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 | Approve Standalone and Consolidated 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 Robert af Jochnick as Director | Management | For | For |
8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.9 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Renew Appointment of KPMG as Auditor | 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 2011 Share Incentive Plan | Management | For | For |
14 | Amend Articles 33 and 34 Re: Dividends | Management | For | For |
15 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PACIFIC BRANDS LTD | ||||
Ticker: PBG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Nora Scheinkestel as a Director | Management | For | For |
2b | Elect James King as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Spill Resolution | Management | Against | Against |
5.1 | Approve the Issuance of Up to 762,712 Sign-on Rights and 2.02 Million F13 Performance Rights to John Pollaers, Chief Executive Officer of the Company | Management | For | For |
5.2 | Approve the Grant of Additional Termination Benefits to John Pollaers, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Adoption of Proportional Takeover Provisions | Management | For | For |
| ||||
PANALPINA WELTTRANSPORT (HOLDING) AG | ||||
Ticker: | ||||
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 2.00 per Share | Management | For | For |
4 | Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1.1 | Reelect Rudolf Hug as Director | Management | For | Against |
5.1.2 | Reelect Beat Walti as Director | Management | For | Against |
5.1.3 | Reelect Chris Muntwyler as Director | Management | For | For |
5.1.4 | Reelect Roger Schmid as Director | Management | For | Against |
5.1.5 | Reelect Hans-Peter Strodel as Director | Management | For | For |
5.1.6 | Reelect Knud Stubkjaer as Director | Management | For | For |
5.2 | Elect Ilias Laeber as Director | Management | For | Against |
6 | Ratify KPMG AG as Auditors | Management | For | For |
| ||||
PRINCE FROG INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 01259 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Huang Xinwen as Director | Management | For | For |
4 | Elect Hong Fang as Director | Management | For | For |
5 | Elect Chen Shaojun as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.50 Per Share | Management | For | For |
5.1 | Elect Pisit Leeahtam as Director | Management | For | For |
5.2 | Elect Thongma Vijitpongpun as Director | Management | For | For |
5.3 | Elect Trungjai Buranasomphop as Director | Management | For | For |
5.4 | Elect Mayta Chanchamcharat as Director | Management | For | For |
5.5 | Elect Kanchit Bunajinda as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries | Management | For | Against |
9 | Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares | Management | For | Against |
10 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
11 | Approve Issuance of Debentures | Management | For | For |
12 | 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Affiliation Agreement with RATIONAL Montage GmbH | Management | For | For |
7 | Approve Affiliation Agreement with LechMetall GmbH | Management | For | For |
8 | Amend Articles Re: Chairmanship of the AGM | Management | For | For |
9 | Amend Articles Re: Editorial Changes | Management | For | For |
10 | Amend Articles Re: Composition of the Board | Management | For | For |
| ||||
ROYAL IMTECH NV | ||||
Ticker: IM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G. van de Aast to Executive Board | Management | For | For |
3 | Amend Equity Incentive Plan | Management | For | For |
4 | Allow Questions | Management | None | None |
| ||||
ROYAL IMTECH NV | ||||
Ticker: IM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements on Recent Developments | Management | None | None |
3 | Receive and Discuss Financial Statements | Management | None | None |
4 | Elect J. Turkesteen to Executive Board | Management | For | For |
5 | Discuss Composition of Supervisory Board | Management | None | None |
6 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
7 | Grant Board Authority to Issue Shares in Connection With Rights Offering of EUR 500 million, Exclude Preemptive Rights, and Amend Articles Accordingly | Management | For | For |
8 | Grant Board Authority to Issue Financing Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
9 | Other Business (Non-Voting) | 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; Approve 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 2012 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
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 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Approve Remuneration of Nominating Committee | Management | For | For |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | For |
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SERIA CO. LTD. | ||||
Ticker: 2782 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| ||||
SHENZHEN EXPRESSWAY COMPANY LTD. | ||||
Ticker: 00548 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | 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 Distribution Scheme of Profits for the Year 2012 Including Declaration of Final Dividend | Management | For | For |
5 | Approve Budget Report for the Year 2013 | 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 |
| ||||
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 30 | 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 |
2.10 | Elect Director Ninomiya, Teruoki | Management | For | For |
3.1 | Appoint Statutory Auditor Kihara, Isao | Management | For | For |
3.2 | Appoint Statutory Auditor Komatsu, Shunji | Management | For | Against |
| ||||
SIMPLO TECHNOLOGY CO., LTD. | ||||
Ticker: 6121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
SINOTRANS LTD. | ||||
Ticker: 00598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guo Minjie as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
SPRINGLAND INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 01700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Jianqiang as Director | Management | For | For |
3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
3c | Elect Zhang Weijong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
2 | Appoint Statutory Auditor Tomiyama, Masaji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nishijima, Tsuyoshi | Management | For | For |
