United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05186
Advanced Series Trust
(Exact name of registrant as specified in charter)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: December 31
Date of reporting period: 7/1/2012 through 6/30/2013
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-05186
Registrant Name: Advanced Series Trust
Reporting Period: 07/01/2012 - 06/30/2013
AST Franklin Templeton Founding Funds Allocation Portfolio - Sub-Adviser: Franklin Templeton
ACE LIMITED
Meeting Date: MAY 16, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
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Ticker: ACE
Security ID: H0023R105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert M. Hernandez as Director | Management | For | For |
1.2 | Elect Peter Menikoff as Director | Management | For | For |
1.3 | Elect Robert Ripp as Director | Management | For | For |
1.4 | Elect Theodore E. Shasta as Director | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3.1 | Approve Annual Report | Management | For | For |
3.2 | Accept Statutory Financial Statements | Management | For | For |
3.3 | Accept Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | For | For |
9 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
AGL RESOURCES INC.
Meeting Date: APR 30, 2013 Record Date: FEB 21, 2013 Meeting Type: ANNUAL |
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Ticker: GAS
Security ID: 001204106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra N. Bane | Management | For | For |
1.2 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Charles R. Crisp | Management | For | For |
1.5 | Elect Director Brenda J. Gaines | Management | For | Withhold |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Wyck A. Knox, Jr. | Management | For | For |
1.8 | Elect Director Dennis M. Love | Management | For | For |
1.9 | Elect Director Charles H. "Pete" McTier | Management | For | For |
1.10 | Elect Director Dean R. O'Hare | Management | For | For |
1.11 | Elect Director Armando J. Olivera | Management | For | For |
1.12 | Elect Director John E. Rau | Management | For | For |
1.13 | Elect Director James A. Rubright | Management | For | For |
1.14 | Elect Director John W. Somerhalder II | Management | For | For |
1.15 | Elect Director Bettina M. Whyte | Management | For | For |
1.16 | Elect Director Henry C. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
AKZO NOBEL NV
Meeting Date: APR 26, 2013 Record Date: MAR 29, 2013 Meeting Type: ANNUAL |
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Ticker: AKZA
Security ID: N01803100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Allocation of Income | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Amend Executive Incentive Bonus Plan | Management | For | For |
5b | Approve Continuation of Restricted Stock Plan with Additional Performance Criterion | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) and Closing | Management | None | None |
ALEXANDER'S, INC.
Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
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Ticker: ALX
Security ID: 014752109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Thomas R. DiBenedetto | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLEGHANY CORPORATION
Meeting Date: APR 26, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
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Ticker: Y
Security ID: 017175100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. Bradley | Management | For | For |
1b | Elect Director Karen Brenner | Management | For | For |
1c | Elect Director Thomas S. Johnson | Management | For | For |
1d | Elect Director James F. Will | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHA NATURAL RESOURCES, INC.
Meeting Date: MAY 22, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
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Ticker: ANR
Security ID: 02076X102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.2 | Elect Director Angelo C. Brisimitzakis | Management | For | For |
1.3 | Elect Director William J. Crowley, Jr. | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director Deborah M. Fretz | Management | For | For |
1.7 | Elect Director P. Michael Giftos | Management | For | For |
1.8 | Elect Director L. Patrick Hassey | Management | For | For |
1.9 | Elect Director Joel Richards, III | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Against |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
ALTRIA GROUP, INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
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Ticker: MO
Security ID: 02209S103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date: APR 23, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
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Ticker: AEP
Security ID: 025537101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.4 | Elect Director Linda A. Goodspeed | Management | For | For |
1.5 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.6 | Elect Director Sandra Beach Lin | Management | For | For |
1.7 | Elect Director Michael G. Morris | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Richard L. Sandor | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
1.14 | Elect Director John F. Turner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY
Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
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Ticker: AXP
Security ID: 025816109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | Withhold |
1.2 | Elect Director Ursula M. Burns | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Peter Chernin | Management | For | For |
1.5 | Elect Director Anne Lauvergeon | Management | For | For |
1.6 | Elect Director Theodore J. Leonsis | Management | For | For |
1.7 | Elect Director Richard C. Levin | Management | For | For |
1.8 | Elect Director Richard A. McGinn | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Daniel L. Vasella | Management | For | For |
1.12 | Elect Director Robert D. Walter | Management | For | For |
1.13 | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
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Ticker: AIG
Security ID: 026874784 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Arthur C. Martinez | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
6 | Limit Total Number of Boards on Which Company Directors May Serve | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
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Ticker: AIG
Security ID: 026874784 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Arthur C. Martinez | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
6 | Limit Total Number of Boards on Which Company Directors May Serve | Shareholder | Against | Against |
AMGEN INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
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Ticker: AMGN
Security ID: 031162100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Gilbert S. Omenn | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Leonard D. Schaeffer | Management | For | For |
1.13 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 14, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL |
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Ticker: APC
Security ID: 032511107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Luke R. Corbett | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Preston M. Geren, III | Management | For | For |
1g | Elect Director Charles W. Goodyear | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Paula Rosput Reynolds | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
ANGLO AMERICAN PLC
Meeting Date: APR 19, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL |
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Ticker: AAL
Security ID: G03764134 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mark Cutifani as Director | Management | For | For |
4 | Elect Byron Grote as Director | Management | For | For |
5 | Elect Anne Stevens as Director | Management | For | For |
6 | Re-elect David Challen as Director | Management | For | For |
7 | Re-elect Sir CK Chow as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Jack Thompson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | Against |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APACHE CORPORATION
Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
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Ticker: APA
Security ID: 037411105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
AT&T INC.
Meeting Date: APR 26, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
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Ticker: T
Security ID: 00206R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Gilbert F. Amelio | Management | For | For |
1.3 | Elect Director Reuben V. Anderson | Management | For | For |
1.4 | Elect Director James H. Blanchard | Management | For | For |
1.5 | Elect Director Jaime Chico Pardo | Management | For | For |
1.6 | Elect Director Scott T. Ford | Management | For | For |
1.7 | Elect Director James P. Kelly | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director John B. McCoy | Management | For | For |
1.11 | Elect Director Joyce M. Roche | Management | For | For |
1.12 | Elect Director Matthew K. Rose | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | For |
AVIVA PLC
Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
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Ticker: AV.
Security ID: G0683Q109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Wilson as Director | Management | For | For |
6 | Elect Sir Adrian Montague as Director | Management | For | For |
7 | Elect Bob Stein as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Michael Hawker as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Patrick Regan as Director | Management | For | For |
13 | Re-elect Scott Wheway as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Market Purchase of Preference Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
AVON PRODUCTS, INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
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Ticker: AVP
Security ID: 054303102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | Withhold |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sheri S. McCoy | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
AXA
Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL |
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Ticker: CS
Security ID: F06106102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC
Meeting Date: MAY 08, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
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Ticker: BA.
Security ID: G06940103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Anderson as Director | Management | For | For |
5 | Re-elect Harriet Green as Director | Management | For | For |
6 | Re-elect Linda Hudson as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Lee McIntire as Director | Management | For | For |
10 | Re-elect Richard Olver as Director | Management | For | For |
11 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Carl Symon as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAKER HUGHES INCORPORATED
Meeting Date: APR 25, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: BHI
Security ID: 057224107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
BAKER HUGHES INCORPORATED
Meeting Date: APR 25, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: BHI
Security ID: 057224107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
BANK OF AMERICA CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Arnold W. Donald | Management | For | For |
1.6 | Elect Director Charles K. Gifford | Management | For | For |
1.7 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.8 | Elect Director Linda P. Hudson | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Brian T. Moynihan | Management | For | For |
1.12 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.13 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Amend Bylaw to Limit Multiple Board Service | Shareholder | Against | Against |
7 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
8 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
BARCLAYS PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: BARC
Security ID: G08036124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BARRICK GOLD CORPORATION
Meeting Date: APR 24, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: ABX
Security ID: 067901108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Steven J. Shapiro | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.13 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
BG GROUP PLC
Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: BG.
Security ID: G1245Z108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC
Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: BLT
Security ID: G10877101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BLACKROCK, INC.
Meeting Date: MAY 30, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: BLK
Security ID: 09247X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Dennis D. Dammerman | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director David H. Komansky | Management | For | For |
1g | Elect Director James E. Rohr | Management | For | For |
1h | Elect Director Susan L. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BNP PARIBAS SA
Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | Against |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOSTON SCIENTIFIC CORPORATION
Meeting Date: MAY 07, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: BSX
Security ID: 101137107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katharine T. Bartlett | Management | For | For |
1b | Elect Director Bruce L. Byrnes | Management | For | For |
1c | Elect Director Nelda J. Connors | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Ernest Mario | Management | For | For |
1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1h | Elect Director Pete M. Nicholas | Management | For | For |
1i | Elect Director Uwe E. Reinhardt | Management | For | For |
1j | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BP PLC
Meeting Date: APR 11, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: BP.
Security ID: G12793108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BP PLC
Meeting Date: APR 11, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: BP.
Security ID: 055622104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BP PLC
Meeting Date: APR 11, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: BP.
Security ID: G12793108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: G1510J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: NOV 01, 2012 Record Date: OCT 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: BSY
Security ID: G15632105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Tracy Clarke as Director | Management | For | For |
4 | Re-elect Jeremy Darroch as Director | Management | For | For |
5 | Re-elect David DeVoe as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Re-elect Andrew Higginson as Director | Management | For | For |
10 | Re-elect Thomas Mockridge as Director | Management | For | For |
11 | Re-elect James Murdoch as Director | Management | For | For |
12 | Elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Daniel Rimer as Director | Management | For | For |
14 | Re-elect Arthur Siskind as Director | Management | For | For |
15 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the News Agreement as a Related Party Transaction | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date: APR 11, 2013 Record Date: FEB 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: BRCD
Security ID: 111621306 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato DiPentima | Management | For | For |
1.4 | Elect Director Alan Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director David L. House | Management | For | For |
1.7 | Elect Director Glenn C. Jones | Management | For | For |
1.8 | Elect Director L. William Krause | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CALLON PETROLEUM COMPANY
Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: CPE
Security ID: 13123X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. McVay | Management | For | For |
1.2 | Elect Director John C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CANADIAN OIL SANDS LIMITED
Meeting Date: APR 30, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: COS
Security ID: 13643E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director C.E. (Chuck) Shultz | Management | For | For |
2.2 | Elect Director Ian A. Bourne | Management | For | For |
2.3 | Elect Director Marcel R. Coutu | Management | For | For |
2.4 | Elect Director Gerald W. Grandey | Management | For | For |
2.5 | Elect Director Arthur N. Korpach | Management | For | For |
2.6 | Elect Director Donald J. Lowry | Management | For | For |
2.7 | Elect Director Sarah E. Raiss | Management | For | For |
2.8 | Elect Director John K. Read | Management | For | For |
2.9 | Elect Director Brant G. Sangster | Management | For | For |
2.10 | Elect Director Wesley R. Twiss | Management | For | For |
2.11 | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Re-approve Stock Option Plan | Management | For | For |
7 | Amend Transition Option Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARILLION PLC
Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: CLLN
Security ID: G1900N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Richard Howson as Director | Management | For | For |
8 | Re-elect Steven Mogford as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Philip Rogerson as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CATERPILLAR INC.
Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: CAT
Security ID: 149123101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director David R. Goode | Management | For | For |
1.5 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.6 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.7 | Elect Director Peter A. Magowan | Management | For | For |
1.8 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Charles D. Powell | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Joshua I. Smith | Management | For | For |
1.15 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Against |
9 | Prohibit Sales to the Government of Sudan | Shareholder | Against | Against |
CENTURYLINK, INC.
Meeting Date: MAY 22, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: CTL
Security ID: 156700106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Bruce Hanks | Management | For | For |
1.2 | Elect Director C. G. Melville, Jr. | Management | For | For |
1.3 | Elect Director Fred R. Nichols | Management | For | For |
1.4 | Elect Director William A. Owens | Management | For | For |
1.5 | Elect Director Harvey P. Perry | Management | For | For |
1.6 | Elect Director Glen F. Post, III | Management | For | For |
1.7 | Elect Director Laurie A. Siegel | Management | For | For |
1.8 | Elect Director Joseph R. Zimmel | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Share Retention Policy | Shareholder | Against | Against |
4b | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
4c | Proxy Access | Shareholder | Against | For |
4d | Provide for Confidential Voting | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORPORATION
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: CHK
Security ID: 165167107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob G. Alexander | Management | For | For |
1b | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
1c | Elect Director Thomas L. Ryan | Management | For | For |
1d | Elect Director Vincent J. Intrieri | Management | For | For |
1e | Elect Director Frederic M. Poses | Management | For | For |
1f | Elect Director Archie W. Dunham | Management | For | For |
1g | Elect Director R. Brad Martin | Management | For | For |
1h | Elect Director Louis A. Raspino | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Establish Risk Oversight Committee | Shareholder | Against | Against |
11 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
12 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
CHESAPEAKE ENERGY CORPORATION
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: CHK
Security ID: 165167107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob G. Alexander | Management | For | For |
1b | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
1c | Elect Director Thomas L. Ryan | Management | For | Against |
1d | Elect Director Vincent J. Intrieri | Management | For | For |
1e | Elect Director Frederic M. Poses | Management | For | For |
1f | Elect Director Archie W. Dunham | Management | For | For |
1g | Elect Director R. Brad Martin | Management | For | For |
1h | Elect Director Louis A. Raspino | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Establish Risk Oversight Committee | Shareholder | Against | Against |
11 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
12 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
CHEVRON CORPORATION
Meeting Date: MAY 29, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Against |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CHEVRON CORPORATION
Meeting Date: MAY 29, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Against |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
CHINA TELECOM CORPORATION LTD
Meeting Date: MAY 29, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00728
Security ID: 169426103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and the Declaration and Payment of a Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Xie Liang as Director | Management | For | For |
5.1 | Approve General Mandate to Issue Debentures | Management | For | Against |
5.2 | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures | Management | For | Against |
6.1 | Approve Issuance of Company Bonds | Management | For | For |
6.2 | Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
CIGNA CORPORATION
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: CI
Security ID: 125509109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.3 | Elect Director Jane E. Henney | Management | For | For |
1.4 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CISCO SYSTEMS, INC.
Meeting Date: NOV 15, 2012 Record Date: SEP 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director M. Michele Burns | Management | For | For |
1d | Elect Director Michael D. Capellas | Management | For | For |
1e | Elect Director Larry R. Carter | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Richard M. Kovacevich | Management | For | For |
1k | Elect Director Roderick C. McGeary | Management | For | For |
1l | Elect Director Arun Sarin | Management | For | For |
1m | Elect Director Steven M. West | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Eliminating Conflict Minerals from Supply Chain | Shareholder | Against | Against |
CISCO SYSTEMS, INC.
Meeting Date: NOV 15, 2012 Record Date: SEP 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director M. Michele Burns | Management | For | For |
1d | Elect Director Michael D. Capellas | Management | For | For |
1e | Elect Director Larry R. Carter | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | Against |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Richard M. Kovacevich | Management | For | For |
1k | Elect Director Roderick C. McGeary | Management | For | For |
1l | Elect Director Arun Sarin | Management | For | For |
1m | Elect Director Steven M. West | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Eliminating Conflict Minerals from Supply Chain | Shareholder | Against | Against |
CIT GROUP INC.
Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: CIT
Security ID: 125581801 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Thain | Management | For | For |
1b | Elect Director Michael J. Embler | Management | For | For |
1c | Elect Director William M. Freeman | Management | For | For |
1d | Elect Director David M. Moffett | Management | For | For |
1e | Elect Director R. Brad Oates | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Gerald Rosenfeld | Management | For | For |
1h | Elect Director John R. Ryan | Management | For | For |
1i | Elect Director Seymour Sternberg | Management | For | For |
1j | Elect Director Peter J. Tobin | Management | For | For |
1k | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC.
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | Against |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | For |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
CITIGROUP INC.
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | Against |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | Against |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
CNO FINANCIAL GROUP, INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: CNO
Security ID: 12621E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. Henderson | Management | For | For |
1e | Elect Director R. Keith Long | Management | For | For |
1f | Elect Director Neal C. Schneider | Management | For | For |
1g | Elect Director Frederick J. Sievert | Management | For | For |
1h | Elect Director Michael T. Tokarz | Management | For | For |
1i | Elect Director John G. Turner | Management | For | For |
2 | Amend Securities Transfer Restrictions | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COCA-COLA ENTERPRISES, INC.
Meeting Date: APR 23, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: CCE
Security ID: 19122T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
1.10 | Elect Director Garry Watts | Management | For | For |
1.11 | Elect Director Curtis R. Welling | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COMCAST CORPORATION
Meeting Date: MAY 15, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date: OCT 30, 2012 Record Date: OCT 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: CBA
Security ID: Q26915100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as a Director | Management | For | For |
2b | Elect Carolyn Kay as a Director | Management | For | For |
2c | Elect Harrison Young as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company | Management | For | For |
5 | Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date: MAY 17, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ML
Security ID: F61824144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
9 | Reelect Louis Gallois as Supervisory Board Member | Management | For | For |
10 | Elect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
11 | Elect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
12 | Elect Olivier Bazil as Supervisory Board Member | Management | For | For |
13 | Elect Michel Rollier as Supervisory Board Member | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONSOL ENERGY INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: CNX
Security ID: 20854P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Philip W. Baxter | Management | For | For |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | Withhold |
1.4 | Elect Director William E. Davis | Management | For | For |
1.5 | Elect Director Raj K. Gupta | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | Withhold |
1.7 | Elect Director John T. Mills | Management | For | For |
1.8 | Elect Director William P. Powell | Management | For | Withhold |
1.9 | Elect Director Joseph T. Williams | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | Against |
CREDIT AGRICOLE SA
Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ACA
Security ID: F22797108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Emporiki Re: Securities Lending | Management | For | For |
5 | Approve Transaction Re: Credit Agricole's Participation in the Share Capital Increase of Banco Espirito Santo | Management | For | For |
6 | Approve Transaction with SACAM International Re: Repurchase of Emporiki Shares | Management | For | For |
7 | Approve Transaction Re: Creation of a Special Purpose Vehicle | Management | For | Against |
8 | Approve Severance Payment Agreement with Xavier Musca | Management | For | Against |
9 | Reelect Jean-Marie Sander as Director | Management | For | Against |
10 | Reelect Philippe Brassac as Director | Management | For | Against |
11 | Reelect Veronique Flachaire as Director | Management | For | Against |
12 | Reelect Christian Talgorn as Director | Management | For | Against |
13 | Elect Pascale Berger as Director | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Approve Employee Stock Purchase Plan | Management | For | For |
26 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CSGN
Security ID: H3698D419 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | Against |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CRH PLC
Meeting Date: MAY 08, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: CRG
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Re-elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
CVS CAREMARK CORPORATION
Meeting Date: MAY 09, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown II | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Anne M. Finucane | Management | For | For |
1.4 | Elect Director Kristen Gibney Williams | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Vote Requirement Under the Fair Price Provision | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CVS CAREMARK CORPORATION
Meeting Date: MAY 09, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown II | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Anne M. Finucane | Management | For | For |
1.4 | Elect Director Kristen Gibney Williams | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Vote Requirement Under the Fair Price Provision | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Woo Foong Pheng as Director | Management | For | For |
10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 | Management | For | For |
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Renewal of the Share Purchase Mandate | Management | For | For |
DEUTSCHE LUFTHANSA AG
Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LHA
Security ID: D1908N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
7.1 | Elect Jacques Aigrain to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.3 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
7.4 | Elect Jurgen Hambrecht to the Supervisory Board | Management | For | For |
7.5 | Elect Robert M. Kimmitt to the Supervisory Board | Management | For | For |
7.6 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.7 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
7.8 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
7.9 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
7.10 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
DEVON ENERGY CORPORATION
Meeting Date: JUN 05, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: DVN
Security ID: 25179M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DIAGEO PLC
Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DOMINION RESOURCES, INC.
Meeting Date: MAY 03, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: D
Security ID: 25746U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Peter W. Brown | Management | For | For |
1.3 | Elect Director Helen E. Dragas | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director John W. Harris | Management | For | For |
1.7 | Elect Director Robert S. Jepson, Jr. | Management | For | For |
1.8 | Elect Director Mark J. Kington | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.12 | Elect Director David A. Wollard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Report on Coal Use from Mountaintop Removal Mining | Shareholder | Against | Against |
6 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
7 | Minimize Pool Storage of Spent Nuclear Fuel | Shareholder | Against | Against |
8 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
DOMTAR CORPORATION
Meeting Date: MAY 01, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: UFS
Security ID: 257559203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director Louis P. Gignac | Management | For | For |
1.4 | Elect Director Brian M. Levitt | Management | For | For |
1.5 | Elect Director Harold H. MacKay | Management | For | For |
1.6 | Elect Director David G. Maffucci | Management | For | For |
1.7 | Elect Director Robert J. Steacy | Management | For | For |
1.8 | Elect Director Pamela B. Strobel | Management | For | For |
1.9 | Elect Director Denis Turcotte | Management | For | For |
1.10 | Elect Director John D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DONGFANG ELECTRIC CORP. LTD.
Meeting Date: DEC 14, 2012 Record Date: NOV 13, 2012 Meeting Type: SPECIAL |
||||
Ticker: 01072
Security ID: Y20958107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve H Share Appreciation Rights Scheme | Management | For | For |
2 | Authorize Board to Deal with Relevant Matters Relating to the H Share Appreciation Rights Scheme | Management | For | For |
3a | Amend Article 191 of Articles of Association | Management | For | For |
3b | Amend Article 198 of Articles of Association | Management | For | For |
3c | Amend Article 124 of Articles of Association | Management | For | For |
3d | Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
1 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management of the Company | Management | For | Against |
DONGFANG ELECTRIC CORP. LTD.
Meeting Date: MAY 24, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01072
Security ID: Y20958107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve the Report of the Supervisory Committee | Management | For | For |
3 | Approve Proposal for Distribution of Profits after Tax including Declaration of Final Dividend | Management | For | For |
4 | Approve Audited Consolidated Financial Statements | Management | For | For |
5 | Reappoint ShineWing Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Determine Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DR PEPPER SNAPPLE GROUP, INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: DPS
Security ID: 26138E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Ronald G. Rogers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
DTE ENERGY COMPANY
Meeting Date: MAY 02, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: 233331107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.4 | Elect Director Gail J. McGovern | Management | For | For |
1.5 | Elect Director James B. Nicholson | Management | For | For |
1.6 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.7 | Elect Director Ruth G. Shaw | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
DUKE ENERGY CORPORATION
Meeting Date: MAY 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.3 | Elect Director Michael G. Browning | Management | For | For |
1.4 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. DiMicco | Management | For | Withhold |
1.6 | Elect Director John H. Forsgren | Management | For | Withhold |
1.7 | Elect Director Ann Maynard Gray | Management | For | Withhold |
1.8 | Elect Director James H. Hance, Jr. | Management | For | Withhold |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.11 | Elect Director E. Marie McKee | Management | For | For |
1.12 | Elect Director E. James Reinsch | Management | For | For |
1.13 | Elect Director James T. Rhodes | Management | For | For |
1.14 | Elect Director James E. Rogers | Management | For | For |
1.15 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.16 | Elect Director Philip R. Sharp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
DYNEGY INC.
Meeting Date: MAY 21, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: DYN
Security ID: 26817R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date: APR 24, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: DD
Security ID: 263534109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Richard H. Brown | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Bertrand P. Collomb | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. Du Pont | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Lois D. Juliber | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Genetically Engineered Seed | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
ELAN CORPORATION PLC
Meeting Date: APR 12, 2013 Record Date: MAR 18, 2013 Meeting Type: SPECIAL |
||||
Ticker: DRX
Security ID: 284131208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Tender Offer | Management | For | For |
ELAN CORPORATION PLC
Meeting Date: MAY 30, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: DRX
Security ID: 284131208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Reelect Robert Ingram as Director | Management | For | For |
3b | Reelect Gary Kennedy as Director | Management | For | For |
3c | Reelect Patrick Kennedy as Director | Management | For | For |
3d | Reelect Kelly Martin as Director | Management | For | For |
3e | Reelect Kieran McGowan as Director | Management | For | For |
3f | Reelect Kyran McLaughlin as Director | Management | For | For |
3g | Reelect Donal O'Connor as Director | Management | For | For |
3h | Reelect Richard Pilnik as Director | Management | For | For |
3i | Reelect Andrew von Eschenbach as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELAN CORPORATION PLC
Meeting Date: JUN 17, 2013 Record Date: MAY 23, 2013 Meeting Type: PROXY CONTEST |
||||
Ticker: DRX
Security ID: 284131208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Theravance Transaction | Management | For | Against |
2 | Approve AOP Transaction | Management | For | Against |
3 | Approve ELND005 Transaction | Management | For | For |
4 | Authorise Share Repurchase Program | Management | For | For |
1 | Approve Theravance Transaction | Management | Against | Do Not Vote |
2 | Approve AOP Transaction | Management | Against | Do Not Vote |
3 | Approve ELND005 Transaction | Management | Against | Do Not Vote |
4 | Authorise Share Repurchase Program | Management | Against | Do Not Vote |
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Alvarez | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director R. David Hoover | Management | For | For |
4 | Elect Director Franklyn G. Prendergast | Management | For | For |
5 | Elect Director Kathi P. Seifert | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
ENI S.P.A.
Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA
Meeting Date: JUL 16, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ENSCO PLC
Meeting Date: MAY 20, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: ESV
Security ID: G3157S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Francis S. Kalman as Director | Management | For | For |
2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
3 | Re-elect Mary Francis CBE as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
ENTERGY CORPORATION
Meeting Date: MAY 03, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: ETR
Security ID: 29364G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannell Bateman | Management | For | For |
1b | Elect Director L.P. Denault | Management | For | For |
1c | Elect Director Gary W. Edwards | Management | For | For |
1d | Elect Director Alexis M. Herman | Management | For | For |
1e | Elect Director Donald C. Hintz | Management | For | For |
1f | Elect Director Stuart L. Levenick | Management | For | For |
1g | Elect Director Blanche L. Lincoln | Management | For | For |
1h | Elect Director Stewart C. Myers | Management | For | For |
1i | Elect Director W.J. Tauzin | Management | For | For |
1j | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Minimize Pool Storage of Spent Nuclear Fuel | Shareholder | Against | Against |
ENTERGY CORPORATION
Meeting Date: MAY 03, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: ETR
Security ID: 29364G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannell Bateman | Management | For | For |
1b | Elect Director L.P. Denault | Management | For | For |
1c | Elect Director Gary W. Edwards | Management | For | For |
1d | Elect Director Alexis M. Herman | Management | For | For |
1e | Elect Director Donald C. Hintz | Management | For | For |
1f | Elect Director Stuart L. Levenick | Management | For | For |
1g | Elect Director Blanche L. Lincoln | Management | For | For |
1h | Elect Director Stewart C. Myers | Management | For | For |
1i | Elect Director W.J. Tauzin | Management | For | For |
1j | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Minimize Pool Storage of Spent Nuclear Fuel | Shareholder | Against | Against |
ERICSSON
Meeting Date: APR 09, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: ERICB
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 2.75 per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2013 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees | Management | For | For |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Against |
11.4 | Approve 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Against |
11.7 | Approve 2013 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives | Management | For | For |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Against |
12 | Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans | Management | For | For |
13 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Against |
14 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | For |
15.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
15.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
15.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
EXELON CORPORATION
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director Thomas J. Ridge | Management | For | For |
1n | Elect Director John W. Rogers, Jr. | Management | For | For |
1o | Elect Director Mayo A. Shattuck, III | Management | For | For |
1p | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EXELON CORPORATION
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director Thomas J. Ridge | Management | For | For |
1n | Elect Director John W. Rogers, Jr. | Management | For | For |
1o | Elect Director Mayo A. Shattuck, III | Management | For | For |
1p | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | For |
1.4 | Elect Director L.R. Faulkner | Management | For | For |
1.5 | Elect Director J.S. Fishman | Management | For | For |
1.6 | Elect Director H.H. Fore | Management | For | For |
1.7 | Elect Director K.C. Frazier | Management | For | For |
1.8 | Elect Director W.W. George | Management | For | For |
1.9 | Elect Director S.J. Palmisano | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.W. Tillerson | Management | For | For |
1.12 | Elect Director W.C. Weldon | Management | For | For |
1.13 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | For |
10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
FEDERAL SIGNAL CORPORATION
Meeting Date: APR 30, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: FSS
Security ID: 313855108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles R. Campbell | Management | For | For |
1.2 | Elect Director James E. Goodwin | Management | For | For |
1.3 | Elect Director Paul W. Jones | Management | For | For |
1.4 | Elect Director Dennis J. Martin | Management | For | For |
1.5 | Elect Director Richard R. Mudge | Management | For | For |
1.6 | Elect Director William F. Owens | Management | For | For |
1.7 | Elect Director Brenda L. Reichelderfer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FEDEX CORPORATION
Meeting Date: SEP 24, 2012 Record Date: JUL 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Shirley Ann Jackson | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Gary W. Loveman | Management | For | For |
1.6 | Elect Director R. Brad Martin | Management | For | For |
1.7 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director Frederick W. Smith | Management | For | For |
1.10 | Elect Director Joshua I. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
FIRSTENERGY CORP.
Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: FE
Security ID: 337932107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | Withhold |
1.7 | Elect Director Julia L. Johnson | Management | For | For |
1.8 | Elect Director Ted J. Kleisner | Management | For | Withhold |
1.9 | Elect Director Donald T. Misheff | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | Withhold |
1.12 | Elect Director Catherine A. Rein | Management | For | Withhold |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Cease CEO Compensation Benchmarking Policy | Shareholder | Against | Against |
6 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
FORESTAR GROUP INC.
Meeting Date: MAY 14, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: FOR
Security ID: 346233109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamed M. DeCosmo | Management | For | For |
1.2 | Elect Director Kenneth M. Jashrow, II | Management | For | For |
1.3 | Elect Director James A. Johnson | Management | For | For |
1.4 | Elect Director Charles W. Matthews | Management | For | For |
1.5 | Elect Director Richard M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FRANCE TELECOM
Meeting Date: MAY 28, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FTE
Security ID: F4113C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Approve Transaction with Thales and Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" | Management | For | For |
5 | Elect Fonds Strategique d'Investissement as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Change Company Name to Orange and Amend Articles 1 and 3 of Bylaws Accordingly | Management | For | For |
8 | Amend Article 13 of Bylaws Re: Directors' Mandates | Management | For | For |
9 | Amend Article 13.2 of Bylaws Re: Election of Representative of Employee | Management | For | For |
10 | Amend Article 13.3 of Bylaws Re: Election of Representative of Employee Shareholders | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capital Increase of up to EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FRANCE TELECOM
Meeting Date: MAY 28, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FTE
Security ID: F4113C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Approve Transaction with Thales and Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" | Management | For | For |
5 | Elect Fonds Strategique d'Investissement as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Change Company Name to Orange and Amend Articles 1 and 3 of Bylaws Accordingly | Management | For | For |
8 | Amend Article 13 of Bylaws Re: Directors' Mandates | Management | For | For |
9 | Amend Article 13.2 of Bylaws Re: Election of Representative of Employee | Management | For | For |
10 | Amend Article 13.3 of Bylaws Re: Election of Representative of Employee Shareholders | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capital Increase of up to EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FRONTIER COMMUNICATIONS CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: FTR
Security ID: 35906A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.3 | Elect Director Jeri B. Finard | Management | For | For |
1.4 | Elect Director Edward Fraioli | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Director Howard L. Schrott | Management | For | For |
1.8 | Elect Director Larraine D. Segil | Management | For | For |
1.9 | Elect Director Mark Shapiro | Management | For | For |
1.10 | Elect Director Myron A. Wick, III | Management | For | For |
1.11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Ratify Auditors | Management | For | For |
FUGRO NV
Meeting Date: MAY 08, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: FUR
Security ID: N3385Q197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
7a | Reelect M. Helmes to Supervisory Board | Management | For | For |
7b | Elect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
8 | Elect S.J. Thomson to Executive Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a) | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b) | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
GALP ENERGIA, SGPS S.A.
Meeting Date: NOV 23, 2012 Record Date: NOV 16, 2012 Meeting Type: SPECIAL |
||||
Ticker: GALP
Security ID: X3078L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Four Directors Appointed to Fill Vacant Seats | Management | For | Against |
2 | Elect Five New Directors | Management | For | Against |
3 | Elect Secretary of General Meeting Board | Management | For | For |
4 | Elect Fiscal Council Member | Management | For | For |
5 | Elect Remuneration Committee Member | Management | For | For |
6 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
GALP ENERGIA, SGPS S.A.
Meeting Date: APR 22, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: GALP
Security ID: X3078L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Company's Corporate Governance Report | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
GDF SUEZ
Meeting Date: APR 23, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GSZ
Security ID: F42768105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Ann-Kristin Achleitner as Director | Management | For | For |
7 | Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board | Management | None | Against |
8 | Elect Caroline Simon as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers | Management | For | For |
13 | Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: GE
Security ID: 369604103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Ralph S. Larsen | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | For |
13 | Elect Director James J. Mulva | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
21 | Establish Term Limits for Directors | Shareholder | Against | Against |
22 | Require Independent Board Chairman | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Stock Retention/Holding Period | Shareholder | Against | Against |
25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: GE
Security ID: 369604103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Ralph S. Larsen | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | For |
13 | Elect Director James J. Mulva | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
21 | Establish Term Limits for Directors | Shareholder | Against | Against |
22 | Require Independent Board Chairman | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Stock Retention/Holding Period | Shareholder | Against | For |
25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
GENERAL MILLS, INC.
Meeting Date: SEP 24, 2012 Record Date: JUL 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: GIS
Security ID: 370334104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradbury H. Anderson | Management | For | For |
2 | Elect Director R. Kerry Clark | Management | For | For |
3 | Elect Director Paul Danos | Management | For | For |
4 | Elect Director William T. Esrey | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Judith Richards Hope | Management | For | For |
7 | Elect Director Heidi G. Miller | Management | For | For |
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Director Steve Odland | Management | For | For |
10 | Elect Director Kendall J. Powell | Management | For | For |
11 | Elect Director Michael D. Rose | Management | For | For |
12 | Elect Director Robert L. Ryan | Management | For | For |
13 | Elect Director Dorothy A. Terrell | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
GENERAL MOTORS COMPANY
Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: GM
Security ID: 37045V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel F. Akerson | Management | For | For |
1b | Elect Director David Bonderman | Management | For | For |
1c | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1d | Elect Director Stephen J. Girsky | Management | For | For |
1e | Elect Director E. Neville Isdell | Management | For | For |
1f | Elect Director Robert D. Krebs | Management | For | For |
1g | Elect Director Kathryn V. Marinello | Management | For | For |
1h | Elect Director Michael G. Mullen | Management | For | For |
1i | Elect Director James J. Mulva | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Thomas M. Schoewe | Management | For | For |
1l | Elect Director Theodore M. Solso | Management | For | For |
1m | Elect Director Carol M. Stephenson | Management | For | For |
1n | Elect Director Cynthia A. Telles | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: GSK
Security ID: G3910J112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOLDCORP INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: G
Security ID: 380956409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director P. Randy Reifel | Management | For | For |
a7 | Elect Director A. Dan Rovig | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOOGLE INC.
Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: GOOG
Security ID: 38259P508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
GUARANTY BANCORP
Meeting Date: MAY 07, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: GBNK
Security ID: 40075T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward B. Cordes | Management | For | For |
1b | Elect Director John M. Eggemeyer | Management | For | For |
1c | Elect Director Keith R. Finger | Management | For | For |
1d | Elect Director Stephen D. Joyce | Management | For | For |
1e | Elect Director Gail H. Klapper | Management | For | For |
1f | Elect Director Stephen G. McConahey | Management | For | For |
1g | Elect Director Paul W. Taylor | Management | For | For |
1h | Elect Director W. Kirk Wycoff | Management | For | For |
1i | Elect Director Albert C. Yates | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | Against |
1.11 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | Against |
1.11 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
HAYS PLC
Meeting Date: NOV 07, 2012 Record Date: NOV 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: HAS
Security ID: G4361D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Pippa Wicks as Director | Management | For | For |
5 | Re-elect Alan Thomson as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect William Eccleshare as Director | Management | For | For |
9 | Re-elect Paul Harrison as Director | Management | For | For |
10 | Re-elect Victoria Jarman as Director | Management | For | For |
11 | Re-elect Richard Smelt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve 2012 Performance Share Plan | Management | For | For |
HEWLETT-PACKARD COMPANY
Meeting Date: MAR 20, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 428236103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | Against |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Rajiv L. Gupta | Management | For | Against |
1.4 | Elect Director John H. Hammergren | Management | For | Against |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Gary M. Reiner | Management | For | For |
1.8 | Elect Director Patricia F. Russo | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | Against |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
7 | Amend Human Rights Policies | Shareholder | Against | Against |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY
Meeting Date: MAR 20, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 428236103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | Against |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Rajiv L. Gupta | Management | For | Against |
1.4 | Elect Director John H. Hammergren | Management | For | Against |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Gary M. Reiner | Management | For | For |
1.8 | Elect Director Patricia F. Russo | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | Against |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Proxy Access Right | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
7 | Amend Human Rights Policies | Shareholder | Against | Against |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
HOSPIRA, INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSP
Security ID: 441060100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Connie R. Curran | Management | For | For |
1b | Elect Director William G. Dempsey | Management | For | For |
1c | Elect Director Dennis M. Fenton | Management | For | For |
1d | Elect Director Heino von Prondzynski | Management | For | For |
1e | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HSBC HOLDINGS PLC
Meeting Date: MAY 24, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HSBC HOLDINGS PLC
Meeting Date: MAY 24, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date: MAY 01, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: HII
Security ID: 446413106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bruner | Management | For | For |
1.2 | Elect Director Artur G. Davis | Management | For | For |
1.3 | Elect Director Thomas B. Fargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERIAL TOBACCO GROUP PLC
Meeting Date: JAN 30, 2013 Record Date: JAN 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: IMT
Security ID: G4721W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ING GROEP NV
Meeting Date: MAY 13, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N4578E413 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Receive Announcements on Sustainability | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | Against |
11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
ING GROEP NV
Meeting Date: MAY 13, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N4578E413 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Receive Announcements on Sustainability | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INTEL CORPORATION
Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | Against |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director James D. Plummer | Management | For | For |
1g | Elect Director David S. Pottruck | Management | For | For |
1h | Elect Director Frank D. Yeary | Management | For | For |
1i | Elect Director David B. Yoffie | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date: JUN 19, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: IAG
Security ID: E67674106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Reappoint Ernst & Young as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director | Management | For | For |
5b | Ratify Appointment by Co-option of Luis Gallego Martin as Director | Management | For | For |
5c | Re-elect Sir Martin Broughton as Director | Management | For | For |
5d | Re-elect Patrick Cescau as Director | Management | For | For |
5e | Re-elect John Snow as Director | Management | For | For |
5f | Elect Alberto Terol Esteban as Director | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
11 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERNATIONAL PAPER COMPANY
Meeting Date: MAY 13, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: IP
Security ID: 460146103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Stacey J. Mobley | Management | For | For |
1f | Elect Director Joan E. Spero | Management | For | For |
1g | Elect Director John L. Townsend, III | Management | For | For |
1h | Elect Director John F. Turner | Management | For | For |
1i | Elect Director William G. Walter | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
INTESA SANPAOLO SPA
Meeting Date: OCT 29, 2012 Record Date: OCT 18, 2012 Meeting Type: SPECIAL |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
INTESA SANPAOLO SPA
Meeting Date: APR 22, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Supervisory Board Members | Management | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo | Shareholder | None | Against |
2.b.2 | Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Do Not Vote |
2.b.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | Do Not Vote |
2.c | Elect Chairman and Deputy Chairmen of the Supervisory Board | Shareholder | None | Against |
2.d | Approve Remuneration of Supervisory Board Members | Management | For | Against |
3.a | Remuneration Policies for Management Board Members | Management | For | For |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
JOHNSON & JOHNSON
Meeting Date: APR 25, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Ian E.L. Davis | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michael M.E. Johns | Management | For | For |
1.6 | Elect Director Susan L. Lindquist | Management | For | For |
1.7 | Elect Director Anne M. Mulcahy | Management | For | Against |
1.8 | Elect Director Leo F. Mullin | Management | For | For |
1.9 | Elect Director William D. Perez | Management | For | For |
1.10 | Elect Director Charles Prince | Management | For | Against |
1.11 | Elect Director A. Eugene Washington | Management | For | For |
1.12 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JOHNSON CONTROLS, INC.
Meeting Date: JAN 23, 2013 Record Date: NOV 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: JCI
Security ID: 478366107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Julie L. Bushman | Management | For | For |
1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | Against |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | Against |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
KB FINANCIAL GROUP INC.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 105560
Security ID: Y46007103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2.1 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.2 | Reelect Bae Jae-Wook as Outside Director | Management | For | For |
2.3 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.4 | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
2.5 | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
2.6 | Elect Kim Young-Kwa as Outside Director | Management | For | For |
2.7 | Reelect Lee Young-Nam as Outside Director | Management | For | For |
2.8 | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
3.1 | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.2 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
3.5 | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KB FINANCIAL GROUP INC.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 105560
Security ID: Y46007103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2.1 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.2 | Reelect Bae Jae-Wook as Outside Director | Management | For | For |
2.3 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.4 | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
2.5 | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
2.6 | Elect Kim Young-Kwa as Outside Director | Management | For | For |
2.7 | Reelect Lee Young-Nam as Outside Director | Management | For | For |
2.8 | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
3.1 | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.2 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
3.5 | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KINGFISHER PLC
Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: KGF
Security ID: G5256E441 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KOHL'S CORPORATION
Meeting Date: MAY 16, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: KSS
Security ID: 500255104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Peter M. Sommerhauser | Management | For | Against |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Nina G. Vaca | Management | For | For |
1j | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Animal Cruelty | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: PHIA
Security ID: N6817P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
LINDE AG
Meeting Date: MAY 29, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: LIN
Security ID: D50348107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LONZA GROUP LTD.
Meeting Date: APR 09, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LONN
Security ID: H50524133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1.3 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.4 | Reelect Rolf Soiron as Director | Management | For | For |
5.1.5 | Reelect Peter Wilden as Director | Management | For | For |
5.2.1 | Elect Werner Bauer as Director | Management | For | For |
5.2.2 | Elect Thomas Ebeling as Director | Management | For | For |
5.2.3 | Elect Antonio Trius as Director | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
7 | Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
LORILLARD, INC.
Meeting Date: MAY 14, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: LO
Security ID: 544147101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2.2 | Elect Director Virgis W. Colbert | Management | For | For |
2.3 | Elect Director Richard W. Roedel | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES NV
Meeting Date: MAY 22, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
M&T BANK CORPORATION
Meeting Date: APR 16, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | Withhold |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr | Management | For | For |
1.8 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.9 | Elect Director Richard G. King | Management | For | Withhold |
1.10 | Elect Director Jorge G. Pereira | Management | For | For |
1.11 | Elect Director Michael P. Pinto | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Herbert L. Washington | Management | For | For |
1.15 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
M&T BANK CORPORATION
Meeting Date: APR 16, 2013 Record Date: FEB 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve amendments to the terms of the Series A Preferred Shares that wouldserve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum | Management | For | For |
3 | Approve amendments to the terms of the Series C Preferred Shares that wouldserve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MARATHON OIL CORPORATION
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: 565849106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Pierre Brondeau | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Linda Z. Cook | Management | For | For |
1e | Elect Director Shirley Ann Jackson | Management | For | For |
1f | Elect Director Philip Lader | Management | For | For |
1g | Elect Director Michael E. J. Phelps | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MAZDA MOTOR CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7261
Security ID: J41551102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harada, Yuuji | Management | For | For |
1.2 | Elect Director Nakamine, Yuuji | Management | For | For |
1.3 | Elect Director Inamoto, Nobuhide | Management | For | For |
1.4 | Elect Director Kurosawa, Koji | Management | For | For |
1.5 | Elect Director Sakai, Ichiro | Management | For | For |
1.6 | Elect Director Muta, Taizo | Management | For | For |
2.1 | Appoint Statutory Auditor Tochio, Nobuyoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Hirasawa, Masahide | Management | For | Against |
MEADWESTVACO CORPORATION
Meeting Date: APR 22, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MWV
Security ID: 583334107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Campbell | Management | For | For |
1.2 | Elect Director James G. Kasier | Management | For | For |
1.3 | Elect Director Richard B. Kelson | Management | For | For |
1.4 | Elect Director James M. Kilts | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director Douglas S. Luke | Management | For | For |
1.7 | Elect Director John A. Luke, Jr. | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Timothy H. Powers | Management | For | For |
1.10 | Elect Director Jane L. Warner | Management | For | For |
1.11 | Elect Director Alan D. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MEDTRONIC, INC.
Meeting Date: AUG 23, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: MDT
Security ID: 585055106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Victor J. Dzau | Management | For | For |
1.3 | Elect Director Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jack W. Schuler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MEDTRONIC, INC.
Meeting Date: AUG 23, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: MDT
Security ID: 585055106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.3 | Elect Director Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MERCK & CO., INC.
Meeting Date: MAY 28, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Activities | Shareholder | Against | Against |
MERCK & CO., INC.
Meeting Date: MAY 28, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Activities | Shareholder | Against | Against |
MERCK & CO., INC.
Meeting Date: MAY 28, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Activities | Shareholder | Against | Against |
MERCK KGAA
Meeting Date: APR 26, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: D5357W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
8 | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.1 | Reelect Johannes Baillou to the Supervisory Board | Management | For | For |
10.2 | Reelect Frank Binder to the Supervisory Board | Management | For | For |
10.3 | Reelect Wolfgang Buechele to the Supervisory Board | Management | For | For |
10.4 | Reelect Rolf Krebs to the Supervisory Board | Management | For | For |
10.5 | Reelect Hans-Juergen Leuchs to the Supervisory Board | Management | For | For |
10.6 | Reelect Theo Siegert to the Supervisory Board | Management | For | For |
11 | Approve Creation of EUR 56.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
METLIFE, INC.
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MET
Security ID: 59156R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Glenn Hubbard | Management | For | For |
1.2 | Elect Director Steven A. Kandarian | Management | For | For |
1.3 | Elect Director John M. Keane | Management | For | For |
1.4 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Catherine R. Kinney | Management | For | For |
1.7 | Elect Director Hugh B. Price | Management | For | For |
1.8 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METLIFE, INC.
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MET
Security ID: 59156R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Glenn Hubbard | Management | For | For |
1.2 | Elect Director Steven A. Kandarian | Management | For | For |
1.3 | Elect Director John M. Keane | Management | For | For |
1.4 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Catherine R. Kinney | Management | For | For |
1.7 | Elect Director Hugh B. Price | Management | For | For |
1.8 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: NOV 28, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | For |
MICROSOFT CORPORATION
Meeting Date: NOV 28, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Fredric G. Reynolds | Management | For | For |
1g | Elect Director Irene B. Rosenfeld | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Ratan N. Tata | Management | For | For |
1k | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
MORGAN STANLEY
Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: MS
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erskine B. Bowles | Management | For | For |
1.2 | Elect Director Howard J. Davies | Management | For | For |
1.3 | Elect Director Thomas H. Glocer | Management | For | For |
1.4 | Elect Director James P. Gorman | Management | For | For |
1.5 | Elect Director Robert H. Herz | Management | For | For |
1.6 | Elect Director C. Robert Kidder | Management | For | For |
1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director O. Griffith Sexton | Management | For | For |
1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
1.13 | Elect Director Masaaki Tanaka | Management | For | For |
1.14 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
MORGAN STANLEY
Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: MS
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erskine B. Bowles | Management | For | For |
1.2 | Elect Director Howard J. Davies | Management | For | For |
1.3 | Elect Director Thomas H. Glocer | Management | For | For |
1.4 | Elect Director James P. Gorman | Management | For | For |
1.5 | Elect Director Robert H. Herz | Management | For | For |
1.6 | Elect Director C. Robert Kidder | Management | For | For |
1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | Against |
1.11 | Elect Director O. Griffith Sexton | Management | For | For |
1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
1.13 | Elect Director Masaaki Tanaka | Management | For | For |
1.14 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MUV2
Security ID: D55535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Do Not Vote |
7 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Do Not Vote |
8 | Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Do Not Vote |
MURPHY OIL CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: MUR
Security ID: 626717102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank W. Blue | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Robert A. Hermes | Management | For | For |
1e | Elect Director James V. Kelley | Management | For | For |
1f | Elect Director Walentin Mirosh | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director J.W. Nolan | Management | For | For |
1i | Elect Director Neal E. Schmale | Management | For | For |
1j | Elect Director David J.H. Smith | Management | For | For |
1k | Elect Director Caroline G. Theus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
NAVISTAR INTERNATIONAL CORPORATION
Meeting Date: FEB 19, 2013 Record Date: JAN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: NAV
Security ID: 63934E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Pope | Management | For | For |
1.2 | Elect Director Vincent J. Intrieri | Management | For | For |
1.3 | Elect Director Michael N. Hammes | Management | For | For |
1.4 | Elect Director Mark H. Rachesky | Management | For | For |
1.5 | Elect Director Samuel J. Merksamer | Management | For | For |
1.6 | Elect Director Stanley A. McChrystal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
NEWMONT MINING CORPORATION
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: 651639106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
1.3 | Elect Director Vincent A. Calarco | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Donald C. Roth | Management | For | For |
1.10 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
NEWS CORPORATION
Meeting Date: OCT 16, 2012 Record Date: SEP 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: NWSA
Security ID: 65248E203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Maria Aznar | Management | For | For |
1.2 | Elect Director Natalie Bancroft | Management | For | Against |
1.3 | Elect Director Peter L. Barnes | Management | For | For |
1.4 | Elect Director James W. Breyer | Management | For | For |
1.5 | Elect Director Chase Carey | Management | For | For |
1.6 | Elect Director Elaine L. Chao | Management | For | For |
1.7 | Elect Director David F. DeVoe | Management | For | For |
1.8 | Elect Director Viet Dinh | Management | For | For |
1.9 | Elect Director Roderick I. Eddington | Management | For | For |
1.10 | Elect Director Joel I. Klein | Management | For | For |
1.11 | Elect Director James R. Murdoch | Management | For | For |
1.12 | Elect Director K. Rupert Murdoch | Management | For | For |
1.13 | Elect Director Lachlan K. Murdoch | Management | For | Against |
1.14 | Elect Director Alvaro Uribe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Eliminate the Company's Dual Class Capital Structure | Shareholder | Against | For |
7 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
NEWS CORPORATION
Meeting Date: JUN 11, 2013 Record Date: APR 19, 2013 Meeting Type: SPECIAL |
||||
Ticker: NWS
Security ID: 65248E203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
NEWS CORPORATION
Meeting Date: JUN 11, 2013 Record Date: APR 19, 2013 Meeting Type: SPECIAL |
||||
Ticker: NWS
Security ID: 65248E104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
NEXEN INC.
Meeting Date: SEP 20, 2012 Record Date: AUG 16, 2012 Meeting Type: SPECIAL |
||||
Ticker: NXY
Security ID: 65334H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by CNOOC Canada Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited | Management | For | For |
NEXTERA ENERGY, INC.
Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: NEE
Security ID: 65339F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director Robert M. Beall, II | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Lewis Hay, III | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director James L. Robo | Management | For | For |
1h | Elect Director Rudy E. Schupp | Management | For | For |
1i | Elect Director John L. Skolds | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
1k | Elect Director Michael H. Thaman | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Minimize Pool Storage of Spent Nuclear Fuel | Shareholder | Against | Against |
NINTENDO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7974
Security ID: J51699106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | Against |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takemura, Kaoru | Management | For | For |
2.6 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.7 | Elect Director Yamato, Satoshi | Management | For | For |
2.8 | Elect Director Tanaka, Susumu | Management | For | For |
2.9 | Elect Director Takahashi, Shinya | Management | For | For |
2.10 | Elect Director Shinshi, Hirokazu | Management | For | For |
NINTENDO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7974
Security ID: J51699106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | Against |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takemura, Kaoru | Management | For | For |
2.6 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.7 | Elect Director Yamato, Satoshi | Management | For | For |
2.8 | Elect Director Tanaka, Susumu | Management | For | For |
2.9 | Elect Director Takahashi, Shinya | Management | For | For |
2.10 | Elect Director Shinshi, Hirokazu | Management | For | For |
NISSAN MOTOR CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7201
Security ID: J57160129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NOBLE CORPORATION
Meeting Date: APR 26, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: NE
Security ID: H5833N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Cawley | Management | For | For |
1b | Elect Director Gordon T. Hall | Management | For | For |
1c | Elect Director Ashley Almanza | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
NRG ENERGY, INC.
Meeting Date: NOV 09, 2012 Record Date: OCT 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Fix Number of Directors at Sixteen | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NRG ENERGY, INC.
Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.2 | Elect Director David Crane | Management | For | For |
1.3 | Elect Director Kathleen A. McGinty | Management | For | For |
1.4 | Elect Director Evan J. Silverstein | Management | For | For |
1.5 | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NYSE EURONEXT
Meeting Date: APR 25, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: NYX
Security ID: 629491101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Bergen | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Marshall N. Carter | Management | For | For |
1d | Elect Director Dominique Cerutti | Management | For | For |
1e | Elect Director George Cox | Management | For | For |
1f | Elect Director Sylvain Hefes | Management | For | For |
1g | Elect Director Jan-Michiel Hessels | Management | For | For |
1h | Elect Director Lawrence E. Leibowitz | Management | For | For |
1i | Elect Director Duncan M. McFarland | Management | For | For |
1j | Elect Director James J. McNulty | Management | For | For |
1k | Elect Director Duncan L. Niederauer | Management | For | For |
1l | Elect Director Luis Maria Viana Palha da Silva | Management | For | For |
1m | Elect Director Robert G. Scott | Management | For | For |
1n | Elect Director Jackson P. Tai | Management | For | For |
1o | Elect Director Rijnhard van Tets | Management | For | For |
1p | Elect Director Brian Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Management | For | For |
NYSE EURONEXT
Meeting Date: JUN 03, 2013 Record Date: APR 26, 2013 Meeting Type: SPECIAL |
||||
Ticker: NYX
Security ID: 629491101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ORACLE CORPORATION
Meeting Date: NOV 07, 2012 Record Date: SEP 10, 2012 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
OSHKOSH CORPORATION
Meeting Date: JAN 29, 2013 Record Date: NOV 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: OSK
Security ID: 688239201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Donnelly | Management | For | For |
1.2 | Elect Director Michael W. Grebe | Management | For | For |
1.3 | Elect Director Peter B. Hamilton | Management | For | For |
1.4 | Elect Director Kathleen J. Hempel | Management | For | For |
1.5 | Elect Director Leslie F. Kenne | Management | For | For |
1.6 | Elect Director J. Peter Mosling, Jr. | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
1.9 | Elect Director Duncan J. Palmer | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
1.11 | Elect Director Richard G. Sim | Management | For | For |
1.12 | Elect Director Charles L. Szews | Management | For | For |
1.13 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
OWENS CORNING
Meeting Date: APR 18, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: OC
Security ID: 690742101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Hake | Management | For | For |
1.2 | Elect Director J. Brian Ferguson | Management | For | For |
1.3 | Elect Director F. Philip Handy | Management | For | For |
1.4 | Elect Director Michael H. Thaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEABODY ENERGY CORPORATION
Meeting Date: APR 29, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: BTU
Security ID: 704549104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director Robert A. Malone | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director John F. Turner | Management | For | For |
1.9 | Elect Director Sandra A. Van Trease | Management | For | For |
1.10 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
PEPSICO, INC.
Meeting Date: MAY 01, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Victor J. Dzau | Management | For | For |
1.6 | Elect Director Ray L. Hunt | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director Indra K. Nooyi | Management | For | For |
1.9 | Elect Director Sharon Percy Rockefeller | Management | For | For |
1.10 | Elect Director James J. Schiro | Management | For | For |
1.11 | Elect Director Lloyd G. Trotter | Management | For | For |
1.12 | Elect Director Daniel Vasella | Management | For | For |
1.13 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERNOD RICARD
Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RI
Security ID: F72027109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PETR4
Security ID: 71654V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PFIZER INC.
Meeting Date: APR 25, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PFIZER INC.
Meeting Date: APR 25, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PFIZER INC.
Meeting Date: APR 25, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PG&E CORPORATION
Meeting Date: MAY 06, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: PCG
Security ID: 69331C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Andrews | Management | For | For |
1.2 | Elect Director Lewis Chew | Management | For | For |
1.3 | Elect Director C. Lee Cox | Management | For | For |
1.4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.5 | Elect Director Fred J. Fowler | Management | For | For |
1.6 | Elect Director Maryellen C. Herringer | Management | For | For |
1.7 | Elect Director Roger H. Kimmel | Management | For | For |
1.8 | Elect Director Richard A. Meserve | Management | For | For |
1.9 | Elect Director Forrest E. Miller | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION
Meeting Date: MAY 15, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: PNW
Security ID: 723484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Basha, Jr. | Management | For | For |
1.2 | Elect Director Donald E. Brandt | Management | For | For |
1.3 | Elect Director Susan Clark-Johnson | Management | For | For |
1.4 | Elect Director Denis A. Cortese | Management | For | For |
1.5 | Elect Director Michael L. Gallagher | Management | For | For |
1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.7 | Elect Director Dale E. Klein | Management | For | For |
1.8 | Elect Director Humberto S. Lopez | Management | For | For |
1.9 | Elect Director Kathryn L. Munro | Management | For | For |
1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PLAINS EXPLORATION & PRODUCTION COMPANY
Meeting Date: MAY 20, 2013 Record Date: MAR 21, 2013 Meeting Type: SPECIAL |
||||
Ticker: PXP
Security ID: 726505100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
POSCO
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 005490
Security ID: Y70750115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
PPL CORPORATION
Meeting Date: MAY 15, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 69351T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Philip G. Cox | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Louise K. Goeser | Management | For | For |
1.6 | Elect Director Stuart E. Graham | Management | For | For |
1.7 | Elect Director Stuart Heydt | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
PROTHENA CORPORATION PLC
Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: PRTA
Security ID: G72800108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Christopher S. Henney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date: APR 16, 2013 Record Date: FEB 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: PEG
Security ID: 744573106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Thomas A. Renyi | Management | For | For |
1.7 | Elect Director Hak Cheol Shin | Management | For | For |
1.8 | Elect Director Richard J. Swift | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
QBE INSURANCE GROUP LTD.
Meeting Date: MAR 27, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: QBE
Security ID: Q78063114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 162,493 Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer | Management | For | For |
4 | Approve the Payment of a Retirement Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer | Management | For | For |
5 | Approve the Grant of 90,000 Conditional Rights to John Neal, Group Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Up to 68,127 Conditional Rights to John Neal, Group Chief Executive Officer | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
8 | Elect John Graf as a Director | Management | For | For |
9a | Elect Duncan Boyle as a Director | Management | For | For |
9b | Elect John Green as a Director | Management | For | For |
RANDSTAD HOLDING NV
Meeting Date: JAN 16, 2013 Record Date: DEC 19, 2012 Meeting Type: SPECIAL |
||||
Ticker: RAND
Security ID: N7291Y137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
RANDSTAD HOLDING NV
Meeting Date: MAR 28, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: RAND
Security ID: N7291Y137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation StichtingAdministratiekantoor Preferente AandelenRandstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
RAYTHEON COMPANY
Meeting Date: MAY 30, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: RTN
Security ID: 755111507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Michael C. Ruettgers | Management | For | For |
1e | Elect Director Ronald L. Skates | Management | For | For |
1f | Elect Director William R. Spivey | Management | For | For |
1g | Elect Director Linda G. Stuntz | Management | For | For |
1h | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
RAYTHEON COMPANY
Meeting Date: MAY 30, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: RTN
Security ID: 755111507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Cartwright | Management | For | For |
1b | Elect Director Vernon E. Clark | Management | For | For |
1c | Elect Director Stephen J. Hadley | Management | For | For |
1d | Elect Director Michael C. Ruettgers | Management | For | For |
1e | Elect Director Ronald L. Skates | Management | For | For |
1f | Elect Director William R. Spivey | Management | For | For |
1g | Elect Director Linda G. Stuntz | Management | For | For |
1h | Elect Director William H. Swanson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
REALOGY HOLDINGS CORP.
Meeting Date: MAY 07, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: RLGY
Security ID: 75605Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Ann Hailey | Management | For | For |
1.2 | Elect Director M. Ali Rashid | Management | For | For |
1.3 | Elect Director Brett White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
REED ELSEVIER PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: REL
Security ID: G74570121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Dr Wolfhart Hauser as Director | Management | For | For |
7 | Elect Duncan Palmer as Director | Management | For | For |
8 | Elect Linda Sanford as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Adrian Hennah as Director | Management | For | For |
12 | Re-elect Lisa Hook as Director | Management | For | For |
13 | Re-elect Robert Polet as Director | Management | For | For |
14 | Re-elect Ben van der Veer as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
21 | Approve SAYE Share Option Scheme | Management | For | For |
REPUBLIC SERVICES, INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: RSG
Security ID: 760759100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James W. Crownover | Management | For | For |
1b | Elect Director William J. Flynn | Management | For | For |
1c | Elect Director Michael Larson | Management | For | For |
1d | Elect Director Nolan Lehmann | Management | For | For |
1e | Elect Director W. Lee Nutter | Management | For | For |
1f | Elect Director Ramon A. Rodriguez | Management | For | For |
1g | Elect Director Donald W. Slager | Management | For | For |
1h | Elect Director Allan C. Sorensen | Management | For | For |
1i | Elect Director John M. Trani | Management | For | For |
1j | Elect Director Michael W. Wickham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
RESEARCH IN MOTION LIMITED
Meeting Date: JUL 10, 2012 Record Date: MAY 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: RIM
Security ID: 760975102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | Withhold |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Mike Lazaridis | Management | For | Withhold |
1.6 | Elect Director Roger Martin | Management | For | Withhold |
1.7 | Elect Director John E. Richardson | Management | For | Withhold |
1.8 | Elect Director Barbara Stymiest | Management | For | Withhold |
1.9 | Elect Director Prem Watsa | Management | For | For |
1.10 | Elect Director John Wetmore | Management | For | Withhold |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RIO TINTO PLC
Meeting Date: APR 18, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: 767204100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Brown as Director | Management | For | For |
4 | Re-elect Vivienne Cox as Director | Management | For | For |
5 | Re-elect Jan du Plessis as Director | Management | For | For |
6 | Re-elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Richard Goodmanson as Director | Management | For | For |
10 | Re-elect Lord Kerr as Director | Management | For | For |
11 | Re-elect Chris Lynch as Director | Management | For | For |
12 | Re-elect Paul Tellier as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROCHE HOLDING LTD
Meeting Date: MAR 05, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ROG
Security ID: H69293225 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
1.2 | Approve Remuneration Report | Management | For | Do Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 7.35 per Share and Non-Voting Equity Security | Management | For | Do Not Vote |
4.1 | Reelect Andreas Oeri as Director | Management | For | Do Not Vote |
4.2 | Reelect Pius Baschera as Director | Management | For | Do Not Vote |
4.3 | Reelect Paul Bulcke as Director | Management | For | Do Not Vote |
4.4 | Reelect William Burns as Director | Management | For | Do Not Vote |
4.5 | Reelect Christoph Franz as Director | Management | For | Do Not Vote |
4.6 | Reelect DeAnne Julius as Director | Management | For | Do Not Vote |
4.7 | Reelect Arthur Levinson as Director | Management | For | Do Not Vote |
4.8 | Reelect Peter Voser as Director | Management | For | Do Not Vote |
4.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | Do Not Vote |
4.10 | Elect Severin Schwan as Director | Management | For | Do Not Vote |
5 | Ratify KPMG Ltd. as Auditors | Management | For | Do Not Vote |
ROCHE HOLDING LTD
Meeting Date: MAR 05, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ROG
Security ID: H69293225 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
1.2 | Approve Remuneration Report | Management | For | Do Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 7.35 per Share and Non-Voting Equity Security | Management | For | Do Not Vote |
4.1 | Reelect Andreas Oeri as Director | Management | For | Do Not Vote |
4.2 | Reelect Pius Baschera as Director | Management | For | Do Not Vote |
4.3 | Reelect Paul Bulcke as Director | Management | For | Do Not Vote |
4.4 | Reelect William Burns as Director | Management | For | Do Not Vote |
4.5 | Reelect Christoph Franz as Director | Management | For | Do Not Vote |
4.6 | Reelect DeAnne Julius as Director | Management | For | Do Not Vote |
4.7 | Reelect Arthur Levinson as Director | Management | For | Do Not Vote |
4.8 | Reelect Peter Voser as Director | Management | For | Do Not Vote |
4.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | Do Not Vote |
4.10 | Elect Severin Schwan as Director | Management | For | Do Not Vote |
5 | Ratify KPMG Ltd. as Auditors | Management | For | Do Not Vote |
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 05, 2013 Record Date: DEC 10, 2012 Meeting Type: ANNUAL |
||||
Ticker: ROK
Security ID: 773903109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry C. Johnson | Management | For | For |
1.2 | Elect Director William T. McCormick,Jr. | Management | For | For |
1.3 | Elect Director Keith D. Nosbusch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: 780259206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAFEWAY INC.
Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: SWY
Security ID: 786514208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet E. Grove | Management | For | For |
1b | Elect Director Mohan Gyani | Management | For | For |
1c | Elect Director Frank C. Herringer | Management | For | For |
1d | Elect Director George J. Morrow | Management | For | For |
1e | Elect Director Kenneth W. Oder | Management | For | For |
1f | Elect Director T. Gary Rogers | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director William Y. Tauscher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI
Meeting Date: MAY 03, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAN
Security ID: 80105N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI
Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAN
Security ID: F5548N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG
Meeting Date: JUN 04, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: SAP
Security ID: D66992104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SCHLUMBERGER LIMITED
Meeting Date: APR 10, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: SLB
Security ID: 806857108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Adrian Lajous | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director L. Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Employee Stock Purchase Plan | Management | For | For |
SEMPRA ENERGY
Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: SRE
Security ID: 816851109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director William D. Jones | Management | For | For |
1.4 | Elect Director William G. Ouchi | Management | For | For |
1.5 | Elect Director Debra L. Reed | Management | For | For |
1.6 | Elect Director William C. Rusnack | Management | For | For |
1.7 | Elect Director William P. Rutledge | Management | For | For |
1.8 | Elect Director Lynn Schenk | Management | For | For |
1.9 | Elect Director Jack T. Taylor | Management | For | For |
1.10 | Elect Director Luis M. Tellez | Management | For | For |
1.11 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SIEMENS AG
Meeting Date: JAN 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIE
Security ID: D69671218 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Do Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Do Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Do Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Do Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Do Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Do Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Do Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Do Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Do Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Do Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Do Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Do Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Do Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Do Not Vote |
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date: JUL 27, 2012 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.09 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date: JUL 27, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
SK TELECOM CO.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 017670
Security ID: 78440P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Dae-Sik as Inside Director | Management | For | For |
3.2 | Elect Oh Dae-Sik as Outside Director | Management | For | Against |
4 | Elect Oh Dae-Sik as Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SPECTRA ENERGY CORP
Meeting Date: APR 30, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: SE
Security ID: 847560109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William T. Esrey | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Austin A. Adams | Management | For | For |
1d | Elect Director Joseph Alvarado | Management | For | For |
1e | Elect Director Pamela L. Carter | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Dennis R. Hendrix | Management | For | For |
1i | Elect Director Michael McShane | Management | For | For |
1j | Elect Director Michael G. Morris | Management | For | For |
1k | Elect Director Michael E.J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Methane Emissions | Shareholder | Against | Against |
SPRINT NEXTEL CORPORATION
Meeting Date: JUN 25, 2013 Record Date: APR 18, 2013 Meeting Type: SPECIAL |
||||
Ticker: S
Security ID: 852061100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
STANLEY BLACK & DECKER, INC.
Meeting Date: APR 16, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Buckley | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Carlos M. Cardoso | Management | For | For |
1.4 | Elect Director Robert B. Coutts | Management | For | For |
1.5 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.6 | Elect Director John F. Lundgren | Management | For | For |
1.7 | Elect Director Anthony Luiso | Management | For | For |
1.8 | Elect Director Marianne M. Parrs | Management | For | For |
1.9 | Elect Director Robert L. Ryan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE BANK FINANCIAL CORPORATION
Meeting Date: MAY 22, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: STBZ
Security ID: 856190103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
1b | Elect Director Kelly H. Barrett | Management | For | For |
1c | Elect Director Archie L. Bransford, Jr. | Management | For | For |
1d | Elect Director Kim M. Childers | Management | For | For |
1e | Elect Director Joseph W. Evans | Management | For | For |
1f | Elect Director Virginia A. Hepner | Management | For | For |
1g | Elect Director John D. Houser | Management | For | For |
1h | Elect Director Robert H. McMahon | Management | For | For |
1i | Elect Director J. Daniel Speight, Jr. | Management | For | For |
1j | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STRYKER CORPORATION
Meeting Date: APR 30, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: SYK
Security ID: 863667101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Howard L. Lance | Management | For | For |
1g | Elect Director Kevin A. Lobo | Management | For | For |
1h | Elect Director William U. Parfet | Management | For | Against |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2013 Record Date: FEB 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: STI
Security ID: 867914103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Alston D. Correll | Management | For | For |
1.3 | Elect Director Jeffrey C. Crowe | Management | For | For |
1.4 | Elect Director David H. Hughes | Management | For | For |
1.5 | Elect Director M. Douglas Ivester | Management | For | For |
1.6 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.7 | Elect Director William A. Linnenbringer | Management | For | For |
1.8 | Elect Director Donna S. Morea | Management | For | For |
1.9 | Elect Director David M. Ratcliffe | Management | For | For |
1.10 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.11 | Elect Director Frank W. Scruggs | Management | For | For |
1.12 | Elect Director Thomas R. Watjen | Management | For | For |
1.13 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date: APR 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker:
Security ID: H8431B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Malcolm Knight as Director | Management | For | For |
5.1.3 | Reelect Carlos Represas as Director | Management | For | For |
5.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1.5 | Elect Mary Francis as Director | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6.1 | Amend Terms of Existing Pool of Conditional Capital | Management | For | For |
6.2 | Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.3 | Approve Cancellation of Capital Authorization | Management | For | For |
SYMANTEC CORPORATION
Meeting Date: OCT 23, 2012 Record Date: AUG 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: SYMC
Security ID: 871503108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Stephen E. Gillett | Management | For | For |
1e | Elect Director Geraldine B. Laybourne | Management | For | For |
1f | Elect Director David L. Mahoney | Management | For | For |
1g | Elect Director Robert S. Miller | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
TALISMAN ENERGY INC.
Meeting Date: MAY 01, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: TLM
Security ID: 87425E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director William R.P. Dalton | Management | For | For |
1.4 | Elect Director Kevin S. Dunne | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Lisa A. Stewart | Management | For | For |
1.8 | Elect Director Peter W. Tomsett | Management | For | For |
1.9 | Elect Director Michael T. Waites | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TARGET CORPORATION
Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Henrique De Castro | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Mary N. Dillon | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | Against |
1g | Elect Director Mary E. Minnick | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | Against |
1i | Elect Director Derica W. Rice | Management | For | For |
1j | Elect Director Gregg W. Steinhafel | Management | For | For |
1k | Elect Director John G. Stumpf | Management | For | For |
1l | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Against |
TARGET CORPORATION
Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Henrique De Castro | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Mary N. Dillon | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | Against |
1g | Elect Director Mary E. Minnick | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | Against |
1i | Elect Director Derica W. Rice | Management | For | For |
1j | Elect Director Gregg W. Steinhafel | Management | For | For |
1k | Elect Director John G. Stumpf | Management | For | For |
1l | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Against |
TE CONNECTIVITY LTD.
Meeting Date: JUL 25, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reallocation of Legal Reserves to Free Reserves | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TE CONNECTIVITY LTD.
Meeting Date: JUL 25, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reallocation of Legal Reserves to Free Reserves | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TE CONNECTIVITY LTD.
Meeting Date: MAR 06, 2013 Record Date: FEB 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre R. Brondeau | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director William A. Jeffrey | Management | For | For |
1.4 | Elect Director Thomas J. Lynch | Management | For | For |
1.5 | Elect Director Yong Nam | Management | For | For |
1.6 | Elect Director Daniel J. Phelan | Management | For | For |
1.7 | Elect Director Frederic M. Poses | Management | For | For |
1.8 | Elect Director Lawrence S. Smith | Management | For | For |
1.9 | Elect Director Paula A. Sneed | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director John C. Van Scoter | Management | For | For |
2.1 | Accept Annual Report for Fiscal 2011/2012 | Management | For | For |
2.2 | Accept Statutory Financial Statements for Fiscal 2012/2013 | Management | For | For |
2.3 | Accept Consolidated Financial Statements for Fiscal 2012/2013 | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | Management | For | For |
4.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Ordinary Cash Dividend | Management | For | For |
7 | Renew Authorized Capital | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
TE CONNECTIVITY LTD.
Meeting Date: MAR 06, 2013 Record Date: FEB 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre R. Brondeau | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director William A. Jeffrey | Management | For | For |
1.4 | Elect Director Thomas J. Lynch | Management | For | For |
1.5 | Elect Director Yong Nam | Management | For | For |
1.6 | Elect Director Daniel J. Phelan | Management | For | For |
1.7 | Elect Director Frederic M. Poses | Management | For | For |
1.8 | Elect Director Lawrence S. Smith | Management | For | For |
1.9 | Elect Director Paula A. Sneed | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director John C. Van Scoter | Management | For | For |
2.1 | Accept Annual Report for Fiscal 2011/2012 | Management | For | For |
2.2 | Accept Statutory Financial Statements for Fiscal 2012/2013 | Management | For | For |
2.3 | Accept Consolidated Financial Statements for Fiscal 2012/2013 | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | Management | For | For |
4.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Ordinary Cash Dividend | Management | For | For |
7 | Renew Authorized Capital | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
TECO ENERGY, INC.
Meeting Date: MAY 01, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: TE
Security ID: 872375100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Ramil | Management | For | For |
1.2 | Elect Director Tom L. Rankin | Management | For | For |
1.3 | Elect Director William D. Rockford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
TELEFONICA S.A.
Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: TEF
Security ID: 879382109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELEKOM AUSTRIA AG
Meeting Date: OCT 23, 2012 Record Date: OCT 12, 2012 Meeting Type: SPECIAL |
||||
Ticker: TKA
Security ID: A8502A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Increase Size of Supervisory Board by One More Member | Shareholder | None | For |
1b | Elect Rudolf Kelmer to the Supervisory Board (Voting Item) | Shareholder | None | For |
1c | Elect Oscar von Hauske Solis to the Supervisory Board (Voting Item) | Shareholder | None | For |
TELSTRA CORPORATION LIMITED.
Meeting Date: OCT 16, 2012 Record Date: OCT 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: TLS
Security ID: Q8975N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
TESCO PLC
Meeting Date: JUN 28, 2013 Record Date: JUN 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: G87621101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: SEP 12, 2012 Record Date: AUG 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: TEVA
Security ID: 881624209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 | Management | None | None |
2 | Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share | Management | For | For |
3.1 | Reelect Phillip Frost as Director | Management | For | For |
3.2 | Reelect Roger Abravanel as Director | Management | For | For |
3.3 | Elect Galia Maor as Director | Management | For | For |
3.4 | Reelect Richard A. Lerner as Director | Management | For | For |
3.5 | Reelect Erez Vigodman as Director | Management | For | For |
4 | Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee | Management | For | For |
5 | Approve Annual Fee and Reimbursement of Expenses of Chairman | Management | For | For |
6 | Approve Annual Fee and Reimbursement of Expenses of Vice Chairman | Management | For | For |
7 | Approve Certain Amendments to Articles of Association | Management | For | For |
8 | Approve Indemnification and Release Agreements for Directors of the Company | Management | For | For |
9 | Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 18, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, JR. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Pamela H. Patsley | Management | For | For |
1f | Elect Director Robert E. Sanchez | Management | For | For |
1g | Elect Director Wayne R. Sanders | Management | For | For |
1h | Elect Director Ruth J. Simmons | Management | For | For |
1i | Elect Director Richard K. Templeton | Management | For | For |
1j | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE DOW CHEMICAL COMPANY
Meeting Date: MAY 09, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260543103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
THE KROGER CO.
