CENTURYLINK, INC. |
Security | | 156700106 | | | Meeting Type | | Special |
Ticker Symbol | | CTL | | | Meeting Date | | 24-Aug-2010 | |
ISIN | | US1567001060 | | | Agenda | | 933312681 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF CENTURYLINK COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG QWEST COMMUNICATIONS INTERNATIONAL INC., THE COMPANY, AND SB44 ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
02 | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN COMPANY IN CONNECTION WITH THE MERGER. | Management | For | For |
| | | | | | | | | | | |
DIAGEO PLC |
Security | | 25243Q205 | | | Meeting Type | | Annual |
Ticker Symbol | | DEO | | | Meeting Date | | 14-Oct-2010 | |
ISIN | | US25243Q2057 | | | Agenda | | 933329321 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | REPORT AND ACCOUNTS 2010. | Management | For | For |
02 | DIRECTORS' REMUNERATION REPORT 2010. | Management | For | For |
03 | DECLARATION OF FINAL DIVIDEND. | Management | For | For |
04 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
05 | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
06 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
07 | RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION (CHAIRMAN OF THE COMMITTEE) COMMITTEE) | Management | For | For |
08 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE) | Management | For | For |
09 | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
10 | RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
11 | RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
12 | RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE) | Management | For | For |
13 | ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
14 | ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For |
15 | RE-APPOINTMENT OF AUDITOR. | Management | For | For |
16 | REMUNERATION OF AUDITOR. | Management | For | For |
17 | AUTHORITY TO ALLOT SHARES. | Management | For | For |
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
19 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For |
20 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For |
21 | AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN. | Management | For | For |
22 | ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN. | Management | For | For |
23 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. | Management | For | For |
24 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Management | For | For |
| | | | | | | | | | | |
BHP BILLITON LIMITED |
Security | | 088606108 | | | Meeting Type | | Annual |
Ticker Symbol | | BHP | | | Meeting Date | | 16-Nov-2010 | |
ISIN | | US0886061086 | | | Agenda | | 933334651 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | TO RECEIVE THE 2010 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
02 | TO RE-ELECT DR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
03 | TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
04 | TO RE-ELECT MR KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
05 | TO RE-ELECT DR JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
06 | TO RE-ELECT MR JACQUES NASSER AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
07 | TO ELECT MR MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
08 | TO ELECT MS CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For |
09 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
10 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For |
11 | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For |
12 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For |
13 | TO APPROVE THE 2010 REMUNERATION REPORT | Management | Against | Against |
14 | TO APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE PLAN | Management | Against | Against |
15 | TO APPROVE THE GRANT OF AWARDS TO MR MARIUS KLOPPERS UNDER THE GIS AND THE LTIP | Management | For | For |
16 | TO APPROVE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LIMITED | Management | For | For |
17 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC | Management | For | For |
| | | | | | | | | | | |
CISCO SYSTEMS, INC. |
Security | | 17275R102 | | | Meeting Type | | Annual |
Ticker Symbol | | CSCO | | | Meeting Date | | 18-Nov-2010 | |
ISIN | | US17275R1023 | | | Agenda | | 933332265 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
1D | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
1E | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
1F | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
1G | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
1H | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
1I | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
1J | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
1K | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1L | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
1M | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
02 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. | Management | Against | Against |
03 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. | Management | For | For |
04 | PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. | Shareholder | Against | For |
05 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | For |
06 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | For |
| | | | | | | | | | | |
PETROLEO BRASILEIRO S.A. - PETROBRAS |
Security | | 71654V408 | | | Meeting Type | | Special |
Ticker Symbol | | PBR | | | Meeting Date | | 07-Dec-2010 | |
ISIN | | US71654V4086 | | | Agenda | | 933354095 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | APPROVE THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BETWEEN MARLIM PARTICIPACOES S.A. AND THE COMPANY ON 11/04/2010 | Management | For | For |
02 | APPROVE THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BETWEEN NOVA MARLIM PARTICIPACOES S.A. AND THE COMPANY ON 11/04/2010 | Management | For | For |
03 | RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES BY THE COMPANY TO PREPARE THE ASSESSMENT REPORTS FOR MARLIM PARTICIPACOES S.A. AND NOVA MARLIM PARTICIPACOES S.A. ("ASSESSMENT REPORTS"), UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF ACT 6404/76, AS AMENDED | Management | For | For |
04 | APPROVE THE ASSESSMENT REPORTS PREPARED BY KPMG AUDITORES INDEPENDENTES AT BOOK VALUE FOR THE ASSESSMENT OF THE NET WORTH OF MARLIM PARTICIPACOES S.A. AND OF NOVA MARLIM PARTICIPACOES S.A. | Management | For | For |
05 | APPROVE THE INCORPORATION OF MARLIM PARTICIPACOES S.A. AND NOVA MARLIM PARTICIPACOES S.A. INTO THE COMPANY, WITH NO INCREASE TO THE COMPANY'S JOINT STOCK | Management | For | For |
| | | | | | | | | | | |
MINDRAY MEDICAL INT'L LTD. |
Security | | 602675100 | | | Meeting Type | | Annual |
Ticker Symbol | | MR | | | Meeting Date | | 22-Dec-2010 | |
ISIN | | US6026751007 | | | Agenda | | 933356885 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY. | Management | For | For |
02 | RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF THE COMPANY. | Management | For | For |
03 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For |
| | | | | | | | | | | |
SIEMENS AG |
Security | | 826197501 | | | Meeting Type | | Annual |
Ticker Symbol | | SI | | | Meeting Date | | 25-Jan-2011 | |
ISIN | | US8261975010 | | | Agenda | | 933362939 - Management |
Item | Proposal | Type | Vote | For/Against Management |
03 | ALLOCATION OF NET INCOME | Management | For | For |
04 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD | Management | For | For |
05 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
06 | APPROVAL OF THE COMPENSATION SYSTEM FOR MANAGING BOARD MEMBERS | Management | For | For |
07 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
08 | REPURCHASE AND USE OF SIEMENS SHARES | Management | For | For |
09 | USE OF DERIVATIVES IN CONNECTION WITH THE REPURCHASE OF SIEMENS SHARES | Management | For | For |
10 | CREATION OF AN AUTHORIZED CAPITAL 2011 | Management | For | For |
11 | ADJUSTMENT OF SUPERVISORY BOARD COMPENSATION | Management | For | For |
12 | PROFIT-AND-LOSS TRANSFER AGREEMENT WITH A SUBSIDIARY | Management | For | For |
13 | ISSUE OF CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2011 | Management | For | For |
14 | AMENDMENT TO 2 OF THE ARTICLES OF ASSOCIATION OF SIEMENS AG | Shareholder | For | Against |
CM1 | COUNTER MOTION 1 | Management | Against | For |
CM2 | COUNTER MOTION 2 | Management | Against | For |
| | | | | | | | | | | |
PETROLEO BRASILEIRO S.A. - PETROBRAS |
Security | | 71654V408 | | | Meeting Type | | Special |
Ticker Symbol | | PBR | | | Meeting Date | | 31-Jan-2011 | |
ISIN | | US71654V4086 | | | Agenda | | 933365113 - Management |
Item | Proposal | Type | Vote | For/Against Management |
A | MERGER OF COMPERJ BASIC PETROCHEMICALS S.A. ("UPB") AND OF COMPERJ PET S.A. ("PET") INTO PETROBRAS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
B | APPROVE THE PROPOSED AMENDMENT TO PETROBRAS' BYLAWS, UNDER THE TERMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| | | | | | | | | | | |
ACCENTURE PLC |
Security | | G1151C101 | | | Meeting Type | | Annual |
Ticker Symbol | | ACN | | | Meeting Date | | 03-Feb-2011 | |
ISIN | | IE00B4BNMY34 | | | Agenda | | 933362042 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED AUGUST 31, 2010 AS PRESENTED | Management | For | For |