| ||||
STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia R. Cohen | Management | For | For |
1.2 | Elect Director Denise Dickins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | 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 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Fu Keung, William as Director | Management | For | For |
3b | Elect Yue Chao-Tang, Thomas as Director | Management | For | For |
3c | Elect Chiang Jeh-Chung, Jack as Director | Management | For | For |
3d | Elect Chen Li-Ming, Lawrence as Director | Management | For | For |
3e | Elect Chi Lo-Jen as Director | Management | For | Against |
3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | 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 20 | 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 Kuroda, Yutaka | Management | For | For |
2.10 | Elect Director Kosaka, Keizo | Management | For | For |
2.11 | Elect Director Uchioke, Fumikiyo | 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 | Declare Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | For |
3b | Elect Roy Chi Ping Chung as Director | Management | For | For |
3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 Board | Management | For | For |
4.a | Amend Article 7 Re: Form of Share | Management | For | For |
4.b | Amend Article 31 Re: Corporate Website | Management | For | For |
5 | Appoint Auditors | Management | For | Against |
6 | Approve Company's Corporate Website | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Charitable Donations | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| ||||
TELEPERFORMANCE | ||||
Ticker: RCF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Poon Bun Chak as Director | Management | For | For |
3a2 | Reelect Poon Kei Chak as Director | Management | For | For |
3a3 | Reelect Poon Kai Chak as Director | Management | For | For |
3a4 | Reelect Ting Kit Chung as Director | Management | For | For |
3a5 | Reelect Poon Ho Wa as Director | Management | For | For |
3a6 | Reelect Au Son Yiu as Director | Management | For | For |
3a7 | Reelect Cheng Shu Wing as Director | Management | For | For |
3a8 | Reelect Law Brian Chung Nin as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 18 | Management | For | For |
2.1 | Elect Director Ushiyama, Yuuzo | Management | For | For |
2.2 | Elect Director Miura, Kenji | Management | For | For |
2.3 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.4 | Elect Director Ishida, Shoji | Management | For | For |
2.5 | Elect Director Hattori, Mineo | Management | For | For |
2.6 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.7 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.8 | Elect Director Wakiya, Tadashi | Management | For | For |
2.9 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.10 | Elect Director Tanino, Masaharu | Management | For | For |
2.11 | Elect Director Buma, Koji | Management | For | For |
2.12 | Elect Director Mori, Mikihiro | Management | For | For |
2.13 | Elect Director Sato, Koki | Management | For | For |
2.14 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.15 | Elect Director Shirasaki, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Ise, Kiyotaka | Management | For | Against |
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 |
| ||||
TOMRA SYSTEMS ASA | ||||
Ticker: TOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | For |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Receive and Approve Management's Report | Management | For | For |
6 | Approve the Termination of Sales of Tobacco Sorting Machines | Shareholder | Against | Against |
7 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share | Management | For | For |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Remuneration of Nomination Committee | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Svein Rennemo (Chairman), Jan Svensson, Bernd Bothe, and Aniela Gabriela Gjos as Directors; Elect Bodil Sonesson as New Director | Management | For | For |
13 | Reelect Tom Knoff, Eric Douglas, and Hild Kinder as Members of Nominating Committee | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
16 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Performance Share Unit Plan | Management | For | Against |
6 | Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy | Management | For | For |
| ||||
UBM PLC | ||||
Ticker: UBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | 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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Alan Gillespie as Director | Management | For | For |
8 | Re-elect Robert Gray as Director | Management | For | For |
9 | Re-elect Pradeep Kar as Director | Management | For | For |
10 | Re-elect David Levin as Director | Management | For | For |
11 | Re-elect Greg Lock as Director | Management | For | For |
12 | Re-elect Terry Neill as Director | Management | For | For |
13 | Re-elect Jonathan Newcomb as Director | Management | For | For |
14 | Re-elect Karen Thomson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| ||||
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 0.12 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Announce Vacancies on the Board | Management | None | None |
9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VECL | ||||
Proposal 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 Dr Trevor Phillips as Director | Management | For | For |
4 | Re-elect Dr Susan Foden as Director | Management | For | For |
5 | Re-elect Dr John Brown 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 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | 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 Allocation of Income and Dividends of CHF 2.50 per Bearer Share and CHF 0.25 per Registered Share | Management | For | For |
3 | Approve Discharge of Board of Directors and Auditor | Management | For | For |
4.1.1 | Reelect Guido Meier as Director | Management | For | For |
4.1.2 | Reelect Markus Hilti as Director | Management | For | For |
4.2 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | 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 Dividends of CHF 1.20 per Share | Management | For | For |
4.1 | Relect Herbert J. Scheidt as Director | Management | For | Against |
4.2 | Relect Bruno Basler as Director | Management | For | For |
4.3 | Relect Peter Quadri as Director | Management | For | For |