Meeting Date: JUN 27, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: KR
Security ID: 501044101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reuben V. Anderson | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director John T. LaMacchia | Management | For | For |
1f | Elect Director David B. Lewis | Management | For | For |
1g | Elect Director W. Rodney McMullen | Management | For | For |
1h | Elect Director Jorge P. Montoya | Management | For | For |
1i | Elect Director Clyde R. Moore | Management | For | For |
1j | Elect Director Susan M. Phillips | Management | For | For |
1k | Elect Director Steven R. Rogel | Management | For | For |
1l | Elect Director James A. Runde | Management | For | For |
1m | Elect Director Ronald L. Sargent | Management | For | For |
1n | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Supply Chain Human Rights Risks and Management | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
7 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date: APR 23, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: PNC
Security ID: 693475105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Paul W. Chellgren | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Kay Coles James | Management | For | For |
1.6 | Elect Director Richard B. Kelson | Management | For | For |
1.7 | Elect Director Bruce C. Lindsay | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director James E. Rohr | Management | For | For |
1.11 | Elect Director Donald J. Shepard | Management | For | For |
1.12 | Elect Director Lorene K. Steffes | Management | For | For |
1.13 | Elect Director Dennis F. Strigl | Management | For | For |
1.14 | Elect Director Thomas J. Usher | Management | For | For |
1.15 | Elect Director George H. Walls, Jr. | Management | For | For |
1.16 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
THE SOUTHERN COMPANY
Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: SO
Security ID: 842587107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Electi Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director H. William Habermeyer, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Warren A. Hood, Jr. | Management | For | For |
1i | Elect Director Donald M. James | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Steven R. Specker | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
THE WALT DISNEY COMPANY
Meeting Date: MAR 06, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: DIS
Security ID: 254687106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Susan E. Arnold | Management | For | For |
1.b | Elect Director John S. Chen | Management | For | For |
1.c | Elect Director Judith L. Estrin | Management | For | For |
1.d | Elect Director Robert A. Iger | Management | For | For |
1.e | Elect Director Fred H. Langhammer | Management | For | For |
1.f | Elect Director Aylwin B. Lewis | Management | For | For |
1.g | Elect Director Monica C. Lozano | Management | For | For |
1.h | Elect Director Robert W. Matschullat | Management | For | For |
1.i | Elect Director Sheryl K. Sandberg | Management | For | For |
1.j | Elect Director Orin C. Smith | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
THYSSENKRUPP AG
Meeting Date: JAN 18, 2013 Record Date: DEC 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: TKA
Security ID: D8398Q119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Against |
3 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
4 | Elect Carola von Schmettow to the Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 | Management | For | For |
TIME WARNER CABLE INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: TWC
Security ID: 88732J207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
TIME WARNER CABLE INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: TWC
Security ID: 88732J207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
TIME WARNER INC.
Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: TWX
Security ID: 887317303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Fred Hassan | Management | For | For |
1.9 | Elect Director Kenneth J. Novack | Management | For | For |
1.10 | Elect Director Paul D. Wachter | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TNT EXPRESS NV
Meeting Date: APR 10, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N8726Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Presentation by Bernard Bot, CEO ad interim | Management | None | None |
3 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6b | Approve Dividends of EUR 0.03 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect Louis Willem Gunning to Executive Board | Management | For | For |
10a | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
10b | Reelect Margot Scheltema to Supervisory Board | Management | For | For |
10c | Elect Sjoerd Vollebregt to Supervisory Board | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
TOTAL SA
Meeting Date: MAY 17, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FP
Security ID: 89151E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | For |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller and Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
10 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
13 | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
14 | Acquire the Diversity Label | Shareholder | Against | Against |
15 | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
16 | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TOTAL SA
Meeting Date: MAY 17, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | For |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
C | Acquire the Diversity Label | Shareholder | Against | Against |
D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TOYOTA MOTOR CORP.
Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7203
Security ID: J92676113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSOCEAN LTD.
Meeting Date: MAY 17, 2013 Record Date: APR 30, 2013 Meeting Type: PROXY CONTEST |
||||
Ticker: RIGN
Security ID: H8817H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
2 | Approve Allocation of Income | Management | For | Do Not Vote |
3A | Approve Payment of a Dividend in Principle | Management | For | Do Not Vote |
3B1 | Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share | Management | For | Do Not Vote |
3B2 | Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share | Shareholder | Against | Do Not Vote |
4 | Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights | Management | For | Do Not Vote |
5 | Declassify the Board of Directors | Shareholder | None | Do Not Vote |
6A | Elect Director Frederico F. Curado | Management | For | Do Not Vote |
6B | Elect Director Steven L. Newman | Management | For | Do Not Vote |
6C | Elect Director Thomas W. Cason | Management | For | Do Not Vote |
6D | Elect Director Robert M. Sprague | Management | For | Do Not Vote |
6E | Elect Director J. Michael Talbert | Management | For | Do Not Vote |
6F | Elect Director John J. Lipinski | Shareholder | Against | Do Not Vote |
6G | Elect Director Jose Maria Alapont | Shareholder | Against | Do Not Vote |
6H | Elect Director Samuel Merksamer | Shareholder | Against | Do Not Vote |
7 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Do Not Vote |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Do Not Vote |
1 | Accept Financial Statements and Statutory Reports | Management | None | For |
2 | Approve Allocation of Income | Management | None | For |
3A | Approve Payment of a Dividend in Principle | Management | For | For |
3B1 | Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share | Management | Against | Against |
3B2 | Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share | Shareholder | For | For |
4 | Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights | Management | Against | Against |
5 | Declassify the Board of Directors | Shareholder | For | For |
6A | Elect Director Frederico F. Curado | Management | For | For |
6B | Elect Director Steven L. Newman | Management | For | For |
6C | Elect Director Thomas W. Cason | Management | Against | Against |
6D | Elect Director Robert M. Sprague | Management | Against | Against |
6E | Elect Director J. Michael Talbert | Management | Against | Against |
6F | Elect Directors John J. Lipinski | Shareholder | For | For |
6G | Elect Directors Jose Maria Alapont | Shareholder | For | For |
6H | Elect Directors Samuel Merksamer | Shareholder | For | For |
7 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
TURKCELL ILETISIM HIZMETLERI AS
Meeting Date: JUN 24, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: TCELL
Security ID: 900111204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | None | None |
4 | Accept Internal Audit Report for 2010 | Management | None | None |
5 | Accept External Audit Report for 2010 | Management | None | None |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Allocation of Income for 2010 | Management | For | For |
8 | Approve Discharge of a Director for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | None | None |
11 | Accept Internal Audit Report for 2011 | Management | None | None |
12 | Accept External Audit Report for 2011 | Management | None | None |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Allocation of Income for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | None | None |
18 | Accept Internal Audit Report for 2012 | Management | None | None |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | None | None |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Allocation of Income for 2012 | Management | For | For |
23 | Approve Discharge of Board for 2012 | Management | For | For |
24 | Approve Discharge of Auditors for 2012 | Management | For | For |
25 | Amend Company Articles | Management | For | For |
26 | Ratify Director Appointments | Management | For | For |
27 | Elect Directors | Management | For | Against |
28 | Approve Director Remuneration | Management | For | For |
29 | Ratify External Auditors for 2013 | Management | For | For |
30 | Approve Working Principles of the General Assembly | Management | For | For |
31 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
32 | Approve Profit Distribution Policy | Management | For | Against |
33 | Receive Information on Remuneration Policy | Management | None | None |
34 | Receive Information on Charitable Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly | Management | For | For |
35 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
36 | Receive Information on Related Party Transactions | Management | None | None |
37 | Close Meeting | Management | None | None |
UBS AG
Meeting Date: MAY 02, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UBSN
Security ID: H89231338 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Axel Weber as Director | Management | For | For |
4.1b | Reelect Michel Demare as Director | Management | For | For |
4.1c | Reelect David Sidwell as Director | Management | For | For |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1e | Relect Ann Godbehere as Director | Management | For | For |
4.1f | Reelect Axel Lehmann as Director | Management | For | For |
4.1g | Reelect Helmut Panke as Director | Management | For | For |
4.1h | Reelect William Parrett as Director | Management | For | For |
4.1i | Reelect Isabelle Romy as Director | Management | For | For |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
4.1k | Reelect Joseph Yam as Director | Management | For | For |
4.2 | Elect Reto Francioni as Director | Management | For | For |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
UNICREDIT SPA
Meeting Date: MAY 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCG
Security ID: T960AS101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona VicenzaBelluno e Ancona | Shareholder | None | Do Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Michael J. Burns | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Stuart E. Eizenstat | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director William R. Johnson | Management | For | For |
1g | Elect Director Candace Kendle | Management | For | For |
1h | Elect Director Ann M. Livermore | Management | For | For |
1i | Elect Director Rudy H. P. Markham | Management | For | For |
1j | Elect Director Clark T. Randt, Jr. | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VALE S.A.
Meeting Date: APR 17, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VALE5
Security ID: 91912E204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
VIVENDI
Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIV
Security ID: F97982106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Treatment of Losses and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Capron | Management | For | For |
6 | Elect Vincent Bollore as Supervisory Board Member | Management | For | Against |
7 | Elect Pascal Cagni as Supervisory Board Member | Management | For | For |
8 | Elect Yseulys Costes as Supervisory Board Member | Management | For | For |
9 | Elect Alexandre de Juniac as Supervisory Board Member | Management | For | For |
10 | Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI
Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIV
Security ID: F97982106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Capron | Management | For | For |
6 | Elect Vincent Bollore as Supervisory Board Member | Management | For | For |
7 | Elect Pascal Cagni as Supervisory Board Member | Management | For | For |
8 | Elect Yseulys Costes as Supervisory Board Member | Management | For | For |
9 | Elect Alexandre de Juniac as Supervisory Board Member | Management | For | For |
10 | Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | Abstain |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Abstain |
15 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 24, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 24, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 24, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WAL-MART STORES, INC.
Meeting Date: JUN 07, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Douglas N. Daft | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S. Reinemund | Management | For | For |
1j | Elect Director H. Lee Scott, Jr. | Management | For | For |
1k | Elect Director Jim C. Walton | Management | For | For |
1l | Elect Director S. Robson Walton | Management | For | For |
1m | Elect Director Christopher J. Williams | Management | For | For |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
WALGREEN CO.
Meeting Date: JAN 09, 2013 Record Date: NOV 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: WAG
Security ID: 931422109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
WASTE MANAGEMENT, INC.
Meeting Date: MAY 10, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: WM
Security ID: 94106L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director Patrick W. Gross | Management | For | Against |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director John C. Pope | Management | For | For |
1f | Elect Director W. Robert Reum | Management | For | For |
1g | Elect Director David P. Steiner | Management | For | For |
1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Compensation Benchmarking Policy | Shareholder | Against | Against |
WEATHERFORD INTERNATIONAL LTD.
Meeting Date: JUN 20, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: WFT
Security ID: H27013103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3a | Relect Bernard J. Duroc-Danner as Director | Management | For | For |
3b | Reelect Nicholas F. Brady as Director | Management | For | For |
3c | Reelect David J. Butters as Director | Management | For | For |
3d | Reelect John D. Gass as Director | Management | For | For |
3e | Reelect Francis S. Kalman as Director | Management | For | For |
3f | Reelect William E. Macaulay as Director | Management | For | For |
3g | Reelect Robert K. Moses, Jr. as Director | Management | For | For |
3h | Reelect Guillermo Ortiz as Director | Management | For | For |
3i | Reelect Emyr Jones Parry as Director | Management | For | For |
3j | Reelect Robert A. Rayne as Director | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Authorize Capital Increase for Future Acquisitions | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLPOINT, INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: WLP
Security ID: 94973V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila P. Burke | Management | For | For |
1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
1c | Elect Director Joseph R. Swedish | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director Howard V. Richardson | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | Against |
1h | Elect Director Cynthia H. Milligan | Management | For | Against |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director Howard V. Richardson | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
WESTFIELD RETAIL TRUST
Meeting Date: MAY 13, 2013 Record Date: MAY 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: WRT
Security ID: Q97145108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Warburton as a Director | Management | For | For |
2 | Elect Michael Ihlein as a Director | Management | For | For |
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: WTM
Security ID: G9618E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Morgan W. Davis as Director | Management | For | For |
1.2 | Elect Edith E. Holiday as Director | Management | For | For |
1.3 | Elect Lowndes A. Smith as Director | Management | For | For |
2.1 | Elect Jeffrey Davis as Director for Sirius International Insurance Corporation | Management | For | For |
2.2 | Elect Lars Ek as Director for Sirius International Insurance Corporation | Management | For | For |
2.3 | Elect Brian E. Kensil as Director for Sirius International Insurance Corporation | Management | For | For |
2.4 | Elect Jan Onselius as Director for Sirius International Insurance Corporation | Management | For | For |
2.5 | Elect Goran A. Thorstensson as Director for Sirius International Insurance Corporation | Management | For | For |
2.6 | Elect Allan L. Waters as Director for Sirius International Insurance Corporation | Management | For | For |
3.1 | Elect Sheila E. Nicoll as Director for HG Re Ltd. | Management | For | For |
3.2 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
3.3 | Elect Warren J. Trace as Director for HG Re Ltd. | Management | For | For |
3.4 | Elect Allan L. Waters as Director for HG Re Ltd. | Management | For | For |
4.1 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.2 | Elect Christine H. Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.3 | Elect Warren J. Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.4 | Elect Allan L. Waters as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
5.1 | Elect Christine H. Repasy as Director for White Shoals Re Ltd. | Management | For | For |
5.2 | Elect Warren J. Trace as Director for White Shoals Re Ltd. | Management | For | For |
5.3 | Elect Allan L. Waters as Director for White Shoals Re Ltd. | Management | For | For |
6.1 | Elect Christine H. Repasy as Director for Star Re Ltd. | Management | For | For |
6.2 | Elect Goran A. Thorstensson as Director for Star Re Ltd. | Management | For | For |
6.3 | Elect Warren J. Trace as Director for Star Re Ltd. | Management | For | For |
6.4 | Elect Allan L. Waters as Director for Star Re Ltd. | Management | For | For |
7.1 | Elect Michael Dashfield as Director of Sirius Capital Ltd. | Management | For | For |
7.2 | Elect Lars Ek as Director of Sirius Capital Ltd. | Management | For | For |
7.3 | Elect Goran A. Thorstensson as Director of Sirius Capital Ltd. | Management | For | For |
7.4 | Elect Allan L. Waters as Director of Sirius Capital Ltd. | Management | For | For |
8.1 | Elect Paul J. Brehm as Director of Split Rock Insurance, Ltd. | Management | For | For |
8.2 | Elect Sarah A. Kolar as Director of Split Rock Insurance, Ltd. | Management | For | For |
8.3 | Elect Sheila E. Nicoll as Director of Split Rock Insurance, Ltd. | Management | For | For |
8.4 | Elect John C. Treacy as Director of Split Rock Insurance, Ltd. | Management | For | For |
9.1 | Elect Raymond Barrette as Director for Any New Designated Subsidiary | Management | For | For |
9.2 | Elect David T. Foy as Director for Any New Designated Subsidiary | Management | For | For |
9.3 | Elect Jennifer L. Pitts as Director for Any New Designated Subsidiary | Management | For | For |
9.4 | Elect Warren J. Trace as Director for Any New Designated Subsidiary | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WPX ENERGY, INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: WPX
Security ID: 98212B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director Henry E. Lentz | Management | For | For |
1.3 | Elect Director William G. Lowrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
XCEL ENERGY INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: XEL
Security ID: 98389B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gail Koziara Boudreaux | Management | For | For |
1b | Elect Director Fredric W. Corrigan | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Benjamin G.S. Fowke, III | Management | For | For |
1e | Elect Director Albert F. Moreno | Management | For | For |
1f | Elect Director Richard T. O'Brien | Management | For | For |
1g | Elect Director Christopher J. Policinski | Management | For | For |
1h | Elect Director A. Patricia Sampson | Management | For | For |
1i | Elect Director James J. Sheppard | Management | For | For |
1j | Elect Director David A. Westerlund | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Timothy V. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
XEROX CORPORATION
Meeting Date: MAY 21, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: XRX
Security ID: 984121103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Britt | Management | For | For |
1.2 | Elect Director Ursula M. Burns | Management | For | For |
1.3 | Elect Director Richard J. Harrington | Management | For | For |
1.4 | Elect Director William Curt Hunter | Management | For | For |
1.5 | Elect Director Robert J. Keegan | Management | For | For |
1.6 | Elect Director Robert A. McDonald | Management | For | For |
1.7 | Elect Director Charles Prince | Management | For | For |
1.8 | Elect Director Ann N. Reese | Management | For | For |
1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
AST New Discovery Asset Allocation Portfolio- Sub-adviser: Security Global Investors
AETNA INC.
Meeting Date: MAY 17, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: AET
Security ID: 00817Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Barbara Hackman Franklin | Management | For | For |
1h | Elect Director Jeffrey E. Garten | Management | For | For |
1i | Elect Director Ellen M. Hancock | Management | For | For |
1j | Elect Director Richard J. Harrington | Management | For | For |
1k | Elect Director Edward J. Ludwig | Management | For | For |
1l | Elect Director Joseph P. Newhouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
7 | Enhance Board Oversight of Political Contributions | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: AIG
Security ID: 026874784 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Arthur C. Martinez | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
6 | Limit Total Number of Boards on Which Company Directors May Serve | Shareholder | Against | Against |
AON PLC
Meeting Date: MAY 17, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: AON
Security ID: G0408V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lester B. Knight as Director | Management | For | For |
1.2 | Elect Gregory C. Case as Director | Management | For | For |
1.3 | Elect Fulvio Conti as Director | Management | For | Against |
1.4 | Elect Cheryl A. Francis as Director | Management | For | For |
1.5 | Elect Edgar D. Jannotta as Director | Management | For | For |
1.6 | Elect J. Michael Losh as Director | Management | For | For |
1.7 | Elect Robert S. Morrison as Director | Management | For | For |
1.8 | Elect Richard B. Myers as Director | Management | For | For |
1.9 | Elect Richard C. Notebaert as Director | Management | For | For |
1.10 | Elect Gloria Santona as Director | Management | For | For |
1.11 | Elect Carolyn Y. Woo as Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst and Young LLP as Aon's Auditors | Management | For | For |
4 | Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Statutory Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
8 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
APACHE CORPORATION
Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: 037411105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
BB&T CORPORATION
Meeting Date: APR 23, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: BBT
Security ID: 054937107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director James A. Faulkner | Management | For | For |
1.7 | Elect Director I. Patricia Henry | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Eric C. Kendrick | Management | For | For |
1.10 | Elect Director Kelly S. King | Management | For | For |
1.11 | Elect Director Louis B. Lynn | Management | For | For |
1.12 | Elect Director Edward C. Milligan | Management | For | Withhold |
1.13 | Elect Director Charles A. Patton | Management | For | For |
1.14 | Elect Director Nido R. Qubein | Management | For | For |
1.15 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.16 | Elect Director Thomas E. Skains | Management | For | For |
1.17 | Elect Director Thomas N. Thompson | Management | For | For |
1.18 | Elect Director Edwin H. Welch | Management | For | For |
1.19 | Elect Director Stephen T. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
BB&T CORPORATION
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: SPECIAL |
||||
Ticker: BBT
Security ID: 054937107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation of BB&T to Change the Payment Dates of its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 04, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | For |
CHESAPEAKE ENERGY CORPORATION
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: CHK
Security ID: 165167107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob G. Alexander | Management | For | For |
1b | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
1c | Elect Director Thomas L. Ryan | Management | For | For |
1d | Elect Director Vincent J. Intrieri | Management | For | For |
1e | Elect Director Frederic M. Poses | Management | For | For |
1f | Elect Director Archie W. Dunham | Management | For | For |
1g | Elect Director R. Brad Martin | Management | For | For |
1h | Elect Director Louis A. Raspino | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Establish Risk Oversight Committee | Shareholder | Against | Against |
11 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
12 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
CHEVRON CORPORATION
Meeting Date: MAY 29, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Against |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | For |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | For |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | For |
CISCO SYSTEMS, INC.
Meeting Date: NOV 15, 2012 Record Date: SEP 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director M. Michele Burns | Management | For | For |
1d | Elect Director Michael D. Capellas | Management | For | For |
1e | Elect Director Larry R. Carter | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Richard M. Kovacevich | Management | For | For |
1k | Elect Director Roderick C. McGeary | Management | For | For |
1l | Elect Director Arun Sarin | Management | For | For |
1m | Elect Director Steven M. West | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Eliminating Conflict Minerals from Supply Chain | Shareholder | Against | Against |
CITIGROUP INC.
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | For |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | For |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
CME GROUP INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: CME
Security ID: 12572Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence A. Duffy | Management | For | For |
1.2 | Elect Director Charles P. Carey | Management | For | For |
1.3 | Elect Director Mark E. Cermak | Management | For | For |
1.4 | Elect Director Martin J. Gepsman | Management | For | For |
1.5 | Elect Director Leo Melamed | Management | For | For |
1.6 | Elect Director Joseph Niciforo | Management | For | For |
1.7 | Elect Director C.C. Odom, II | Management | For | For |
1.8 | Elect Director John F. Sandner | Management | For | For |
1.9 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
COEUR D'ALENE MINES CORPORATION
Meeting Date: MAY 14, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: CDE
Security ID: 192108504 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.3 | Elect Director Sebastian Edwards | Management | For | For |
1.4 | Elect Director Randolph E. Gress | Management | For | For |
1.5 | Elect Director Mitchell J. Krebs | Management | For | For |
1.6 | Elect Director Robert E. Mellor | Management | For | For |
1.7 | Elect Director John H. Robinson | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Change State of Incorporation [from Idaho to Delaware] | Management | For | For |
COMPUTER SCIENCES CORPORATION
Meeting Date: AUG 07, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: CSC
Security ID: 205363104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Irving W. Bailey, II | Management | For | For |
2 | Elect Director David J. Barram | Management | For | For |
3 | Elect Director Stephen L. Baum | Management | For | For |
4 | Elect Director Erik Brynjolfsson | Management | For | For |
5 | Elect Director Rodney F. Chase | Management | For | For |
6 | Elect Director Judith R. Haberkorn | Management | For | For |
7 | Elect Director J. Michael Lawrie | Management | For | For |
8 | Elect Director Chong Sup Park | Management | For | For |
9 | Elect Director Lawrence A. Zimmerman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
CONOCOPHILLIPS
Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director James E. Copeland, Jr. | Management | For | For |
1d | Elect Director Jody L. Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Mohd H. Marican | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
6 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 24, 2013 Record Date: NOV 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1.2 | Elect Director William H. Gates | Management | For | For |
1.3 | Elect Director Hamilton E. James | Management | For | For |
1.4 | Elect Director W. Craig Jelinek | Management | For | For |
1.5 | Elect Director Jill S. Ruckelshaus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
COVIDIEN PLC
Meeting Date: MAR 20, 2013 Record Date: JAN 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: COV
Security ID: G2554F113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Joy A. Amundson | Management | For | For |
1c | Elect Director Craig Arnold | Management | For | For |
1d | Elect Director Robert H. Brust | Management | For | For |
1e | Elect Director John M. Connors, Jr. | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Randall J. Hogan, III | Management | For | For |
1h | Elect Director Martin D. Madaus | Management | For | For |
1i | Elect Director Dennis H. Reilley | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
7 | Amend Articles of Association to expand the authority to execute instruments of transfer | Management | For | For |
8 | Approve Creation of Distributable Reserves | Management | For | For |
CVS CAREMARK CORPORATION
Meeting Date: MAY 09, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown II | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Anne M. Finucane | Management | For | For |
1.4 | Elect Director Kristen Gibney Williams | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Vote Requirement Under the Fair Price Provision | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
DEVRY INC.
Meeting Date: NOV 07, 2012 Record Date: SEP 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: DV
Security ID: 251893103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darren R. Huston | Management | For | For |
1.2 | Elect Director William T. Keevan | Management | For | For |
1.3 | Elect Director Lyle Logan | Management | For | For |
1.4 | Elect Director Alan G. Merten | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDISON INTERNATIONAL
Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: EIX
Security ID: 281020107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova | Management | For | For |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Ronald L. Olson | Management | For | For |
1.8 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Peter J. Taylor | Management | For | For |
1.11 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EQUIFAX INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: EFX
Security ID: 294429105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Copeland, Jr. | Management | For | For |
1b | Elect Director Robert D. Daleo | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Mark L. Feidler | Management | For | For |
1e | Elect Director L. Phillip Humann | Management | For | For |
1f | Elect Director Siri S. Marshall | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Richard F. Smith | Management | For | For |
1i | Elect Director Mark B. Templeton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EURONET WORLDWIDE, INC.
Meeting Date: MAY 30, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: EEFT
Security ID: 298736109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
1.3 | Elect Director M. Jeannine Strandjord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | For |
1.4 | Elect Director L.R. Faulkner | Management | For | For |
1.5 | Elect Director J.S. Fishman | Management | For | For |
1.6 | Elect Director H.H. Fore | Management | For | For |
1.7 | Elect Director K.C. Frazier | Management | For | For |
1.8 | Elect Director W.W. George | Management | For | For |
1.9 | Elect Director S.J. Palmisano | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.W. Tillerson | Management | For | For |
1.12 | Elect Director W.C. Weldon | Management | For | For |
1.13 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | Against |
10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
FOREST LABORATORIES, INC.
Meeting Date: AUG 15, 2012 Record Date: JUN 25, 2012 Meeting Type: PROXY CONTEST |
||||
Ticker: FRX
Security ID: 345838106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard Solomon | Management | For | Do Not Vote |
1.2 | Elect Director Nesli Basgoz | Management | For | Do Not Vote |
1.3 | Elect Director Christopher J. Coughlin | Management | For | Do Not Vote |
1.4 | Elect Director Dan L. Goldwasser | Management | For | Do Not Vote |
1.5 | Elect Director Kenneth E. Goodman | Management | For | Do Not Vote |
1.6 | Elect Director Gerald M. Lieberman | Management | For | Do Not Vote |
1.7 | Elect Director Lawrence S. Olanoff | Management | For | Do Not Vote |
1.8 | Elect Director Lester B. Salans | Management | For | Do Not Vote |
1.9 | Elect Director Brenton L. Saunders | Management | For | Do Not Vote |
1.10 | Elect Director Peter J. Zimetbaum | Management | For | Do Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Do Not Vote |
3 | Ratify Auditors | Management | For | Do Not Vote |
4 | Adopt Proxy Access Right | Shareholder | Against | Do Not Vote |
5 | Repeal Any Bylaws Amendments Implemented on or after June 18, 2012 | Shareholder | Against | Do Not Vote |
1.1 | Elect Director Eric J. Ende | Shareholder | For | Withhold |
1.2 | Elect Director Pierre Legault | Shareholder | For | For |
1.3 | Elect Director Andrew J. Fromkin | Shareholder | For | Withhold |
1.4 | Elect Director Daniel A. Ninivaggi | Shareholder | For | For |
1.5 | Management Nominee - Howard Solomon | Shareholder | For | For |
1.6 | Management Nominee - Nesli Basgoz | Shareholder | For | For |
1.7 | Management Nominee - Christopher J. Coughlin | Shareholder | For | For |
1.8 | Management Nominee - Gerald M. Lieberman | Shareholder | For | For |
1.9 | Management Nominee - Brenton L. Saunders | Shareholder | For | For |
1.10 | Management Nominee - Peter J. Zimetbaum | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Abstain | Against |
5 | Repeal Any Bylaws Amendments Implemented on or after June 18, 2012 | Shareholder | For | For |
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
HEWLETT-PACKARD COMPANY
Meeting Date: MAR 20, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 428236103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Rajiv L. Gupta | Management | For | For |
1.4 | Elect Director John H. Hammergren | Management | For | Against |
1.5 | Elect Director Raymond J. Lane | Management | For | Against |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Gary M. Reiner | Management | For | For |
1.8 | Elect Director Patricia F. Russo | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | Against |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
7 | Amend Human Rights Policies | Shareholder | Against | Against |
8 | Stock Retention/Holding Period | Shareholder | Against | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | Against |
1e | Elect Director James S. Crown | Management | For | Against |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | Against |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
KRAFT FOODS GROUP, INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: KRFT
Security ID: 50076Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abelardo E. Bru | Management | For | For |
1b | Elect Director Jeanne P. Jackson | Management | For | For |
1c | Elect Director E. Follin Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Label Products with GMO Ingredients | Shareholder | Against | Against |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 31, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wisemen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | For |
MCDERMOTT INTERNATIONAL, INC.
Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: MDR
Security ID: 580037109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director William H. Schumann, III | Management | For | For |
1.7 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Fredric G. Reynolds | Management | For | For |
1g | Elect Director Irene B. Rosenfeld | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Ratan N. Tata | Management | For | For |
1k | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
NETAPP, INC.
Meeting Date: AUG 31, 2012 Record Date: JUL 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Alan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
PARKER-HANNIFIN CORPORATION
Meeting Date: OCT 24, 2012 Record Date: AUG 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: PH
Security ID: 701094104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
1.6 | Elect Director Candy M. Obourn | Management | For | For |
1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.9 | Elect Director Ake Svensson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PHILLIPS 66
Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: PSX
Security ID: 718546104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUANTA SERVICES, INC.
Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: PWR
Security ID: 74762E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Ball | Management | For | For |
1.2 | Elect Director J. Michal Conaway | Management | For | For |
1.3 | Elect Director Vincent D. Foster | Management | For | For |
1.4 | Elect Director Bernard Fried | Management | For | For |
1.5 | Elect Director Louis C. Golm | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director James F. O'Neil III | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: RGA
Security ID: 759351604 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Bartlett | Management | For | For |
1.2 | Elect Director Alan C. Henderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Ratify Auditors | Management | For | For |
REPUBLIC SERVICES, INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: RSG
Security ID: 760759100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James W. Crownover | Management | For | For |
1b | Elect Director William J. Flynn | Management | For | For |
1c | Elect Director Michael Larson | Management | For | For |
1d | Elect Director Nolan Lehmann | Management | For | For |
1e | Elect Director W. Lee Nutter | Management | For | For |
1f | Elect Director Ramon A. Rodriguez | Management | For | For |
1g | Elect Director Donald W. Slager | Management | For | For |
1h | Elect Director Allan C. Sorensen | Management | For | For |
1i | Elect Director John M. Trani | Management | For | For |
1j | Elect Director Michael W. Wickham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
STATE STREET CORPORATION
Meeting Date: MAY 15, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: STT
Security ID: 857477103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TE CONNECTIVITY LTD.
Meeting Date: MAR 06, 2013 Record Date: FEB 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre R. Brondeau | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director William A. Jeffrey | Management | For | For |
1.4 | Elect Director Thomas J. Lynch | Management | For | For |
1.5 | Elect Director Yong Nam | Management | For | For |
1.6 | Elect Director Daniel J. Phelan | Management | For | For |
1.7 | Elect Director Frederic M. Poses | Management | For | For |
1.8 | Elect Director Lawrence S. Smith | Management | For | For |
1.9 | Elect Director Paula A. Sneed | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director John C. Van Scoter | Management | For | For |
2.1 | Accept Annual Report for Fiscal 2011/2012 | Management | For | For |
2.2 | Accept Statutory Financial Statements for Fiscal 2012/2013 | Management | For | For |
2.3 | Accept Consolidated Financial Statements for Fiscal 2012/2013 | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | Management | For | For |
4.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Ordinary Cash Dividend | Management | For | For |
7 | Renew Authorized Capital | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: SEP 12, 2012 Record Date: AUG 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: TEVA
Security ID: 881624209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 | Management | None | None |
2 | Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share | Management | For | For |
3.1 | Reelect Phillip Frost as Director | Management | For | For |
3.2 | Reelect Roger Abravanel as Director | Management | For | For |
3.3 | Elect Galia Maor as Director | Management | For | For |
3.4 | Reelect Richard A. Lerner as Director | Management | For | For |
3.5 | Reelect Erez Vigodman as Director | Management | For | For |
4 | Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee | Management | For | For |
5 | Approve Annual Fee and Reimbursement of Expenses of Chairman | Management | For | For |
6 | Approve Annual Fee and Reimbursement of Expenses of Vice Chairman | Management | For | For |
7 | Approve Certain Amendments to Articles of Association | Management | For | For |
8 | Approve Indemnification and Release Agreements for Directors of the Company | Management | For | For |
9 | Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation | Management | For | For |
THE ALLSTATE CORPORATION
Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 020002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Ronald T. LeMay | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director H. John Riley, Jr. | Management | For | For |
1i | Elect Director John W. Rowe | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Mary Alice Taylor | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY
Meeting Date: MAY 09, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260543103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold A. Allemang | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Paul Polman | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | For |
THE WILLIAMS COMPANIES, INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: WMB
Security ID: 969457100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Steven W. Nance | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director Janice D. Stoney | Management | For | For |
1.11 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIME WARNER INC.
Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: TWX
Security ID: 887317303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Fred Hassan | Management | For | For |
1.9 | Elect Director Kenneth J. Novack | Management | For | For |
1.10 | Elect Director Paul D. Wachter | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
U.S. BANCORP
Meeting Date: APR 16, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: USB
Security ID: 902973304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: UTX
Security ID: 913017109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
URS CORPORATION
Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: URS
Security ID: 903236107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mickey P. Foret | Management | For | For |
1b | Elect Director William H. Frist | Management | For | For |
1c | Elect Director Lydia H. Kennard | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Martin M. Koffel | Management | For | For |
1f | Elect Director Timothy R. McLevish | Management | For | For |
1g | Elect Director Joseph W. Ralston | Management | For | For |
1h | Elect Director John D. Roach | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
1j | Elect Director William P. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WAL-MART STORES, INC.
Meeting Date: JUN 07, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Douglas N. Daft | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | Against |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S. Reinemund | Management | For | For |
1j | Elect Director H. Lee Scott, Jr. | Management | For | For |
1k | Elect Director Jim C. Walton | Management | For | For |
1l | Elect Director S. Robson Walton | Management | For | Against |
1m | Elect Director Christopher J. Williams | Management | For | Against |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director Howard V. Richardson | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | For |
WHITING PETROLEUM CORPORATION
Meeting Date: MAY 07, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: WLL
Security ID: 966387102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Aller | Management | For | For |
1.2 | Elect Director Michael B. Walen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WINDSTREAM CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: WIN
Security ID: 97381W104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol B. Armitage | Management | For | For |
1.2 | Elect Director Samuel E. Beall, III | Management | For | For |
1.3 | Elect Director Dennis E. Foster | Management | For | For |
1.4 | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
1.5 | Elect Director Jeffery R. Gardner | Management | For | For |
1.6 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.7 | Elect Director Judy K. Jones | Management | For | For |
1.8 | Elect Director William A. Montgomery | Management | For | For |
1.9 | Elect Director Alan L. Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AST RCM World Trends Portfolio- Sub-adviser: RCM, LLC
AES TIETE SA
Meeting Date: JUN 27, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: GETI4
Security ID: P4991B119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alternate Director | Management | For | For |
AGRICULTURAL BANK OF CHINA
Meeting Date: JUN 18, 2013 Record Date: MAY 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 601288
Security ID: Y00289119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of the Board | Management | For | For |
2 | Accept 2012 Work Report of the Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts for 2012 | Management | For | For |
4 | Approve Profit Distribution Plan for 2012 | Management | For | For |
5 | Approve Fixed Assets Investment Budget for 2013 | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7 | Approve Adjustment to the Board's Authority to Approve Investment in Bonds of Certain Clients | Management | For | For |
8 | Approve Issuance of Eligible Capital Instruments with Write-Down Feature | Management | For | For |
AMS AG
Meeting Date: MAY 23, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: AMS
Security ID: A0699G109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Amend Articles Pursuant to Proposal in Item 8 | Management | For | Against |
10 | Receive Report on SOP 2005 and 2009 (Non-Voting) | Management | None | None |
ASSYSTEM
Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ASY
Security ID: F0427A122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Chairman's Report on Internal Board Procedures and Internal Control | Management | For | For |
5 | Approve Auditors' Reports on Financial Statements, Consolidated Financial Statements and on Chairman's Report Regarding Board Procedures and Internal Control | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
7 | Approve Amendment to Transactions with HDL and Martine Griffon-Fouco Re: Services | Management | For | Against |
8 | Approve Transaction with Fonds Strategique d Investissement Re: Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 225,000 | Management | For | For |
12 | Reelect Pierre Guenant as Supervisory Board Member | Management | For | For |
13 | Reelect Stanislas Chapron as Supervisory Board Member | Management | For | For |
14 | Elect Martine Griffon-Fouco as Supervisory Board Member | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 2 Million | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 17, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16 to 18 at EUR 10 Million | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTOGRILL SPA
Meeting Date: JUN 06, 2013 Record Date: MAY 28, 2013 Meeting Type: SPECIAL |
||||
Ticker: AGL
Security ID: T8347V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Par Value of Shares | Management | For | For |
2 | Approve Partial Spin-Off of Company Assets in Favor of World Duty Free S.p.A. | Management | For | For |
1 | Amend Stock Option Plan 2010 | Management | For | For |
AUTOGRILL SPA
Meeting Date: JUN 06, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: AGL
Security ID: T8347V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Director | Management | For | Against |
5 | Approve Remuneration of New Director | Management | For | For |
BANCO MACRO SA
Meeting Date: JUN 10, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: BMA
Security ID: 05961W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Approve Merger Agreement between Banco Macro SA and Banco Privado de Inversiones SA of March 7, 2013 | Management | For | For |
3 | Approve Share Exchange Ratio | Management | For | For |
4 | Approve Issuance of Shares of 77,860 Class B Shares | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD.
Meeting Date: JUN 25, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: 601328
Security ID: Y06988102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect Niu Ximing as Director | Management | For | For |
6b | Elect Qian Wenhui as Director | Management | For | For |
6c | Elect Yu Yali as Director | Management | For | For |
6d | Elect Hu Huating as Director | Management | For | For |
6e | Elect Du Yuemei as Director | Management | For | For |
6f | Elect Peter Wong Tung Shun as Director | Management | For | For |
6g | Elect Anita Fung Yuen Mei as Director | Management | For | For |
6h | Elect Ma Qiang as Director | Management | For | For |
6i | Elect Lei Jun as Director | Management | For | For |
6j | Elect Zhang Yuxia as Director | Management | For | For |
6k | Elect Wang Weiqiang as Director | Management | For | For |
6l | Elect Peter Hugh Nolan as Director | Management | For | For |
6m | Elect Chen Zhiwu as Director | Management | For | For |
6n | Elect Choi Yiu Kwan as Director | Management | For | For |
6o | Elect Liu Tinghuan as Director | Management | For | For |
6p | Elect Yu Yongshun as Director | Management | For | For |
6q | Elect Wang Taiyin as Director | Shareholder | None | For |
7a | Elect Hua Qingshan as Supervisor | Management | For | For |
7b | Elect Jiang Yunbao as Supervisor | Management | For | For |
7c | Elect Lu Jiahui as Supervisor | Management | For | For |
7d | Elect Teng Tieqi as Supervisor | Management | For | For |
7e | Elect Dong Wenhua as Supervisor | Management | For | For |
7f | Elect Li Jin as Supervisor | Management | For | For |
7g | Elect Gao Zhongyuan as Supervisor | Management | For | For |
7h | Elect Gu Huizhong as Supervisor | Management | For | For |
7i | Elect Yan Hong as Supervisor | Management | For | For |
8 | Approve Remuneration Plan for the Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 | Shareholder | None | For |
9 | Approve Fixed Assets Investment Plan of the Bank for the Year Ending Dec. 31, 2013 | Shareholder | None | For |
10 | Amend Articles of Association | Management | For | For |
BECHTLE AG
Meeting Date: JUN 18, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: BC8
Security ID: D0873U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1,00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5a | Elect Kurt Dobitsch to the Supervisory Board | Management | For | Against |
5b | Elect Thomas Hess to the Supervisory Board | Management | For | For |
5c | Elect Walter Jaeger to the Supervisory Board | Management | For | For |
5d | Elect Karin Schick to the Supervisory Board | Management | For | Against |
5e | Elect Klaus Winkler to the Supervisory Board | Management | For | Against |
5f | Elect Jochen Wolf to the Supervisory Board | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary Bechtle Immobilien GmbH | Management | For | For |
8 | Approve Creation of EUR 10.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Meeting Date: JUN 28, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00694
Security ID: Y07717104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Appropriation Proposal | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
BIOSTIME INTERNATIONAL HOLDINGS LTD
Meeting Date: MAY 09, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01112
Security ID: G11259101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a1 | Elect Luo Fei as Director | Management | For | For |
3a2 | Elect Kong Qingjuan as Director | Management | For | For |
3a3 | Elect Zhang Wenhui as Director | Management | For | For |
3a4 | Elect Wu Xiong as Director | Management | For | For |
3a5 | Elect Luo Yun as Director | Management | For | For |
3a6 | Elect Chen Fufang as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BNP PARIBAS SA
Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLINA HOLDING CO., LTD.
Meeting Date: MAY 10, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01190
Security ID: G12189109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ye Xiaohong as Executive Director | Management | For | For |
3b | Reelect Yang Qingyun as Executive Director | Management | For | For |
3c | Reelect Lu Jianqing as Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BRUNEL INTERNATIONAL NV
Meeting Date: JUN 26, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N1677J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Discussion on Company's Corporate Governance Structure | Management | None | None |
11 | Reelect Aat Schouwenaar to Supervisory Board | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
BURCKHARDT COMPRESSION HOLDING AG
Meeting Date: JUN 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BCHN
Security ID: H12013100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 9 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.2 | Amend Articles Re: Entry of Nominees into Share Register | Management | For | For |
6.1 | Reelect Hans Hess as Director | Management | For | For |
6.2 | Reelect Valentin Vogt as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BVI
Security ID: F96888114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non-Tax Deductible Expenses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.83 per Share | Management | For | For |
5 | Reelect Frank Piedelievre as Director | Management | For | For |
6 | Reelect Stephane Bacquaert as Director | Management | For | For |
7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
8 | Reelect Frederic Lemoine as Director | Management | For | For |
9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
11 | Elect Ieda Gomes Yell as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00001
Security ID: Y13213106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3d | Elect Leung Siu Hon as Director | Management | For | For |
3e | Elect Chow Kun Chee, Roland as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3g | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
3h | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01038
Security ID: G2098R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Andrew John Hunter as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Frank John Sixt as Director | Management | For | Against |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Meeting Date: JUN 28, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01800
Security ID: Y14369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and the Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2013 | Management | For | Against |
5 | Approve the Estimated Total Amount of the Day-to-Day Related Party Transactions | Management | For | Against |
6 | Approve Proposed Transaction Under the Deposit Service Framework Agreement | Management | For | Against |
7 | Approve Report of the Board of Directors | Management | For | For |
8 | Approve Report of the Supervisory Committee | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 06, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00939
Security ID: Y1397N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of Board of Directors | Management | For | For |
2 | Approve 2012 Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Final Financial Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2013 Fixed Assets Investment | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7a | Elect Zhang Jianguo as Director | Management | For | For |
7b | Elect Zhao Xijun as Director | Management | For | For |
7c | Elect Chen Yuanling as Director | Management | For | For |
7d | Elect Zhu Hongbo as Director | Management | For | For |
7e | Elect Hu Zheyi as Director | Management | For | For |
7f | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
7g | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
7h | Elect Wim Kok as Director | Management | For | For |
7i | Elect Murray Horn as Director | Management | For | For |
7j | Elect Xu Tie as Director | Management | For | For |
7k | Elect Qi Shouyin as Director | Management | For | For |
7l | Approve Terms of Office of Proposed Directors | Management | For | For |
8a | Elect Zhang Furong as Shareholder Representative Supervisor | Management | For | For |
8b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
8c | Elect Li Xiaoling as Shareholder Representative Supervisor | Management | For | For |
8d | Elect Bai Jianjun as External Supervisor | Management | For | For |
8e | Elect Wang Xinmin as External Supervisor | Shareholder | None | For |
9 | Approve Issuance of Write-Down Type Eligible Capital Instruments | Management | For | For |
10 | Approve Revisions to the Article of Association | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD.
Meeting Date: JUN 17, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 600016
Security ID: Y1495M112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Final Financial Report | Management | For | For |
3 | Approve Annual Budgets of the Company for 2013 | Management | For | For |
4 | Approve Work Report of Board of Directors | Management | For | For |
5 | Approve Work Report of Supervisory Board | Management | For | For |
6a | Approve Profit Distribution Proposal for the Second Half of 2012 of the Company | Management | For | For |
6b | Approve Interim Profit Distribution Policy for 2013 of the Company | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Terms of Reference of the Supervisory Board | Management | For | For |
9 | Amend Administrative Measures of Connected Transactions | Management | For | For |
10 | Approve Proposed Issuance Plans of Eligible Tier-2 Capital Instruments | Management | For | For |
11 | Amend Articles of Association of the Company | Management | For | For |
CHINA MOBILE LIMITED
Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00941
Security ID: Y14965100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Yue as Director | Management | For | For |
3b | Elect Xue Taohai as Director | Management | For | For |
3c | Elect Huang Wenlin as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Meeting Date: MAY 28, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02380
Security ID: Y1508G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Wang Zichao as Director | Management | For | For |
4 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
5 | Elect Li Fang as Director | Management | For | For |
6 | Elect Tsui Yiu Wa, Alec as Director | Management | For | Against |
7 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Meeting Date: JUN 06, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 601186
Security ID: Y1508P110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profits Distribution Plan | Management | For | For |
5 | Approve Annual Report for the Year Ended Dec. 31, 2012 | Management | For | For |
6 | Elect Zhang Zongyan as Director | Management | For | For |
7 | Appoint External Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
8 | Appoint Internal Control Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
9 | Approve Directors' Remuneration Packages for 2012 | Management | For | For |
10 | Approve Increase of Issuance Size of Overseas Bonds | Management | For | For |
11 | Approve Adjustment on Term of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA SHANSHUI CEMENT GROUP LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00691
Security ID: G2116M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Homer Sun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Xiao Yu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SOUTHERN AIRLINES CO., LTD.
Meeting Date: JUN 18, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 600029
Security ID: Y1503W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Increase Registered Capital of the Company and Make the Necessary Amendments to Articles of Association | Management | For | Against |
9 | Authorize Board to Issue Debt Financing Instruments | Management | For | Against |
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Meeting Date: MAY 10, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00308
Security ID: Y1507D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xu Muhan as Director | Management | For | For |
3b | Elect Fu Zhuoyang as Director | Management | For | Against |
3c | Elect Sze, Robert Tsai To as Director | Management | For | Against |
3d | Elect Chan Wing Kee as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNOOC LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00883
Security ID: Y1662W117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Yang Hua as Director | Management | For | For |
1d | Elect Zhou Shouwei as Director | Management | For | For |
1e | Elect Chiu Sung Hong as Director | Management | For | For |
1f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
1g | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date: MAY 17, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ML
Security ID: F61824144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
9 | Reelect Louis Gallois as Supervisory Board Member | Management | For | For |
10 | Elect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
11 | Elect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
12 | Elect Olivier Bazil as Supervisory Board Member | Management | For | For |
13 | Elect Michel Rollier as Supervisory Board Member | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT AGRICOLE SA
Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ACA
Security ID: F22797108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Emporiki Re: Securities Lending | Management | For | For |
5 | Approve Transaction Re: Credit Agricole's Participation in the Share Capital Increase of Banco Espirito Santo | Management | For | For |
6 | Approve Transaction with SACAM International Re: Repurchase of Emporiki Shares | Management | For | For |
7 | Approve Transaction Re: Creation of a Special Purpose Vehicle | Management | For | Against |
8 | Approve Severance Payment Agreement with Xavier Musca | Management | For | Against |
9 | Reelect Jean-Marie Sander as Director | Management | For | Against |
10 | Reelect Philippe Brassac as Director | Management | For | Against |
11 | Reelect Veronique Flachaire as Director | Management | For | Against |
12 | Reelect Christian Talgorn as Director | Management | For | Against |
13 | Elect Pascale Berger as Director | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Approve Employee Stock Purchase Plan | Management | For | For |
26 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CYFROWY POLSAT SA
Meeting Date: JUN 11, 2013 Record Date: MAY 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: CPS
Security ID: X1809Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4.1 | Elect Member of Vote Counting Commission | Management | For | For |
4.2 | Elect Member of Vote Counting Commission | Management | For | For |
4.3 | Elect Member of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Reports on Company and Group's Operations in Fiscal 2012, Financial Statements, and Consolidated Financial Statements | Management | None | None |
7 | Receive Supervisory Board Report on its Review of Management Board Report on Company's Operations in Fiscal 2012, Financial Statements, and Management Board Proposal on Allocation of 2012 Income | Management | None | None |
8 | Receive Supervisory Board Report on Work of Management Board and on Company's Standing | Management | None | None |
9 | Approve Management Board Report on Company's Operations | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Supervisory Board Report | Management | For | For |
14.1 | Approve Discharge of Dominik Libicki (CEO) | Management | For | For |
14.2 | Approve Discharge of Dariusz Dzialkowski (Management Board Member) | Management | For | For |
14.3 | Approve Discharge of Tomasz Szelag (Management Board Member) | Management | For | For |
14.4 | Approve Discharge of Aneta Jaskolska (Management Board Member) | Management | For | For |
15.1 | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member) | Management | For | For |
15.2 | Approve Discharge of Andrzej Papis (Supervisory Board Member) | Management | For | For |
15.3 | Approve Discharge of Leszek Reksa (Supervisory Board Member) | Management | For | For |
15.4 | Approve Discharge of Heronim Ruta (Supervisory Board Member) | Management | For | For |
15.5 | Approve Discharge of Zygmunt Solorz-Zak (Supervisory Board Chairman) | Management | For | For |
16 | Approve Allocation of Income | Management | For | For |
17 | Amend Statute Re: Corporate Purpose | Management | For | For |
18 | Close Meeting | Management | None | None |
DASSAULT SYSTEMES
Meeting Date: MAY 30, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
6 | Elect Odile Desforges as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
11 | Approve Issuance of up to Aggregate Nominal Amount of EUR 15 Million for a Private Placement | Management | For | For |
12 | Approve Issuance of Warrants (BSAAR) up to EUR 6 Million Reserved for Employees and Corporate Officers | Management | For | Against |
13 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DONGYUE GROUP LIMITED
Meeting Date: MAY 20, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00189
Security ID: G2816P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhang Jianhong as Director | Management | For | For |
2b | Elect Liu Chuanqi as Director | Management | For | For |
2c | Elect Ting Leung Huel, Stephen as Director | Management | For | Against |
2d | Elect Wu Tao as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Share Repurchase Program | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
DURATEX S.A.
Meeting Date: JUN 24, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 24 | Management | For | For |
EDENRED
Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDEN
Security ID: F3192L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSILOR INTERNATIONAL
Meeting Date: MAY 16, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EI
Security ID: F31668100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
4 | Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Management | For | For |
5 | Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Management | For | For |
6 | Reelect Yves Chevillotte as Director | Management | For | For |
7 | Reelect Mireille Faugere as Director | Management | For | For |
8 | Reelect Xavier Fontanet as Director | Management | For | For |
9 | Elect Maureen Cavanagh as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
13 | Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FRANCE TELECOM
Meeting Date: MAY 28, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FTE
Security ID: F4113C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Approve Transaction with Thales and Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" | Management | For | For |
5 | Elect Fonds Strategique d'Investissement as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Change Company Name to Orange and Amend Articles 1 and 3 of Bylaws Accordingly | Management | For | For |
8 | Amend Article 13 of Bylaws Re: Directors' Mandates | Management | For | For |
9 | Amend Article 13.2 of Bylaws Re: Election of Representative of Employee | Management | For | For |
10 | Amend Article 13.3 of Bylaws Re: Election of Representative of Employee Shareholders | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capital Increase of up to EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
G4S PLC
Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: GFS
Security ID: G39283109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Ashley Almanza as Director | Management | For | For |
5 | Elect John Connolly as Director | Management | For | For |
6 | Elect Adam Crozier as Director | Management | For | For |
7 | Elect Paul Spence as Director | Management | For | For |
8 | Elect Tim Weller as Director | Management | For | For |
9 | Re-elect Nick Buckles as Director | Management | For | Abstain |
10 | Re-elect Mark Elliott as Director | Management | For | For |
11 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
12 | Re-elect Grahame Gibson as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Clare Spottiswoode as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GAMELOFT
Meeting Date: JUN 19, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GFT
Security ID: F4223A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 | Management | For | Against |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | Against |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 8 to 14 Above at EUR 2 Million | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GAZPROM OAO
Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: GAZP
Security ID: 368287207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
12.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Do Not Vote |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Do Not Vote |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Do Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Against |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
12.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Against |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Against |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Against |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GERRY WEBER INTERNATIONAL AG
Meeting Date: JUN 06, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
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Ticker: GWI1
Security ID: D95473225 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 23 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8a | Amend Affiliation Agreement with Gerry Weber Life-Style fashion GmbH | Management | For | For |
8b | Approve Affiliation Agreement with TAIFUN Collection Gerry Weber Fashion GmbH | Management | For | For |
8c | Approve Affiliation Agreement with SAMOON-Collection Fashion Concept Gerry Weber GmbH | Management | For | For |
GLANBIA PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 19, 2013 Meeting Type: ANNUAL |
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Ticker: GL9
Security ID: G39021103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect John Callaghan as Director | Management | For | Against |
3b | Reelect William Carroll as Director | Management | For | For |
3c | Reelect Henry Corbally as Director | Management | For | Against |
3d | Reelect Jer Doheny as Director | Management | For | For |
3e | Reelect David Farrell as Director | Management | For | For |
3f | Reelect Donard Gaynor as Director | Management | For | For |
3g | Reelect Patrick Gleeson as Director | Management | For | Against |
3h | Reelect Paul Haran as Director | Management | For | For |
3i | Reelect Liam Herlihy as Director | Management | For | Against |
3j | Reelect Martin Keane as Director | Management | For | Against |
3k | Reelect Michael Keane as Director | Management | For | For |
3l | Reelect Jerry Liston as Director | Management | For | Against |
3m | Reelect Matthew Merrick as Director | Management | For | Against |
3n | Reelect John Moloney as Director | Management | For | For |
3o | Reelect John Murphy as Director | Management | For | For |
3p | Reelect Patrick Murphy as Director | Management | For | For |
3q | Reelect William Murphy as Director | Management | For | For |
3r | Reelect Brian Phelan as Director | Management | For | For |
3s | Reelect Eamon Power as Director | Management | For | For |
3t | Reelect Siobhan Talbot as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Waive Requirement in Respect of Market Purchases of the Company's Own Shares | Management | None | Against |
12 | Waive Requirement in Respect of Share Acquisitions by Directors | Management | None | Against |
13 | Waive Requirement in Respect of the Company's Employee Share Schemes | Management | None | Against |
GREAT WALL MOTOR CO., LTD.
Meeting Date: JUN 26, 2013 Record Date: MAY 27, 2013 Meeting Type: SPECIAL |
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Ticker: 02333
Security ID: Y2882P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. | Management | For | For |
2 | Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company | Management | For | For |
GUANGDONG INVESTMENT LTD.
Meeting Date: JUN 14, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00270
Security ID: Y2929L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wen Yinheng as Director | Management | For | For |
3b | Elect Huang Zhenhai as Director | Management | For | For |
3c | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
3d | Elect Xu Wenfang as Director | Management | For | Against |
3e | Elect Li Wai Keung as Director | Management | For | For |
3f | Elect Chan Cho Chak, John as Director | Management | For | For |
3g | Elect Li Kwok Po, David as Director | Management | For | Against |
3h | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date: JUN 26, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL |
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Ticker: HTO
Security ID: X3258B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Approve CEO Contract and Remuneration | Management | For | Against |
7 | Amend The Terms of Contract Signed Between Executive Director and Company | Management | For | Against |
8 | Amend Stock Option Plan | Management | For | Against |
9 | Approve Use of Reserves for Participation of Company in Realization of Business Plans | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Approve Share Buyback | Management | For | For |
12 | Ratify Director Appointment | Management | For | For |
13 | Various Announcements | Management | None | None |
HEXAGON AB
Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
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Ticker:
Security ID: W40063104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: HIK
Security ID: G4576K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Samih Darwazah as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Breffni Byrne as Director | Management | For | For |
9 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Ali Al-Husry as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Robert Pickering as Director | Management | For | For |
14 | Approve Remuneration Policy for the Year Ending 31 December 2013 | Management | For | For |
15 | Approve Remuneration Committee Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
21 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | Against |
HSBC HOLDINGS PLC
Meeting Date: MAY 24, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUANENG POWER INTERNATIONAL, INC.
Meeting Date: JUN 19, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00902
Security ID: Y3744A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Working Report of the Board of Directors | Management | For | For |
2 | Accept Working Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Appoint Auditors for 2013 | Management | For | For |
6 | Approve Issuance of Medium and Ling Term Debt Financing Instruments | Management | For | For |
7 | Approve Issuance of Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments by Way of Private Placement | Management | For | For |
HUTCHISON WHAMPOA LIMITED
Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00013
Security ID: Y38024108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 07, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
6 | Elect Yi Huiman as Director | Shareholder | None | For |
7 | Elect Luo Xi as Director | Shareholder | None | For |
8 | Elect Liu Lixian as Director | Shareholder | None | For |
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 16, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: J36
Security ID: G50736100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
2 | Reelect Jenkin Hui as Director | Management | For | Against |
3 | Reelect Lord Leach of Fairford as Director | Management | For | Abstain |
4 | Reelect Lord Sassoon as Director | Management | For | Abstain |
5 | Reelect Giles White as Director | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorise Share Repurchase Program | Management | For | For |
JBS S.A
Meeting Date: MAY 29, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: JBSS3
Security ID: P59695109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Novaprom Food Ingredients Ltda (Novaprom) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Novaprom Food Ingredients Ltda | Management | For | For |
5 | Amend Corporate Purpose | Management | For | For |
6 | Amend Article 19 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
JOHN WOOD GROUP PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: WG.
Security ID: G9745T118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Allister Langlands as Director | Management | For | Abstain |
5 | Re-elect Bob Keiller as Director | Management | For | For |
6 | Re-elect Alan Semple as Director | Management | For | For |
7 | Re-elect Mike Straughen as Director | Management | For | For |
8 | Elect Mark Dobler as Director | Management | For | For |
9 | Elect Robin Watson as Director | Management | For | For |
10 | Re-elect Ian Marchant as Director | Management | For | For |
11 | Re-elect Michel Contie as Director | Management | For | For |
12 | Re-elect Neil Smith as Director | Management | For | For |
13 | Re-elect Jeremy Wilson as Director | Management | For | For |
14 | Re-elect David Woodward as Director | Management | For | For |
15 | Elect Thomas Botts as Director | Management | For | For |
16 | Elect Mary Shafer-Malicki as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Approve Long Term Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JU TENG INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: 03336
Security ID: G52105106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Hsieh Wan-Fu as Director | Management | For | For |
3b | Elect Tsui Yung Kwok as Director | Management | For | For |
3c | Elect Tsai Wen-Yu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
K. WAH INTERNATIONAL HOLDINGS LTD.
Meeting Date: JUN 05, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00173
Security ID: G5321P116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Scrip Dividend with Cash Option | Management | For | For |
3a | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
3b | Elect Robin Chan Yau Hing as Director | Management | For | For |
3c | Elect Poon Chung Kwong as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KGHM POLSKA MIEDZ S.A.
Meeting Date: JUN 19, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: KGH
Security ID: X45213109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Management Board Proposal on Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards | Management | None | None |
8 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
9.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
9.2 | Receive Supervisory Board Report on Board's Work in 2012 | Management | None | None |
10.1 | Approve Management Board Report on Company's Operations | Management | For | For |
10.2 | Approve Financial Statements | Management | For | For |
10.3 | Approve Allocation of Income | Management | For | For |
10.4 | Approve Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards | Management | For | For |
11.1a | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
11.1b | Approve Discharge of Wlodzimierz Kicinski (Management Board Member) | Management | For | For |
11.1c | Approve Discharge of Adam Sawicki (Management Board Member) | Management | For | For |
11.1d | Approve Discharge of Maciej Tybura (Management Board Member) | Management | For | For |
11.1e | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
11.1f | Approve Discharge of Dorota Wloch (Management Board Member) | Management | For | For |
11.2a | Approve Discharge of Franciszek Adamczyk (Supervisory Board Member) | Management | For | For |
11.2b | Approve Discharge of Pawel Bialek (Supervisory Board Member) | Management | For | For |
11.2c | Approve Discharge of Marcin Dyl (Supervisory Board Member) | Management | For | For |
11.2d | Approve Discharge of Lech Jaron (Supervisory Board Member) | Management | For | For |
11.2e | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
11.2f | Approve Discharge of Arkadiusz Kawecki (Supervisory Board Member) | Management | For | For |
11.2g | Approve Discharge of Mariusz Kolwas (Supervisory Board Member) | Management | For | For |
11.2h | Approve Discharge of Dariusz Krawczyk (Supervisory Board Member) | Management | For | For |
11.2i | Approve Discharge of Jacek Kucinski (Supervisory Board Member) | Management | For | For |
11.2j | Approve Discharge of Maciej Laganowski (Supervisory Board Member) | Management | For | For |
11.2k | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
11.2l | Approve Discharge of Pawel Markowski (Supervisory Board Member) | Management | For | For |
11.2m | Approve Discharge of Robert Oliwa (Supervisory Board Member) | Management | For | For |
11.2n | Approve Discharge of Krzysztof Opawski (Supervisory Board Member) | Management | For | For |
11.2o | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
11.2p | Approve Discharge of Ireneusz Piecuch (Supervisory Board Member) | Management | For | For |
11.2q | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
11.2r | Approve Discharge of Jan Rymarczyk (Supervisory Board Member) | Management | For | For |
11.2s | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
11.2t | Approve Discharge of Marzenna Weresa (Supervisory Board Member) | Management | For | For |
12 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
14.1 | Approve Management Board Report on Group's Operations | Management | For | For |
14.2 | Approve Consolidated Financial Statements | Management | For | For |
15.1 | Appoint Leszek Hajdacki to Supervisory Board as Employee Representative | Management | For | For |
15.2 | Appoint Jozef Czyczerski to Supervisory Board as Employee Representative | Management | For | For |
16.1 | Recall Supervisory Board Member | Shareholder | None | Against |
16.2 | Elect Supervisory Board Member | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
KINGSPAN GROUP PLC
Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: KRX
Security ID: G52654103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Reelect Eugene Murtagh as Director | Management | For | For |
4b | Reelect Gene Murtagh as Director | Management | For | For |
4c | Reelect Geoff Doherty as Director | Management | For | For |
4d | Reelect Peter Wilson as Director | Management | For | For |
4e | Reelect Russell Shiels as Director | Management | For | For |
4f | Reelect Gilbert McCarthy as Director | Management | For | For |
4g | Reelect David Byrne as Director | Management | For | For |
4h | Reelect Brian Hill as Director | Management | For | For |
4i | Reelect Helen Kirkpatrick as Director | Management | For | For |
4j | Reelect Kieran Murphy as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorise Share Repurchase | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KOREA ELECTRIC POWER CORP.
Meeting Date: JUN 18, 2013 Record Date: MAY 22, 2013 Meeting Type: SPECIAL |
||||
Ticker: 015760
Security ID: Y48406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Four Inside Directors (Bundled) | Management | For | For |
KWG PROPERTY HOLDING LTD.
Meeting Date: JUN 07, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01813
Security ID: G53224104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kong Jian Nan as Director | Management | For | For |
3b | Elect Li Jian Ming as Director | Management | For | For |
3c | Elect Dai Feng as Director | Management | For | For |
3d | Elect Tam Chun Fai as Director | Management | For | For |
3e | Elect Li Bin Hai as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 22, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: LGEN
Security ID: G54404127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mark Zinkula as Director | Management | For | For |
4 | Elect Lindsay Tomlinson as Director | Management | For | For |
5 | Re-elect Stuart Popham as Director | Management | For | For |
6 | Re-elect Julia Wilson as Director | Management | For | For |
7 | Re-elect Mike Fairey as Director | Management | For | For |
8 | Re-elect Mark Gregory as Director | Management | For | For |
9 | Re-elect Rudy Markham as Director | Management | For | For |
10 | Re-elect John Pollock as Director | Management | For | For |
11 | Re-elect Nicholas Prettejohn as Director | Management | For | For |
12 | Re-elect John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LEGRAND
Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LR
Security ID: F56196185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Ratify Appointment of Dongsheng Li as Director | Management | For | For |
5 | Elect Annalisa Loustau Elia as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
9 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LIBERTY HOLDINGS LTD
Meeting Date: MAY 17, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S44440121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2.1 | Re-elect Tony Cunningham as Director | Management | For | For |
2.2 | Re-elect Peter Moyo as Director | Management | For | For |
2.3 | Re-elect Tim Ross as Director | Management | For | For |
2.4 | Re-elect Dr Sibusiso Sibisi as Director | Management | For | For |
2.5 | Elect Monhla Hlahla as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and V Muguto as the Individual Registered Auditor | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Preference Shares Under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of 2.5 Percent of Issued Share Capital | Management | For | For |
7.1 | Re-elect Tim Ross as Chairman of the Audit and Actuarial Committee | Management | For | For |
7.2 | Re-elect Angus Band as Member of the Audit and Actuarial Committee | Management | For | For |
7.3 | Re-elect Tony Cunningham as Member of the Audit and Actuarial Committee | Management | For | For |
7.4 | Re-elect Peter Moyo as Member of the Audit and Actuarial Committee | Management | For | For |
7.5 | Re-elect Jim Sutcliffe as Member of the Audit and Actuarial Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Restricted Share Plan | Management | For | For |
1 | Authorise Directors to Issue Any Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme | Management | For | Against |
2.1 | Approve Remuneration of the Chairman of the Board | Management | For | For |
2.2 | Approve Remuneration of the Lead Independent Director | Management | For | For |
2.3 | Approve Remuneration of the Board Member | Management | For | For |
2.4 | Approve Remuneration of the International Board Member, Member of Committees and Subsidiary Board | Management | For | For |
2.5 | Approve Remuneration of the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee | Management | For | For |
2.6 | Approve Remuneration of the Chairman of the Audit and Actuarial Committee | Management | For | For |
2.7 | Approve Remuneration of the Member of the Audit and Actuarial Committee | Management | For | For |
2.8 | Approve Remuneration of the Chairman of the Risk Committee | Management | For | For |
2.9 | Approve Remuneration of the Member of the Risk Committee | Management | For | For |
2.10 | Approve Remuneration of the Chairman of the Remuneration Committee | Management | For | For |
2.11 | Approve Remuneration of the Member of the Remuneration Committee | Management | For | For |
2.12 | Approve Remuneration of the Chairman of the Social, Ethics and Transformation Committee | Management | For | For |
2.13 | Approve Remuneration of the Member of the Social, Ethics and Transformation Committee | Management | For | For |
2.14 | Approve Remuneration of the Member of the Directors' Affairs Committee | Management | For | For |
2.15 | Approve Remuneration of the Chairman of the STANLIB Limited Board | Management | For | For |
2.16 | Approve Remuneration of the Member of the STANLIB Limited Board | Management | For | For |
2.17 | Approve Fee Per Ad Hoc Board or Board Committee Meeting | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-Related Company | Management | For | For |
4 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
LINDE AG
Meeting Date: MAY 29, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: LIN
Security ID: D50348107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Conditional Capital | Management | For | For |
9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Against |
9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
LUKOIL OAO
Meeting Date: JUN 27, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 677862104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte as Director | Management | None | For |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
MELIA HOTELS INTERNATIONAL SA
Meeting Date: JUN 05, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: SOL
Security ID: E7366C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Receive Information on Bond Issuance Approved by June 2011 AGM | Management | None | None |
5 | Approve Company's Corporate Website | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC
Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: MPI
Security ID: G68694119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Re-elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
7 | Re-elect Dr Tim Miller as Director | Management | For | For |
8 | Elect Simon Boddie as Director | Management | For | For |
9 | Elect David Lowden as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | Abstain |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
MOBILE TELESYSTEMS OJSC
Meeting Date: JUN 25, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: MTSS
Security ID: 607409109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | Against |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.3 | Elect Sergey Drozdov as Director | Management | None | Against |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.5 | Elect Ron Sommer as Director | Management | None | Against |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MTN GROUP LTD
Meeting Date: MAY 28, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S8039R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Azmi Mikati as Director | Management | For | For |
2 | Re-elect Sifiso Dabengwa as Director | Management | For | For |
3 | Re-elect Nazir Patel as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Jan Strydom as Director | Management | For | For |
6 | Elect Fani Titi as Director | Management | For | For |
7 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Philosophy | Management | For | For |
14 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction | Management | For | For |
NATUREX SA
Meeting Date: JUN 26, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NRX
Security ID: F65010112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Ratify Appointment of Helene Martel-Massignac as Director | Management | For | Against |
7 | Elect Anne Abriat as Director | Management | For | Against |
8 | Elect Miriam Maes as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Acknowledge Chairman/CEO and Auditor's Special Reports Regarding Issuance of Equity for Private Placements on Jan. 17, 2013; and Discharge Board and Chairman/CEO Regarding this Issuance | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | Against |
16 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
21 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Authorize Issuance of 750,000 Warrants (BEA) Reserved for Specific Beneficiaries | Management | For | Against |
23 | Authorize New Class of Preferred Stock and Amend Article 8 of Bylaws Accordingly | Management | For | Against |
24 | Subject to Approval of Item Above, Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan (Preferred Shares) | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NIBE INDUSTRIER AB
Meeting Date: MAY 15, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: NIBE B
Security ID: W57113115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report Regarding Application of Remuneration Policy | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 2.00 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.2 Million; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Arvid Gierow (Chair), Georg Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson, and Anders Palsson as Directors (Bundled) | Management | For | Against |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date: JUN 21, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: OPAP
Security ID: X3232T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration for 2012 | Management | For | For |
6 | Pre-approve Director Remuneration for 2013 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Related Party Transaction | Management | For | For |
9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
10 | Various Announcements | Management | None | None |
PADDY POWER PLC
Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: PLS
Security ID: G68673105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ulric Jerome as Director | Management | For | For |
5 | Elect Danuta Gray as Director | Management | For | For |
6a | Reelect Nigel Northridge as Director | Management | For | For |
6b | Reelect Patrick Kennedy as Director | Management | For | For |
6c | Reelect Tom Grace as Director | Management | For | For |
6d | Reelect Stewart Kenny as Director | Management | For | For |
6e | Reelect Jane Lighting as Director | Management | For | For |
6f | Reelect Cormac McCarthy as Director | Management | For | For |
6g | Reelect Padraig Riordain as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
12 | Authorise Reissuance of Repurchased Shares | Management | For | For |
13 | Approve 2013 Long Term Incentive Plan | Management | For | For |
PFEIFFER VACUUM TECHNOLOGY AG
Meeting Date: MAY 28, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: PFV
Security ID: D6058X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD.
Meeting Date: JUN 29, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02328
Security ID: Y6975Z103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Directors' Fees for 2013 | Management | For | For |
6 | Approve Supervisors' Fees for 2013 | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Amend Articles of Association of the Company | Management | For | For |
9 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
10 | Amend Procedural Rules for the Board of Directors | Management | For | For |
11 | Amend Procedural Rules for the Supervisory Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | None | None |
13 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration | Shareholder | For | For |
POLSKI KONCERN NAFTOWY ORLEN SA
Meeting Date: JUN 27, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: PKN
Security ID: X6922W204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Receive Management Board Report on Company's Operations, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements and Income Allocation Proposal | Management | None | None |
7 | Receive Management Board Report on Group's Operations, Consolidated Financial Statements and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations in Fiscal 2012 | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Allocation of Income | Management | For | For |
14.1 | Approve Discharge of Dariusz Jacek Krawiec (CEO) | Management | For | For |
14.2 | Approve Discharge of Slawomir Robert Jedrzejczyk (Deputy CEO) | Management | For | For |
14.3 | Approve Discharge of Krystian Pater (Management Board Member) | Management | For | For |
14.4 | Approve Discharge of Grazyna Piotrowska-Oliwa (Management Board Member) | Management | For | For |
14.5 | Approve Discharge of Piotr Chelminski (Management Board Member) | Management | For | For |
14.6 | Approve Discharge of Marek Sylwester Podstawa (Management Board Member) | Management | For | For |
14.7 | Approve Discharge of Piotr Jan Wielowieyski (Management Board Member) | Management | For | For |
15.1 | Approve Discharge of Maciej Damian Mataczynski (Chairman of Supervisory Board) | Management | For | For |
15.2 | Approve Discharge of Marek Karabula (Deputy Chairman of Supervisory Board) | Management | For | For |
15.3 | Approve Discharge of Angelina Anna Sarota (Supervisory Board Member) | Management | For | For |
15.4 | Approve Discharge of Grzegorz Borowiec (Supervisory Board Member) | Management | For | For |
15.5 | Approve Discharge of Krzysztof Kolach (Supervisory Board Member) | Management | For | For |
15.6 | Approve Discharge of Piotr Jan Wielowieyski (Supervisory Board Member) | Management | For | For |
15.7 | Approve Discharge of Janusz Zielinski (Supervisory Board Member) | Management | For | For |
15.8 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
15.9 | Approve Discharge of Leszek Jerzy Pawlowicz (Supervisory Board Member) | Management | For | For |
15.10 | Approve Discharge of Cezary Baranski (Supervisory Board Member) | Management | For | For |
15.11 | Approve Discharge of Michal Golebiowski (Supervisory Board Member) | Management | For | For |
15.12 | Approve Discharge of Pawel Bialek (Supervisory Board Member) | Management | For | For |
16.1 | Amend Statute Re: Responsibility of Supervisory Board | Management | For | For |
16.2 | Approve Consolidated Text of Statute | Management | For | For |
17 | Fix Number of Supervisory Board Members | Management | For | For |
18.1 | Elect Chairman of Supervisory Board | Management | For | For |
18.2 | Elect Supervisory Board Member(s) | Management | For | For |
19 | Close Meeting | Management | None | None |
POLY PROPERTY GROUP CO., LTD.
Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00119
Security ID: Y7064G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xue Ming as Director | Management | For | For |
3b | Elect Ye Li Wen as Director | Management | For | Against |
3c | Elect Wong Ka Lun as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PROSAFE SE
Meeting Date: MAY 14, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: PRS
Security ID: M8175T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Approve Meeting Notice and Agenda | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Audit Report | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Members of Nomination Committee | Management | For | For |
9 | Approve Nomination Committee Members' Remuneration | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Remuneration of External Auditors | Management | For | For |
12 | Approve Share Buyback | Management | For | For |
13a | Authorize Share Capital Increase | Management | For | For |
13b | Eliminate Preemptive Rights | Management | For | For |
14 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
15 | Approve Reduction in Issued Share Capital | Management | For | For |
16 | Amend Company Bylaws | Management | For | For |
PRUDENTIAL PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REPSOL SA
Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: REP
Security ID: E8471S130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | For |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | For |
11 | Elect Rene Dahan as Director | Management | For | For |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESTAURANT GROUP PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: RTN
Security ID: G7535J118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alan Jackson as Director | Management | For | For |
5 | Re-elect Andrew Page as Director | Management | For | For |
6 | Re-elect Stephen Critoph as Director | Management | For | For |
7 | Re-elect Tony Hughes as Director | Management | For | For |
8 | Re-elect Simon Cloke as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Savings Related Share Option Scheme | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
RIGHTMOVE PLC
Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: RMV
Security ID: G75657109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Jonathan Agnew as Director | Management | For | For |
11 | Re-elect Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Judy Vezmar as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROSNEFT OIL COMPANY OJSC
Meeting Date: JUN 18, 2013 Record Date: MAY 06, 2013 Meeting Type: SPECIAL |
||||
Ticker: ROSN
Security ID: 67812M207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | For |
ROSNEFT OIL COMPANY OJSC
Meeting Date: JUN 20, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: ROSN
Security ID: 67812M207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 8.05 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6.1 | Elect Matthias Warnig as Director | Management | None | Against |
6.2 | Elect Robert Dudley as Director | Management | None | Against |
6.3 | Elect Andrey Kostin as Director | Management | None | Against |
6.4 | Elect Nikolay Laverov as Director | Management | None | Against |
6.5 | Elect John Mack as Director | Management | None | For |
6.6 | Elect Aleksandr Nekipelov as Director | Management | None | Against |
6.7 | Elect Igor Sechin as Director | Management | None | Against |
6.8 | Elect Donald Humphreys as Director | Management | None | Against |
6.9 | Elect Sergey Chemezov as Director | Management | None | Against |
6.10 | Elect Dmitry Shugayev as Director | Management | None | Against |
7.1 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
7.2 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
7.4 | Elect Georgy Nozadze as Member of Audit Commission | Management | For | For |
7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
8 | Ratify OOO Ernst&Young as Auditor | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11a1 | Approve Related-Party Transaction with OAO VBRR Bank Re: Deposit Agreements | Management | For | For |
11a2 | Approve Related-Party Transaction with OAO VTB Bank Re: Deposit Agreements | Management | For | For |
11a3 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
11a4 | Approve Related-Party Transaction with Bank Rossiya Re: Deposit Agreements | Management | For | For |
11a5 | Approve Related-Party Transaction with OAO VBRR Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
11a6 | Approve Related-Party Transaction with OAO VTB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
11a7 | Approve Related-Party Transaction with OAO Gazprombank Re: Foreign Currency Exchange Agreements | Management | For | For |
11a8 | Approve Related-Party Transaction with OAO VBRR Bank Re: Loan Agreements | Management | For | For |
11a9 | Approve Related-Party Transaction with OAO VTB Bank Re: Loan Agreements | Management | For | For |
11a10 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
11a11 | Approve Related-Party Transaction with OAO VBRR Bank Re: Sale/Purchase of Options and Forwards | Management | For | For |
11a12 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Options and Forwards | Management | For | For |
11a13 | Approve Related-Party Transaction with OAO VTB Bank Re: Sale/Purchase of Options and Forwards | Management | For | For |
11a14 | Approve Related-Party Transaction with OAO Gazprombank Re: Cross-Currency Swap | Management | For | For |
11a15 | Approve Related-Party Transaction with OAO VTB Bank Re: Cross-Currency Swap | Management | For | For |
11a16 | Approve Related-Party Transaction with OAO VBRR Bank Re: Repurchase Agreements (REPO) | Management | For | For |
11a17 | Approve Related-Party Transaction with OAO Gazprombank Re: Repurchase Agreements (REPO) | Management | For | For |
11a18 | Approve Related-Party Transaction with OAO VTB Bank Re: Repurchase Agreements (REPO) | Management | For | For |
11a19 | Approve Related-Party Transaction with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
11a20 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
11a21 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
11a22 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
11a23 | Approve Related-Party Transaction with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
11a24 | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
11a25 | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets | Management | For | For |
11a26 | Approve Related-Party Transaction with OAO TNK-BP Holding Re: Purchase of Oil | Management | For | For |
11a27 | Approve Related-Party Transaction with OAO TNK-BP Holding Re: Sale of Oil | Management | For | For |
11a28 | Approve Related-Party Transaction with ZAO Vankorneft Re: Oil Supply | Management | For | For |
11a29 | Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil | Management | For | For |
11b1 | Approve Cost of Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries | Management | For | For |
11b2 | Approve Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries | Management | For | For |
11c | Approve Related-Party Transactions with ENI S.p.A. and its Affiliated Companies | Management | For | For |
11d | Approve Related-Party Transactions with Statoil ASA and its Affiliated Companies | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SA GROUPE DELHAIZE
Meeting Date: MAY 23, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: B33432129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report | Management | None | None |
2 | Receive Auditors' Report | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
4 | Adopt Financial Statements and Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Elect Elizabeth Doherty as Director | Management | For | For |
8 | Indicate Elizabeth Doherty as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
SANLAM LTD
Meeting Date: JUN 05, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: SLM
Security ID: S7302C137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Appoint JC de Villiers as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Yegs Ramiah as Director | Management | For | For |
3.2 | Elect Arun Duggal as Director | Management | For | For |
4.1 | Re-elect Desmond Smith as Director | Management | For | For |
4.2 | Re-elect Chris Swanepoel as Director | Management | For | For |
4.3 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.4 | Re-elect Flip Rademeyer as Director | Management | For | For |
5.1 | Re-elect Mildred Buthelezi as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ian Plenderleith as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Flip Rademeyer as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2013 to 30 June 2014 | Management | For | For |
2 | Approve Financial Assistance for the Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Company or Corporation | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Approve Issue of 'B' Convertible Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited | Management | For | For |
SAP AG
Meeting Date: JUN 04, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: SAP
Security ID: D66992104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SERCO GROUP PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: SRP
Security ID: G80400107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Malcolm Wyman as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD.
Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00813
Security ID: G81043104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Incentive Scheme of Shanghai Shimao Co., Ltd. | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD.
Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00813
Security ID: G81043104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Delcare Final Dividend | Management | For | For |
3a | Elect Hui Wing Mau as Director | Management | For | For |
3b | Elect Liu Sai Fei as Director | Management | For | For |
3c | Elect Tang Fei as Director | Management | For | For |
3d | Elect Liao Lujiang as Director | Management | For | For |
3e | Elect Lu Hong Bing as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINO-OCEAN LAND HOLDINGS LTD.
Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 03377
Security ID: Y8002N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with a Scrip Alternative | Management | For | For |
3a | Elect Chen Runfu as Director and Authorize Board to Determine His Remuneration | Management | For | For |
3b | Elect Yang Zheng as Director and Authorize Board to Determine His Remuneration | Management | For | For |
3c | Elect Tsang Hing Lun as Director and Authorize Board to Determine His Remuneration | Management | For | For |
3d | Elect Gu Yunchang as Director and Authorize Board to Determine His Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SISTEMA JSFC
Meeting Date: JUN 29, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: AFKS
Security ID: 48122U204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.96 per Share | Management | For | For |
4.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
4.2 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | None | Against |
5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
5.3 | Elect Brian Dickie as Director | Management | None | For |
5.4 | Elect Vladimir Yevtushenkov as Director | Management | None | Against |
5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
5.6 | Elect Robert Kocharyan as Director | Management | None | For |
5.7 | Elect Jeannot Krecke as Director | Management | None | For |
5.8 | Elect Peter Mandelson as Director | Management | None | Against |
5.9 | Elect Roger Munnings as Director | Management | None | For |
5.10 | Elect Marc Holtzman as Director | Management | None | For |
5.11 | Elect Serge Tchuruk as Director | Management | None | For |
5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
5.13 | Elect David Yakobashvili as Director | Management | None | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards Compliance | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
7 | Amend Charter | Management | For | For |
SJM HOLDINGS LTD.
Meeting Date: MAY 31, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00880
Security ID: Y8076V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3a | Elect Ng Chi Sing as Director | Management | For | For |
3b | Elect Chau Tak Hay Director | Management | For | For |
3c | Elect Lan Hong Tsung, David Director | Management | For | For |
4 | Elect Cheng Kar Shun, Henry Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: SPX
Security ID: G83561103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Bill Whiteley as Director | Management | For | For |
7 | Re-elect Mark Vernon as Director | Management | For | For |
8 | Re-elect Gareth Bullock as Director | Management | For | For |
9 | Re-elect David Meredith as Director | Management | For | For |
10 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
11 | Elect Dr Trudy Schoolenberg as Director | Management | For | For |
12 | Re-elect Clive Watson as Director | Management | For | For |
13 | Re-elect Neil Daws as Director | Management | For | For |
14 | Re-elect Nick Anderson as Director | Management | For | For |
15 | Re-elect Jay Whalen as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend | Management | For | For |
18 | Approve Special Dividend and Share Consolidation | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ST. JAMES'S PLACE PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: STJ
Security ID: G5005D124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Steve Colsell as Director | Management | For | For |
7 | Re-elect Iain Cornish as Director | Management | For | For |
8 | Re-elect Andrew Croft as Director | Management | For | For |
9 | Re-elect Ian Gascoigne as Director | Management | For | For |
10 | Re-elect Charles Gregson as Director | Management | For | For |
11 | Re-elect David Lamb as Director | Management | For | For |
12 | Re-elect Mike Power as Director | Management | For | For |
13 | Re-elect Baroness Wheatcroft as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SURGUTNEFTEGAZ
Meeting Date: JUN 28, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 868861204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Sergey Ananiyev as Director | Management | None | For |
4.2 | Elect Vladimir Bogdanov as Director | Management | None | For |
4.3 | Elect Aleksandr Bulanov as Director | Management | None | For |
4.4 | Elect Igor Gorbunov as Director | Management | None | For |
4.5 | Elect Oleg Egorov as Director | Management | None | For |
4.6 | Elect Vladimir Erokhin as Director | Management | None | For |
4.7 | Elect Taisiya Klinovskaya as Director | Management | None | For |
4.8 | Elect Nikolai Matveev as Director | Management | None | For |
4.9 | Elect Aleksandr Rezyapov as Director | Management | None | For |
4.10 | Elect Vladimir Shashkov as Director | Management | None | For |
5.1 | Elect Valentina Komarova as Member of Audit Commission | Management | For | For |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | For | Against |
TATNEFT OAO
Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: TATN
Security ID: 670831205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 8.60 per Common Share and Preferred Share | Management | For | For |
5.1 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
5.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
5.3 | Elect Sushovan Ghosh as Director | Management | None | For |
5.4 | Elect Nail Ibragimov as Director | Management | None | Against |
5.5 | Elect Rais Khisamov as Director | Management | None | Against |
5.6 | Elect Vladimir Lavushchenko as Director | Management | None | Against |
5.7 | Elect Nail Maganov as Director | Management | None | Against |
5.8 | Elect Renat Muslimov as Director | Management | None | Against |
5.9 | Elect Renat Sabirov as Director | Management | None | Against |
5.10 | Elect Valery Sorokin as Director | Management | None | Against |
5.11 | Elect Mirgaziyan Taziev as Director | Management | None | Against |
5.12 | Elect Azat Khamayev as Director | Management | None | Against |
5.13 | Elect Mariya Voskresenskaya as Director | Management | None | For |
5.14 | Elect Rene Steiner as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ferdinand Galiullin as Member of Audit Commission | Management | For | For |
6.3 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.7 | Elect Alfiya Sinegaeva as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify ZAO Energy Consulting/Audit as Auditor | Management | For | For |
TECNICAS REUNIDAS S.A
Meeting Date: JUN 25, 2013 Record Date: JUN 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: TRE
Security ID: E9055J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.a | Amend Article 7 Re: Form of Share | Management | For | For |
4.b | Amend Article 31 Re: Corporate Website | Management | For | For |
5 | Appoint Auditors | Management | For | Against |
6 | Approve Company's Corporate Website | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Charitable Donations | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELEPERFORMANCE
Meeting Date: MAY 30, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RCF
Security ID: F9120F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Emily Abrera as Director | Management | For | For |
7 | Reelect Emily Abrera as Director | Management | For | For |
8 | Reelect Alain Boulet as Director | Management | For | For |
9 | Reelect Bernard Canetti as Director | Management | For | For |
10 | Reelect Robert Paszczak as Director | Management | For | For |
11 | Reelect Mario Sciacca as Director | Management | For | For |
12 | Reelect Stephen Winningham as Director | Management | For | For |
13 | Elect Paulo Cesar Salles Vasques as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Amend Article 11.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 14.1 of Bylaws Re: Board Size | Management | For | For |
25 | Amend Article 14.5 of Bylaws Re: Age Limit for Directors | Management | For | For |
26 | Amend Article 14.3 of Bylaws Re: Directors Length of Term | Management | For | For |
27 | Amend Article 32 of Bylaws Re: Payment of Dividends | Management | For | For |
28 | Amend Article 25 and 26.2 of Bylaws Re: Attendance to General Meetings Through Videoconference, Telecommunication | Management | For | For |
29 | Approve New Set of Bylaws | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE SAGE GROUP PLC
Meeting Date: JUN 03, 2013 Record Date: MAY 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: SGE
Security ID: G7771K134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
THE WHARF (HOLDINGS) LTD.
Meeting Date: JUN 06, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00004
Security ID: Y8800U127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect T. Y. Ng as Director | Management | For | Against |
2b | Elect Alexander S. K. Au as Director | Management | For | For |
2c | Elect Edward K. Y. Chen as Director | Management | For | For |
2d | Elect Raymond K. F. Ch'ien as Director | Management | For | Against |
2e | Elect Y. T. Leng as Director | Management | For | For |
2f | Elect Arthur K. C. Li as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOTAL SA
Meeting Date: MAY 17, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | For |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
C | Acquire the Diversity Label | Shareholder | Against | Against |
D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TPV TECHNOLOGY LIMITED
Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00903
Security ID: G8984D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Hsuan, Jason as Director | Management | For | For |
4 | Elect Chan Boon Teong as Director | Management | For | For |
5 | Elect Ku Chia-Tai as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
UMW HOLDINGS BHD
Meeting Date: JUN 27, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UMW
Security ID: Y90510101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.25 Per Share | Management | For | For |
3 | Elect Hisham bin Syed Wazir as Director | Management | For | For |
4 | Elect Khalid bin Sufat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
VALEO
Meeting Date: JUN 06, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FR
Security ID: F96221126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Gerard Blanc as Director | Management | For | For |
4 | Reelect Michael Jay as Director | Management | For | For |
5 | Elect Sophie Dutordoir as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRBAC
Meeting Date: JUN 17, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIRP
Security ID: F97900116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Marie-Helene Dick Madelpuech as Supervisory Board Member | Management | For | For |
6 | Reelect Jeanine Dick as Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
8 | Reelect Asergi as Supervisory Board Member | Management | For | For |
9 | Reelect XYC as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 140,000 | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 17 of Bylaws Re: Censor | Management | For | Against |
14 | Amend Article 18 of Bylaws to Comply with New Legislation | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VST HOLDINGS LIMITED
Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00856
Security ID: G9400C111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tay Eng Hoe as Director | Management | For | For |
3b | Elect Chow Ying Chi as Director | Management | For | For |
3c | Elect Ong Wei Hiam as Director | Management | For | For |
3d | Elect Li Wei as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Bonus Issue | Management | For | For |
WILLIAM HILL PLC
Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: WMH
Security ID: G9645P117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gareth Davis as Director | Management | For | For |
5 | Re-elect Ralph Topping as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect David Edmonds as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Directors to Establish a Schedule to the International Plan | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
WIRECARD AG
Meeting Date: JUN 20, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: WDI
Security ID: D22359133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | For |
WM MORRISON SUPERMARKETS PLC
Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRW
Security ID: G62748119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Ian Gibson as Director | Management | For | For |
5 | Re-elect Dalton Philips as Director | Management | For | For |
6 | Elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Penny Hughes as Director | Management | For | For |
10 | Re-elect Johanna Waterous as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD.
Meeting Date: JUN 14, 2013 Record Date: MAY 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: 053000
Security ID: Y9695X119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Lee Soon-Woo as CEO | Management | For | For |
WPP PLC
Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: G9788D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date: MAY 31, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00551
Security ID: G98803144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuo Tai Yu as Director | Management | For | Against |
3b | Elect Chan Lu Min as Director | Management | For | For |
3c | Elect Tsai Pei Chun, Patty as Director | Management | For | For |
3d | Elect Kuo Li-Lien as Director | Management | None | None |
3e | Elect Huang Ming Fu as Director | Management | For | For |
3f | Elect Teresa Yen as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YUEXIU PROPERTY COMPANY LIMITED
Meeting Date: JUN 03, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00123
Security ID: Y9863Z102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3a | Elect Zhang Zhaoxing as Director | Management | For | For |
3b | Elect Yu Lup Fat Joseph as Director | Management | For | Against |
3c | Elect Lee Ka Lun as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AST Schroders Global Tactical Portfolio - Sub-Adviser: Schroders Investment Management
361 DEGREES INTERNATIONAL LTD.
Meeting Date: APR 19, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01361
Security ID: G88493104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Ding Wuhao as Director | Management | For | For |
3a2 | Reelect Sun Xianhong as Director | Management | For | For |
3a3 | Reelect Yan Man Sing Frankie as Director | Management | For | For |
3a4 | Reelect Tsui Yung Kwok as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
3M COMPANY
Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: MMM
Security ID: 88579Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director W. James Farrell | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Robert S. Morrison | Management | For | For |
1i | Elect Director Aulana L. Peters | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
ABB LTD.
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ABBN
Security ID: H0010V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ABBOTT LABORATORIES
Meeting Date: APR 26, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label and Eliminate GMO Ingredients in Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
8 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
9 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ABBVIE INC.
Meeting Date: MAY 06, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: ABBV
Security ID: 00287Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Edward J. Rapp | Management | For | For |
1.3 | Elect Director Roy S. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ABC ARBITRAGE
Meeting Date: MAY 31, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ABCA
Security ID: F0011K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transfer from Carry Forward, Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.20 per Share | Management | For | For |
6 | Elect Marie-Ange Verdickt as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize up to EUR 1 Million for Use in Stock Option Plan | Management | For | Against |
9 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
10 | Approve Issuance of Warrants (BSAAR) up to EUR 50,000 Reserved for Employees and Corporate Officers | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,000 | Management | For | For |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ABENGOA S.A.
Meeting Date: SEP 29, 2012 Record Date: SEP 22, 2012 Meeting Type: SPECIAL |
||||
Ticker: ABG
Security ID: E0002V179 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance up to EUR 1 Billion without Preemptive Rights of Bonds, Debentures, Warrants, and Other Debt Securities Convertible in Class B Shares | Management | For | Against |
2 | Approve Listing of Shares and Convertible Bonds in Madrid, Barcelona, and US Stock Exchanges | Management | For | For |
3.1 | Amend Article 21 Re: Share Ownership Threshold to Attend General Meetings | Management | For | For |
3.2 | Amend Article 23 Re: Shareholders Right to Add Items to General Meeting Agenda | Management | For | For |
3.3 | Amend Article 24 Re: Shareholders Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability | Management | For | For |
3.4 | Amend Article 28 Re: Shareholder Ownership Threshold to Convene Shareholders General Meeting | Management | For | For |
3.5 | Amend Article 31 Re: Postponment of Shareholders General Meeting | Management | For | For |
3.6 | Amend Article 33 Re: Shareholder Right to Information | Management | For | For |
4.1 | Amend Article 8 Re: Capital Increase Charged to Voluntary Reserves Through Issuance of One Single Class of Shares | Management | For | For |
4.2 | Amend Article 8 Re: Establish Percentage Limit to Redemption Right Attached to Class B Shares | Management | For | For |
5 | Approve Share Capital Increase Through Issuance of Class B Shares Charged to Voluntary Reserves | Management | For | For |
6.1 | Amend Article 8 Re: Introduce Right to Voluntarily Convert Class A Shares into Class B Shares | Management | For | For |
6.2 | Approve Reduction in Share Capital Through EUR 0.99 Reduction in Par Value of Undetermined Number of Class A Shares, and Establish Restricted Reserve Integrating Shares with Par Value so Reduced by Conversion into Class B Shares | Management | For | For |
7.1 | Amend Article 2 of General Meeting Regulations Re: Share Ownership Threshold to Attend General Meetings | Management | For | For |
7.2 | Amend Article 4 of General Meeting Regulations Re: Shareholders Right to Add Items to General Meeting Agenda | Management | For | For |
7.3 | Amend Article 5 of General Meeting Regulations Re: Shareholders Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability | Management | For | For |
7.4 | Amend Article 9 of General Meeting Regulations Re: Shareholder Ownership Threshold to Convene Shareholders General Meeting | Management | For | For |
7.5 | Amend Article 12 of General Meeting Regulations Re: Postponment of Shareholders General Meeting | Management | For | For |
7.6 | Amend Article 14 of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
ABENGOA S.A.
Meeting Date: APR 06, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: ABG
Security ID: E0002V179 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Management Reports; Approve Discharge and Remuneration of Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Reelect Jose Luis Aya Abaurre as Director | Management | For | For |
3.2 | Reelect Jose Joaquin Abaurre Llorente as Director | Management | For | For |
3.3 | Reelect Francisco Javier Benjumea Llorente as Director | Management | For | For |
3.4 | Reelect Felipe Benjumea Llorente as Director | Management | For | For |
3.5 | Reelect Jose Borrell Fontelles as Director | Management | For | For |
4 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Issuance of Convertible and Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
ABILITY ENTERPRISE CO., LTD.
Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2374
Security ID: Y0008P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect TUNG, TZU HSIEN with ID No.U120682284 as Director | Shareholder | None | Against |
6.2 | Elect TUNG, HSIU TIEN, Representative of Unihan Cooperation with Shareholder No.135066, as Director | Shareholder | None | Against |
6.3 | Elect LIAO, SYH JANG, Representative of Unihan Cooperation with Shareholder No.135066, as Director | Shareholder | None | Against |
6.4 | Elect SHEN, YI CHUNG, Representative of Unihan Cooperation with Shareholder No.135066, as Director | Shareholder | None | Against |
6.5 | Elect TSENG, MING JEN, Representative of Unihan Cooperation with Shareholder No.135066, as Director | Shareholder | None | Against |
6.6 | Elect ROBERT TSAY, Representative of Unihan Cooperation with Shareholder No.135066, as Director | Shareholder | None | Against |
6.7 | Elect TONG, CHIUNG HIS, Representative of CHIA MEI INVESTMENT CO. with Shareholder No.39490, as Director | Shareholder | None | Against |
6.8 | Elect SUSIE WANG, Representative of Unihan Cooperation with Shareholder No.135066, as Director | Shareholder | None | Against |
6.9 | Elect HUANG, CHOU CHYE, Representative of LIN SHIH INVESTMENT with Shareholder No.68549, as Director | Shareholder | None | Against |
6.10 | Elect TONG, JIN YU, Representative of CHIA NINE INVESTMENT with Shareholder No.27854, as Supervisor | Shareholder | None | Against |
6.11 | Elect CHANG, EN BAIR with Shareholder No.177592 as Supervisor | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
ABSA GROUP LTD
Meeting Date: FEB 25, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: S0269J708 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company of All of the Issued Share Capital of Barclays Africa Limited | Management | For | For |
2 | Approve Change of Company Name to Barclays Africa Group Limited | Management | For | For |
3 | Authorise Directors to Allot and Issue Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ABSA GROUP LTD
Meeting Date: MAY 02, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S0269J708 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively | Management | For | For |
3 | Re-elect Colin Beggs as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Robert Le Blanc as Director | Management | For | For |
6 | Re-elect Trevor Munday as Director | Management | For | For |
7 | Re-elect Maria Ramos as Director | Management | For | For |
8 | Elect Wendy Lucas-Bull as Director | Management | For | For |
9 | Elect Ashok Vaswani as Director | Management | For | For |
10 | Elect Patrick Clackson as Director | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors for the Period 1 May 2013 to 30 April 2014 | Management | For | For |
14 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance for the Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company | Management | For | Against |
16 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
ACCTON TECHNOLOGY CORP.
Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2345
Security ID: Y0002S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Meeting Date: MAY 09, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: ACS
Security ID: E7813W163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Treatment of Net Loss | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors | Management | None | Against |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Capitalization of Reserves for Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares | Management | For | For |
8 | Authorize Share Repurchase Program and Approve Capital Reduction through Cancellation of Treasury Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADELAIDE BRIGHTON LTD.
Meeting Date: MAY 22, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: Q0109N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Graeme Pettigrew as a Director | Management | For | For |
3 | Approve the Grant of 670,920 Awards to Mark Chellew, Managing Director of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ADIDAS AG
Meeting Date: MAY 08, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: D0066B185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Do Not Vote |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Do Not Vote |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Do Not Vote |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Do Not Vote |
9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A.
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: HABITAT
Security ID: P00933104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Do Not Vote |
2 | Approve Allocation of Income and Distribution of Dividend of CLP 32 Per Share | Management | For | Do Not Vote |
3 | Approve Dividend, Investment and, Financing Policies | Management | For | Do Not Vote |
4 | Appoint Auditors | Management | For | Do Not Vote |
5 | Elect Directors | Management | For | Do Not Vote |
6 | Approve Remuneration of Directors and Members of Committees; Approve Remuneration and Budget of Directors' Committee and Their Alternates for Fiscal Year 2013 | Management | For | Do Not Vote |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Other Business (Voting) | Management | For | Do Not Vote |
AEGON NV
Meeting Date: MAY 15, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: AGN
Security ID: N00927298 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2012 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.21 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.1 | Ratify Ernst & Young as Auditors for Fiscal Year 2013 | Management | For | For |
7.2 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 | Management | For | For |
8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Elect Darryl D. Button to Executive Board | Management | For | For |
11 | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
12 | Elect Dona D. Young to Supervisory Board | Management | For | For |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AEON DELIGHT CO. LTD.
Meeting Date: MAY 28, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9787
Security ID: J0036F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Nakayama, Ippei | Management | For | For |
2.2 | Elect Director Yamada, Ryuuichi | Management | For | For |
2.3 | Elect Director Hayamizu, Shigeyuki | Management | For | For |
2.4 | Elect Director Yashi, Tajiro | Management | For | For |
2.5 | Elect Director Furutani, Yutaka | Management | For | For |
2.6 | Elect Director Oshima, Manabu | Management | For | For |
3.1 | Appoint Statutory Auditor Watanabe, Kazunaka | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | For |
3.3 | Appoint Statutory Auditor Kinoshita, Hiroharu | Management | For | For |
3.4 | Appoint Statutory Auditor Takahashi, Tsukasa | Management | For | For |
AFFIN HOLDINGS BHD.
Meeting Date: APR 22, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: AFFIN
Security ID: Y0016Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Mohd Zahidi bin Haji Zainuddin as Director | Management | For | For |
3 | Elect Arthur Li Kwok Cheung as Director | Management | For | For |
4 | Elect Mustafa bin Mohamad Ali as Director | Management | For | For |
5 | Elect David Li Kwok Po as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
AFREN PLC
Meeting Date: MAY 20, 2013 Record Date: MAY 17, 2013 Meeting Type: SPECIAL |
||||
Ticker: AFR
Security ID: G01283103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Beneficial Interest in 10.4 Per Cent of the Shares in First Hydrocarbon Nigeria Company Limited | Management | For | For |
AFREN PLC
Meeting Date: JUN 11, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: AFR
Security ID: G01283103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Egbert Imomoh as Director | Management | For | For |
4 | Re-elect Peter Bingham as Director | Management | For | For |
5 | Re-elect John St John as Director | Management | For | For |
6 | Re-elect Toby Hayward as Director | Management | For | Against |
7 | Re-elect Ennio Sganzerla as Director | Management | For | For |
8 | Re-elect Patrick Obath as Director | Management | For | For |
9 | Re-elect Osman Shahenshah as Director | Management | For | For |
10 | Re-elect Shahid Ullah as Director | Management | For | For |
11 | Re-elect Darra Comyn as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
AFRICAN BARRICK GOLD PLC
Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: ABG
Security ID: G0128R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kelvin Dushnisky as Director | Management | For | For |
5 | Re-elect Gregory Hawkins as Director | Management | For | For |
6 | Re-elect Juma Mwapachu as Director | Management | For | For |
7 | Re-elect Andre Falzon as Director | Management | For | For |
8 | Re-elect Stephen Galbraith as Director | Management | For | For |
9 | Re-elect David Hodgson as Director | Management | For | For |
10 | Re-elect Michael Kenyon as Director | Management | For | For |
11 | Elect Richard McCreary as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AGEAS SA/NV
Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker:
Security ID: B0148L138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
2.1.3 | Adopt Financial Statements | Management | For | For |
2.1.4 | Approve Allocation of Income | Management | For | For |
2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 1.20 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Approve Remuneration Report | Management | For | For |
3.3 | Approve Remuneration of Board Chairman | Management | For | For |
4.1 | Elect Jane Murphy as Independent Director | Management | For | For |
4.2 | Elect Steve Broughton as Independent Director | Management | For | For |
4.3 | Reelect Bart De Smet as CEO | Management | For | For |
4.4 | Reelect Shaoliang Jin as Independent Director | Management | For | For |
5.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.2.1 | Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 | Management | None | None |
5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
6.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: MAY 20, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 03383
Security ID: G01198103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of the Indemnity to Morgan Stanley | Management | For | Against |
AGILE PROPERTY HOLDINGS LTD.
Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 03383
Security ID: G01198103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Cheuk Hung as Director | Management | For | For |
3b | Elect Chan Cheuk Nam as Director | Management | For | For |
3c | Elect Cheung Wing Yui as Director | Management | For | For |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AI HOLDINGS CORPORATION
Meeting Date: SEP 27, 2012 Record Date: JUN 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3076
Security ID: J0060P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Sasaki, Hideyoshi | Management | For | For |
2.2 | Elect Director Oshima, Akihiko | Management | For | For |
2.3 | Elect Director Karasaki, Hideaki | Management | For | For |
2.4 | Elect Director Miyama, Yuuzo | Management | For | For |
AIA GROUP LTD.
Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | Against |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AICA KOGYO CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4206
Security ID: J00252106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Watanabe, Osamu | Management | For | Against |
2.2 | Elect Director Ono, Yuuji | Management | For | Against |
2.3 | Elect Director Ito, Yoshimitsu | Management | For | Against |
2.4 | Elect Director Iwata, Terutoku | Management | For | Against |
2.5 | Elect Director Morinaga, Hiroyuki | Management | For | Against |
2.6 | Elect Director Todo, Satoshi | Management | For | Against |
2.7 | Elect Director Iwase, Yukihiro | Management | For | Against |
2.8 | Elect Director Omura, Nobuyuki | Management | For | Against |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AIMIA INC.
Meeting Date: MAY 14, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: AIM
Security ID: 00900Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brown | Management | For | For |
1.2 | Elect Director Roman Doroniuk | Management | For | For |
1.3 | Elect Director Rupert Duchesne | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Michael M. Fortier | Management | For | For |
1.6 | Elect Director John M. Forzani | Management | For | For |
1.7 | Elect Director Beth S. Horowitz | Management | For | For |
1.8 | Elect Director David H. Laidley | Management | For | For |
1.9 | Elect Director Douglas D. Port | Management | For | For |
1.10 | Elect Director Alan P. Rossy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIRPORT FACILITIES
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8864
Security ID: J00641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Takahashi, Tomoyuki | Management | For | For |
2.2 | Elect Director Fukushima, Susumu | Management | For | For |
2.3 | Elect Director Hoshi, Hiroyuki | Management | For | For |
2.4 | Elect Director Iwami, Yoshiharu | Management | For | For |
2.5 | Elect Director Nagayoshi, Toshiyuki | Management | For | For |
2.6 | Elect Director Abe, Yukio | Management | For | For |
2.7 | Elect Director Ashikaga, Kosei | Management | For | For |
2.8 | Elect Director Komatsu, Keisuke | Management | For | For |
2.9 | Elect Director Muraishi, Kazuhiko | Management | For | For |
2.10 | Elect Director Hora, Hayao | Management | For | Against |
2.11 | Elect Director Maruyama, Hiroshi | Management | For | For |
2.12 | Elect Director Inaoka, Kenji | Management | For | For |
2.13 | Elect Director Norita, Toshiaki | Management | For | For |
3 | Appoint Statutory Auditor Shiba, Akihiko | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
AISAN INDUSTRY
Meeting Date: JUN 12, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7283
Security ID: J00672105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kobayashi, Nobuo | Management | For | For |
2.2 | Elect Director Nakano, Masataka | Management | For | For |
2.3 | Elect Director Nakashima, Kunio | Management | For | For |
2.4 | Elect Director Takagi, Takaaki | Management | For | For |
2.5 | Elect Director Yamada, Hideo | Management | For | For |
2.6 | Elect Director Tada, Genjiro | Management | For | For |
2.7 | Elect Director Nakane, Toru | Management | For | For |
2.8 | Elect Director Isida, Tomoya | Management | For | For |
2.9 | Elect Director Torii, Hisanao | Management | For | For |
3.1 | Appoint Statutory Auditor Sugihara, Koichi | Management | For | For |
3.2 | Appoint Statutory Auditor Sugiyama, Masanori | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7259
Security ID: J00714105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
2.2 | Elect Director Fujimori, Fumio | Management | For | For |
2.3 | Elect Director Kobuki, Shinzo | Management | For | For |
2.4 | Elect Director Nagura, Toshikazu | Management | For | For |
2.5 | Elect Director Morita, Takashi | Management | For | For |
2.6 | Elect Director Fujie, Naofumi | Management | For | For |
2.7 | Elect Director Mitsuya, Makoto | Management | For | For |
2.8 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
2.9 | Elect Director Kawata, Takeshi | Management | For | For |
2.10 | Elect Director Kawamoto, Mutsumi | Management | For | For |
2.11 | Elect Director Usami, Kazumi | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Ryo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
ALACER GOLD CORP.
Meeting Date: JUN 11, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AQG
Security ID: 010679108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Haddon | Management | For | For |
1.2 | Elect Director David F. Quinlivan | Management | For | For |
1.3 | Elect Director Jan A. Castro | Management | For | For |
1.4 | Elect Director Stephanie J. Unwin | Management | For | For |
1.5 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.6 | Elect Director Rohan I. Williams | Management | For | For |
1.7 | Elect Director Richard P. Graff | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
ALCOR MICRO CORP.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8054
Security ID: Y0034S101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
ALFRESA HOLDINGS CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2784
Security ID: J0109X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukujin, Kunio | Management | For | For |
1.2 | Elect Director Ishiguro, Denroku | Management | For | For |
1.3 | Elect Director Takita, Yasuo | Management | For | For |
1.4 | Elect Director Kanome, Hiroyuki | Management | For | For |
1.5 | Elect Director Takahashi, Hidetomi | Management | For | For |
1.6 | Elect Director Hasebe, Shozo | Management | For | For |
1.7 | Elect Director Shinohara, Tsuneo | Management | For | For |
1.8 | Elect Director Kubo, Taizo | Management | For | For |
1.9 | Elect Director Miyake, Shunichi | Management | For | For |
1.10 | Elect Director Nishikawa, Mitsuru | Management | For | For |
1.11 | Elect Director Shimada, Haruo | Management | For | For |
1.12 | Elect Director Kimura, Kazuko | Management | For | For |
2 | Appoint Statutory Auditor Kamigaki, Seisui | Management | For | For |
ALLIANCE OIL COMPANY LTD
Meeting Date: DEC 14, 2012 Record Date: DEC 07, 2012 Meeting Type: SPECIAL |
||||
Ticker: AOIL
Security ID: G0252S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Preparation and Approval of Voting List | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
5 | Verification That Meeting Has Been Duly Convened | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Amend Articles of Association; Authorize Issue of Preferred Stock; Approve Dividend for Preferred Stock | Management | For | For |
8 | Close Meeting | Management | None | None |
ALLIANCE OIL COMPANY LTD
Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: AOIL
Security ID: G0252S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of the Meeting | Management | For | Do Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Do Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
6 | Approve Meeting Agenda | Management | For | Do Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
9b | Approve Allocation of Income | Management | For | Do Not Vote |
10 | Fix Number of Directors at Seven | Management | For | Do Not Vote |
11 | Approve Remuneration of Directors in the Amount of USD 180,000 for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Do Not Vote |
12 | Reelect Fred Boling, Arsen Idrisov, Raymond Liefooghe, Claes Levin, Fernando Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chairman) as Directors | Management | For | Do Not Vote |
13 | Approve Auditor Remuneration | Management | For | Do Not Vote |
14 | Ratify Deloitte, and ZAO Deloitte and Touche CIS as Auditors | Management | For | Do Not Vote |
15 | Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Do Not Vote |
16 | Approve Issuance of up tp 15 Million Shares without Preemptive Rights | Management | For | Do Not Vote |
17 | Approve Annual Dividend of SEK 30 per Preference Share | Management | For | Do Not Vote |
18 | Transact Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
ALLIANZ SE
Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ALV
Security ID: D03080112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Do Not Vote |
ALLIED PROPERTIES (H.K.) LTD.
Meeting Date: JUN 07, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00056
Security ID: Y00890213 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Arthur George Dew as Director | Management | For | For |
3b | Elect Lee Seng Hui as Director | Management | For | For |
3c | Elect Mark Wong Tai Chun as Director | Management | For | For |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 14, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AP.UN
Security ID: 019456102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Gerald R. Connor | Management | For | For |
1.2 | Elect Trustee Gordon R. Cunningham | Management | For | For |
1.3 | Elect Trustee Michael R. Emory | Management | For | For |
1.4 | Elect Trustee James Griffiths | Management | For | For |
1.5 | Elect Trustee Ralph T. Neville | Management | For | For |
1.6 | Elect Trustee Daniel F. Sullivan | Management | For | For |
1.7 | Elect Trustee Peter Sharpe | Management | For | For |
2 | Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Amend Declaration of Trust | Management | For | For |
4 | Re-approve Unit Option Plan | Management | For | For |
5 | Approve Unitholder Rights Plan | Management | For | For |
ALPEN CO LTD
Meeting Date: SEP 27, 2012 Record Date: JUN 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3028
Security ID: J01219104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mizuno, Taizo | Management | For | For |
1.2 | Elect Director Murase, Kazuo | Management | For | For |
1.3 | Elect Director Ishida, Yoshitaka | Management | For | For |
1.4 | Elect Director Mizumaki, Yasuhiko | Management | For | For |
1.5 | Elect Director Suzuki, Takehito | Management | For | For |
ALPHA NETWORKS INC.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3380
Security ID: Y0093T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
ALPINE ELECTRONICS INC.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6816
Security ID: J01134105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Morioka, Hirofumi | Management | For | For |
3.2 | Elect Director Kai, Seishi | Management | For | For |
3.3 | Elect Director Mizuno, Naoki | Management | For | For |
3.4 | Elect Director Taguchi, shuuji | Management | For | For |
4 | Appoint Statutory Auditor Tobita, Katsumi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yoshino, Kenji | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
ALTEN
Meeting Date: JUN 19, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATE
Security ID: F02626103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Simon Azoulay as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 50,000 | Management | For | For |
7 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Terms of Warrants (BSA 2009) Re : Transferability | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 16,560,000 for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16,560,000 | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,317,951 | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8,317,951 | Management | For | Against |
14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Vote Under Items 11 and 12 | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADA CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6113
Security ID: J01218106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Okamoto, Mitsuo | Management | For | For |
2.2 | Elect Director Takagi, Toshio | Management | For | For |
2.3 | Elect Director Isobe, Tsutomu | Management | For | For |
2.4 | Elect Director Abe, Atsushige | Management | For | For |
2.5 | Elect Director Shibata, Kotaro | Management | For | For |
2.6 | Elect Director Shigeta, Takaya | Management | For | For |
2.7 | Elect Director Ito, Katsuhide | Management | For | For |
3 | Appoint Statutory Auditor Yamashita, Yoshihiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AMAG AUSTRIA METALL AG
Meeting Date: APR 16, 2013 Record Date: APR 06, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: A0432K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | Against |
AMEC PLC
Meeting Date: APR 04, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: AMEC
Security ID: G02604117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Linda Adamany as Director | Management | For | For |
6 | Re-elect John Connolly as Director | Management | For | For |
7 | Re-elect Samir Brikho as Director | Management | For | For |
8 | Re-elect Ian McHoul as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Tim Faithfull as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AMERIGO RESOURCES LTD.
Meeting Date: MAY 07, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: ARG
Security ID: 03074G109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Klaus Zeitler | Management | For | For |
2.2 | Elect Director Robert Gayton | Management | For | For |
2.3 | Elect Director Sidney Robinson | Management | For | For |
2.4 | Elect Director Ruston Goepel | Management | For | For |
2.5 | Elect Director Miguel Grau | Management | For | For |
2.6 | Elect Director Alberto Salas | Management | For | For |
2.7 | Elect Director Geoff Castle | Management | For | For |
2.8 | Elect Director George Ireland | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
AMLIN PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: AML
Security ID: G0334Q177 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Julie Chakraverty as Director | Management | For | For |
5 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
6 | Re-elect Simon Beale as Director | Management | For | For |
7 | Re-elect Brian Carpenter as Director | Management | For | For |
8 | Re-elect Sir Alan Collins as Director | Management | For | For |
9 | Re-elect Richard Davey as Director | Management | For | For |
10 | Re-elect Marty Feinstein as Director | Management | For | For |
11 | Re-elect Richard Hextall as Director | Management | For | For |
12 | Re-elect Charles Philipps as Director | Management | For | For |
13 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AMP LIMITED
Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: Q0344G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Mason as a Director | Management | For | For |
2b | Elect Simon McKeon as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Long Term Incentive to Craig Dunn, Managing Director of the Company | Management | For | For |
AMPOC FAR-EAST CO., LTD.
Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2493
Security ID: Y0124T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7.1 | Elect Director Su Shengyi with Shareholder No.1 | Shareholder | None | Against |
7.2 | Elect Director Qiao Hongpei with Shareholder No.21 | Shareholder | None | Against |
7.3 | Elect Director Peng Yufeng with Shareholder No.10 | Shareholder | None | Against |
7.4 | Elect Director Shao Jinfu with Shareholder No.16 | Shareholder | None | Against |
7.5 | Elect Director Chen Mingdao with Shareholder No.10259 | Shareholder | None | Against |
7.6 | Elect Supervisor Chen Yurui | Shareholder | None | Against |
7.7 | Elect Supervisor Chen Pingzhu with Shareholder No.35 | Shareholder | None | Against |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
9 | Transact Other Business (Non-Voting) | Management | None | None |
AMSTERDAM COMMODITIES
Meeting Date: MAY 07, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: ACOMO
Security ID: N055BY102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Receive Announcements (non-voting) | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Amend Articles Re:Legislative Changes and Capital-Related Changes | Management | For | For |
11 | Approve Publication of Annual Report in English | Management | For | For |
12 | Approval of New Company's Corporate Governance Statement | Management | For | For |
13 | Ratify BDO CampsObers as Auditors | Management | For | For |
14 | Accept Resignation of W. Boer as a Supervisory Board Member (Non-contentious) | Management | For | For |
15 | Elect Erik Rietkerk as CEO | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16a | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Close Meeting | Management | None | None |
AMUSE INC.
Meeting Date: JUN 23, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4301
Security ID: J0142S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Osato, Yokichi | Management | For | For |
2.2 | Elect Director Hatanaka, Tatsuro | Management | For | For |
2.3 | Elect Director Saito, Yasuyuki | Management | For | For |
2.4 | Elect Director Ichige, Rumiko | Management | For | For |
2.5 | Elect Director Soma, Nobuyuki | Management | For | For |
2.6 | Elect Director Masuda, Muneaki | Management | For | For |
2.7 | Elect Director Shiba, Yojiro | Management | For | For |
3.1 | Appoint Statutory Auditor Yokozawa, Hiroaki | Management | For | For |
3.2 | Appoint Statutory Auditor Oshima, Toshifumi | Management | For | For |
3.3 | Appoint Statutory Auditor Ishikawa, Yorimichi | Management | For | For |
3.4 | Appoint Statutory Auditor Onogi, Takeshi | Management | For | For |
ANA HOLDINGS CO.,LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9202
Security ID: J51914109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Ohashi, Yoji | Management | For | For |
2.2 | Elect Director Ito, Shinichiro | Management | For | For |
2.3 | Elect Director Katanozaka, Shinya | Management | For | For |
2.4 | Elect Director Takemura, Shigeyuki | Management | For | For |
2.5 | Elect Director Maruyama, Yoshinori | Management | For | For |
2.6 | Elect Director Tonomoto, Kiyoshi | Management | For | For |
2.7 | Elect Director Shinobe, Osamu | Management | For | For |
2.8 | Elect Director Mori, Shosuke | Management | For | For |
2.9 | Elect Director Yamamoto, Ado | Management | For | For |
2.10 | Elect Director Kobayashi, Izumi | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Tatsuo | Management | For | For |
ANEST IWATA CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6381
Security ID: J01544105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsubota, Takahiro | Management | For | For |
3.2 | Elect Director Iida, Toshiyuki | Management | For | For |
3.3 | Elect Director Koga, Hiroshi | Management | For | For |
3.4 | Elect Director Morimoto, Kiyoshi | Management | For | For |
3.5 | Elect Director Tsukamoto, Shinya | Management | For | For |
3.6 | Elect Director Machida, Atsumi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ANF IMMOBILIER
Meeting Date: MAY 06, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ANF
Security ID: F04431114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 4.58 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Alain Lemaire as Supervisory Board Member | Management | For | For |
6 | Reelect Fabrice de Gaudemar as Supervisory Board Member | Management | For | For |
7 | Reelect Isabelle Xoual as Supervisory Board Member | Management | For | For |
8 | Elect Sebastien Didier as Supervisory Board Member | Management | For | For |
9 | Approve Severance Payment Agreement with Bruno Keller | Management | For | Against |
10 | Approve Severance Payment Agreement with Xavier de Lacoste Lareymondie | Management | For | Against |
11 | Appoint Anik Chaumartin as Alternate Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: APR 19, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: AAL
Security ID: G03764134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mark Cutifani as Director | Management | For | For |
4 | Elect Byron Grote as Director | Management | For | For |
5 | Elect Anne Stevens as Director | Management | For | For |
6 | Re-elect David Challen as Director | Management | For | For |
7 | Re-elect Sir CK Chow as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Jack Thompson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLO PACIFIC GROUP PLC
Meeting Date: MAY 22, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: APF
Security ID: G0386E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Atkinson as Director | Management | For | For |
5 | Re-elect Peter Boycott as Director | Management | For | For |
6 | Re-elect Chris Orchard as Director | Management | For | For |
7 | Re-elect John Theobald as Director | Management | For | For |
8 | Re-elect John Whellock as Director | Management | For | For |
9 | Re-elect Brian Wides as Director | Management | For | For |
10 | Re-elect Anthony Yadgaroff as Director | Management | For | For |
11 | Elect Michael Blyth as Director | Management | For | For |
12 | Elect Paul Cooke as Director | Management | For | For |
13 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Scrip Dividend Program | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANPEC ELECTRONICS CORP.
Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6138
Security ID: Y01400103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
ANTA SPORTS PRODUCTS LTD.
Meeting Date: APR 09, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02020
Security ID: G04011105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Declare Special Dividend | Management | For | For |
4 | Reelect Ding Shizhong as Executive Director | Management | For | For |
5 | Reelect Zheng Jie as Executive Director | Management | For | For |
6 | Relect Dai Zhongchuan as Independent Non-Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AOKI HOLDINGS INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8214
Security ID: J01638105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hironori | Management | For | For |
2.2 | Elect Director Aoki, Takahisa | Management | For | For |
2.3 | Elect Director Aoki, Akihiro | Management | For | For |
2.4 | Elect Director Hasegawa, Hachiro | Management | For | For |
2.5 | Elect Director Nakamura, Kenji | Management | For | For |
2.6 | Elect Director Nakabayashi, Yuusuke | Management | For | For |
2.7 | Elect Director Tamura, Haruo | Management | For | For |
2.8 | Elect Director Noguchi, Tatsumi | Management | For | For |
2.9 | Elect Director Shimaya, Noriaki | Management | For | For |
2.10 | Elect Director Kurita, Hiroshi | Management | For | For |
2.11 | Elect Director Aoki, Masamitsu | Management | For | For |
2.12 | Elect Director Aoki, Seiji | Management | For | For |
2.13 | Elect Director Shimizu, Akira | Management | For | For |
2.14 | Elect Director Nakamura, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Kuribayashi, Kazuo | Management | For | For |
AOYAMA TRADING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8219
Security ID: J01722107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Miyamae, Shozo | Management | For | For |
2.2 | Elect Director Miyamae, Hiroaki | Management | For | For |
2.3 | Elect Director Aoyama, Osamu | Management | For | For |
2.4 | Elect Director Miyatake, Makoto | Management | For | For |
2.5 | Elect Director Matsukawa, Yoshiyuki | Management | For | For |
2.6 | Elect Director Okano, Shinji | Management | For | For |
2.7 | Elect Director Uchibayashi, Seishi | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Toru | Management | For | For |
AOZORA BANK, LTD.
Meeting Date: SEP 27, 2012 Record Date: AUG 17, 2012 Meeting Type: SPECIAL |
||||
Ticker: 8304
Security ID: J0172K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
4 | Elect Director Tanabe, Masaki | Management | For | For |
5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
AOZORA BANK, LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8304
Security ID: J0172K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Baba, Shinsuke | Management | For | For |
2.2 | Elect Director Tanabe, Masaki | Management | For | For |
2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Louis J. Forster | Management | For | For |
2.7 | Elect Director Fukuda, Makoto | Management | For | For |
2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Against |
5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
APERAM S.A.
Meeting Date: MAY 08, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: APAM
Security ID: L0187K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Lakshmi N. Mittal as Director | Management | For | For |
VII | Reelect Romain Bausch as Director | Management | For | For |
VIII | Reelect David B. Burritt as Director | Management | For | For |
IX | Reelect Kathryn A. Matthews as Director | Management | For | For |
X | Reelect Aditya Mittal as Director | Management | For | For |
XI | Reelect Gonzalo Urquijo as Director | Management | For | For |
XII | Renew Appointment of Deloitte as Auditor | Management | For | For |
XIII | Amend Restricted Stock Plan | Management | For | For |
APM AUTOMOTIVE HOLDINGS BHD.
Meeting Date: MAY 22, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: APM
Security ID: Y01835100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.12 Per Share and Special Final Dividend of MYR 0.10 Per Share | Management | For | For |
3 | Elect Tan Heng Chew as Director | Management | For | For |
4 | Elect Kamaruddin @ Abas Nordin as Director | Management | For | For |
5 | Elect N. Sadasivan as Director | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Kamaruddin @ Abas Nordin to Continue Office as Independent Director | Management | For | For |
8 | Approve N. Sadasivan to Continue Office as Independent Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd. and Its Subsidiaries | Management | For | For |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries | Management | For | For |
13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and Its Subsidiaries | Management | For | For |
1 | Amend Articles of Assocation | Management | For | For |
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Meeting Date: DEC 28, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00566
Security ID: G0425Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Whitewash Waiver | Management | For | Against |
ARCELORMITTAL
Meeting Date: MAY 08, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker:
Security ID: L0302D129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | Do Not Vote |
II | Approve Financial Statements | Management | For | Do Not Vote |
III | Approve Allocation of Income and Dividends | Management | For | Do Not Vote |
IV | Approve Remuneration of Directors | Management | For | Do Not Vote |
V | Approve Discharge of Directors | Management | For | Do Not Vote |
VI | Reelect Vanish Mittal Bathia as Director | Management | For | Do Not Vote |
VII | Reelect Suzanne P. Nimocks as Director | Management | For | Do Not Vote |
VIII | Reelect Jeannot Krecke as Director | Management | For | Do Not Vote |
IX | Renew Appointment of Deloitte as Auditor | Management | For | Do Not Vote |
X | Amend Restricted Stock Plan | Management | For | Do Not Vote |
I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | Do Not Vote |
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: NOV 01, 2012 Record Date: SEP 07, 2012 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terrell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ARCS CO., LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9948
Security ID: J0195H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Miura, Koichi | Management | For | For |
2.2 | Elect Director Fukuhara, Tomoharu | Management | For | For |
2.3 | Elect Director Yokoyama, Kiyoshi | Management | For | For |
2.4 | Elect Director Furukawa, Koichi | Management | For | For |
2.5 | Elect Director Moriya, Sumio | Management | For | For |
2.6 | Elect Director Muguruma, Akira | Management | For | For |
2.7 | Elect Director Takenaga, Tetsuo | Management | For | For |
2.8 | Elect Director Kogarimai, Hideki | Management | For | For |
2.9 | Elect Director Fukuhara, Ikuharu | Management | For | For |
3 | Appoint Statutory Auditor Ito, Kazunori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
ARKEMA
Meeting Date: JUN 04, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AKE
Security ID: F0392W125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
5 | Reelect Bernard Kasriel as Director | Management | For | For |
6 | Reelect Thierry Morin as Director | Management | For | For |
7 | Reelect Marc Pandraud as Director | Management | For | For |
8 | Reelect Philippe Vassor as Director | Management | For | For |
9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ARNEST ONE CORP.
Meeting Date: JUN 28, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8895
Security ID: J0197M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishikawa, Yoichi | Management | For | Against |
1.2 | Elect Director Sato, Kazuhiro | Management | For | For |
1.3 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
1.4 | Elect Director Ogawa, Tadayasu | Management | For | For |
2 | Approve Annual Bonus Payment to Statutory Auditors | Management | For | For |
ARRK CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7873
Security ID: J0198N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2.1 | Elect Director Suzuki, Yasuo | Management | For | Against |
2.2 | Elect Director Nakagiri, Satoru | Management | For | For |
2.3 | Elect Director Tsujino, Koji | Management | For | For |
2.4 | Elect Director Nakanishi, Masaya | Management | For | For |
2.5 | Elect Director Takahashi, Kazushige | Management | For | For |
2.6 | Elect Director Yoshida, Masaaki | Management | For | For |
2.7 | Elect Director Sakurada, Koichi | Management | For | For |
ARTIS REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 20, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: AX.UN
Security ID: 04315L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Trustees at Seven | Management | For | For |
2.1 | Elect Trustee Delmore Crewson | Management | For | For |
2.2 | Elect Trustee Armin Martens | Management | For | For |
2.3 | Elect Trustee Cornelius Martens | Management | For | For |
2.4 | Elect Trustee Patrick Ryan | Management | For | For |
2.5 | Elect Trustee Victor Thielmann | Management | For | For |
2.6 | Elect Trustee Wayne Townsend | Management | For | For |
2.7 | Elect Trustee Edward Warkentin | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
ASAHI BROADCASTING
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9405
Security ID: J02142107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term - Amend Business Lines | Management | For | For |
3.1 | Elect Director Wakisaka, Satoshi | Management | For | For |
3.2 | Elect Director Wada, Shoichi | Management | For | For |
3.3 | Elect Director Otsuka, Yoshifumi | Management | For | For |
3.4 | Elect Director Yamaguchi, Masanori | Management | For | For |
3.5 | Elect Director Sakai, Shinya | Management | For | For |
3.6 | Elect Director Hayakawa, Hiroshi | Management | For | For |
3.7 | Elect Director Ozaki, Hiroshi | Management | For | For |
3.8 | Elect Director Kobayashi, Kenichi | Management | For | For |
3.9 | Elect Director Mochida, Shuuzo | Management | For | For |
3.10 | Elect Director Okinaka, Susumu | Management | For | For |
3.11 | Elect Director Yamamoto, Shinya | Management | For | For |
3.12 | Elect Director Kanazawa, Hajime | Management | For | For |
3.13 | Elect Director Matsuda, Yasuhiro | Management | For | For |
3.14 | Elect Director Chihara, Kuniyoshi | Management | For | For |
3.15 | Elect Director Umeda, Masayuki | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Masahiro | Management | For | For |
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6140
Security ID: J02268100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kawashima, Kazuo | Management | For | Against |
3.2 | Elect Director Kataoka, Kazuki | Management | For | For |
3.3 | Elect Director Okui, Takeo | Management | For | For |
3.4 | Elect Director Kogawa, Kazuo | Management | For | For |
3.5 | Elect Director Ran, Minshon | Management | For | For |
3.6 | Elect Director Taniguchi, Kazuaki | Management | For | For |
3.7 | Elect Director Suzuki, Toru | Management | For | For |
ASAHI GLASS CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 5201
Security ID: J02394120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Nishimi, Yuuji | Management | For | For |
2.3 | Elect Director Tamura, Yoshiaki | Management | For | For |
2.4 | Elect Director Fujino, Takashi | Management | For | For |
2.5 | Elect Director Sawabe, Hajime | Management | For | For |
2.6 | Elect Director Sakane, Masahiro | Management | For | For |
2.7 | Elect Director Kimura, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Umemoto, Shuukichi | Management | For | For |
3.2 | Appoint Statutory Auditor Tamai, Izumi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ASAHI HOLDINGS, INC.
Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5857
Security ID: J02773109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terayama, Mitsuharu | Management | For | For |
1.2 | Elect Director Sakurai, Tsutomu | Management | For | For |
1.3 | Elect Director Takeuchi, Yoshikatsu | Management | For | For |
1.4 | Elect Director Higashiura, Tomoya | Management | For | For |
1.5 | Elect Director Hirano, Masaki | Management | For | For |
1.6 | Elect Director Shigemasa, Keitaro | Management | For | For |
1.7 | Elect Director Morii, Shoji | Management | For | For |
2 | Appoint Statutory Auditor Tokumine, Kazuhiko | Management | For | For |
ASAX CO., LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8772
Security ID: J03277100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
2 | Elect Director Kusama, Yuusuke | Management | For | For |
3 | Amend Articles To Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
ASHMORE GROUP PLC
Meeting Date: OCT 31, 2012 Record Date: OCT 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: ASHM
Security ID: G0609C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Melda Donnelly as Director | Management | For | For |
8 | Elect Simon Fraser as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Meeting Date: MAY 22, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00743
Security ID: G0539C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chang, Tsai-hsiung as Director | Management | For | For |
3b | Elect Lin, Seng-chang as Director | Management | For | For |
3c | Elect Liu, Zhen-tao as Director | Management | For | For |
3d | Elect Lei, Qian-zhi as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt the Amended and Restated Operational Procedures for Making Advances to Third Parties | Management | For | For |
9 | Adopt the Amended and Restated Operational Procedures for the Provision of Guarantees by Way of Endorsement | Management | For | For |
ASSECO POLAND S.A.
Meeting Date: AUG 02, 2012 Record Date: JUL 17, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: X02540130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Elect Supervisory Board Member | Management | For | For |
5 | Approve Sale of Company Real Estate Property | Management | For | Against |
6 | Close Meeting | Management | None | None |
ASSECO POLAND S.A.
Meeting Date: OCT 23, 2012 Record Date: OCT 07, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: X02540130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | Do Not Vote |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | Do Not Vote |
3 | Approve Agenda of Meeting | Management | For | Do Not Vote |
4 | Amend April 25, 2012, AGM Resolution Re: Share Capital Increase via Issuance of Series K Shares without Preemptive Rights | Management | For | Do Not Vote |
5 | Amend Statute Re: Size of Supervisory Board | Management | For | Do Not Vote |
6 | Elect Supervisory Board Member | Management | For | Do Not Vote |
7 | Close Meeting | Management | None | None |
ASSECO POLAND S.A.
Meeting Date: APR 24, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: ACP
Security ID: X02540130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Management Board Report on Company's Operations | Management | None | None |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Auditor's Opinion on Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
10 | Receive Auditor's Opinion on Consolidated Financial Statements | Management | None | None |
11 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
12.1 | Approve Discharge of Adam Goral (CEO) | Management | For | For |
12.2 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | Management | For | For |
12.3 | Approve Discharge of Przemyslaw Borzestowski (Deputy CEO) | Management | For | For |
12.4 | Approve Discharge of Marek Panek (Deputy CEO) | Management | For | For |
12.5 | Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) | Management | For | For |
12.6 | Approve Discharge of Robert Smulkowski (Deputy CEO) | Management | For | For |
12.7 | Approve Discharge of Wlodzimierz Serwinski (Deputy CEO) | Management | For | For |
12.8 | Approve Discharge of Tadeusz Dyrga (Deputy CEO) | Management | For | For |
12.9 | Approve Discharge of Renata Bojdo (Deputy CEO) | Management | For | For |
12.10 | Approve Discharge of Pawel Piwowar (Deputy CEO) | Management | For | For |
12.11 | Approve Discharge of Wojciech Wozniak (Deputy CEO) | Management | For | For |
12.12 | Approve Discharge of Rafal Kozlowski (Deputy CEO) | Management | For | For |
13.1 | Approve Discharge of Jacek Duch (Chairman of Supervisory Board) | Management | For | For |
13.2 | Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board) | Management | For | For |
13.3 | Approve Discharge of Anton Magdon (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member) | Management | For | For |
13.7 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | Management | For | For |
13.8 | Approve Discharge of Waldemar Walendziak (Supervisory Board Member) | Management | For | For |
14 | Approve Allocation of Income | Management | For | For |
15 | Close Meeting | Management | None | None |
ASTALDI SPA
Meeting Date: APR 23, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AST
Security ID: T0538F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Submitted by FIN.AST SRL | Shareholder | None | Do Not Vote |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
3 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Restricted Stock Plan | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
1 | Approve Capital Increase without Preemptive Rights to Service the Bonds "Equity Linked" | Management | For | For |
2 | Amend Article 27 of Company Bylaws | Management | For | For |
ASTELLAS PHARMA INC.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4503
Security ID: J03393105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Aikawa, Naoki | Management | For | For |
2.6 | Elect Director Kase, Yutaka | Management | For | For |
2.7 | Elect Director Yasuda, Hironobu | Management | For | For |
3 | Appoint Statutory Auditor Otani, Go | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASTM S.P.A.
Meeting Date: JUN 10, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AT
Security ID: T0510N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) - Slate Submitted by Argo Finanziaria S.p.A. | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ASTRAL FOODS LTD
Meeting Date: FEB 14, 2013 Record Date: FEB 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: ARL
Security ID: S0752H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
2 | Elect Gary Arnold as Director | Management | For | For |
3.1 | Re-elect Theunis Eloff as Director | Management | For | For |
3.2 | Re-elect Nombasa Tsengwa as Director | Management | For | For |
3.3 | Re-elect Theo Delport as Director | Management | For | For |
4.1 | Re-elect Malcolm Macdonald as Chairman of the Audit and Risk Management Committee | Management | For | For |
4.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
4.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
5.1 | Elect Theunis Eloff as Chairman of the Social and Ethics Committee | Management | For | For |
5.2 | Elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
5.3 | Elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with I Buys as the Individual Designated Auditor | Management | For | For |
7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2012 | Management | For | For |
12 | Approve Financial Assistance to Group Inter-related Companies | Management | For | For |
13 | Approve Allotment and Issuance of Share Options Under The Astral Foods (2001) Share Option Scheme | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | Against |
ASTRAZENECA PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Re-elect Graham Chipchase as Director | Management | For | For |
5(g) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(h) | Re-elect Rudy Markham as Director | Management | For | For |
5(i) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(j) | Re-elect Shriti Vadera as Director | Management | For | For |
5(k) | Re-elect John Varley as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | Abstain |
6 | Approve Remuneration Report | Management | For | Abstain |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Re-elect Graham Chipchase as Director | Management | For | For |
5(g) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(h) | Re-elect Rudy Markham as Director | Management | For | For |
5(i) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(j) | Re-elect Shriti Vadera as Director | Management | For | For |
5(k) | Re-elect John Varley as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | Abstain |
6 | Approve Remuneration Report | Management | For | Abstain |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASUSTEK COMPUTER INC.
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2357
Security ID: Y04327105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
AT&T INC.
Meeting Date: APR 26, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: T
Security ID: 00206R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Gilbert F. Amelio | Management | For | For |
1.3 | Elect Director Reuben V. Anderson | Management | For | For |
1.4 | Elect Director James H. Blanchard | Management | For | For |
1.5 | Elect Director Jaime Chico Pardo | Management | For | For |
1.6 | Elect Director Scott T. Ford | Management | For | For |
1.7 | Elect Director James P. Kelly | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director John B. McCoy | Management | For | For |
1.11 | Elect Director Joyce M. Roche | Management | For | For |
1.12 | Elect Director Matthew K. Rose | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ATCO LTD.
Meeting Date: MAY 16, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ACO.X
Security ID: 046789400 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert T. Booth | Management | For | For |
1.2 | Elect Director Bertrand P. Collomb | Management | For | For |
1.3 | Elect Director David A. Dodge | Management | For | For |
1.4 | Elect Director Linda A. Heathcott | Management | For | For |
1.5 | Elect Director Helmut M. Neldner | Management | For | For |
1.6 | Elect Director Michael R.P. Rayfield | Management | For | For |
1.7 | Elect Director Robert J. Routs | Management | For | For |
1.8 | Elect Director Nancy C. Southern | Management | For | For |
1.9 | Elect Director Ronald D Southern | Management | For | For |
1.10 | Elect Director Charles W. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Increase Authorized Class I Non-Voting Shares to 300,000,000 | Management | For | For |
ATEA ASA
Meeting Date: APR 30, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: ATEA
Security ID: R0728G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Do Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
4 | Receive President's Report | Management | None | None |
5 | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 5.50 per Share | Management | For | Do Not Vote |
7 | Approve NOK 766.3 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Do Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
9a | Approve Remuneration of Chairman of the Board in the Amount of NOK 300,000 | Management | For | Do Not Vote |
9b | Approve Remuneration of Shareholder-Elected Directors in the Amount of NOK 150,000 | Management | For | Do Not Vote |
9c | Approve Remuneration of Employee-Elected Directors in the Amount of NOK 100,000 | Management | For | Do Not Vote |
10a | Elect Karl Stang as Member of Nominating Committee | Management | For | Do Not Vote |
10b | Elect Carl Wollebekk as Member of Nominating Committee | Management | For | Do Not Vote |
10c | Approve Remuneration for Nominating Committee Members | Management | For | Do Not Vote |
11 | Elect Lisbeth Kvan as Director | Management | For | Do Not Vote |
12a | Approve Guidelines for Salaries and Other Remuneration | Management | For | Do Not Vote |
12b | Approve Guidelines for Allotment of Shares/Options | Management | For | Do Not Vote |
13 | Approve Corporate Governance Statement | Management | For | Do Not Vote |
14 | Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans | Management | For | Do Not Vote |
15 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Do Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
ATLANTIA SPA
Meeting Date: APR 30, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3.1 | Slate 1 Submitted by Sintonia SpA | Shareholder | None | Do Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Amend Equity Compensation Plans | Management | For | Against |
1 | Approve Merger by Incorporation of Gemina SpA | Management | For | Against |
ATLAS IRON LTD
Meeting Date: OCT 31, 2012 Record Date: OCT 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: AGO
Security ID: Q0622U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Jeff Dowling as Director | Management | For | For |
3 | Elect Kerry Sanderson as Director | Management | For | For |
4 | Elect Geoff Simpson as Director | Management | For | For |
5 | Elect Mark Hancock as Director | Management | For | For |
6 | Elect David Flanagan as Director | Management | For | For |
7 | Ratify the Past Issuance of 8.41 Million Shares to Haoma Mining NL in Relation to the Acquisition of Dalton Iron Ore Rights at Mt. Webber | Management | For | For |
8 | Approve the Amendments to the Company's Constitution | Management | For | For |
9 | Approve the Atlas Iron Limited Long Term Incentive Plan | Management | For | For |
10 | Approve the Grant of Up to 217,391 Performance Rights and 421,053 Share Appreciation Rights to Brinsden, Managing Director of the Company | Management | For | For |
11 | Approve the Grant of Up to 63,315 Performance Rights and 122,632 Share Appreciation Rights to Hancock, Executive Director Commercial of the Company | Management | For | For |
12 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
ATLASBX CO.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 023890
Security ID: Y49564100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kang Chang-Hwan as Inside Director | Management | For | For |
3.2 | Elect Seo Hwak-Bong as Inside Director | Management | For | For |
3.3 | Elect Park Jong-Ho as Inside Director | Management | For | For |
4 | Elect Seo Hwak-Bong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
AUDIX CORP.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2459
Security ID: Y0451S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder Meeting | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Director Zhong Zhenghong, with Shareholder No.1 | Shareholder | None | Against |
6.2 | Elect Director Zheng Yizhou, a Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 | Shareholder | None | Against |
6.3 | Elect Director Liu Dingguo, a Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 | Shareholder | None | Against |
6.4 | Elect Director Luo Jitian, a Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 | Shareholder | None | Against |
6.5 | Elect Director Zhong Yuankai, a Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 | Shareholder | None | Against |
6.6 | Elect Director Zhong Yuanqi, a Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 | Shareholder | None | Against |
6.7 | Elect Director Chen Qingzong, a Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 | Shareholder | None | Against |
6.8 | Elect Supervisor Luo Jihong, with Shareholder No.6 | Shareholder | None | Against |
6.9 | Elect Supervisor Lai Yingzhe | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AURUBIS AG
Meeting Date: FEB 28, 2013 Record Date: FEB 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: NDA
Security ID: D10004105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012/2013 | Management | For | For |
6.1 | Elect Sandra Lueth to the Supervisory Board | Management | For | For |
6.2 | Elect Burkhard Becker to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Drouven to the Supervisory Board | Management | For | For |
6.4 | Elect Heinz Joerg Fuhrmann to the Supervisory Board | Management | For | For |
6.5 | Elect Fritz Vahrenholt to the Supervisory Board | Management | For | For |
6.6 | Elect Ernst Wortberg to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
AUSDRILL LTD.
Meeting Date: NOV 23, 2012 Record Date: NOV 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: ASL
Security ID: Q0695U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Terrence John Strapp as a Director | Management | For | For |
3 | Elect Donald James Argent as a Director | Management | For | For |
4 | Elect Mark Anthony Connelly as a Director | Management | For | For |
AUSENCO LTD.
Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: AAX
Security ID: Q0704C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Bob Thorpe as a Director | Management | For | For |
1B | Elect Greg Moynihan as a Director | Management | For | For |
2 | Approve Remuneration Report | Management | None | Against |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Meeting Date: DEC 19, 2012 Record Date: DEC 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: ANZ
Security ID: Q09504137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AUTOBACS SEVEN CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9832
Security ID: J03507100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 81 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
4.1 | Elect Director Wakuda, Setsuo | Management | For | For |
4.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
4.3 | Elect Director Morimoto, Hironori | Management | For | For |
4.4 | Elect Director Tamura, Tatsuya | Management | For | For |
4.5 | Elect Director Hattori, Norio | Management | For | For |
4.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
4.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
4.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
AUTOMATIC DATA PROCESSING, INC.
Meeting Date: NOV 13, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: ADP
Security ID: 053015103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Leslie A. Brun | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Eric C. Fast | Management | For | For |
1.6 | Elect Director Linda R. Gooden | Management | For | For |
1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
1.8 | Elect Director John P. Jones | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director Enrique T. Salem | Management | For | For |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOSTRADA TORINO MILANO
Meeting Date: JAN 16, 2013 Record Date: JAN 07, 2013 Meeting Type: SPECIAL |
||||
Ticker: AT
Security ID: T06552102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luigi Bomarsi as Director | Management | For | For |
2 | Amend Company Bylaws | Management | For | For |
AV TECH CORP
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8072
Security ID: Y0485L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Transact Other Business | Management | None | None |
AVEX GROUP HOLDINGS
Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7860
Security ID: J0356Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Suzuki, Hisashi | Management | For | For |
4.1 | Appoint Statutory Auditor Iwata, Shinkichi | Management | For | For |
4.2 | Appoint Statutory Auditor Kobayashi, Nobuyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Katsushima, Toshiaki | Management | For | For |
4.4 | Appoint Statutory Auditor Tamaki, Akihiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
AVIC INTERNATIONAL HOLDING (HK) LTD
Meeting Date: MAY 22, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00232
Security ID: G0719V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve Possible Conversion Relating to the Proposed Sale and Purchase Agreement | Management | For | For |
AVIC INTERNATIONAL HOLDING (HK) LTD
Meeting Date: MAY 22, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00232
Security ID: G0719V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect You Lei as Director | Management | For | Against |
2b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2c | Elect Li Ka Fai, David as Director | Management | For | For |
2d | Elect Ji Guirong as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AVOCET MINING PLC
Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: AVM
Security ID: G06839107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Russell Edey as Director | Management | For | Against |
4 | Re-elect Robert Pilkington as Director | Management | For | For |
5 | Re-elect Barry Rourke as Director | Management | For | For |
6 | Re-elect Mike Donoghue as Director | Management | For | For |
7 | Re-elect Gordon Wylie as Director | Management | For | For |
8 | Elect Noel Harwerth as Director | Management | For | For |
9 | Elect David Cather as Director | Management | For | For |
10 | Re-elect Mike Norris as Director | Management | For | For |
11 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AVOCET MINING PLC
Meeting Date: MAY 28, 2013 Record Date: MAY 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: AVM
Security ID: G06839107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction Between the Company and Elliott Associates LP | Management | For | For |
AXA
Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CS
Security ID: F06106102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER AG
Meeting Date: APR 24, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SPR
Security ID: D76169115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4.1 | Approve Discharge of Supervisory Board except Friede Springer for Fiscal 2012 | Management | For | Do Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2012 | Management | For | Do Not Vote |
5 | Elect Rudolf Knepper to the Supervisory Board | Management | For | Do Not Vote |
6 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Do Not Vote |
8a | Amend Affiliation Agreements with Axel Springer Auto-Verlag GmbH | Management | For | Do Not Vote |
8b | Amend Affiliation Agreements with Axel Springer Digital GmbH | Management | For | Do Not Vote |
8c | Amend Affiliation Agreements with Axel Springer Mediahouse Berlin GmbH | Management | For | Do Not Vote |
8d | Amend Affiliation Agreements with Axel Springer TV Productions GmbH | Management | For | Do Not Vote |
8e | Amend Affiliation Agreements with ?Axel Springer Verlag? Beteiligungsgesellschaft mit beschraenkter Haftung | Management | For | Do Not Vote |
8f | Amend Affiliation Agreements with ASV Direktmarketing GmbH | Management | For | Do Not Vote |
8g | Amend Affiliation Agreements with Axel Springer Services & Immobilien GmbH | Management | For | Do Not Vote |
9 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Do Not Vote |
AXFOOD AB
Meeting Date: MAR 13, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: AXFO
Security ID: W1051R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Receive CEO's Report; Allow Questions | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 12 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report from Nominating Committee | Management | None | None |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 525,000 for Chairman, SEK 375,000 for Vice Chairman, and SEK 300,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Fredrik Persson (Chairman), Antonia Johnson, Peggy Bruzelius, Odd Reitan, Marcus Storch, and Annika Ahnberg as Directors; Elect Lars Olofsson as New Director | Management | For | For |
16 | Approve Principles for the Designation of Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Issuance of Shares in Subsidiaries to Their Employees | Management | For | For |
19 | Close Meeting | Management | None | None |
AZBIL CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6845
Security ID: J0370G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2 | Appoint Statutory Auditor Sato, Hideo | Management | For | For |
BAE SYSTEMS PLC
Meeting Date: MAY 08, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: BA.