2A | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For |
2B | RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER | Management | For | For |
2C | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For |
2D | RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART | Management | For | For |
2E | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For |
03 | RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION | Management | For | For |
04 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
05 | RECOMMENDATION, IN A NON-BINDING VOTE, OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 2 Years | Against |
06 | AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND | Management | For | For |
07 | AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES | Management | For | For |
08 | DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK | Management | For | For |
| | | | | | | | | | | |
FOSTER WHEELER AG |
Security | | H27178104 | | | Meeting Type | | Special |
Ticker Symbol | | FWLT | | | Meeting Date | | 24-Feb-2011 | |
ISIN | | CH0018666781 | | | Agenda | | 933364325 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | ELECTION OF UMBERTO DELLA SALA AS A DIRECTOR FOR A TERM EXPIRING IN 2012 | Management | For | For |
02 | APPROVAL OF A $335 MILLION INCREASE TO OUR SHARE REPURCHASE PROGRAM AND DESIGNATION OF THE SHARES REPURCHASED FOR CANCELLATION | Management | For | For |
03 | IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | For |
| | | | | | | | | | | |
L.G. DISPLAY CO., LTD. |
Security | | 50186V102 | | | Meeting Type | | Annual |
Ticker Symbol | | LPL | | | Meeting Date | | 11-Mar-2011 | |
ISIN | | US50186V1026 | | | Agenda | | 933376522 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | TO APPROVE SEPARATE STATEMENTS OF FINANCIAL POSITION, SEPARATE INCOME STATEMENTS & SEPARATE STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2010 (CASH DIVIDEND PER SHARE: KRW 500), AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
02 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3A | ELECTION OF DIRECTOR: YU SIG KANG | Management | For | For |
3B | ELECTION OF DIRECTOR: JAMES (HOYOUNG) JEONG | Management | For | For |
3C | ELECTION OF DIRECTOR: WILLIAM Y. KIM | Management | For | For |
3D | ELECTION OF DIRECTOR: JIN JANG | Management | For | For |
3E | ELECTION OF DIRECTOR: SEONG YONG LEE (SUNNY YI) | Management | For | For |
4A | APPOINTMENT OF AUDIT COMMITTEE MEMBER: WILLIAM Y. KIM | Management | For | For |
4B | APPOINTMENT OF AUDIT COMMITTEE MEMBER: SEONG YONG LEE (SUNNY YI) | Management | For | For |
05 | TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS IN 2011, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| | | | | | | | | | | |
HEWLETT-PACKARD COMPANY |
Security | | 428236103 | | | Meeting Type | | Annual |
Ticker Symbol | | HPQ | | | Meeting Date | | 23-Mar-2011 | |
ISIN | | US4282361033 | | | Agenda | | 933369820 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: M.L. ANDREESSEN | Management | For | For |
1B | ELECTION OF DIRECTOR: L. APOTHEKER | Management | For | For |
1C | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
1D | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
1E | ELECTION OF DIRECTOR: S. BANERJI | Management | For | For |
1F | ELECTION OF DIRECTOR: R.L. GUPTA | Management | For | For |
1G | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
1H | ELECTION OF DIRECTOR: R.J. LANE | Management | For | For |
1I | ELECTION OF DIRECTOR: G.M. REINER | Management | For | For |
1J | ELECTION OF DIRECTOR: P.F. RUSSO | Management | For | For |
1K | ELECTION OF DIRECTOR: D. SENEQUIER | Management | For | For |
1L | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
1M | ELECTION OF DIRECTOR: M.C. WHITMAN | Management | For | For |
02 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. | Management | For | For |
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
04 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | Against |
05 | APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 EMPLOYEE STOCK PURCHASE PLAN. | Management | Against | Against |
06 | APPROVAL OF AN AMENDMENT TO THE HEWLETT- PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. | Management | Against | Against |
| | | | | | | | | | | |
LONGTOP FINANCIAL TECHNOLOGIES LIMITED |
Security | | 54318P108 | | | Meeting Type | | Annual |
Ticker Symbol | | LFT | | | Meeting Date | | 24-Mar-2011 | |
ISIN | | US54318P1084 | | | Agenda | | 933375897 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | YINHUA CHEN | | For | For |
| 2 | YIFENG SHEN | | For | For |
02 | TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2012. | Management | For | |
| | | | | | | | | | | |
THE TORONTO-DOMINION BANK |
Security | | 891160509 | | | Meeting Type | | Annual |
Ticker Symbol | | TD | | | Meeting Date | | 31-Mar-2011 | |
ISIN | | CA8911605092 | | | Agenda | | 933373514 - Management |
Item | Proposal | Type | Vote | For/Against Management |
A | DIRECTOR | Management | | | | |
| 1 | WILLIAM E. BENNETT | | For | For |
| 2 | HUGH J. BOLTON | | For | For |
| 3 | JOHN L. BRAGG | | For | For |
| 4 | AMY W. BRINKLEY | | For | For |
| 5 | W. EDMUND CLARK | | For | For |
| 6 | WENDY K. DOBSON | | For | For |
| 7 | HENRY H. KETCHAM | | For | For |
| 8 | PIERRE H. LESSARD | | For | For |
| 9 | BRIAN M. LEVITT | | For | For |
| 10 | HAROLD H. MACKAY | | For | For |
| 11 | IRENE R. MILLER | | For | For |
| 12 | NADIR H. MOHAMED | | For | For |
| 13 | WILBUR J. PREZZANO | | For | For |
| 14 | HELEN K. SINCLAIR | | For | For |
| 15 | CAROLE S. TAYLOR | | For | For |
| 16 | JOHN M. THOMPSON | | For | For |
B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR NOTE* ITEM C ABOVE IS AN ADVISORY VOTE | Management | For | For |
D | SHAREHOLDER PROPOSAL A | Shareholder | Against | For |
E | SHAREHOLDER PROPOSAL B | Shareholder | Against | For |
F | SHAREHOLDER PROPOSAL C | Shareholder | Against | For |
G | SHAREHOLDER PROPOSAL D | Shareholder | Against | For |
| | | | | | | | | | | |
KONINKLIJKE PHILIPS ELECTRONICS N.V. |
Security | | 500472303 | | | Meeting Type | | Annual |
Ticker Symbol | | PHG | | | Meeting Date | | 31-Mar-2011 | |
ISIN | | US5004723038 | | | Agenda | | 933380696 - Management |
Item | Proposal | Type | Vote | For/Against Management |
2A | ADOPTION OF THE 2010 FINANCIAL STATEMENTS | Management | For | For |
2C | ADOPTION OF A DIVIDEND OF EUR 0.75 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2010 OF THE COMPANY | Management | For | For |
2D | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES | Management | For | For |
2E | DISCHARGE OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES | Management | For | For |
3A | APPOINTMENT OF MR. F.A. VAN HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM APRIL 1, 2011 | Management | For | For |
3B | APPOINTMENT OF MR. R.H. WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM APRIL 1, 2011 | Management | For | For |
3C | APPOINTMENT OF MR. P.A.J. NOTA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM APRIL 1, 2011 | Management | For | For |
4A | RE-APPOINTMENT OF MR. C.J.A. VAN LEDE AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH 31, 2011 | Management | For | For |
4B | RE-APPOINTMENT OF MR. J.M. THOMPSON AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH 31, 2011 | Management | For | For |
4C | RE-APPOINTMENT OF MR. H. VON PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH 31, 2011 | Management | For | For |
4D | APPOINTMENT OF MR. J.P. TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH 31, 2011 | Management | For | For |
05 | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY | Management | For | For |
6A | AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, PER MARCH 31, 2011, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6B | AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, PER MARCH 31, 2011, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | For |
07 | AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, PER MARCH 31, 2011, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, AND WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ACQUIRE SHARES IN THE COMPANY PURSUANT TO AND SUBJECT TO THE LIMITATIONS SET FORTH IN THE AGENDA ATTACHED HERETO | Management | For | For |
| | | | | | | | | | | |
PETROLEO BRASILEIRO S.A. - PETROBRAS |
Security | | 71654V408 | | | Meeting Type | | Special |
Ticker Symbol | | PBR | | | Meeting Date | | 04-Apr-2011 | |
ISIN | | US71654V4086 | | | Agenda | | 933398237 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | CHANGE IN THE WORDING OF THE CAPUT OF ARTICLE 20 OF THE COMPANY'S BYLAWS, BY EXCLUDING THE WORD "UP TO", AND ESTABLISHING THE NUMBER OF DIRECTORS. | Management | For | For |
02 | MERGER OF COMPANHIA MEXILHAO DO BRASIL TO PETROBRAS. | Management | For | For |
| | | | | | | | | | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) |
Security | | 806857108 | | | Meeting Type | | Annual |
Ticker Symbol | | SLB | | | Meeting Date | | 06-Apr-2011 | |
ISIN | | AN8068571086 | | | Agenda | | 933377106 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: P. CAMUS | Management | For | For |
1B | ELECTION OF DIRECTOR: P. CURRIE | Management | For | For |
1C | ELECTION OF DIRECTOR: A. GOULD | Management | For | For |
1D | ELECTION OF DIRECTOR: T. ISAAC | Management | For | For |