4.4 | Relect Frank Schnewlin as Director | Management | For | For |
4.5 | Relect Clara C. Streit as Director | Management | For | For |
4.6 | Relect Marcel Zoller as Director | Management | For | For |
4.7 | Elect Dominic Brenninkmeyer as Director | Management | For | For |
4.8 | Elect Nicolas Oltramare as Director | Management | For | For |
5 | Ratify Ernst and Young Ltd. 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 | Declare Final Dividend | Management | For | For |
3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | Against |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 and Dividends of CHF 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5.1 | Approve Decrease in the Size of the Supervisory Board to Six Members | Management | For | For |
5.2 | Reelect Friedrich Kadrnoska as Supervisory Board Member | Management | For | For |
5.3 | Reelect Peter Johnson as Supervisory Board Member | Management | For | For |
6 | Ratify KPMG Wirtschaftspruefungs- und Steuerberatungs AG Auditors | Management | For | For |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Mikhail Fridman to Supervisory Board | Management | For | For |
9 | Elect Stephan DuCharme to Executive Board | Management | For | For |
10 | Elect Sergey Piven to Executive Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
12 | Approve Remuneration of Supervisory Board | Management | For | Against |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Close Meeting | Management | None | None |
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YINGDE GASES GROUP CO., LTD. | ||||
Ticker: 02168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhongguo Sun as Director | Management | For | For |
3a2 | Elect Xu Zhao as Director | Management | For | For |
3b | 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 |
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 |
| ||||
YOUNGONE CORP. | ||||
Ticker: 111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuo Tai Yu as Director | Management | For | Against |
3b | Elect Chan Lu Min as Director | Management | For | For |
3c | Elect Tsai Pei Chun, Patty as Director | Management | For | For |
3d | Elect Kuo Li-Lien as Director | Management | None | None |
3e | Elect Huang Ming Fu as Director | Management | For | For |
3f | Elect Teresa Yen as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TIF - Global Equity Series
| ||||
ABB LTD. | ||||
Ticker: ABBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| ||||
ACTAVIS, INC. | ||||
Ticker: ACT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Michelson | Management | For | For |
1b | Elect Director Ronald R. Taylor | Management | For | For |
1c | Elect Director Andrew L. Turner | Management | For | For |
1d | Elect Director Paul M. Bisaro | Management | For | For |
1e | Elect Director Christopher W. Bodine | Management | For | For |
1f | Elect Director Michael J. Feldman | Management | For | For |
1g | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
| ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
| ||||
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 | Approve Allocation of Income | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5b | Approve Continuation of Restricted Stock Plan with Additional Performance Criterion | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) and Closing | Management | None | None |
| ||||
ALGETA ASA | ||||
Ticker: ALGETA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman; NOK 275,000 for Deputy chairman, and NOK 200,000 for Other Directors; Approve Grant of Options | Management | For | Against |
6 | Approve Remuneration of Committees | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
9 | Approve NOK 488.2 Million Reduction of Share Premium Fund | Management | For | For |
10.1 | Approve Creation of NOK 2.13 Million Pool of Capital without Preemptive Rights | Management | For | For |
10.2 | Approve Issuance of Convertible Loan with Maximum Amount of NOK 800 Million without Preemptive Rights; Approve Creation of NOK 2.13 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Capital Increase of NOK 2.38 Million in Connection with Company's Incentive Scheme | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
13a | Reelect Stein Annexstad as Chairman | Management | For | Against |
13b | Reelect John Berriman as Deputy Chairman | Management | For | For |
13c | Reelect Per Samuelsson as Director | Management | For | Against |
13d | Reelect Hilde Steineger as Director | Management | For | For |
13e | Reelect Kapil Dhingra as Director | Management | For | Against |
13f | Reelect Judith Hemberger as Director | Management | For | For |
13g | Elect Two New Directors | Management | For | Against |
14 | Amend Nominating Committee Charter | Management | For | For |
15 | Elect Members of Nominating Committee | Management | For | For |
16 | Amend Corporate Purpose | Management | For | For |
17 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||
Ticker: ATI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Harshman | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director Barbara S. Jeremiah | Management | For | For |
1.4 | Elect Director John D. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| ||||
AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Gilbert S. Omenn | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Leonard D. Schaeffer | Management | For | For |
1.13 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Stephen R. Forrest | Management | For | For |
1c | Elect Director Thomas J. Iannotti | Management | For | For |
1d | Elect Director Susan M. James | Management | For | For |
1e | Elect Director Alexander A. Karsner | Management | For | For |
1f | Elect Director Gerhard H. Parker | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director James E. Rogers | Management | For | For |
1j | Elect Director Michael R. Splinter | Management | For | For |
1k | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Lynn L. Elsenhans | 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 | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | 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 | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
6.1 | Elect Chatri Sophonpanich as Director | Management | For | For |
6.2 | Elect Kovit Poshyananda as Director | Management | For | For |
6.3 | Elect Piti Sithi-Amnuai as Director | Management | For | For |