Security ID: G06940103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Anderson as Director | Management | For | For |
5 | Re-elect Harriet Green as Director | Management | For | For |
6 | Re-elect Linda Hudson as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Lee McIntire as Director | Management | For | For |
10 | Re-elect Richard Olver as Director | Management | For | For |
11 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Carl Symon as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALFOUR BEATTY PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: BBY
Security ID: G3224V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Steve Marshall as Director | Management | For | For |
5 | Re-elect Robert Amen as Director | Management | For | For |
6 | Re-elect Mike Donovan as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Elect Maureen Kempston Darkes as Director | Management | For | For |
9 | Re-elect Duncan Magrath as Director | Management | For | For |
10 | Re-elect Andrew McNaughton as Director | Management | For | For |
11 | Re-elect Graham Roberts as Director | Management | For | For |
12 | Re-elect Peter Zinkin as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary and Preference Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCA POPOLARE DELL'EMILIA ROMAGNA
Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BPE
Security ID: T1325T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Do Not Vote |
2.1 | Slate 1 | Shareholder | None | Do Not Vote |
2.2 | Slate 2 | Shareholder | None | Do Not Vote |
2.3 | Slate 3 | Shareholder | None | Do Not Vote |
3 | Elect Director | Management | For | Do Not Vote |
4 | Approve Remuneration of Directors | Management | For | Do Not Vote |
5 | Approve Remuneration Report | Management | For | Do Not Vote |
6 | Approve Phantom Option Plan | Management | For | Do Not Vote |
7 | Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy | Management | None | Do Not Vote |
1 | Amend Company Bylaws Re: Articles 6, 8, 10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44, 46, 50, and Introduce New Article 44-bis | Management | For | Do Not Vote |
BANCA POPOLARE DI MILANO SCARL
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PMI
Security ID: T15120107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Do Not Vote |
2 | Approve Remuneration Report | Management | For | Do Not Vote |
3 | Elect Supervisory Board Member | Management | For | Do Not Vote |
4 | Appoint Censors (Collegio dei Probiviri) | Management | For | Do Not Vote |
5 | Amend Regulations on General Meetings | Management | For | Do Not Vote |
BANCA POPOLARE DI MILANO SCARL
Meeting Date: JUN 21, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: PMI
Security ID: T15120107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Four Supervisory Board Members | Shareholder | None | Do Not Vote |
2 | Elect Carlo Frascarolo as Supervisory Board Member | Management | For | Do Not Vote |
3 | Appoint Chairman of the Supervisory Board | Management | For | Do Not Vote |
4 | Elect Emilio Luigi Cherubini as Alternate Censor | Shareholder | None | Do Not Vote |
1 | Approve Merger by Absorption of Banca di Legnano SpA | Management | For | Do Not Vote |
2 | Approve Creation of EUR 500 Million Pool of Capital with Preemptive Rights | Management | For | Do Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 14, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: BBVA
Security ID: E11805103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | Abstain |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO ESPIRITO SANTO
Meeting Date: AUG 28, 2012 Record Date: AUG 21, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: X0346X153 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Suppression of Preemptive Rights in the Event of an Increase in Share Capital from the Incorporation of Government Credits Resulting from Activation of Guarantee Securing Unsubordinated Bonds up to EUR 550 Million | Management | For | For |
2 | Resolve on Group Relation with BES Vida - Companhia de Seguros, SA According to Provisions of Article 498 of Companies Commercial Code | Management | For | For |
3 | Elect Milton Almicar Silva Vargas as Director | Management | For | For |
BANCO ESPIRITO SANTO
Meeting Date: MAR 27, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: X0346X153 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vice-Chairman of the General Meeting Board | Management | For | For |
2 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Management and Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Ratify Director | Management | For | For |
8 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
10 | Amend Pension Plan | Management | For | For |
BANCO POPULAR ESPANOL S.A
Meeting Date: NOV 09, 2012 Record Date: NOV 02, 2012 Meeting Type: SPECIAL |
||||
Ticker: POP
Security ID: E19550206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO POPULAR ESPANOL S.A
Meeting Date: JUN 09, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: POP
Security ID: E19550206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, Dividends, and Discharge Directors | Management | For | For |
2.1 | Ratify Appointment by Co-option of Francisco Gomez Martin as Director | Management | For | For |
2.2 | Ratify Appointment by Co-option of Jorge Oroviogoicoechea Ortega as Director | Management | For | For |
2.3 | Reelect Americo Ferreira de Amorim as Director | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4.2 | Approve Reverse Stock Split | Management | For | For |
5 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Approve Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves | Management | For | For |
9 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 100 Billion | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2.5 Billion | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
12.1 | Approve 2013/2016 Restricted Stock Plan | Management | For | For |
12.2 | Approve 2013 Deferred Share Bonus Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER S.A.
Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: E19790109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
3.B | Reelect Abel Matutes Juan as Director | Management | For | For |
3.C | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
3.D | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.E | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
3.F | Reelect Fernando de Asua Alvarez as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Website | Management | For | For |
6 | Approve Acquisition of Banco Espanol de Credito SA | Management | For | For |
7 | Approve Merger by Absorption of Banif Sa | Management | For | For |
8.A | Amend Article 58 Re: Board Remuneration | Management | For | For |
8.B | Amend Article 61 Re: Company's Corporate Website | Management | For | For |
9 | Approve Capital Raising | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
11.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
12.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
12.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Deferred Share Bonus Plan | Management | For | For |
13.C | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK HAPOALIM LTD.
Meeting Date: JUL 25, 2012 Record Date: JUN 26, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Agreement -- Including Restricted Share Grants -- of Director of Bank as Chairman of Isracard and Affiliates | Management | For | Against |
2 | Amend Articles Re: Director Elections and Terms | Management | For | For |
BANK HAPOALIM LTD.
Meeting Date: OCT 25, 2012 Record Date: SEP 24, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Term of Chairman and Grant Chairman Restricted Shares | Management | For | For |
BANK HAPOALIM LTD.
Meeting Date: MAR 24, 2013 Record Date: FEB 18, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2011 | Management | None | None |
2 | Reappoint BDO Ziv Haft and KPMG Somekh Chaikin as Auditing Firms; Discuss Fees for Audit and Other Services They Performed in 2011 | Management | For | For |
3 | Reelect Ido Stern as Director for Three Years, Beginning Mar. 24, 2013 | Management | For | Against |
4 | Reelect Amnon Dick as External Director (as Defined by Bank Regulations) for Three Years, Beginning March 24, 2013 | Management | For | For |
BANK OF YOKOHAMA LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8332
Security ID: J04242103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Okubo, Chiyuki | Management | For | For |
1.3 | Elect Director Takano, Kengo | Management | For | For |
1.4 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.5 | Elect Director Koshida, Susumu | Management | For | For |
1.6 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.7 | Elect Director Kawamura, Kenichi | Management | For | For |
1.8 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.9 | Elect Director Sakamoto, Harumi | Management | For | For |
1.10 | Elect Director Morio, Minoru | Management | For | For |
2 | Appoint Statutory Auditor Ayuse, Michio | Management | For | For |
BAOYE GROUP CO., LTD.
Meeting Date: JUN 16, 2013 Record Date: MAY 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02355
Security ID: Y0699H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
BAOYE GROUP CO., LTD.
Meeting Date: JUN 16, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02355
Security ID: Y0699H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Board to Decide the Matters Relating to the Payment of Final Dividend | Management | For | For |
5a | Reappoint PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5b | Reappoint PricewaterhouseCoopers Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Other Business (Voting) | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
BARCLAYS PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: BARC
Security ID: G08036124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BARCO
Meeting Date: APR 25, 2013 Record Date: APR 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: BAR
Security ID: B0833F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Reissuance of Repurchased Shares | Management | For | For |
2 | Amend Articles 14 Re: Reissuance Shares | Management | For | For |
BARCO
Meeting Date: APR 25, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: BAR
Security ID: B0833F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income and Dividends of EUR1.40 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Elect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Employee Stock Option Plan Re: Options Barco 05- Foreign Personnel 2012 | Management | For | For |
BASF SE
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAS
Security ID: D06216317 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 07, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: BAX
Security ID: 071813109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Chen | Management | For | For |
1b | Elect Director Blake E. Devitt | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director Gail D. Fosler | Management | For | For |
1e | Elect Director Carole J. Shapazian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
BB BIOTECH AG
Meeting Date: MAR 18, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BION
Security ID: H0676C173 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non-Executive Director Remuneration for Fiscal 2012 (Non-Binding Vote) | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 4.50 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Clive Meanwell as Director | Management | For | For |
5.2 | Relect Erich Hunziker as Director | Management | For | For |
5.3 | Elect Klaus Strein as Director | Management | For | For |
6.1 | Approve CHF 1.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6.2 | Authorize Share Repurchase Program for Purpose of Share Cancellation | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
BCE INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: BCE
Security ID: 05534B760 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Sophie Brochu | Management | For | For |
1.5 | Elect Director Robert E. Brown | Management | For | For |
1.6 | Elect Director George A. Cope | Management | For | For |
1.7 | Elect Director David F. Denison | Management | For | For |
1.8 | Elect Director Anthony S. Fell | Management | For | For |
1.9 | Elect Director Edward C. Lumley | Management | For | For |
1.10 | Elect Director Thomas C. O'Neill | Management | For | For |
1.11 | Elect Director James Prentice | Management | For | For |
1.12 | Elect Director Robert C. Simmonds | Management | For | For |
1.13 | Elect Director Carole Taylor | Management | For | For |
1.14 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Adopt a Policy Stipulating an Internal Pay Ratio | Shareholder | Against | Against |
4.2 | SP 2: Critical Mass of Qualified Women on Board of Directors | Shareholder | Against | Against |
4.3 | SP 3: Company Response to Advisory Say on Pay Result | Shareholder | Against | Against |
4.4 | SP 4: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
4.5 | SP 5: Diversity Policy and Endorsement of UN?s Women?s Empowerment Principles | Shareholder | Against | For |
BEAZLEY PLC
Meeting Date: MAR 27, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: BEZ
Security ID: G1143Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Second Interim Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect George Blunden as Director | Management | For | For |
6 | Re-elect Martin Bride as Director | Management | For | For |
7 | Re-elect Adrian Cox as Director | Management | For | For |
8 | Re-elect Jonathan Gray as Director | Management | For | For |
9 | Re-elect Dennis Holt as Director | Management | For | For |
10 | Re-elect Andrew Horton as Director | Management | For | For |
11 | Re-elect Neil Maidment as Director | Management | For | For |
12 | Re-elect Padraic O'Connor as Director | Management | For | For |
13 | Re-elect Vincent Sheridan as Director | Management | For | For |
14 | Re-elect Ken Sroka as Director | Management | For | For |
15 | Re-elect Rolf Tolle as Director | Management | For | For |
16 | Re-elect Clive Washbourn as Director | Management | For | For |
17 | Elect Angela Crawford-Ingle as Director | Management | For | For |
18 | Reappoint KPMG as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Marine Share Incentive Plan | Management | For | For |
BELGACOM
Meeting Date: APR 17, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: B10414116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Cancellation of Dividend Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches | Management | For | Against |
6 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.49 per Share | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
11 | Elect Guido J.M. Demuynck as Director | Management | For | For |
12 | Elect Carine Doutrelepont as Director | Management | For | For |
13 | Elect Oren G. Shaffer as Director | Management | For | For |
14 | Approve Remuneration of Newly Appointed Board Members Re: Items 11-13 | Management | For | For |
15 | Ratify Deloitte as Auditors of Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 | Management | For | For |
16 | Transact Other Business | Management | None | None |
BELLEVUE GROUP AG
Meeting Date: MAR 18, 2013 Record Date: Meeting Type: ANNUAL |
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Ticker: BBN
Security ID: H0725U109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
4.1 | Approve Reduction of Conditional Capital Authorization from CHF 200,000 to CHF 100,000 | Management | For | For |
4.2 | Approve Creation of CHF 150,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Reelect Walter Knabenhans as Director | Management | For | For |
5.2 | Reelect Thomas von Planta as Director | Management | For | For |
5.3 | Reelect Daniel Sigg as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
BELLWAY PLC
Meeting Date: JAN 11, 2013 Record Date: JAN 09, 2013 Meeting Type: ANNUAL |
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Ticker: BWY
Security ID: G09744155 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Watson as Director | Management | For | Abstain |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Elect Keith Adey as Director | Management | For | For |
6 | Re-elect Peter Johnson as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Savings Related Share Option Scheme | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ
Meeting Date: APR 17, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
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Ticker: BNS
Security ID: T19807139 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve First Section of Remuneration Report | Management | For | Against |
BENI STABILI S.P.A. SIIQ
Meeting Date: MAY 22, 2013 Record Date: MAY 13, 2013 Meeting Type: SPECIAL |
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Ticker: BNS
Security ID: T19807139 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Il Sagittario SpA | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
BERENDSEN PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
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Ticker: BRSN
Security ID: G1011R108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect David Lowden as Director | Management | For | For |
8 | Re-elect Andrew Wood as Director | Management | For | For |
9 | Elect Lucy Dimes as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: SEP 06, 2012 Record Date: AUG 09, 2012 Meeting Type: SPECIAL |
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Ticker: BEZQ
Security ID: M2012Q100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend of NIS 0.3667572 Per Share | Management | For | For |
2 | Amend Debt Settlement Agreement between Company and its Subsidiary | Management | For | For |
2a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
3 | Amend Debt Settlement Agreement between Company and its Subsidiary | Management | For | For |
3a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: OCT 11, 2012 Record Date: SEP 13, 2012 Meeting Type: SPECIAL |
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Ticker: BEZQ
Security ID: M2012Q100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yair David as Director | Management | For | For |
2 | Approve Indemnification of Yair David | Management | For | For |
3 | Expand and Extend Transaction with Related Party | Management | For | For |
3a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JAN 21, 2013 Record Date: DEC 18, 2012 Meeting Type: SPECIAL |
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Ticker: BEZQ
Security ID: M2012Q100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tali Simon as External Director | Management | For | For |
2 | Subject to Item 1, Issue Indemnification Agreements to Tali Simon | Management | For | For |
3 | Reelect Mordechai Keret as External Director | Management | For | For |
4 | Extend and Amend Agreement for DBS Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA | Management | For | For |
5 | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: APR 24, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL |
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Ticker: BEZQ
Security ID: M2012Q100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements for 2012 | Management | None | None |
2.1 | Reelect Shaul Elovitch as Director Until the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Or Elovitch as Director Until the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Orna Peled as Director Until the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Amikam Shorer as Director Until the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Felix Cohen as Director Until the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Joshua Rosensweig as Director Until the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Eldad Ben-Moshe as Director Until the Next Annual General Meeting | Management | For | For |
2.8 | Reelect Rami Nomkin as Director Until the Next Annual General Meeting | Management | For | For |
2.9 | Reelect Yair David as Director Until the Next Annual General Meeting | Management | For | For |
3 | Reappoint Somekh Chaikin - KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Dividend of NIS 861 Million Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: MAY 08, 2013 Record Date: APR 02, 2013 Meeting Type: SPECIAL |
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Ticker: BEZQ
Security ID: M2012Q100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Employment Agreement of Stella Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses | Management | For | For |
1.2 | Approve Performance Targets Dictating Stella Handler's Bonus for 2013 | Management | For | For |
1.3 | Issue Indemnification Agreement to Stella Handler | Management | For | Against |
2 | Extend for 13 Years an Agreement under which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JUN 13, 2013 Record Date: MAY 16, 2013 Meeting Type: SPECIAL |
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Ticker: BEZQ
Security ID: M2012Q100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Updated Aggreement under Which Eurocom Communication Ltd. Provides Managerial and Consulting Services | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BG GROUP PLC
Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
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Ticker: BG.
Security ID: G1245Z108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED
Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL |
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Ticker: BHP
Security ID: Q1498M100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
19 | Approve the Remuneration Report | Management | For | For |
20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
BHP BILLITON PLC
Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL |
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Ticker: BLT
Security ID: G10877101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Meeting Date: JUN 25, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
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Ticker: BIJ
Security ID: D13888108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Elect Claus-Matthias Boege to the Supervisory Board | Management | For | For |
6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | For |
BILIA AB
Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
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Ticker: BILI A
Security ID: W1600Y102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6.00 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 300,000 for the Chairman, SEK 275,000 for the Vice Chairman, and SEK 175,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Per Avander, Ingrid Blank, Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Mats Qviberg (Chairman), and Jon Risfelt as Directors | Management | For | For |
15 | Approve Remuneration of Auditors, and Elect KPMG as Auditor | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
BILLERUD AB
Meeting Date: SEP 14, 2012 Record Date: SEP 07, 2012 Meeting Type: SPECIAL |
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Ticker: BILL
Security ID: W16021102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
8a | Approve Acquisition of Korsnas | Management | For | For |
8b | Approve Issue of Shares in Connection with Acquisition of Korsnas | Management | For | For |
8c | Approve Preemptive Rights Issue | Management | For | For |
9 | Change Company Name to BillerudKorsnas Aktiebolag (publ) | Management | For | For |
10 | Set Number of Board Members, Elect Board Members and Chairman of Board, Set Fees to Board Members, and Amendment Procedure of Appointing Nomination Committee. | Shareholder | None | For |
11 | Close Meeting | Management | None | None |
BILLION INDUSTRIAL HOLDINGS LTD.
Meeting Date: DEC 11, 2012 Record Date: Meeting Type: SPECIAL |
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Ticker: 02299
Security ID: G11043109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yu Heping as Executive Director | Management | For | For |
2 | Reelect Xue Mangmang as Executive Director | Management | For | For |
3 | Reelect Chen Jinen as Non-Executive Director | Management | For | For |
4 | Reelect Yang Donghui as Non-Executive Director | Management | For | For |
5 | Reelect Yang Jun as Non-Executive Director | Management | For | For |
6 | Reelect Ding Guoqiang as Non-Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Amend Articles opf Association of the Company | Management | For | For |
9 | Adopt Amended and Restated Articles of Association | Management | For | For |
BILLION INDUSTRIAL HOLDINGS LTD.
Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL |
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Ticker: 02299
Security ID: G11043109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yeung Chi Tat as Director | Management | For | For |
4 | Elect Zhu Meifang as Director | Management | For | For |
5 | Elect Ma Yuliang as Director | Management | For | For |
6 | Elect Sze Tin Yau as Director | Management | For | For |
7 | Elect Ma Yun as Director | Management | For | For |
8 | Elect Chen Bo as Director | Management | For | For |
9 | Elect Li Zhi Xian as Director | Management | For | For |
10 | Elect Lin Jian Ming as Director | Management | For | For |
11 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
12 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BIMB HOLDINGS BHD.
Meeting Date: MAY 15, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL |
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Ticker: BIMB
Security ID: Y0888K105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.05 Per Share | Management | For | For |
3 | Elect Ismail bin Adam as Director | Management | For | For |
4 | Elect Johan bin Abdullah as Director | Management | For | For |
5 | Elect Salih Amaran bin Jamiaan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Zahari @ Mohd Zin bin Idris to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
BNP PARIBAS SA
Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL |
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Ticker: BNP
Security ID: F1058Q238 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOART LONGYEAR LTD.
Meeting Date: MAY 21, 2013 Record Date: MAY 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: BLY
Security ID: Q1645L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David McLemore as a Director | Management | For | For |
2 | Elect Bruce Brook as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 945,000 Retention Share Rights and 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Termination Benefits of Richard T. O'Brien, Chief Executive Officer of the Company | Management | For | For |
BOIRON
Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BOI
Security ID: F10626103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Christian Boiron as Director | Management | For | For |
6 | Reelect Michel Bouissou as Director | Management | For | For |
7 | Elect Virginie Heurtaut as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 174,178 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Articles 10, 25 and 43 of Bylaws Re: Shareholders Identification, Related-Party Transactions, Shareholders Rights To Ask Questions to the Board | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLIDEN AB
Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: BOLI
Security ID: W17218103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2011 | Management | None | None |
11 | Approve Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Allocation of Income and Dividends of SEK 4.00 per Share | Management | For | For |
13 | Approve Discharge of Board and President | Management | For | For |
14 | Receive Nominating Committee's Report | Management | None | None |
15 | Determine Number of Members (8) and Deputy Members (0) of Board; Set Number of Auditors at One | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reelect Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Ratify Ernst & Young as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Elect Jan Andersson, Lars-Erik Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee | Management | For | For |
22 | Close Meeting | Management | None | None |
BOURSORAMA
Meeting Date: MAY 17, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: BRS
Security ID: F1140M138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Transaction with Societe Generale | Management | For | For |
5 | Ratify Appointment of Marie Cheval as Director | Management | For | Against |
6 | Reelect Alain Taravella as Director | Management | For | Against |
7 | Reelect Henri Cukierman as Director | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOVIS HOMES GROUP PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: BVS
Security ID: G12698109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Malcolm Harris as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Colin Holmes as Director | Management | For | For |
7 | Re-elect John Warren as Director | Management | For | For |
8 | Re-elect David Ritchie as Director | Management | For | For |
9 | Re-elect Jonathan Hill as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Amend Articles of Association Re: Directors' Fees | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
BRADKEN LTD.
Meeting Date: OCT 23, 2012 Record Date: OCT 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: BKN
Security ID: Q17369101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of Remuneration Report | Management | For | For |
3 | Elect Peter I Richards as a Director | Management | For | For |
4 | Approve the Grant of 141,021 Restricted Share Rights to Brian Hodges, Managing Director of the Company | Management | For | For |
BREVILLE GROUP LTD.
Meeting Date: NOV 14, 2012 Record Date: NOV 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: BRG
Security ID: Q1758G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect John Schmoll as a Director | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 07, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Lewis B. Campbell | Management | For | For |
1C | Elect Director James M. Cornelius | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Elliott Sigal | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: G1510J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Ben Stevens as Director | Management | For | For |
16 | Elect Richard Tubb as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: NOV 01, 2012 Record Date: OCT 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: BSY
Security ID: G15632105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Tracy Clarke as Director | Management | For | For |
4 | Re-elect Jeremy Darroch as Director | Management | For | For |
5 | Re-elect David DeVoe as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Re-elect Andrew Higginson as Director | Management | For | For |
10 | Re-elect Thomas Mockridge as Director | Management | For | For |
11 | Re-elect James Murdoch as Director | Management | For | Against |
12 | Elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Daniel Rimer as Director | Management | For | For |
14 | Re-elect Arthur Siskind as Director | Management | For | For |
15 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | Abstain |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the News Agreement as a Related Party Transaction | Management | For | For |
BROTHER INDUSTRIES LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6448
Security ID: 114813108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Ishikawa, Shigeki | Management | For | For |
1.3 | Elect Director Hasegawa, Tomoyuki | Management | For | For |
1.4 | Elect Director Hirano, Yukihisa | Management | For | For |
1.5 | Elect Director Nishijo, Atsushi | Management | For | For |
1.6 | Elect Director Hattori, Shigehiko | Management | For | For |
1.7 | Elect Director Fukaya, Koichi | Management | For | For |
2.1 | Appoint Statutory Auditor Narita, Masato | Management | For | For |
2.2 | Appoint Statutory Auditor Takatsugi, Masaki | Management | For | For |
BT GROUP PLC
Meeting Date: JUL 11, 2012 Record Date: JUL 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: BT.A
Security ID: G16612106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Ian Livingston as Director | Management | For | For |
6 | Re-elect Tony Chanmugam as Director | Management | For | For |
7 | Re-elect Gavin Patterson as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Patricia Hewitt as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Karen Richardson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
BUMI PLC
Meeting Date: FEB 21, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL |
||||
Ticker: BUMI
Security ID: G17930101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Samin Tan as Director | Shareholder | Against | For |
2 | Remove Nick von Schirnding as Director | Shareholder | Against | For |
3 | Remove Scott Merrillees as Director | Shareholder | Against | For |
4 | Remove Alexander Ramlie as Director | Shareholder | Against | For |
5 | Remove Nalinkant Rathod as Director | Shareholder | Against | For |
6 | Remove Julian Horn-Smith as Director | Shareholder | Against | For |
7 | Remove Lord Robin Renwick as Director | Shareholder | Against | For |
8 | Remove Amir Sambodo as Director | Shareholder | Against | For |
9 | Remove Philip Yeo as Director | Shareholder | Against | For |
10 | Remove Sony Harsono as Director | Shareholder | Against | For |
11 | Remove Graham Holdaway as Director | Shareholder | Against | For |
12 | Remove Jean-Marc Mizrahi as Director | Shareholder | Against | For |
13 | Elect Wallace King, a Shareholder Nominee to the Board | Shareholder | Against | For |
14 | Elect Brock Gill, a Shareholder Nominee to the Board | Shareholder | Against | For |
15 | Elect Hashim Djojohadikusumo, a Shareholder Nominee to the Board | Shareholder | Against | For |
16 | Elect Roger Davis, a Shareholder Nominee to the Board | Shareholder | Against | For |
17 | Elect Jonathan Djanogly, a Shareholder Nominee to the Board | Shareholder | Against | For |
18 | Elect Sir Richard Gozney, a Shareholder Nominee to the Board | Shareholder | Against | For |
19 | Re-elect Nathaniel Rothschild, a Shareholder Nominee to the Board | Shareholder | Against | For |
20 | Remove Nick von Schirnding as Chief Executive Officer and Elect Brock Gill as His Replacement | Shareholder | Against | For |
21 | Remove Scott Merrillees as Chief Financial Officer | Shareholder | Against | For |
22 | Elect Wallace King as Chairman | Shareholder | Against | For |
BUMI PLC
Meeting Date: JUN 26, 2013 Record Date: JUN 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: BUMI
Security ID: G17930101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Samin Tan as Director | Management | For | For |
4 | Elect Nick von Schirnding as Director | Management | For | For |
5 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
6 | Re-elect Steven Shapiro as Director | Management | For | For |
7 | Re-elect Amir Sambodo as Director | Management | For | For |
8 | Re-elect Graham Holdaway as Director | Management | For | For |
9 | Re-elect Sir Richard Gozney as Director | Management | For | For |
10 | Re-elect Alexander Ramlie as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise the Company to Use Electronic Communications | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Meeting Date: JUN 07, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00285
Security ID: Y1045N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan | Management | For | For |
3 | Elect Li Ke as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4 | Elect Sun Yi-zao as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Chung Kwok Mo John as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BYGGMAX GROUP AB
Meeting Date: MAY 15, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: BMAX
Security ID: W2237L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2.00 per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.25 Million | Management | For | For |
13 | Reelect Fredrik Cappelen (Chairman), Johannes Lien, Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors | Management | For | For |
14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Warrants Plan for Key Employees | Management | For | For |
17 | Close Meeting | Management | None | None |
CABCHARGE AUSTRALIA LIMITED
Meeting Date: NOV 28, 2012 Record Date: NOV 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: CAB
Security ID: Q1615N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Reginald Kermode as a Director | Management | For | For |
2 | Elect Neill Ford as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | None | For |
4 | Approve the Spill Resolution | Management | None | For |
CAIRN ENERGY PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: CNE
Security ID: G17528269 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Sir Bill Gammell as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | Abstain |
7 | Re-elect Iain McLaren as Director | Management | For | For |
8 | Re-elect Dr James Buckee as Director | Management | For | For |
9 | Re-elect Alexander Berger as Director | Management | For | For |
10 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
11 | Re-elect Simon Thomson as Director | Management | For | For |
12 | Re-elect Dr Mike Watts as Director | Management | For | For |
13 | Re-elect Jann Brown as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited | Management | For | For |
CAIRO COMMUNICATION S.P.A.
Meeting Date: APR 29, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: CAI
Security ID: T2809Y111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
CALFRAC WELL SERVICES LTD.
Meeting Date: MAY 14, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CFW
Security ID: 129584108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Mathison | Management | For | For |
1.2 | Elect Director Douglas R. Ramsay | Management | For | For |
1.3 | Elect Director Kevin R. Baker | Management | For | For |
1.4 | Elect Director James S. Blair | Management | For | For |
1.5 | Elect Director Gregory S. Fletcher | Management | For | For |
1.6 | Elect Director Lorne A. Gartner | Management | For | For |
1.7 | Elect Director R.T. (Tim) Swinton | Management | For | For |
1.8 | Elect Director Fernando Aguilar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
CALSONIC KANSEI CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7248
Security ID: J50753102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.75 | Management | For | For |
2.1 | Elect Director Nakamura, Katsumi | Management | For | For |
2.2 | Elect Director Moriya, Hiroshi | Management | For | For |
2.3 | Elect Director Shingyoji, Shigeo | Management | For | For |
2.4 | Elect Director Kakizawa, Seiichi | Management | For | For |
2.5 | Elect Director Fujisaki, Akira | Management | For | For |
3 | Appoint Statutory Auditor Adachi, Tsunenari | Management | For | For |
CANACCORD FINANCIAL INC.
Meeting Date: JUL 12, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 134801109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Peter M. Brown | Management | For | For |
2.3 | Elect Director Massimo C. Carello | Management | For | For |
2.4 | Elect Director William J. Eeuwes | Management | For | For |
2.5 | Elect Director Michael D. Harris | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Paul D. Reynolds | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANADIAN OIL SANDS LIMITED
Meeting Date: APR 30, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: COS
Security ID: 13643E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director C.E. (Chuck) Shultz | Management | For | For |
2.2 | Elect Director Ian A. Bourne | Management | For | For |
2.3 | Elect Director Marcel R. Coutu | Management | For | For |
2.4 | Elect Director Gerald W. Grandey | Management | For | For |
2.5 | Elect Director Arthur N. Korpach | Management | For | For |
2.6 | Elect Director Donald J. Lowry | Management | For | For |
2.7 | Elect Director Sarah E. Raiss | Management | For | For |
2.8 | Elect Director John K. Read | Management | For | For |
2.9 | Elect Director Brant G. Sangster | Management | For | For |
2.10 | Elect Director Wesley R. Twiss | Management | For | For |
2.11 | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Re-approve Stock Option Plan | Management | For | For |
7 | Amend Transition Option Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: MAY 01, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: CP
Security ID: 13645T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Richard C. Kelly | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CANON ELECTRONICS, INC.
Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 7739
Security ID: J05082102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Sakamaki, Hisashi | Management | For | For |
2.2 | Elect Director Hashimoto, Takeshi | Management | For | For |
2.3 | Elect Director Ehara, Takashi | Management | For | For |
2.4 | Elect Director Ishizuka, Takumi | Management | For | For |
2.5 | Elect Director Otani, Kazuo | Management | For | For |
2.6 | Elect Director Tsuneto, Yasuji | Management | For | For |
2.7 | Elect Director Uchiyama, Takeshi | Management | For | For |
2.8 | Elect Director Kurosawa, Akira | Management | For | For |
2.9 | Elect Director Arai, Tadashi | Management | For | For |
2.10 | Elect Director Yaomin Zhou | Management | For | For |
2.11 | Elect Director Yamashita, Yoshio | Management | For | For |
2.12 | Elect Director Takahashi, Junichi | Management | For | For |
2.13 | Elect Director Shimizu, Eiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kawana, Tatsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yoshiaki | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CANON INC.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 7751
Security ID: J05124144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CANON MARKETING JAPAN INC
Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 8060
Security ID: J05166111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Murase, Haruo | Management | For | For |
3.2 | Elect Director Kawasaki, Masami | Management | For | For |
3.3 | Elect Director Sasaki, Osamu | Management | For | For |
3.4 | Elect Director Shibasaki, Yo | Management | For | For |
3.5 | Elect Director Sakata, Masahiro | Management | For | For |
3.6 | Elect Director Soma, Ikuo | Management | For | For |
3.7 | Elect Director Sawabe, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Shimizu, Masahiro | Management | For | For |
5 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CANYON SERVICES GROUP INC.
Meeting Date: MAY 22, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: FRC
Security ID: 138873104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley P.D. Fedora | Management | For | For |
1.2 | Elect Director Stan G.P. Grad | Management | For | For |
1.3 | Elect Director Raymond P. Antony | Management | For | For |
1.4 | Elect Director Neil M. MacKenzie | Management | For | For |
1.5 | Elect Director Richard E. Peterson | Management | For | For |
1.6 | Elect Director Michael Scott Ratushny | Management | For | For |
1.7 | Elect Director Miles Lich | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPCOM CO. LTD.
Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9697
Security ID: J05187109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Oda, Tamio | Management | For | For |
2.4 | Elect Director Abe, Kazuhiko | Management | For | For |
2.5 | Elect Director Yamashita, Yoshifumi | Management | For | For |
2.6 | Elect Director Ichii, Katsuhiko | Management | For | For |
2.7 | Elect Director Egawa, Yoichi | Management | For | For |
2.8 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.9 | Elect Director Matsuo, Makoto | Management | For | For |
2.10 | Elect Director Morinaga, Takayuki | Management | For | For |
CAPE PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: CIU
Security ID: G1933N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Tim Eggar as a Director | Management | For | For |
5 | Re-elect Michael Merton as a Director | Management | For | For |
6 | Re-elect Brendan Connolly as a Director | Management | For | For |
7 | Elect Jonathan Oatley as Director | Management | For | For |
8 | Elect Michael Speakman as Director | Management | For | For |
9 | Elect Leslie Van de Walle as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CAPITA PLC
Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: CPI
Security ID: G1846J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Bolland as Director | Management | For | For |
5 | Re-elect Paul Pindar as Director | Management | For | For |
6 | Re-elect Gordon Hurst as Director | Management | For | For |
7 | Re-elect Maggi Bell as Director | Management | For | For |
8 | Re-elect Vic Gysin as Director | Management | For | For |
9 | Re-elect Andy Parker as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Elect Gillian Sheldon as Director | Management | For | For |
13 | Reappoint KPMG Auditors plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CAPRO CORP.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 006380
Security ID: Y3055T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Reappoint Kang Dae-Seung as Internal Auditor | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CAPSTONE MINING CORP.
Meeting Date: MAY 08, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: CS
Security ID: 14068G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Lawrence I. Bell | Management | For | For |
2.2 | Elect Director George L. Brack | Management | For | For |
2.3 | Elect Director Chantal Gosselin | Management | For | For |
2.4 | Elect Director GookHo Lee | Management | For | For |
2.5 | Elect Director Kalidas Madhavpeddi | Management | For | For |
2.6 | Elect Director Dale C. Peniuk | Management | For | For |
2.7 | Elect Director Darren M. Pylot | Management | For | For |
2.8 | Elect Director Richard N. Zimmer | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
CARDNO LTD.
Meeting Date: OCT 18, 2012 Record Date: OCT 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: CDD
Security ID: Q2097C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Anthony Barnes as a Director | Management | For | For |
4 | Elect Jeffrey Forbes as a Director | Management | For | For |
5 | Elect Trevor Johnson as a Director | Management | For | For |
6 | Elect John Marlay as a Director | Management | For | For |
7 | Elect Tonianne Dwyer as a Director | Management | For | For |
8A | Ratify the Past Issuance of 208,792 Fully Paid Ordinary Shares in Relation to the Acquisition of Lane & Piper Pty Ltd | Management | For | For |
8B | Ratify the Past Issuance of 60,107 Fully Paid Ordinary Shares in Relation to the Acquisition of Geotech Solutions Pty Ltd | Management | For | For |
8C | Ratify the Past Issuance of 620,338 Fully Paid Ordinary Shares in Relation to the Acquisition of Humphrey Reynolds Perkins Group | Management | For | For |
8D | Ratify the Past Issuance of 43,126 Fully Paid Ordinary Shares in Relation to the Acquisition of ENTRIX, Inc | Management | For | For |
8E | Ratify the Past Issuance of 1,907 Fully Paid Ordinary Shares in Relation to the Acquisition of Locom Australia Pty Ltd | Management | For | For |
8F | Ratify the Past Issuance of 1.33 Million Fully Paid Ordinary Shares in Relation to the Acquisition of TEC Inc | Management | For | For |
8G | Ratify the Past Issuance of 100,884 Fully Paid Ordinary Shares in Relation to the Acquisition of ATC Group Holdings Inc | Management | For | For |
8H | Ratify the Past Issuance of 89,712 Fully Paid Ordinary Shares in Relation to the Acquisition of J F New & Associates | Management | For | For |
8I | Ratify the Past Issuance of 8,638 Fully Paid Ordinary Shares in Relation to the Acquisition of Australian Underground Services Pty Ltd | Management | For | For |
8J | Ratify the Past Issuance of 55,838 Fully Paid Ordinary Shares in Relation to the Acquisition of Environmental Resolutions, Inc | Management | For | For |
8K | Ratify the Past Issuance of 48,665 Fully Paid Ordinary Shares in Relation to the Acquisition of EM-Assist LLC | Management | For | For |
8L | Ratify the Past Issuance of 281,595 Fully Paid Ordinary Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc | Management | For | For |
8M | Ratify the Past Issuance of 71,638 Fully Paid Ordinary Shares in Relation to the Acquisition of Better Technical Options | Management | For | For |
8N | Ratify the Past Issuance of 9.2 Million Shares in Relation to the Placement to Institutional and Sophisticated Investors | Management | For | For |
9 | Approve the Australian Resident and Non-Australian Resident Employee Share Acquisition Plans | Management | For | For |
10 | Approve the Performance Equity Plan | Management | For | For |
11A | Approve the Grant of 90,000 Rights to Andrew Buckley, Executive Director of the Company | Management | For | For |
11B | Approve the Grant of 30,000 Rights to Trevor Johnson, Executive Director of the Company | Management | For | For |
CARILLION PLC
Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: CLLN
Security ID: G1900N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Richard Howson as Director | Management | For | For |
8 | Re-elect Steven Mogford as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Philip Rogerson as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC
Meeting Date: JUN 24, 2013 Record Date: JUN 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: CPW
Security ID: G6469B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50 Percent Interest in New BBED Limited | Management | For | For |
2 | Amend Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
3 | Approve Carphone Warehouse Group plc Savings Related Share Option Scheme | Management | For | For |
4 | Approve Carphone Warehouse Group plc 2013 Share Plan | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights; Authorise Board to Make Amendments to Options Granted under the Participation Plan 2011 | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CASINO GUICHARD PERRACHON
Meeting Date: APR 22, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CO
Security ID: F14133106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
4 | Approve Transaction with Mercialys Re: New Partnership Agreement | Management | For | For |
5 | Approve Transaction with Mercialys Re: Current Account | Management | For | For |
6 | Approve Transaction with Monoprix Re: Current Account | Management | For | For |
7 | Reelect Henri Giscard d Estaing as Director | Management | For | For |
8 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
9 | Reelect Jean-Charles Naouri as Director | Management | For | For |
10 | Reelect Gilles Pinoncely as Director | Management | For | For |
11 | Reelect Matignon Diderot as Director | Management | For | For |
12 | Renew Appointment of Pierre Giacometti as Censor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital | Management | For | Against |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan (New Shares) | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
27 | Approve Employee Stock Purchase Plan | Management | For | For |
28 | Approve Merger by Absorption of Chamer by Casino Guichard Perrachon | Management | For | For |
29 | Approve Merger by Absorption of Minahouet by Casino Guichard Perrachon | Management | For | For |
30 | Approve Merger by Absorption of Orgecourt by Casino Guichard Perrachon | Management | For | For |
31 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 to 30 | Management | For | For |
32 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATERPILLAR INC.
Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: CAT
Security ID: 149123101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director David R. Goode | Management | For | For |
1.5 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.6 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.7 | Elect Director Peter A. Magowan | Management | For | For |
1.8 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Charles D. Powell | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Joshua I. Smith | Management | For | For |
1.15 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Prohibit Sales to the Government of Sudan | Shareholder | Against | Against |
CATHEDRAL ENERGY SERVICES LTD.
Meeting Date: APR 18, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: CET
Security ID: 14916J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Mark L. Bentsen | Management | For | For |
2.2 | Elect Director Randy H. Pustanyk | Management | For | For |
2.3 | Elect Director Rod Maxwell | Management | For | For |
2.4 | Elect Director Scott Sarjeant | Management | For | For |
2.5 | Elect Director Jay Zammit | Management | For | For |
2.6 | Elect Director Robert L. Chaisson | Management | For | For |
2.7 | Elect Director P. Daniel O'Neil | Management | For | For |
2.8 | Elect Director Ian S. Brown | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
CATLIN GROUP LTD
Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: CGL
Security ID: G196F1100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | For |
6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
7 | Re-elect Stephen Catlin as Director | Management | For | For |
8 | Re-elect Benjamin Meuli as Director | Management | For | For |
9 | Re-elect Robert Gowdy as Director | Management | For | For |
10 | Re-elect Nicholas Lyons as Director | Management | For | For |
11 | Elect Fiona Luck as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CC LAND HOLDINGS LTD.
Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01224
Security ID: G1985B113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Cheung Chung Kiu as Director | Management | For | For |
3a2 | Elect Tsang Wai Choi as Director | Management | For | For |
3a3 | Elect Leung Yu Ming Steven as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Bye-Laws of the Company | Management | For | For |
CDL HOSPITALITY TRUSTS
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: J85
Security ID: Y1233P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize H-REIT Manager and HBT Trustee-Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Other Business | Management | For | Against |
CELESTICA INC.
Meeting Date: APR 23, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: CLS
Security ID: 15101Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan DiMaggio | Management | For | For |
1.2 | Elect Director William A. Etherington | Management | For | For |
1.3 | Elect Director Laurette Koellner | Management | For | For |
1.4 | Elect Director Craig H. Muhlhauser | Management | For | For |
1.5 | Elect Director Joseph M. Natale | Management | For | For |
1.6 | Elect Director Eamon J. Ryan | Management | For | For |
1.7 | Elect Director Gerald W. Schwartz | Management | For | For |
1.8 | Elect Director Michael Wilson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CELLCOM ISRAEL LTD.
Meeting Date: APR 30, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: CEL
Security ID: M2196U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ami Erel as Director Until the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Raanan Cohen as Director Until the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Rafi Bisker as Director Until the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Shlomo Waxe as Director Until the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Haim Gavrieli as Director Until the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Ephraim Kunda as Director Until the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Edith Lusky as Director Until the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Ronit Baytel as External Director for a Third Three-Year Term Commencing May 8, 2013 | Management | For | For |
2.2 | Reelect Joseph Barnea as External Director for a Third Three-Year Term Commencing May 8, 2013 | Management | For | For |
3 | Reappoint Somekh Chaikin - KPMG as Auditors | Management | For | For |
4 | Consideration of the 2012 Financial Statements | Management | None | None |
5 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
CENTAMIN PLC
Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: CEY
Security ID: G2055Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
3.4 | Re-elect Robert Bowker as Director | Management | For | For |
3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
3.6 | Re-elect Mark Bankes as Director | Management | For | For |
3.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9022
Security ID: J05523105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
CENTRICA PLC
Meeting Date: MAY 13, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: CNA
Security ID: G2018Z143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CEWE COLOR HOLDING AG
Meeting Date: JUN 05, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: CWC
Security ID: D1499B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Reiner Fageth for Fiscal 2012 | Management | For | For |
3b | Approve Discharge of Management Board Member Andreas Heydemann for Fiscal 2012 | Management | For | For |
3c | Approve Discharge of Management Board Member Rolf Hollander for Fiscal 2012 | Management | For | For |
3d | Approve Discharge of Management Board Member Olaf Holzkaemper for Fiscal 2012 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Hans-Juergen Appelrath for Fiscal 2012 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Hartmut Fromm for Fiscal 2012 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Christiane Hipp for Fiscal 2012 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Christian Jacobs for Fiscal 2012 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Otto Korte for Fiscal 2012 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Corinna Linner for Fiscal 2012 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Michael Paetsch for Fiscal 2012 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Hubert Rothaermel for Fiscal 2012 | Management | For | For |
5 | Ratify Commerzial Treuhand as Auditors for Fiscal 2013 | Management | For | For |
6 | Elect Hans-Henning Wiegmann to the Supervisory Board | Management | For | For |
7 | Change of Corporate Form from Aktiengesellschaft (AG) to Kommanditgesellschaft auf Aktien (KGaA) | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9.1 | Elect Hans-Juergen Appelrath to the Supervisory Board of CEWE Stiftung & Co. KGaA | Management | For | For |
9.2 | Elect Christiane Hipp to the Supervisory Board of CEWE Stiftung & Co. KGaA | Management | For | For |
9.3 | Elect Otto Korte to the Supervisory Board of CEWE Stiftung & Co. KGaA | Management | For | For |
9.4 | Elect Corinna Linner to the Supervisory Board of CEWE Stiftung & Co. KGaA | Management | For | For |
9.5 | Elect Michael Paetsch to the Supervisory Board of CEWE Stiftung & Co. KGaA | Management | For | For |
9.5 | Elect Hans-Henning Wiegmann to the Supervisory Board of CEWE Stiftung & Co. KGaA | Management | For | For |
CEZ A.S.
Meeting Date: JUN 19, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: X2337V121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
2 | Receive Board of Directors Report on Company's Operations and State of Its Assets in Fiscal 2012 | Management | None | None |
3 | Receive Supervisory Board Report | Management | None | None |
4 | Receive Audit Committee Report | Management | None | None |
5 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve Volume of Charitable Donations | Management | For | For |
9 | Recall and Elect Supervisory Board Members | Management | For | Against |
10 | Recall and Elect Members of Audit Committee | Management | For | For |
11 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
12 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
13 | Close Meeting | Management | None | None |
CHAMPION REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 02, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02778
Security ID: Y1292D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHANGSHOUHUA FOOD CO., LTD.
Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01006
Security ID: G2045D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Mingliang as Director | Management | For | For |
3b | Elect Sun Guohui as Director | Management | For | For |
3c | Elect Huang Da as Director | Management | For | For |
3d | Elect Wang Ruiyuan as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHAOWEI POWER HOLDINGS LTD
Meeting Date: JUN 06, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00951
Security ID: G20479104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhou Longrui as Director | Management | For | For |
4 | Elect Wang Jiqiang as Director | Management | For | For |
5 | Elect Ouyang Minggao as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHARTER HALL GROUP
Meeting Date: NOV 08, 2012 Record Date: NOV 06, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CHC
Security ID: Q2308A138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect David Southon as a Director | Management | For | For |
2.2 | Elect Peter Kahan as a Director | Management | For | For |
2.3 | Elect David Deverall as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4.1 | Approve the Grant of Up to 346,847 Performance Rights to David Southon, Joint Managing Director and Executive Director of the Company | Management | For | For |
4.2 | Approve the Grant of Up to 346,847 Performance Rights to David Harrison, Joint Managing Director of the Company | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: JUN 25, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: CHKP
Security ID: M22465104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Six Directors | Management | For | Against |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
3 | Approve Executive Compensation Policy | Management | For | For |
4 | Approve Compensation of Chairman/CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
CHEMRING GROUP PLC
Meeting Date: MAR 20, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: CHG
Security ID: G20860139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mark Papworth as Director | Management | For | For |
5 | Elect Steve Bowers as Director | Management | For | For |
6 | Re-elect Peter Hickson as Director | Management | For | For |
7 | Re-elect Sarah Ellard as Director | Management | For | For |
8 | Re-elect Lord Freeman as Director | Management | For | For |
9 | Re-elect Ian Much as Director | Management | For | Abstain |
10 | Re-elect Vanda Murray as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00001
Security ID: Y13213106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | For |
3d | Elect Leung Siu Hon as Director | Management | For | For |
3e | Elect Chow Kun Chee, Roland as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3g | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
3h | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHEVRON CORPORATION
Meeting Date: MAY 29, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Against |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | For |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | For |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | For |
CHIBA BANK LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8331
Security ID: J05670104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sakuma, Hidetoshi | Management | For | For |
3.2 | Elect Director Okubo, Toshikazu | Management | For | For |
3.3 | Elect Director Hatano, shoichi | Management | For | For |
3.4 | Elect Director Yazaki, Toyokuni | Management | For | For |
4.1 | Appoint Statutory Auditor Yamazoe, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Fukuda, Kazuo | Management | For | For |
CHICONY ELECTRONICS CO., LTD.
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2385
Security ID: Y1364B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Undistributed Earnings and Employee Dividend | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | Elect Director LIN, MAO-KUEI, with Shareholder No.36 | Shareholder | None | Against |
8.2 | Elect Director HSU, KUN-TAI, with Shareholder No.1 | Shareholder | None | Against |
8.3 | Elect Director LU, CHIN-CHUNG, with Shareholder No.112 | Shareholder | None | Against |
8.4 | Elect Director WEI, CHUAN-PIN , with Shareholder No.12329 | Shareholder | None | Against |
8.5 | Elect Director TSAI, MING-HSIEN, with Shareholder No.702 | Shareholder | None | Against |
8.6 | Elect Director LIU, CHIA-SHENG, with Shareholder No.12 | Shareholder | None | Against |
8.7 | Elect Director LIN, CHIH-CHIEN, with Shareholder No.4293 | Shareholder | None | Against |
8.8 | Elect Supervisor HUANG,CHIN-HSUAN, a Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 | Shareholder | None | Against |
8.9 | Elect Supervisor CHANG,SU-TIEN, a Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 | Shareholder | None | Against |
8.10 | Elect Supervisor KU, CHIH-SHYUAN, a Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 | Shareholder | None | Against |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
10 | Transact Other Business (Non-Voting) | Management | None | None |
CHIN-POON INDUSTRIAL CO., LTD.
Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2355
Security ID: Y15427100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CHINA ALL ACCESS (HOLDINGS) LTD
Meeting Date: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00633
Security ID: G21134104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Transfer Agreement | Management | For | For |
2 | Approve Subscription Agreement | Management | For | For |
CHINA ALL ACCESS (HOLDINGS) LTD
Meeting Date: JAN 04, 2013 Record Date: DEC 31, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00633
Security ID: G21134104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
CHINA BLUECHEMICAL LTD.
Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 03983
Security ID: Y14251105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
5 | Approve Budget Proposal for the Year 2013 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Mingyang as Supervisor and Authorize Board and Remuneration Committee to Determine His Remuneration | Shareholder | None | For |
8 | Amend Articles of Association of the Company | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 06, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00939
Security ID: Y1397N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Report of Board of Directors | Management | For | For |
2 | Approve 2012 Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Final Financial Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2013 Fixed Assets Investment | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7a | Elect Zhang Jianguo as Director | Management | For | For |
7b | Elect Zhao Xijun as Director | Management | For | For |
7c | Elect Chen Yuanling as Director | Management | For | For |
7d | Elect Zhu Hongbo as Director | Management | For | For |
7e | Elect Hu Zheyi as Director | Management | For | For |
7f | Elect Chung Shui Ming Timpson as Director | Management | For | For |
7g | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
7h | Elect Wim Kok as Director | Management | For | For |
7i | Elect Murray Horn as Director | Management | For | For |
7j | Elect Xu Tie as Director | Management | For | For |
7k | Elect Qi Shouyin as Director | Management | For | For |
7l | Approve Terms of Office of Proposed Directors | Management | For | For |
8a | Elect Zhang Furong as Shareholder Representative Supervisor | Management | For | For |
8b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
8c | Elect Li Xiaoling as Shareholder Representative Supervisor | Management | For | For |
8d | Elect Bai Jianjun as External Supervisor | Management | For | For |
8e | Elect Wang Xinmin as External Supervisor | Shareholder | None | For |
9 | Approve Issuance of Write-Down Type Eligible Capital Instruments | Management | For | For |
10 | Approve Revisions to the Article of Association | Management | For | For |
CHINA ECOTEK CORPORATION
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1535
Security ID: Y1416K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA LILANG LTD
Meeting Date: MAY 03, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01234
Security ID: G21141109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Special Final Dividend | Management | For | For |
3a | Elect Wang Cong Xing as Executive Director | Management | For | For |
3b | Elect Cai Rong Hua as Executive Director | Management | For | For |
3c | Elect Pan Rong Bin as Executive Director | Management | For | For |
3d | Elect Chen Tien Tui as Independent Non-Executive Director | Management | For | For |
3e | Elect Lai Shixian as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD.
Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00133
Security ID: Y1490T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a1 | Elect Li Yinquan as Director | Management | For | For |
3a2 | Elect Hong Xiaoyuan as Director | Management | For | For |
3a3 | Elect Tse Yue Kit as Director | Management | For | For |
3a4 | Elect Xie Tao as Director | Management | For | For |
3a5 | Elect Tsang Wah Kwong as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Fee | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD.
Meeting Date: JUN 07, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00133
Security ID: Y1490T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Offer to Repurchase up to 7.9 Million Shares of the Company | Management | For | For |
CHINA MOBILE LIMITED
Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00941
Security ID: Y14965100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Yue as Director | Management | For | For |
3b | Elect Xue Taohai as Director | Management | For | For |
3c | Elect Huang Wenlin as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Meeting Date: JUN 28, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1314
Security ID: Y1500N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Several Rules and Procedures Governing Internal Corporate Governance | Management | For | For |
4 | Approve Capital Increase by Issuing Less Than 300 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Elect Pan Wen-Yen with ID No.J10XXXXX71 as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: OCT 16, 2012 Record Date: SEP 07, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00386
Security ID: Y15010104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Approve Zhong Ke Guangdong Refinery Integration Project | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: MAY 29, 2013 Record Date: APR 26, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00386
Security ID: Y15010104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Proposal for the Year 2012 | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: MAY 29, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00386
Security ID: Y15010104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Interim Profit Distribution Plan for the Year 2013 | Management | For | For |
5 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters | Management | For | For |
9 | Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA PROPERTIES GROUP LTD.
Meeting Date: JUN 17, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01838
Security ID: G2159A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Elect Wong Sai Chung as Director | Management | For | For |
2b | Elect Warren Talbot Beckwith as Director | Management | For | For |
2c | Elect Cheng Chaun Kwan, Michael as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RARE EARTH HOLDINGS LIMITED
Meeting Date: JUN 06, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00769
Security ID: G21089100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jiang Quanlong as Director | Management | For | For |
2b | Elect Jin Zhong as Director | Management | For | For |
2c | Elect Wang Guozhen as Director | Management | For | For |
2d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Approve Crowe Horwath (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Meeting Date: JAN 18, 2013 Record Date: JAN 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02198
Security ID: G21186104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sanjiang Chemical Water and Miscellaneous Materials Supply Agreement and Related Transactions | Management | For | For |
2 | Approve Yongming Petrochemical Water and Miscellaneous Materials SupplyAgreement and Related Transactions | Management | For | For |
3 | Approve Sanjiang Chemical Medium Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
4 | Approve Yongming Petrochemical Medium Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
5 | Approve Sanjiang Chemical Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
6 | Approve Yongming Petrochemical Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
7 | Approve New Rewang Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Meeting Date: APR 29, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02198
Security ID: G21186104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Guan Jianzhong as Director | Management | For | For |
3b | Elect Han Jianhong as Director | Management | For | For |
3c | Elect Niu Yingshan as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHANSHUI CEMENT GROUP LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00691
Security ID: G2116M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Homer Sun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Xiao Yu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TAIFENG BEDDINGS HOLDINGS LTD
Meeting Date: JUN 21, 2013 Record Date: JUN 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00873
Security ID: G215AE105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Liu Chunwei as Director | Management | For | For |
4 | Elect Zou Shengzhong as Director | Management | For | For |
5 | Elect Chan Kin Sang as Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TONTINE WINES GROUP LTD.
Meeting Date: MAY 07, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00389
Security ID: G215A4107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wang Lijuan as Director | Management | For | For |
2b | Elect Li Changgao as Director | Management | For | For |
2c | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Meeting Date: DEC 12, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00308
Security ID: Y1507D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Meeting Date: MAY 10, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00308
Security ID: Y1507D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xu Muhan as Director | Management | For | For |
3b | Elect Fu Zhuoyang as Director | Management | For | For |
3c | Elect Sze, Robert Tsai To as Director | Management | For | For |
3d | Elect Chan Wing Kee as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHIYODA CO. LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8185
Security ID: J06342109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Funahashi, Masao | Management | For | For |
2.2 | Elect Director Funahashi, Koji | Management | For | For |
2.3 | Elect Director Tagi, Takashi | Management | For | For |
2.4 | Elect Director Narita, Hiroshi | Management | For | For |
2.5 | Elect Director Shiratsuchi, Takashi | Management | For | For |
2.6 | Elect Director Sugiyama, Tadao | Management | For | For |
2.7 | Elect Director Imada, Itaru | Management | For | For |
2.8 | Elect Director Nishibori, Shiro | Management | For | For |
CHONGKUNDANG CO.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 001630
Security ID: Y1582M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
2 | Reelect Lee Jong-Yoon as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Meeting Date: APR 10, 2013 Record Date: MAR 08, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02722
Security ID: Y1593M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transactions in Respect of Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps | Management | For | Against |
2 | Approve Transactions in Respect of Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps | Management | For | Against |
3 | Approve Transactions in Respect of Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps | Management | For | Against |
4 | Approve Transactions in Respect of Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps | Management | For | Against |
5 | Authorize Board to Do All Such Acts to Give Effect to the Connected Party Transactions | Management | For | Against |
6 | Approve Resignation of Liao Shaohua as Executive Director | Management | For | For |
7 | Elect Ren Yong as Executive Director and Determine His Remuneration | Management | For | For |
8 | Approve Resignation of Liu Liangcai as Non-Executive Director | Management | For | For |
9 | Elect Deng Yong as Non-Executive Director and Determine His Remuneration | Management | For | For |
10 | Approve Resignation of Duan Rongsheng as Supervisor | Management | For | For |
11 | Elect Yang Mingquan as Supervisor and Determine His Remuneration | Management | For | For |
12 | Approve Resignation of Zhang Xinzhi as Supervisor | Management | For | For |
13 | Elect Wang Pengcheng as Supervisor and Determine His Remuneration | Management | For | For |
14 | Amend Articles of Association of the Company | Management | For | For |
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Meeting Date: JUN 18, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02722
Security ID: Y1593M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Appropriation Proposal | Management | For | For |
5 | Reappooint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the PRC and International Auditors and Authorize Board to Determine the Review and Audit Fees for the Company's 2013 Interim and Annual Financial Statements | Management | For | For |
6 | Approve Renewal of Guarantee by the Company for Loans of Chongqing Pigeon Electric Wires & Cables Co., Ltd. | Management | For | For |
7 | Approve Renewal of Guarantee by the Company for Loans of Chongqing Huahao Smelting Co., Ltd. | Management | For | For |
8 | Approve Renewal of Guarantee by the Company for Loans of Holroyd Precision Limited | Management | For | For |
9a | Elect Wang Yuxiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9b | Elect Yu Gang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9c | Elect Ren Yong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9d | Elect Chen Xianzheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9e | Elect Huang Yong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9f | Elect Wang Jiyu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9g | Elect Deng Yong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9h | Elect Yang Jingpu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9i | Elect Lo Wah Wai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9j | Elect Ren Xiaochang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9k | Elect Jin Jingyu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9l | Elect Yang Zhimin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10a | Elect Yang Mingquan as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
10b | Elect Wang Pengcheng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
10c | Elect Liu Xing as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
10d | Elect Du Chengrong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Approve Remuneration Standards for the Third Session of the Board and the Supervisory Committee | Management | For | For |
12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12b | Authorize Board to Deal with Matters in Relation to the General Issuance Mandate | Management | For | Against |
CHORI CO. LTD.
Meeting Date: JUN 13, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8014
Security ID: J06426100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Remove Provisions on Preferred Shares | Management | For | For |
2.1 | Elect Director Yamazaki, Shuuji | Management | For | For |
2.2 | Elect Director Kobayashi, Jun | Management | For | For |
2.3 | Elect Director Kojima, Noboru | Management | For | For |
2.4 | Elect Director Iseda, Nagao | Management | For | For |
2.5 | Elect Director Hatsuya, Masayuki | Management | For | For |
2.6 | Elect Director Inoe, Kunihisa | Management | For | For |
2.7 | Elect Director Miura, Makoto | Management | For | For |
2.8 | Elect Director Sakihama, Kazuo | Management | For | For |
3 | Appoint Statutory Auditor Aoyama, Masashi | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Mano, Mitsuharu | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nara, Michihiro | Management | For | For |
CHRISTIAN DIOR
Meeting Date: OCT 26, 2012 Record Date: OCT 22, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CDI
Security ID: F26334106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly | Management | For | For |
CHUDENKO CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1941
Security ID: J07056104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Akiyama, Masahiro | Management | For | For |
2.2 | Elect Director Une, Yukio | Management | For | For |
2.3 | Elect Director Enokida, Koichi | Management | For | For |
2.4 | Elect Director Kanayama, Takayuki | Management | For | For |
2.5 | Elect Director Kuniki, Tsunehisa | Management | For | For |
2.6 | Elect Director Sanada, Yoshinori | Management | For | For |
2.7 | Elect Director Jinde, Toru | Management | For | For |
2.8 | Elect Director Nishimura, Koichi | Management | For | For |
2.9 | Elect Director Norimune, Toshiaki | Management | For | For |
2.10 | Elect Director Hosoda, Masahiro | Management | For | For |
2.11 | Elect Director Mine, Kenichi | Management | For | For |
2.12 | Elect Director Yomota, Shigeru | Management | For | For |
CHUGOKU BANK LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8382
Security ID: J07014103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.25 | Management | For | For |
2.1 | Elect Director Izumi, Fumihiro | Management | For | Against |
2.2 | Elect Director Miyanaga, Masato | Management | For | Against |
2.3 | Elect Director Tsuboi, Hiromichi | Management | For | For |
2.4 | Elect Director Aoyama, Hajime | Management | For | For |
2.5 | Elect Director Yamamoto, Yoshinori | Management | For | For |
2.6 | Elect Director Hanazawa, Hiroyuki | Management | For | For |
2.7 | Elect Director Asama, Yoshimasa | Management | For | For |
2.8 | Elect Director Fukuda, Masahiko | Management | For | For |
2.9 | Elect Director Ando, Hiromichi | Management | For | For |
2.10 | Elect Director Ikeda, Hitoshi | Management | For | For |
2.11 | Elect Director Shiwaku, Kazushi | Management | For | For |
2.12 | Elect Director Tsurui, Tokikazu | Management | For | For |
2.13 | Elect Director Terasaka, Koji | Management | For | For |
2.14 | Elect Director Kato, Sadanori | Management | For | For |
2.15 | Elect Director Watanabe, Shunji | Management | For | For |
3 | Appoint Statutory Auditor Furuya, Hiromichi | Management | For | Against |
CHUGOKU MARINE PAINTS LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4617
Security ID: J07182116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Uetake, Masataka | Management | For | For |
2.2 | Elect Director Ono, Masashi | Management | For | For |
2.3 | Elect Director Doi, Tsuneo | Management | For | For |
2.4 | Elect Director Miyoshi, Hidenori | Management | For | For |
2.5 | Elect Director Tomochika, Junji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawakami, Seiichi | Management | For | For |
CIMENTS FRANCAIS
Meeting Date: APR 11, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CMA
Security ID: F17976113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Elisabeth Lulin as Director | Management | For | Against |
6 | Ratify Appointment of Jean-Paul Meric as Director | Management | For | Against |
7 | Reelect Italcementi S.p.A as Director | Management | For | Against |
8 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
9 | Appoint KPMG Audit IS SAS as Alternate Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
14 | Approve Employee Stock Purchase Plan | Management | Against | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CITIC RESOURCES HOLDINGS LTD.
Meeting Date: JUN 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 01205
Security ID: G2155Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zeng Chen as Director | Management | For | For |
2b | Elect Qui Yiyong as Director | Management | For | For |
2c | Elect Wong Kim Yin as Director | Management | For | For |
2d | Elect Zhang Jijing as Director | Management | For | Against |
2e | Elect Hu Weiping as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5a | Amend Bye-Laws | Management | For | For |
5b | Adopt New Bye-Laws | Management | For | For |
CITY TELECOM (H.K.) LIMITED
Meeting Date: DEC 31, 2012 Record Date: DEC 24, 2012 Meeting Type: SPECIAL |
||||
Ticker: 01137
Security ID: Y16599139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Adopt the 2012 Share Option Scheme | Management | For | Against |
CITY TELECOM (H.K.) LIMITED
Meeting Date: DEC 31, 2012 Record Date: DEC 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: 01137
Security ID: Y16599139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect To Wai Bing as Director | Management | For | For |
3b | Reelect Wong Nga Lai, Alice as Director | Management | For | For |
3c | Reelect Cheng Mo Chi, Moses as Director | Management | For | For |
3d | Reelect Chan Kin Man as Director | Management | For | For |
3e | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CJ CORP.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 001040
Security ID: Y1848L118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Kim Seong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Spin-Off Agreement | Management | For | For |
CKD CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6407
Security ID: J08022113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
1.2 | Elect Director Nozawa, Yoshinori | Management | For | For |
1.3 | Elect Director Tokuda, Shigetomo | Management | For | For |
1.4 | Elect Director Uchinaga, Kyoichi | Management | For | For |
1.5 | Elect Director Nishio, Tatsuya | Management | For | For |
1.6 | Elect Director Takahata, Chiaki | Management | For | For |
1.7 | Elect Director Kagawa, Junichi | Management | For | For |
2 | Appoint Statutory Auditor Shibabuki, Katsuyuki | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
CLEANUP CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7955
Security ID: J08106106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
CLOSE BROTHERS GROUP PLC
Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: CBG
Security ID: G22120102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Strone Macpherson as Director | Management | For | For |
5 | Re-elect Preben Prebensen as Director | Management | For | For |
6 | Re-elect Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
9 | Re-elect Jamie Cayzer-Colvin as Director | Management | For | For |
10 | Re-elect Ray Greenshields as Director | Management | For | For |
11 | Re-elect Geoffrey Howe as Director | Management | For | For |
12 | Re-elect Douglas Paterson as Director | Management | For | For |
13 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
14 | Elect Elizabeth Lee as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CML HEALTHCARE INC.
Meeting Date: MAY 08, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: CLC
Security ID: 12582Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gery J. Barry | Management | For | For |
1.2 | Elect Director Joseph Fairbrother | Management | For | For |
1.3 | Elect Director Robert P. Fisher | Management | For | For |
1.4 | Elect Director Patrice E. Merrin | Management | For | For |
1.5 | Elect Director Peter van der Velden | Management | For | For |
1.6 | Elect Director Stephen R. Wiseman | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CNOOC LTD.
Meeting Date: AUG 21, 2012 Record Date: AUG 16, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00883
Security ID: Y1662W117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD.
Meeting Date: NOV 21, 2012 Record Date: NOV 16, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00883
Security ID: Y1662W117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
CNOOC LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00883
Security ID: Y1662W117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Yang Hua as Director | Management | For | For |
1d | Elect Zhou Shouwei as Director | Management | For | For |
1e | Elect Chiu Sung Hong as Director | Management | For | For |
1f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
1g | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNP ASSURANCES
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CNP
Security ID: F1876N318 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Elect Frederic Lavenir as Director | Management | For | For |
7 | Ratify Appointment of Anne-Sophie Grave as Director | Management | For | For |
8 | Ratify Appointment of Jean-Yves Forel as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COBHAM PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: COB
Security ID: G41440143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bob Murphy as Director | Management | For | For |
5 | Re-elect John Devaney as Director | Management | For | For |
6 | Re-elect Mike Hagee as Director | Management | For | For |
7 | Re-elect John Patterson as Director | Management | For | For |
8 | Re-elect Mark Ronald as Director | Management | For | For |
9 | Re-elect Michael Wareing as Director | Management | For | For |
10 | Re-elect Alison Wood as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COCA-COLA AMATIL LTD.
Meeting Date: MAY 07, 2013 Record Date: MAY 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: CCL
Security ID: Q2594P146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Ilana Atlas as a Director | Management | For | For |
3b | Elect Catherine Brenner as a Director | Management | For | For |
3c | Elect Anthony Froggatt as a Director | Management | For | For |
COCOKARA FINE INC
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3098
Security ID: J0845T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Hisamatsu, Masashi | Management | For | For |
2.2 | Elect Director Tsukamoto, Atsushi | Management | For | For |
2.3 | Elect Director Ishibashi, Ichiro | Management | For | For |
2.4 | Elect Director Hashizume, Kaoru | Management | For | For |
2.5 | Elect Director Uehara, shunji | Management | For | For |
2.6 | Elect Director Hamano, Kazuo | Management | For | For |
2.7 | Elect Director Kitayama, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawashima, Hiroshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 10, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
COMFORTDELGRO CORP LTD.
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C52
Security ID: Y1690R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Ong Ah Heng as Director | Management | For | For |
5 | Elect Tow Heng Tan as Director | Management | For | For |
6 | Elect Wang Kai Yuen as Director | Management | For | For |
7 | Elect Lim Jit Poh as Director | Management | For | For |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Allotment and Issuance of Shares Pursuant to the ComfortDelGro Employee Share Option Scheme | Management | For | For |
COMMERZBANK AG
Meeting Date: APR 19, 2013 Record Date: MAR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: D15642107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
4 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 Financial Statements and Half Year 2013 Financial Statement | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for First Quarter 2014 Financial Statement | Management | For | For |
6.1 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
6.3 | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
6.4 | Elect Markus Kerber to the Supervisory Board | Management | For | For |
6.5 | Elect Ulrich Middelmann to the Supervisory Board | Management | For | For |
6.6 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.7 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.8 | Elect Petra Schadeberg-Herrmann to the Supervisory Board | Management | For | For |
6.9 | Elect Marcus Schenck to the Supervisory Board | Management | For | For |
6.10 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
6.11 | Elect Roger Mueller as Alternate Supervisory Board Member | Management | For | For |
6.12 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
7 | Approve EUR 7 Reduction in Share Capital via Cancellation of Seven Shares | Management | For | For |
8 | Approve EUR 5.2 Billion Reduction in Share Capital via 10:1 Reverse Stock Split | Management | For | For |
9 | Approve EUR 2.3 Billion Share Capital Increase with Preemptive Rights | Management | For | For |
10 | Approve Cancellation of Capital Authorizations | Management | For | For |
11 | Approve Withdrawal of Confidence from Management Board Speaker Martin Blessing | Shareholder | Against | Against |
12 | Remove Chairman Klaus-Peter Mueller from the Supervisory Board | Shareholder | Against | Against |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date: MAY 17, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ML
Security ID: F61824144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
9 | Reelect Louis Gallois as Supervisory Board Member | Management | For | For |
10 | Elect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
11 | Elect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
12 | Elect Olivier Bazil as Supervisory Board Member | Management | For | For |
13 | Elect Michel Rollier as Supervisory Board Member | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE PLASTIC OMNIUM
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: POM
Security ID: F73325106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.76 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Elect Amelie Oudea-Castera as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | Against |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
11 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
12 | Amend Article 5 of Bylaws Re: Company Duration | Management | For | For |
13 | Amend Article 6 and 11 of Bylaws Re: Share Capital, Directors' Minimum Share Ownership | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAL ELECTRONICS INC.
Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2324
Security ID: Y16907100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Elect Sean Martin Maloney with ID/Shareholder NO.504584XXX as Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Meeting Date: APR 25, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CPLE6
Security ID: 20441B407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | None | None |
6 | Designate Newspaper to Publish Company Announcements | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COMPUTACENTER PLC
Meeting Date: MAY 17, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: CCC
Security ID: G23356127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4(a) | Re-elect Tony Conophy as Director | Management | For | For |
4(b) | Re-elect Philip Hulme as Director | Management | For | For |
4(c) | Re-elect Ian Lewis as Director | Management | For | For |
4(d) | Re-elect Greg Lock as Director | Management | For | For |
4(e) | Re-elect Brian McBride as Director | Management | For | For |
4(f) | Re-elect Mike Norris as Director | Management | For | For |
4(g) | Re-elect Peter Ogden as Director | Management | For | For |
4(h) | Re-elect John Ormerod as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPUTACENTER PLC
Meeting Date: JUN 11, 2013 Record Date: JUN 07, 2013 Meeting Type: SPECIAL |
||||
Ticker: CCC
Security ID: G23356127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Value to Shareholders By Way of B Share Structure and Share Capital Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
COMSYS HOLDINGS CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1721
Security ID: J5890P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Takashima, Hajime | Management | For | For |
2.2 | Elect Director Ito, Noriaki | Management | For | For |
2.3 | Elect Director Yamasaki, Hirofumi | Management | For | For |
2.4 | Elect Director Ogawa, Akio | Management | For | For |
2.5 | Elect Director Miura, Hidetoshi | Management | For | For |
2.6 | Elect Director Kudo, Masaru | Management | For | For |
2.7 | Elect Director Mimata, Yoshihiro | Management | For | For |
2.8 | Elect Director Yamamoto, Tomoaki | Management | For | For |
2.9 | Elect Director Nishiyama, Tsuyoshi | Management | For | For |
2.10 | Elect Director Kurokawa, Masanobu | Management | For | For |
2.11 | Elect Director Kumagai, Hitoshi | Management | For | For |
2.12 | Elect Director Goto, Takeshi | Management | For | For |
3 | Appoint Statutory Auditor Komori, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
CONCENTRIC AB
Meeting Date: APR 24, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: COIC
Security ID: W2406H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 2.50 per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Stefan Charette (Chair), Marianne Brismar, Kenth Eriksson, Martin Lundstedt, Martin Skold and Claes Akesson as Directors; Ratify KPMG as Auditors | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Approve LTI 2013 Stock Option Plan for Key Employees | Management | For | For |
14 | Approve Issuance of up to 190,000 Warrants to Participants in 2013 Stock Option Plan for Key Employees; Approve Creation of SEK 418,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
15a | Authorize Share Repurchase Program | Management | For | For |
15b | Authorize Reissuance of Repurchased Shares | Management | For | For |
15c | Approve Transfer of up to 190,000 Repurchased Shares for LTI 2013 Stock Option Plan for Key Employees | Management | For | For |
16 | Close Meeting | Management | None | None |
CONOCOPHILLIPS
Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director James E. Copeland, Jr. | Management | For | For |
1d | Elect Director Jody L. Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Mohd H. Marican | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
6 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
CONSORCIO ARA SAB DE CV
Meeting Date: APR 23, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: ARA
Security ID: P3084R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | Against |
5 | Elect or Ratify Chairman of Audit Committee | Management | For | Against |
6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | Against |
7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date: JUN 08, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: CAF
Security ID: E31774115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Reelect Andres Arizkorreta Garcia as Director | Management | For | For |
3.2 | Reelect Luis Miguel Arconada Echarri as Director | Management | For | Against |
3.3 | Reelect Jose Ignacio Berroeta Echevarria as Director | Management | For | Against |
3.4 | Reelect Juan Jose Arrieta Sudupe as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONTINENTAL AG
Meeting Date: MAY 15, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: CON
Security ID: D16212140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Amend Articles Re: Transactions Requiring Supervisory Board Approval | Management | For | For |
CONZZETA HOLDING AG
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CZH
Security ID: H9842P117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 40 per Bearer Share and CHF 8 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Ratify KPMG AG as Auditors | Management | For | For |
COOKSON GROUP PLC
Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: COURT |
||||
Ticker: CKSN
Security ID: G24108246 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
COOKSON GROUP PLC
Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: SPECIAL |
||||
Ticker: CKSN
Security ID: G24108246 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganisation of the Company | Management | For | For |
2 | Approve the Demerger and the Capital Reductions | Management | For | For |
3 | Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official List | Management | For | For |
4 | Approve Vesuvius Share Plan | Management | For | For |
5 | Approve Alent Share Plan | Management | For | For |
CORPORACION FINANCIERA ALBA S.A.
Meeting Date: MAY 29, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ALB
Security ID: E33391132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
4.1 | Elect Jose Domingo de Ampuero y Osma as Director | Management | For | For |
4.2 | Elect Regino Moranchel Fernandez as Director | Management | For | For |
4.3 | Reelect Jose Ramon del Cano Palop as Director | Management | For | Against |
5 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
6 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
COSMOS PHARMACEUTICAL CORP
Meeting Date: AUG 24, 2012 Record Date: MAY 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3349
Security ID: J08959108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.3 | Elect Director Okugawa, Hideshi | Management | For | For |
2.4 | Elect Director Shibata, Futoshi | Management | For | For |
2.5 | Elect Director Uno, Yukitaka | Management | For | For |
COSTAIN GROUP PLC
Meeting Date: MAY 08, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: G24472204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jane Lodge as Director | Management | For | For |
5 | Re-elect David Allvey as Director | Management | For | For |
6 | Re-elect Anthony Bickerstaff as Director | Management | For | For |
7 | Re-elect Samer Younis as Director | Management | For | For |
8 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Approve Scrip Dividend Scheme | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREATE RESTAURANTS HOLDINGS, INC.
Meeting Date: MAY 29, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3387
Security ID: J09115106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Oki, Takeshi | Management | For | For |
CREATE SD HOLDINGS CO., LTD.