1E | ELECTION OF DIRECTOR: K.V. KAMATH | Management | For | For |
1F | ELECTION OF DIRECTOR: N. KUDRYAVTSEV | Management | For | For |
1G | ELECTION OF DIRECTOR: A. LAJOUS | Management | For | For |
1H | ELECTION OF DIRECTOR: M.E. MARKS | Management | For | For |
1I | ELECTION OF DIRECTOR: E. MOLER | Management | For | For |
1J | ELECTION OF DIRECTOR: L.R. REIF | Management | For | For |
1K | ELECTION OF DIRECTOR: T.I. SANDVOLD | Management | For | For |
1L | ELECTION OF DIRECTOR: H. SEYDOUX | Management | For | For |
1M | ELECTION OF DIRECTOR: P. KIBSGAARD | Management | For | For |
1N | ELECTION OF DIRECTOR: L.S. OLAYAN | Management | For | For |
02 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
03 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | For |
04 | TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. | Management | For | For |
05 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. | Management | For | For |
06 | TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS AND DECLARATION OF DIVIDENDS. | Management | For | For |
07 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| | | | | | | | | | | |
UNITED TECHNOLOGIES CORPORATION |
Security | | 913017109 | | | Meeting Type | | Annual |
Ticker Symbol | | UTX | | | Meeting Date | | 13-Apr-2011 | |
ISIN | | US9130171096 | | | Agenda | | 933375722 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | Management | For | For |
1B | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1C | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For |
1D | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For |
1E | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For |
1F | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For |
1G | ELECTION OF DIRECTOR: CHARLES R. LEE | Management | For | For |
1H | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
1I | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For |
1J | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1K | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
1L | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For |
1M | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For |
02 | APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | Management | For | For |
03 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
04 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For |
05 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | 2 Years | |
06 | SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE RETENTION REQUIREMENT FOR SENIOR EXECUTIVES | Shareholder | Against | For |
| | | | | | | | | | | |
NESTLE S.A. |
Security | | 641069406 | | | Meeting Type | | Annual |
Ticker Symbol | | NSRGY | | | Meeting Date | | 14-Apr-2011 | |
ISIN | | US6410694060 | | | Agenda | | 933391586 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2010 | Management | For | For |
1B | ACCEPTANCE OF THE COMPENSATION REPORT 2010 (ADVISORY VOTE) | Management | For | For |
02 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For |
03 | APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2010 | Management | For | For |
4A1 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL BULCKE (FOR A TERM OF THREE YEARS) | Management | For | For |
4A2 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS KOOPMANN (FOR A TERM OF THREE YEARS) | Management | For | For |
4A3 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ROLF HANGGI (FOR A TERM OF THREE YEARS) | Management | For | For |
4A4 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN- PIERRE MEYERS (FOR A TERM OF THREE YEARS) | Management | For | For |
4A5 | RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. NAINA LAL KIDWAI (FOR A TERM OF THREE YEARS) | Management | For | For |
4A6 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. BEAT HESS (FOR A TERM OF THREE YEARS) | Management | For | For |
4B | ELECTION TO THE BOARD OF DIRECTOR: MS. ANN VENEMAN (FOR A TERM OF THREE YEARS) | Management | For | For |
4C | RE-ELECTION OF THE STATUTORY AUDITOR: KPMG S.A., GENEVA BRANCH (FOR A TERM OF ONE YEAR) | Management | For | For |
05 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For |
06 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I GIVE A PROXY TO VOTE IN FAVOR OF THE MOTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS | Management | For | For |
07 | MARK THE BOX AT THE RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION) | Management | For | For |
| | | | | | | | | | | |
SYNGENTA AG |
Security | | 87160A100 | | | Meeting Type | | Annual |
Ticker Symbol | | SYT | | | Meeting Date | | 19-Apr-2011 | |
ISIN | | US87160A1007 | | | Agenda | | 933387018 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2010 | Management | For | For |
1B | CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM | Management | For | For |
02 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
03 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | For |
4A | APPROPRIATION OF AVAILABLE EARNINGS 2010 | Management | For | For |
4B | CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS (DIVIDEND FROM RESERVES FROM CAPITAL CONTRIBUTIONS) | Management | For | For |
5A | RE-ELECTION OF MARTIN TAYLOR | Management | For | For |
5B | RE-ELECTION OF PETER THOMPSON | Management | For | For |
5C | RE-ELECTION OF ROLF WATTER | Management | For | For |
5D | RE-ELECTION OF FELIX A. WEBER | Management | For | For |
06 | ELECTION OF THE EXTERNAL AUDITOR | Management | For | For |
07 | PROPOSALS OF THE BOARD OF DIRECTORS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING | Management | For | For |
| | | | | | | | | | | |
INTERNATIONAL BUSINESS MACHINES CORP. |
Security | | 459200101 | | | Meeting Type | | Annual |
Ticker Symbol | | IBM | | | Meeting Date | | 26-Apr-2011 | |
ISIN | | US4592001014 | | | Agenda | | 933380381 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For |
1B | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For |
1C | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For |
1D | ELECTION OF DIRECTOR: M.L. ESKEW | Management | For | For |
1E | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For |
1F | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For |
1G | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | Management | For | For |
1H | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For |
1I | ELECTION OF DIRECTOR: S.J. PALMISANO | Management | For | For |
1J | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For |
1K | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For |
1L | ELECTION OF DIRECTOR: L.H. ZAMBRANO | Management | For | For |
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | Management | For | For |
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | Management | For | For |
04 | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 73) | Management | 2 Years | Against |
05 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 74) | Shareholder | Against | For |
06 | STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS POLICY (PAGES 74-75) | Shareholder | Against | For |
07 | STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) | Shareholder | Against | For |
| | | | | | | | | | | |
FMC CORPORATION |
Security | | 302491303 | | | Meeting Type | | Annual |
Ticker Symbol | | FMC | | | Meeting Date | | 26-Apr-2011 | |
ISIN | | US3024913036 | | | Agenda | | 933390419 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: EDWARD J. MOONEY | Management | For | For |
1B | ELECTION OF DIRECTOR: ENRIQUE J. SOSA | Management | For | For |
1C | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | Management | For | For |
02 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
03 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
04 | RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | Against |
| | | | | | | | | | | |
AXA |
Security | | 054536107 | | | Meeting Type | | Annual |
Ticker Symbol | | AXAHY | | | Meeting Date | | 27-Apr-2011 | |
ISIN | | US0545361075 | | | Agenda | | 933394518 - Management |
Item | Proposal | Type | Vote | For/Against Management |
O1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2010 - PARENT ONLY | Management | For | For |
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2010 | Management | For | For |
O3 | EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2010 AND DECLARATION OF A DIVIDEND OF 0.69 EURO PER SHARE | Management | For | For |
O4 | STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS | Management | For | For |
O5 | RE-APPOINTMENT OF MR. JEAN-MARTIN FOLZ AS DIRECTOR | Management | For | For |
O6 | RE-APPOINTMENT OF MR. GIUSEPPE MUSSARI AS DIRECTOR | Management | For | For |
O7 | APPOINTMENT OF MR. MARCUS SCHENCK AS DIRECTOR | Management | For | For |
O8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES OF THE COMPANY | Management | For | For |
E9 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF AN INCREASE IN THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS | Management | For | For |
E10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | For | For |
E11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN THE CASE OF PUBLIC OFFERINGS | Management | For | For |
E12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, THROUGH PRIVATE PLACEMENT AS SET FORTH IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For |