6.4 | Elect Gasinee Witoonchart as Director | Management | For | For |
6.5 | Elect Phornthep Phornprapha as Director | Management | For | For |
6.6 | Elect Chansak Fuangfu 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 | Approve Issuance of Bonds | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
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 Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Martin Nicklasson as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Approve Dividends of CHF 5.00 per Share from Capital Contribution Reserves | Shareholder | Against | 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 1.90 per Share for Fiscal 2012 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
| ||||
BLUESCOPE STEEL LTD. | ||||
Ticker: BSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Kevin McCann as a Director | Management | For | For |
3b | Elect Daniel Grollo as a Director | Management | For | For |
3c | Elect Ken Dean as a Director | Management | For | For |
4 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Consolidation of Share Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company | Management | For | For |
6 | Approve the Spill Resolution | Management | None | 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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | Against |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
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 Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Oda, Tamio | Management | For | For |
2.4 | Elect Director Abe, Kazuhiko | Management | For | For |
2.5 | Elect Director Yamashita, Yoshifumi | Management | For | For |
2.6 | Elect Director Ichii, Katsuhiko | Management | For | For |
2.7 | Elect Director Egawa, Yoichi | Management | For | For |
2.8 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.9 | Elect Director Matsuo, Makoto | Management | For | For |
2.10 | Elect Director Morinaga, Takayuki | Management | For | For |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Against |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| ||||
CHINA COAL ENERGY COMPANY LIMITED | ||||
Ticker: 01898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee by a Subsidiary of the Company | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
| ||||
CHINA COAL ENERGY COMPANY LIMITED | ||||
Ticker: 01898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Li Yanjiang as Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration | Management | For | For |
1b | Elect Zhou Qinye as Independent Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration | 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 2012 | Management | For | For |
5 | Approve Capital Expenditure Budget for the Year 2013 | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Emoluments of Directors and Supervisors | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Mingsheng as Executive Director | Management | For | For |
2 | Elect Wan Feng as Executive Director | Management | For | For |
3 | Elect Lin Dairen as Executive Director | Management | For | For |
4 | Elect Liu Yingqi as Executive Director | Management | For | For |
5 | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
6 | Elect Zhang Xiangxian as Non-Executive Director | Management | For | For |
7 | Elect Wang Sidong as Non-Executive Director | Management | For | For |
8 | Elect Sun Changji as Independent Non-Executive Director | Management | For | For |
9 | Elect Bruce Douglas Moore as Independent Non-Executive Director | Management | For | For |
10 | Elect Anthony Francis Neoh as Independent Non-Executive Director | Management | For | For |
11 | Elect Xia Zhihua as Shareholder Representative Supervisor | Management | For | For |
12 | Elect Shi Xiangming as Shareholder Representative Supervisor | Management | For | For |
13 | Elect Tang Jianbang as Independent Non-Executive Director | Shareholder | For | For |
14 | Elect Luo Zhongmin as External Supervisor | Shareholder | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Amend Procedural Rules for the Board of Directors Meetings | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
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 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Remuneration of Auditors for the Year 2012 | Management | For | For |
7 | Approve Appointment of Auditors for the Year 2013 | Management | For | For |
8 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
9 | Amend Articles of Association | Management | 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 | Elect Li Yue as Director | Management | For | For |
3b | Elect Xue Taohai as Director | Management | For | For |
3c | Elect Huang Wenlin as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 | Approve Issuance of Debt Financing Instruments of the Company | Management | For | Against |
| ||||
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 SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Declare Final Dividend | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration | Management | For | For |
7 | Approve Revision of Annual Cap Under the Current Mutual Coal Supply Agreement | Management | For | For |
8 | Approve Supplementary Agreement to the Current Financial Services Agreement and Revision of Certain Annual Caps | Management | For | Against |
9 | Approve Mutual Coal Supply Agreement and the Proposed Annual Caps | Management | For | For |
10 | Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps | Management | For | For |
11 | Approve Financial Services Agreement and the Proposed Annual Caps | Management | For | Against |
12 | Approve Change of Use of a Portion of Proceeds from the A Share Offering | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions | Management | For | For |
2 | Approve Engineering Framework Agreement and Proposed Annual Caps | Management | For | For |
3 | Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps | Management | For | For |
4 | Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
6 | Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
7a | Amend Articles Re: Business Scope | Management | For | For |
7b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
7c | Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association | 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 and the Declaration and Payment of a Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Xie Liang as Director | Management | For | For |