Meeting Date: AUG 24, 2012 Record Date: MAY 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3148
Security ID: J09178104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Yamamoto, Hisao | Management | For | For |
2.2 | Elect Director Wakao, Tetsushiro | Management | For | For |
2.3 | Elect Director Hirose, Taizo | Management | For | For |
2.4 | Elect Director Yamamoto, Itsuko | Management | For | For |
2.5 | Elect Director Saito, Osamu | Management | For | For |
2.6 | Elect Director Nakaura, Shigeto | Management | For | For |
2.7 | Elect Director Takagi, Hitoshi | Management | For | For |
2.8 | Elect Director Kasakawa, Kuniaki | Management | For | For |
3.1 | Appoint Statutory Auditor Baniwa, Shuuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hara, Yukio | Management | For | For |
3.3 | Appoint Statutory Auditor Kobayashi, Tadashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ogiwara, Shizuo | Management | For | For |
CREATIVE SENSOR INC
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8249
Security ID: Y1776U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
CREDIT AGRICOLE SA
Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ACA
Security ID: F22797108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Emporiki Re: Securities Lending | Management | For | For |
5 | Approve Transaction Re: Credit Agricole's Participation in the Share Capital Increase of Banco Espirito Santo | Management | For | For |
6 | Approve Transaction with SACAM International Re: Repurchase of Emporiki Shares | Management | For | For |
7 | Approve Transaction Re: Creation of a Special Purpose Vehicle | Management | For | For |
8 | Approve Severance Payment Agreement with Xavier Musca | Management | For | For |
9 | Reelect Jean-Marie Sander as Director | Management | For | For |
10 | Reelect Philippe Brassac as Director | Management | For | For |
11 | Reelect Veronique Flachaire as Director | Management | For | For |
12 | Reelect Christian Talgorn as Director | Management | For | For |
13 | Elect Pascale Berger as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Approve Employee Stock Purchase Plan | Management | For | For |
26 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CSGN
Security ID: H3698D419 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | Against |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CREDITO EMILIANO S.P.A. (CREDEM)
Meeting Date: APR 30, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: CE
Security ID: T3243Z136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Internal Auditors (Bundled) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.a | Approve Remuneration Report | Management | For | For |
5.b | Introduce Deferral in Shares for Existing Incentive Plans | Management | For | For |
CSI PROPERTIES LTD
Meeting Date: AUG 16, 2012 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00497
Security ID: G2581C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.024 Per Share | Management | For | For |
3a | Reelect Chow Hou Man as Executive Director | Management | For | For |
3b | Reelect Wong Sin Just as Independent Non-Executive Director | Management | For | For |
3c | Reelect Lam Lee G. as Independent Non-Executive Director | Management | For | For |
3d | Approve Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2012 Share Option Scheme | Management | For | Against |
CSX CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: CSX
Security ID: 126408103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Gilbert H. Lamphere | Management | For | For |
1g | Elect Director John D. McPherson | Management | For | For |
1h | Elect Director Timothy T. O'Toole | Management | For | For |
1i | Elect Director David M. Ratcliffe | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Michael J. Ward | Management | For | For |
1l | Elect Director J.C. Watts, Jr. | Management | For | For |
1m | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC.
Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
CVILUX CORP
Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8103
Security ID: Y8687Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
CYBERLINK CO LTD
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5203
Security ID: Y1853F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Capitalization of Capital Reserves | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
D/S NORDEN
Meeting Date: APR 24, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: DNORD
Security ID: K19911146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 3 per Share | Management | For | For |
4a | Elect Alison J. F. Riegels as Director | Management | For | For |
4b | Elect Karsten Knudsen as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6b | Authorize Share Repurchase Program | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
DAECHANG FORGING CO. LTD.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 015230
Security ID: Y1857J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
4 | Approve Increase in Capital and Share Repurchase | Shareholder | Against | Against |
DAELIM INDUSTRIAL CO.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 000210
Security ID: Y1860N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Yoon as Inside Director | Management | For | For |
3.2 | Reelect Shin Jung-Sik as Outside Director | Management | For | For |
3.3 | Reelect Oh Soo-Geun as Outside Director | Management | For | For |
3.4 | Reelect Shin Young-Joon as Outside Director | Management | For | For |
3.5 | Reeect Lim Sung-Kyun as Outside Director | Management | For | For |
3.6 | Eelect Chang Dal-Joong as Outside Director | Management | For | For |
4.1 | Reelect Shin Jung-Sik as Member of Audit Committee | Management | For | For |
4.2 | Relect Oh Soo-Geun as Member of Audit Committee | Management | For | For |
4.3 | Elect Lim Sung-Kyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAH SING BANKING GROUP LTD.
Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 02356
Security ID: Y1923F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Gary Pak-Ling Wang as Director | Management | For | For |
3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
3c | Elect Seng-Lee Chan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DAH SING FINANCIAL HOLDINGS LTD.
Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00440
Security ID: Y19182107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
3b | Elect Nicholas John Mayhew as Director | Management | For | For |
3c | Elect Hidekazu Horikoshi as Director | Management | For | For |
3d | Elect Seiji Nakamura as Director | Management | For | For |
3e | Elect Yuan Shu as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
DAI NIPPON PRINTING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7912
Security ID: J10584100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.2 | Elect Director Takanami, Koichi | Management | For | For |
2.3 | Elect Director Yamada, Masayoshi | Management | For | For |
2.4 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.5 | Elect Director Hakii, Mitsuhiko | Management | For | For |
2.6 | Elect Director Tsuchida, Osamu | Management | For | For |
2.7 | Elect Director Yoshino, Teruomi | Management | For | For |
2.8 | Elect Director Kuroda, Yuujiro | Management | For | For |
2.9 | Elect Director Wada, Masahiko | Management | For | For |
2.10 | Elect Director Morino, Tetsuji | Management | For | For |
2.11 | Elect Director Akishige, Kunikazu | Management | For | For |
2.12 | Elect Director Kitajima, Motoharu | Management | For | For |
2.13 | Elect Director Shimizu, Takao | Management | For | For |
2.14 | Elect Director Tsukada, Masaki | Management | For | For |
2.15 | Elect Director Hikita, Sakae | Management | For | For |
2.16 | Elect Director Yamazaki, Fujio | Management | For | For |
2.17 | Elect Director Kanda, Tokuji | Management | For | For |
2.18 | Elect Director Saito, Takashi | Management | For | For |
2.19 | Elect Director Inoe, Satoru | Management | For | For |
2.20 | Elect Director Tsukada, Tadao | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Kuniaki | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DAIDO METAL
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7245
Security ID: J08652109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Hanji, Seigo | Management | For | For |
2.2 | Elect Director Kashiyama, Kotaro | Management | For | For |
2.3 | Elect Director Sasaki, Toshiyuki | Management | For | For |
2.4 | Elect Director Kawamura, Yasuo | Management | For | For |
2.5 | Elect Director Ikawa, Masaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ishiwata, Nobuyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAIHATSU DIESEL MFG
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6023
Security ID: J09030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Furukawa, Yoshiro | Management | For | Against |
3.2 | Elect Director Harada, Takeshi | Management | For | Against |
3.3 | Elect Director Iwabe, Hiroaki | Management | For | For |
3.4 | Elect Director Nakajima, Ryotaro | Management | For | For |
3.5 | Elect Director Goda, Osamu | Management | For | For |
3.6 | Elect Director Okauchi, Takashi | Management | For | For |
3.7 | Elect Director Yamashita, Masafumi | Management | For | For |
3.8 | Elect Director Sato, Kazutoshi | Management | For | For |
3.9 | Elect Director Kinoshita, Shigeki | Management | For | For |
3.10 | Elect Director Uemura, Yuuichi | Management | For | For |
3.11 | Elect Director Nakano, Hitoshi | Management | For | For |
4 | Appoint Statutory Auditor Irie, Makoto | Management | For | Against |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIHATSU MOTOR CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7262
Security ID: J09072117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Ina, Koichi | Management | For | For |
2.2 | Elect Director Mitsui, Masanori | Management | For | For |
2.3 | Elect Director Kaneko, Tatsuya | Management | For | For |
2.4 | Elect Director Nomoto,Takashi | Management | For | For |
2.5 | Elect Director Baba, Kenji | Management | For | For |
2.6 | Elect Director Nakawaki, Yassunori | Management | For | For |
2.7 | Elect Director Kitagawa, Naoto | Management | For | For |
2.8 | Elect Director Sudirman Maman Rusdi | Management | For | For |
2.9 | Elect Director Okano, Hiroshi | Management | For | For |
2.10 | Elect Director Fukutsuka, Masahiro | Management | For | For |
2.11 | Elect Director Mukouda, Shinichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Irie, Makoto | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHI JITSUGYO CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8059
Security ID: J09492109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamagata, Koji | Management | For | For |
3.2 | Elect Director Tsuda, Toru | Management | For | For |
3.3 | Elect Director Yamanaka, Yoshihide | Management | For | For |
3.4 | Elect Director Sugiura, Michiaki | Management | For | For |
3.5 | Elect Director Takai, Junzo | Management | For | For |
3.6 | Elect Director Terakawa, Shigeki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ishida, Mitsumasa | Management | For | For |
5 | Approve Annual Bonus Payment for Directors | Management | For | For |
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7458
Security ID: J0962F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Hayashi, Saburo | Management | For | For |
2.2 | Elect Director Nemoto, Kenichi | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
2.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
2.6 | Elect Director Murai, Yuuichi | Management | For | For |
2.7 | Elect Director Wada, Yasutaka | Management | For | For |
2.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.9 | Elect Director Miyake, Akira | Management | For | For |
2.10 | Elect Director Takehana, Noriyuki | Management | For | For |
2.11 | Elect Director Yoshikawa, Mitsuru | Management | For | For |
2.12 | Elect Director Shimizu, Yoshimi | Management | For | For |
DAIKOKU DENKI CO., LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6430
Security ID: J1012K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kayamori, Masakatsu | Management | For | For |
1.2 | Elect Director Kayamori, Hideyuki | Management | For | For |
1.3 | Elect Director Kayamori, Ken | Management | For | For |
1.4 | Elect Director Iwane, Setsuo | Management | For | For |
1.5 | Elect Director Niwa, Tokishige | Management | For | For |
1.6 | Elect Director Nemoto, Hiroshi | Management | For | For |
1.7 | Elect Director Yoshikawa, Koji | Management | For | For |
1.8 | Elect Director Sato, Shingo | Management | For | For |
1.9 | Elect Director Kayamori, Akira | Management | For | For |
1.10 | Elect Director Kuniyasu, Tokumaru | Management | For | For |
1.11 | Elect Director Adachi, Yoshihiro | Management | For | For |
2.1 | Appoint Statutory Auditor Ito, Mikio | Management | For | For |
2.2 | Appoint Statutory Auditor Murahashi, Hiroshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIKYO INC.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8840
Security ID: J10164119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshizumi, Yoshiyuki | Management | For | For |
1.2 | Elect Director Yamaguchi, Akira | Management | For | For |
1.3 | Elect Director Ozaki, Teruo | Management | For | For |
1.4 | Elect Director Miyahara, Akira | Management | For | For |
1.5 | Elect Director Nishina, Hiroaki | Management | For | For |
1.6 | Elect Director Hambayashi, Toru | Management | For | For |
1.7 | Elect Director Sakamoto, Ryuuhei | Management | For | For |
1.8 | Elect Director Kaise, Kazuhiko | Management | For | For |
DAIMLER AG
Meeting Date: APR 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DAI
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Do Not Vote |
6.1 | Relect Sari Baldauf to the Supervisory Board | Management | For | Do Not Vote |
6.2 | Relect Juergen Hambrecht to the Supervisory Board | Management | For | Do Not Vote |
6.3 | Elect Andrea Jung to the Supervisory Board | Management | For | Do Not Vote |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Do Not Vote |
6.1 | Relect Sari Baldauf to the Supervisory Board | Management | For | Do Not Vote |
6.2 | Relect Juergen Hambrecht to the Supervisory Board | Management | For | Do Not Vote |
6.3 | Elect Andrea Jung to the Supervisory Board | Management | For | Do Not Vote |
DAINICHI CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5951
Security ID: J10301109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Sasaki, Fumio | Management | For | Against |
2.2 | Elect Director Yoshii, Hisao | Management | For | Against |
2.3 | Elect Director Sakai, Haruo | Management | For | For |
2.4 | Elect Director Hanano, Tetsuyuki | Management | For | For |
2.5 | Elect Director Tamura, Masahiro | Management | For | For |
2.6 | Elect Director Sato, Yoshiaki | Management | For | For |
2.7 | Elect Director Watanabe, Yoshiyuki | Management | For | For |
2.8 | Elect Director Ehara, Hiroyuki | Management | For | For |
2.9 | Elect Director Kobayashi, Masashi | Management | For | For |
2.10 | Elect Director Hara, Shinya | Management | For | For |
DAISHI BANK LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8324
Security ID: J10794105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Kiguchi, Seiya | Management | For | For |
2.2 | Elect Director Kiriyama, Akira | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Toshihito | Management | For | Against |
DAIWA HOUSE INDUSTRY CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1925
Security ID: J11508124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Ono, Naotake | Management | For | For |
2.3 | Elect Director Ogawa, Tetsuji | Management | For | For |
2.4 | Elect Director Ishibashi, Tamio | Management | For | For |
2.5 | Elect Director Nishimura, Tatsushi | Management | For | For |
2.6 | Elect Director Kawai, Katsutomo | Management | For | For |
2.7 | Elect Director Ishibashi, Takuya | Management | For | For |
2.8 | Elect Director Numata, Shigeru | Management | For | For |
2.9 | Elect Director Hama, Takashi | Management | For | For |
2.10 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.11 | Elect Director Yamamoto, Makoto | Management | For | For |
2.12 | Elect Director Hori, Fukujiro | Management | For | For |
2.13 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.14 | Elect Director Yoshii, Keiichi | Management | For | For |
2.15 | Elect Director Fujitani, Osamu | Management | For | For |
2.16 | Elect Director Kiguchi, Masahiro | Management | For | For |
2.17 | Elect Director Kamikawa, Koichi | Management | For | For |
2.18 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.19 | Elect Director Shigemori, Yutaka | Management | For | For |
3.1 | Appoint Statutory Auditor Terada, Ryozo | Management | For | For |
3.2 | Appoint Statutory Auditor Hirata, Kenji | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Kazuhiro | Management | For | For |
3.4 | Appoint Statutory Auditor Iwasaki, Kiichiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 6459
Security ID: J11550100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Ozaki, Shigeru | Management | For | For |
2.2 | Elect Director Ozaki, Atsushi | Management | For | For |
2.3 | Elect Director Sugita, Toshihiro | Management | For | For |
2.4 | Elect Director Ono, Fumio | Management | For | For |
2.5 | Elect Director Miura, Akira | Management | For | For |
2.6 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
2.7 | Elect Director Ozaki, Masahiro | Management | For | For |
2.8 | Elect Director Kudo, Tetsuro | Management | For | For |
3 | Appoint Statutory Auditor Ono, Yoshiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
DAN FORM HOLDINGS CO. LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00271
Security ID: Y1969B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Kenneth Hiu King Kon as Director | Management | For | For |
3a2 | Elect Xiang Bing as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
DANIELI & CO. OFFICINE MECCANICHE SPA
Meeting Date: OCT 25, 2012 Record Date: OCT 16, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DANR
Security ID: T73148115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: 15 and 22 | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Slate Submitted by Sind International SpA | Shareholder | None | Against |
3 | Slate Submitted by Sind International SpA | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
DANONE
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BN
Security ID: F12033134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4 | Relect Franck Riboud as Director | Management | For | For |
5 | Relect Emmanuel Faber as Director | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
7 | Approve Transaction with J.P. Morgan | Management | For | For |
8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 15.7 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVIS + HENDERSON CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DH
Security ID: 239057102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Paul D. Damp, Gordon J. Feeney, Michael A. Foulkes, Deborah L. Kerr, Bradley D. Nullmeyer, John E. O'Malley, Helen K. Sinclair, and Gerrard B. Schmid as Directors | Management | For | For |
3.1 | Elect Director Paul D. Damp | Management | For | For |
3.2 | Elect Director Gordon J. Feeney | Management | For | For |
3.3 | Elect Director Michael A. Foulkes | Management | For | For |
3.4 | Elect Director Deborah L. Kerr | Management | For | For |
3.5 | Elect Director Bradley D. Nullmeyer | Management | For | For |
3.6 | Elect Director John E. O'Malley | Management | For | For |
3.7 | Elect Director Helen K. Sinclair | Management | For | For |
3.8 | Elect Director Gerrard B. Schmid | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
DCC PLC
Meeting Date: JUL 20, 2012 Record Date: JUL 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: DCC
Security ID: G2689P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Reelect Kevin Melia as Director | Management | For | For |
4f | Reelect John Moloney as Director | Management | For | For |
4g | Reelect Donal Murphy as Director | Management | For | For |
4h | Reelect Fergal O'Dwyer as Director | Management | For | For |
4i | Reelect Bernard Somers as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DECMIL GROUP LTD
Meeting Date: NOV 14, 2012 Record Date: NOV 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: DCG
Security ID: Q3129C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Giles Everist as a Director | Management | For | For |
3 | Approve the Company's Performance Rights Plan | Management | For | For |
4 | Approve the Grant of Performance Rights to Scott Criddle, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Adoption of a New Constitution | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
DEERE & COMPANY
Meeting Date: FEB 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: DE
Security ID: 244199105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Joachim Milberg | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Thomas H. Patrick | Management | For | For |
1j | Elect Director Aulana L. Peters | Management | For | For |
1k | Elect Director Sherry M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DELEK GROUP LTD.
Meeting Date: NOV 26, 2012 Record Date: OCT 18, 2012 Meeting Type: SPECIAL |
||||
Ticker: DLEKG
Security ID: M27635107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Settlement Agreement on Debt Owed to Company by its Subsidiary Delek Real Estate Ltd. | Management | For | Against |
1a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 25, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: DLPH
Security ID: G27823106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gary L. Cowger as a Director | Management | For | For |
1.2 | Reelect Nicholas M. Donofrio as a Director | Management | For | For |
1.3 | Reelect Mark P. Frissora as a Director | Management | For | For |
1.4 | Reelect Rajiv L. Gupta as a Director | Management | For | For |
1.5 | Reelect John A. Krol as a Director | Management | For | For |
1.6 | Reelect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Reelect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Reelect Rodney O'Neal as a Director | Management | For | For |
1.9 | Reelect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Reelect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Reelect Lawrence A. Zimmerman as a Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTICOM AG
Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DEX
Security ID: D17569100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6 | Amend Articles Re: Company Publications | Management | For | Do Not Vote |
DENA CO LTD
Meeting Date: JUN 22, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2432
Security ID: J1257N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Haruta, Makoto | Management | For | For |
3.2 | Elect Director Moriyasu, Isao | Management | For | For |
3.3 | Elect Director Kawasaki, Shuuhei | Management | For | For |
3.4 | Elect Director Kobayashi, Kenji | Management | For | For |
3.5 | Elect Director Namba, Tomoko | Management | For | For |
3.6 | Elect Director Hatoyama, Rehito | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
DENYO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6517
Security ID: J12096103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuboyama, Hideaki | Management | For | For |
1.2 | Elect Director Koga, Shigeru | Management | For | For |
1.3 | Elect Director Masui, Toru | Management | For | For |
1.4 | Elect Director Shiratori, Shoichi | Management | For | For |
1.5 | Elect Director Eto, Yoji | Management | For | For |
1.6 | Elect Director Yashiro, Teruo | Management | For | For |
1.7 | Elect Director Mizuno, Yasuo | Management | For | For |
1.8 | Elect Director Takada, Haruhito | Management | For | For |
DEUTSCHE BANK AG
Meeting Date: APR 11, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DBK
Security ID: D18190898 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm 2012 AGM Resolution to Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Do Not Vote |
2 | Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Do Not Vote |
3.1 | Confirm 2012 AGM Resolution to Elect Paul Achleitner to the Supervisory Board | Management | For | Do Not Vote |
3.2 | Confirm 2012 AGM Resolution to Elect Peter Loescher to the Supervisory Board | Management | For | Do Not Vote |
3.3 | Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | Do Not Vote |
DEUTSCHE BANK AG
Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DBK
Security ID: D18190898 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Do Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Do Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Do Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Do Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Do Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Do Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Do Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Do Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Do Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Do Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Do Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Do Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Do Not Vote |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Do Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Do Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Do Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Do Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Do Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Do Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Do Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Do Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Do Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Do Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Do Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Do Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Do Not Vote |
DEUTSCHE LUFTHANSA AG
Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LHA
Security ID: D1908N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Approve Affiliation Agreements with Subsidiaries | Management | For | Do Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
7.1 | Elect Jacques Aigrain to the Supervisory Board | Management | For | Do Not Vote |
7.2 | Elect Werner Brandt to the Supervisory Board | Management | For | Do Not Vote |
7.3 | Elect Herbert Hainer to the Supervisory Board | Management | For | Do Not Vote |
7.4 | Elect Jurgen Hambrecht to the Supervisory Board | Management | For | Do Not Vote |
7.5 | Elect Robert M. Kimmitt to the Supervisory Board | Management | For | Do Not Vote |
7.6 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | Do Not Vote |
7.7 | Elect Martin Koehler to the Supervisory Board | Management | For | Do Not Vote |
7.8 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Do Not Vote |
7.9 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Do Not Vote |
7.10 | Elect Matthias Wissmann to the Supervisory Board | Management | For | Do Not Vote |
DIAGEO PLC
Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Elect Ho KwonPing as Director | Management | For | For |
14 | Elect Ivan Menezes as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DIGITAL POWER COMMUNICATIONS CO.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 026890
Security ID: Y2100F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 50 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Jung Hae-Song as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DNB NOR ASA
Meeting Date: APR 30, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: DNBNOR
Security ID: R1812S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Do Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Do Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Do Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Do Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Do Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
12 | Approve Corporate Governance Statement | Management | For | Do Not Vote |
13 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Do Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Do Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Do Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Do Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Do Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
12 | Approve Corporate Governance Statement | Management | For | Do Not Vote |
13 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DOMINION RESOURCES, INC.
Meeting Date: MAY 03, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: D
Security ID: 25746U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Peter W. Brown | Management | For | For |
1.3 | Elect Director Helen E. Dragas | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director John W. Harris | Management | For | For |
1.7 | Elect Director Robert S. Jepson, Jr. | Management | For | For |
1.8 | Elect Director Mark J. Kington | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.12 | Elect Director David A. Wollard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Report on Coal Use from Mountaintop Removal Mining | Shareholder | Against | For |
6 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
7 | Minimize Pool Storage of Spent Nuclear Fuel | Shareholder | Against | Against |
8 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: JAN 23, 2013 Record Date: DEC 21, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00489
Security ID: Y21042109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: JUN 21, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00489
Security ID: Y21042109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Report of International Auditors | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DONGKOOK INDUSTRIES CO. LTD.
Meeting Date: MAR 29, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 001620
Security ID: Y2095D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
DONGYUE GROUP LIMITED
Meeting Date: MAY 20, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00189
Security ID: G2816P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhang Jianhong as Director | Management | For | For |
2b | Elect Liu Chuanqi as Director | Management | For | For |
2c | Elect Ting Leung Huel, Stephen as Director | Management | For | For |
2d | Elect Wu Tao as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Share Repurchase Program | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
DOREL INDUSTRIES INC.
Meeting Date: MAY 23, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: DII.B
Security ID: 25822C205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Schwartz | Management | For | For |
1.2 | Elect Director Alan Schwartz | Management | For | For |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | For |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Harold "Sonny" Gordon | Management | For | For |
1.7 | Elect Director Dian Cohen | Management | For | For |
1.8 | Elect Director Alain Benedetti | Management | For | For |
1.9 | Elect Director Rupert Duchesne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DOSHISHA CO.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7483
Security ID: J1235R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Nomura, Masaharu | Management | For | For |
3.2 | Elect Director Kimbara, Toneri | Management | For | For |
3.3 | Elect Director Nomura, Masayuki | Management | For | For |
3.4 | Elect Director Niki, Kazuhiro | Management | For | For |
3.5 | Elect Director Kurume, Tadato | Management | For | For |
3.6 | Elect Director Fujimoto, Toshihiro | Management | For | For |
DOUTOR-NICHIRES HOLDINGS CO LTD
Meeting Date: MAY 29, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3087
Security ID: J13105101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Yamauchi, Minoru | Management | For | For |
2.2 | Elect Director Hoshino, Masanori | Management | For | For |
2.3 | Elect Director Kidaka, Takafumi | Management | For | For |
2.4 | Elect Director Obayashi, Hirofumi | Management | For | For |
2.5 | Elect Director Toriba, Yutaka | Management | For | For |
2.6 | Elect Director Inamori, Rokuro | Management | For | For |
2.7 | Elect Director Aoki, Yukitaka | Management | For | For |
2.8 | Elect Director Hashimoto, Kunio | Management | For | For |
2.9 | Elect Director Gomi, Jungo | Management | For | For |
2.10 | Elect Director Hoshi, Hideaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
DR.CI:LABO CO., LTD.
Meeting Date: OCT 23, 2012 Record Date: JUL 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 4924
Security ID: J12459103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7900 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Appoint Statutory Auditor Kuroiwa, Yoshiki | Management | For | Against |
3.2 | Appoint Statutory Auditor Yoshioka, Fumio | Management | For | Against |
3.3 | Appoint Statutory Auditor Suda, Kiyoshi | Management | For | For |
DRAX GROUP PLC
Meeting Date: APR 24, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: DRX
Security ID: G2904K127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Melanie Gee as Director | Management | For | For |
5 | Re-elect Charles Berry as Director | Management | For | For |
6 | Re-elect Tim Cobbold as Director | Management | For | For |
7 | Re-elect Peter Emery as Director | Management | For | For |
8 | Re-elect David Lindsell as Director | Management | For | For |
9 | Re-elect Tony Quinlan as Director | Management | For | For |
10 | Re-elect Paul Taylor as Director | Management | For | For |
11 | Re-elect Dorothy Thompson as Director | Management | For | For |
12 | Re-elect Tony Thorne as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DRB HOLDING CO., LTD.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 004840
Security ID: Y2120C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 40 per Share and 0.0345107 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Hyeon-Seok as Inside Director | Management | For | For |
4 | Reappoint Sohn Seung-Tae as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
DRILLISCH AG
Meeting Date: MAY 16, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: DRI
Security ID: D23138106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Paschalis Choulidis for Fiscal 2012 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2012 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2012 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Horst Lennertz for Fiscal 2012 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Mueller-Berg for Fiscal 2012 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2012 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2012 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Johann Weindl for Fiscal 2012 | Management | For | For |
5.1 | Elect Marc Brucherseifer to the Supervisory Board | Management | For | For |
5.2 | Elect Johann Weindl to the Supervisory Board | Management | For | For |
5.3 | Elect Horst Lennertz to the Supervisory Board | Management | For | For |
5.4 | Elect Frank Rothauge to the Supervisory Board | Management | For | For |
5.5 | Elect Susanne Rueckert to the Supervisory Board | Management | For | For |
5.6 | Elect Bernd Schmidt to the Supervisory Board | Management | For | For |
6 | Ammend Articles Re: Supervisory Board Remuneration | Management | For | For |
7 | Ratify BDO AG as Auditors for Fiscal 2013 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Creation of EUR 23.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 5.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DTS CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9682
Security ID: J11907102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Akabane, Yasutaka | Management | For | For |
2.2 | Elect Director Nishida, Koichi | Management | For | For |
2.3 | Elect Director Kumasaka, Katsumi | Management | For | For |
2.4 | Elect Director Ito, Tatsumi | Management | For | For |
2.5 | Elect Director Sakamoto, Takao | Management | For | For |
2.6 | Elect Director Takeuchi, Minoru | Management | For | For |
2.7 | Elect Director Murai, Kazuyuki | Management | For | For |
2.8 | Elect Director Hagiwara, Tadayuki | Management | For | For |
2.9 | Elect Director Hara, Hiroki | Management | For | For |
2.10 | Elect Director Suzuki, Shigehiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DUKE ENERGY CORPORATION
Meeting Date: MAY 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.3 | Elect Director Michael G. Browning | Management | For | For |
1.4 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
1.6 | Elect Director John H. Forsgren | Management | For | For |
1.7 | Elect Director Ann Maynard Gray | Management | For | For |
1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.11 | Elect Director E. Marie McKee | Management | For | For |
1.12 | Elect Director E. James Reinsch | Management | For | For |
1.13 | Elect Director James T. Rhodes | Management | For | For |
1.14 | Elect Director James E. Rogers | Management | For | For |
1.15 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.16 | Elect Director Philip R. Sharp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
DURO FELGUERA S.A
Meeting Date: APR 25, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: MDF
Security ID: E3800J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income and, Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Authorize Directed Share Repurchase Program | Management | For | For |
4 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million | Management | For | For |
5 | Approve Merger by Absorption of Duro Felguera Plantas Industriales SA, Felguera Gruas y Almacenaje, SA and, Felguera Parques y Minas SA by Company | Management | For | For |
6 | Fix Number of Directors at Nine | Management | For | For |
7 | Appoint Auditors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
DUSKIN CO LTD
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4665
Security ID: J12506101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Yamamura, Teruji | Management | For | For |
2.2 | Elect Director Miyajima, Kenichi | Management | For | For |
2.3 | Elect Director Tsurumi, Akihisa | Management | For | For |
2.4 | Elect Director Naganuma, Yoichi | Management | For | For |
2.5 | Elect Director Okai, Kazuo | Management | For | For |
2.6 | Elect Director Takeda, Hiroshi | Management | For | For |
2.7 | Elect Director Ihara, Osamu | Management | For | For |
2.8 | Elect Director Narahara, Junichi | Management | For | For |
2.9 | Elect Director Fujii, Osaharu | Management | For | For |
2.10 | Elect Director Uchiya, Fukiko | Management | For | For |
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3211
Security ID: Y2185V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date: APR 24, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: DD
Security ID: 263534109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Richard H. Brown | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Bertrand P. Collomb | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. Du Pont | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Lois D. Juliber | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Genetically Engineered Seed | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
E.ON SE
Meeting Date: MAY 03, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EOAN
Security ID: D24914133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | Management | For | Do Not Vote |
6a | Elect Denise Kingsmill to the Supervisory Board | Management | For | Do Not Vote |
6b | Elect Ulrich Lehner to the Supervisory Board | Management | For | Do Not Vote |
6c | Elect Rene Obermann to the Supervisory Board | Management | For | Do Not Vote |
6d | Elect Karen de Segundo to the Supervisory Board | Management | For | Do Not Vote |
6e | Elect Theo Siegert to the Supervisory Board | Management | For | Do Not Vote |
6f | Elect Werner Wenning to the Supervisory Board | Management | For | Do Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Do Not Vote |
EASYJET PLC
Meeting Date: AUG 13, 2012 Record Date: AUG 09, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: G3030S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Sir Michael Rake as Director | Shareholder | Against | Against |
EBRO FOODS S.A
Meeting Date: JUN 03, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: EVA
Security ID: E38028135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Special Cash Dividends of EUR 0.12 per Share | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Authorize Donations to Fundacion Ebro Foods | Management | For | For |
8 | Ratify Appointment by Co-option of Hispafoods Invest SL as Director | Management | For | Against |
9.1 | Allow Director Instituto Hispanico del Arroz SA to Assume Positions with Other Companies | Management | For | For |
9.2 | Allow Director Antonio Hernandez Callejas to Assume Positions with Other Companies | Management | For | For |
9.3 | Allow Director Rudolf-August Oetker to Assume Positions with Other Companies | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Meeting Date: MAY 14, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ECZYT
Security ID: M3018D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept External Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointments | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Elect Directors and Approve Their Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Amend Company Articles | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Receive Information on Remuneration Policy | Management | None | None |
16 | Receive Information on Profit Distribution Policy | Management | None | None |
17 | Receive Information on Related Party Transactions | Management | None | None |
18 | Receive Information on Company Disclosure Policy | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
EGE SERAMIK SANAYI VE TICARET A.S.
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EGSER
Security ID: M3068L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Receive Information on Profit Distribution Policy and Approve Allocation of Income | Management | For | For |
6 | Amend Company Articles | Management | For | For |
7 | Approve Working Principles of the General Assembly | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Wishes | Management | None | None |
EGIS PHARMACEUTICALS PLC.
Meeting Date: JAN 30, 2013 Record Date: JAN 28, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: X1897P128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Do Not Vote |
2 | Approve Supervisory Board Opinion on Report Prepared in Accordance with IFRS | Management | For | Do Not Vote |
3 | Approve Auditor's Opinion on Report Prepared in Accordance with IFRS | Management | For | Do Not Vote |
4 | Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS | Management | For | Do Not Vote |
5 | Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with Hungarian Accounting Law (HAL) | Management | For | Do Not Vote |
6 | Approve Allocation of Income and Dividends of HUF 240 per Share | Management | For | Do Not Vote |
7 | Approve Supervisory Board Opinion on Report Prepared in Accordance with HAL | Management | For | Do Not Vote |
8 | Approve Auditor's Opinion on Report Prepared in Accordance with HAL | Management | For | Do Not Vote |
9 | Approve Audit Committee's Opinion on Report Prepared in Accordance with HAL | Management | For | Do Not Vote |
10 | Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with IFRS | Management | For | Do Not Vote |
11 | Approve Supervisory Board Opinion Report Prepared in Accordance with IFRS | Management | For | Do Not Vote |
12 | Approve Auditor's Opinion on Report Prepared in Accordance with IFRS | Management | For | Do Not Vote |
13 | Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS | Management | For | Do Not Vote |
14 | Approve Resignation of Ange Diaz as Director and Elect Christian Sauveur as Member of Board of Directors | Management | For | Do Not Vote |
15.1 | Elect Balazs Gasztonyi and Gabor Istvan Nagy, Dr., and Reelect Imre Nagy as Representatives of Employee Shareholders to the Board | Management | For | Do Not Vote |
15.2 | Reelect Mrs Balint Konrad, Dr. as Supervisory Board Member | Management | For | Do Not Vote |
15.3 | Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman), as Supervisory Board Member | Management | For | Do Not Vote |
15.4 | Reelect Andor Kovacs as Supervisory Board Member | Management | For | Do Not Vote |
15.5 | Reelect Georges Radvanyi as Supervisory Board Member | Management | For | Do Not Vote |
15.6 | Reelect Laszlo Reszegi, Dr. as Supervisory Board Member | Management | For | Do Not Vote |
16.1 | Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman) as Audit Committee Member | Management | For | Do Not Vote |
16.2 | Reelect Georges Radvanyi as Audit Committee Member | Management | For | Do Not Vote |
16.3 | Reelect Laszlo Reszegi, Dr. as Audit Committee Member | Management | For | Do Not Vote |
17 | Approve Remuneration of Corporate Officers | Management | For | Do Not Vote |
18 | Approve Ernst & Young Konyvvizsgalo Kft as Auditor and Authorize Board to Fix Its Remuneration | Management | For | Do Not Vote |
19 | Approve Report on Corporate Governance | Management | For | Do Not Vote |
20 | Withdraw Resolution of General Meeting Re: Exercising of Employer's Right | Management | For | Do Not Vote |
21 | Amend Articles of Association Re: Shareholders' Register, Record Date | Management | For | Do Not Vote |
EIFFAGE
Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FGR
Security ID: F2924U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Appoint KPMG Audit IS as Auditor | Management | For | For |
6 | Appoint KPMG Audit ID as Alternate Auditor | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Appoint Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Jean-Francois Roverato as Director | Management | For | For |
10 | Reelect Jean Guenard as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Million Shares for Use in Stock Option Plan (Repurchased Shares) | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EIZO CORPORATION
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6737
Security ID: J1287L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jitsumori, Yoshitaka | Management | For | For |
1.2 | Elect Director Tanabe, Tsutomu | Management | For | For |
1.3 | Elect Director Ono, Masaki | Management | For | For |
1.4 | Elect Director Murai, Yuuichi | Management | For | For |
1.5 | Elect Director Shimura, Kazuhide | Management | For | For |
1.6 | Elect Director Suzuki, Masaaki | Management | For | For |
2 | Appoint Statutory Auditor Ueno, Eiichi | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ELECOM CO LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6750
Security ID: J12884102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hada, Junji | Management | For | Against |
2.2 | Elect Director Shibata, Yukio | Management | For | For |
2.3 | Elect Director Kajiura, Koji | Management | For | For |
2.4 | Elect Director Nagashiro, Teruhiko | Management | For | For |
2.5 | Elect Director Oshima, Shoichi | Management | For | For |
2.6 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Toida, Toshimitsu | Management | For | For |
3.2 | Appoint Statutory Auditor Kamimoto, Mitsuo | Management | For | Against |
3.3 | Appoint Statutory Auditor Tabata, Akira | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
ELECTRICITE DE FRANCE
Meeting Date: MAY 30, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDF
Security ID: F2940H113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Payment of Dividends (Cash or Shares) | Management | For | For |
5 | Authorize Board to Provide the Option for Payment in Shares of Interim Dividend for Fiscal Year 2013 | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Articles 1, 2.3, and 6.2 of Bylaws Re: Applicable Legislation | Management | For | For |
9 | Amend Article 16 of Bylaws Re: Employee Representative at Board Comitees | Shareholder | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTROCOMPONENTS PLC
Meeting Date: JUL 13, 2012 Record Date: JUL 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: ECM
Security ID: G29848101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Auer as Director | Management | For | For |
5 | Re-elect Simon Boddie as Director | Management | For | For |
6 | Re-elect Paul Hollingworth as Director | Management | For | For |
7 | Re-elect Peter Johnson as Director | Management | For | For |
8 | Re-elect Ian Mason as Director | Management | For | For |
9 | Re-elect Rupert Soames as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELECTROLUX AB
Meeting Date: MAR 26, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: ELUXB
Security ID: W24713120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | For |
11 | Determine Number of Members (10) and Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee | Management | For | For |
12 | Approve Remuneration of Directors in the Ammount of SEK 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Marcus Wallenberg (Chairman), Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve 2013 Share-Related Long Term Incentive Plan | Management | For | Against |
16a | Authorize Repurchase of Class B Shares of up to 10 Percent of Issued Shares | Management | For | For |
16b | Authorize Reissuance of Repurchased Class B Shares in Connection to Company Acquisitions | Management | For | For |
16c | Authorize Reissuance of up to 1.85 Million Repurchased Class B Shares in Connection with Long-Term Incentive Program | Management | For | Against |
17 | Close Meeting | Management | None | None |
ELEMATEC CORP
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2715
Security ID: J13541107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakurai, Satoshi | Management | For | Against |
1.2 | Elect Director Kato, Jun | Management | For | Against |
1.3 | Elect Director Isogami, Atsuo | Management | For | For |
1.4 | Elect Director Yokode, Akira | Management | For | For |
1.5 | Elect Director Yanase, Hideki | Management | For | For |
1.6 | Elect Director Okamoto, Yasushi | Management | For | For |
1.7 | Elect Director Iwamoto, Hideyuki | Management | For | For |
2 | Appoint Statutory Auditor Mizukami, Hiroshi | Management | For | For |
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Alvarez | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director R. David Hoover | Management | For | For |
4 | Elect Director Franklyn G. Prendergast | Management | For | For |
5 | Elect Director Kathi P. Seifert | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
ELISA CORPORATION
Meeting Date: MAR 25, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: ELI1V
Security ID: X1949T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Ari Lehtoranta, Raimo Lind, Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | Against |
14 | Fix Number of Auditors at One | Management | For | For |
15 | Ratify KPMG Oy Ab as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program of up to 5 Million Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
ELITE MATERIALS COMPANY
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2383
Security ID: Y2290G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Cai Huiliang, Representative of Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director | Shareholder | None | Against |
5.2 | Elect Li Shujiu, Representative of Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director | Shareholder | None | Against |
5.3 | Elect Dong Dingyu, with Shareholder No.96 as Director | Shareholder | None | Against |
5.4 | Elect Shen Yanshi as Director | Shareholder | None | Against |
5.5 | Elect Xie Mengzhang, with Shareholder No.18883 as Director | Shareholder | None | Against |
5.6 | Elect Shen Daozhen, with Shareholder No.12 as Supervisor | Shareholder | None | Against |
5.7 | Elect Dong Fengrong as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
EMECO HOLDINGS LIMITED
Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: EHL
Security ID: Q34648107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Johnston as a Director | Management | For | For |
2 | Elect Robert Bishop as a Director | Management | For | For |
3 | Elect Erica Smyth as a Director | Management | For | For |
4 | Approve the Grant of Up to 1.5 Million Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
EMERSON ELECTRIC CO.
Meeting Date: FEB 05, 2013 Record Date: NOV 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: EMR
Security ID: 291011104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. A. H. Boersig | Management | For | For |
1.2 | Elect Director J. B. Bolten | Management | For | For |
1.3 | Elect Director M. S. Levatich | Management | For | For |
1.4 | Elect Director R. L. Stephenson | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | For |
EMPIRE COMPANY LIMITED
Meeting Date: SEP 13, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: EMP.A
Security ID: 291843407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EMS CHEMIE HOLDING AG
Meeting Date: AUG 11, 2012 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EMSN
Security ID: H22206199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 7.00 per Share | Management | For | Do Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
6.1 | Reelect Ulf Berg, Magdalena Martullo, Hansjoerg Frei, and Werner Praetorius as Directors | Management | For | Do Not Vote |
6.2 | Ratify KPMG AG as Auditors | Management | For | Do Not Vote |
ENAGAS S.A.
Meeting Date: APR 23, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENG
Security ID: E41759106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
5.1 | Ratify Co-option of and Elect Marcelino Oreja Arburua as Director | Management | For | For |
5.2 | Reelect Ramon Perez Simarro as Director | Management | For | For |
5.3 | Reelect Marti Parellada Sabata as Director | Management | For | For |
5.4 | Elect Jesus Maximo Pedrosa Ortega as Director | Management | For | For |
5.5 | Elect Rosa Rodriguez Diaz as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEA S.A.
Meeting Date: APR 24, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENA
Security ID: X2232G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Supervisory Board Report on Its Activities | Management | None | None |
6 | Receive Auditor's Reports on Annual and Consolidated Financial Statements; Receive Management Board Reports on Company's an Group's Operations | Management | None | None |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Financial Statements | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12 | Approve Discharge of Maciej Owczarek (CEO) | Management | For | For |
13 | Approve Discharge of Krzysztof Zborowski (Management Board Member) | Management | For | For |
14 | Approve Discharge of Hubert Rozpedek (Management Board Member) | Management | For | For |
15 | Approve Discharge of Janusz Bil (Management Board Member) | Management | For | For |
16 | Approve Discharge of Tadeusz Dachowski (Supervisory Board Member) | Management | For | For |
17 | Approve Discharge of Pawel Lisiewicz (Supervisory Board Member) | Management | For | For |
18 | Approve Discharge of Agnieszka Mankowska (Supervisory Board Member) | Management | For | For |
19 | Approve Discharge of Mieczyslaw Plucinski (Supervisory Board Member) | Management | For | For |
20 | Approve Discharge of Malgorzata Aniolek (Supervisory Board Member) | Management | For | For |
21 | Approve Discharge of Wojciech Chmielewski (Chairman of Supervisory Board) | Management | For | For |
22 | Approve Discharge of Michal Kowalewski (Secretary of Supervisory Board) | Management | For | For |
23 | Approve Discharge of Jeremi Mordasewicz (Deputy Chairman of Supervisory Board) | Management | For | For |
24 | Approve Discharge of Graham Wood (Supervisory Board Member) | Management | For | For |
25 | Approve Discharge of Slawomir Brzezinski (Supervisory Board Member) | Management | For | For |
26 | Approve Discharge of Sandra Malinowska (Supervisory Board Member) | Management | For | For |
27 | Approve Discharge of Przemyslaw Lyczynski (Supervisory Board Member) | Management | For | For |
28 | Approve Discharge of Tadeusz Miklosz (Supervisory Board Member) | Management | For | For |
29 | Approve Discharge of Michal Jarczynski (Supervisory Board Member) | Management | For | For |
30.1 | Recall Graham Wood from Supervisory Board | Management | For | For |
30.2 | Elect Supervisory Board Member | Management | For | For |
31 | Receive Report on Elections of Company's CEO | Management | None | None |
32 | Receive Report on Elections to Management Board | Management | None | None |
33 | Close Meeting | Management | None | None |
ENEL SPA
Meeting Date: APR 30, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENEL
Security ID: T3679P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate1 Submitted by the Italian Treasury | Shareholder | None | Do Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENERCHINA HOLDINGS LTD.
Meeting Date: FEB 18, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00622
Security ID: G30392131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
2 | Authorise Board to Deal with Matters in Relation to the Acquisition Agreement | Management | For | For |
ENERCHINA HOLDINGS LTD.
Meeting Date: MAY 22, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00622
Security ID: G30392131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Tang Yui Man Francis as Director | Management | For | For |
2a2 | Elect Xiang Ya Bo as Director | Management | For | For |
2a3 | Elect Lam Ping Cheung as Director | Management | For | Against |
2b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ENI S.P.A.
Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA
Meeting Date: JUL 16, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ENQUEST PLC
Meeting Date: JUL 16, 2012 Record Date: JUL 12, 2012 Meeting Type: SPECIAL |
||||
Ticker: ENQ
Security ID: G3159S104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Kraken Interests in United Kingdom Continental Shelf Blocks 9/2b, 9/2c, 9/6a and 9/7b Including the Kraken Field | Management | For | For |
ENQUEST PLC
Meeting Date: MAY 29, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENQ
Security ID: G3159S104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dr James Buckee as Director | Management | For | For |
3 | Re-elect Amjad Bseisu as Director | Management | For | For |
4 | Re-elect Jonathan Swinney as Director | Management | For | For |
5 | Re-elect Helmut Langanger as Director | Management | For | For |
6 | Re-elect Jock Lennox as Director | Management | For | For |
7 | Elect Phil Nolan as Director | Management | For | For |
8 | Re-elect Clare Spottiswoode as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve EU Political Donations and Expenditure | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ENSIGN ENERGY SERVICES INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: ESI
Security ID: 293570107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Selby W. Porter | Management | For | For |
2.6 | Elect Director John G. Schroeder | Management | For | For |
2.7 | Elect Director Kenneth J. Skirka | Management | For | For |
2.8 | Elect Director Gail D. Surkan | Management | For | For |
2.9 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ENVESTRA LIMITED
Meeting Date: OCT 31, 2012 Record Date: OCT 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: ENV
Security ID: Q3536B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Fix the Number of Directors At Eight | Management | For | Against |
4a | Elect Ivan Kee Ham Chan as a Director | Management | For | For |
4b | Elect Ross Murray Gersbach as a Director | Management | For | For |
4c | Elect Olaf Brian O'Duill as a Director | Management | For | For |
EOG RESOURCES, INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: EOG
Security ID: 26875P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director James C. Day | Management | For | For |
1c | Elect Director Mark G. Papa | Management | For | For |
1d | Elect Director H. Leighton Steward | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPS CORP.
Meeting Date: DEC 21, 2012 Record Date: SEP 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: 4282
Security ID: J2159X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1900 | Management | For | For |
2 | Amend Articles to Clarify Director Authorities | Management | For | For |
3 | Appoint Statutory Auditor Shibuya, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tochigi, Toshiaki | Management | For | For |
ERAMET
Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ERA
Security ID: F3145H130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
5 | Ratify Appointment of FSI-Equation as Director | Management | For | Against |
6 | Ratify Appointment of Claude Tendil as Director | Management | For | Against |
7 | Ratify Appointment of Caroline Gregoire Sainte Marie as Director | Management | For | For |
8 | Ratify Appointment of Thierry Le Henaff as Director | Management | For | For |
9 | Reelect Thierry Le Henaff as Director | Management | For | For |
10 | Reelect Michel Quintard as Director | Management | For | Against |
11 | Subject to Approval of Item 25, Elect Michel Antseleve as Director | Management | For | Against |
12 | Subject to Approval of Item 25, Elect Frederic Tona as Director | Management | For | Against |
13 | Subject to Approval of Item 25, Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 24 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million | Management | For | Against |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 16 Million | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-20 at EUR 24 Million | Management | For | For |
22 | Allow Board to Use Delegations Granted Under Items 15-21 in the Event of a Public Tender Offer or Share Exchange | Management | For | Against |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 10 of Bylaws Re: Board Size | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EROS INTERNATIONAL PLC
Meeting Date: SEP 28, 2012 Record Date: SEP 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: EROS
Security ID: G3193P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reelect Kishore Lulla as a Director | Management | For | For |
3 | Reelect Sunil Lulla as a Director | Management | For | For |
4 | Reelect Michael Kirkwood as a Director | Management | For | For |
5 | Reelect Jyoti Deshpande as a Director | Management | For | For |
6 | Reappoint Grant Thornton UK LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Share Repurchase Program | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of A Ordinary Shares without Preemptive Rights | Management | For | For |
10 | Authorize Issuance of A Ordinary Shares with Preemptive Rights | Management | For | For |
ERSTE GROUP BANK AG
Meeting Date: MAY 16, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Reduction of Board Size to Nine Members | Management | For | For |
5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
ESSENTIAL ENERGY SERVICES LTD.
Meeting Date: MAY 09, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ESN
Security ID: 29669R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-approve Stock Option Plan | Management | For | For |
2 | Approve Restricted Share Unit Plan | Management | For | For |
3 | Fix Number of Directors at Six | Management | For | For |
4.1 | Elect Director Garnet K. Amundson | Management | For | For |
4.2 | Elect Director James A. Banister | Management | For | For |
4.3 | Elect Director Michael J. Black | Management | For | For |
4.4 | Elect Director Robert T. German | Management | For | For |
4.5 | Elect Director Nicholas G. Kirton | Management | For | For |
4.6 | Elect Director Andrew B. Zaleski | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ESSILOR INTERNATIONAL
Meeting Date: MAY 16, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EI
Security ID: F31668100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
4 | Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Management | For | For |
5 | Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Management | For | For |
6 | Reelect Yves Chevillotte as Director | Management | For | For |
7 | Reelect Mireille Faugere as Director | Management | For | For |
8 | Reelect Xavier Fontanet as Director | Management | For | For |
9 | Elect Maureen Cavanagh as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
13 | Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
4 | Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Management | For | For |
5 | Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Management | For | For |
6 | Reelect Yves Chevillotte as Director | Management | For | For |
7 | Reelect Mireille Faugere as Director | Management | For | For |
8 | Reelect Xavier Fontanet as Director | Management | For | For |
9 | Elect Maureen Cavanagh as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
13 | Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSO SOCIETE ANONYME FRANCAISE
Meeting Date: JUN 18, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ES
Security ID: F31710100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Differed Remuneration Agreements with Executives | Management | For | Against |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Dominique Badel as Director | Management | For | For |
7 | Reelect Francis Duseux as Director | Management | For | Against |
8 | Reelect Antoine du Guerny as Director | Management | For | Against |
9 | Elect Marie-Helene Roncoroni as Director | Management | For | For |
10 | Reelect Pierre Verluca as Director | Management | For | For |
11 | Reelect Marie-Francoise Walbaum as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 119,000 | Management | For | For |
13 | Renew Appointments of Grant Thornton as Auditor and Igec as Alternate Auditor | Management | For | For |
14 | Renew Appointments of Mazars et Guerard as Auditor and Jean Luis Simon as Alternate Auditor | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ETABLISSEMENTS MAUREL ET PROM
Meeting Date: JUN 13, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MAU
Security ID: F60858101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Transaction with New Gold Mali Re: Capital Reorganisation | Management | For | For |
5 | Approve Transaction with Panther Eureka Sarl Re: Debt Write-Off | Management | For | For |
6 | Approve Transaction with Maurel and Prom Gabon Re: Financing Agreement | Management | For | For |
7 | Approve Transaction with Maurel and Prom Nigeria Re: Partnership Agreement | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
9 | Ratify Appointment of Carole Delorme d Armaille as Director | Management | For | For |
10 | Reelect Jean-Francois Henin as Director | Management | For | For |
11 | Reelect Emmanuel de Marion de Glatigny as Director | Management | For | For |
12 | Ratify Change in Location of Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Chairman | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EULER HERMES
Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: ELE
Security ID: F2013Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
4 | Acknowledge Reevaluation of Reserve Account | Management | For | For |
5 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Paul Overeem | Management | For | Against |
7 | Reelect Brigitte Bovermann as Supervisory Board Member | Management | For | For |
8 | Reelect Elizabeth Corley as Supervisory Board Member | Management | For | For |
9 | Reelect Nicolas Dufourcq as Supervisory Board Member | Management | For | For |
10 | Reelect Robert Hudry as Supervisory Board Member | Management | For | For |
11 | Reelect Jean-Herve Lorenzi as Supervisory Board Member | Management | For | For |
12 | Reelect Thomas-Bernd Quaas as Supervisory Board Member | Management | For | For |
13 | Reelect Jacques Richier as Supervisory Board Member | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURASIAN NATURAL RESOURCES CORPORATION PLC
Meeting Date: DEC 28, 2012 Record Date: DEC 24, 2012 Meeting Type: SPECIAL |
||||
Ticker: ENRC
Security ID: G3215M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares in Camrose Resources Limited and Certain Subsidiaries | Management | For | Against |
EURASIAN NATURAL RESOURCES CORPORATION PLC
Meeting Date: JUN 05, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENRC
Security ID: G3215M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect Richard Burrows as Director | Management | For | For |
3b | Elect Dr Mohsen Khalil as Director | Management | For | For |
4a | Re-elect Gerhard Ammann as Director | Management | For | For |
4b | Re-elect Marat Beketayev as Director | Management | For | Abstain |
4c | Re-elect Roderick Thomson as Director | Management | For | For |
4d | Re-elect Felix Vulis as Director | Management | For | For |
4e | Re-elect Terence Wilkinson as Director | Management | For | For |
4f | Re-elect Dr Zaure Zaurbekova as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY
Meeting Date: JUN 27, 2013 Record Date: JUN 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: EUPRO
Security ID: X2379J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Director Appointment | Management | For | For |
3 | Ratify Appointment of Members of Audit Committee | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
6 | Appoint Surveyors and Approve Their Fees | Management | For | For |
7 | Approve Related Party Transactions | Management | For | Against |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9 | Amend Company Articles | Management | For | For |
EVN AG
Meeting Date: JAN 17, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: EVN
Security ID: A19833101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011 | Management | For | For |
6 | Elect Thomas Kusterer to the Supervisory Board | Management | For | For |
EVRAZ PLC
Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: EVR
Security ID: ADPC01618 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | For |
4 | Re-elect Duncan Baxter as Director | Management | For | For |
5 | Re-elect Alexander Frolov as Director | Management | For | For |
6 | Re-elect Karl Gruber as Director | Management | For | Abstain |
7 | Re-elect Alexander Izosimov as Director | Management | For | For |
8 | Re-elect Sir Michael Peat as Director | Management | For | For |
9 | Re-elect Olga Pokrovskaya as Director | Management | For | For |
10 | Re-elect Terry Robinson as Director | Management | For | For |
11 | Re-elect Eugene Shvidler as Director | Management | For | For |
12 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
EVS BROADCAST EQUIPMENT SA
Meeting Date: MAY 21, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: EVS
Security ID: B3883A119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.64 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify BDO as Auditors and Approve Auditors' Remuneration at EUR 46,700 | Management | For | For |
EXEDY CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7278
Security ID: J1326T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Shimizu, Haruo | Management | For | For |
3.2 | Elect Director Hisakawa, Hidehito | Management | For | For |
3.3 | Elect Director Masaoka, Hisayasu | Management | For | For |
3.4 | Elect Director Matsuda, Masayuki | Management | For | For |
3.5 | Elect Director Toyohara, Hiroshi | Management | For | For |
3.6 | Elect Director Nakahara, Tadashi | Management | For | For |
3.7 | Elect Director Kojima, Yoshihiro | Management | For | For |
3.8 | Elect Director Fujimori, Fumio | Management | For | For |
3.9 | Elect Director Fukumura, Kagenori | Management | For | For |
4.1 | Appoint Statutory Auditor Toyoda, Kanshiro | Management | For | For |
4.2 | Appoint Statutory Auditor Nishigaki, Keizo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Okada, Toshihiro | Management | For | For |
EXELON CORPORATION
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director Thomas J. Ridge | Management | For | For |
1n | Elect Director John W. Rogers, Jr. | Management | For | For |
1o | Elect Director Mayo A. Shattuck, III | Management | For | For |
1p | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | For |
1.4 | Elect Director L.R. Faulkner | Management | For | For |
1.5 | Elect Director J.S. Fishman | Management | For | For |
1.6 | Elect Director H.H. Fore | Management | For | For |
1.7 | Elect Director K.C. Frazier | Management | For | For |
1.8 | Elect Director W.W. George | Management | For | For |
1.9 | Elect Director S.J. Palmisano | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.W. Tillerson | Management | For | For |
1.12 | Elect Director W.C. Weldon | Management | For | For |
1.13 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | Against |
10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
F T COMMUNICATIONS CO LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2763
Security ID: J1376X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
2.1 | Elect Director Kuroyanagi, Makoto | Management | For | For |
2.2 | Elect Director Hirasaki, Toshiyuki | Management | For | Against |
2.3 | Elect Director Shimizu, Naoya | Management | For | For |
2.4 | Elect Director Ishida, Makoto | Management | For | For |
2.5 | Elect Director Shigekawa, Haruhiko | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroyuki | Management | For | For |
2.7 | Elect Director Koyama, Masahito | Management | For | For |
2.8 | Elect Director Sasaki, Tsuyoshi | Management | For | For |
3 | Appoint Statutory Auditor Handa, Shigeru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Suzuki, Takayuki | Management | For | For |
F-TECH INC.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7212
Security ID: J13787106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Related to Board Meeting Convocation Process | Management | For | For |
2.1 | Elect Director Kimura, Tsuguo | Management | For | Against |
2.2 | Elect Director Fukuda, Yuuichi | Management | For | For |
2.3 | Elect Director Toyoshima, Takefumi | Management | For | For |
2.4 | Elect Director Toyoda, Masao | Management | For | For |
2.5 | Elect Director Fujitaki, Hajime | Management | For | For |
2.6 | Elect Director Fukuda, Akihide | Management | For | For |
2.7 | Elect Director Miyaoka, Noriyuki | Management | For | For |
3 | Appoint Statutory Auditor Umezu, Keiji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakanishi, Masahiro | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
F.C.C. CO., LTD.
Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7296
Security ID: J1346G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Amend Business Lines | Management | For | For |
3.1 | Elect Director Sumita, Shiro | Management | For | For |
3.2 | Elect Director Matsuda, Toshimichi | Management | For | For |
3.3 | Elect Director Saito, Yoshitaka | Management | For | For |
3.4 | Elect Director Itonaga, Kazuhiro | Management | For | For |
3.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
3.6 | Elect Director Suzuki, Kazuto | Management | For | For |
3.7 | Elect Director Takeda, Tomokazu | Management | For | For |
3.8 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
3.9 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
3.10 | Elect Director Nakaya, Satoshi | Management | For | For |
3.11 | Elect Director Inoe, Kenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
FAMILYMART CO. LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8028
Security ID: J13398102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | For |
2.2 | Elect Director Miyamoto, Yoshiki | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Takada, Motoo | Management | For | For |
2.5 | Elect Director Kosaka, Masaaki | Management | For | For |
2.6 | Elect Director Wada, Akinori | Management | For | For |
2.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.9 | Elect Director Takebayashi, Noboru | Management | For | For |
2.10 | Elect Director Nakayama, Isamu | Management | For | For |
3 | Appoint Statutory Auditor Iwamura, Shuuji | Management | For | For |
FANUC CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6954
Security ID: J13440102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FARGLORY LAND DEVELOPMENT CO. LTD.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5522
Security ID: Y2642L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve the Change of Usage Plan of Funds Raised from Global Depository Receipt | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
7.1 | Elect Teng-Hsiung Chao, a Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director | Shareholder | None | Against |
7.2 | Elect Chih-Hung Huang with Shareholder No. 12, as Director | Shareholder | None | Against |
7.3 | Elect Chih-Chiang Hsu, a Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director | Shareholder | None | Against |
7.4 | Elect Cheng-Shang Chang with ID No.P100022009 as Independent Director | Management | For | Against |
7.5 | Elect Meng-han Chuang with ID No.G100641240 as Independent Director | Management | For | Against |
7.6 | Elect Wen-Chia Chao with Shareholder No.1084 as Supervisor | Shareholder | None | Against |
7.7 | Elect Tyau-Chang Tsai with Shareholder No.764 as Supervisor | Shareholder | None | Against |
7.8 | Elect Chang -Chun Lin with ID No.A103750866 as Supervisor | Shareholder | None | Against |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
FENG TAY ENTERPRISES CO., LTD.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9910
Security ID: Y24815105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributable Earnings | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
FENNER PLC
Meeting Date: JAN 16, 2013 Record Date: JAN 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: FENR
Security ID: G33656102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Re-elect Mark Abrahams as Director | Management | For | For |
5 | Re-elect Nicholas Hobson as Director | Management | For | For |
6 | Re-elect Richard Perry as Director | Management | For | For |
7 | Re-elect John Sheldrick as Director | Management | For | For |
8 | Re-elect Alan Wood as Director | Management | For | For |
9 | Elect Vanda Murray as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FERREXPO PLC
Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: FXPO
Security ID: G3435Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Michael Abrahams as Director | Management | For | For |
7 | Re-elect Oliver Baring as Director | Management | For | For |
8 | Re-elect Raffaele Genovese as Director | Management | For | For |
9 | Re-elect Wolfram Kuoni as Director | Management | For | Against |
10 | Re-elect Christopher Mawe as Director | Management | For | For |
11 | Re-elect Ihor Mitiukov as Director | Management | For | For |
12 | Re-elect Miklos Salamon as Director | Management | For | For |
13 | Re-elect Kostyantin Zhevago as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FFP
Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FFP
Security ID: F38378109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Transactions Re: Lock up Agreement | Management | For | For |
6 | Reelect Christian Peugeot as Director | Management | For | For |
7 | Reelect Xavier Peugeot as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Amend Article 9 of Bylaws Re: Directors Length of Term | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FGC UES OAO
Meeting Date: JUN 27, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: FEES
Security ID: 313354201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Omission of Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Georgiy Boos as Director | Management | None | For |
6.2 | Elect Oleg Budargin as Director | Management | None | For |
6.3 | Elect Pavel Grachev as Director | Management | None | For |
6.4 | Elect Boris Kovalchuk as Director | Management | None | For |
6.5 | Elect Vyacheslav Kravchenko as Director | Management | None | For |
6.6 | Elect Andrey Murov as Director | Management | None | For |
6.7 | Elect Sergey Serebryannikov as Director | Management | None | For |
6.8 | Elect Denis Fedorov as Director | Management | None | For |
6.9 | Elect Ernesto Ferlenghi as Director | Management | None | For |
6.10 | Elect Sergey Shmatko as Director | Management | None | For |
6.11 | Elect Nikolay Shulginov as Director | Management | None | For |
7.1 | Elect Anna Drokova as Member of Audit Commission | Management | For | For |
7.2 | Elect Leonid Neganov as Member of Audit Commission | Management | For | For |
7.3 | Elect Karim Samakhuzhin as Member of Audit Commission | Management | For | For |
7.4 | Elect Elena Titova as Member of Audit Commission | Management | For | For |
7.5 | Elect Vladimir Khvorov as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives | Management | For | For |
FIELDS CORP.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2767
Security ID: J1348C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | For |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FIRST PACIFIC CO., LTD.
Meeting Date: MAY 30, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00142
Security ID: G34804107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Manuel V. Pangilinan as Director | Management | For | For |
4b | Elect Edward K.Y. Chen as Director | Management | For | For |
4c | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
4d | Elect Philip Fan Yan Hok as Director | Management | For | For |
4e | Elect Edward A. Tortorici as Director | Management | For | For |
4f | Elect Tedy Djuhar as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Appoint Additional Directors as an Addition to the Board | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FIRST PHILIPPINE HOLDINGS CORPORATION
Meeting Date: MAY 27, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: FPH
Security ID: Y2558N120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders Meeting | Management | For | For |
2 | Present and Approve 2011 Reports and Audited Financial Statements for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Ratify Acts of the Board of Directors and Management | Management | For | For |
4.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
4.2 | Elect Augusto Almeda-Lopez as a Director | Management | For | For |
4.3 | Elect Cesar B. Bautista as a Director | Management | For | For |
4.4 | Elect Arthur A. De Guia as a Director | Management | For | For |
4.5 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
4.6 | Elect Oscar J. Hilado as a Director | Management | For | For |
4.7 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
4.8 | Elect Eugenio L. Lopez III as a Director | Management | For | For |
4.9 | Elect Federico R. Lopez as a Director | Management | For | For |
4.10 | Elect Manuel M. Lopez as a Director | Management | For | For |
4.11 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.12 | Elect Francis Giles B. Puno as a Director | Management | For | For |
4.13 | Elect Ernesto B. Rufino, Jr. as a Director | Management | For | For |
4.14 | Elect Juan B. Santos as a Director | Management | For | For |
4.15 | Elect Washington Z. Sycip as a Director | Management | For | For |
5 | Appoint Sycip Gorres Velayo & Co. External Auditors | Management | For | For |
6 | Other Matters | Management | For | Against |
FIRSTGROUP PLC
Meeting Date: JUL 25, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: FGP
Security ID: G34604101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Begg as Director | Management | For | For |
5 | Re-elect Martin Gilbert as Director | Management | For | For |
6 | Re-elect Colin Hood as Director | Management | For | For |
7 | Re-elect John Sievwright as Director | Management | For | For |
8 | Re-elect Tim O'Toole as Director | Management | For | For |
9 | Elect Mick Barker as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRSTGROUP PLC
Meeting Date: JUN 10, 2013 Record Date: JUN 08, 2013 Meeting Type: SPECIAL |
||||
Ticker: FGP
Security ID: G34604101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | Against |
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Meeting Date: AUG 22, 2012 Record Date: AUG 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: FPH
Security ID: Q38992105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roger France as a Director | Management | For | For |
2 | Elect Arthur Morris as a Director | Management | For | For |
3 | Elect Michael Daniell as a Director | Management | For | For |
4 | Authorize the Board to Fix the Remuneration of the Company's Auditor | Management | For | For |
5 | Approve the Issuance of up to 30,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Issuance of up to 200,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Fisher & Paykel Healthcare Corporation Ltd Employee Stock Purchase Plan | Management | For | For |
FJ NEXT CO LTD
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8935
Security ID: J14513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Hida, Yukiharu | Management | For | Against |
3.2 | Elect Director Hatao, Yukinori | Management | For | For |
3.3 | Elect Director Masuko, Shigeo | Management | For | For |
3.4 | Elect Director Ito, Yasuo | Management | For | For |
3.5 | Elect Director Tanaka, Takahisa | Management | For | For |
3.6 | Elect Director Kato, Yuuji | Management | For | For |
3.7 | Elect Director Nagai, Atsushi | Management | For | For |
3.8 | Elect Director Koike, Ichiro | Management | For | For |
3.9 | Elect Director Tsushima, Toru | Management | For | For |
4 | Appoint Statutory Auditor Takaba, Daisuke | Management | For | For |
5 | Appoint Alternate Statutory Auditor Oshikane, Makoto | Management | For | For |
FLEETWOOD CORPORATION LTD.
Meeting Date: NOV 23, 2012 Record Date: NOV 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: FWD
Security ID: Q3914R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Greg Tate as a Director | Management | For | For |
2 | Approve the Adoption of the Remuneration Report | Management | For | Against |
3 | Approve the Spill Resolution | Management | Against | Against |
FLIGHT CENTRE LTD.
Meeting Date: OCT 30, 2012 Record Date: OCT 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: FLT
Security ID: Q39175106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Morahan as a Director | Management | For | For |
2 | Elect John Eales as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Appoint Ernst & Young as Auditors of the Company | Management | For | For |
FLYTECH TECHNOLOGY CO., LTD.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6206
Security ID: Y2572Z109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
FORD OTOMOTIV SANAYI AS
Meeting Date: OCT 19, 2012 Record Date: OCT 18, 2012 Meeting Type: SPECIAL |
||||
Ticker: FROTO
Security ID: M7608S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Chairman of Meeting | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Director Appointments | Management | For | For |
4 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
5 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
6 | Wishes and Close Meeting | Management | None | None |
FORD OTOMOTIV SANAYI AS
Meeting Date: MAR 21, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FROTO
Security ID: M7608S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Annual Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Receive Information on Profit Distribution Policy | Management | None | None |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of General Assembly | Management | For | For |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Company's Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
18 | Wishes | Management | None | None |
FORD OTOMOTIV SANAYI AS
Meeting Date: JUN 28, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: FROTO
Security ID: M7608S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Amend Company Articles | Management | For | For |
3 | Wishes | Management | None | None |
FORGE GROUP LTD.
Meeting Date: OCT 24, 2012 Record Date: OCT 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: FGE
Security ID: Q3918F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Marcello Cardaci as a Director | Management | For | For |
3 | Elect David Simpson as a Director | Management | For | For |
4 | Appoint KPMG as Auditor of the Company | Management | For | For |
5 | Ratify the Past Issuance of 2.74 Million Shares to Various Senior Executives of the Company and a Subsidiary of Clough Ltd | Management | For | Against |
6 | Approve the Forge Group Ltd Long Term Incentive Plan | Management | For | Against |
7 | Approve the Grant of Up to 653,396 Performance Rights to David Simpson, Chief Executive Officer and Managing Director of the Company | Management | For | Against |
8 | Approve the Termination Entitlements of David Simpson, Chief Executive Officer and Managing Director of the Company | Management | For | Against |
FRED OLSEN ENERGY ASA
Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FOE
Security ID: R25663106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 per Share | Management | For | Do Not Vote |
4 | Approve Issuance of 6.7 Million Shares without Preemptive Rights | Management | For | Do Not Vote |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
7 | Approve Remuneration of Directors | Management | For | Do Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
9 | Elect Directors | Management | For | Do Not Vote |
FREENET AG
Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FNTN
Security ID: D3689Q134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify RBS RoeverBroennerSusat GmbH & Co. KG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6 | Approve Creation of EUR 12.8 Million Pool of Capital without Preemptive Rights | Management | For | Do Not Vote |
7 | Amend Affiliation Agreements with Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH | Management | For | Do Not Vote |
FREUND CORP.
Meeting Date: MAY 29, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6312
Security ID: J1370U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Fusejima, Yasutoyo | Management | For | For |
2.2 | Elect Director Fusejima, Iwao | Management | For | For |
2.3 | Elect Director Nishimura, Osamoto | Management | For | For |
2.4 | Elect Director Gushiken, Takashi | Management | For | For |
2.5 | Elect Director Fusejima, Ryuujiro | Management | For | For |
2.6 | Elect Director Shiratori, Norio | Management | For | For |
3.1 | Appoint Statutory Auditor Fujita, Masayoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Iijima, Kazushi | Management | For | For |
3.3 | Appoint Statutory Auditor Niizato, Tomohiro | Management | For | For |
FUJI KOSAN CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5009
Security ID: J14658108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kanemaru, Yuuichi | Management | For | For |
2.2 | Elect Director Nagayama, Tamio | Management | For | For |
2.3 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
2.4 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
2.5 | Elect Director Azuma, Kunio | Management | For | For |
2.6 | Elect Director Kobayashi, Kazushi | Management | For | For |
2.7 | Elect Director Hirayama, Yoshiki | Management | For | For |
3.1 | Appoint Statutory Auditor Togami, Iwao | Management | For | For |
3.2 | Appoint Statutory Auditor Komamiya, Kazuaki | Management | For | Against |
FUJI MACHINE MFG. CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6134
Security ID: J14910103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Soga, Nobuyuki | Management | For | For |
2.2 | Elect Director Suhara, Shinsuke | Management | For | For |
2.3 | Elect Director Takeuchi, Tadashi | Management | For | For |
2.4 | Elect Director Kodama, Seigo | Management | For | For |
2.5 | Elect Director Kawai, Takayoshi | Management | For | For |
2.6 | Elect Director Uemura, Moto | Management | For | For |
2.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
3 | Appoint Statutory Auditor Matsuda, Shigeki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Abe, Masaaki | Management | For | For |
FUJI MEDIA HOLDINGS, INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4676
Security ID: J15477102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2200 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Hieda, Hisashi | Management | For | For |
3.2 | Elect Director Toyoda, Ko | Management | For | For |
3.3 | Elect Director Ota, Hideaki | Management | For | For |
3.4 | Elect Director Kano, Shuuji | Management | For | For |
3.5 | Elect Director Endo, Ryuunosuke | Management | For | For |
3.6 | Elect Director Suzuki, Katsuaki | Management | For | For |
3.7 | Elect Director Kameyama, Chihiro | Management | For | For |
3.8 | Elect Director Ota, Toru | Management | For | For |
3.9 | Elect Director Matsuoka, Isao | Management | For | For |
3.10 | Elect Director Miki, Akihiro | Management | For | For |
3.11 | Elect Director Ishiguro, Taizan | Management | For | For |
3.12 | Elect Director Yokota, Masafumi | Management | For | For |
3.13 | Elect Director Terasaki, Kazuo | Management | For | For |
3.14 | Elect Director Kiyohara, Takehiko | Management | For | For |
3.15 | Elect Director Wagai, Takashi | Management | For | For |
3.16 | Elect Director Kanemitsu, Osamu | Management | For | For |
4.1 | Appoint Statutory Auditor Onoe, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Seta, Hiroshi | Management | For | For |
4.3 | Appoint Statutory Auditor Okushima, Takayasu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
FUJI SEAL INTERNATIONAL INC.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 7864
Security ID: J15183106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kakegawa, Masahito | Management | For | For |
1.2 | Elect Director Kato, Fumio | Management | For | For |
1.3 | Elect Director Toga, Yuuzo | Management | For | For |
1.4 | Elect Director Takeda, Ken | Management | For | For |
1.5 | Elect Director Okazaki, Hiro | Management | For | For |
1.6 | Elect Director Okazaki, Shigeko | Management | For | For |
1.7 | Elect Director Sonoda, Takato | Management | For | For |
1.8 | Elect Director Furusawa, Rikio | Management | For | For |
1.9 | Elect Director Aikawa, Ritsuo | Management | For | For |
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 4901
Security ID: J14208102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
2.3 | Elect Director Toda, Yuuzo | Management | For | For |
2.4 | Elect Director Tamai, Koichi | Management | For | For |
2.5 | Elect Director Makino, Katsumi | Management | For | For |
2.6 | Elect Director Goto, Yoshihisa | Management | For | For |
2.7 | Elect Director Ishikawa, Takatoshi | Management | For | For |
2.8 | Elect Director Yamamoto, Tadahito | Management | For | For |
2.9 | Elect Director Kitayama, Teisuke | Management | For | For |
2.10 | Elect Director Furuya, Kazuhiko | Management | For | For |
2.11 | Elect Director Sukeno, Kenji | Management | For | For |
2.12 | Elect Director Asami, Masahiro | Management | For | For |
3 | Appoint Statutory Auditor Yamamura, Kazuhito | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
FUJIKURA KASEI CO., LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 4620
Security ID: J14742100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Hasegawa, Yoshiaki | Management | For | For |
2.2 | Elect Director Kato, Daisuke | Management | For | For |
2.3 | Elect Director Ueda, Hikoji | Management | For | For |
2.4 | Elect Director Nakamura, Tadashi | Management | For | For |
2.5 | Elect Director Shimoda, Yoshizo | Management | For | For |
2.6 | Elect Director Kajiwara, Hisashi | Management | For | For |
2.7 | Elect Director Watanabe, Hiroaki | Management | For | For |
2.8 | Elect Director Takano, Masahiro | Management | For | For |
2.9 | Elect Director Ohashi, Kazuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Saisu, Yuzo | Management | For | For |
3.2 | Appoint Statutory Auditor Naka, Mitsuyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Watanabe, Takashi | Management | For | For |
FUJISHOJI CO., LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 6257
Security ID: J16465106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2500 | Management | For | For |
2 | Amend Articles To Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
3 | Appoint Statutory Auditor Mizushima, Nobukazu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
FUKUDA DENSHI (ELECTRONICS)
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 6960
Security ID: J15918105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles To Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
3.2 | Elect Director Shirai, Daijiro | Management | For | Against |
3.3 | Elect Director Fujiwara, Junzo | Management | For | For |
3.4 | Elect Director Tsubone, Izumi | Management | For | For |
3.5 | Elect Director Tani, Yuuichiro | Management | For | For |
3.6 | Elect Director Takahashi, Koji | Management | For | For |
3.7 | Elect Director Shirakawa, Osamu | Management | For | For |
3.8 | Elect Director Nakagawa, Yukio | Management | For | For |
3.9 | Elect Director Fukuda, Shuuichi | Management | For | For |
FUKUOKA FINANCIAL GROUP INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 8354
Security ID: J17129107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Tani, Masaaki | Management | For | For |
2.2 | Elect Director Shibato, Takashige | Management | For | For |
2.3 | Elect Director Yoshikai, Takashi | Management | For | For |
2.4 | Elect Director Sakurai, Fumio | Management | For | For |
2.5 | Elect Director Furumura, Jiro | Management | For | For |
2.6 | Elect Director Aoyagi, Masayuki | Management | For | For |
2.7 | Elect Director Yoshida, Yasuhiko | Management | For | For |
2.8 | Elect Director Hayashi, Kenji | Management | For | For |
2.9 | Elect Director Murayama, Noritaka | Management | For | For |
2.10 | Elect Director Obata, Osamu | Management | For | For |
2.11 | Elect Director Fukuda, Satoru | Management | For | For |
2.12 | Elect Director Yoshizawa, Shunsuke | Management | For | For |
2.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.14 | Elect Director Takahashi, Hideaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Habu, Kiyofumi | Management | For | For |
FUTABA CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 6986
Security ID: J16758112 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Sakurada, Hiroshi | Management | For | For |
2.2 | Elect Director Kono, Michisato | Management | For | For |
2.3 | Elect Director Takahashi, Kazunobu | Management | For | For |
2.4 | Elect Director Ikeda, Tatsuya | Management | For | For |
2.5 | Elect Director Kawasaki, Hideharu | Management | For | For |
2.6 | Elect Director Mogi, Kozaburo | Management | For | For |
2.7 | Elect Director Katsuta, Tadao | Management | For | For |
3.1 | Appoint Statutory Auditor Kakumoto, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Kondo, Kazuaki | Management | For | For |
3.3 | Appoint Statutory Auditor Shiizu, Masahisa | Management | For | For |
GAMESA CORPORACION TECNOLOGICA S.A.