E13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE OF SHARES THROUGH PUBLIC OFFERING OR PRIVATE PLACEMENT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE GENERAL SHAREHOLDERS' MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL | Management | For | For |
E14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE AMOUNT OF THE INITIAL ISSUE OF SHARES OR SECURITIES, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, DECIDED RESPECTIVELY BY VIRTUE OF THE TENTH TO THE THIRTEENTH AND THE SEVENTEENTH RESOLUTIONS | Management | For | For |
E15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
E16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY, IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OUTSIDE A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
E17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES AS A RESULT OF AN ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO TO THE COMPANY'S ORDINARY SHARES | Management | For | For |
E18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SECURITIES WHICH GIVE RIGHTS TO AN ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL | Management | For | For |
E19 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYER-SPONSORED COMPANY SAVINGS PLAN | Management | For | For |
E20 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES | Management | For | For |
E21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND ELIGIBLE EXECUTIVE OFFICERS OF THE AXA GROUP | Management | Against | Against |
E22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES TO EMPLOYEES AND ELIGIBLE EXECUTIVE OFFICERS OF THE AXA GROUP | Management | Against | Against |
E23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES OF THE GROUP IN CONNECTION WITH THE ATTAINMENT OF ITS STRATEGIC OBJECTIVES AND THE IMPLEMENTATION OF THE LAW DATED DECEMBER 3, 2008 | Management | Against | Against |
E24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES | Management | For | For |
E25 | MODIFICATION OF THE BYLAWS REGARDING THE NOTIFICATION, BY ELECTRONIC MEANS, OF THE APPOINTMENT AND REVOCATION OF THE SHAREHOLDER REPRESENTATIVE DURING GENERAL SHAREHOLDERS' MEETINGS | Management | For | For |
E26 | AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING | Management | For | For |
| | | | | | | | | | | |
CANADIAN NATIONAL RAILWAY COMPANY |
Security | | 136375102 | | | Meeting Type | | Annual |
Ticker Symbol | | CNI | | | Meeting Date | | 27-Apr-2011 | |
ISIN | | CA1363751027 | | | Agenda | | 933397235 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | MICHAEL R. ARMELLINO | | For | For |
| 2 | A. CHARLES BAILLIE | | For | For |
| 3 | HUGH J. BOLTON | | For | For |
| 4 | DONALD J. CARTY | | For | For |
| 5 | AMB. GORDON D. GIFFIN | | For | For |
| 6 | EDITH E. HOLIDAY | | For | For |
| 7 | V.M. KEMPSTON DARKES | | For | For |
| 8 | HON. DENIS LOSIER | | For | For |
| 9 | HON. EDWARD C. LUMLEY | | For | For |
| 10 | DAVID G.A. MCLEAN | | For | For |
| 11 | CLAUDE MONGEAU | | For | For |
| 12 | JAMES E. O'CONNOR | | For | For |
| 13 | ROBERT PACE | | For | For |
02 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
03 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| | | | | | | | | | | |
BARCLAYS PLC |
Security | | 06738E204 | | | Meeting Type | | Annual |
Ticker Symbol | | BCS | | | Meeting Date | | 27-Apr-2011 | |
ISIN | | US06738E2046 | | | Agenda | | 933398011 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2010. | Management | For | For |
02 | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2010. | Management | For | For |
03 | TO RE-ELECT ALISON CARNWATH AS A DIRECTOR OF THE COMPANY. | Management | For | For |
04 | TO RE-ELECT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY. | Management | For | For |
05 | TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
06 | TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE COMPANY. | Management | For | For |
07 | TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR OF THE COMPANY. | Management | For | For |
08 | TO RE-ELECT FULVIO CONTI AS A DIRECTOR OF THE COMPANY. | Management | For | For |
09 | TO RE-ELECT ROBERT E DIAMOND JR AS A DIRECTOR OF THE COMPANY. | Management | For | For |
10 | TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY. | Management | For | For |
11 | TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY. | Management | For | For |
12 | TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
13 | TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
14 | TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
15 | TO RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR OF THE COMPANY. | Management | For | For |
16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
17 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For |
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For |
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES. | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OR TO SELL TREASURY SHARES. | Management | For | For |
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Management | For | For |
23 | TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS GROUP LONG TERM INCENTIVE PLAN (LTIP). | Management | Against | Against |
24 | TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS GROUP SHARE VALUE PLAN (SVP). | Management | Against | Against |
| | | | | | | | | | | |
DELHAIZE GROUP |
Security | | 29759W101 | | | Meeting Type | | Special |
Ticker Symbol | | DEG | | | Meeting Date | | 27-Apr-2011 | |
ISIN | | US29759W1018 | | | Agenda | | 933400284 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | AMEND ARTICLE 9 OF THE ARTICLES OF ASSOCIATION TO AUTHORIZE THE BOARD TO ACQUIRE UP TO 10% OF OUTSTANDING SHARES | Management | For | For |
02 | AMEND ARTICLE 19 OF ARTICLES TO REFLECT THAT AN AUDIT COMMITTEE & A REMUNERATION AND NOMINATION COMMITTEE EXIST WITHIN THE BOARD | Management | For | For |
03 | AMEND ARTICLE 29 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
04 | AMEND ARTICLE 30 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE CONVENING FORMALITIES | Management | For | For |
05 | RENAME ARTICLE 31 OF ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
06 | REPLACE ARTICLE 32 OF ARTICLES OF ASSOCIATION TO CONFORM THE REPRESENTATION OF SHAREHOLDERS BY PROXY HOLDERS | Management | For | For |
07 | AMEND ARTICLE 33 OF ARTICLES TO ALIGN CONSTITUTION OF GENERAL MEETING WITH CURRENT CORPORATE GOVERNANCE PRACTICES | Management | For | For |
08 | AMEND ARTICLE 34 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE ADJOURNMENT PROCESS OF GENERAL MEETINGS | Management | For | For |
09 | AMEND ARTICLE 36 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE VOTE BY CORRESPONDENCE PROCESS | Management | For | For |
10 | AMEND ARTICLE 38 OF THE ARTICLES OF ASSOCIATION TO CONFORM THIS PROVISION TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS | Management | For | For |
11 | AMEND ARTICLE 39 OF THE ARTICLES TO CONFORM DUTY OF DIRECTORS & STATUTORY AUDITOR TO ANSWER QUESTIONS ASKED BY SHAREHOLDERS | Management | For | For |
12 | REMOVE ARTICLE 47 OF THE ARTICLES OF ASSOCIATION AS THIS PROVISIONAL PROVISION IS NO LONGER RELEVANT | Management | For | For |
13 | AMEND THE PROVISIONAL MEASURE OF THE ARTICLES OF ASSOCIATION TO SET THE ENTRY INTO FORCE OF THE AMENDMENTS | Management | For | For |
14 | PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE POWER TO IMPLEMENT APPROVED PROPOSALS | Management | For | For |
| | | | | | | | | | | |
AMERICA MOVIL, S.A.B. DE C.V. |
Security | | 02364W105 | | | Meeting Type | | Special |
Ticker Symbol | | AMX | | | Meeting Date | | 27-Apr-2011 | |
ISIN | | US02364W1053 | | | Agenda | | 933435338 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | |
02 | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | |
| | | | | | | | | | | |
PETROLEO BRASILEIRO S.A. - PETROBRAS |
Security | | 71654V408 | | | Meeting Type | | Annual |
Ticker Symbol | | PBR | | | Meeting Date | | 28-Apr-2011 | |
ISIN | | US71654V4086 | | | Agenda | | 933430364 - Management |
Item | Proposal | Type | Vote | For/Against Management |
O1 | THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2010 | Management | For | For |
O2 | CAPITAL BUDGET FOR 2011 | Management | For | For |
O3 | DISTRIBUTION OF THE INCOME OF YEAR 2010 | Management | For | For |
O4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS | Management | For | For |
O5 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
O6 | ELECTION OF MEMBERS TO THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
O7 | ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE FISCAL BOARD | Management | For | For |
E1 | CAPITAL INCREASE | Management | For | For |
| | | | | | | | | | | |
ABBOTT LABORATORIES |
Security | | 002824100 | | | Meeting Type | | Annual |
Ticker Symbol | | ABT | | | Meeting Date | | 29-Apr-2011 | |
ISIN | | US0028241000 | | | Agenda | | 933386319 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | R.J. ALPERN | | For | For |
| 2 | R.S. AUSTIN | | For | For |
| 3 | W.J. FARRELL | | For | For |
| 4 | H.L. FULLER | | For | For |
| 5 | E.M. LIDDY | | For | For |
| 6 | P.N. NOVAKOVIC | | For | For |
| 7 | W.A. OSBORN | | For | For |
| 8 | S.C. SCOTT III | | For | For |
| 9 | G.F. TILTON | | For | For |
| 10 | M.D. WHITE | | For | For |