5a | Approve General Mandate to Issue Debentures | Management | For | Against |
5b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures | Management | For | Against |
6a | Approve Issuance of Company Bonds | Management | For | For |
6b | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director M. Michele Burns | Management | For | For |
1d | Elect Director Michael D. Capellas | Management | For | For |
1e | Elect Director Larry R. Carter | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | Against |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Richard M. Kovacevich | Management | For | For |
1k | Elect Director Roderick C. McGeary | Management | For | For |
1l | Elect Director Arun Sarin | Management | For | For |
1m | Elect Director Steven M. West | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Eliminating Conflict Minerals from Supply Chain | Shareholder | Against | Against |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | Against |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | Against |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
9 | Reelect Louis Gallois as Supervisory Board Member | Management | For | For |
10 | Elect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
11 | Elect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
12 | Elect Olivier Bazil as Supervisory Board Member | Management | For | For |
13 | Elect Michel Rollier as Supervisory Board Member | Management | For | For |
14 | 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 | Against |
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 | Against |
7 | Elect Director J. Michael Lawrie | Management | For | For |
8 | Elect Director Chong Sup Park | Management | For | Against |
9 | Elect Director Lawrence A. Zimmerman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Ratify Auditors | Management | For | Against |
| ||||
CONSOL ENERGY INC. | ||||
Ticker: CNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Philip W. Baxter | Management | For | Withhold |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | Withhold |
1.4 | Elect Director William E. Davis | Management | For | For |
1.5 | Elect Director Raj K. Gupta | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | Withhold |
1.7 | Elect Director John T. Mills | Management | For | Withhold |
1.8 | Elect Director William P. Powell | Management | For | Withhold |
1.9 | Elect Director Joseph T. Williams | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | Against |
| ||||
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 | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | Against |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | 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) | Re-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) | Re-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 of Ordinary Shares | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| ||||
CVS CAREMARK CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown II | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Anne M. Finucane | Management | For | For |
1.4 | Elect Director Kristen Gibney Williams | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Vote Requirement Under the Fair Price Provision | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Renewal of the Share Purchase Mandate | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Woo Foong Pheng as Director | Management | For | For |
10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 | Management | For | For |
| ||||
DELL INC. | ||||
Ticker: DELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Breyer | Management | For | For |
2 | Elect Director Donald J. Carty | Management | For | For |
3 | Elect Director Janet F. Clark | Management | For | For |
4 | Elect Director Laura Conigliaro | Management | For | For |
5 | Elect Director Michael S. Dell | Management | For | For |
6 | Elect Director Kenneth M. Duberstein | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Gerard J. Kleisterlee | Management | For | For |
9 | Elect Director Klaus S. Luft | Management | For | For |
10 | Elect Director Alex J. Mandl | Management | For | For |
11 | Elect Director Shantanu Narayen | Management | For | For |
12 | Elect Director H. Ross Perot, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Remove Age Restriction for Management Board Members | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
7.1 | Elect Jacques Aigrain to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.3 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
7.4 | Elect Jurgen Hambrecht to the Supervisory Board | Management | For | For |
7.5 | Elect Robert M. Kimmitt to the Supervisory Board | Management | For | For |
7.6 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.7 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
7.8 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
7.9 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
7.10 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Tender Offer | 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 | Approve Remuneration Report | Management | For | For |
3a | Reelect Robert Ingram as Director | Management | For | For |
3b | Reelect Gary Kennedy as Director | Management | For | For |
3c | Reelect Patrick Kennedy as Director | Management | For | For |
3d | Reelect Kelly Martin as Director | Management | For | For |
3e | Reelect Kieran McGowan as Director | Management | For | For |
3f | Reelect Kyran McLaughlin as Director | Management | For | For |
3g | Reelect Donal O'Connor as Director | Management | For | For |
3h | Reelect Richard Pilnik as Director | Management | For | For |
3i | Reelect Andrew von Eschenbach as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Approve Theravance Transaction | Management | For | Against |
2 | Approve AOP Transaction | Management | For | Against |
3 | Approve ELND005 Transaction | Management | For | For |
4 | Authorise Share Repurchase Program | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1 | Approve Theravance Transaction | Management | Against | Did Not Vote |
2 | Approve AOP Transaction | Management | Against | Did Not Vote |
3 | Approve ELND005 Transaction | Management | Against | Did Not Vote |
4 | Authorise Share Repurchase Program | Management | Against | Did Not Vote |