Meeting Date: APR 18, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
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Ticker: GAM
Security ID: E54667113 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5.1 | Ratify Co-option of and Reelect Jose Maria Aldecoa Sagastasoloa as Director | Management | For | For |
5.2 | Ratify Co-option of and Reelect Ramon Castresana Sanchez as Director | Management | For | For |
5.3 | Ratify Co-option of and Reelect Manuel Moreu Munaiz as Director | Management | For | For |
5.4 | Reelect Juan Luis Arregui Ciarsolo as Director | Management | For | For |
5.5 | Reelect Carlos Rodriguez-Quiroga Menendez as Director | Management | For | For |
5.6 | Reelect Jose Maria Vazquez Egusquiza as Director | Management | For | For |
5.7 | Reelect Luis Lada Diaz as Director | Management | For | For |
5.8 | Reelect Jose Maria Aracama Yoldi as Director | Management | For | For |
6 | Approve Restricted Stock and Cash Plan | Management | For | For |
7.1 | Amend Article 16 | Management | For | For |
7.2 | Amend Article 18 | Management | For | For |
7.3 | Amend Article 19 | Management | For | For |
7.4 | Amend Article 29 | Management | For | For |
7.5 | Amend Article 35 | Management | For | For |
7.6 | Amend Article 44 | Management | For | For |
7.7 | Amend Article 46 | Management | For | For |
7.8 | Approve Revised Articles of Association | Management | For | For |
8.1 | Amend Article 7 of General Meeting Regulations | Management | For | For |
8.2 | Amend Article 8 of General Meeting Regulations | Management | For | For |
8.3 | Amend Article 9 of General Meeting Regulations | Management | For | For |
8.4 | Amend Article 12 of General Meeting Regulations | Management | For | For |
8.5 | Amend Article 27 of General Meeting Regulations | Management | For | For |
8.6 | Amend Article 30 of General Meeting Regulations | Management | For | For |
8.7 | Approve Revised General Meeting Regulations | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
GAS NATURAL SDG S.A
Meeting Date: APR 16, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL |
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Ticker:
Security ID: E5499B123 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers Auditores as Auditor | Management | For | For |
6.1 | Reelect Salvador Gabarro Serra as Director | Management | For | For |
6.2 | Reelect Emiliano Lopez Achurra as Director | Management | For | For |
6.3 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GAZPROM NEFT JSC
Meeting Date: JAN 15, 2013 Record Date: DEC 03, 2012 Meeting Type: SPECIAL |
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Ticker: SIBN
Security ID: 36829G107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
GAZPROM NEFT JSC
Meeting Date: FEB 22, 2013 Record Date: DEC 03, 2012 Meeting Type: SPECIAL |
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Ticker: SIBN
Security ID: 36829G107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Against |
2.1 | Elect Vladimir Alisov as Director | Management | None | Against |
2.2 | Elect Marat Garayev as Director | Management | None | Against |
2.3 | Elect Valery Golubev as Director | Management | None | Against |
2.4 | Elect Nikolay Dubik as Director | Management | None | Against |
2.5 | Elect Aleksandr Dyukov as Director | Management | None | Against |
2.6 | Elect Aleksandr Kalinkin as Director | Management | None | Against |
2.7 | Elect Andrey Kruglov as Director | Management | None | Against |
2.8 | Elect Aleksey Miller as Director | Management | None | Against |
2.9 | Elect Elena Mikhaylova as Director | Management | None | Against |
2.10 | Elect Aleksandr Mikheyev as Director | Management | None | Against |
2.11 | Elect Valery Serdyukov as Director | Management | None | Against |
2.12 | Elect Kirill Seleznev as Director | Management | None | Against |
2.13 | Elect Sergey Fursenko as Director | Management | None | Against |
2.14 | Elect Vsevolod Cherepanov as Director | Management | None | Against |
GAZPROM NEFT JSC
Meeting Date: JUN 07, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
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Ticker: SIBN
Security ID: 36829G107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Vladimir Alisov as Director | Management | None | Against |
5.2 | Elect Marat Garayev as Director | Management | None | Against |
5.3 | Elect Valery Golubev as Director | Management | None | Against |
5.4 | Elect Nikolay Dubik as Director | Management | None | Against |
5.5 | Elect Aleksandr Dyukov as Director | Management | None | Against |
5.6 | Elect Aleksandr Kalinkin as Director | Management | None | Against |
5.7 | Elect Andrey Kruglov as Director | Management | None | Against |
5.8 | Elect Aleksey Miller as Director | Management | None | Against |
5.9 | Elect Elena Mikhaylova as Director | Management | None | Against |
5.10 | Elect Aleksandr Mikheyev as Director | Management | None | Against |
5.11 | Elect Kirill Seleznev as Director | Management | None | Against |
5.12 | Elect Valery Serdyukov as Director | Management | None | Against |
5.13 | Elect Sergey Fursenko as Director | Management | None | Against |
5.14 | Elect Vsevolod Cherepanov as Director | Management | None | Against |
6.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
6.2 | Elect Galina Delvig as Member of Audit Commission | Management | For | For |
6.3 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
6.4 | Elect Anatoliy Kotlyar as Member of Audit Commission | Management | For | For |
6.5 | Elect Alexander Frolov as Member of Audit Commission | Management | For | For |
7 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | Against |
9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
GAZPROM OAO
Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
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Ticker: GAZP
Security ID: 368287207 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
12.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Against |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Do Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Do Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Do Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
12.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Against |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Do Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Do Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Do Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
12.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Against |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Do Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Do Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Do Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
12.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Against |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Do Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Do Not Vote |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Do Not Vote |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GDF SUEZ
Meeting Date: APR 23, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL/SPECIAL |
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Ticker: GSZ
Security ID: F42768105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Ann-Kristin Achleitner as Director | Management | For | For |
7 | Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Caroline Simon as Representative of Employee Shareholders to the Board | Management | None | For |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers | Management | For | For |
13 | Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GEA GROUP AG
Meeting Date: APR 18, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
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Ticker: G1A
Security ID: D28304109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0,55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GEM DIAMONDS LTD
Meeting Date: JUN 11, 2013 Record Date: JUN 09, 2013 Meeting Type: ANNUAL |
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Ticker: GEMD
Security ID: G37959106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Glenn Turner as Director | Management | For | For |
12 | Re-elect Roger Davis as Director | Management | For | For |
13 | Elect Michael Michael as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GENDAI AGENCY INC.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 2411
Security ID: J1769S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Yamamoto, Masataka | Management | For | For |
2.2 | Elect Director Kamikawana, Yuzuru | Management | For | For |
2.3 | Elect Director Ko, Shuuichi | Management | For | For |
2.4 | Elect Director Yamamoto, Shintoku | Management | For | For |
2.5 | Elect Director Kito, Tomoharu | Management | For | For |
2.6 | Elect Director Hongo, Hideyuki | Management | For | For |
2.7 | Elect Director Ue, Takeshi | Management | For | For |
GENERAL DYNAMICS CORPORATION
Meeting Date: MAY 01, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
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Ticker: GD
Security ID: 369550108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director Phebe N. Novakovic | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Review and Assess Human Rights Policy | Shareholder | Against | For |
GENERAL MILLS, INC.
Meeting Date: SEP 24, 2012 Record Date: JUL 26, 2012 Meeting Type: ANNUAL |
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Ticker: GIS
Security ID: 370334104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradbury H. Anderson | Management | For | For |
2 | Elect Director R. Kerry Clark | Management | For | For |
3 | Elect Director Paul Danos | Management | For | For |
4 | Elect Director William T. Esrey | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Judith Richards Hope | Management | For | For |
7 | Elect Director Heidi G. Miller | Management | For | For |
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Director Steve Odland | Management | For | For |
10 | Elect Director Kendall J. Powell | Management | For | For |
11 | Elect Director Michael D. Rose | Management | For | For |
12 | Elect Director Robert L. Ryan | Management | For | For |
13 | Elect Director Dorothy A. Terrell | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
GENERALI DEUTSCHLAND HOLDING AG
Meeting Date: MAY 23, 2013 Record Date: MAY 01, 2013 Meeting Type: ANNUAL |
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Ticker: GE1
Security ID: D2860B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3a | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
3b | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
4a | Elect Sergio Balbinot to the Supervisory Board | Management | For | For |
4b | Elect Gerd Geib to the Supervisory Board | Management | For | For |
4c | Elect Wolfgang Kaske to the Supervisory Board | Management | For | For |
4d | Elect Giovanni Liverani to the Supervisory Board | Management | For | For |
4e | Elect Andreas Pohl to the Supervisory Board | Management | For | For |
4f | Elect Reinfried Pohl to the Supervisory Board | Management | For | For |
4g | Elect Elisabeth Prinzessin zu Sayn-Wittgenstein to the Supervisory Board | Management | For | For |
4h | Elect Valter Trevisani to the Supervisory Board | Management | For | For |
GENWORTH MI CANADA INC.
Meeting Date: JUN 06, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: MIC
Security ID: 37252B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian Hurley | Management | For | For |
2 | Elect Director Robert Brannock | Management | For | Withhold |
3 | Elect Director Robert Gillespie | Management | For | For |
4 | Elect Director Sidney Horn | Management | For | For |
5 | Elect Director Brian Kelly | Management | For | For |
6 | Elect Director Samuel Marsico | Management | For | For |
7 | Elect Director Leon Roday | Management | For | For |
8 | Elect Director Jerome Upton | Management | For | For |
9 | Elect Director John Walker | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GEORG FISCHER AG
Meeting Date: MAR 20, 2013 Record Date: Meeting Type: ANNUAL |
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Ticker: FI-N
Security ID: H26091142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designation of Minutes Keeper and Election of Vote Counter | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Allocation of CHF 15 per Registered Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Roman Boutellier as Director | Management | For | For |
5.2 | Reelect Zhiqiang Zhang as Director | Management | For | For |
5.3 | Reelect Roger Michaelis as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
GIGABYTE TECHNOLOGY CO., LTD.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2376
Security ID: Y2711J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
GIMV
Meeting Date: JUN 26, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GIMB
Security ID: B4567G117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | Approve Remuneration Report | Management | For | Do Not Vote |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | Do Not Vote |
6 | Approve Discharge of Directors | Management | For | Do Not Vote |
7 | Approve Discharge of Auditors | Management | For | Do Not Vote |
8a | Elect Koen Dejonckheere as Director | Management | For | Do Not Vote |
8b | Elect Emile van der Burg as Independent Director | Management | For | Do Not Vote |
8c | Elect Eric Spiessens as Director | Management | For | Do Not Vote |
8d | Indicate Dirk Boogmans as Independent Board Member | Management | For | Do Not Vote |
9 | Approve Remuneration of Directors | Management | For | Do Not Vote |
10 | Receive Announcements on the Appointment of Auditor Re: Item 11 | Management | None | None |
11 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | Do Not Vote |
12a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
12b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Do Not Vote |
13a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Do Not Vote |
13b | Authorize Repurchase of Up to20 Percent of Issued Share Capital | Management | For | Do Not Vote |
14 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Do Not Vote |
GINDALBIE METALS LTD.
Meeting Date: FEB 08, 2013 Record Date: FEB 06, 2013 Meeting Type: SPECIAL |
||||
Ticker: GBG
Security ID: Q4046S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of 87.8 Million Shares to Angang Group Hong Kong (Holdings) Limited | Management | For | For |
2 | Ratify the Past Issuance of 156.86 Million Shares to Sophisticated and Institutional Investors | Management | For | For |
GIORDANO INTERNATIONAL LIMITED
Meeting Date: JUN 14, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00709
Security ID: G6901M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ishwar Bhagwandas Chugani as Director | Management | For | For |
3b | Elect Barry John Buttifant as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GKN PLC
Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: GKN
Security ID: G39004232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: GSK
Security ID: G3910J112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLOBAL & YUASA BATTERY CO.
Meeting Date: FEB 26, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 004490
Security ID: Y2723M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Inside Directors, One Non-Independent Non-Executive Director, and Three Outside Directors (Bundled) | Management | For | For |
2 | Elect Three Members of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GLOBALTRANS INVESTMENT PLC
Meeting Date: APR 19, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: GLTR
Security ID: 37949E204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
2 | Approve Dividends | Management | For | Do Not Vote |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Do Not Vote |
4 | Approve Early Termination of Powers of Board of Directors | Management | For | Do Not Vote |
5 | Approve Increase in the Size of Board | Management | For | Do Not Vote |
6 | Elect Alexander Eliseev as Director | Management | For | Do Not Vote |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | Do Not Vote |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | Do Not Vote |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | Do Not Vote |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | Do Not Vote |
11 | Elect Sergey Maltsev as Director | Management | For | Do Not Vote |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | Do Not Vote |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | Do Not Vote |
14 | Elect Konstantin Shirokov as Director | Management | For | Do Not Vote |
15 | Elect Andrey Gomon as Director | Management | For | Do Not Vote |
16 | Elect Alexander Storozhev as Director | Management | For | Do Not Vote |
17 | Elect Alexander Tarasov as Director | Management | For | Do Not Vote |
18 | Elect Marios Tofaros as Director | Management | For | Do Not Vote |
19 | Elect Sergey Tolmachev as Director | Management | For | Do Not Vote |
20 | Elect Melina Pyrgou as Director | Management | For | Do Not Vote |
GLOBE TELECOM, INC.
Meeting Date: APR 16, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: GLO
Security ID: Y27257149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify All Acts and Resolution of the Board of Directors and Management Adopted during the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
4.2 | Elect Mark Chong Chin Kok as a Director | Management | For | For |
4.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | For |
4.4 | Elect Ernesto L. Cu as a Director | Management | For | For |
4.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
4.6 | Elect Tay Soo Meng as a Director | Management | For | For |
4.7 | Elect Delfin L. Lazaro as a Director | Management | For | For |
4.8 | Elect Romeo L. Bernardo as a Director | Management | For | For |
4.9 | Elect Xavier P. Loinaz as a Director | Management | For | For |
4.10 | Elect Guillermo D. Luchangco as a Director | Management | For | For |
4.11 | Elect Manuel A. Pacis as a Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GLORIOUS PROPERTY HOLDINGS LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00845
Security ID: G3940K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheng Li Xiong as Director | Management | For | For |
2b | Elect Xia Jing Hua as Director | Management | For | For |
2c | Elect Yu Xiu Yang as Director | Management | For | For |
2d | Elect Wo Rui Fang as Director | Management | For | For |
3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GOLD FIELDS LTD
Meeting Date: MAY 09, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S31755101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect David Murray as Director | Management | For | For |
3 | Re-elect Donald Ncube as Director | Management | For | For |
4 | Re-elect Rupert Pennant-Rea as Director | Management | For | For |
5 | Re-elect Gayle Wilson as Director | Management | For | For |
6 | Re-elect Gayle Wilson as Chairman of the Audit Committee | Management | For | For |
7 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
8 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
9 | Re-elect Rupert Pennant-Rea as Member of the Audit Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors with Effect from 1 June 2013 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Clause 1.2.14 | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Clause 1.2.16 | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Clauses 5.6, 5.7 and 5.8 | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Clause 7.5 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 8 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 11.1 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 14.5 | Management | For | For |
10 | Amend Memorandum of Incorporation Re: Clause 18.28 | Management | For | For |
11 | Amend Memorandum of Incorporation Re: Clause 18.35 | Management | For | For |
12 | Amend Memorandum of Incorporation Re: Clause 20.9 | Management | For | For |
13 | Amend Memorandum of Incorporation Re: Clause 24 | Management | For | For |
14 | Amend Memorandum of Incorporation Re: Clause 32 | Management | For | For |
15 | Amend Memorandum of Incorporation Re: Schedule 1 | Management | For | For |
16 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date: APR 24, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: BIR
Security ID: G49374146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1a | Elect Archie Kane as Director | Management | For | For |
3.1b | Elect Wilbur Ross Jr. as Director | Management | For | For |
3.1c | Elect Prem Watsa as Director | Management | For | For |
3.2a | Reelect Kent Atkinson as Director | Management | For | For |
3.2b | Reelect Richie Boucher as Director | Management | For | For |
3.2c | Reelect Pat Butler Director | Management | For | For |
3.2d | Reelect Patrick Haren as Director | Management | For | For |
3.2e | Reelect Andrew Keating as Director | Management | For | For |
3.2f | Reelect Patrick Kennedy as Director | Management | For | For |
3.2g | Relect Patrick Mulvihill as Director | Management | For | For |
3.2h | Relect Patrick O'Sullivan as Director | Management | For | For |
3.3 | Elect Davida Marston as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | Against |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRANGE RESOURCES LTD.
Meeting Date: MAY 08, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: GRR
Security ID: Q4268H129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Honglin Zhao as a Director | Management | For | For |
3 | Elect Neil Chatfield as a Director | Management | For | For |
4 | Elect Clement Ko as a Director | Management | For | For |
5 | Approve the Grant of Up to 614,029 Performance Rights to Richard Mehan, Managing Director of the Company | Management | For | For |
GRAPE KING INC.
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1707
Security ID: Y2850Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
GREAT CHINA METAL INDUSTRY CO LTD
Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9905
Security ID: Y2852N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
GREAT EAGLE HOLDINGS LTD.
Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00041
Security ID: G4069C148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
4 | Elect Zhu Qi as Director | Management | For | For |
5 | Elect Lo Hong Sui, Antony as Director | Management | For | For |
6 | Elect Lo Ying Sui as Director | Management | For | For |
7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GREATEK ELECTRONICS INC.
Meeting Date: JUN 10, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2441
Security ID: Y2858G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Representatives of Corporate Directors | Management | For | For |
GREENE KING PLC
Meeting Date: SEP 04, 2012 Record Date: AUG 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: GNKL
Security ID: G40880133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Rooney Anand as Director | Management | For | For |
5 | Re-elect Norman Murray as Director | Management | For | For |
6 | Re-elect Ian Durant as Director | Management | For | For |
7 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GREGGS PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: GRG
Security ID: G41076111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2(a) | Reappoint KPMG Audit plc as Auditors | Management | For | For |
2(b) | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4(a) | Re-elect Ian Durant as Director | Management | For | For |
4(b) | Re-elect Roger Whiteside as Director | Management | For | For |
4(c) | Re-elect Richard Hutton as Director | Management | For | For |
4(d) | Re-elect Raymond Reynolds as Director | Management | For | For |
4(e) | Re-elect Julie Baddeley as Director | Management | For | For |
4(f) | Re-elect Iain Ferguson as Director | Management | For | For |
5 | Elect Allison Kirkby as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GROUPE BRUXELLES LAMBERT
Meeting Date: APR 23, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: B4746J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5.1.1 | Reelect Victor Delloye as Director | Management | For | For |
5.1.2 | Reelect Maurice Lippens as Director | Management | For | For |
5.1.3 | Reelect Michel Plessis-Belair as Director | Management | For | For |
5.1.4 | Reelect Amaury de Seze as Director | Management | For | For |
5.1.5 | Reelect Jean Stephenne as Director | Management | For | For |
5.1.6 | Reelect Arnaud Vial as Director | Management | For | For |
5.2.1 | Elect Christine Marin-Postel as Director | Management | For | For |
5.2.2 | Elect Martine Verluyten as Director | Management | For | For |
5.3.1 | Indicate Christine Morin-Postel as Independent Board Member | Management | For | For |
5.3.2 | Indicate Jean Stephenne as Independent Board Member | Management | For | For |
5.3.3 | Indicate Martine Verluyten as Independent Board Member | Management | For | For |
5.4 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Approve Stock Option Plan | Management | For | For |
7.2 | Approve Change-of-Control Clause Re : Stock Option Plan under Item 7.1 | Management | For | Against |
7.3 | Approve Stock Option Plan Grants for 2013 up to 13.5 Million Re: Stock Option Plan under Item 7.1 | Management | For | For |
7.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 7.5 | Management | For | For |
7.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 7.1 | Management | For | For |
8 | Transact Other Business | Management | None | None |
GROWELL HOLDINGS CO., LTD.
Meeting Date: JUL 20, 2012 Record Date: JUN 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: 3141
Security ID: J1886N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
GRUPO CATALANA OCCIDENTE S.A
Meeting Date: APR 25, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: GCO
Security ID: E5701Q116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose M Serra Farre as Director | Management | For | For |
5.2 | Reelect Jorge Enrich Izard as Director | Management | For | For |
5.3 | Reelect Federico Halpern Blasco as Director | Management | For | For |
5.4 | Reelect Olandor SL as Director | Management | For | For |
5.5 | Fix Number of Directors at 16 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO MEXICO SAB DE CV
Meeting Date: APR 30, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: GMEXICOB
Security ID: P49538112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 | Management | For | For |
5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUANGSHEN RAILWAY CO., LTD.
Meeting Date: MAY 23, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00525
Security ID: Y2930P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Financial Budget Proposal of the Company for 2013 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD.
Meeting Date: MAY 29, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02777
Security ID: Y2933F115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and Report of Auditors | Management | For | For |
4 | Declare Final Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 | Management | For | For |
7a | Elect Zhang Lin as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8a | Elect Liang Yingmei as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
8b | Elect Zheng Ercheng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Approve Company to Extend Guarantee Up to an Amount of RMB 25 Billion | Management | For | Against |
10 | Approve the Guarantees Extended in 2012 | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GUD HOLDINGS LTD.
Meeting Date: NOV 01, 2012 Record Date: OCT 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: GUD
Security ID: Q43709106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Hay as a Director | Management | For | For |
2.2 | Elect Mark Smith as a Director | Management | For | For |
2.3 | Elect Graeme Billings as a Director | Management | For | For |
2.4 | Elect David Robinson as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Company's Long Term Incentive Equity Plan | Management | For | For |
5 | Approve the Grant of 84,745 Performance Rights to Ian Campbell, Managing Director of the Company | Management | For | For |
6 | Approve the Spill Resolution | Management | Against | Against |
GULLIVER INTERNATIONAL
Meeting Date: MAY 30, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7599
Security ID: J17714106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Hatori, Kenichi | Management | For | Against |
2.2 | Elect Director Hatori, Yuusuke | Management | For | Against |
2.3 | Elect Director Hatori, Takao | Management | For | Against |
3.1 | Appoint Statutory Auditor Miwa, Masayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Endo, Masakatsu | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Hiroto | Management | For | Against |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
GUNMA BANK LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8334
Security ID: J17766106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Yomo, Hiroshi | Management | For | For |
2.2 | Elect Director Saito, Kazuo | Management | For | For |
2.3 | Elect Director Kibe, Kazuo | Management | For | For |
2.4 | Elect Director Igarashi, Tomisaburo | Management | For | For |
2.5 | Elect Director Takai, Kenichi | Management | For | For |
2.6 | Elect Director Murota, Masayuki | Management | For | For |
2.7 | Elect Director Tsunoda, Hisao | Management | For | For |
2.8 | Elect Director Kimura, Takaya | Management | For | For |
2.9 | Elect Director Ninomiya, Shigeaki | Management | For | For |
2.10 | Elect Director Tsukui, Isamu | Management | For | For |
2.11 | Elect Director Kurihara, Hiroshi | Management | For | For |
2.12 | Elect Director Horie, Nobuyuki | Management | For | For |
2.13 | Elect Director Fukai, Akihiko | Management | For | For |
H. LUNDBECK A/S
Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: LUN
Security ID: K4406L129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.00 per Share | Management | For | For |
5a | Reelect Hakan Bjorklund as Director | Management | For | For |
5b | Reelect Christian Dyvig as Director | Management | For | For |
5c | Reelect Thorleif Krarup as Director | Management | For | For |
5d | Reelect Jes Ostergaard as Director | Management | For | For |
5e | Reelect Melanie Lee as Director | Management | For | For |
5f | Elect Lars Rasmussen as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Authorize Repurchase of up to Ten Percent of Share Capital | Management | For | For |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
8 | Other Business | Management | None | None |
H.I.S. CO. LTD.
Meeting Date: JAN 29, 2013 Record Date: OCT 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 9603
Security ID: J20087102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Sawada, Hideo | Management | For | For |
2.2 | Elect Director Hirabayashi, Akira | Management | For | For |
2.3 | Elect Director Kusuhara, Narimoto | Management | For | For |
2.4 | Elect Director Takagi, Kiyoshi | Management | For | For |
2.5 | Elect Director Wada, Hikaru | Management | For | For |
2.6 | Elect Director Nakamori, Tatsuya | Management | For | For |
2.7 | Elect Director Nakatani, Shigeru | Management | For | For |
2.8 | Elect Director Haque Azadul | Management | For | For |
2.9 | Elect Director Namekata, Kazumasa | Management | For | For |
2.10 | Elect Director Hirata, Masahiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HACHIJUNI BANK LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8359
Security ID: J17976101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Magaribuchi, Fumiaki | Management | For | For |
3.2 | Elect Director Komatsu, Tetsuo | Management | For | For |
3.3 | Elect Director Takehana, Kenichi | Management | For | For |
3.4 | Elect Director Yumoto, Shoichi | Management | For | For |
3.5 | Elect Director Ota, Hideyuki | Management | For | For |
3.6 | Elect Director Koike, Teruyuki | Management | For | For |
3.7 | Elect Director Kusama, Saburo | Management | For | For |
HAKUHODO DY HOLDINGS INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2433
Security ID: J19174101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Narita, Junji | Management | For | Against |
2.2 | Elect Director Toda, Hirokazu | Management | For | Against |
2.3 | Elect Director Sawada, Kunihiko | Management | For | For |
2.4 | Elect Director Matsuzaki, Mitsumasa | Management | For | For |
2.5 | Elect Director Hoshiko, Otoharu | Management | For | For |
2.6 | Elect Director Nishioka, Masanori | Management | For | For |
2.7 | Elect Director Nakatani, Yoshitaka | Management | For | For |
2.8 | Elect Director Iwai, Shuuichi | Management | For | For |
2.9 | Elect Director Nakada, Yasunori | Management | For | For |
2.10 | Elect Director Omori, Hisao | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
HAKUTO CO., LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7433
Security ID: J18113100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Sugimoto, Ryuusaburo | Management | For | For |
2.2 | Elect Director Takada, Yoshinae | Management | For | For |
2.3 | Elect Director Tomioka, Noriaki | Management | For | For |
2.4 | Elect Director Takigami, Hitoshi | Management | For | For |
2.5 | Elect Director Abe, Ryoji | Management | For | For |
2.6 | Elect Director Takagi, Jun | Management | For | For |
2.7 | Elect Director Shintoku, Nobuhito | Management | For | For |
2.8 | Elect Director Takayama, Ichiro | Management | For | For |
2.9 | Elect Director Iwashiro, Katsuyoshi | Management | For | For |
2.10 | Elect Director Fukuda, Chikao | Management | For | For |
HALFORDS GROUP PLC
Meeting Date: JUL 31, 2012 Record Date: JUL 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: HFD
Security ID: G4280E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dennis Millard as Director | Management | For | For |
5 | Re-elect David Wild as Director | Management | None | For |
6 | Re-elect Paul McClenaghan as Director | Management | For | For |
7 | Re-elect Keith Harris as Director | Management | For | For |
8 | Re-elect William Ronald as Director | Management | For | For |
9 | Re-elect David Adams as Director | Management | For | For |
10 | Re-elect Claudia Arney as Director | Management | For | For |
11 | Re-elect Andrew Findlay as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HALLA CLIMATE CONTROL CO.
Meeting Date: MAR 12, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 018880
Security ID: Y29874107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 716 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect One Non-Independent Non-Executive Director and Two Outside Directors (Bundled) | Management | For | For |
4 | Reappoint Lee Hyun-Duk as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HANNOVER RUECKVERSICHERUNG AG
Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HNR1
Security ID: D3015J135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Amend Articles Re: Entry in the Share Register | Management | For | Do Not Vote |
6 | Approve Remuneration of Supervisory Board | Management | For | Do Not Vote |
HANSAE YES24 HOLDINGS CO LTD
Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 016450
Security ID: Y3062X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 80 per Share | Management | For | For |
2 | Elect Three Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HAP SENG PLANTATIONS HOLDINGS BHD
Meeting Date: MAY 28, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: HSPLANT
Security ID: Y30686102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd. Group | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant | Management | For | For |
4 | Approve Share Repurchase Program | Management | For | For |
HAP SENG PLANTATIONS HOLDINGS BHD
Meeting Date: MAY 28, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSPLANT
Security ID: Y30686102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdul Hamid Egoh as Director | Management | For | For |
2 | Elect Jorgen Bornhoft as Director | Management | For | For |
3 | Elect Ahmad Bin Mohd Don as Director | Management | For | For |
4 | Elect Simon Shim Kong Yip as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HAW PAR CORPORATION
Meeting Date: APR 24, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: H02
Security ID: V42666103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Wee Cho Yaw as Director | Management | For | For |
4 | Elect Lee Suan Yew as Director | Management | For | For |
5 | Elect Hwang Soo Jin as Director | Management | For | For |
6 | Elect Sat Pal Khattar as Director | Management | For | For |
7 | Elect Wee Ee Lim as Director | Management | For | For |
8 | Elect Han Ah Kuan as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Shares and Grant of Options Pursuant to Haw Par Corporation Group 2002 Share Option Scheme | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
HEIDELBERGCEMENT AG
Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: HEI
Security ID: D31709104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | Do Not Vote |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | Do Not Vote |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | Do Not Vote |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | Do Not Vote |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | Do Not Vote |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | Do Not Vote |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | Do Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | Do Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | Do Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | Do Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | Do Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | Do Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | Do Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | Do Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | Do Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | Do Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | Do Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | Do Not Vote |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | Do Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Do Not Vote |
7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | Do Not Vote |
HEINEKEN NV
Meeting Date: APR 25, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N39427211 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Adopt Financial Statements | Management | For | For |
1c | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
1d | Approve Discharge of Management Board | Management | For | For |
1e | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Approve Extraordinary Share Award to CEO and CFO | Management | For | Against |
4a | Reelect J.F.M.L. van Boxmeer as CEO | Management | For | For |
4b | Approve Retention Share Award of EUR 1.5 million to CEO | Management | For | Against |
5a | Reelect M. Das to Supervisory Board | Management | For | For |
5b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
5c | Elect H. Scheffers to Supervisory Board | Management | For | For |
HEIWA CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6412
Security ID: J19194109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Yamaguchi, Kota | Management | For | For |
HELVETIA HOLDING AG
Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HELN
Security ID: H35927120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF17.00 per Share | Management | For | For |
4.1 | Reelect Christoph Lechner as Director | Management | For | For |
4.2 | Reelect Herbert Scheidt as Director | Management | For | Against |
4.3 | Reelect Erich Walser as Director | Management | For | Against |
5 | Ratify KPMG AG as Auditors | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD.
Meeting Date: JUN 03, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00012
Security ID: Y31476107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Poon Chung Kwong as Director | Management | For | For |
3b | Elect Chung Shui Ming, Timpson as Director | Management | For | For |
3c | Elect Lee King Yue as Director | Management | For | For |
3d | Elect Li Ning as Director | Management | For | For |
3e | Elect Kwok Ping Ho as Director | Management | For | For |
3f | Elect Wong Ho Ming, Augustine as Director | Management | For | For |
3g | Elect Lee Tat Man as Director | Management | For | For |
3h | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
3i | Elect Ko Ping Keung as Director | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Bonus Shares | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5d | Authorize Reissuance of Repurchased Shares | Management | For | For |
HIBIYA ENGINEERING LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1982
Security ID: J19320126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Nomura, Haruki | Management | For | For |
2.2 | Elect Director Toyoda, Shigeru | Management | For | For |
2.3 | Elect Director Fukuki, Morio | Management | For | For |
2.4 | Elect Director Noro, Hideo | Management | For | For |
2.5 | Elect Director Kamachi, Tetsuya | Management | For | For |
2.6 | Elect Director Shirasaki, Masashi | Management | For | For |
2.7 | Elect Director Shimoda, Keisuke | Management | For | For |
2.8 | Elect Director Ito, Shinichi | Management | For | For |
2.9 | Elect Director Nohara, Takayuki | Management | For | For |
2.10 | Elect Director Kusumi, Kensho | Management | For | For |
2.11 | Elect Director Atsumi, Hiro | Management | For | For |
HIDAY HIDAKA CORP.
Meeting Date: MAY 24, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7611
Security ID: J1934J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kanda, Tadashi | Management | For | For |
1.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
1.3 | Elect Director Machida, Isao | Management | For | For |
1.4 | Elect Director Tanabe, Yoshio | Management | For | For |
1.5 | Elect Director Arita, Akira | Management | For | For |
1.6 | Elect Director Shima, Jyuichi | Management | For | For |
1.7 | Elect Director Uchida, Tokuo | Management | For | For |
1.8 | Elect Director Yoshida, Takayuki | Management | For | For |
HIGHLAND GOLD MINING LTD
Meeting Date: JUN 11, 2013 Record Date: JUN 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: HGM
Security ID: G4472X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Valery Oyf as a Director | Management | For | For |
4 | Elect Alla Baranovskaya as a Director | Management | For | For |
5 | Elect Sergey Mineev as a Director | Management | For | For |
6 | Elect Andrey Solovyov as a Director | Management | For | For |
7 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
HIGO BANK LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8394
Security ID: J19404102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Tajima, Tsutomu | Management | For | For |
3.2 | Elect Director Masudo, Masaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
HILLS HOLDINGS LTD.
Meeting Date: APR 19, 2013 Record Date: APR 17, 2013 Meeting Type: SPECIAL |
||||
Ticker: HIL
Security ID: Q46290104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proportional Takeover Provisions | Management | For | For |
HILTON FOOD GROUP PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: HFG
Security ID: G4586W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Watson as Director | Management | For | For |
4 | Re-elect Chris Marsh as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HIRANO TECSEED CO.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6245
Security ID: J19698109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Elect Director Kaneko, Tsugio | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
HISCOX LTD
Meeting Date: MAR 28, 2013 Record Date: MAR 26, 2013 Meeting Type: SPECIAL |
||||
Ticker: HSX
Security ID: G4593F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Capital to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
HISCOX LTD
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSX
Security ID: G4593F112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Increase in Size of Board from 12 to 14 | Management | For | For |
4 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
5 | Elect Caroline Foulger as Director | Management | For | For |
6 | Re-elect Bronislaw Masojada as Director | Management | For | For |
7 | Re-elect Robert Childs as Director | Management | For | For |
8 | Re-elect Stuart Bridges as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Daniel Healy as Director | Management | For | For |
11 | Re-elect Ernst Jansen as Director | Management | For | For |
12 | Re-elect Dr James King as Director | Management | For | For |
13 | Re-elect Robert McMillan as Director | Management | For | For |
14 | Re-elect Andrea Rosen as Director | Management | For | For |
15 | Re-elect Gunnar Stokholm as Director | Management | For | For |
16 | Reappoint KPMG as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HITACHI CHEMICAL CO. LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4217
Security ID: J20160107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Osawa, Yoshio | Management | For | For |
1.3 | Elect Director Oto, Takemoto | Management | For | For |
1.4 | Elect Director Mochida, Nobuo | Management | For | For |
1.5 | Elect Director Takeda, Keiichi | Management | For | For |
1.6 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.7 | Elect Director Matsuda, Chieko | Management | For | For |
1.8 | Elect Director Nomura, Yoshihiro | Management | For | For |
HITACHI TRANSPORT SYSTEMS LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9086
Security ID: J2076M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Takao | Management | For | Against |
1.2 | Elect Director Nakatani, Yasuo | Management | For | Against |
1.3 | Elect Director Terada, Kazuki | Management | For | For |
1.4 | Elect Director Ono, Kenji | Management | For | For |
1.5 | Elect Director Harada, Tsunetoshi | Management | For | Against |
1.6 | Elect Director Mori, Kazuhiro | Management | For | Against |
1.7 | Elect Director Iwata, Shinjiro | Management | For | Against |
HKR INTERNATIONAL LTD.
Meeting Date: FEB 04, 2013 Record Date: JAN 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00480
Security ID: G4520J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HO BEE INVESTMENT LTD
Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: H13
Security ID: Y3245N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Ch'ng Jit Koon as Director | Management | For | For |
5 | Elect Tan Eng Bock as Director | Management | For | For |
6 | Elect Tan Keng Boon as Director | Management | For | For |
7 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
HOGY MEDICAL CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3593
Security ID: J21042106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hoki, Junichi | Management | For | For |
1.2 | Elect Director Yamamoto, Yukio | Management | For | For |
1.3 | Elect Director Maeda, Satoshi | Management | For | For |
1.4 | Elect Director Uchida, Katsumi | Management | For | For |
1.5 | Elect Director Matsumoto, Naoki | Management | For | For |
1.6 | Elect Director Kobayashi, Takuya | Management | For | For |
2 | Appoint Statutory Auditor Mishima, Yukikazu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Iizuka, Noboru | Management | For | For |
HOKKOKU BANK LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8363
Security ID: J21630108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Ataka, Tateki | Management | For | Against |
2.2 | Elect Director Murakami, Ryohei | Management | For | For |
2.3 | Elect Director Tsuemura, Shuuji | Management | For | For |
2.4 | Elect Director Maeda, Junichi | Management | For | For |
2.5 | Elect Director Nakayama, Ryoichi | Management | For | For |
2.6 | Elect Director Hamasaki, Hideaki | Management | For | For |
2.7 | Elect Director Nakanishi, Akira | Management | For | For |
2.8 | Elect Director Ida, Tomohiro | Management | For | For |
2.9 | Elect Director Yamamoto, Hidehiro | Management | For | For |
2.10 | Elect Director Nakamura, Kazuya | Management | For | For |
2.11 | Elect Director Nakada, Koichi | Management | For | For |
3 | Appoint Statutory Auditor Yamada, Muneto | Management | For | For |
HOLIDAY ENTERTAINMENT CO., LTD.
Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9943
Security ID: Y3265P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Director No.1 | Shareholder | None | Against |
5.2 | Elect Director No.2 | Shareholder | None | Against |
5.3 | Elect Director No.3 | Shareholder | None | Against |
5.4 | Elect Director No.4 | Shareholder | None | Against |
5.5 | Elect Director No.5 | Shareholder | None | Against |
5.6 | Elect Supervisor No.1 | Shareholder | None | Against |
5.7 | Elect Supervisor No.2 | Shareholder | None | Against |
5.8 | Elect Supervisor No.3 | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
HOLMEN AB
Meeting Date: APR 10, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: W4200N112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Do Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
4 | Approve Agenda of Meeting | Management | For | Do Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Allow Questions | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 9 per Share | Management | For | Do Not Vote |
11 | Approve Discharge of Board and President | Management | For | Do Not Vote |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) | Management | For | Do Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Members; Approve Remuneration of Auditors | Management | For | Do Not Vote |
14 | Reelect Fredrik Lundberg (Chair), Carl Bennet, Magnus Hall, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors | Management | For | Do Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Do Not Vote |
16 | Receive Information about the Nomination Committee before the 2014 AGM | Management | None | None |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
19 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Do Not Vote |
20 | Close Meeting | Management | None | None |
HONG FOK CORPORATION LTD.
Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: H30
Security ID: Y3281P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Chow Yew Hon as Director | Management | For | For |
5 | Elect Cheong Hooi Kheng as Director | Management | For | For |
6 | Elect Cheong Sim Eng as Director | Management | For | For |
7 | Elect Cheong Kim Pong as Director | Management | For | For |
8 | Elect Jackson Lee as Director | Management | For | For |
9 | Reappoint KPMG LLP, Public Accountants and Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
HONG LEONG FINANCE LTD.
Meeting Date: APR 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S41
Security ID: Y36795113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees, Audit Committee Fees, and Risk Management Committee Fees | Management | For | For |
4a | Elect Kwek Leng Peck as Director | Management | For | For |
4b | Elect Kwek Leng Kee as Director | Management | For | For |
4c | Elect Chng Beng Hua as Director | Management | For | For |
5a | Elect Kwek Leng Beng as Director | Management | For | For |
5b | Elect Cheng Shao Shiong @ Bertie Cheng as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Shares and Grant of Options Under the Hong Leong Finance Share Option Scheme 2001 other than Parent Group Employees and Parent Group Non-Executive Directors | Management | For | Against |
9 | Approve Issuance of Shares and Grant of Options Under the Hong Leong Finance Share Option Scheme 2001 who are Parent Group Employees and Parent Group Non-Executive Directors | Management | For | Against |
HONGKONG LAND HOLDINGS LTD.
Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: H78
Security ID: G4587L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
3 | Reelect Richard Lee as Director | Management | For | For |
4 | Reelect Yiu Kai Pang as Director | Management | For | For |
5 | Elect Lord Sassoon as Director | Management | For | For |
6 | Reelect John Witt as Director | Management | For | For |
7 | Elect Michael Wu as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
HOPEWELL HOLDINGS LTD.
Meeting Date: MAY 23, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00054
Security ID: Y37129163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Spin-off | Management | For | For |
2 | Approve Adoption of Share Option Scheme of Hopewell Hong Kong Properties Limited | Management | For | For |
HOT TELECOMMUNICATION SYSTEMS LTD.
Meeting Date: JUL 09, 2012 Record Date: JUN 25, 2012 Meeting Type: SPECIAL |
||||
Ticker: HOT
Security ID: M5298W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Officer Indemnification Agreements | Management | For | For |
HOYA CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogi, Yuuzaburo | Management | For | For |
1.2 | Elect Director Kodama, Yukiharu | Management | For | For |
1.3 | Elect Director Koeda, Itaru | Management | For | For |
1.4 | Elect Director Aso, Yutaka | Management | For | For |
1.5 | Elect Director Uchinaga, Yukako | Management | For | For |
1.6 | Elect Director Urano, Mitudo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | For |
3 | Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
5 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
6 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
7 | Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers | Shareholder | Against | Against |
8 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | Against |
9 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | Against |
10 | Appoint Shareholder Director Nominee Takayama, Seijiro | Shareholder | Against | Against |
HSBC HOLDINGS PLC
Meeting Date: MAY 24, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HTC CORPORATION
Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2498
Security ID: Y3732M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Cher Wang with Shareholder No.2 as Director | Shareholder | None | Against |
6.2 | Elect Wen-Chi Chen with Shareholder No.5 as Director | Shareholder | None | Against |
6.3 | Elect HT Cho with Shareholder No.22 as Director | Shareholder | None | Against |
6.4 | Elect David Bruce Yoffie with Shareholder No.483748201 as Director | Shareholder | None | Against |
6.5 | Elect Rick Tsai (Lih-Shyng Tsai ) with ID No.A10235**** as Director | Shareholder | None | Against |
6.6 | Elect Chen-Kuo Lin with ID No.F10269**** as Independent Director | Management | For | Against |
6.7 | Elect Josef Felder with ID No.X3456202 as Independent Director | Management | For | Against |
6.8 | Elect a Representative of Way-Chih Investment Co., Ltd. with Shareholder No.15 as Supervisor | Shareholder | None | Against |
6.9 | Elect Huang-Chieh Chu with ID No.A12110**** as Supervisor | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Meeting Date: DEC 27, 2012 Record Date: DEC 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00587
Security ID: G4638Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a | Reelect Zhang Peter Y. as Director | Management | For | For |
3b | Reelect Zhou Chong Ke as Director | Management | For | For |
3c | Reelect Kung Hsiang Fu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt a New Share Option Scheme | Management | For | Against |
9 | Approve Bonus Issue | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date: AUG 08, 2012 Record Date: AUG 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00336
Security ID: G4639H122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Jin Lizuo as Director | Management | For | For |
3b | Reelect Ma Yun Yan as Director | Management | For | For |
3c | Reelect Wang Guang Yu as Director | Management | For | For |
3d | Reelect Xia Li Qun as Director | Management | For | For |
3e | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5d | Authorize Board to Exercise the Repurchase Mandate in Relation to the Derivative Contract Entered into by Chu Lam Yiu | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date: JAN 31, 2013 Record Date: JAN 25, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00336
Security ID: G4639H122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision of Annual Caps Under the Hongta Framework Agreement | Management | For | For |
2 | Approve GD Framework Agreement and Proposed Caps | Management | For | For |
HUDBAY MINERALS INC.
Meeting Date: MAY 10, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HBM
Security ID: 443628102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Equity Plan | Management | For | For |
2.1 | Elect Director David Garofalo | Management | For | For |
2.2 | Elect Director Tom A. Goodman | Management | For | For |
2.3 | Elect Director Alan R. Hibben | Management | For | For |
2.4 | Elect Director W. Warren Holmes | Management | For | For |
2.5 | Elect Director John L. Knowles | Management | For | For |
2.6 | Elect Director Alan J. Lenczner | Management | For | For |
2.7 | Elect Director Kenneth G. Stowe | Management | For | For |
2.8 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HUHTAMAKI OYJ
Meeting Date: APR 25, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: HUH1V
Security ID: X33752100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.56 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young Oy as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2536
Security ID: Y37808105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect Director No.1 | Shareholder | None | Against |
5.2 | Elect Director No.2 | Shareholder | None | Against |
5.3 | Elect Director No.3 | Shareholder | None | Against |
5.4 | Elect Director No.4 | Shareholder | None | Against |
5.5 | Elect Director No.5 | Shareholder | None | Against |
5.6 | Elect Supervisor No.1 | Shareholder | None | Against |
5.7 | Elect Supervisor No.2 | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | Against |
HUSKY ENERGY INC.
Meeting Date: MAY 07, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: HSE
Security ID: 448055103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Colin S. Russel | Management | For | For |
1.13 | Elect Director Wayne E. Shaw | Management | For | For |
1.14 | Elect Director William Shurniak | Management | For | For |
1.15 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
HYAKUGO BANK LTD. (105TH BANK)
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8368
Security ID: J22890107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Ueda, Tsuyoshi | Management | For | For |
3.2 | Elect Director Ito, Toshiyasu | Management | For | For |
3.3 | Elect Director Watanabe, Yoshihiko | Management | For | For |
3.4 | Elect Director Yamamoto, Tetsuya | Management | For | For |
3.5 | Elect Director Hayashi, Takeo | Management | For | For |
3.6 | Elect Director Sugiura, Masakazu | Management | For | For |
3.7 | Elect Director Araki, Yasuyuki | Management | For | For |
3.8 | Elect Director Tanaka, Hideto | Management | For | For |
3.9 | Elect Director Terao, Masaki | Management | For | For |
3.10 | Elect Director Hamada, Koshi | Management | For | For |
3.11 | Elect Director Goto, Etsuo | Management | For | For |
3.12 | Elect Director Nago, Norimitsu | Management | For | For |
3.13 | Elect Director Kamamori, Nobuaki | Management | For | For |
3.14 | Elect Director Kobayashi, Nagahisa | Management | For | For |
HYSAN DEVELOPMENT CO. LTD.
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00014
Security ID: Y38203124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Frederick Peter Churchouse as Director | Management | For | For |
2b | Elect Chien Lee as Director | Management | For | For |
2c | Elect Michael Tze Hau Lee as Director | Management | For | For |
2d | Elect Joseph Chung Yin Poon as Director | Management | For | For |
2e | Elect Wendy Wen Yee Yung as Director | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 057050
Security ID: Y3822J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 005380
Security ID: Y38472109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IAMGOLD CORPORATION
Meeting Date: MAY 21, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: IMG
Security ID: 450913108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Caldwell | Management | For | For |
1.2 | Elect Director Donald K. Charter | Management | For | For |
1.3 | Elect Director W. Robert Dengler | Management | For | For |
1.4 | Elect Director Guy G. Dufresne | Management | For | For |
1.5 | Elect Director Richard J. Hall | Management | For | For |
1.6 | Elect Director Stephen J. J. Letwin | Management | For | For |
1.7 | Elect Director Mahendra Naik | Management | For | For |
1.8 | Elect Director William D. Pugliese | Management | For | For |
1.9 | Elect Director John T. Shaw | Management | For | For |
1.10 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Adopt By-Law Number Two | Management | For | For |
IBIDEN CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4062
Security ID: J23059116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Iwata, Yoshifumi | Management | For | For |
2.2 | Elect Director Takenaka, Hiroki | Management | For | For |
2.3 | Elect Director Kodaka, Hironobu | Management | For | For |
2.4 | Elect Director Kurita, Shigeyasu | Management | For | For |
2.5 | Elect Director Sakashita, Keiichi | Management | For | For |
2.6 | Elect Director Kuwayama,Yoichi | Management | For | For |
2.7 | Elect Director Sagisaka, Katsumi | Management | For | For |
2.8 | Elect Director Iwata, Yoshiyuki | Management | For | For |
2.9 | Elect Director Nishida, Tsuyoshi | Management | For | For |
2.10 | Elect Director Aoki, Takeshi | Management | For | For |
2.11 | Elect Director Ono, Kazushige | Management | For | For |
2.12 | Elect Director Toyoda, Yoshitoshi | Management | For | For |
2.13 | Elect Director Saito, Shozo | Management | For | For |
3 | Appoint Statutory Auditor Mabuchi, Katsumi | Management | For | For |
ICAP PLC
Meeting Date: JUL 11, 2012 Record Date: JUL 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: IAP
Security ID: G46981117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Re-elect Iain Torrens as Director | Management | For | For |
7 | Re-elect Hsieh Fu Hua as Director | Management | For | For |
8 | Re-elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Re-elect Robert Standing as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve 2013 Bonus Share Matching Plan | Management | For | For |
ICP ELECTRONICS CO., LTD.
Meeting Date: AUG 07, 2012 Record Date: JUL 06, 2012 Meeting Type: SPECIAL |
||||
Ticker: 3022
Security ID: Y38586106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
2 | Approve Amendments on Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
ICP ELECTRONICS CO., LTD.
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3022
Security ID: Y38586106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5019
Security ID: J2388K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakano, Kazuhisa | Management | For | For |
1.2 | Elect Director Tsukioka, Takashi | Management | For | For |
1.3 | Elect Director Matsui, Kenichi | Management | For | For |
1.4 | Elect Director Matsumoto, Yoshihisa | Management | For | For |
1.5 | Elect Director Maeda, Yasunori | Management | For | For |
1.6 | Elect Director Kamimae, Osamu | Management | For | For |
1.7 | Elect Director Seki, Daisuke | Management | For | For |
1.8 | Elect Director Seki, Hiroshi | Management | For | For |
1.9 | Elect Director Saito, Katsumi | Management | For | For |
1.10 | Elect Director Matsushita, Takashi | Management | For | For |
1.11 | Elect Director Kito, Shunichi | Management | For | For |
2 | Appoint Statutory Auditor Kuriyama, Michiyoshi | Management | For | For |
IG GROUP HOLDINGS PLC
Meeting Date: OCT 18, 2012 Record Date: OCT 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: IGG
Security ID: G4753Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Davie as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Christopher Hill as Director | Management | For | For |
7 | Re-elect Stephen Hill as Director | Management | For | For |
8 | Re-elect Tim Howkins as Director | Management | For | For |
9 | Re-elect Martin Jackson as Director | Management | For | For |
10 | Re-elect Roger Yates as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IGM FINANCIAL INC.
Meeting Date: MAY 03, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: IGM
Security ID: 449586106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Christie J. B. Clark | Management | For | For |
1.3 | Elect Director Heather E. Conway | Management | For | For |
1.4 | Elect Director Andre Desmarais | Management | For | For |
1.5 | Elect Director Paul Desmarais, Jr | Management | For | Withhold |
1.6 | Elect Director V. Peter Harder | Management | For | For |
1.7 | Elect Director Daniel Johnson | Management | For | For |
1.8 | Elect Director John McCallum | Management | For | For |
1.9 | Elect Director Raymond L. McFeetors | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | For |
1.11 | Elect Director Roy W. Piper | Management | For | For |
1.12 | Elect Director Michel Plessis-Belair | Management | For | For |
1.13 | Elect Director Henri-Paul Rousseau | Management | For | For |
1.14 | Elect Director Susan Sherk | Management | For | For |
1.15 | Elect Director Charles R. Sims | Management | For | For |
1.16 | Elect Director Murray J. Taylor | Management | For | For |
1.17 | Elect Director Gregory D. Tretiak | Management | For | For |
1.18 | Elect Director Gerard Veilleux | Management | For | Withhold |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
IINET LIMITED
Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: IIN
Security ID: Q4875K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Simon Hackett as Director | Management | For | For |
1b | Elect Michael Smith as Director | Management | For | For |
1c | Elect Peter James as Director | Management | For | For |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
ILLINOIS TOOL WORKS INC.
Meeting Date: MAY 03, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: ITW
Security ID: 452308109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Don H. Davis, Jr. | Management | For | For |
1d | Elect Director James W. Griffith | Management | For | For |
1e | Elect Director Robert C. McCormack | Management | For | For |
1f | Elect Director Robert S. Morrison | Management | For | For |
1g | Elect Director E. Scott Santi | Management | For | For |
1h | Elect Director James A. Skinner | Management | For | For |
1i | Elect Director David B. Smith, Jr. | Management | For | For |
1j | Elect Director Pamela B. Strobel | Management | For | For |
1k | Elect Director Kevin M. Warren | Management | For | For |
1l | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ILUKA RESOURCES LTD.
Meeting Date: MAY 22, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: ILU
Security ID: Q4875J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen John Turner as a Director | Management | For | For |
2 | Elect Wayne Osborn as a Director | Management | For | For |
3 | Elect Gregory John Walton Martin as a Director | Management | For | For |
4 | Elect James Hutchison Ranck as a Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE)
Meeting Date: APR 24, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: IMA
Security ID: T54003107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: 7, 10, 24, and 28 | Management | For | For |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IMDEX LTD.
Meeting Date: OCT 18, 2012 Record Date: OCT 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: IMD
Security ID: Q4878M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ross Kelly as a Director | Management | For | For |
3 | Approve the Renewal of the Employee Performance Rights Plan | Management | None | For |
4 | Approve the Issuance of Up to 300,000 Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
5 | Ratify the Past Issuance of 1.31 Million Shares to System Mud Industria e Comercio Ltda Vendors | Management | For | For |
6 | Ratify the Past Issuance of 500,000 Shares to Brian Dobson as Consideration for the Purchase of Mud Systems Pte Ltd | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
IMERYS
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NK
Security ID: F49644101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | For |
6 | Reelect Fatine Layt as Director | Management | For | For |
7 | Reelect Robert Peugeot as Director | Management | For | For |
8 | Reelect Olivier Pirotte as Director | Management | For | For |
9 | Reelect Amaury de Seze as Director | Management | For | For |
10 | Ratify Appointment of Marion Guillou as Director | Management | For | For |
11 | Elect Marie-Francoise Walbaum as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1 Billion | Management | For | For |
21 | Set Total Limit for Capital Increase at EUR 75 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests Persuant to Approval of Items 13-16, 18 and 20 | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Authorize Issuance of Warrants (BSA) Without Preemptive Rights up to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMMOFINANZ AG
Meeting Date: OCT 05, 2012 Record Date: SEP 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: IIA
Security ID: A27849149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income for Fiscal 2011/2012 | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members for Fiscal 2011/2012 | Management | For | For |
6 | Ratify Auditors for Fiscal 2012/2013 | Management | For | For |
7a | Approve Decrease in Size of Supervisory Board from Eight to Seven Members | Management | For | For |
7b | Elect Herbert Kofler as Supervisory Board Member | Management | For | For |
8 | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011 | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
IMPERIAL TOBACCO GROUP PLC
Meeting Date: JAN 30, 2013 Record Date: JAN 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: IMT
Security ID: G4721W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPLENIA AG
Meeting Date: MAR 27, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IMPN
Security ID: H41929102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | Against |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 1.40 from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Hubert Achermann as Director | Management | For | For |
5.2 | Elect Chantal Balet Emery as Director | Management | For | For |
5.3 | Elect Calvin Grieder as Director | Management | For | For |
5.4 | Elect Sarah Springman as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
INCHCAPE PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: INCH
Security ID: G47320208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Hanna as Director | Management | For | For |
5 | Re-elect Andre Lacroix as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect Alison Cooper as Director | Management | For | For |
9 | Re-elect Nigel Northridge as Director | Management | For | For |
10 | Re-elect Vicky Bindra as Director | Management | For | For |
11 | Re-elect Till Vestring as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INCITEC PIVOT LTD
Meeting Date: DEC 18, 2012 Record Date: DEC 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: IPL
Security ID: Q4887E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Brasher as a Director | Management | For | For |
2 | Elect Graham Smorgon as a Director | Management | For | For |
3 | Approve the Grant of Up to 728,497 Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
INDOFOOD AGRI RESOURCES LTD.
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 5JS
Security ID: Y3974E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Axton Salim as Director | Management | For | For |
4b | Elect Tjhie Tje Fie as Director | Management | For | For |
4c | Elect Suaimi Suriady as Director | Management | For | For |
5 | Elect Sonny Lianto as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
INDUSTRIAL BANK OF KOREA
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 024110
Security ID: Y3994L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INDUSTRIVARDEN AB
Meeting Date: MAY 07, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: INDU A
Security ID: W45430126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | For |
9c | Approve May 16, 2013, as Record Date for Dividend | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 545,000 for Other Members | Management | For | For |
12 | Reelect Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof, and Anders Nyren as Directors; Elect Par Boman as Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve 2012 Share Matching Plan for Key Employees | Management | For | Against |
INES CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9742
Security ID: J23876105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Igarashi, Yasuhiko | Management | For | For |
2.2 | Elect Director Hayashi, Yoshihiro | Management | For | For |
2.3 | Elect Director Hogaki, Hiroshi | Management | For | For |
2.4 | Elect Director Nakamura, Mitsuhiro | Management | For | For |
2.5 | Elect Director Semba, Takato | Management | For | For |
2.6 | Elect Director Toyama, Minoru | Management | For | For |
2.7 | Elect Director Ando, Wataru | Management | For | For |
2.8 | Elect Director Kurihara, Kanji | Management | For | For |
3 | Appoint Statutory Auditor Nishina, Hidetaka | Management | For | For |
4 | Appoint Alternate Statutory Auditor Haga, Ryo | Management | For | For |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Do Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2012/2013 | Management | For | Do Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Do Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Do Not Vote |
9 | Approve Cancellation of Conditional Capital Authorization | Management | For | Do Not Vote |
INFOCOM CORP.
Meeting Date: JUN 13, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4348
Security ID: J2388A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3300 | Management | For | For |
2 | Approve Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
4.1 | Elect Director Takehara, Norihiro | Management | For | For |
4.2 | Elect Director Satomi, Toshihiro | Management | For | For |
4.3 | Elect Director Ogaki, Kikuo | Management | For | For |
4.4 | Elect Director Nishikawa, Osamu | Management | For | For |
5 | Appoint Statutory Auditor Yatabe, Toshiaki | Management | For | For |
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4812
Security ID: J2388L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kamai, Setsuo | Management | For | Against |
2.2 | Elect Director Fukuyama, Akihiro | Management | For | For |
2.3 | Elect Director Ichikawa, Kenji | Management | For | For |
2.4 | Elect Director Uehara, Nobuo | Management | For | For |
2.5 | Elect Director Umezawa, Konosuke | Management | For | For |
2.6 | Elect Director Yoshimoto, Atsushi | Management | For | For |
2.7 | Elect Director Kobayashi, Akira | Management | For | For |
2.8 | Elect Director Horisawa, Shin | Management | For | For |
2.9 | Elect Director Toya, Nobuyuki | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Sadao | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Nagano, Mitsuru | Management | For | Against |
ING GROEP NV
Meeting Date: MAY 13, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N4578E413 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Receive Announcements on Sustainability | Management | None | None |
7a | Approve Discharge of Management Board | Management | For | For |
7b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INMARSAT PLC
Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: ISAT
Security ID: G4807U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Sukawaty as Director | Management | For | For |
5 | Re-elect Rupert Pearce as Director | Management | For | For |
6 | Re-elect Rick Medlock as Director | Management | For | For |
7 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
8 | Re-elect Stephen Davidson as Director | Management | For | For |
9 | Re-elect James Ellis Jr as Director | Management | For | For |
10 | Re-elect Kathleen Flaherty as Director | Management | For | For |
11 | Re-elect Janice Obuchowski as Director | Management | For | For |
12 | Re-elect John Rennocks as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INPEX CORPORATION
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1605
Security ID: J2467E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INSPUR INTERNATIONAL LTD.
Meeting Date: MAY 22, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00596
Security ID: G4820C122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Directors' Report and Auditors' Report | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Xingshan as Director | Management | For | For |
3b | Elect Chen Dongfeng as Director | Management | For | For |
3c | Elect Samuel Y. Shen as Director | Management | For | For |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
INSPUR INTERNATIONAL LTD.
Meeting Date: JUN 06, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker:
Security ID: G4820C122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
INTEL CORPORATION
Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Susan L. Decker | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director James D. Plummer | Management | For | For |
1g | Elect Director David S. Pottruck | Management | For | For |
1h | Elect Director Frank D. Yeary | Management | For | For |
1i | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: IBM
Security ID: 459200101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
INTERNATIONAL TAIFENG HOLDINGS LTD
Meeting Date: JAN 18, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00873
Security ID: G4913C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name and Adopt New Chinese Name | Management | For | For |
INTERSERVE PLC
Meeting Date: JAN 07, 2013 Record Date: JAN 05, 2013 Meeting Type: SPECIAL |
||||
Ticker: IRV
Security ID: G49105102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Interserve PFI Holdings 2003 Limited to the Interserve Pension Scheme | Management | For | For |
INTERSERVE PLC
Meeting Date: MAY 13, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: IRV
Security ID: G49105102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Anne Fahy as Director | Management | For | For |
5 | Re-elect Lord Norman Blackwell as Director | Management | For | For |
6 | Re-elect Les Cullen as Director | Management | For | For |
7 | Re-elect Steven Dance as Director | Management | For | For |
8 | Re-elect Tim Haywood as Director | Management | For | For |
9 | Re-elect Keith Ludeman as Director | Management | For | For |
10 | Re-elect Bruce Melizan as Director | Management | For | For |
11 | Re-elect Adrian Ringrose as Director | Management | For | For |
12 | Re-elect Dougie Sutherland as Director | Management | For | For |
13 | Re-elect David Thorpe as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA
Meeting Date: OCT 29, 2012 Record Date: OCT 18, 2012 Meeting Type: SPECIAL |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
INTESA SANPAOLO SPA
Meeting Date: APR 22, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Supervisory Board Members | Management | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Do Not Vote |
2.b.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | Do Not Vote |
2.c | Elect Chairman and Deputy Chairmen of the Supervisory Board | Shareholder | None | Against |
2.d | Approve Remuneration of Supervisory Board Members | Management | For | Against |
3.a | Remuneration Policies for Management Board Members | Management | For | For |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTOPS CO.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 049070
Security ID: Y4175V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2.1 | Reelect Kim Keun-Ha as Inside Director | Management | For | For |
2.2 | Elect Yoon Gyu-Han as Inside Director | Management | For | For |
2.3 | Elect Jo Yoon-Je as Inside Director | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INTRUM JUSTITIA AB
Meeting Date: APR 24, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: IJ
Security ID: W4662R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | For |
15 | Ratify Ernst & Young AB as Auditors | Management | For | For |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
INVESTEC PLC
Meeting Date: AUG 02, 2012 Record Date: JUL 31, 2012 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: G49188116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Samuel Abrahams as Director | Management | For | Against |
2 | Re-elect George Alford as Director | Management | For | For |
3 | Re-elect Glynn Burger as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Olivia Dickson as Director | Management | For | For |
7 | Re-elect Hendrik du Toit as Director | Management | For | For |
8 | Re-elect Bradley Fried as Director | Management | For | For |
9 | Re-elect Haruko Fukuda as Director | Management | For | For |
10 | Re-elect Bernard Kantor as Director | Management | For | For |
11 | Re-elect Ian Kantor as Director | Management | For | Abstain |
12 | Re-elect Stephen Koseff as Director | Management | For | For |
13 | Re-elect Peter Malungani as Director | Management | For | For |
14 | Re-elect Sir David Prosser as Director | Management | For | For |
15 | Re-elect Peter Thomas as Director | Management | For | Abstain |
16 | Re-elect Fani Titi as Director | Management | For | For |
17 | Approve the DLC Remuneration Report | Management | For | For |
18 | Approve the DLC Audit Committee Report | Management | For | For |
19 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
20 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
21 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
22 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
24 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
25 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
26 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
27 | Place Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors | Management | For | For |
28 | Place Remaining Unissued Shares, Being Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Board to Issue Ordinary Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares | Management | For | For |
30 | Authorise Board to Issue Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares | Management | For | For |
31 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares and Perpetual Preference Shares | Management | For | For |
32 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
33 | Approve Directors' Fees for the Period from 1 April 2012 to 31 March 2013 | Management | For | For |
34 | Amend Memorandum of Incorporation | Management | For | For |
35 | Adopt New Memorandum of Incorporation | Management | For | For |
36 | Accept Financial Statements and Statutory Reports | Management | For | For |
37 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
38 | Approve Final Dividend | Management | For | For |
39 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
40 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
41 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
42 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
43 | Authorise Market Purchase of Preference Shares | Management | For | For |
44 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTMENT AB KINNEVIK
Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: W4832D110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Do Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
4 | Approve Agenda of Meeting | Management | For | Do Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
7 | Receive Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Do Not Vote |
12 | Approve Discharge of Board and President | Management | For | Do Not Vote |
13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Do Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors | Management | For | Do Not Vote |
15 | Reelect Tom Boardman, Vigo Carlund, Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors; Elect Lorenzo Grabau as New Director | Management | For | Do Not Vote |
16 | Ratify Deloitte AB as Auditors | Management | For | Do Not Vote |
17 | Authorize Chairman of Board and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Do Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
19 | Approve Restricted Stock Plan; Approve Associated Formalities | Management | For | Do Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Do Not Vote |
21a | Found a Shareholder Association | Shareholder | None | Do Not Vote |
21b | Prepare Proposal for Representation of Small and Medium Shareholders | Shareholder | None | Do Not Vote |
21c | Instruct Board to Write to the Swedish Government to Abolish the Difference in Voting Powers Between Shares | Shareholder | None | Do Not Vote |
21d | Special Examination Regarding the Company's External and Internal Entertainment | Shareholder | None | Do Not Vote |
21e | Adopt Vision Regarding Gender Equality in the Company and Implementation of the Vision; Monitor the Development on Ethnicity Area and Recieve Reports of the Work at the AGM | Shareholder | None | Do Not Vote |
22a | Examine to Distribute the Unlisted Assets Directly to Shareholders | Shareholder | None | Do Not Vote |
22b | Examine the Possibility to De-merge Kinnevik into Two Companies, "Kinnevik Telecom" and "Kinnevik Retail" | Shareholder | None | Do Not Vote |
22c | Examine the Possibility to De-merge Kinnevik into Two Listed Companies, "Kinnevik Listed" and "Kinnevik Unlisted" | Shareholder | None | Do Not Vote |
22d | Examine the Possibility to Make an Extraordinary Dividend of SEK 10 and Increase Debt Ratio | Shareholder | None | Do Not Vote |
22e | Examine the Possibility to Make a More Long-Term and More Aggressive Forecast for the Dividend | Shareholder | None | Do Not Vote |
22f | Examine the Possibility to Repurchase Shares Without Cancelling Them | Shareholder | None | Do Not Vote |
22g | Examine the Possibility to Contact Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies | Shareholder | None | Do Not Vote |
22h | Contact Warren Buffet for His Advice and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced | Shareholder | None | Do Not Vote |
22i | Examine the Possibility to Make the General Meeting the Largest AGM in Sweden | Shareholder | None | Do Not Vote |
22j | Examine Which Shareholder Perquisites That Can Be Conferred in the Future | Shareholder | None | Do Not Vote |
22k | Examine the Possibility to Prepare and Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount | Shareholder | None | Do Not Vote |
22l | Establish a Concrete Target that the Investment Company Discount Shall be Turned Into a Premium | Shareholder | None | Do Not Vote |
23 | Close Meeting | Management | None | None |
INVESTMENT AB KINNEVIK
Meeting Date: JUN 18, 2013 Record Date: JUN 12, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: W4832D110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Voluntary Conversion of Class A Shares into Class B Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
IOOF HOLDINGS LTD.
Meeting Date: NOV 27, 2012 Record Date: NOV 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: IFL
Security ID: Q49809108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect George Venardos as a Director | Management | For | For |
2b | Elect Roger Sexton as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 250,000 Performance Rights to Christopher Kelaher, Managing Director of the Company | Management | For | For |
5a | Approve the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in DKN Financial Group Limited | Management | For | For |
5b | Approve the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in Plan B Group Holdings Limited | Management | For | For |
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS
Meeting Date: MAY 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IPEKE
Security ID: M5698Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Board of Directors and Internal Auditors | Management | For | Against |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Informaton on Disclosure Policy | Management | None | None |
16 | Approve Upper Limit of Donations for 2013 | Management | For | Against |
17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
18 | Wishes | Management | None | None |
IRISO ELECTRONICS CO.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6908
Security ID: J2429P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sato, Sadao | Management | For | Against |
2.2 | Elect Director Imazu, Toshiyuki | Management | For | Against |
2.3 | Elect Director Hara, Mitsuru | Management | For | For |
2.4 | Elect Director Yamaguchi, Tomisaburo | Management | For | For |
2.5 | Elect Director Chiba, Toshiyuki | Management | For | For |
2.6 | Elect Director Takeda, Keiji | Management | For | For |
2.7 | Elect Director Yuki, Ikuo | Management | For | For |
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Meeting Date: MAR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ISGYO
Security ID: M57334100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Approve Director Remuneration | Management | For | For |
12 | Ratify External Auditors | Management | For | For |
13 | Approve Working Principles of the General Assembly | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Approve Upper Limit for Donations to be Made in 2013 and Receive Information on Charitable Donations made in 2012 | Management | For | For |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Receive Information on Related Party Transactions | Management | None | None |
18 | Receive Information on Communique Issued by Capital Markets Board | Management | None | None |
19 | Wishes | Management | None | None |
ISRAEL CHEMICALS LTD.