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. | Management | For | For |
03 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
04 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | Against |
05 | SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. | Shareholder | Against | For |
| | | | | | | | | | | |
LINCOLN ELECTRIC HOLDINGS, INC. |
Security | | 533900106 | | | Meeting Type | | Annual |
Ticker Symbol | | LECO | | | Meeting Date | | 29-Apr-2011 | |
ISIN | | US5339001068 | | | Agenda | | 933388666 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | DAVID H. GUNNING | | For | For |
| 2 | G. RUSSELL LINCOLN | | For | For |
| 3 | CHRISTOPHER L. MAPES | | For | For |
| 4 | HELLENE S. RUNTAGH | | For | For |
02 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
04 | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 2 Years | Against |
05 | TO RE-APPROVE THE PERFORMANCE MEASURES UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | Against | Against |
| | | | | | | | | | | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. |
Security | | 459506101 | | | Meeting Type | | Annual |
Ticker Symbol | | IFF | | | Meeting Date | | 03-May-2011 | |
ISIN | | US4595061015 | | | Agenda | | 933383008 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: MARGARET HAYES ADAME | Management | For | For |
1B | ELECTION OF DIRECTOR: MARCELLO BOTTOLI | Management | For | For |
1C | ELECTION OF DIRECTOR: LINDA B. BUCK | Management | For | For |
1D | ELECTION OF DIRECTOR: J. MICHAEL COOK | Management | For | For |
1E | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For |
1F | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For |
1G | ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN | Management | For | For |
1H | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For |
1I | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For |
1J | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ | Management | For | For |
1K | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For |
1L | ELECTION OF DIRECTOR: DOUGLAS D. TOUGH | Management | For | For |
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2011. | Management | For | For |
03 | ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS IN 2010. | Management | For | For |
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | Against |
| | | | | | | | | | | |
SUNCOR ENERGY INC. |
Security | | 867224107 | | | Meeting Type | | Annual |
Ticker Symbol | | SU | | | Meeting Date | | 03-May-2011 | |
ISIN | | CA8672241079 | | | Agenda | | 933394164 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | MEL E. BENSON | | For | For |
| 2 | DOMINIC D'ALESSANDRO | | For | For |
| 3 | JOHN T. FERGUSON | | For | For |
| 4 | W. DOUGLAS FORD | | For | For |
| 5 | RICHARD L. GEORGE | | For | For |
| 6 | PAUL HASELDONCKX | | For | For |
| 7 | JOHN R. HUFF | | For | For |
| 8 | JACQUES LAMARRE | | For | For |
| 9 | BRIAN F. MACNEILL | | For | For |
| 10 | MAUREEN MCCAW | | For | For |
| 11 | MICHAEL W. O'BRIEN | | For | For |
| 12 | JAMES W. SIMPSON | | For | For |
| 13 | EIRA THOMAS | | For | For |
02 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | Management | For | For |
03 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| | | | | | | | | | | |
FOSTER WHEELER AG |
Security | | H27178104 | | | Meeting Type | | Annual |
Ticker Symbol | | FWLT | | | Meeting Date | | 03-May-2011 | |
ISIN | | CH0018666781 | | | Agenda | | 933408355 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: CLAYTON C. DALEY, JR. | Management | For | For |
1B | RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: EDWARD G. GALANTE | Management | For | For |
1C | RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: RAYMOND J. MILCHOVICH | Management | For | For |
02 | RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE") FOR FISCAL YEAR 2011. | Management | For | For |
03 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 (CONSULTATIVE VOTE). | Management | For | For |
04 | APPROVAL OF OUR 2010 SWISS ANNUAL REPORT AND OUR STATUTORY FINANCIAL STATEMENTS FOR FISCAL YEAR 2010. | Management | For | For |
05 | DISCHARGE FROM LIABILITY OF OUR DIRECTORS AND EXECUTIVE OFFICERS FOR FISCAL YEAR 2010. | Management | For | For |
06 | CREATION OF AUTHORIZED CAPITAL IN THE AMOUNT OF CHF 186,953,868 REPLACING THE EXPIRED AUTHORIZED CAPITAL IN THE AMOUNT OF CHF 189,623,871. | Management | For | For |
07 | APPROVAL OF CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER OUR SHARE REPURCHASE PROGRAM AND AN ASSOCIATED AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO REDUCE OUR SHARE CAPITAL IN THE AMOUNT OF CHF 12,938,130. | Management | For | For |
08 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
09 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. (ONCE EVERY ONE, TWO OR THREE YEARS). | Management | 2 Years | Against |
10 | RE-ALLOCATION OF FREE RESERVES TO LEGAL RESERVES FROM CAPITAL CONTRIBUTION. | Management | For | For |
11 | IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS: ON PROPOSAL 11, PLEASE BE ADVISED THAT A VOTE 'FOR" WILL INSTRUCT THE APPOINTED PROXIES TO VOTE IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS. | Management | For | For |
| | | | | | | | | | | |
ALLIANZ SE |
Security | | 018805101 | | | Meeting Type | | Annual |
Ticker Symbol | | AZSEY | | | Meeting Date | | 04-May-2011 | |
ISIN | | US0188051017 | | | Agenda | | 933413659 - Management |
Item | Proposal | Type | Vote | For/Against Management |
02 | APPROPRIATION OF NET EARNINGS | Management | For | For |
03 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
04 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
05 | BY-ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
06 | AMENDMENT TO THE STATUTES ON SUPERVISORY BOARD REMUNERATION | Management | For | For |
07 | APPROVAL OF PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ GLOBAL INVESTORS AG | Management | For | For |
08 | APPROVAL OF THE SPIN-OFF AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ DEUTSCHLAND AG | Management | For | For |
| | | | | | | | | | | |
AVON PRODUCTS, INC. |
Security | | 054303102 | | | Meeting Type | | Annual |
Ticker Symbol | | AVP | | | Meeting Date | | 05-May-2011 | |
ISIN | | US0543031027 | | | Agenda | | 933394190 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | W. DON CORNWELL | | For | For |
| 2 | V. ANN HAILEY | | For | For |
| 3 | FRED HASSAN | | For | For |
| 4 | ANDREA JUNG | | For | For |
| 5 | MARIA ELENA LAGOMASINO | | For | For |
| 6 | ANN S. MOORE | | For | For |
| 7 | PAUL S. PRESSLER | | For | For |
| 8 | GARY M. RODKIN | | For | For |
| 9 | PAULA STERN | | For | For |
| 10 | LAWRENCE A. WEINBACH | | For | For |
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
03 | HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 2 Years | Against |
04 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
05 | APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | Management | For | For |
| | | | | | | | | | | |
CANADIAN NATURAL RESOURCES LIMITED |
Security | | 136385101 | | | Meeting Type | | Annual |
Ticker Symbol | | CNQ | | | Meeting Date | | 05-May-2011 | |
ISIN | | CA1363851017 | | | Agenda | | 933394455 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | CATHERINE M. BEST | | For | For |
| 2 | N. MURRAY EDWARDS | | For | For |
| 3 | TIMOTHY W. FAITHFULL | | For | For |
| 4 | HON. GARY A. FILMON | | For | For |
| 5 | CHRISTOPHER L. FONG | | For | For |
| 6 | AMB. GORDON D. GIFFIN | | For | For |
| 7 | WILFRED A. GOBERT | | For | For |
| 8 | STEVE W. LAUT | | For | For |
| 9 | KEITH A.J. MACPHAIL | | For | For |
| 10 | ALLAN P. MARKIN | | For | For |
| 11 | HON. FRANK J. MCKENNA | | For | For |
| 12 | JAMES S. PALMER | | For | For |
| 13 | ELDON R. SMITH | | For | For |
| 14 | DAVID A. TUER | | For | For |
02 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | | | | | | | |
COLGATE-PALMOLIVE COMPANY |
Security | | 194162103 | | | Meeting Type | | Annual |
Ticker Symbol | | CL | | | Meeting Date | | 06-May-2011 | |
ISIN | | US1941621039 | | | Agenda | | 933386167 - Opposition |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1B | ELECTION OF DIRECTOR: IAN COOK | Management | For | For |
1C | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1D | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1E | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For |
1F | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
1G | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For |
1H | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
1I | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
02 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
04 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | For |
05 | STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For |
| | | | | | | | | | | |
3M COMPANY |
Security | | 88579Y101 | | | Meeting Type | | Annual |
Ticker Symbol | | MMM | | | Meeting Date | | 10-May-2011 | |
ISIN | | US88579Y1010 | | | Agenda | | 933390407 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
1B | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
1C | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
1D | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
1E | ELECTION OF DIRECTOR: W. JAMES FARRELL | Management | For | For |