| ||||
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. | ||||
Ticker: ELET6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Representing Minority Shareholders | Management | For | Against |
2 | Approve Renewal of Generation Concessions | 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, 2012 | Management | For | Against |
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 S.P.A. | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
| ||||
ENI SPA | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect James A. Davidson as Director | Management | For | For |
1b | Reelect William D. Watkins as Director | Management | For | For |
2 | Reelect Lay Koon Tan as Director | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Ashley Almanza as Director | Management | For | For |
5 | Elect John Connolly as Director | Management | For | For |
6 | Elect Adam Crozier as Director | Management | For | For |
7 | Elect Paul Spence as Director | Management | For | For |
8 | Elect Tim Weller as Director | Management | For | For |
9 | Re-elect Nick Buckles as Director | Management | For | Abstain |
10 | Re-elect Mark Elliott as Director | Management | For | For |
11 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
12 | Re-elect Grahame Gibson as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Clare Spottiswoode as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Four Directors Appointed to Fill Vacant Seats | Management | For | Did Not Vote |
2 | Elect Five New Directors | Management | For | Did Not Vote |
3 | Elect Secretary of General Meeting Board | Management | For | Did Not Vote |
4 | Elect Fiscal Council Member | Management | For | Did Not Vote |
5 | Elect Remuneration Committee Member | Management | For | Did Not Vote |
6 | Authorize Repurchase and Reissuance of Shares | Management | For | Did Not Vote |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Company's Corporate Governance Report | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
| ||||
GETINGE AB | ||||
Ticker: GETIB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Carl Bennet as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive the Board's Dividend Proposal | Management | None | None |
8 | Receive the Board's Report and the Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.15 per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Carl Bennet, Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Mats Wahlstrom as Directors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
| ||||
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 Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | Withhold |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex W. Hart | Management | For | For |
1.2 | Elect Director William I Jacobs | Management | For | For |
1.3 | Elect Director Alan M. Silberstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | 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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HUTCHISON WHAMPOA LIMITED | ||||
Ticker: 00013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: 012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Receive Announcements on Sustainability | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
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 |
4a | Reappoint Ernst & Young as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director | Management | For | For |
5b | Ratify Appointment by Co-option of Luis Gallego Martin as Director | Management | For | For |
5c | Re-elect Sir Martin Broughton as Director | Management | For | For |
5d | Re-elect Patrick Cescau as Director | Management | For | For |
5e | Re-elect John Snow as Director | Management | For | For |
5f | Elect Alberto Terol Esteban as Director | 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 Debt Securities | Management | For | For |
11 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan | 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Transaction with Christel Bories Re: Remuneration | Management | For | For |
6 | Approve Severance Payment Agreement with Christel Bories | Management | For | For |
7 | Reelect Antoine Flochel as Director | Management | For | For |
8 | Reelect Gerard Hauser as Director | Management | For | For |
9 | Elect Martha Crawford as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Executive Corporate Officers | Management | For | For |
22 | Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Marc de Garidel | Management | For | For |
23 | Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Christel Bories | Management | For | For |
24 | 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 Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | 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 |
| ||||
ITOCHU CORP. | ||||
Ticker: 8001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.14 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miki, Hideo | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal 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 Lord Blackwell as Director | Management | For | For |
4 | Elect Carolyn Fairbairn as Director | Management | For | For |
5 | Elect Nicholas Luff as Director | Management | For | For |
6 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise 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 Market Purchase of Preference Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| ||||
LYONDELLBASELL INDUSTRIES NV | ||||
Ticker: LYB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
| ||||
MACY'S, INC. | ||||
Ticker: M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Deirdre P. Connelly | Management | For | For |
1c | Elect Director Meyer Feldberg | Management | For | For |
1d | Elect Director Sara Levinson | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | Against |
1g | Elect Director Joyce M. Roche | Management | For | For |
1h | Elect Director Paul C. Varga | Management | For | For |
1i | Elect Director Craig E. Weatherup | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 Vindi Banga as Director | Management | For | For |
5 | Elect Miranda Curtis as Director | Management | For | For |
6 | Re-elect Marc Bolland as Director | Management | For | For |
7 | Re-elect Kate Bostock as Director | Management | For | For |
8 | Re-elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect John Dixon as Director | Management | For | For |