Meeting Date: AUG 29, 2012 Record Date: JUL 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: ICL
Security ID: M5920A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
3.1 | Reelect Nir Gilad as Director | Management | For | For |
3.2 | Reelect Yossi Rosen as Director | Management | For | For |
3.3 | Reelect Chaim Erez as Director | Management | For | For |
3.4 | Reelect Moshe Vidman as Director | Management | For | For |
3.5 | Reelect Avisar Paz as Director | Management | For | For |
3.6 | Reelect Eran Sarig as Director | Management | For | For |
3.7 | Reelect Avraham Shochet as Director | Management | For | For |
3.8 | Reelect Victor Medina as Director | Management | For | For |
3.9 | Reelect Ovadia Eli as Director | Management | For | For |
4 | Reelect Yair Orgler as External Director | Management | For | For |
4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
5 | Reelect Miriam Haran as External Director | Management | For | For |
5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: NOV 28, 2012 Record Date: OCT 31, 2012 Meeting Type: SPECIAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles - Board-Related, in Response to Changes in Bank Law | Management | For | For |
2 | Elect Aliza Rothbard as Director | Management | For | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: APR 25, 2013 Record Date: MAR 27, 2013 Meeting Type: SPECIAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Allow Ilan Biran to Continue Serving as External Director, After the Bank Concluded His Chairmanship at Rafael Advanced Defense Systems Ltd. Did Not Compromise His Independence | Management | For | Against |
2 | Enroll in a Liability Insurance Policy for Directors, Officers, and Internal Auditors Past, Present, and Future Covering 18 Months Beginning Apr. 1; Annual Premium No More than $380,000; Max. Coverage: $150 Million | Management | For | For |
3 | Vote FOR if you are a controlling shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
ISUZU MOTORS LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7202
Security ID: J24994105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Mizutani, Haruki | Management | For | For |
2.4 | Elect Director Mitsuzaki, Chikao | Management | For | For |
2.5 | Elect Director Miyagaki, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Nagashima, Yasuharu | Management | For | For |
3.2 | Appoint Statutory Auditor Shindo, Tetsuhiko | Management | For | For |
3.3 | Appoint Statutory Auditor Takahashi, Tadashi | Management | For | For |
IT HOLDINGS CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3626
Security ID: J2563B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Kanaoka, Katsuki | Management | For | For |
2.2 | Elect Director Maenishi, Norio | Management | For | For |
2.3 | Elect Director Kuwano, Toru | Management | For | For |
2.4 | Elect Director Morita, Shigeo | Management | For | For |
2.5 | Elect Director Takizawa, koju | Management | For | For |
2.6 | Elect Director Kawasaki, Kazunori | Management | For | For |
2.7 | Elect Director Kato, Akira | Management | For | For |
2.8 | Elect Director Oda, Shingo | Management | For | For |
2.9 | Elect Director Ishigaki, Yoshinobu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ito, Jun | Management | For | For |
ITALCEMENTI SPA
Meeting Date: APR 17, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: IT
Security ID: T5976T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.1 | Slate 1 Submitted by Italmobiliare | Shareholder | None | For |
4.2 | Slate 2 Submitted by First Eagle | Shareholder | None | Do Not Vote |
5 | Authorize Issuance of Bonds with Warrants Attached without Preemptive Rights | Management | For | Against |
ITOCHU CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8001
Security ID: J2501P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.14 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miki, Hideo | Management | For | For |
ITOCHU-SHOKUHIN CO., LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2692
Security ID: J2502K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Hamaguchi, Taizo | Management | For | Against |
2.2 | Elect Director Hoshi, Shuuichi | Management | For | Against |
2.3 | Elect Director Kayanuma, Yasuo | Management | For | For |
2.4 | Elect Director Ogama, Kenichi | Management | For | For |
2.5 | Elect Director Abe, Junichi | Management | For | For |
2.6 | Elect Director Kameoka, Masahiko | Management | For | For |
3 | Appoint Statutory Auditor Kawamura, Sumio | Management | For | Against |
IWATSU ELECTRIC CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6704
Security ID: J25553108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kondo, Tsuneo | Management | For | Against |
3.2 | Elect Director Nakayama, Hisao | Management | For | For |
3.3 | Elect Director Nishido, Toru | Management | For | For |
3.4 | Elect Director Ryuuzaki, Masashi | Management | For | For |
3.5 | Elect Director Kondo, Yuuji | Management | For | For |
IYO BANK LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8385
Security ID: J25596107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
2.1 | Elect Director Morita, Koji | Management | For | For |
2.2 | Elect Director Otsuka, Iwao | Management | For | For |
2.3 | Elect Director Yamanochi, Yoshio | Management | For | For |
2.4 | Elect Director Nagai, Ippei | Management | For | For |
2.5 | Elect Director Nomura, Yasuki | Management | For | For |
2.6 | Elect Director Miyazaki, Shuuichi | Management | For | For |
2.7 | Elect Director Takaoka, Hiroyuki | Management | For | For |
2.8 | Elect Director Yasunaga, Yoshiaki | Management | For | For |
2.9 | Elect Director Takata, Kenji | Management | For | For |
2.10 | Elect Director Todo, Muneaki | Management | For | For |
2.11 | Elect Director Harakawa, Koichi | Management | For | For |
2.12 | Elect Director Iio, Takaya | Management | For | For |
2.13 | Elect Director Takeuchi, Tetsuo | Management | For | For |
2.14 | Elect Director Hirano, Shiro | Management | For | For |
2.15 | Elect Director Kono, Haruhiro | Management | For | For |
2.16 | Elect Director Beppu, Takaya | Management | For | For |
2.17 | Elect Director Shigematsu, Eiji | Management | For | For |
2.18 | Elect Director Kozu, Kazutaka | Management | For | For |
3 | Appoint Statutory Auditor Kubota, Koji | Management | For | For |
JAPAN DIGITAL LABORATORY
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6935
Security ID: J26294108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Maezawa, Kazuo | Management | For | Against |
2.2 | Elect Director Murakoshi, Tetsuo | Management | For | For |
2.3 | Elect Director Yuno, Tsutomu | Management | For | For |
2.4 | Elect Director Tsuchimoto, Kazuo | Management | For | For |
2.5 | Elect Director Hiroi, Masato | Management | For | For |
2.6 | Elect Director Ofuchi, Toru | Management | For | For |
2.7 | Elect Director Iso, Hiromichi | Management | For | For |
2.8 | Elect Director Asai, Takao | Management | For | For |
JAPAN PETROLEUM EXPLORATION LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1662
Security ID: J2740Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Tanahashi, Yuuji | Management | For | For |
2.2 | Elect Director Watanabe, Osamu | Management | For | For |
2.3 | Elect Director Sato, Hiroshi | Management | For | For |
2.4 | Elect Director Ishii, Shoichi | Management | For | For |
2.5 | Elect Director Saito, Mitsuru | Management | For | For |
2.6 | Elect Director Matsumoto, Junichi | Management | For | For |
2.7 | Elect Director Ogura, Nobuyuki | Management | For | For |
2.8 | Elect Director Yamatoya, Hitoshi | Management | For | For |
2.9 | Elect Director Nakayama, Kazuo | Management | For | For |
2.10 | Elect Director Ogino, Kiyoshi | Management | For | For |
2.11 | Elect Director Fukasawa, Hikaru | Management | For | For |
2.12 | Elect Director Higai, Yosuke | Management | For | For |
2.13 | Elect Director Mitsuya, Shigeru | Management | For | For |
2.14 | Elect Director Kawakami, Kazuo | Management | For | For |
3.1 | Appoint Statutory Auditor Moritani, Nobuaki | Management | For | For |
3.2 | Appoint Statutory Auditor Ishizeki, Morio | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
5 | Approve Annual Bonus Payment to Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
JARDINE CYCLE & CARRIAGE LTD.
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C07
Security ID: Y43703100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Anthony Nightingale as Director | Management | For | For |
4b | Elect Chang See Hiang as Director | Management | For | For |
4c | Elect Hassan Abas as Director | Management | For | For |
4d | Elect Lim Ho Kee as Director | Management | For | For |
5 | Elect Michael Kok as Director | Management | For | For |
6 | Elect Boon Yoon Chiang as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9b | Authorize Share Repurchase Program | Management | For | For |
9c | Approve Mandate for Transactions with Interested Person | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 16, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: J37
Security ID: G50764102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Reelect Charles Allen-Jones as Director | Management | For | For |
3 | Reelect Percy Weatherall as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorise Share Repurchase Program | Management | For | For |
8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
JASTRZEBSKA SPOLKA WEGLOWA SA
Meeting Date: MAY 28, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: X4038D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6.1 | Receive Management Board Report on Company's Operations | Management | None | None |
6.2 | Receive Financial Statements | Management | None | None |
6.3 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7.1 | Receive Supervisory Board Report on Its Review of Management Board Report on Company's Operations | Management | None | None |
7.2 | Receive Supervisory Board Report on Its Review of Financial Statements | Management | None | None |
7.3 | Receive Supervisory Board Report on Its Review of Management Board Proposal on Allocation of Income | Management | None | None |
7.4 | Receive Supervisory Board Report on Its Work Including Its View on Company's Operations, External Control System, and Risk Management System | Management | None | None |
7.5 | Receive Supervisory Board Report on Work of Audit Committee | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
8.3 | Approve Allocation of Income | Management | For | For |
9.1 | Receive Management Board Report on Group's Operations | Management | None | None |
9.2 | Receive Consolidated Financial Statements | Management | None | None |
10.1 | Receive Supervisory Board Report on Its Review of Management Board Report on Group's Operations | Management | None | None |
10.2 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements | Management | None | None |
11.1 | Approve Management Board Report on Group's Operations | Management | For | For |
11.2 | Approve Consolidated Financial Statements | Management | For | For |
12.1a | Approve Discharge of Jaroslaw Zagorowski (CEO) | Management | For | For |
12.1b | Approve Discharge of Grzegorz Czornik (Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Robert Kozlowski (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Andrzej Tor (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Marek Wadowski (Management Board Member) | Management | For | For |
12.1f | Approve Discharge of Artur Wojtkow (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Jozef Myrczek (Chairman of Supervisory Board) | Management | For | For |
12.2b | Approve Discharge of Antoni Malinowski (Deputy Chairman of Supervisory Board) | Management | For | For |
12.2c | Approve Discharge of Eugeniusz Baron (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Marek Adamusinski (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Zbigniew Kamienski (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Milosz Karpinski (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Stanislaw Kluza (Supervisory Board Member) | Management | For | For |
12.2h | Approve Discharge of Robert Kudelski (Supervisory Board Member) | Management | For | For |
12.2i | Approve Discharge of Tomasz Kusio (Supervisory Board Member) | Management | For | For |
12.2j | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
12.2k | Approve Discharge of Adam Rybaniec (Supervisory Board Member) | Management | For | For |
12.2l | Approve Discharge of Janusz Tomica (Supervisory Board Member) | Management | For | For |
12.2m | Approve Discharge of Adam Walach (Supervisory Board Member) | Management | For | For |
12.2n | Approve Discharge of Mariusz Warych (Supervisory Board Member) | Management | For | For |
12.2o | Approve Discharge of Andrzej Palarczyk (Supervisory Board Member) | Management | For | For |
12.2p | Approve Discharge of Lukasz Rozdeiczer - Kryszkowski (Supervisory Board Member) | Management | For | For |
13 | Approve Transfers from Reserve Capital and Retained Earnings to Supplementary Capital | Management | For | For |
14 | Approve Acquisition of Shares in Increased Share Capital of Jastrzebie SA | Management | For | For |
15 | Close Meeting | Management | None | None |
JB HI-FI LIMITED
Meeting Date: OCT 31, 2012 Record Date: OCT 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: JBH
Security ID: Q5029L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3a | Elect Richard Murray as a Director | Management | For | For |
3b | Elect Greg Richards as a Director | Management | For | For |
3c | Elect James King as a Director | Management | For | For |
4a | Approve the Grant of 320,027 Options to Terry Smart, Executive Director of the Company | Management | For | For |
4b | Approve the Grant of 148,531 Options to Richard Murray, Executive Director of the Company | Management | For | For |
JCY INTERNATIONAL BHD.
Meeting Date: MAR 22, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: JCY
Security ID: Y4427X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Rozali Bin Mohamed Ali as Director | Management | For | For |
3 | Elect Chang Wei Ming as Director | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Share Repurchase Program | Management | For | For |
JCY INTERNATIONAL BHD.
Meeting Date: JUN 21, 2013 Record Date: JUN 14, 2013 Meeting Type: SPECIAL |
||||
Ticker: JCY
Security ID: Y4427X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grant to Tan Shih Leng, Executive Director | Management | For | Against |
2 | Approve Stock Option Plan Grant to Lim Ching Tee Peter, Executive Director | Management | For | Against |
JD SPORTS FASHION PLC
Meeting Date: JUN 27, 2013 Record Date: JUN 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: JD.
Security ID: G5074C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Cowgill as Director | Management | For | Abstain |
5 | Re-elect Barry Bown as Director | Management | For | For |
6 | Re-elect Brian Small as Director | Management | For | For |
7 | Re-elect Colin Archer as Director | Management | For | For |
8 | Re-elect Andrew Leslie as Director | Management | For | For |
9 | Elect Martin Davies as Director | Management | For | For |
10 | Appoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JFE HOLDINGS, INC.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5411
Security ID: J2817M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Bada, Hajime | Management | For | For |
2.2 | Elect Director Hayashida, Eiji | Management | For | For |
2.3 | Elect Director Okada, Shinichi | Management | For | For |
2.4 | Elect Director Kishimoto, Sumiyuki | Management | For | For |
2.5 | Elect Director Ashida, Akimitsu | Management | For | For |
2.6 | Elect Director Maeda, Masafumi | Management | For | For |
3 | Appoint Statutory Auditor kurokawa, Yasushi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JGC CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1963
Security ID: J26945105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45.50 | Management | For | For |
2.1 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.2 | Elect Director Kawana, Koichi | Management | For | For |
2.3 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.4 | Elect Director Sato, Masayuki | Management | For | For |
2.5 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.6 | Elect Director Akabane, Tsutomu | Management | For | For |
2.7 | Elect Director Miura, Hideaki | Management | For | For |
2.8 | Elect Director Sato, Satoshi | Management | For | For |
2.9 | Elect Director Isetani, Yasumasa | Management | For | For |
2.10 | Elect Director Fukuyama, Hiroyasu | Management | For | For |
2.11 | Elect Director Kitagawa, Hitoshi | Management | For | For |
2.12 | Elect Director Momose, Yasushi | Management | For | For |
2.13 | Elect Director Hidaka, Takehito | Management | For | For |
2.14 | Elect Director Miyoshi, Hiroyuki | Management | For | For |
2.15 | Elect Director Endo, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Shimada, Toyohiko | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD.
Meeting Date: SEP 10, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00177
Security ID: Y4443L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD.
Meeting Date: OCT 26, 2012 Record Date: SEP 26, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00177
Security ID: Y4443L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Medium-term Notes | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD.
Meeting Date: JUN 07, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00177
Security ID: Y4443L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Reports of the Board of Directors | Management | For | For |
2 | Accept Reports of the Supervisory Committee | Management | For | For |
3 | Approve Annual Budget Report for the Year 2012 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Scheme in Respect of the Final Dividend | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year | Management | For | For |
8 | Approve Issuance of Short-Term Commercial Papers Not More Than RMB 3 Billion | Management | For | For |
JIDOSHA BUHIN KOGYO
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7233
Security ID: J28247104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Approve Formation of Joint Holding Company with TDF Corp. and I Metal Technology Co. | Management | For | For |
3.1 | Elect Director Shimizu, Yasuaki | Management | For | For |
3.2 | Elect Director Ito, Masatoshi | Management | For | For |
3.3 | Elect Director Asada, Kazunori | Management | For | For |
3.4 | Elect Director Ishida, Mizuo | Management | For | For |
4.1 | Appoint Statutory Auditor Aiba, Shigeru | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Shuuichi | Management | For | For |
JKX OIL & GAS PLC
Meeting Date: JUN 05, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: JKX
Security ID: G5140Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Richard Murray as Director | Management | For | For |
4 | Re-elect Lord Oxford as Director | Management | For | For |
5 | Re-elect Dr Paul Davies as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Revoke the Restriction on the Authorised Share Capital of the Company | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JM AB
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: JM
Security ID: W4939T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Reports of the Board and the President; Receive Financial Statements, Statutory Reports, and Auditor's Report; Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends of SEK 6.75 per Share | Management | For | For |
8 | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors and Committees in the Amount of SEK 700,000 for the Chairman and SEK 300,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Lundquist (Chairman), Johan Bergman, Anders Narvinger, Kia Orback Pettersson, Johan Skoglund, and Asa Jerring as Directors; Elect Eva Nygren and Kaj-Gustaf Bergh as Directors | Management | For | For |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Elect Members of Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of Convertibles and Warrants to All Employees | Management | For | For |
18 | Approve SEK 4.1 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
19 | Amend Articles Re: Set New Range for Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Issued Share Capital | Management | For | For |
JOHNSON & JOHNSON
Meeting Date: APR 25, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Ian E.L. Davis | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michael M.E. Johns | Management | For | For |
1.6 | Elect Director Susan L. Lindquist | Management | For | For |
1.7 | Elect Director Anne M. Mulcahy | Management | For | For |
1.8 | Elect Director Leo F. Mullin | Management | For | For |
1.9 | Elect Director William D. Perez | Management | For | For |
1.10 | Elect Director Charles Prince | Management | For | For |
1.11 | Elect Director A. Eugene Washington | Management | For | For |
1.12 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | For |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JTEKT CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6473
Security ID: J2946V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Ikawa, Shoji | Management | For | For |
2.2 | Elect Director Suzuki, Takaaki | Management | For | For |
2.3 | Elect Director Kawakami, Seiho | Management | For | For |
2.4 | Elect Director Isaka, Masakazu | Management | For | For |
2.5 | Elect Director Okuda, Tetsuji | Management | For | For |
2.6 | Elect Director Nakano, Shiro | Management | For | For |
2.7 | Elect Director Kume, Atsushi | Management | For | For |
2.8 | Elect Director Murase, Noriya | Management | For | For |
2.9 | Elect Director Niimi, Atsushi | Management | For | For |
2.10 | Elect Director Agata, Tetsuo | Management | For | For |
2.11 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Saga, Koei | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
JULIUS BAER GRUPPE AG
Meeting Date: SEP 19, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BAER
Security ID: H4414N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 750,000 Authorized Share Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States | Management | For | Do Not Vote |
JULIUS BAER GRUPPE AG
Meeting Date: APR 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAER
Security ID: H4414N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Daniel J. Sauter as Director | Management | For | For |
4.2 | Reelect Claire Giraut as Director | Management | For | For |
4.3 | Reelect Gilbert Achermann as Director | Management | For | For |
4.4 | Reelect Andreas Amschwand as Director | Management | For | For |
4.5 | Reelect Leonhard H. Fischer as Director | Management | For | Abstain |
4.6 | Reelect Gareth Penny as Director | Management | For | Abstain |
5 | Ratify KPMG as Auditors | Management | For | For |
JUSTSYSTEMS CORP
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4686
Security ID: J28783108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukura, Tomoaki | Management | For | For |
1.2 | Elect Director Naito, Okito | Management | For | For |
1.3 | Elect Director Ideno, Tomohide | Management | For | For |
1.4 | Elect Director Miki, Masayuki | Management | For | For |
1.5 | Elect Director Sekinada, Kyotaro | Management | For | For |
1.6 | Elect Director Suga, Hiroshi | Management | For | For |
2.1 | Appoint Statutory Auditor Toyota, Wataru | Management | For | For |
2.2 | Appoint Statutory Auditor Kumagai, Tsutomu | Management | For | For |
2.3 | Appoint Statutory Auditor Namba, Tadashi | Management | For | Against |
JVC KENWOOD CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6632
Security ID: J29697109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawahara, Haruo | Management | For | For |
1.2 | Elect Director Eguchi, Shoichiro | Management | For | For |
1.3 | Elect Director Kashiwaya, Koji | Management | For | For |
1.4 | Elect Director Hikita, Junichi | Management | For | For |
1.5 | Elect Director Tsuji, Takao | Management | For | For |
1.6 | Elect Director Aigami, Kazuhiro | Management | For | For |
1.7 | Elect Director Kurihara, Naokazu | Management | For | For |
1.8 | Elect Director Tamura, Seiichi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Oyama, Nagaaki | Management | For | For |
K+S AKTIENGESELLSCHAFT
Meeting Date: MAY 14, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SDF
Security ID: D48164129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6a | Elect Jella Benner-Heinacher to the Supervisory Board | Management | For | Do Not Vote |
6b | Elect Wesley Clark to the Supervisory Board | Management | For | Do Not Vote |
6c | Elect Bernd Malmstroem to the Supervisory Board | Management | For | Do Not Vote |
6d | Elect Annette Messemer to the Supervisory Board | Management | For | Do Not Vote |
6e | Elect Rudolf Mueller to the Supervisory Board | Management | For | Do Not Vote |
6f | Elect Eckart Suenner to the Supervisory Board | Management | For | Do Not Vote |
K. WAH INTERNATIONAL HOLDINGS LTD.
Meeting Date: JUN 05, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00173
Security ID: G5321P116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Scrip Dividend with Cash Option | Management | For | For |
3a | Elect Moses Cheng Mo Chi as Director | Management | For | For |
3b | Elect Robin Chan Yau Hing as Director | Management | For | For |
3c | Elect Poon Chung Kwong as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KABEL DEUTSCHLAND HOLDING AG
Meeting Date: OCT 11, 2012 Record Date: SEP 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: KD8
Security ID: D6424C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012/2013 | Management | For | For |
6a | Elect Antoinette Aris to the Supervisory Board | Management | For | For |
6b | Elect Catherine Muehlemann to the Supervisory Board | Management | For | For |
6c | Elect Paul Stodden to the Supervisory Board | Management | For | For |
6d | Elect Torsten Winkler to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Kabel Deutschland Vertrieb und Service GmbH | Management | For | For |
KAGOSHIMA BANK LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8390
Security ID: J29094109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Matsuyama, Sumihiro | Management | For | For |
2.2 | Elect Director Kikunaga, Tomihiro | Management | For | For |
2.3 | Elect Director Higashi, Seisaburo | Management | For | For |
2.4 | Elect Director Nakamura, Tsutomu | Management | For | For |
2.5 | Elect Director Imaizumi, Satoru | Management | For | For |
2.6 | Elect Director Sakanoue, Shinobu | Management | For | For |
2.7 | Elect Director Nakamoto, Komei | Management | For | For |
2.8 | Elect Director Tago, Hideto | Management | For | For |
3.1 | Appoint Statutory Auditor Tsumagari, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Motomura, Satoru | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KAMEI CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8037
Security ID: J29395100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.5 | Management | For | For |
2.1 | Elect Director Kamei, Fumiyuki | Management | For | For |
2.2 | Elect Director Kawase, Minoru | Management | For | For |
2.3 | Elect Director Suzuki, Masashi | Management | For | For |
2.4 | Elect Director Toda, Masashi | Management | For | For |
2.5 | Elect Director Hirata, Sakae | Management | For | For |
2.6 | Elect Director Takahashi, Hiroyuki | Management | For | For |
2.7 | Elect Director Sato, Atsushi | Management | For | For |
2.8 | Elect Director Kikkawa, Koki | Management | For | For |
2.9 | Elect Director Abe, Jinichi | Management | For | For |
2.10 | Elect Director Kamei, Junichi | Management | For | For |
2.11 | Elect Director Suzuki, Kyo | Management | For | For |
3.1 | Appoint Statutory Auditor Sugawara, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Fujio | Management | For | For |
KAMIGUMI CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9364
Security ID: J29438116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Authorize Board to Pay Interim Dividends - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kubo, Masami | Management | For | For |
3.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
3.3 | Elect Director Mukai, Koji | Management | For | For |
3.4 | Elect Director Makita, Hideo | Management | For | For |
3.5 | Elect Director Hirase, Toshio | Management | For | For |
3.6 | Elect Director Tahara, Norihito | Management | For | For |
3.7 | Elect Director Saeki, Kuniharu | Management | For | For |
3.8 | Elect Director Horiuchi, Toshihiro | Management | For | For |
3.9 | Elect Director Ichihara, Yoichiro | Management | For | For |
3.10 | Elect Director Murakami, Katsumi | Management | For | For |
3.11 | Elect Director Miyazaki, Tatsuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Itakura, Tetsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Hirokazu | Management | For | For |
KANDENKO CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1942
Security ID: J29653102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Abe, Hideto | Management | For | For |
2.2 | Elect Director Arai, Yukio | Management | For | For |
2.3 | Elect Director Uchida, Shigeyuki | Management | For | For |
2.4 | Elect Director Uchino, Takashi | Management | For | For |
2.5 | Elect Director Kinoshita, Kazuo | Management | For | For |
2.6 | Elect Director Kusano, Yoshimitsu | Management | For | For |
2.7 | Elect Director Kurane, Takao | Management | For | For |
2.8 | Elect Director Goto, Kiyoshi | Management | For | For |
2.9 | Elect Director Takahashi, Kenichi | Management | For | For |
2.10 | Elect Director Tanaka, Toyoaki | Management | For | For |
2.11 | Elect Director Terauchi, Haruhiko | Management | For | For |
2.12 | Elect Director Nagayama, Kazuo | Management | For | For |
2.13 | Elect Director Hasegawa, Tsutomu | Management | For | For |
2.14 | Elect Director Mizue, Hiroshi | Management | For | For |
2.15 | Elect Director Yamaguchi, Manabu | Management | For | For |
KANEKA CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4118
Security ID: J2975N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sugawara, Kimikazu | Management | For | Against |
1.2 | Elect Director Hatori, Masatoshi | Management | For | Against |
1.3 | Elect Director Hara, Tetsuro | Management | For | Against |
1.4 | Elect Director Nagano, Hirosaku | Management | For | Against |
1.5 | Elect Director Kamemoto, Shigeru | Management | For | Against |
1.6 | Elect Director Kishine, Masami | Management | For | Against |
1.7 | Elect Director Nakamura, Toshio | Management | For | Against |
1.8 | Elect Director Tanaka, Minoru | Management | For | Against |
1.9 | Elect Director Iwazawa, Akira | Management | For | Against |
1.10 | Elect Director Kadokura, Mamoru | Management | For | Against |
1.11 | Elect Director Inokuchi, Takeo | Management | For | Against |
2 | Appoint Alternate Statutory Auditor Uozumi, Yasuhiro | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KANEMATSU ELECTRONICS LTD.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8096
Security ID: J29825106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Enomoto, Hideki | Management | For | Against |
1.2 | Elect Director Sakai, Mineo | Management | For | For |
1.3 | Elect Director Kikukawa Yasuhiro | Management | For | For |
1.4 | Elect Director Toda, Katsunori | Management | For | For |
1.5 | Elect Director Watanabe, Akira | Management | For | For |
1.6 | Elect Director Tanigawa, Kaoru | Management | For | For |
2 | Appoint Statutory Auditor Mori, Noriyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Okamoto, Tsukasa | Management | For | For |
4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 1661
Security ID: J30470116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Yoshii, Masanori | Management | For | For |
2.2 | Elect Director Nagahama, Shintaro | Management | For | For |
2.3 | Elect Director Kimura, Ken | Management | For | For |
2.4 | Elect Director Kato, Hiroaki | Management | For | For |
2.5 | Elect Director Sunaga, Nobuyuki | Management | For | For |
2.6 | Elect Director Mori, Takeshi | Management | For | For |
2.7 | Elect Director Nakase, Kiyoshi | Management | For | For |
2.8 | Elect Director Otsuki, Koichiro | Management | For | For |
3 | Appoint Statutory Auditor Narushima, Takao | Management | For | For |
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Meeting Date: MAR 28, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: KRDMD
Security ID: M8765T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | For | For |
2 | Elect Presiding Council of Meeting | Management | For | For |
3 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
4 | Amend Company Articles | Management | For | For |
5 | Ratify External Auditors | Management | For | For |
6 | Approve Working Principles of General Assembly | Management | For | For |
7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
8 | Wishes | Management | None | None |
KASAI KOGYO
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7256
Security ID: J30685101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Watanabe, Kuniyuki | Management | For | Against |
2.2 | Elect Director Enami, Hirofumi | Management | For | Against |
2.3 | Elect Director Hori, Koji | Management | For | Against |
2.4 | Elect Director Sugisawa, Masaki | Management | For | Against |
2.5 | Elect Director Ikemoto, Masaya | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sugino, Shoko | Management | For | For |
KAYABA INDUSTRY CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7242
Security ID: J31803109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Ozawa, Tadahiko | Management | For | Against |
2.2 | Elect Director Usui, Masao | Management | For | Against |
2.3 | Elect Director Ikenoya, Kazuhisa | Management | For | For |
2.4 | Elect Director Tanaka, Akiyoshi | Management | For | For |
2.5 | Elect Director Nakajima, Yasusuke | Management | For | For |
2.6 | Elect Director Iseki, Hidetsune | Management | For | For |
2.7 | Elect Director Saito, Keisuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hiraide, Isao | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KAZAKHMYS PLC
Meeting Date: MAY 17, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: KAZ
Security ID: G5221U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Michael Lynch-Bell as Director | Management | For | For |
5 | Re-elect Vladimir Kim as Director | Management | For | For |
6 | Re-elect Oleg Novachuk as Director | Management | For | For |
7 | Re-elect Eduard Ogay as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Clinton Dines as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Charles Watson as Director | Management | For | For |
13 | Re-elect Daulet Yergozhin as Director | Management | For | For |
14 | Appoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | For |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date: APR 16, 2013 Record Date: APR 01, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 48666V204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Timur Bimagambetov as Director | Management | None | Do Not Vote |
1.2 | Elect Philip Dayer as Director | Management | None | Do Not Vote |
1.3 | Elect Lyazzat Kiinov as Director | Management | None | Do Not Vote |
1.4 | Elect Abat Nurseitov as Director | Management | None | Do Not Vote |
1.5 | Elect Assiya Syrgabekova as Director | Management | None | Do Not Vote |
1.6 | Elect Edward Walshe as Director | Management | None | Do Not Vote |
2.1 | Determine Terms of Powers of Directors | Management | For | Do Not Vote |
2.2 | Approve Remuneration of Directors | Management | For | Do Not Vote |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date: MAY 21, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 48666V204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements | Management | For | Do Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Do Not Vote |
3 | Approve Annual Report | Management | For | Do Not Vote |
4 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Do Not Vote |
5 | Receive Report on Remuneration of Directors and Members of Management Board in 2012 | Management | For | Do Not Vote |
6 | Approve Report on Activities of Board of Directors and Management Board in Fiscal 2012 | Management | For | Do Not Vote |
KB FINANCIAL GROUP INC.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 105560
Security ID: Y46007103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2.1 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.2 | Reelect Bae Jae-Wook as Outside Director | Management | For | For |
2.3 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.4 | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
2.5 | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
2.6 | Elect Kim Young-Kwa as Outside Director | Management | For | For |
2.7 | Reelect Lee Young-Nam as Outside Director | Management | For | For |
2.8 | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
3.1 | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.2 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
3.5 | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KBC GROEP NV
Meeting Date: MAY 02, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | For |
10b | Reelect Philippe Vlerick as Director | Management | For | For |
10c | Reelect Dirk Heremans as Director | Management | For | For |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | Against |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORPORATION
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9433
Security ID: J31843105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.6 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.7 | Elect Director Inoe, Masahiro | Management | For | For |
3.8 | Elect Director Yuasa, Hideo | Management | For | For |
3.9 | Elect Director Hukuzaki, Tsutomu | Management | For | For |
3.10 | Elect Director Tajima, Hidehiko | Management | For | For |
3.11 | Elect Director Kuba, Tetsuo | Management | For | For |
3.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
KEIHIN CORP. (7251)
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7251
Security ID: J32083107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Tanai, Tsuneo | Management | For | For |
3.2 | Elect Director Ukiana, Kazuoki | Management | For | For |
3.3 | Elect Director Watanabe, Masami | Management | For | For |
3.4 | Elect Director Koike, Masaaki | Management | For | For |
3.5 | Elect Director Irino, Hiroshi | Management | For | For |
3.6 | Elect Director Onuma, Koki | Management | For | For |
3.7 | Elect Director Iwata, Takeshi | Management | For | For |
3.8 | Elect Director Konno, Genichiro | Management | For | For |
3.9 | Elect Director Suzuki, Nobuaki | Management | For | For |
3.10 | Elect Director Amano, Hirohisa | Management | For | For |
3.11 | Elect Director Omachi, Shinichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | Against |
KEIYO BANK LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8544
Security ID: J05754106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kumagai, Toshiyuki | Management | For | For |
2.2 | Elect Director Kimizuka, Eiji | Management | For | For |
2.3 | Elect Director Kanamori, Yoshio | Management | For | For |
2.4 | Elect Director Maru, Tsuguo | Management | For | For |
2.5 | Elect Director Oshima, Hiroshi | Management | For | For |
2.6 | Elect Director Tatekawa, Masahiko | Management | For | For |
2.7 | Elect Director Homma, Masahiro | Management | For | For |
2.8 | Elect Director Sakasai, Tetsuya | Management | For | For |
2.9 | Elect Director Kimizuka, Ichiro | Management | For | For |
KENTZ CORPORATION LTD
Meeting Date: MAY 17, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: KENZ
Security ID: G5253R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Tan Sri Mohd Razali Abdul Rahman as Director | Management | For | For |
3 | Re-elect David Beldotti as Director | Management | For | For |
4 | Re-elect Brendan Lyons as Director | Management | For | For |
5 | Elect David MacFarlane as Director | Management | For | For |
6 | Appoint PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Final Dividend | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Amend Articles of Association Re: Employee Share Scheme | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
13 | Amend Long-Term Incentive Plan | Management | For | Against |
14 | Authorise Reissuance of Repurchased Shares | Management | For | For |
KEPPEL CORPORATION LTD.
Meeting Date: APR 19, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BN4
Security ID: Y4722Z120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT | Management | For | For |
KEPPEL CORPORATION LTD.
Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BN4
Security ID: Y4722Z120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
4 | Elect Tong Chong Heong as Director | Management | For | For |
5 | Elect Tan Ek Kia as Director | Management | For | For |
6 | Elect Tan Puay Chiang as Director | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KERING S.A.
Meeting Date: JUN 18, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F7440G127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LTD.
Meeting Date: MAY 03, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00683
Security ID: G52440107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong Siu Kong as Director | Management | For | For |
3b | Elect Qian Shaohua as Director | Management | For | For |
3c | Elect Ku Moon Lun as Director | Management | For | For |
3d | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KGHM POLSKA MIEDZ S.A.
Meeting Date: SEP 03, 2012 Record Date: AUG 17, 2012 Meeting Type: SPECIAL |
||||
Ticker: KGH
Security ID: X45213109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Recall Supervisory Board Member | Management | For | For |
5.2 | Elect Supervisory Board Member | Management | For | For |
6 | Close Meeting | Management | None | None |
KGHM POLSKA MIEDZ S.A.
Meeting Date: NOV 21, 2012 Record Date: NOV 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: KGH
Security ID: X45213109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | Do Not Vote |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Do Not Vote |
5.1 | Appoint Jozef Czyczerski to Supervisory Board as Employee Representative | Management | For | Do Not Vote |
5.2 | Appoint Leszek Hajdacki to Supervisory Board as Employee Representative | Management | For | Do Not Vote |
5.3 | Appoint Boguslaw Szark to Supervisory Board as Employee Representative | Management | For | Do Not Vote |
6 | Close Meeting | Management | None | None |
KGHM POLSKA MIEDZ S.A.
Meeting Date: JUN 19, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: KGH
Security ID: X45213109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Management Board Proposal on Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards | Management | None | None |
8 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
9.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
9.2 | Receive Supervisory Board Report on Board's Work in 2012 | Management | None | None |
10.1 | Approve Management Board Report on Company's Operations | Management | For | For |
10.2 | Approve Financial Statements | Management | For | For |
10.3 | Approve Allocation of Income | Management | For | For |
10.4 | Approve Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards | Management | For | For |
11.1a | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
11.1b | Approve Discharge of Wlodzimierz Kicinski (Management Board Member) | Management | For | For |
11.1c | Approve Discharge of Adam Sawicki (Management Board Member) | Management | For | For |
11.1d | Approve Discharge of Maciej Tybura (Management Board Member) | Management | For | For |
11.1e | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
11.1f | Approve Discharge of Dorota Wloch (Management Board Member) | Management | For | For |
11.2a | Approve Discharge of Franciszek Adamczyk (Supervisory Board Member) | Management | For | For |
11.2b | Approve Discharge of Pawel Bialek (Supervisory Board Member) | Management | For | For |
11.2c | Approve Discharge of Marcin Dyl (Supervisory Board Member) | Management | For | For |
11.2d | Approve Discharge of Lech Jaron (Supervisory Board Member) | Management | For | For |
11.2e | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
11.2f | Approve Discharge of Arkadiusz Kawecki (Supervisory Board Member) | Management | For | For |
11.2g | Approve Discharge of Mariusz Kolwas (Supervisory Board Member) | Management | For | For |
11.2h | Approve Discharge of Dariusz Krawczyk (Supervisory Board Member) | Management | For | For |
11.2i | Approve Discharge of Jacek Kucinski (Supervisory Board Member) | Management | For | For |
11.2j | Approve Discharge of Maciej Laganowski (Supervisory Board Member) | Management | For | For |
11.2k | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
11.2l | Approve Discharge of Pawel Markowski (Supervisory Board Member) | Management | For | For |
11.2m | Approve Discharge of Robert Oliwa (Supervisory Board Member) | Management | For | For |
11.2n | Approve Discharge of Krzysztof Opawski (Supervisory Board Member) | Management | For | For |
11.2o | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
11.2p | Approve Discharge of Ireneusz Piecuch (Supervisory Board Member) | Management | For | For |
11.2q | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
11.2r | Approve Discharge of Jan Rymarczyk (Supervisory Board Member) | Management | For | For |
11.2s | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
11.2t | Approve Discharge of Marzenna Weresa (Supervisory Board Member) | Management | For | For |
12 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
14.1 | Approve Management Board Report on Group's Operations | Management | For | For |
14.2 | Approve Consolidated Financial Statements | Management | For | For |
15.1 | Appoint Leszek Hajdacki to Supervisory Board as Employee Representative | Management | For | For |
15.2 | Appoint Jozef Czyczerski to Supervisory Board as Employee Representative | Management | For | For |
16.1 | Recall Supervisory Board Member | Shareholder | None | Against |
16.2 | Elect Supervisory Board Member | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
KIA MOTORS CORPORATION
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 000270
Security ID: Y47601102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Elect One Inside Director, One Non-Independent and Non-Executive Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Nam Sang-Koo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIER GROUP PLC
Meeting Date: NOV 15, 2012 Record Date: NOV 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: KIE
Security ID: G52549105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Amanda Mellor as Director | Management | For | Abstain |
5 | Re-elect Richard Bailey as Director | Management | For | For |
6 | Re-elect Steve Bowcott as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Ian Lawson as Director | Management | For | For |
9 | Re-elect Haydn Mursell as Director | Management | For | For |
10 | Re-elect Paul Sheffield as Director | Management | For | For |
11 | Re-elect Phil White as Director | Management | For | For |
12 | Re-elect Nick Winser as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIER GROUP PLC
Meeting Date: JUN 14, 2013 Record Date: JUN 12, 2013 Meeting Type: SPECIAL |
||||
Ticker: KIE
Security ID: G52549105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of May Gurney Integrated Services plc | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
3 | Increase the Limit on Borrowings by the Company and Its Subsidiaries under the Company's Articles of Association | Management | For | For |
KIMBERLY-CLARK CORPORATION
Meeting Date: MAY 02, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | For |
1.2 | Elect Director John F. Bergstrom | Management | For | For |
1.3 | Elect Director Abelardo E. Bru | Management | For | For |
1.4 | Elect Director Robert W. Decherd | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Fabian T. Garcia | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINDEN CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1944
Security ID: J33093105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Saito, Norihiko | Management | For | For |
3.2 | Elect Director Fujita, Kunihiko | Management | For | For |
3.3 | Elect Director Maeda, Yukikazu | Management | For | For |
3.4 | Elect Director Kawaguchi, Mitsunori | Management | For | For |
3.5 | Elect Director Kawagoe, Eiji | Management | For | For |
3.6 | Elect Director Ito, Koichi | Management | For | For |
3.7 | Elect Director Fujii, Toshio | Management | For | For |
3.8 | Elect Director Urashima, Sumio | Management | For | For |
3.9 | Elect Director Maeda, Hidetaka | Management | For | For |
3.10 | Elect Director Onishi, Yoshio | Management | For | For |
3.11 | Elect Director Kobayashi, Kenji | Management | For | For |
3.12 | Elect Director Ishida, Koji | Management | For | For |
3.13 | Elect Director Matsuo, Shiro | Management | For | For |
3.14 | Elect Director Yoshida, Harunori | Management | For | For |
4 | Appoint Statutory Auditor Iwane, Shigeki | Management | For | For |
KINEPOLIS GROUP NV
Meeting Date: MAY 17, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: KIN
Security ID: B5338M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.36 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
5.1 | Approve Discharge of Director Philip Ghekiere | Management | For | For |
5.2 | Approve Discharge of Director Joost Bert | Management | For | For |
5.3 | Approve Discharge of Director Eddy Duquenne | Management | For | For |
5.4 | Approve Discharge of Director BVBA Management Center Molenberg, Permanently Represented by Geert Vanderstappen | Management | For | For |
5.5 | Approve Discharge of Director Marc Van Heddeghem | Management | For | For |
5.6 | Approve Discharge of Director Marion Debruyne | Management | For | For |
5.7 | Approve Discharge of Director Raf Decaluwe | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Elect BVBA Marc VH-Consult, Permanently Represented by Marcus Van Heddeghem as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Deviation from Belgian Company Law Re: Article 520ter | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Ratify KPMG as Auditors and Approve Auditors' Remuneration at EUR 155,400 | Management | For | For |
12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD
Meeting Date: MAY 06, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00148
Security ID: G52562140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Cheung Kwong Kwan as Director | Management | For | Against |
3b | Elect Chang Wing Yiu as Director | Management | For | Against |
3c | Elect Ho Yin Sang as Director | Management | For | Against |
3d | Elect Mok Cham Hung, Chadwick as Director | Management | For | Against |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Bonus Issue | Management | For | For |
KINGSOFT CORPORATION LTD.
Meeting Date: OCT 17, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 03888
Security ID: G5264Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
KINKI SHARYO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7122
Security ID: J33222100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morishita, Itsuo | Management | For | For |
1.2 | Elect Director Sakurai, Koichi | Management | For | For |
1.3 | Elect Director Okane, Shuuji | Management | For | For |
1.4 | Elect Director Kumashiro, Toshio | Management | For | For |
1.5 | Elect Director Horie, Fujio | Management | For | For |
1.6 | Elect Director Oba, Akiyoshi | Management | For | For |
1.7 | Elect Director Tani, Teiji | Management | For | For |
1.8 | Elect Director Yoshikawa, Tomio | Management | For | For |
1.9 | Elect Director Wadabayashi, Michiyoshi | Management | For | Against |
1.10 | Elect Director Matsuoka, Masayasu | Management | For | For |
KINTETSU WORLD EXPRESS, INC.
Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9375
Security ID: J33384108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Yamaguchi, Masanori | Management | For | For |
2.2 | Elect Director Ishizaki, Satoshi | Management | For | For |
2.3 | Elect Director Ueno, Hirohiko | Management | For | For |
2.4 | Elect Director Tomiyama, Joji | Management | For | For |
2.5 | Elect Director Hoshiai, Hiroyuki | Management | For | For |
2.6 | Elect Director Watarai, Yoshinori | Management | For | For |
2.7 | Elect Director Nakata, Haruto | Management | For | For |
2.8 | Elect Director Mori, Kazuya | Management | For | For |
2.9 | Elect Director Aikawa, Shinya | Management | For | For |
2.10 | Elect Director Mitsuhashi, Yoshinobu | Management | For | For |
2.11 | Elect Director Kase, Toshiyuki | Management | For | For |
2.12 | Elect Director Torii, Nobutoshi | Management | For | For |
2.13 | Elect Director Hirata, Keisuke | Management | For | For |
2.14 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Hirosawa, Kiyoyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Ueda, Kazuyasu | Management | For | For |
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5196
Security ID: J33394123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Appoint Statutory Auditor Oki, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Yamamoto, Masahiko | Management | For | For |
2.3 | Appoint Statutory Auditor Mine, Naohito | Management | For | For |
KLOECKNER & CO SE
Meeting Date: MAY 24, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KCO
Security ID: D40376101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | Do Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Elect Robert Koehler to the Supervisory Board | Management | For | Do Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Do Not Vote |
7 | Approve Creation of EUR 49.9 Million Pool of Capital without Preemptive Rights to Grant Conversion Rights | Management | For | Do Not Vote |
8 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Do Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
10 | Approve Affiliation Agreement with Kloeckner Stahl- und Metallhandel GmbH | Management | For | Do Not Vote |
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7276
Security ID: J34899104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Otake, Takashi | Management | For | For |
2.2 | Elect Director Otake, Masahiro | Management | For | For |
2.3 | Elect Director Yokoya, Yuuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Mihara, Hiroshi | Management | For | For |
2.6 | Elect Director Ueki, Kazuo | Management | For | For |
2.7 | Elect Director Arima, Kenji | Management | For | For |
2.8 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.9 | Elect Director Uchiyama, Masami | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Kato, Michiaki | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KOMATSU WALL INDUSTRY CO., LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7949
Security ID: J35867100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Kano, Yutaka | Management | For | For |
2.2 | Elect Director Ushijima, Satoru | Management | For | For |
2.3 | Elect Director Yoshioka, Tetsuo | Management | For | For |
2.4 | Elect Director Suzuki, Hirofumi | Management | For | For |
2.5 | Elect Director Motohiko, Yoshio | Management | For | For |
2.6 | Elect Director Manchuu, Hidekazu | Management | For | For |
2.7 | Elect Director Yamaguchi, Toru | Management | For | For |
3 | Appoint Statutory Auditor Matsuki, Koichi | Management | For | For |
KONGSBERG GRUPPEN ASA
Meeting Date: MAY 03, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KOG
Security ID: R60837102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Treatment of Corporate Governance Statement | Management | None | None |
5 | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 3.75 per Share | Management | For | Do Not Vote |
7 | Approve Remuneration of Directors in the Aggregated Amount of NOK 1.84 Million; Approve Meeting Fee for Deputy Members; Approve Remuneration for Committee Work | Management | For | Do Not Vote |
8 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 4,950 per Meeting for Chairman and NOk 3,650 per Meeting for Regular Members | Management | For | Do Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
11.1 | Reelect Finn Jebsen as Director | Management | For | Do Not Vote |
11.2 | Reelect Anne-Lise Aukner as Director | Management | For | Do Not Vote |
11.3 | Reelect Irene Basili as Director | Management | For | Do Not Vote |
11.4 | Elect Morten Henriksen as Director | Management | For | Do Not Vote |
11.5 | Reelect Roar Flathen as Deputy Director | Management | For | Do Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
KONICA MINOLTA INC.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4902
Security ID: J36060119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ota, Yoshikatsu | Management | For | For |
1.2 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.3 | Elect Director Ito, Nobuhiko | Management | For | For |
1.4 | Elect Director Kondo, Shoji | Management | For | For |
1.5 | Elect Director Yoshikawa, Hirokazu | Management | For | For |
1.6 | Elect Director Enomoto, Takashi | Management | For | For |
1.7 | Elect Director Matsumoto, Yasuo | Management | For | For |
1.8 | Elect Director Kitani, Akio | Management | For | For |
1.9 | Elect Director Yamana, Shoei | Management | For | For |
1.10 | Elect Director Sugiyama, Takashi | Management | For | For |
1.11 | Elect Director Ando, Yoshiaki | Management | For | For |
KONINKLIJKE AHOLD NV
Meeting Date: APR 17, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: AH
Security ID: N0139V142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.44 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect J.H.M. Hommen to Supervisory Board | Management | For | For |
9 | Reelect D.C. Doijer to Supervisory Board | Management | For | For |
10 | Reelect S.M. Shern to Supervisory Board | Management | For | For |
11 | Reelect B.J. Noteboom to Supervisory Board | Management | For | For |
12 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: JAN 10, 2013 Record Date: DEC 13, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: N14952266 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation of the Intented Public Offer on Dockwise Ltd. | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: MAY 08, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N14952266 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Report of Supervisory Board | Management | None | None |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 1.24 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.1 | Announce Vacancies on the Supervisory Board | Management | None | None |
7.2 | Omit Opportunity to Make Recommendations by the AGM | Management | For | For |
7.3 | Reelect M. Niggebrugge to Supervisory Board | Management | For | For |
9 | Announce Intention to Appoint A. Goedee to Executive Board | Management | None | None |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV
Meeting Date: SEP 11, 2012 Record Date: AUG 14, 2012 Meeting Type: SPECIAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Announce Intention to AppointEric Hageman to Executive Board | Management | None | None |
3 | Amend Articles Re: Right to Place Items on the Agenda | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV
Meeting Date: APR 10, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | Against |
7 | Approve Discharge of Supervisory Board | Management | For | Against |
8 | Opportunity to Make Recommendations | Management | None | None |
9 | Reelect M.E. van Lier Lels to Supervisory Board | Management | For | For |
10 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
11 | Reelect D.J. Haank to Supervisory Board | Management | For | For |
12 | Elect C.J. Garcia Moreno Elizondo to Supervisory Board | Management | For | For |
13 | Elect O. von Hauske to Supervisory Board | Management | For | For |
14 | Composition of Supervisory Board in 2014 | Management | None | None |
15a | Receive Announcements on Capital Increase | Management | None | None |
15b | Grant Board Authority to Increase Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion | Management | For | For |
16 | Announce Intention to Appoint J.F.E. Farwerck to Management Board | Management | None | None |
17 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: PHIA
Security ID: N6817P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
KONINKLIJKE TEN CATE NV
Meeting Date: APR 18, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N5066Q164 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Announce Vacancies on the Board | Management | None | None |
6b | Opportunity to make Recommendations | Management | For | For |
6c | Announce Intention to Appoint P.F. Hartman to Supervisory Board | Management | None | None |
6d | Elect P.F. Hartman to Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Amend Articles Re: Legislative Changes | Management | For | Against |
10 | Ratify KPMG Accountants NV as Auditors | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
KONISHI CO LTD
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4956
Security ID: J36082105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Omaru, Tomo | Management | For | For |
2.2 | Elect Director Yokota, Takashi | Management | For | For |
2.3 | Elect Director Togo, Masato | Management | For | For |
2.4 | Elect Director Konishi, Tetsuo | Management | For | For |
2.5 | Elect Director Sudo, Takaya | Management | For | For |
2.6 | Elect Director Kaimi, Masahiro | Management | For | For |
2.7 | Elect Director Kusakabe, Satoru | Management | For | For |
2.8 | Elect Director Arisawa, Shozo | Management | For | For |
KOREA ELECTRIC TERMINAL CO.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 025540
Security ID: Y4841B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reappoint Hong Hwi-Sik as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KOREA EXCHANGE BANK
Meeting Date: MAR 15, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: 004940
Security ID: Y48585106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Swap with Hana Financial Group Inc. | Management | For | Against |
KOREA EXCHANGE BANK
Meeting Date: MAR 21, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 004940
Security ID: Y48585106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 50 per Share | Management | For | For |
2 | Reelect Ha Yong-Ee as Outside Director | Management | For | For |
3 | Reelect Ha Yong-Ee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
KOREA UNITED PHARMACEUTICALS INC.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 033270
Security ID: Y8745P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 120 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Kim Gui-Ja as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOWLOON DEVELOPMENT COMPANY LIMITED
Meeting Date: JUN 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00034
Security ID: Y49749107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Or Wai Sheun as Director | Management | For | For |
3b | Elect Yeung Kwok Kwong as Director | Management | For | Against |
3c | Elect Lok Kung Chin Hardy as Director | Management | For | For |
3d | Elect Seto Gin Chung John as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Meeting Date: MAY 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KOZAA
Security ID: M6411H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Elect Board of Directors and Internal Auditors | Management | For | Against |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Disclosure Policy | Management | None | None |
16 | Approve Upper Limit of Donations for 2013 | Management | For | Against |
17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
18 | Wishes | Management | None | None |
KP CHEMICAL CORP.
Meeting Date: NOV 20, 2012 Record Date: OCT 23, 2012 Meeting Type: SPECIAL |
||||
Ticker: 064420
Security ID: Y4983D115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Honam Petrochemical Corp. | Management | For | Against |
KT&G CORP.
Meeting Date: FEB 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 033780
Security ID: Y49904108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KULIM (MALAYSIA) BHD.
Meeting Date: JUN 20, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KULIM
Security ID: Y50196107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wong Seng Lee as Director | Management | For | For |
3 | Elect Zulkifli Ibrahim as Director | Management | For | For |
4 | Elect Radzuan A. Rahman as Director | Management | For | For |
5 | Elect Jamaludin Md Ali as Director | Management | For | For |
6 | Elect Arshad Ayub as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Arshad Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
KUMBA IRON ORE LTD
Meeting Date: JAN 18, 2013 Record Date: JAN 11, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: S4341C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | Against |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
KUMBA IRON ORE LTD
Meeting Date: MAY 10, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S4341C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Khanyisile Kweyama as Director | Management | For | For |
3.2 | Elect Buyelwa Sonjica as Director | Management | For | For |
3.3 | Elect Fani Titi as Director | Management | For | For |
4.1 | Re-elect Zarina Bassa as Director | Management | For | For |
4.2 | Re-elect Allen Morgan as Director | Management | For | For |
4.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
5.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Allen Morgan as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Dolly Mokgatle as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Litha Nyhonyha as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Meeting Date: JUN 10, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1537
Security ID: Y5052J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Elect a Representative of LIDA BATTERY CO.,LTD. with Shareholder No.23077 as Supervisor | Shareholder | None | Against |
KUNGSLEDEN AB
Meeting Date: APR 18, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: KLED
Security ID: W53033101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board's Report; Receive Reports of Committee Work | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report | Management | None | None |
9.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
9.2 | Approve Allocation of Income and Dividends of SEK 1.00 per Share; Approve Record Date for Dividend Payment, April 23, 2013 | Management | For | For |
9.3 | Approve Discharge of Board and President | Management | For | For |
10 | Receive Report on Nominating Committee's Work | Management | None | None |
11 | Determine Number of Board Members (8) and Deputy Members (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Joachim Gahm, Lars Holmgren, Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors; Elect Goran (Chairman), Magnus Fernqvist, and Peter Gustafson as Directors | Management | For | For |
14 | Elect Goran Larsson, Charlotta Wikstrom, Eva Gottfridsdotter-Nilsson, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
KURITA WATER INDUSTRIES LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6370
Security ID: J37221116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakai, Toshiyuki | Management | For | For |
3.2 | Elect Director Saeki, Tetsuo | Management | For | For |
3.3 | Elect Director Kajii, Kaoru | Management | For | For |
3.4 | Elect Director Iioka, Koichi | Management | For | For |
3.5 | Elect Director Ito, Kiyoshi | Management | For | For |
3.6 | Elect Director Yoda, Motoyuki | Management | For | For |
3.7 | Elect Director Namura, Takahito | Management | For | For |
3.8 | Elect Director Kurokawa, Yoichi | Management | For | For |
3.9 | Elect Director Nakamura, Seiji | Management | For | For |
4 | Appoint Statutory Auditor Uda, Tamio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
KURODA ELECTRIC CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7517
Security ID: J37254109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaneko, Takashi | Management | For | For |
1.2 | Elect Director Kuroda, Nobuyuki | Management | For | For |
1.3 | Elect Director Tsuneyama, Kunio | Management | For | For |
1.4 | Elect Director Okada, Shigetoshi | Management | For | For |
1.5 | Elect Director Ushijima, Shoji | Management | For | For |
2 | Elect Alternate Director Saito, Teruo | Management | For | For |
KUSURI NO AOKI CO LTD
Meeting Date: AUG 17, 2012 Record Date: MAY 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3398
Security ID: J37523107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Aoki, Keisei | Management | For | For |
2.2 | Elect Director Aoki, Yasutoshi | Management | For | For |
2.3 | Elect Director Aoki, Hironori | Management | For | For |
2.4 | Elect Director Kakiuchi, Nobuhiko | Management | For | For |
2.5 | Elect Director Misawa, Koji | Management | For | For |
2.6 | Elect Director Sawano, Kazuhiko | Management | For | For |
2.7 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.8 | Elect Director Imoto, Tetsuo | Management | For | For |
3.1 | Appoint Statutory Auditor Tanaka, Seiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Sumitani, Mamoru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
KVAERNER ASA
Meeting Date: OCT 09, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker: KVAER
Security ID: R38879244 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
3 | Approve Dividends of NOK 0.53 Per Share | Management | For | Do Not Vote |
4 | Change Location of Registered Office to Oslo; Delete Last Sentence of Section 9 of the Articles of Association | Management | For | Do Not Vote |
KWANGDONG PHARMACEUTICAL CO. LTD.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 009290
Security ID: Y5058Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 60 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
KYOEI STEEL LTD
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5440
Security ID: J3784P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takashima, Hideichiro | Management | For | For |
1.2 | Elect Director Morita, Koji | Management | For | For |
1.3 | Elect Director Fukada, Nobuyuki | Management | For | For |
1.4 | Elect Director Ogata, Takeshi | Management | For | For |
1.5 | Elect Director Kawasaki, Koji | Management | For | For |
1.6 | Elect Director Zako, Toshimasa | Management | For | For |
1.7 | Elect Director Goroku, Naoyoshi | Management | For | For |
1.8 | Elect Director Matsuda, Yoshihiro | Management | For | For |
1.9 | Elect Director Okada, Akira | Management | For | For |
1.10 | Elect Director Ota, Kazuyoshi | Management | For | For |
1.11 | Elect Director Shima, Yoshihiro | Management | For | For |
1.12 | Elect Director Hiraiwa, Haruo | Management | For | For |
1.13 | Elect Director Imai, Yasuo | Management | For | For |
1.14 | Elect Director Ishihara, Kenji | Management | For | For |
2.1 | Appoint Statutory Auditor Nakaoka, Makoto | Management | For | For |
2.2 | Appoint Statutory Auditor Kotani, Akira | Management | For | For |
KYOKUTO SECURITIES CO LTD
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8706
Security ID: J37953106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kikuchi, Hiroyuki | Management | For | For |
1.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
1.3 | Elect Director Yamanaka, Ryuuichi | Management | For | For |
1.4 | Elect Director Miyauchi, Seiji | Management | For | For |
1.5 | Elect Director Idenuma, Toshiatsu | Management | For | For |
1.6 | Elect Director Takahashi, Atsuo | Management | For | For |
2 | Appoint Statutory Auditor Yanagimura, Koichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujita, Hiroaki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KYORIN HOLDINGS INC
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4569
Security ID: J37996113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamashita, Masahiro | Management | For | For |
1.2 | Elect Director Miyashita, Mitsutomo | Management | For | For |
1.3 | Elect Director Hogawa, Minoru | Management | For | For |
1.4 | Elect Director Matsumoto, Tomiharu | Management | For | For |
1.5 | Elect Director Ogihara, Yutaka | Management | For | For |
1.6 | Elect Director Komuro, Masakatsu | Management | For | For |
1.7 | Elect Director Kanai, Satoru | Management | For | For |
1.8 | Elect Director Ogihara, Shigeru | Management | For | For |
1.9 | Elect Director Ozaki, Senji | Management | For | For |
1.10 | Elect Director Shikanai, Noriyuki | Management | For | For |
KYOWA EXEO CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1951
Security ID: J38232104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ishikawa, Kunio | Management | For | For |
3.2 | Elect Director Kozono, Fuminori | Management | For | For |
3.3 | Elect Director Watanabe, Takayuki | Management | For | For |
3.4 | Elect Director Tsuda, Toshio | Management | For | For |
3.5 | Elect Director Sakai, Takashi | Management | For | For |
3.6 | Elect Director Yamazaki, Yoshiharu | Management | For | For |
3.7 | Elect Director Matsuzaka, Yoshiaki | Management | For | For |
3.8 | Elect Director Sano, Yukio | Management | For | For |
3.9 | Elect Director Totani, Noritsugu | Management | For | For |
3.10 | Elect Director Yazawa, Hisashi | Management | For | For |
3.11 | Elect Director Sakuyama, Yuuki | Management | For | For |
4 | Appoint Statutory Auditor Tanaka, Shigeru | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kanazawa, Kazuteru | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
KYUNGDONG PHARMACEUTICAL CO LTD
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 011040
Security ID: Y50951105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ryu Deuk-Hui as Inside Director | Management | For | For |
3.2 | Reelect Lee Byung-Seok as Inside Director | Management | For | For |
3.3 | Reelect Lee Soon-Bo as Outside Director | Management | For | For |
4 | Appoint Lee Sung-Ja as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
L OREAL
Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OR
Security ID: F58149133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Elect Virgine Morgon as Director | Management | For | For |
5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
6 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
7 | Reelect Louis Schweitzer as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Management | For | For |
10 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LADBROKES PLC
Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: LAD
Security ID: G5337D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Christine Hodgson as Director | Management | For | For |
4 | Elect Richard Moross as Director | Management | For | For |
5 | Re-elect Peter Erskine as Director | Management | For | For |
6 | Re-elect Richard Glynn as Director | Management | For | For |
7 | Re-elect Ian Bull as Director | Management | For | For |
8 | Re-elect Sly Bailey as Director | Management | For | For |
9 | Re-elect John Jarvis as Director | Management | For | For |
10 | Re-elect John Kelly as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LANCASHIRE HOLDINGS LTD
Meeting Date: MAY 01, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: LRE
Security ID: G5361W104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect John Bishop as Director | Management | For | For |
6 | Re-elect Richard Brindle as Director | Management | For | For |
7 | Re-elect Emma Duncan as Director | Management | For | For |
8 | Elect Samantha Hoe-Richardson as Director | Management | For | For |
9 | Re-elect Alex Maloney as Director | Management | For | For |
10 | Re-elect Neil McConachie as Director | Management | For | For |
11 | Re-elect Ralf Oelssner as Director | Management | For | For |
12 | Re-elect Robert Spass as Director | Management | For | For |
13 | Re-elect William Spiegel as Director | Management | For | For |
14 | Re-elect Martin Thomas as Director | Management | For | For |
15 | Elect Elaine Whelan as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
18 | Authorise Market Purchase of Common Shares | Management | For | For |
LASERTEC CORP.
Meeting Date: SEP 26, 2012 Record Date: JUN 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: 6920
Security ID: J38702106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Yonezawa, Makoto | Management | For | For |
2.4 | Elect Director Uchiyama, Shuu | Management | For | For |
2.5 | Elect Director Moriizumi, Koichi | Management | For | For |
2.6 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
2.7 | Elect Director Ebihara, Minoru | Management | For | For |
2.8 | Elect Director Shimoyama, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Hiroshige | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Yuuji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LAWSON, INC.
Meeting Date: MAY 21, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2651
Security ID: J3871L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Kyoya, Yutaka | Management | For | For |
4 | Appoint Statutory Auditor Seki, Atsuhiko | Management | For | For |
LEC INC
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7874
Security ID: J78411105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Mitsuo | Management | For | Against |
1.2 | Elect Director Nagamori, Takaki | Management | For | Against |
1.3 | Elect Director Watanabe, Norikazu | Management | For | For |
1.4 | Elect Director Aoki, Isamu | Management | For | For |
1.5 | Elect Director Kumazawa, Takao | Management | For | For |
1.6 | Elect Director Abe, Masami | Management | For | For |
1.7 | Elect Director Ozawa, Kazutoshi | Management | For | For |
1.8 | Elect Director Masuda, Hideo | Management | For | For |
1.9 | Elect Director Ozawa, Kikuo | Management | For | For |
1.10 | Elect Director Asano, Toshiyuki | Management | For | For |
2 | Appoint Statutory Auditor Seguchi, Uharu | Management | For | For |
LEE & MAN CHEMICAL CO., LTD.
Meeting Date: MAY 13, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00746
Security ID: G5427E114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Wai Siu Kee as Director | Management | For | For |
4 | Elect Wong Kai Tung as Director | Management | For | For |
5 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 22, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: LGEN
Security ID: G54404127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mark Zinkula as Director | Management | For | For |
4 | Elect Lindsay Tomlinson as Director | Management | For | For |
5 | Re-elect Stuart Popham as Director | Management | For | For |
6 | Re-elect Julia Wilson as Director | Management | For | For |
7 | Re-elect Mike Fairey as Director | Management | For | For |
8 | Re-elect Mark Gregory as Director | Management | For | For |
9 | Re-elect Rudy Markham as Director | Management | For | For |
10 | Re-elect John Pollock as Director | Management | For | For |
11 | Re-elect Nicholas Prettejohn as Director | Management | For | For |
12 | Re-elect John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LEIGHTON HOLDINGS LTD.
Meeting Date: MAY 20, 2013 Record Date: MAY 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: LEI
Security ID: Q55190104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Robert Douglas Humphris as a Director | Management | For | For |
3.2 | Elect David Paul Robinson as a Director | Management | For | For |
3.3 | Elect Marcelino Fernandez Verdes as a Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5.1 | Approve the Grant of Up to 107,204 LTI Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company | Management | For | For |
5.2 | Approve the Grant of Up to 77,186 LTI Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company | Management | For | For |
LENZING AG
Meeting Date: APR 24, 2013 Record Date: APR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: LNZ
Security ID: A39226112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members for Fiscal 2012 | Management | For | For |
6.1 | Increase Size of Board to 13 Members | Management | For | For |
6.2 | Elect Michael Junghans to the Supervisory Board | Management | For | For |
6.3 | Elect Patrick Pruegger to the Supervisory Board | Management | For | For |
6.4 | Elect Franz Gasselsberger to the supervisory Board | Management | For | For |
7 | Ratify Auditors for Fiscal 2013 | Management | For | For |
LEONI AG
Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LEO
Security ID: D5009P118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
6 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Do Not Vote |
7 | Amend Articles Re: Editorial Changes | Management | For | Do Not Vote |
LEWIS GROUP LTD
Meeting Date: AUG 17, 2012 Record Date: AUG 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: LEW
Security ID: S460FN109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2.1 | Re-elect Leslie Davies as Director | Management | For | For |
2.2 | Re-elect Johan Enslin as Director | Management | For | For |
2.3 | Re-elect David Nurek as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Benedict van der Ross as Member of the Audit Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
1 | Approve Directors' Fees for the Period from 1 July 2012 until 30 June 2013 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Companies and Corporations | Management | For | For |
3 | Adopt New Memorandum of Incorpoartion | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Meeting Date: JUN 18, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00980
Security ID: Y5279F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Declare Final Dividend | Management | For | For |
5 | Reappoint Shanghai Certified Public Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Financial Services Agreement and Related Annual Caps | Management | For | Against |
LIGHTSTREAM RESOURCES LTD
Meeting Date: MAY 22, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PBN
Security ID: 71647L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian S. Brown | Management | For | For |
1.2 | Elect Director E. Craig Lothian | Management | For | For |
1.3 | Elect Director Corey C. Ruttan | Management | For | For |
1.4 | Elect Director W. Brett Wilson | Management | For | For |
1.5 | Elect Director Martin Hislop | Management | For | For |
1.6 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.7 | Elect Director Dan Themig | Management | For | For |
1.8 | Elect Director John D. Wright | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | For |
4 | Change Company Name to Lightstream Resources Ltd. | Management | For | For |
LINAMAR CORPORATION
Meeting Date: MAY 24, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: LNR
Security ID: 53278L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Hasenfratz | Management | For | For |
1.2 | Elect Director Linda Hasenfratz | Management | For | For |
1.3 | Elect Director Mark Stoddart | Management | For | For |
1.4 | Elect Director William Harrison | Management | For | For |
1.5 | Elect Director David Buehlow | Management | For | For |
1.6 | Elect Director Terry Reidel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LINTEC CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7966
Security ID: J13776109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ochi, Akihiko | Management | For | For |
1.2 | Elect Director Asai, Hitoshi | Management | For | For |
1.3 | Elect Director Kawasaki, Shigeru | Management | For | For |
1.4 | Elect Director Ichihashi, Koji | Management | For | For |
1.5 | Elect Director Kobayashi, Kenji | Management | For | For |
1.6 | Elect Director Koyama, Koji | Management | For | For |
1.7 | Elect Director Iiumi, Makoto | Management | For | For |
1.8 | Elect Director Nishio, Hiroyuki | Management | For | For |
1.9 | Elect Director Ebe, Kazuyoshi | Management | For | For |
1.10 | Elect Director Nakamura, Takashi | Management | For | For |
1.11 | Elect Director Sato, Shinichi | Management | For | For |
1.12 | Elect Director Oka, Satoshi | Management | For | For |
LIPPO MALLS INDONESIA RETAIL TRUST
Meeting Date: DEC 13, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker:
Security ID: Y5285G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Pejaten Village | Management | For | For |
2 | Approve Acquisition of Binjai Supermall | Management | For | For |
3 | Approve Whitewash Resolution | Management | For | For |
LIPPO MALLS INDONESIA RETAIL TRUST
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker:
Security ID: Y5285G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint RSM Chio Lim LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
LITE-ON TECHNOLOGY CORP.
Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2301
Security ID: Y5313K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Capitalization of 2012 Profit and Employee Profit Sharing by Issuance of New Shares | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8.1 | Elect Director Raymond Soong with Shareholder No. 1 | Shareholder | None | For |
8.2 | Elect Director David Lin with Shareholder No. 639 | Shareholder | None | For |
8.3 | Elect Director Joseph Lin, a Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 | Shareholder | None | For |
8.4 | Elect Director Warren Chen, a Representative of Lite-On Capital Inc., with Shareholder No. 28383 | Shareholder | None | For |
8.5 | Elect Director Keh-Shew Lu, a Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 | Shareholder | None | For |
8.6 | Elect Director Rick Wu, a Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 | Shareholder | None | For |
8.7 | Elect Director CH Chen, a Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 | Shareholder | None | For |
8.8 | Elect Director David Lee, a Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 | Shareholder | None | For |
8.9 | Elect Independent Director Harvey Chang with Shareholder No. 441272 | Management | For | For |
8.10 | Elect Independent Director Kuo-Feng Wu with Shareholder No. 435271 | Management | For | For |
8.11 | Elect Independent Director Edward Yang with Shareholder No. 435270 | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: SPECIAL |
||||
Ticker: LLOY
Security ID: G5533W248 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: LLOY
Security ID: G5533W248 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lord Blackwell as Director | Management | For | For |
4 | Elect Carolyn Fairbairn as Director | Management | For | For |
5 | Elect Nicholas Luff as Director | Management | For | For |
6 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Market Purchase of Preference Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director Rosalind G. Brewer | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Marillyn A. Hewson | Management | For | For |
1.7 | Elect Director Gwendolyn S. King | Management | For | For |
1.8 | Elect Director James M. Loy | Management | For | For |
1.9 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director Anne Stevens | Management | For | For |
1.12 | Elect Director Robert J. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Janet Cohen as Director | Management | For | For |
5 | Re-elect Sergio Ermotti as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Gay Huey Evans as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Xavier Rolet as Director | Management | For | For |
12 | Re-elect Paolo Scaroni as Director | Management | For | For |
13 | Re-elect Massimo Tononi as Director | Management | For | For |
14 | Re-elect Robert Webb as Director | Management | For | For |
15 | Elect David Warren as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve US Sub-Plan to the International Sharesave Plan | Management | For | For |
21 | Approve France Sub-Plan to the International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: MAR 27, 2013 Record Date: MAR 25, 2013 Meeting Type: SPECIAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by London Stock Exchange (C) Limited of LCH.Clearnet Group Limited | Management | For | For |
LONSEAL CORPORATION
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4224
Security ID: J39101100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Toshihiko | Management | For | For |
1.2 | Elect Director Inaba, Eisuke | Management | For | For |
1.3 | Elect Director Inoe, Masaki | Management | For | For |
1.4 | Elect Director Nakase, Masahiro | Management | For | For |
1.5 | Elect Director Tanaka, Hiromi | Management | For | For |
1.6 | Elect Director Yamamoto, Toshinori | Management | For | For |
2 | Appoint Statutory Auditor Wabuka, Mikio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Horitani, Koji | Management | For | Against |
LOOMIS AB
Meeting Date: MAY 06, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: LOOM B
Security ID: W5650X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Appropriation of Profit | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | For |
9c | Set May 10, 2013, as Record Date for Dividend | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (5) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.8 Million | Management | For | For |
12 | Reelect Alf Goransson (Chair), Jan Svensson, and Ulrik Svensson as Directors; Elect Ingrid Bonde and Cecilia Daun Wennborg as New Directors | Management | For | For |
13 | Reelect Jan Svensson, Mikael Ekdahl, and Marianne Nilsson as Members of Nominating Committee; Elect Johan Strandberg and Henrik Didner as New Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15.1 | Approve Performance Share Plan; Authorize Repurchase and Reissuance of up to 350,000 Class B Shares in Connection with Performance Share Plan | Management | For | For |
15.2 | Approve Performance Share Plan; Approve Swap Agreement with Third Party as Alternative to Item 15.1 | Management | For | For |
16 | Close Meeting | Management | None | None |
LOTES CO., LTD.
Meeting Date: JUN 24, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3533
Security ID: Y53302108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4.1 | Elect Director No.1 | Shareholder | None | Against |
4.2 | Elect Director No.2 | Shareholder | None | Against |
4.3 | Elect Director No.3 | Shareholder | None | Against |
4.4 | Elect Director No.4 | Shareholder | None | Against |
4.5 | Elect Director No.5 | Shareholder | None | Against |
4.6 | Elect Independent Director Xie Jiaying | Management | For | For |
4.7 | Elect Independent Director Hu Ruiqing | Management | For | For |
4.8 | Elect Supervisor No.1 | Shareholder | None | Against |
4.9 | Elect Supervisor No.2 | Shareholder | None | Against |
4.10 | Elect Supervisor No.3 | Shareholder | None | Against |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
6 | Transact Other Business (Non-Voting) | Management | None | None |
LOTTOMATICA SPA
Meeting Date: MAY 08, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LTO
Security ID: T6326Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve 2013-2019 Stock Option Plan | Management | For | For |
4 | Approve 2013-2017 Restricted Stock Plan | Management | For | For |
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00988
Security ID: G5713E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lau Yu as Director | Management | For | For |
2b | Elect Li Xiao Juan as Director | Management | For | For |
2c | Elect Zhao Cheng Shu as Director | Management | For | For |
2d | Elect Leung Yuen Wing as Director | Management | For | For |
2e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Ascenda Cachet CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 31, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wisemen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | For |
LUEN THAI HOLDINGS LTD.
Meeting Date: MAY 27, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00311
Security ID: G5697P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Tan Cho Lung Raymond as Director | Management | For | For |
4 | Elect Cheung Siu Kee as Director | Management | For | For |
5 | Elect Henry Chan as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Meeting Date: AUG 22, 2012 Record Date: AUG 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00590
Security ID: G5695X125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Wong Wai Sheung as Director | Management | For | For |
3a2 | Reelect Wong Lan Sze, Nancy as Director | Management | For | For |
3a3 | Reelect Wong Hau Yeung as Director | Management | For | For |
3a4 | Reelect Chung Vai Ping as Director | Management | For | For |
3a5 | Reelect Li Hon Hung as Director | Management | For | For |
3a6 | Reelect Ip Shu Kwan, Stephen as Director | Management | For | For |
3b | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
3c | Authorize Board to Appoint Additional Directors Up to a Maximum of 20 Directors | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Bye-Laws of the Company | Management | For | For |
LUKOIL OAO
Meeting Date: DEC 18, 2012 Record Date: NOV 12, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 677862104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 40.00 per Share | Management | For | For |
2 | Approve New Edition of Regulations on General Meetings | Management | For | For |
LUKOIL OAO
Meeting Date: JUN 27, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 677862104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | Against |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | Against |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | Against |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Against |
2.11 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | Against |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | Against |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | Against |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Against |
2.11 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 18, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Bernadette Chirac as Director | Management | For | For |
7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
8 | Reelect Charles de Croisset as Director | Management | For | For |
9 | Reelect Francesco Trapani as Director | Management | For | For |
10 | Reelect Hubert Vedrine as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV
Meeting Date: MAY 22, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
M1 LIMITED
Meeting Date: APR 05, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: B2F
Security ID: Y6132C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and a Special Dividend | Management | For | For |
3 | Reelect Teo Soon Hoe as Director | Management | For | For |
4 | Reelect Roger Barlow as Director | Management | For | For |
5 | Reelect Chow Kok Yee as Director | Management | For | For |
6 | Reelect Reggie Thein as Director | Management | For | Against |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Shares under the M1 Share Option Scheme | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mandate for Transactions with Related Parties | Management | For | For |
13 | Approve Proposed Adoption of the M1 Share Option Scheme 2013 | Management | For | Against |
14 | Approve Grant of Options with Discount Feature Under the M1 Share Option Scheme 2013 | Management | For | Against |
M2 TELECOMMUNICATIONS GROUP LTD.
Meeting Date: OCT 26, 2012 Record Date: OCT 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTU
Security ID: Q644AU109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Michael Simmons as a Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
5 | Approve the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in Primus Telecom Holdings Pty Ltd | Management | For | For |
MACMAHON HOLDINGS LTD.
Meeting Date: NOV 09, 2012 Record Date: NOV 07, 2012 Meeting Type: ANNUAL |
||||
Ticker: MAH
Security ID: Q56970132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Kenneth Bruce Scott-Mackenzie as a Director | Management | For | For |
3 | Elect Barry Raymond Ford as a Director | Management | For | For |
MACMAHON HOLDINGS LTD.
Meeting Date: FEB 26, 2013 Record Date: FEB 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: MAH
Security ID: Q56970132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Disposal of the Majority of the Company's Construction Projects to Leighton Holdings Ltd | Management | For | For |
MACNICA
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7631
Security ID: J3924U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kamiyama, Haruki | Management | For | For |
2.2 | Elect Director Nakashima, Kiyoshi | Management | For | For |
2.3 | Elect Director Sano, Shigeyuki | Management | For | For |
2.4 | Elect Director Arai, Fumihiko | Management | For | For |
2.5 | Elect Director David Daekyung Seu | Management | For | For |
MACROBLOCK, INC
Meeting Date: JUN 04, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3527
Security ID: Y53618107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
MAEDA ROAD CONSTRUCTION CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1883
Security ID: J39401104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Okabe, Masatsugu | Management | For | Against |
2.2 | Elect Director Iso, Akio | Management | For | Against |
2.3 | Elect Director Suzuki, Kanji | Management | For | For |
2.4 | Elect Director Uchiyama, Hitoshi | Management | For | For |
2.5 | Elect Director Nishikawa, Hirotaka | Management | For | For |
2.6 | Elect Director Imaeda, Ryozo | Management | For | For |
2.7 | Elect Director Fujiwara, Yukio | Management | For | For |
2.8 | Elect Director Katsumata, Kazunari | Management | For | For |
2.9 | Elect Director Yoshida, Nobuo | Management | For | For |
2.10 | Elect Director Ogata, Kazue | Management | For | For |
2.11 | Elect Director Takekawa, Hideya | Management | For | For |
2.12 | Elect Director Midorikawa, Eiji | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
MAGNA INTERNATIONAL INC.