1F | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1G | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
1H | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
1I | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
1J | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For |
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
03 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
04 | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | Against |
05 | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | For |
| | | | | | | | | | | |
BNP PARIBAS |
Security | | 05565A202 | | | Meeting Type | | Annual |
Ticker Symbol | | BNPQY | | | Meeting Date | | 11-May-2011 | |
ISIN | | US05565A2024 | | | Agenda | | 933426973 - Management |
Item | Proposal | Type | Vote | For/Against Management |
O1 | APPROVAL OF THE COMPANY ACCOUNTS FOR THE 2010 FISCAL YEAR | Management | For | For |
O2 | APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR 2010 FINANCIAL YEAR | Management | For | For |
O3 | APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2010 AND DISTRIBUTION OF THE DIVIDEND | Management | For | For |
O4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE CONVENTIONS AND COMMITMENTS SET OUT IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE, IN PARTICULAR, THE ONES ENTERED INTO BETWEEN A COMPANY AND ITS CORPORATE OFFICERS AS WELL AS BETWEEN COMPANIES OF A GROUP WITH COMMON EXECUTIVES | Management | For | For |
O5 | AUTHORISATION OF A PLAN BY BNP PARIBAS TO BUY BACK ITS OWN SHARES | Management | For | For |
O6 | RE-ELECTION OF JEAN-FRANCOIS LEPETIT AS A DIRECTOR | Management | For | For |
O7 | RE-ELECTION OF HELENE PLOIX AS A DIRECTOR | Management | For | For |
O8 | RE-ELECTION OF BAUDOUIN PROT AS A DIRECTOR | Management | For | For |
09 | RE-ELECTION OF DANIELA WEBER-REY AS A DIRECTOR | Management | For | For |
O10 | APPOINTMENT OF FIELDS WICKER-MIURIN AS A DIRECTOR | Management | For | For |
E11 | APPROVAL OF THE MERGER TAKEOVER OF BANQUE DE BRETAGNE BY BNP PARIBAS | Management | For | For |
E12 | APPROVAL OF THE SIMPLIFIED CROSS-BORDER MERGER BETWEEN BNP PARIBAS INTERNATIONAL BV AND BNP PARIBAS SA | Management | For | For |
E13 | APPROVAL OF THE MERGER TAKEOVER OF CERENICIM BY BNP PARIBAS | Management | For | For |
E14 | APPROVAL OF THE MERGER TAKEOVER OF SAS NORIA BY BNP PARIBAS | Management | For | For |
E15 | AUTHORITY TO ALLOT PERFORMANCE-RELATED SHARES TO GROUP EMPLOYEES AND CORPORATE OFFICERS | Management | Against | Against |
E16 | AUTHORITY TO GRANT STOCK OPTIONS TO GROUP EMPLOYEES AND CORPORATE OFFICERS | Management | Against | Against |
E17 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For |
E18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
| | | | | | | | | | | |
GENERAL CABLE CORPORATION |
Security | | 369300108 | | | Meeting Type | | Annual |
Ticker Symbol | | BGC | | | Meeting Date | | 12-May-2011 | |
ISIN | | US3693001089 | | | Agenda | | 933396271 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | GREGORY B. KENNY | | For | For |
| 2 | CHARLES G. MCCLURE, JR. | | For | For |
| 3 | PATRICK M. PREVOST | | For | For |
| 4 | ROBERT L. SMIALEK | | For | For |
| 5 | JOHN E. WELSH, III | | For | For |
02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2011 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. | Management | For | For |
03 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For |
04 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | Against |
| | | | | | | | | | | |
TRANSOCEAN, LTD. |
Security | | H8817H100 | | | Meeting Type | | Annual |
Ticker Symbol | | RIG | | | Meeting Date | | 13-May-2011 | |
ISIN | | CH0048265513 | | | Agenda | | 933405373 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010. | Management | For | For |
02 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010. | Management | Against | Against |
03 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2010. | Management | For | For |
04 | PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS. | Management | For | For |
05 | RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING. | Management | For | For |
06 | RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6. | Management | For | For |
07 | NEW AUTHORIZED SHARE CAPITAL. | Management | For | For |
08 | REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 12. | Management | For | For |
9A | ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA | Management | For | For |
9B | ELECTION OF CLASS III DIRECTOR: STEVE LUCAS | Management | For | For |
9C | ELECTION OF CLASS I DIRECTOR: TAN EK KIA | Management | For | For |
9D | REELECTION OF CLASS III DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
9E | REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN | Management | For | For |
10 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
12 | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 2 Years | Against |
| | | | | | | | | | | |
TRANSOCEAN, LTD. |
Security | | H8817H100 | | | Meeting Type | | Annual |
Ticker Symbol | | RIG | | | Meeting Date | | 13-May-2011 | |
ISIN | | CH0048265513 | | | Agenda | | 933443171 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010. | Management | For | For |
02 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010. | Management | Against | Against |
03 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2010. | Management | For | For |
04 | PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS. | Management | For | For |
05 | RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING. | Management | For | For |
06 | RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6. | Management | For | For |
07 | NEW AUTHORIZED SHARE CAPITAL. | Management | For | For |
08 | REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 12. | Management | For | For |
9A | ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA | Management | For | For |
9B | ELECTION OF CLASS III DIRECTOR: STEVE LUCAS | Management | For | For |
9C | ELECTION OF CLASS I DIRECTOR: TAN EK KIA | Management | For | For |
9D | REELECTION OF CLASS III DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
9E | REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN | Management | For | For |
10 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
12 | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 2 Years | Against |
| | | | | | | | | | | |
TELEFONICA, S.A. |
Security | | 879382208 | | | Meeting Type | | Annual |
Ticker Symbol | | TEF | | | Meeting Date | | 17-May-2011 | |
ISIN | | US8793822086 | | | Agenda | | 933445757 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2010. | Management | For | For |
02 | COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF DIVIDENDS TO BE CHARGED TO UNRESTRICTED RESERVES. | Management | For | For |
3A | AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES 1, 6.2, 7, 14, 16.1, 17.4, 18.4, 31 BIS AND 36 OF THE BY-LAWS FOR ADJUSTMENT THEREOF TO THE LATEST LEGISLATIVE DEVELOPMENTS. | Management | For | For |
3B | AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW PARAGRAPH 5 TO ARTICLE 16 OF THE BY-LAWS. | Management | For | For |
3C | AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW ARTICLE 26 BIS TO THE BY-LAWS. | Management | For | For |
4A | AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 5, 8.1, 11 AND 13.1 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING FOR ADJUSTMENT TO THE LATEST LEGISLATIVE DEVELOPMENTS. | Management | For | For |
4B | AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 14.1 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | For |
5A | RE-ELECTION OF MR. ISIDRO FAINE CASAS. | Management | For | For |
5B | RE-ELECTION OF MR. VITALINO MANUEL NAFRIA AZNAR. | Management | For | For |
5C | RE-ELECTION OF MR. JULIO LINARES LOPEZ. | Management | For | For |
5D | RE-ELECTION OF MR. DAVID ARCULUS. | Management | For | For |
5E | RE-ELECTION OF MR. CARLOS COLOMER CASELLAS. | Management | For | For |
5F | RE-ELECTION OF MR. PETER ERSKINE. | Management | For | For |
5G | RE-ELECTION OF MR. ALFONSO FERRARI HERRERO. | Management | For | For |
5H | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA. | Management | For | For |
5I | APPOINTMENT OF MR. CHANG XIAOBING. | Management | For | For |
06 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL PURSUANT TO THE TERMS AND CONDITIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, OVER A MAXIMUM PERIOD OF FIVE YEARS, DELEGATING THE POWER TO EXCLUDE PRE- EMPTIVE RIGHTS PURSUANT TO SECTION 506 OF THE COMPANIES ACT. | Management | For | For |
07 | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2011. | Management | For | For |
08 | LONG-TERM INCENTIVE PLAN BASED ON SHARES OF TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. AIMED AT MEMBERS OF THE EXECUTIVE TEAM OF THE TELEFONICA GROUP (INCLUDING EXECUTIVE DIRECTORS). | Management | Against | Against |
09 | RESTRICTED SHARE PLAN OF TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE RESTRICTED PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. AIMED AT EMPLOYEES AND EXECUTIVE PERSONNEL AND LINKED TO THEIR CONTINUED EMPLOYMENT IN THE TELEFONICA GROUP. | Management | Against | Against |
10 | GLOBAL INCENTIVE SHARE PURCHASE PLAN OF TELEFONICA, S.A. APPROVAL OF AN INCENTIVE SHARE PURCHASE GLOBAL PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP. | Management | Against | Against |