10 | Re-elect Martha Lane Fox as Director | Management | For | For |
11 | Re-elect Steven Holliday as Director | Management | For | For |
12 | Re-elect Jan du Plessis as Director | Management | For | For |
13 | Re-elect Steven Sharp as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Approve Share Incentive Plan | Management | For | For |
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MEDTRONIC, INC. | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.3 | Elect Director Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | 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 | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
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MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
8 | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.1 | Reelect Johannes Baillou to the Supervisory Board | Management | For | For |
10.2 | Reelect Frank Binder to the Supervisory Board | Management | For | For |
10.3 | Reelect Wolfgang Buechele to the Supervisory Board | Management | For | For |
10.4 | Reelect Rolf Krebs to the Supervisory Board | Management | For | For |
10.5 | Reelect Hans-Juergen Leuchs to the Supervisory Board | Management | For | For |
10.6 | Reelect Theo Siegert to the Supervisory Board | Management | For | For |
11 | Approve Creation of EUR 56.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| ||||
NAMCO BANDAI HOLDINGS INC | ||||
Ticker: 7832 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Ishikawa, Shukuo | Management | For | For |
2.2 | Elect Director Ueno, Kazunori | Management | For | For |
2.3 | Elect Director Otsu, Shuuji | Management | For | For |
2.4 | Elect Director Asako, Yuuji | Management | For | For |
2.5 | Elect Director Oshita, Satoshi | Management | For | For |
2.6 | Elect Director Tachibana, Masahiro | Management | For | For |
2.7 | Elect Director Tazaki, Manabu | Management | For | For |
2.8 | Elect Director Sayama, Nobuo | Management | For | For |
2.9 | Elect Director Tabuchi, Tomohisa | Management | For | For |
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NAVISTAR INTERNATIONAL CORPORATION | ||||
Ticker: NAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Pope | Management | For | For |
1.2 | Elect Director Vincent J. Intrieri | Management | For | For |
1.3 | Elect Director Michael N. Hammes | Management | For | For |
1.4 | Elect Director Mark H. Rachesky | Management | For | For |
1.5 | Elect Director Samuel J. Merksamer | Management | For | For |
1.6 | Elect Director Stanley A. McChrystal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
NIKON CORP. | ||||
Ticker: 7731 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ito, Junichi | Management | For | For |
2.3 | Elect Director Ushida, Kazuo | Management | For | For |
2.4 | Elect Director Masai, Toshiyuki | Management | For | For |
2.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.6 | Elect Director Hashizume, Norio | Management | For | For |
2.7 | Elect Director Oki, Hiroshi | Management | For | For |
2.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
2.9 | Elect Director Matsuo, Kenji | Management | For | For |
2.10 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
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 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
| ||||
NOBEL BIOCARE HOLDING AG | ||||
Ticker: NOBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Approve Treatment of Net Loss | Management | For | For |
3.2 | Approve Transfer From Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
5.2 | Reelect Raymund Breu as Director | Management | For | For |
5.3 | Reelect Edgar Fluri as Director | Management | For | For |
5.4 | Reelect Michel Orsinger as Director | Management | For | For |
5.5 | Reelect Juha Raeisaenen as Director | Management | For | For |
5.6 | Reelect Oern Stuge as Director | Management | For | For |
5.7 | Reelect Rolf Watter as Director | Management | For | For |
5.8 | Reelect Georg Watzek as Director | Management | For | For |
6 | Elect Franz Maier as Director | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
| ||||
NORDEA BANK AB | ||||
Ticker: NDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| ||||
PFIZER INC. | ||||
Ticker: PFE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
PROTHENA CORPORATION PLC | ||||
Ticker: PRTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Christopher S. Henney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| ||||
QANTAS AIRWAYS LIMITED | ||||
Ticker: QAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect William Meaney as a Director | Management | For | For |
2.2 | Elect Peter Cosgrove as a Director | Management | For | For |
2.3 | Elect Garry Hounsell as a Director | Management | For | For |
2.4 | Elect James Strong as a Director | Management | For | For |
3 | Approve the Grant of Up to 2.58 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
| ||||
RANDSTAD HOLDING NV | ||||
Ticker: RAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
| ||||
RANDSTAD HOLDING NV | ||||
Ticker: RAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
| ||||
REPSOL SA | ||||
Ticker: REP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | For |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | For |
11 | Elect Rene Dahan as Director | Management | For | For |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
REXAM PLC | ||||
Ticker: REX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| ||||
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 Johanna Waterous as Director | Management | For | For |
5 | Re-elect Stuart Chambers 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 John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
SALIX PHARMACEUTICALS, LTD. | ||||
Ticker: SLXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
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 | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
| ||||
SOFTWARE AG | ||||
Ticker: SOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | Against |
| ||||
SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Sergio Gianfranco Luigi Maria Dompe as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate Submitted by Bios Spa | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by SpA, Enzo Ricci, RWC European Focus Fund, RWC Focus Master INC., Fid Funds Italy pool and Zadung Master Fund | Shareholder | None | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