11 | DELEGATION OF POWERS TO FORMALIZE, INTERPRETS, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. | Management | For | For |
| | | | | | | | | | | |
CENTURYLINK, INC. |
Security | | 156700106 | | | Meeting Type | | Annual |
Ticker Symbol | | CTL | | | Meeting Date | | 18-May-2011 | |
ISIN | | US1567001060 | | | Agenda | | 933407238 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1 | DIRECTOR | Management | | | | |
| 1 | VIRGINIA BOULET | | For | For |
| 2 | PETER C. BROWN | | For | For |
| 3 | RICHARD A. GEPHARDT | | For | For |
| 4 | GREGORY J. MCCRAY | | For | For |
| 5 | MICHAEL J. ROBERTS | | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2011. | Management | For | For |
3 | APPROVE OUR 2011 EQUITY INCENTIVE PLAN. | Management | Against | Against |
4A | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For |
4B | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | Against |
5A | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS. | Shareholder | Against | For |
5B | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. | Shareholder | For | Against |
| | | | | | | | | | | |
MCDONALD'S CORPORATION |
Security | | 580135101 | | | Meeting Type | | Annual |
Ticker Symbol | | MCD | | | Meeting Date | | 19-May-2011 | |
ISIN | | US5801351017 | | | Agenda | | 933410297 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
1B | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1C | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
1D | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
1E | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
02 | ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. | Management | For | For |
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | Against |
05 | ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). | Management | For | For |
06 | ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). | Management | For | For |
07 | ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). | Management | For | For |
08 | ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING TO CLASSIFIED BOARD. | Shareholder | For | Against |
09 | ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. | Shareholder | Against | For |
10 | ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING TO A REPORT ON CHILDREN'S NUTRITION. | Shareholder | Against | For |
11 | ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING TO BEVERAGE CONTAINERS. | Shareholder | Against | For |
| | | | | | | | | | | |
ZEBRA TECHNOLOGIES CORPORATION |
Security | | 989207105 | | | Meeting Type | | Annual |
Ticker Symbol | | ZBRA | | | Meeting Date | | 19-May-2011 | |
ISIN | | US9892071054 | | | Agenda | | 933419524 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | ANDERS GUSTAFSSON | | For | For |
| 2 | ANDREW K. LUDWICK | | For | For |
02 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
03 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | 2 Years | Against |
04 | TO APPROVE OUR 2011 LONG-TERM INCENTIVE PLAN | Management | Against | Against |
05 | TO APPROVE OUR 2011 SHORT-TERM INCENTIVE PLAN | Management | Against | Against |
06 | TO APPROVE OUR 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | Against | Against |
07 | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2011 | Management | For | For |
| | | | | | | | | | | |
THE WESTERN UNION COMPANY |
Security | | 959802109 | | | Meeting Type | | Annual |
Ticker Symbol | | WU | | | Meeting Date | | 20-May-2011 | |
ISIN | | US9598021098 | | | Agenda | | 933412114 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For |
1B | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
1C | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
02 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
04 | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 2 Years | Against |
05 | STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS | Shareholder | For | Against |
| | | | | | | | | | | |
EXXON MOBIL CORPORATION |
Security | | 30231G102 | | | Meeting Type | | Annual |
Ticker Symbol | | XOM | | | Meeting Date | | 25-May-2011 | |
ISIN | | US30231G1022 | | | Agenda | | 933416908 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DIRECTOR | Management | | | | |
| 1 | M.J. BOSKIN | | For | For |
| 2 | P. BRABECK-LETMATHE | | For | For |
| 3 | L.R. FAULKNER | | For | For |
| 4 | J.S. FISHMAN | | For | For |
| 5 | K.C. FRAZIER | | For | For |
| 6 | W.W. GEORGE | | For | For |
| 7 | M.C. NELSON | | For | For |
| 8 | S.J. PALMISANO | | For | For |
| 9 | S.S REINEMUND | | For | For |
| 10 | R.W. TILLERSON | | For | For |
| 11 | E.E. WHITACRE, JR. | | For | For |
02 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) | Management | For | For |
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | Management | For | For |
04 | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 57) | Management | 2 Years | Against |
05 | INDEPENDENT CHAIRMAN (PAGE 58) | Shareholder | Against | For |
06 | REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) | Shareholder | Against | For |
07 | AMENDMENT OF EEO POLICY (PAGE 61) | Shareholder | Against | For |
08 | POLICY ON WATER (PAGE 62) | Shareholder | Against | For |
09 | REPORT ON CANADIAN OIL SANDS (PAGE 64) | Shareholder | Against | For |
10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 65) | Shareholder | Against | For |
11 | REPORT ON ENERGY TECHNOLOGY (PAGE 67) | Shareholder | Against | For |
12 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) | Shareholder | Against | For |
| | | | | | | | | | | |
ADVANTAGE OIL & GAS LTD. |
Security | | 00765F101 | | | Meeting Type | | Annual |
Ticker Symbol | | AAV | | | Meeting Date | | 25-May-2011 | |
ISIN | | CA00765F1018 | | | Agenda | | 933446773 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE MEETING AT NINE (9) MEMBERS. | Management | For | For |
02 | DIRECTOR | Management | | | | |
| 1 | STEPHEN E. BALOG | | For | For |
| 2 | KELLY I. DRADER | | For | For |
| 3 | PAUL G. HAGGIS | | For | For |
| 4 | JOHN A. HOWARD | | For | For |
| 5 | ANDY J. MAH | | For | For |
| 6 | RONALD A. MCINTOSH | | For | For |
| 7 | SHEILA H. O'BRIEN | | For | For |
| 8 | CAROL D. PENNYCOOK | | For | For |
| 9 | STEVEN SHARPE | | For | For |
03 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | Management | For | For |
| | | | | | | | | | | |
DELHAIZE GROUP |
Security | | 29759W101 | | | Meeting Type | | Annual |
Ticker Symbol | | DEG | | | Meeting Date | | 26-May-2011 | |
ISIN | | US29759W1018 | | | Agenda | | 933444630 - Management |
Item | Proposal | Type | Vote | For/Against Management |
04 | PROPOSAL TO APPROVE THE NON-CONSOLIDATED ANNUAL ACCOUNTS AS OF DECEMBER 31, 2010, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVE THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.72 PER SHARE. | Management | For | For |
05 | PROPOSAL TO DISCHARGE LIABILITY OF DIRECTORS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2010. | Management | For | For |
06 | PROPOSAL TO DISCHARGE LIABILITY OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2010 | Management | For | For |
7A | PROPOSAL TO RENEW THE TERM OF MR. HUGH G. FARRINGTON AS DIRECTOR FOR A PERIOD OF THREE YEARS. | Management | For | For |
7B | PROPOSAL TO RENEW THE TERM OF BARON LUC VANSTEENKISTE AS DIRECTOR FOR A PERIOD OF FOUR YEARS. | Management | For | For |
7C | PROPOSAL TO RENEW THE TERM OF MR. JACQUES DE VAUCLEROY AS DIRECTOR FOR A PERIOD OF FOUR YEARS. | Management | For | For |
7D | PROPOSAL TO APPOINT MR. JEAN-PIERRE HANSEN AS DIRECTOR FOR A PERIOD OF THREE YEARS. | Management | For | For |
7E | PROPOSAL TO APPOINT MR. WILLIAM G. MCEWAN AS DIRECTOR FOR A PERIOD OF THREE YEARS. | Management | For | For |
7F | PROPOSAL TO APPOINT MR. MATS JANSSON AS DIRECTOR FOR A PERIOD OF THREE YEARS. | Management | For | For |
8A | PROPOSAL TO DESIGNATE BARON LUC VANSTEENKISTE AS AN INDEPENDENT DIRECTOR UNDER THE BELGIAN COMPANY CODE. | Management | For | For |
8B | PROPOSAL TO DESIGNATE MR. JACQUES DE VAUCLEROY AS AN INDEPENDENT DIRECTOR UNDER THE BELGIAN COMPANY CODE. | Management | For | For |
8C | PROPOSAL TO DESIGNATE MR. JEAN-PIERRE HANSEN AS AN INDEPENDENT DIRECTOR UNDER THE BELGIAN COMPANY CODE. | Management | For | For |
8D | PROPOSAL TO DESIGNATE MR. WILLIAM G. MCEWAN AS AN INDEPENDENT DIRECTOR UNDER THE BELGIAN COMPANY CODE. | Management | For | For |
8E | PROPOSAL TO DESIGNATE MR. MATS JANSSON AS AN INDEPENDENT DIRECTOR UNDER THE BELGIAN COMPANY CODE. | Management | For | For |
09 | PROPOSAL TO RENEW THE STATUTORY AUDITOR'S MANDATE FOR A PERIOD OF THREE YEARS. | Management | For | For |
10 | PROPOSAL TO APPROVE THE EARLY REDEMPTION UPON A CHANGE OF CONTROL OF THE COMPANY OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES THAT THE COMPANY MAY ISSUE. | Management | For | For |
11 | PROPOSAL TO APPROVE A CHANGE OF CONTROL CLAUSE IN A CREDIT FACILITY. | Management | For | For |
12 | PROPOSAL TO APPROVE THE CONTINUATION OF VESTING PERIOD UNDER U.S. STOCK INCENTIVE PLANS. | Management | Against | Against |
13 | PROPOSAL TO REVISE THE COMPENSATION OF DIRECTORS. | Management | For | For |