| ||||
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||||
Ticker: | ||||
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 | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Malcolm Knight as Director | Management | For | For |
5.1.3 | Reelect Carlos Represas as Director | Management | For | For |
5.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1.5 | Elect Mary Francis as Director | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6.1 | Amend Terms of Existing Pool of Conditional Capital | Management | For | For |
6.2 | Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.3 | Approve Cancellation of Capital Authorization | Management | For | For |
| ||||
SYMANTEC CORPORATION | ||||
Ticker: SYMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Stephen E. Gillett | Management | For | For |
1e | Elect Director Geraldine B. Laybourne | Management | For | For |
1f | Elect Director David L. Mahoney | Management | For | For |
1g | Elect Director Robert S. Miller | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
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 Brian M. Levitt | 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 |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Henrique De Castro | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Mary N. Dillon | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | Against |
1g | Elect Director Mary E. Minnick | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | Against |
1i | Elect Director Derica W. Rice | Management | For | For |
1j | Elect Director Gregg W. Steinhafel | Management | For | For |
1k | Elect Director John G. Stumpf | Management | For | For |
1l | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | 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 NOK 6.00 Dividend 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 | Against |
6 | Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | For |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Against |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Against |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Against |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Against |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Against |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Against |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Against |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Against |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Against |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Against |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Against |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Against |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Against |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | For |
10a | Approve Remuneration of the Corporate Assembly | Management | For | For |
10b | Approve Remuneration of the Nomination 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 Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
THE DOW CHEMICAL COMPANY | ||||
Ticker: DOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
| ||||
THE PROCTER & GAMBLE COMPANY | ||||
Ticker: PG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela F. Braly | Management | For | For |
1.2 | Elect Director Kenneth I. Chenault | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Robert A. McDonald | Management | For | For |
1.6 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.7 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.8 | Elect Director Margaret C. Whitman | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.10 | Elect Director Patricia A. Woertz | Management | For | For |
1.11 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plan | 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 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
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 67 | Management | For | For |
2.1 | Elect Director Chang Ming-Jang | Management | For | For |
2.2 | Elect Director Eva Chen | Management | For | For |
2.3 | Elect Director Mahendra Negi | Management | For | For |
2.4 | Elect Director Omikawa, Akihiko | Management | For | For |
2.5 | Elect Director Nonaka, Ikujiro | Management | For | For |
3.1 | Appoint Statutory Auditor Hasegawa, Fumio | Management | For | For |
3.2 | Appoint Statutory Auditor Kameoka, Yasuo | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Koji | Management | For | For |
3.4 | Appoint Statutory Auditor Senpo, Masaru | Management | For | For |
4 | Approve Cash Incentive Plan for Directors | Management | For | For |
| ||||
TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Performance Share Unit Plan | Management | For | Against |
6 | Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy | Management | For | For |
| ||||
UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Michael J. Burns | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Stuart E. Eizenstat | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director William R. Johnson | Management | For | For |
1g | Elect Director Candace Kendle | Management | For | For |
1h | Elect Director Ann M. Livermore | Management | For | For |
1i | Elect Director Rudy H. P. Markham | Management | For | For |
1j | Elect Director Clark T. Randt, Jr. | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | 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 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
WALGREEN CO. | ||||
Ticker: WAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| ||||
ZYNGA INC. | ||||
Ticker: ZNGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | For | For |
1.2 | Elect Director L. John Doerr | Management | For | For |
1.3 | Elect Director William 'Bing' Gordon | Management | For | For |
1.4 | Elect Director Reid Hoffman | Management | For | Withhold |
1.5 | Elect Director Jeffrey Katzenberg | Management | For | Withhold |
1.6 | Elect Director Stanley J. Meresman | Management | For | For |
1.7 | Elect Director Sunil Paul | Management | For | Withhold |
1.8 | Elect Director Ellen Siminoff | Management | For | For |
1.9 | Elect Director Owen Van Natta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | Against |
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 23, 2013
* Print the name and title of each signing officer under his or her signature.