14 | PROPOSAL TO AMEND ARTICLE 9 OF THE ARTICLES OF ASSOCIATION TO AUTHORIZE THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS TO ACQUIRE UP TO TEN PERCENT (10%) OF THE OUTSTANDING SHARES OF THE COMPANY AT A MINIMUM UNIT PRICE OF ONE EURO (EUR 1) AND AT A MAXIMUM UNIT PRICE NOT HIGHER THAN TWENTY PERCENT (20%) ABOVE THE HIGHEST CLOSING STOCK MARKET PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS DURING THE TWENTY TRADING DAYS PRECEDING SUCH ACQUISITION. | Management | For | For |
15 | PROPOSAL TO AMEND ARTICLE 19 OF THE ARTICLES OF ASSOCIATION TO REFLECT THAT AN AUDIT COMMITTEE AND A REMUNERATION AND NOMINATION COMMITTEE EXIST WITHIN THE BOARD OF DIRECTORS. | Management | For | For |
16 | PROPOSAL TO AMEND ARTICLE 29 OF THE ARTICLES OF ASSOCIATION TO PROVIDE THAT ONE OR MORE SHAREHOLDERS HOLDING TOGETHER AT LEAST 3 PER CENT OF THE SHARE CAPITAL OF THE COMPANY CAN REQUEST TO PUT AN ITEM ON THE AGENDA OF ANY SHAREHOLDERS' MEETING AND TABLE RESOLUTION PROPOSALS FOR ITEMS INCLUDED OR TO BE INCLUDED ON THE AGENDA OF A SHAREHOLDERS' MEETING, TO CONFORM THIS PROVISION TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
17 | PROPOSAL TO AMEND ARTICLE 30 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE CONVENING FORMALITIES TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
18 | PROPOSAL TO RENAME ARTICLE 31 OF THE ARTICLES OF ASSOCIATION INTO "ATTENDANCE FORMALITIES" AND TO AMEND THIS PROVISION BY ESTABLISHING A MANDATORY RECORD DATE FOR HOLDERS OF ORDINARY SHARES TO VOTE AT GENERAL MEETINGS TO CONFORM TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
19 | PROPOSAL TO REPLACE ARTICLE 32 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE REPRESENTATION OF SHAREHOLDERS BY PROXY HOLDERS TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
20 | PROPOSAL TO AMEND ARTICLE 33 OF THE ARTICLES OF ASSOCIATION TO ALIGN THE CONSTITUTION OF THE GENERAL MEETING WITH CURRENT CORPORATE GOVERNANCE PRACTICES. | Management | For | For |
21 | PROPOSAL TO AMEND ARTICLE 34 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE ADJOURNMENT PROCESS OF GENERAL MEETINGS TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
22 | PROPOSAL TO AMEND ARTICLE 36 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE VOTE BY CORRESPONDENCE PROCESS TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS AND TO GRANT THE POSSIBILITY, IF THE BOARD OF DIRECTORS SO DECIDES, TO IMPLEMENT A SYSTEM OF ELECTRONIC REMOTE VOTING. | Management | For | For |
23 | PROPOSAL TO AMEND ARTICLE 38 OF THE ARTICLES OF ASSOCIATION TO CONFORM THIS PROVISION TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
24 | PROPOSAL TO AMEND ARTICLE 39 OF THE ARTICLES OF ASSOCIATION TO CONFORM THE DUTY OF THE DIRECTORS AND THE STATUTORY AUDITOR TO ANSWER THE QUESTIONS ASKED BY SHAREHOLDERS TO THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
25 | PROPOSAL TO REMOVE ARTICLE 47 OF THE ARTICLES OF ASSOCIATION AS THIS PROVISIONAL PROVISION IS NO LONGER RELEVANT. | Management | For | For |
26 | PROPOSAL TO AMEND THE PROVISIONAL MEASURE OF THE ARTICLES OF ASSOCIATION TO SET THE ENTRY INTO FORCE OF THE AMENDMENTS REQUIRED BY THE NEW BELGIAN LAW ON SHAREHOLDERS' RIGHTS. | Management | For | For |
27 | PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE POWER TO IMPLEMENT APPROVED PROPOSALS. | Management | For | For |
| | | | | | | | | | | |
CNOOC LIMITED |
Security | | 126132109 | | | Meeting Type | | Annual |
Ticker Symbol | | CEO | | | Meeting Date | | 27-May-2011 | |
ISIN | | US1261321095 | | | Agenda | | 933448450 - Management |
Item | Proposal | Type | Vote | For/Against Management |
A1 | RECEIVE AND CONSIDER AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT AUDITORS' REPORT THEREON. | Management | For | For |
A2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010. | Management | For | For |
A3A | TO RE-ELECT MR. WANG YILIN AS NON-EXECUTIVE DIRECTOR. | Management | For | For |
A3B | TO RE-ELECT MR. LI FANRONG AS EXECUTIVE DIRECTOR. | Management | For | For |
A3C | TO RE-ELECT MR. LAWRENCE J. LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR. | Management | For | For |
A3D | TO RE-ELECT MR. WANG TAO AS INDEPENDENT NON- EXECUTIVE DIRECTOR. | Management | For | For |
A3E | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. | Management | For | For |
A4 | TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
B1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For |
B2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For |
B3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For |
| | | | | | | | | | | |
MASTERCARD INCORPORATED |
Security | | 57636Q104 | | | Meeting Type | | Annual |
Ticker Symbol | | MA | | | Meeting Date | | 07-Jun-2011 | |
ISIN | | US57636Q1040 | | | Agenda | | 933452396 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For |
1B | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For |
1C | ELECTION OF DIRECTOR: MARK SCHWARTZ | Management | For | For |
1D | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For |
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
03 | ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 2 Years | Against |
04 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011 | Management | For | For |
| | | | | | | | | | | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
Security | | 874039100 | | | Meeting Type | | Annual |
Ticker Symbol | | TSM | | | Meeting Date | | 09-Jun-2011 | |
ISIN | | US8740391003 | | | Agenda | | 933454213 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
02 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2010 PROFITS | Management | For | For |
03 | TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE | Management | For | For |
04 | TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS AND SOLID STATE LIGHTING BUSINESS INTO TWO NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY, AND TO FURTHER APPROVE THE "SOLAR BUSINESS TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS TRANSFER PLAN." | Management | For | For |
05 | DIRECTOR | Management | | | | |
| 1 | GREGORY C. CHOW | | For | For |
| 2 | KOK-CHOO CHEN | | For | For |
| | | | | | | | | | | |
BANCO SANTANDER, S.A. |
Security | | 05964H105 | | | Meeting Type | | Annual |
Ticker Symbol | | STD | | | Meeting Date | | 17-Jun-2011 | |
ISIN | | US05964H1059 | | | Agenda | | 933465797 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
1B | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
02 | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
3A | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
3B | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
3C | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
3D | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
04 | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
5A | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
5B | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
5C | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
6A | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
6B | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
6C | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
07 | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
8A | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
8B | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
9A | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
9B | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
10A | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | Against | Against |
10B | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | Against | Against |
10C | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | Against | Against |
10D | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | Against | Against |
11 | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
12 | PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE FULL TEXT OF THE RESOLUTION. | Management | For | For |
| | | | | | | | | | | |
TOYOTA MOTOR CORPORATION |
Security | | 892331307 | | | Meeting Type | | Annual |
Ticker Symbol | | TM | | | Meeting Date | | 17-Jun-2011 | |
ISIN | | US8923313071 | | | Agenda | | 933471891 - Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | DISTRIBUTION OF SURPLUS | Management | For | |
02 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | |
3A | ELECTION OF DIRECTOR: FUJIO CHO | Management | For | |
3B | ELECTION OF DIRECTOR: AKIO TOYODA | Management | For | |
3C | ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA | Management | For | |
3D | ELECTION OF DIRECTOR: YUKITOSHI FUNO | Management | For | |
3E | ELECTION OF DIRECTOR: ATSUSHI NIIMI | Management | For | |
3F | ELECTION OF DIRECTOR: SHINICHI SASAKI | Management | For | |
3G | ELECTION OF DIRECTOR: SATOSHI OZAWA | Management | For | |
3H | ELECTION OF DIRECTOR: NOBUYORI KODAIRA | Management | For | |
3I | ELECTION OF DIRECTOR: MAMORU FURUHASHI | Management | For | |
3J | ELECTION OF DIRECTOR: TAKAHIKO IJICHI | Management | For | |
3K | ELECTION OF DIRECTOR: YASUMORI IHARA | Management | For | |
4A | ELECTION OF CORPORATE AUDITOR: KUNIHIRO MATSUO | Management | For | |
4B | ELECTION OF CORPORATE AUDITOR: YOKO WAKE | Management | For | |
4C | ELECTION OF CORPORATE AUDITOR: YOICHIRO ICHIMARU | Management | For | |
4D | ELECTION OF CORPORATE AUDITOR: MASAHIRO KATO | Management | For | |
05 | REVISION TO THE AMOUNT OF REMUNERATION FOR DIRECTORS | Management | For | |
06 | PAYMENT OF EXECUTIVE BONUSES | Management | For | |