Meeting Date: MAY 10, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: MG
Security ID: 559222401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Scott B. Bonham | Management | For | For |
1.02 | Elect Director Peter G. Bowie | Management | For | For |
1.03 | Elect Director J. Trevor Eyton | Management | For | For |
1.04 | Elect Director V. Peter Harder | Management | For | For |
1.05 | Elect Director Lady Barbara Judge | Management | For | For |
1.06 | Elect Director Kurt J. Lauk | Management | For | For |
1.07 | Elect Director Donald J. Walker | Management | For | For |
1.08 | Elect Director Lawrence D. Worrall | Management | For | For |
1.09 | Elect Director William L. Young | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MAKALOT INDUSTRIAL CO., LTD.
Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1477
Security ID: Y5419P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MAMIYA-OP CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7991
Security ID: J3961P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Yazaki, Noboru | Management | For | Against |
2.2 | Elect Director Yamamoto, Kazutaka | Management | For | For |
2.3 | Elect Director Suzuki, Satoru | Management | For | For |
2.4 | Elect Director Takahashi, Koji | Management | For | For |
2.5 | Elect Director Suzuki, Noboru | Management | For | For |
2.6 | Elect Director Mineshima, Shigeo | Management | For | Against |
2.7 | Elect Director Isobe, Keiichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Daimon, Fumihira | Management | For | Against |
MAN GROUP PLC
Meeting Date: MAY 03, 2013 Record Date: MAY 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: EMG
Security ID: G5790V172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jon Aisbitt as Director | Management | For | For |
5 | Re-elect Phillip Colebatch as Director | Management | For | For |
6 | Re-elect Frederic Jolly as Director | Management | For | For |
7 | Re-elect Matthew Lester as Director | Management | For | For |
8 | Re-elect Patrick O'Sullivan as Director | Management | For | For |
9 | Re-elect Emmanuel Roman as Director | Management | For | For |
10 | Re-elect Nina Shapiro as Director | Management | For | For |
11 | Elect Jonathan Sorrell Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MANITOBA TELECOM SERVICES INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: MBT
Security ID: 563486109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre J. Blouin | Management | For | For |
1.2 | Elect Director Jocelyne M. Cote-O'Hara | Management | For | For |
1.3 | Elect Director N. Ashleigh Everett | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Gregory J. Hanson | Management | For | For |
1.6 | Elect Director Kishore Kapoor | Management | For | For |
1.7 | Elect Director David G. Leith | Management | For | For |
1.8 | Elect Director H. Sanford Riley | Management | For | For |
1.9 | Elect Director D. Samuel Schellenberg | Management | For | For |
1.10 | Elect Director Carol M. Stephenson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MAPFRE S.A.
Meeting Date: MAR 09, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: MAP
Security ID: E3449V125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Ratify Co-option of and Elect Jose Ignacio Goirigolzarri Tellaeche as Director | Management | For | For |
4 | Ratify Co-option of and Elect Manuel Lagares Gomez-Abascal as Director | Management | For | For |
5 | Ratify Co-option of and Elect Esteban Pedrayes Larrauri as Director | Management | For | For |
6 | Elect Adriana Casademont i Ruhi as Director | Management | For | For |
7 | Elect Rafael Casas Gutierrez as Director | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Add New Article 33 bis | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Listing of New Shares | Management | For | Against |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | Against |
13 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize President and Secretary to Ratify and Execute Approved Resolutions | Management | For | For |
18 | Authorize Board to Clarify or Interpret Previous Agenda Items | Management | For | For |
19 | Thank Individuals Who Loyally Contribute to Company's Management in FY 2012 | Management | For | For |
MARS ENGINEERING
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6419
Security ID: J39735105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yasuhara, Masayoshi | Management | For | Against |
MATSUDA SANGYO CO., LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7456
Security ID: J4083J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3088
Security ID: J41208109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Narita, Kazuo | Management | For | For |
2.4 | Elect Director Matsumoto, Tetsuo | Management | For | For |
2.5 | Elect Director Nezu, Koichi | Management | For | For |
2.6 | Elect Director Matsumoto, Takashi | Management | For | For |
2.7 | Elect Director Oya, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Ryoichi | Management | For | For |
2.9 | Elect Director Oyama, Kenichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Naruse, Toru | Management | For | For |
MAYR-MELNHOF KARTON AG
Meeting Date: APR 24, 2013 Record Date: APR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: MMK
Security ID: A42818103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION
Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter E. Massey | Management | For | For |
1b | Elect Director John W. Rogers, Jr. | Management | For | For |
1c | Elect Director Roger W. Stone | Management | For | For |
1d | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Pay Disparity | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
7 | Report on Nutrition Initiatives and Childhood Obesity Concerns | Shareholder | Against | Against |
MEDA AB
Meeting Date: MAY 07, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: MEDA A
Security ID: W5612K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Allow Questions | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.25 per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.85 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Peter Claesson, Peter von Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Lonner, and Lars Westerberg as Directors; Elect Karen Sorensen as New Director; Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Elect Bert-Ake Eriksson as Chairman of the Board | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Issuance of up to 30.2 Million Shares without Preemptive Rights | Management | For | For |
18 | Approve Issuance of Convertibles Corresponding to up to 30.2 Million Shares without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Other Business | Management | None | None |
21 | Close Meeting | Management | None | None |
MEDICAL FACILITIES CORPORATION
Meeting Date: MAY 15, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: DR
Security ID: 58457V503 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marilynne Day-Linton | Management | For | For |
2 | Elect Director Alan J. Dilworth | Management | For | For |
3 | Elect Director Gil Faclier | Management | For | For |
4 | Elect Director Irving Gerstein | Management | For | For |
5 | Elect Director John T. Perri | Management | For | For |
6 | Elect Director Donald Schellpfeffer | Management | For | For |
7 | Elect Director Seymour Temkin | Management | For | For |
8 | Elect Director Larry Teuber | Management | For | For |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MEDICAL SYSTEM NETWORK CO., LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4350
Security ID: J4155Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Tajiri, Inao | Management | For | For |
3.2 | Elect Director Okinaka, Yasuyuki | Management | For | For |
3.3 | Elect Director Akino, Jiro | Management | For | For |
3.4 | Elect Director Kawashima, Ryuichi | Management | For | For |
3.5 | Elect Director Sumi, Kazuhiko | Management | For | For |
3.6 | Elect Director Tanaka, Yoshihiro | Management | For | For |
3.7 | Elect Director Sakashita, Makoto | Management | For | For |
3.8 | Elect Director Aoyama, Akira | Management | For | For |
3.9 | Elect Director Hirashima, Eiji | Management | For | For |
3.10 | Elect Director Ozawa, Kiyoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Yamazaki, Hideaki | Management | For | For |
4.2 | Appoint Statutory Auditor Aimono, Minoru | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
MEDIOBANCA SPA
Meeting Date: OCT 27, 2012 Record Date: OCT 18, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MB
Security ID: T10584117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
1 | Approve Issuance of Shares up to EUR 40 million for a Private Placement Reserved to Italian and International Professional Investors; Amend Bylaws (Board Functioning and General Meeting Related) | Management | For | For |
MEDIPAL HOLDINGS CORP
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7459
Security ID: J4189T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumakura, Sadatake | Management | For | For |
1.2 | Elect Director Watanabe, Shuuichi | Management | For | For |
1.3 | Elect Director Yoda, Toshihide | Management | For | For |
1.4 | Elect Director Sakon, Yuuji | Management | For | For |
1.5 | Elect Director Chofuku, Yasuhiro | Management | For | For |
1.6 | Elect Director Hasegawa, Takuro | Management | For | For |
1.7 | Elect Director Watanabe, Shinjiro | Management | For | For |
1.8 | Elect Director Orime, Koji | Management | For | For |
1.9 | Elect Director Kawanobe, Michiko | Management | For | For |
2 | Appoint Statutory Auditor Toyokawa, Keiichi | Management | For | Against |
MEDIQ NV
Meeting Date: DEC 20, 2012 Record Date: NOV 22, 2012 Meeting Type: SPECIAL |
||||
Ticker: MEDIQ
Security ID: N5557C112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer by Advent International Corporation | Management | None | None |
3a | Amend Articles Re: Public Offer by Advent International Corporation | Management | For | Against |
3b | Amend Articles following Delisting of Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation | Management | For | For |
4a | Elect B.W.B. Grimmelt to Supervisory Board | Management | For | For |
4b | Elect T.A. Allen to Supervisory Board | Management | For | For |
4c | Elect R.F. Sheldon to Supervisory Board | Management | For | For |
5a | Approve Discharge of M.J.M. van Weelden-Hulshof as Supervisory Board Member | Management | For | For |
5b | Approve Discharge of F.K. de Moor as Supervisory Board Member | Management | For | For |
5c | Approve Discharge of O.R. Stuge as Supervisory Board Member | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
MEDTRONIC, INC.
Meeting Date: AUG 23, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: MDT
Security ID: 585055106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Victor J. Dzau | Management | For | For |
1.3 | Elect Director Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jack W. Schuler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MEGANE TOP CO.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7541
Security ID: J4157V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Tomizawa, Shozo | Management | For | For |
2.2 | Elect Director Tomizawa, Masahiro | Management | For | For |
2.3 | Elect Director Takayanagi, Masao | Management | For | For |
2.4 | Elect Director Hosho, Mitsuru | Management | For | For |
2.5 | Elect Director Nokata, Manabu | Management | For | For |
2.6 | Elect Director Matsuda, Shigeaki | Management | For | For |
2.7 | Elect Director Yoshida, Kazuhiro | Management | For | For |
2.8 | Elect Director Matsunaga, Hideaki | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Mitsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Shingai, Teruo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
MEGASTUDY CO.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 072870
Security ID: Y59327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Hong Seok-Beom as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
MEGMILK SNOW BRAND CO., LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2270
Security ID: J41966102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Nakano, Yoshiharu | Management | For | For |
2.2 | Elect Director Namba, Takao | Management | For | For |
2.3 | Elect Director Ishida, Takahiro | Management | For | For |
2.4 | Elect Director Yamato, Masao | Management | For | For |
2.5 | Elect Director Ogawa, Sumio | Management | For | For |
2.6 | Elect Director Tanaka, Fumio | Management | For | For |
2.7 | Elect Director Kosaka, Shinya | Management | For | For |
2.8 | Elect Director Chiba, Shinobu | Management | For | For |
2.9 | Elect Director Tsuchioka, Hideaki | Management | For | For |
2.10 | Elect Director Konishi, Hiroaki | Management | For | For |
2.11 | Elect Director Nishio, Keiji | Management | For | For |
2.12 | Elect Director Nishibaba, Shigeru | Management | For | For |
2.13 | Elect Director Shirohata, Katsuyuki | Management | For | For |
2.14 | Elect Director Endo, Satoru | Management | For | For |
2.15 | Elect Director Hiwasa, Nobuko | Management | For | For |
3.1 | Appoint Statutory Auditor Tada, Yoshiaki | Management | For | For |
3.2 | Appoint Statutory Auditor Omori, Setsuya | Management | For | For |
3.3 | Appoint Statutory Auditor Odagi, Takeshi | Management | For | For |
3.4 | Appoint Statutory Auditor Shinjo, Tadao | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hattori, Akito | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MEITEC CORP.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9744
Security ID: J42067108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 69 | Management | For | For |
2.1 | Elect Director Nishimoto, Kosuke | Management | For | For |
2.2 | Elect Director Kokubun, Hideyo | Management | For | For |
2.3 | Elect Director Yoneda, Hiroshi | Management | For | For |
2.4 | Elect Director Nakajima, Kiyomasa | Management | For | For |
2.5 | Elect Director Uemura, Masato | Management | For | For |
2.6 | Elect Director Nagasaka, Hidenori | Management | For | For |
2.7 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
2.8 | Elect Director Shimizu, Minao | Management | For | For |
2.9 | Elect Director Kishi, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
MELEXIS
Meeting Date: APR 22, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: MELE
Security ID: B59283109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
5 | Adopt Financial Statements and Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Approve Resignation of Phix Focus, Represented by Steven R. Hix, as Director | Management | For | For |
8.2 | Approve Resignation of Jenny Claes as Director | Management | For | For |
9.1 | Elect Shiro Baba as Independent Director and Approve Remuneration at EUR 15,000 | Management | For | For |
9.2 | Elect Procexcel BVBA, Permanently Represented byJenny Claes, as Independent Director and Approve Remuneration at EUR 15,000 | Management | For | For |
10 | Receive Information Re: End of Mandate of Auditors | Management | None | None |
11 | Ratify BDO Bedrijfsrevisoren BV, Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 32,210 | Management | For | For |
MERCIALYS
Meeting Date: JUN 21, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MERY
Security ID: F61573105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.22 per Share | Management | For | For |
4 | Approve Transaction with IGC Services Re: Sales Agreement | Management | For | For |
5 | Approve Transaction with Casino, Guichard-Perrachon Re: Partnership Agreement | Management | For | For |
6 | Approve Transaction with Casino, Guichard-Perrachon Re: Current Account | Management | For | For |
7 | Ratify Appointment of Elisabeth Cunin-Dieterle as Director | Management | For | For |
8 | Ratify Appointment of Eric Le Gentil as Director | Management | For | For |
9 | Ratify Appointment of Marie Christine Levet as Director | Management | For | For |
10 | Reelect Bernard Bouloc as Director | Management | For | For |
11 | Reelect Elisabeth Cunin-Dieterle as Director | Management | For | For |
12 | Reelect Eric Le Gentil as Director | Management | For | For |
13 | Reelect Marie Christine Levet as Director | Management | For | For |
14 | Acknowledge End of Mandate of Jacques Ehrmann as Director | Management | For | For |
15 | Acknowledge End of Mandate of Eric Sasson as Director | Management | For | For |
16 | Ratify Change of Registered Office to 148 Rue de l'Universite, 75007 Paris | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 16-II of Bylaws Re: Age Limit of Directors | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 45 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 9.3 Million for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 45 Million | Management | For | For |
30 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) | Management | For | Against |
31 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan (New Shares) | Management | For | Against |
32 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
33 | Approve Employee Stock Purchase Plan | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MERCK & CO., INC.
Meeting Date: MAY 28, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Activities | Shareholder | Against | Against |
MERITZ FIRE & MARINE INSURANCE CO.
Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000060
Security ID: Y5945N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MERMAID MARINE AUSTRALIA LTD.
Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: MRM
Security ID: Q6008Q111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Anthony Howarth as a Director | Management | For | For |
4 | Elect Eva Alexandra Howell as a Director | Management | For | For |
5 | Elect Chiang Gnee Heng as a Director | Management | For | For |
6 | Approve the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan - 2012 | Management | For | For |
7 | Approve the Grant of Up to 317,865 Performance Rights to Jeffrey Weber, Managing Director of the Company | Management | For | For |
8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve the Adoption of a New Constitution | Management | For | For |
METCASH LTD
Meeting Date: AUG 30, 2012 Record Date: AUG 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTS
Security ID: Q6014C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Michael Butler as a Director | Management | For | For |
2(b) | Elect Edwin Jankelowitz as a Director | Management | For | For |
2(c) | Elect Ian Morrice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5(a) | Approve Financial Assistance in Relation to the Franklins Acquisition | Management | For | For |
5(b) | Approve Financial Assistance in Relation to the Mitre 10 Acquisition | Management | For | For |
METKA SA
Meeting Date: MAY 08, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: METKK
Security ID: X5328R165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Other Business and Various Announcements | Management | For | Against |
METROPOLE TELEVISION M6
Meeting Date: MAY 13, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MMT
Security ID: F6160D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
METSO CORPORATION
Meeting Date: MAR 28, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: MEO1V
Security ID: X53579102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.85 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Jukka Viinanen, Mikael von Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | Against |
14 | Ratify Ernst & Young Oy as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 10 Million Shares | Management | For | For |
16 | Amend Articles Re: Age Limitation for Directors | Management | For | For |
17 | Approve Establishment of Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
MICRO FOCUS INTERNATIONAL PLC
Meeting Date: SEP 26, 2012 Record Date: SEP 24, 2012 Meeting Type: SPECIAL |
||||
Ticker: MCRO
Security ID: G6117L137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Value to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC
Meeting Date: SEP 26, 2012 Record Date: SEP 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: MCRO
Security ID: G6117L137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-lect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Karen Slatford as Director | Management | For | For |
9 | Elect Tom Virden as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO-STAR INTERNATIONAL CO., LTD.
Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2377
Security ID: Y6037K110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
MILLENNIUM & COPTHORNE HOTELS PLC
Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: MLC
Security ID: G6124F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | Abstain |
4 | Re-elect Shaukat Aziz as Director | Management | For | Against |
5 | Re-elect Ian Batey as Director | Management | For | Against |
6 | Re-elect Nicholas George as Director | Management | For | Against |
7 | Re-elect Kwek Eik Sheng as Director | Management | For | Against |
8 | Re-elect Kwek Leng Beng as Director | Management | For | Against |
9 | Re-elect Kwek Leng Peck as Director | Management | For | Against |
10 | Re-elect Alexander Waugh as Director | Management | For | Against |
11 | Re-elect Wong Hong Ren as Director | Management | For | Against |
12 | Elect Sean Collins as Director | Management | For | Against |
13 | Reappoint KPMG Audit plc as Auditors | Management | For | Against |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
15 | Renew the Provisions of the Co-operation Agreement Dated 18 April 1996 (as Amended) | Management | For | Against |
16 | Authorise EU Political Donations and Expenditure | Management | For | Against |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
MILLICOM INTERNATIONAL CELLULAR S.A.
Meeting Date: MAY 28, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: MIC
Security ID: L6388F128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.64 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Allen Sangines-Krause as Director | Management | For | For |
9 | Reelect Paul Donovan as Director | Management | For | For |
10 | Reelect Omari Issa as Director | Management | For | For |
11 | Reelect Kim Ignatius as Director | Management | For | For |
12 | Elect Alejandro Santo Domingo as Director | Management | For | For |
13 | Elect Lorenzo Grabau as Director | Management | For | For |
14 | Elect Ariel Eckstein as Director | Management | For | For |
15 | Reelect Allen Sangines-Krause as Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Set Up of Charity Trust | Management | For | For |
21 | Approve Share Repurchase Program | Management | For | For |
22 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
MIN AIK TECHNOLOGY CO., LTD.
Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3060
Security ID: Y6050H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MINERAL RESOURCES LTD.
Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: MIN
Security ID: Q60976109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Joe Ricciardo as a Director | Management | For | For |
MINISTOP CO. LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9946
Security ID: J4294L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yokoo, Hiroshi | Management | For | For |
2.2 | Elect Director Miyashita, Naoyuki | Management | For | For |
2.3 | Elect Director Maeda, Akihiko | Management | For | For |
2.4 | Elect Director Fujimoto, Akihiro | Management | For | For |
2.5 | Elect Director Ozeki, Satoshi | Management | For | For |
2.6 | Elect Director Oike, Manabu | Management | For | For |
3.1 | Appoint Statutory Auditor Okano, Fumihiko | Management | For | For |
3.2 | Appoint Statutory Auditor Yonetani, Nao | Management | For | For |
MINTH GROUP LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00425
Security ID: G6145U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Chin Jong Hwa as Director | Management | For | For |
4 | Elect Shi Jian Hui as Director | Management | For | For |
5 | Elect Kawaguchi Kiyoshi as Director | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | For |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
9 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | For |
10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
11 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MIRACA HOLDINGS INC
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4544
Security ID: J4352B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MIRAIAL CO.,LTD.
Meeting Date: APR 25, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4238
Security ID: J4352A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
2.3 | Elect Director Ichii, Osamu | Management | For | For |
2.4 | Elect Director Shida, Yoshiaki | Management | For | For |
2.5 | Elect Director Hyobu, Masatoshi | Management | For | For |
2.6 | Elect Director Igeta, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
MITANI
Meeting Date: JUN 13, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8066
Security ID: J43400100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles To Decrease Authorized Capital - Amend Business Lines | Management | For | For |
3.1 | Elect Director Mitani, Akira | Management | For | For |
3.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
3.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
3.4 | Elect Director Sugahara, Minoru | Management | For | For |
3.5 | Elect Director Sano, Toshikazu | Management | For | For |
MITIE GROUP PLC
Meeting Date: JUL 11, 2012 Record Date: JUL 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTO
Security ID: G6164F157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Roger Matthews as Director | Management | For | For |
5 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
6 | Re-elect Suzanne Baxter as Director | Management | For | For |
7 | Re-elect William Robson as Director | Management | For | For |
8 | Re-elect Larry Hirst as Director | Management | For | For |
9 | Re-elect David Jenkins as Director | Management | For | For |
10 | Re-elect Terence Morgan as Director | Management | For | For |
11 | Re-elect Graeme Potts as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Amend Long-Term Incentive Plan | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBA CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7280
Security ID: J43572148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
2.1 | Elect Director Hino, Noboru | Management | For | For |
2.2 | Elect Director Nagase, Yuuichi | Management | For | For |
2.3 | Elect Director Takahara, Katsuo | Management | For | For |
2.4 | Elect Director Abe, Noboru | Management | For | For |
2.5 | Elect Director Takahashi, Yoshikazu | Management | For | For |
2.6 | Elect Director Mita, Kenichi | Management | For | For |
2.7 | Elect Director Akuto, Tsuneo | Management | For | For |
2.8 | Elect Director Ito, Tomonori | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Take, Nobuyuki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Hoshino, Yoji | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUBISHI CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8058
Security ID: J43830116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI SHOKUHIN CO LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7451
Security ID: J6577M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Inoe, Takeshi | Management | For | Against |
2.2 | Elect Director Imamura, Tadanori | Management | For | For |
2.3 | Elect Director Shimada, Yoshiyuki | Management | For | For |
2.4 | Elect Director Noda, Yoichi | Management | For | For |
2.5 | Elect Director Nakamura, Minoru | Management | For | For |
2.6 | Elect Director Suzuki, Daiichiro | Management | For | For |
2.7 | Elect Director Kakiuchi, Takehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Kokubu, Masamichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kamigaki, Seisui | Management | For | For |
3.3 | Appoint Statutory Auditor Onuma, Naoto | Management | For | Against |
MITSUBISHI STEEL MFG. CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5632
Security ID: J44475101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Ono, Nobumichi | Management | For | For |
3.2 | Elect Director Sato, Hiroshi | Management | For | For |
3.3 | Elect Director Sato, Motoyuki | Management | For | For |
3.4 | Elect Director Takashima, Masayuki | Management | For | For |
3.5 | Elect Director Takagawa, Shigeru | Management | For | For |
3.6 | Elect Director Hosoi, Tsuneo | Management | For | For |
3.7 | Elect Director Hishikawa, Akira | Management | For | For |
3.8 | Elect Director Yamaguchi, Hitoshi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8306
Security ID: J44497105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | For |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUBOSHI BELTING LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5192
Security ID: J44604106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishikawa, Norio | Management | For | Against |
3.2 | Elect Director Kida, Hiroshi | Management | For | For |
3.3 | Elect Director Kakiuchi, Hajime | Management | For | Against |
3.4 | Elect Director Yamaguchi, Yoshio | Management | For | For |
3.5 | Elect Director Nakajima, Masayoshi | Management | For | For |
3.6 | Elect Director Oda, Yoshihiro | Management | For | For |
3.7 | Elect Director Katayama, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kato, Ichiro | Management | For | For |
MITSUI & CO.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8031
Security ID: J44690139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI KNOWLEDGE INDUSTRY CO. LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2665
Security ID: J53572111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saito, Masaki | Management | For | Against |
1.2 | Elect Director Suzuki, Shigeo | Management | For | For |
1.3 | Elect Director Kawachi, Kenji | Management | For | For |
1.4 | Elect Director Kato, Yukihisa | Management | For | For |
1.5 | Elect Director Nakatani, Katsuhisa | Management | For | For |
1.6 | Elect Director Furuya, Eiichi | Management | For | For |
1.7 | Elect Director Shibuta, Junichi | Management | For | For |
2 | Appoint Statutory Auditor Dohi, Shigeru | Management | For | For |
MITSUI MATSUSHIMA CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1518
Security ID: J44862100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Kushima, Shinichiro | Management | For | For |
2.2 | Elect Director Shibasaki, Noriyuki | Management | For | For |
2.3 | Elect Director Amano, Tsuneo | Management | For | For |
2.4 | Elect Director Koyanagi, Shinji | Management | For | For |
2.5 | Elect Director Shinohara, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Takata, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Notabe, Tetsuya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nagato, Hiroyuki | Management | For | For |
MITSUI SUGAR CO. LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2109
Security ID: J45163102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Iida, Masaaki | Management | For | For |
2.2 | Elect Director Nomura, Tateo | Management | For | For |
2.3 | Elect Director Tako, Yuutaro | Management | For | For |
2.4 | Elect Director Hayashi, Yoichi | Management | For | For |
2.5 | Elect Director Ikeda, Hiroyuki | Management | For | For |
2.6 | Elect Director Shoji, Hidehiro | Management | For | For |
2.7 | Elect Director Tsuchida, Tsuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Fukunaga, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: JUN 17, 2013 Record Date: MAY 01, 2013 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Chairman Moshe Vidman | Management | For | For |
2 | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
MIZUHO FINANCIAL GROUP INC.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8411
Security ID: J4599L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 for Common Shareholders | Management | For | For |
2 | Authorize Preferred Share Repurchase Program | Management | For | For |
3 | Amend Articles To Create New Classes of Preferred Shares | Management | For | For |
4.1 | Elect Director Sato, Yasuhiro | Management | For | For |
4.2 | Elect Director Tsujita, Yasunori | Management | For | For |
4.3 | Elect Director Okabe, Toshitsugu | Management | For | For |
4.4 | Elect Director Hayashi, Nobuhide | Management | For | For |
4.5 | Elect Director Kanki, Tadashi | Management | For | For |
4.6 | Elect Director Koike, Masakane | Management | For | For |
4.7 | Elect Director Nomiyama, Akihiko | Management | For | For |
4.8 | Elect Director Ohashi, Mitsuo | Management | For | For |
4.9 | Elect Director Anraku, Kanemitsu | Management | For | For |
5 | Appoint Statutory Auditor Funaki, Nobukatsu | Management | For | For |
6 | Amend Articles to Cap Total Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions | Shareholder | Against | Against |
7 | Amend Articles to Require Firm to Urge Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing | Shareholder | Against | Against |
8 | Amend Articles to Require Firm to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
9 | Amend Articles to Require Firm to Post Board Training Policy on Website | Shareholder | Against | Against |
10 | Amend Articles to Require Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends | Shareholder | Against | Against |
11 | Amend Articles to Require Firm to Urge Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions | Shareholder | Against | Against |
12 | Amend Articles to Require Firm to Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation | Shareholder | Against | Against |
13 | Amend Articles to Require Brokerage Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis | Shareholder | Against | Against |
14 | Amend Articles to Require Firm to Urge Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures | Shareholder | Against | Against |
MOBISTAR SA
Meeting Date: MAY 02, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker:
Security ID: B60667100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Receive Directors' Report (Non-Voting) | Management | None | None |
b | Receive Auditors' Report (Non-Voting) | Management | None | None |
c | Approve Remuneration Report | Management | For | For |
d | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | Management | For | For |
e | Approve Discharge of Directors | Management | For | For |
f | Approve Discharge of Auditors | Management | For | For |
g | Approve Change-of-Control Clause Re: Local Service Agreement with Permanent Representation Lithuania at European Union | Management | For | For |
h | Approve Change-of-Control Clause Re: Telecommunication Service Agreement with British Embassy | Management | For | For |
i | Approve Change-of-Control Clause Re: Local Service Agreement bwith Telenet and Liberty Global | Management | For | For |
MODERN TIMES GROUP MTG AB
Meeting Date: MAY 14, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: W56523116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Report by Chairman of the Board | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 10 per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.76 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect David Chance (Chair), Blake Chandlee, Simon Duffy, Lorenzo Grabau, Alexander Izosimov, and Mia Brunell Livfors as Directors; Elect Michelle Guthrie as New Director | Management | For | For |
16 | Authorize Cristina Stenbeck and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Share Matching Plan | Management | For | For |
19 | Authorize Share Repurchase Program of up to Ten Percent of Share Capital | Management | For | For |
20 | Close Meeting | Management | None | None |
MONADELPHOUS GROUP LTD.
Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: MND
Security ID: Q62925104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Dempsey as a Director | Management | For | For |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Fredric G. Reynolds | Management | For | For |
1g | Elect Director Irene B. Rosenfeld | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Ratan N. Tata | Management | For | For |
1k | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
MONDI PLC
Meeting Date: MAY 03, 2013 Record Date: MAY 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MNDI
Security ID: G6258S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Stephen Harris as Director | Management | For | For |
2 | Re-elect David Hathorn as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Imogen Mkhize as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Anne Quinn as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Fees for Chairman of Social and Ethics Committee | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
25 | Authorise Repurchase of Ordinary Shares Pursuant to the Odd-Lot Offer | Management | For | For |
26 | Amend Long-Term Incentive Plan | Management | For | For |
27 | Accept Financial Statements and Statutory Reports | Management | For | For |
28 | Approve Remuneration Report | Management | For | For |
29 | Approve Final Dividend | Management | For | For |
30 | Reappoint Deloitte LLP as Auditors | Management | For | For |
31 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
32 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
33 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Amend Articles of Association Re: Odd-Lot Offer | Management | For | For |
36 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company | Management | For | For |
37 | Authorise Off-Market Purchase | Management | For | For |
38 | Amend Long-Term Incentive Plan | Management | For | For |
MONSANTO COMPANY
Meeting Date: JAN 31, 2013 Record Date: DEC 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: MON
Security ID: 61166W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Chicoine | Management | For | For |
1b | Elect Director Arthur H. Harper | Management | For | For |
1c | Elect Director Gwendolyn S. King | Management | For | For |
1d | Elect Director Jon R. Moeller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | For |
MOONBAT CO.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8115
Security ID: J46195103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Nakano, Seiichi | Management | For | For |
2.2 | Elect Director Nakamura, Takashi | Management | For | For |
2.3 | Elect Director Takeuchi, Toshikazu | Management | For | For |
2.4 | Elect Director Sugioka, Yoshihide | Management | For | For |
2.5 | Elect Director Nishimura, Tomohiro | Management | For | For |
2.6 | Elect Director Yamada, Ryuuji | Management | For | For |
MORGAN ADVANCED MATERIALS PLC
Meeting Date: MAY 10, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: MGAM
Security ID: G62496131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kevin Dangerfield as Director | Management | For | For |
5 | Re-elect Martin Flower as Director | Management | For | For |
6 | Re-elect Andrew Given as Director | Management | For | For |
7 | Re-elect Simon Heale as Director | Management | For | For |
8 | Re-elect Andrew Hosty as Director | Management | For | For |
9 | Re-elect Mark Robertshaw as Director | Management | For | For |
10 | Elect Victoire de Margerie as Director | Management | For | For |
11 | Elect Andrew Shilston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Amend Long-Term Incentive Plan 2004 | Management | For | For |
MORGUARD CORPORATION
Meeting Date: MAY 14, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRC
Security ID: 617577101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. King | Management | For | For |
1.2 | Elect Director Timothy John Murphy | Management | For | For |
1.3 | Elect Director Michael S. Robb | Management | For | For |
1.4 | Elect Director Bruce K. Robertson | Management | For | For |
1.5 | Elect Director K. (Rai) Sahi | Management | For | For |
1.6 | Elect Director Leonard Peter Sharpe | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MORGUARD REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 14, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRT.UN
Security ID: 617914106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Fraser R. Berrill | Management | For | For |
1.2 | Elect Trustee Michael A. J. Catford | Management | For | For |
1.3 | Elect Trustee Paul F. Cobb | Management | For | For |
1.4 | Elect Trustee David A. King | Management | For | For |
1.5 | Elect Trustee Edward C. Kress | Management | For | For |
1.6 | Elect Trustee K. (Rai) Sahi | Management | For | For |
1.7 | Elect Trustee Antony K. Stephens | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
MORITA HOLDINGS CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6455
Security ID: J46604104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Nakajima, Masahiro | Management | For | For |
2.2 | Elect Director Maehata, Yukihiro | Management | For | For |
2.3 | Elect Director Kitamura, Kenichi | Management | For | For |
2.4 | Elect Director Tsuchiya, Kazuhiro | Management | For | For |
2.5 | Elect Director Kawaguchi, Kazumi | Management | For | For |
3.1 | Appoint Statutory Auditor Asada, Eiji | Management | For | For |
3.2 | Appoint Statutory Auditor Sasaki, Atsushi | Management | For | For |
MOSHI MOSHI HOTLINE INC.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4708
Security ID: J46733101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Takeno, Hideaki | Management | For | For |
2.2 | Elect Director Shimomura, Yoshihiro | Management | For | For |
2.3 | Elect Director Yamada, Hiroyuki | Management | For | For |
2.4 | Elect Director Iwasaki, Takahisa | Management | For | For |
2.5 | Elect Director Iwata, Hiroyuki | Management | For | For |
2.6 | Elect Director Nakagome, Jun | Management | For | For |
2.7 | Elect Director Tanaka, Seiichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Shirakawa, Yasutomo | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akihiro | Management | For | For |
3.3 | Appoint Statutory Auditor Shimoinaba, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Wakasa, Yasuhiro | Management | For | For |
MOUNT GIBSON IRON LTD
Meeting Date: NOV 14, 2012 Record Date: NOV 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: MGX
Security ID: Q64224100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Zhouping as a Director | Management | For | For |
2 | Elect Li Shao Feng as a Director | Management | For | For |
3 | Elect Russell Barwick as a Director | Management | For | For |
4 | Elect Paul Dougas as a Director | Management | For | For |
5 | Elect Simon Bird as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
MPI
Meeting Date: JUN 20, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MPI
Security ID: F609A0100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
4 | Approve Transaction with Maurel and Prom Re: Partnership Agreement | Management | For | For |
5 | Approve Transaction with Seplat | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
7 | Reelect Xavier Blandin as Director | Management | For | For |
8 | Reelect Jean-Francois Henin as Director | Management | For | Against |
9 | Reelect Emmanuel de Marion de Glatigny as Director | Management | For | Against |
10 | Reelect Alexandre Vilgrain as Director | Management | For | For |
11 | Ratify Change of Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.50 Million | Management | For | Against |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item13 | Management | For | Against |
15 | Authorize Capital Increase of Up to EUR 3.25 Million for Future Exchange Offers | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Change Company Name to MPI and Amend Article 2 of Bylaws Accordingly | Management | For | For |
22 | Amend Article 17.2 of Bylaws Re: Age Limit for Chairman | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MTN GROUP LTD
Meeting Date: MAY 28, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S8039R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Azmi Mikati as Director | Management | For | For |
2 | Re-elect Sifiso Dabengwa as Director | Management | For | For |
3 | Re-elect Nazir Patel as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Jan Strydom as Director | Management | For | For |
6 | Elect Fani Titi as Director | Management | For | For |
7 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Philosophy | Management | For | For |
14 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction | Management | For | For |
MUDAJAYA GROUP BHD
Meeting Date: JUN 18, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: MUDAJYA
Security ID: Y61390103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.025 Per Share | Management | For | For |
3 | Elect Anto A/L SF Joseph as Director | Management | For | For |
4 | Elect Lee Seng Huang as Director | Management | For | For |
5 | Elect Ng Chee Kin as Director | Management | For | For |
6 | Elect Wee Teck Nam as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
11 | Approve Yee Swee Choon to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Henry Choo Hon Fai to Continue Office as Independent Non-Executive Director | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MUV2
Security ID: D55535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Do Not Vote |
7 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Do Not Vote |
8 | Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Do Not Vote |
MULLEN GROUP LTD
Meeting Date: MAY 09, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: MTL
Security ID: 625284104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Steven C. Grant | Management | For | For |
2.4 | Elect Director Dennis J. Hoffman | Management | For | For |
2.5 | Elect Director Stephen H. Lockwood | Management | For | For |
2.6 | Elect Director David E. Mullen | Management | For | For |
2.7 | Elect Director Murray K. Mullen | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MUSASHINO BANK LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8336
Security ID: J46883104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Kato, Kikuo | Management | For | For |
3.2 | Elect Director Kurihara, Masami | Management | For | For |
3.3 | Elect Director Ishikawa, Makoto | Management | For | For |
3.4 | Elect Director Nakamura, Motonobu | Management | For | For |
3.5 | Elect Director Inaba, Kenichiro | Management | For | For |
3.6 | Elect Director Akagi, Koichi | Management | For | For |
3.7 | Elect Director Koyama, Kazuya | Management | For | For |
3.8 | Elect Director Yano, Emi | Management | For | For |
4 | Appoint Statutory Auditor Kezuka, Tomio | Management | For | Against |
N BROWN GROUP PLC
Meeting Date: JUL 03, 2012 Record Date: JUL 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: BWNG
Security ID: G64036125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dean Moore as Director | Management | For | For |
5 | Re-elect John McGuire as Director | Management | For | For |
6 | Re-elect Lord Alliance of Manchester as Director | Management | For | For |
7 | Re-elect Nigel Alliance as Director | Management | For | For |
8 | Re-elect Ivan Fallon as Director | Management | For | For |
9 | Re-elect Lord Stone of Blackheath as Director | Management | For | For |
10 | Re-elect Anna Ford as Director | Management | For | For |
11 | Re-elect Alan White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NAC CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9788
Security ID: J47088109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Teraoka, Toyohiko | Management | For | For |
3.2 | Elect Director Yoshimura, Kan | Management | For | For |
3.3 | Elect Director Kanai, Ikuma | Management | For | For |
3.4 | Elect Director Takenaka, Toru | Management | For | For |
3.5 | Elect Director Takahashi, Junichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NACHI-FUJIKOSHI CORP.
Meeting Date: FEB 20, 2013 Record Date: NOV 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: 6474
Security ID: J47098108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Homma, Hiroo | Management | For | For |
2.2 | Elect Director Tanaka, Yukihiko | Management | For | For |
2.3 | Elect Director Shiba, Noriyasu | Management | For | For |
2.4 | Elect Director Sasaki, Makoto | Management | For | For |
2.5 | Elect Director Katayama, Naoshi | Management | For | For |
2.6 | Elect Director Oba, Hideo | Management | For | For |
2.7 | Elect Director Susukida, Kenji | Management | For | For |
2.8 | Elect Director Seto, Nishiki | Management | For | For |
2.9 | Elect Director Tanaka, Sachio | Management | For | For |
2.10 | Elect Director Kobayashi, Masayuki | Management | For | For |
2.11 | Elect Director Yoshida, Kazuhito | Management | For | For |
2.12 | Elect Director Nishijima, Katsumi | Management | For | For |
2.13 | Elect Director Hori, Isao | Management | For | For |
2.14 | Elect Director Hayashi, Hidenori | Management | For | For |
3 | Appoint Statutory Auditor Okada, Nobuo | Management | For | For |
NAGACORP LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: 03918
Security ID: G6382M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Lip Keong as Director | Management | For | For |
3b | Elect Panglima Abdul Kadir Bin Haji Sheikh Fadzir as Director | Management | For | For |
3c | Elect Lim Mun Kee as Director | Management | For | For |
4 | Approve Directors' Remuneration for the Year End and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2013 | Management | For | For |
5 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NAGASE & CO., LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8012
Security ID: J47270103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Nagase, Hiroshi | Management | For | For |
2.2 | Elect Director Nagase, Reiji | Management | For | For |
2.3 | Elect Director Matsuki, Kenichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Toshiro | Management | For | For |
2.5 | Elect Director Hanamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Morishita, Osamu | Management | For | For |
2.7 | Elect Director Nakamura, Iwao | Management | For | For |
2.8 | Elect Director Nishiguchi, Yasuo | Management | For | For |
2.9 | Elect Director Naba, Mitsuro | Management | For | For |
2.10 | Elect Director Asakura, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Hamaguchi, Masahiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyaji, Hidekado | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NAMCO BANDAI HOLDINGS INC
Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7832
Security ID: J48454102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Ishikawa, Shukuo | Management | For | For |
2.2 | Elect Director Ueno, Kazunori | Management | For | For |
2.3 | Elect Director Otsu, Shuuji | Management | For | For |
2.4 | Elect Director Asako, Yuuji | Management | For | For |
2.5 | Elect Director Oshita, Satoshi | Management | For | For |
2.6 | Elect Director Tachibana, Masahiro | Management | For | For |
2.7 | Elect Director Tazaki, Manabu | Management | For | For |
2.8 | Elect Director Sayama, Nobuo | Management | For | For |
2.9 | Elect Director Tabuchi, Tomohisa | Management | For | For |
NATIONAL GRID PLC
Meeting Date: JUL 30, 2012 Record Date: JUL 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: NG.
Security ID: G6375K151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NATIONAL SUISSE
Meeting Date: MAY 06, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: NATN
Security ID: H57009146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Consultative Vote on the Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.70 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Andreas von Planta as Director | Management | For | For |
4.1.2 | Reelect Bruno Letsch as Director | Management | For | For |
4.1.3 | Reelect Peter Merian as Director | Management | For | For |
4.2 | Elect Bruno Meyenhofer as Director | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
NATIXIS
Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KN
Security ID: F6483L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Ratify Appointment of Thierry Cahn as Director | Management | For | For |
6 | Ratify Appointment of Pierre Valentin as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion | Management | For | For |
11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
12 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEC FIELDING LTD
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2322
Security ID: J4882F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Yukio | Management | For | For |
1.2 | Elect Director Matsushita, Reiji | Management | For | For |
1.3 | Elect Director Sakuma, Hiroshi | Management | For | For |
1.4 | Elect Director Miyamoto, Takashi | Management | For | For |
1.5 | Elect Director Momose, Yuuya | Management | For | For |
1.6 | Elect Director Konishi, Kuniyasu | Management | For | For |
1.7 | Elect Director Matsukura, Hiroyuki | Management | For | For |
1.8 | Elect Director Nakae, Yasuyuki | Management | For | For |
1.9 | Elect Director Matsushita, Kimiya | Management | For | For |
1.10 | Elect Director Itasawa, Sachio | Management | For | For |
1.11 | Elect Director Yamane, Takashi | Management | For | For |
NEC MOBILING, LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9430
Security ID: J48846109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamasaki, Koji | Management | For | For |
1.2 | Elect Director Nagashima, Masaru | Management | For | For |
1.3 | Elect Director Kojima, Kazuhito | Management | For | For |
1.4 | Elect Director Niwano, Shuuji | Management | For | For |
1.5 | Elect Director Nakai, Masato | Management | For | For |
1.6 | Elect Director Sato, Keita | Management | For | For |
1.7 | Elect Director Matsukura, Hajime | Management | For | For |
1.8 | Elect Director Watanabe, Yutaka | Management | For | For |
1.9 | Elect Director Kinoshita, Hajime | Management | For | For |
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1973
Security ID: J4884R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wada, Masao | Management | For | For |
1.2 | Elect Director Hara, Takahiko | Management | For | For |
1.3 | Elect Director Sato, Yoichi | Management | For | For |
1.4 | Elect Director Matsui, Takayuki | Management | For | For |
1.5 | Elect Director Arano, Tetsujiro | Management | For | For |
1.6 | Elect Director Ichige, Yumiko | Management | For | For |
1.7 | Elect Director Hashitani, Naoki | Management | For | For |
1.8 | Elect Director Minami, Shogo | Management | For | For |
1.9 | Elect Director Kodama, Yoshifumi | Management | For | For |
2.1 | Appoint Statutory Auditor Kanehako, Akinori | Management | For | For |
2.2 | Appoint Statutory Auditor Yamamoto, Takaaki | Management | For | For |
NEOPOST SA
Meeting Date: JUL 04, 2012 Record Date: JUN 28, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NEO
Security ID: F65196119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000 | Management | For | For |
6 | Reelect Henk Bodt as Director | Management | For | For |
7 | Reelect Eric Licoys as Director | Management | For | For |
8 | Reelect Vincent Mercier as Director | Management | For | For |
9 | Ratify Appointment of Eric Courteille as Director | Management | For | For |
10 | Elect Isabelle Simon as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
13 | Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | For |
14 | Approve Issuance of Equity up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement | Management | For | For |
15 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | For |
16 | Approve Issuance of Equity-Linked Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Subject to Approval of Item 11, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEOWIZ CORP.
Meeting Date: MAR 26, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 042420
Security ID: Y6263Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Na Sung-Gyun as Inside Director | Management | For | For |
3.2 | Reelect Choi Gwan-Ho as Inside Director | Management | For | For |
3.3 | Reelect Kang Yoon-Goo as Outside Director | Management | For | For |
3.4 | Reelect Sohn Gye-Ryong as Outside Director | Management | For | For |
3.5 | Elect Byun Dong-Beum as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Reelect Kang Yoon-Goo as Member of Audit Committee | Management | For | For |
4.2 | Reelect Sohn Gye-Ryong as Member of Audit Committee | Management | For | For |
4.3 | Reelect Byun Dong-Beum as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEOWIZ GAMES CO.
Meeting Date: MAR 26, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: Y6250V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Gi-Won as Inside Director | Management | For | For |
3.2 | Elect Kwon Yong-Gil as Inside Director | Management | For | For |
3.3 | Reelect Moon Dae-Woo as Outside Director | Management | For | For |
3.4 | Elect Lee Joon-Hwan as Outside Director | Management | For | For |
3.5 | Elect Lee In-Beom as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Reelect Moon Dae-Woo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Joon-Hwan as Member of Audit Committee | Management | For | For |
4.3 | Reelect Lee In-Beom as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA
Meeting Date: APR 11, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
1.2 | Approve Remuneration Report | Management | For | Do Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Do Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Do Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Do Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Do Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Do Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Do Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Do Not Vote |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
1.2 | Approve Remuneration Report | Management | For | Do Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Do Not Vote |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Do Not Vote |
4.1.2 | Reelect Steven Hoch as Director | Management | For | Do Not Vote |
4.1.3 | Reelect Titia de Lange as Director | Management | For | Do Not Vote |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Do Not Vote |
4.2 | Elect Eva Cheng as Director | Management | For | Do Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Do Not Vote |
NET ONE SYSTEMS CO.
Meeting Date: JUN 13, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7518
Security ID: J48894109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yoshino, Takayuki | Management | For | For |
3.2 | Elect Director Saito, Shingo | Management | For | For |
3.3 | Elect Director Arai, Toru | Management | For | For |
3.4 | Elect Director Katayama, Norihisa | Management | For | For |
3.5 | Elect Director Horiuchi, Yoshiharu | Management | For | For |
3.6 | Elect Director Kawakami, Kunio | Management | For | For |
3.7 | Elect Director Naito, Masasuke | Management | For | For |
3.8 | Elect Director Imai, Mitsuo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NEVSUN RESOURCES LTD.
Meeting Date: SEP 05, 2012 Record Date: AUG 02, 2012 Meeting Type: SPECIAL |
||||
Ticker: NSU
Security ID: 64156L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
NEVSUN RESOURCES LTD.
Meeting Date: MAY 14, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NSU
Security ID: 64156L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director R. Stuart Angus | Management | For | For |
2.2 | Elect Director Clifford T. Davis | Management | For | For |
2.3 | Elect Director Robert J. Gayton | Management | For | For |
2.4 | Elect Director Gary E. German | Management | For | For |
2.5 | Elect Director Gerard E. Munera | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
NEW WORLD CHINA LAND LTD.
Meeting Date: NOV 21, 2012 Record Date: NOV 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00917
Security ID: G6493A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Cheng Kar-shing, Peter as Director | Management | For | For |
3b | Reelect Fong Shing-kwong, Michael as Director | Management | For | For |
3c | Reelect Ngan Man-ying, Lynda as Director | Management | For | For |
3d | Reelect Cheng Wai-chee, Christopher as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date: NOV 21, 2012 Record Date: NOV 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00017
Security ID: Y63084126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Chen Guanzhan as Director | Management | For | For |
3b | Reelect Ki Man-Fung, Leonie as Director | Management | For | For |
3c | Reelect Cheng Chi-Heng as Director | Management | For | For |
3d | Reelect Cheng Chi-Man, Sonia as Director | Management | For | For |
3e | Reelect Cheng Kar-Shing, Peter as Director | Management | For | For |
3f | Reelect Ho Hau-Hay, Hamilton as Director | Management | For | For |
3g | Reelect Lee Luen-Wai, John as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEWCREST MINING LTD.
Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: NCM
Security ID: Q6651B114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gerard Michael Bond as a Director | Management | For | For |
2b | Elect Vince Gauci as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | Against |
NEXANS
Meeting Date: MAY 14, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NEX
Security ID: F65277109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Jerome Gallot as Director | Management | For | For |
5 | Reelect Francisco Perez-Mackenna as Director | Management | For | For |
6 | Approve Transactions with Madeco | Management | For | For |
7 | Approve Transactions with BNP Paribas | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) | Management | For | For |
10 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Andronico Luksic Craig as Director | Shareholder | For | For |
NEXITY
Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NXI
Security ID: F6527B126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Transactions with BPCE | Management | For | For |
7 | Elect Jacques Veyrat as Director | Management | For | For |
8 | Reelect Martine Carette as Director | Management | For | For |
9 | Renew Appointment of Charles-Henri Filippi as Censor | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Allow Board to Use Delegations and/or Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXT PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: G6500M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber as Director | Management | For | For |
7 | Re-elect Christine Cross as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NEXTERA ENERGY, INC.
Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: NEE
Security ID: 65339F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director Robert M. Beall, II | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Lewis Hay, III | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director James L. Robo | Management | For | For |
1h | Elect Director Rudy E. Schupp | Management | For | For |
1i | Elect Director John L. Skolds | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
1k | Elect Director Michael H. Thaman | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Minimize Pool Storage of Spent Nuclear Fuel | Shareholder | Against | Against |
NICHIHA CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7943
Security ID: J53892105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Inoe, Yoichiro | Management | For | Against |
2.2 | Elect Director Yamanaka, Tatsuo | Management | For | Against |
2.3 | Elect Director Nishiyuki, Satoshi | Management | For | For |
2.4 | Elect Director Mizuno, Junichi | Management | For | For |
2.5 | Elect Director Yamamoto, Toru | Management | For | For |
2.6 | Elect Director Sugisaki, Shiro | Management | For | For |
2.7 | Elect Director Nanko, Tadashi | Management | For | For |
2.8 | Elect Director Utagaki, Kazuo | Management | For | For |
2.9 | Elect Director Niimi, Yoshimoto | Management | For | For |
2.10 | Elect Director Mukasa, Koji | Management | For | For |
NICHII GAKKAN CO.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9792
Security ID: J49603103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Hoshino, Kiyomi | Management | For | For |
3.2 | Elect Director Tanemoto, Takako | Management | For | For |
3.3 | Elect Director Kusakabe, Tomoya | Management | For | For |
3.4 | Elect Director Moriwaki, Keita | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NICHIREKI CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5011
Security ID: J4982L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Yamauchi, Yukio | Management | For | Against |
2.2 | Elect Director Kudo, Shunji | Management | For | For |
2.3 | Elect Director Takahashi, Yasumori | Management | For | For |
2.4 | Elect Director Sumitani, Yoshiharu | Management | For | For |
2.5 | Elect Director Kawaguchi, Yuuji | Management | For | For |
2.6 | Elect Director Obata, Manabu | Management | For | For |
2.7 | Elect Director Hanyuu, Akiyoshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIFTY CORP
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3828
Security ID: J5014G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1700 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Mitake, Kenji | Management | For | For |
3.2 | Elect Director Hayashi, Kazushi | Management | For | For |
3.3 | Elect Director Akutsu, Satoshi | Management | For | For |
3.4 | Elect Director Ishida, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Yamamuro, Megumi | Management | For | For |
NIHON PARKERIZING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4095
Security ID: J55096101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | Against |
2.2 | Elect Director Ono, Shun | Management | For | Against |
2.3 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.4 | Elect Director Satomi, Yasuo | Management | For | Against |
2.5 | Elect Director Miyawaki, Toshi | Management | For | Against |
2.6 | Elect Director Moroga, Osamu | Management | For | Against |
2.7 | Elect Director Tanabe, Shuuji | Management | For | Against |
2.8 | Elect Director Ogino, Takao | Management | For | Against |
2.9 | Elect Director Yoshitake, Noriaki | Management | For | Against |
2.10 | Elect Director Araki, Tatsuya | Management | For | Against |
2.11 | Elect Director Morita, Ryoji | Management | For | Against |
2.12 | Elect Director Watanabe, Masataka | Management | For | Against |
3.1 | Appoint Statutory Auditor Kasakura, Hisao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kan, Hirotoshi | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIHON TRIM
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6788
Security ID: J51065100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Morisawa, Shinkatsu | Management | For | Against |
2.2 | Elect Director Oda, Kojiro | Management | For | For |
2.3 | Elect Director Nishitani, Yoshimi | Management | For | For |
NIKE, INC.
Meeting Date: SEP 20, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | For |
NIPPO CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1881
Security ID: J53935102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Mizushima, Kazunori | Management | For | For |
3.2 | Elect Director Yamagata, Yukio | Management | For | For |
3.3 | Elect Director Uesaka, Mitsuo | Management | For | For |
3.4 | Elect Director Yokoyama, Shigeru | Management | For | For |
3.5 | Elect Director Ishikawa, Koichi | Management | For | For |
3.6 | Elect Director Terabun, Junichi | Management | For | For |
3.7 | Elect Director Iwata, Hiromi | Management | For | For |
3.8 | Elect Director Watari, Fumiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Sobata, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Yoshida, Yasumaro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishida, Yuuko | Management | For | For |
NIPPON CARBON CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 5302
Security ID: J52215100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Tajima, Shigeo | Management | For | For |
2.2 | Elect Director Ito, Ikuo | Management | For | For |
2.3 | Elect Director Motohashi, Yoshiji | Management | For | For |
2.4 | Elect Director Miura, Keiichi | Management | For | For |
2.5 | Elect Director Miyashita, Takafumi | Management | For | For |
2.6 | Elect Director Yamazaki, Hironori | Management | For | For |
2.7 | Elect Director Takeda, Michio | Management | For | For |
2.8 | Elect Director Sempo, Yuuichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ueno, Michio | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON DENKO CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 5563
Security ID: J52946126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ishiyama, Teruaki | Management | For | For |
2.2 | Elect Director Shiota, Haruyuki | Management | For | For |
2.3 | Elect Director Anazawa, Shuuji | Management | For | For |
2.4 | Elect Director Takagi, Yasushi | Management | For | For |
2.5 | Elect Director Tsujimura, Harumi | Management | For | For |
2.6 | Elect Director Sugai, Shunichi | Management | For | For |
2.7 | Elect Director Kobayashi, Hiroaki | Management | For | For |
3.1 | Appoint Statutory Auditor Mochizuki, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Yanagisawa, Mitsuo | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5214
Security ID: J53247110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Izutsu, Yuuzo | Management | For | For |
2.2 | Elect Director Arioka, Masayuki | Management | For | For |
2.3 | Elect Director Yamamoto, Shigeru | Management | For | For |
2.4 | Elect Director Inamasu, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Motoharu | Management | For | For |
2.6 | Elect Director Miyake, Masahiro | Management | For | For |
2.7 | Elect Director Tomamoto, Masahiro | Management | For | For |
2.8 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kimura, Keijiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON HUME CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5262
Security ID: J54021100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Nomura, Shizuo | Management | For | Against |
3.2 | Elect Director Sakamura, Hiromu | Management | For | For |
3.3 | Elect Director Nakaya, Mineo | Management | For | For |
3.4 | Elect Director Okawauchi, Minoru | Management | For | For |
3.5 | Elect Director Tsuda, Kazuyoshi | Management | For | For |
3.6 | Elect Director Toyoguchi, Naoki | Management | For | For |
3.7 | Elect Director Endo, Hirokuni | Management | For | For |
3.8 | Elect Director Asazuma, Masahiro | Management | For | For |
NIPPON KONPO UNYU SOKO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9072
Security ID: J54580105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4.1 | Elect Director Kuroiwa, Masakatsu | Management | For | For |
4.2 | Elect Director Kuroiwa, Keita | Management | For | For |
4.3 | Elect Director Nagaoka, Toshimi | Management | For | For |
4.4 | Elect Director Kato, Yoshihiro | Management | For | For |
4.5 | Elect Director Kurisu, Takashi | Management | For | For |
4.6 | Elect Director Sano, Yasuyuki | Management | For | For |
4.7 | Elect Director Matsuda, Yasunori | Management | For | For |
4.8 | Elect Director Suzuki, Takashi | Management | For | For |
NIPPON PILLAR PACKING
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6490
Security ID: J55182109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Iwanami, Kiyohisa | Management | For | For |
3.2 | Elect Director Oiwa, Teruo | Management | For | For |
3.3 | Elect Director Katsumi, Ryoichi | Management | For | For |
3.4 | Elect Director Iwanami, Yoshinobu | Management | For | For |
3.5 | Elect Director Nakagawa, Takeo | Management | For | For |
NIPPON PISTON RING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6461
Security ID: J55268106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuji, Tatsuya | Management | For | For |
3.2 | Elect Director Takahashi, Teruo | Management | For | For |
3.3 | Elect Director Fujita, Masaaki | Management | For | For |
3.4 | Elect Director Kawahashi, Masaaki | Management | For | For |
4 | Appoint Statutory Auditor Suzuki, Yasuo | Management | For | For |
NIPPON SEISEN CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5659
Security ID: J55569107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Kondo, Tatsuo | Management | For | Against |
2.2 | Elect Director Kinugawa, Kimitaka | Management | For | For |
2.3 | Elect Director Kishiki, Masahiko | Management | For | For |
2.4 | Elect Director Taga, Masahiro | Management | For | For |
2.5 | Elect Director Kodama, Masaru | Management | For | For |
2.6 | Elect Director Kikuta, Masato | Management | For | For |
2.7 | Elect Director Tachibana, Kazuto | Management | For | For |
3.1 | Appoint Statutory Auditor Koike, Toshinori | Management | For | Against |
3.2 | Appoint Statutory Auditor Nonaka, Akio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Asai, Hiromi | Management | For | Against |
5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
7 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON SHOKUBAI CO. LTD.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4114
Security ID: J55806103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ikeda, Masanori | Management | For | For |
2.2 | Elect Director Ogata, Yosuke | Management | For | For |
2.3 | Elect Director Nishii, Yasuhito | Management | For | For |
2.4 | Elect Director Yamamoto, Haruhisa | Management | For | For |
2.5 | Elect Director Yamamoto, Masao | Management | For | For |
2.6 | Elect Director Takahashi, Yojiro | Management | For | For |
2.7 | Elect Director Nakatani, Hidetoshi | Management | For | For |
2.8 | Elect Director Miura, Koichi | Management | For | For |
3 | Appoint Statutory Auditor Uchida, Shinichi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
NIPPON TELEVISION HOLDINGS INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9404
Security ID: J56171101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Okubo, Yoshio | Management | For | For |
3.2 | Elect Director Watanabe, Hiroshi | Management | For | For |
3.3 | Elect Director Kosugi, Yoshinobu | Management | For | For |
3.4 | Elect Director Maruyama, Kimio | Management | For | For |
3.5 | Elect Director Sakurada, Kazuyuki | Management | For | For |
3.6 | Elect Director Akaza, Koichi | Management | For | For |
3.7 | Elect Director Ishizawa, Akira | Management | For | For |
3.8 | Elect Director Watanabe, Tsuneo | Management | For | For |
3.9 | Elect Director Maeda, Hiroshi | Management | For | For |
3.10 | Elect Director Tsutsumi, Seiji | Management | For | For |
3.11 | Elect Director Imai, Takashi | Management | For | For |
3.12 | Elect Director Sato, Ken | Management | For | For |
3.13 | Elect Director Kakizoe, Tadao | Management | For | For |
3.14 | Elect Director Masukata, Katsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamura, Shinichi | Management | For | For |
NISHI-NIPPON CITY BANK LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8327
Security ID: J56773104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Honda, Masahiro | Management | For | For |
2.2 | Elect Director Kubota, Isao | Management | For | For |
2.3 | Elect Director Isoyama, Seiji | Management | For | For |
2.4 | Elect Director Tanigawa, Hiromichi | Management | For | For |
2.5 | Elect Director Urayama, Shigeru | Management | For | For |
2.6 | Elect Director Takata, Kiyota | Management | For | For |
2.7 | Elect Director Kawamoto, Soichi | Management | For | For |
2.8 | Elect Director Okamura, Sadamasa | Management | For | For |
2.9 | Elect Director Ishida, Yasuyuki | Management | For | For |
2.10 | Elect Director Irie, Hiroyuki | Management | For | For |
2.11 | Elect Director Kitazaki, Michiharu | Management | For | For |
2.12 | Elect Director Hirota, Shinya | Management | For | For |
2.13 | Elect Director Uriu, Michiaki | Management | For | For |
3 | Appoint Statutory Auditor Kawakami, Tomoaki | Management | For | For |
NISSAN CHEMICAL INDUSTRIES LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4021
Security ID: J56988108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Higuchi, Tsuneo | Management | For | For |
2.2 | Elect Director Ono, Takami | Management | For | For |
2.3 | Elect Director Yagisawa, Kazuhiro | Management | For | For |
2.4 | Elect Director Sakurada, Kenichiro | Management | For | For |
2.5 | Elect Director Hamamoto, Satoru | Management | For | For |
2.6 | Elect Director Tsuruzoe, Nobutomo | Management | For | For |
2.7 | Elect Director Takishita, Hidenori | Management | For | For |
2.8 | Elect Director Iwata, Takeshi | Management | For | For |
2.9 | Elect Director Dobashi, Shuuichiro | Management | For | For |
2.10 | Elect Director Onitsuka, Hiroshi | Management | For | For |
2.11 | Elect Director Suzuki, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Sumio | Management | For | Against |
NISSHIN FUDOSAN CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8881
Security ID: J57677106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
NISSIN ELECTRIC CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6641
Security ID: J58020116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Amano, Yoshikazu | Management | For | Against |
2.2 | Elect Director Obata, Hideaki | Management | For | Against |
2.3 | Elect Director Ishida, Kazumasa | Management | For | For |
2.4 | Elect Director Inada, Michio | Management | For | For |
2.5 | Elect Director Ogata, Kiyoshi | Management | For | For |
2.6 | Elect Director Nobu, Masahide | Management | For | For |
2.7 | Elect Director Ishizu, Tomoaki | Management | For | For |
2.8 | Elect Director Kittaka, Yoshiaki | Management | For | For |
2.9 | Elect Director Hoshi, Yasuhisa | Management | For | For |
2.10 | Elect Director Ueno, Tadashi | Management | For | For |
3 | Appoint Statutory Auditor Nakahori, Satoru | Management | For | For |
NISSIN KOGYO
Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7230
Security ID: J58074105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okawara, Eiji | Management | For | For |
1.2 | Elect Director Yanagisawa, Hideaki | Management | For | For |
1.3 | Elect Director Himori, Keiji | Management | For | For |
1.4 | Elect Director Beppu, Junichi | Management | For | For |
1.5 | Elect Director Tamai, Naotoshi | Management | For | For |
1.6 | Elect Director Tezuka, Kazuo | Management | For | For |
1.7 | Elect Director Terada, Kenji | Management | For | For |
1.8 | Elect Director Takei, Junya | Management | For | For |
1.9 | Elect Director Shimizu, Kenji | Management | For | For |
1.10 | Elect Director Sato, Kazuya | Management | For | For |
2 | Appoint Statutory Auditor Takeuchi, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NITORI HOLDINGS CO LTD
Meeting Date: MAY 17, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9843
Security ID: J58214107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | Against |
1.2 | Elect Director Sugiyama, Kiyoshi | Management | For | Against |
1.3 | Elect Director Shirai, Toshiyuki | Management | For | Against |
1.4 | Elect Director Komiya, Shoshin | Management | For | Against |
1.5 | Elect Director Ando, Takaharu | Management | For | Against |
1.6 | Elect Director Takeshima, Kazuhiko | Management | For | Against |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NITTETSU MINING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1515
Security ID: J58321100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Matsumoto, Rokuro | Management | For | For |
3.2 | Elect Director Sato, Kimio | Management | For | For |
3.3 | Elect Director Noguchi, Yoshifumi | Management | For | For |
3.4 | Elect Director Matsunaga, Jun | Management | For | For |
3.5 | Elect Director Koyama, Hiroshi | Management | For | For |
3.6 | Elect Director Kawamura, Hideo | Management | For | For |
4 | Appoint Statutory Auditor Matsuo, Yotaro | Management | For | For |
NITTOC CONSTRUCTION CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1929
Security ID: J58407107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Nakamori, Tamotsu | Management | For | For |
2.2 | Elect Director Arai, Tamio | Management | For | For |
2.3 | Elect Director Okumiya, Yasunobu | Management | For | For |
2.4 | Elect Director Mitsuhashi, Katsuo | Management | For | For |
2.5 | Elect Director Sakoda, Akira | Management | For | For |
2.6 | Elect Director Tabata, Shigeru | Management | For | For |
2.7 | Elect Director Mizukawa, Satoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Yodoya, Manabu | Management | For | For |
3.2 | Appoint Statutory Auditor Sakumoto, Yukiharu | Management | For | Against |
3.3 | Appoint Statutory Auditor Takiguchi, Katsuaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Manabe, Tomohiko | Management | For | For |
NITTOKU ENGINEERING
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6145
Security ID: J49936107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kondo, Nobushige | Management | For | For |
2.2 | Elect Director Kuno, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Takubo, Satoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Okudaira, Tsutomu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tochigi, Yoshiji | Management | For | For |
NOF CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4403
Security ID: J58934100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Oike, Hirokazu | Management | For | For |
2.2 | Elect Director Kobayashi, Akiharu | Management | For | For |
2.3 | Elect Director Kato, Kazushige | Management | For | For |
2.4 | Elect Director Kanazawa, Hiroshi | Management | For | For |
2.5 | Elect Director Kikuchi, Fumio | Management | For | For |
2.6 | Elect Director Takahashi, Fujio | Management | For | For |
2.7 | Elect Director Nagano, Kazuo | Management | For | For |
2.8 | Elect Director Maeda, Kazuhito | Management | For | For |
2.9 | Elect Director Miyaji, Takeo | Management | For | For |
2.10 | Elect Director Kodera, Masayuki | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NOK CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7240
Security ID: J54967104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Tsuru, Masato | Management | For | For |
2.2 | Elect Director Yokochi, Takahito | Management | For | For |
2.3 | Elect Director Doi, Kiyoshi | Management | For | For |
2.4 | Elect Director Tsuru, Tetsuji | Management | For | For |
2.5 | Elect Director Kobayashi, Toshifumi | Management | For | For |
2.6 | Elect Director Iida, Jiro | Management | For | For |
2.7 | Elect Director Kuroki, Yasuhiko | Management | For | For |
2.8 | Elect Director Watanabe, Akira | Management | For | For |
NOLATO AB
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: NOLA B
Security ID: W57621117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements, Statutory Reports, and Proposed Dividend | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 3.50 per Share; Approve Special Dividend of SEK 2.50 per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 350,000 for Chairman and SEK 155,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Fredrik Arp (Chairman), Henrik Jorlen, Anna Bernsten, Erik Paulsson, Hans Porat, and Lars-Ake Rydh as Directors; Elect Sven Svensson as New Director; Ratify KPMG as Auditors | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Authorize Representatives of Five Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Other Business | Management | None | None |
15 | Close Meeting | Management | None | None |
NOMURA HOLDINGS INC.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8604
Security ID: J59009159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Sakane, Masahiro | Management | For | For |
1.7 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
1.9 | Elect Director Kusakari, Takao | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 09, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: NSC
Security ID: 655844108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Karen N. Horn | Management | For | For |
1.7 | Elect Director Burton M. Joyce | Management | For | For |
1.8 | Elect Director Steven F. Leer | Management | For | For |
1.9 | Elect Director Michael D. Lockhart | Management | For | For |
1.10 | Elect Director Charles W. Moorman | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
NORTHERN PETROLEUM PLC
Meeting Date: JUN 26, 2013 Record Date: JUN 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: NOP
Security ID: G66374128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
2 | Re-elect Chris Foss as Director | Management | For | For |
3 | Re-elect Jeremy White as Director | Management | For | Against |
4 | Elect Keith Bush as Director | Management | For | For |
5 | Elect Nick Morgan as Director | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
NOVARTIS AG
Meeting Date: FEB 22, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | For |
4 | Approve Remuneration System | Management | For | Against |
5.1 | Elect Verena Briner as Director | Management | For | For |
5.2 | Elect Joerg Reinhardt as Director | Management | For | For |
5.3 | Elect Charles Sawyers as Director | Management | For | For |
5.4 | Elect William Winters as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | For |
4 | Approve Remuneration System | Management | For | Against |
5.1 | Elect Verena Briner as Director | Management | For | For |
5.2 | Elect Joerg Reinhardt as Director | Management | For | For |
5.3 | Elect Charles Sawyers as Director | Management | For | For |
5.4 | Elect William Winters as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
NRW HOLDINGS LTD.
Meeting Date: NOV 28, 2012 Record Date: NOV 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: NWH
Security ID: Q6951V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michael Arnett as a Director | Management | For | For |
3 | Approve the Grant of Up to 684,006 Performance Rights to Julian Pemberton, CEO and Managing Director of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
5 | Approve the Amendment to the Company's Constitution | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | None | For |
7 | Approve the Spill Resolution | Management | None | For |
NTN CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6472
Security ID: J59353110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Yasunobu | Management | For | For |
1.2 | Elect Director Takagi, Shigeyoshi | Management | For | For |
1.3 | Elect Director Okada, Kenji | Management | For | For |
1.4 | Elect Director Kometani, Fukumatsu | Management | For | For |
1.5 | Elect Director Inoe, Hironori | Management | For | For |
1.6 | Elect Director Okubo, Hiroshi | Management | For | For |
1.7 | Elect Director Ohashi, Keiji | Management | For | For |
1.8 | Elect Director Goto, Itsuji | Management | For | For |
1.9 | Elect Director Terasaka, Yoshinori | Management | For | For |
1.10 | Elect Director Kawabata, Hisaji | Management | For | For |
1.11 | Elect Director Wada, Akira | Management | For | For |
NTT DOCOMO INC.
Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9437
Security ID: J59399105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
2 | Amend Articles To Change Company Name - Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
3.1 | Elect Director Tokuhiro, Kiyoshi | Management | For | For |
3.2 | Elect Director Murakami, Teruyasu | Management | For | For |
3.3 | Elect Director Nakamura, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Ota, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Shiotsuka Naoto | Management | For | For |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
2 | Amend Articles To Change Company Name - Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
3.1 | Elect Director Tokuhiro, Kiyoshi | Management | For | For |
3.2 | Elect Director Murakami, Teruyasu | Management | For | For |
3.3 | Elect Director Nakamura, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Ota, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Shiotsuka Naoto | Management | For | For |
NUFLARE TECHNOLOGY INC
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6256
Security ID: J59411108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8000 | Management | For | For |
2 | Amend Articles To Change Location of Head Office - Authorize Share Buybacks at Board's Discretion - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
3.1 | Elect Director Shigemitsu, Fumiaki | Management | For | For |
3.2 | Elect Director Tachikawa, Yuuichi | Management | For | For |
3.3 | Elect Director Hattori, Kiyoshi | Management | For | For |
3.4 | Elect Director Ikenaga, Osamu | Management | For | For |
3.5 | Elect Director Ikawa, Takamasa | Management | For | For |
3.6 | Elect Director Kono, Masato | Management | For | For |
3.7 | Elect Director Higashiki, Tatsuhiko | Management | For | For |
3.8 | Elect Director Mori, Yuuji | Management | For | For |
4 | Appoint Statutory Auditor Sugimoto, Naoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Fukuchi, Hiroshi | Management | For | For |
NUTRECO NV
Meeting Date: JUL 23, 2012 Record Date: JUN 25, 2012 Meeting Type: SPECIAL |
||||
Ticker: NUO
Security ID: N6509P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect V. Halseth to Executive Board | Management | For | For |
3 | Close Meeting | Management | None | None |
NUTRECO NV
Meeting Date: MAR 28, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: NUO
Security ID: N6509P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Open Meeting | Management | None | None |
1.2 | Receive Announcements | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Dividends of EUR 2.05 Per Share | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Ratify KPMG Accountants as Auditors | Management | For | For |
6.2 | Receive Announcements Re: Mandatory Auditor Rotation | Management | None | None |
7 | Approve 2:1 Stock Split | Management | For | For |
8.1 | Reelect R.J. Frohn to Supervisory Board | Management | For | For |
8.2 | Reelect A. Puri to Supervisory Board | Management | For | For |
8.3 | Reelect J.A.J. Vink to Supervisory Board | Management | For | For |
9.1 | Reelect K. Nesse to Executive Board | Management | For | For |
9.2 | Reelect J. Vergeer to Executive Board | Management | For | For |
10.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10.1 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
NWS HOLDINGS LIMITED
Meeting Date: NOV 20, 2012 Record Date: NOV 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00659
Security ID: G66897110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Lee Yiu Kwong, Alan as Director | Management | For | For |
3a2 | Reelect Cheung Chin Cheung as Director | Management | For | For |
3a3 | Reelect William Junior Guilherme Doo as Director | Management | For | For |
3a4 | Reelect Cheng Wai Chee, Christopher as Director | Management | For | For |
3a5 | Reelect Wilfried Ernst Kaffenberger as Director | Management | For | For |
3b | Authorize the Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
OBIC CO LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4684
Security ID: J5946V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corrected Financial Statements for 2011-12 | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 250 | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Hashimoto, Fumio | Management | For | For |
3.7 | Elect Director Takeuchi, Masayuki | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Noda, Mizuki | Management | For | For |
4.1 | Appoint Statutory Auditor Nagatsuka, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Sakawa, Shohei | Management | For | For |
4.3 | Appoint Statutory Auditor Nagao, Kenta | Management | For | For |
OBRASCON HUARTE LAIN S.A.
Meeting Date: MAY 14, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: OHL
Security ID: E7795C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Share Matching Plan | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Receive Board Report on Issuance of Bonds or Debentures | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 03, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: OXY
Security ID: 674599105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director Ray R. Irani | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
OESTERREICHISCHE POST AG
Meeting Date: OCT 11, 2012 Record Date: OCT 01, 2012 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: A6191J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Supervisory Board Member | Management | For | Do Not Vote |
OESTERREICHISCHE POST AG
Meeting Date: APR 18, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: A6191J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
OHSHO FOOD SERVICE CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9936
Security ID: J6012K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Ohigashi, Takayuki | Management | For | For |
2.2 | Elect Director Dohihara, Keiji | Management | For | For |
2.3 | Elect Director Suzuki, Kazuhisa | Management | For | For |
2.4 | Elect Director Takahashi, Yoshihiro | Management | For | For |
2.5 | Elect Director Nonaka, Masamichi | Management | For | For |
2.6 | Elect Director Watanabe, Naoto | Management | For | For |
2.7 | Elect Director Fujiki, Toshio | Management | For | For |
2.8 | Elect Director Kamon, Masayuki | Management | For | For |
2.9 | Elect Director Kato, Kiyoshi | Management | For | For |
2.10 | Elect Director Sugita, Fumio | Management | For | For |
2.11 | Elect Director Sugita, Motoki | Management | For | For |
2.12 | Elect Director Koreeda, Hideki | Management | For | For |
2.13 | Elect Director Inada, Akihiko | Management | For | For |
3 | Appoint Statutory Auditor Morisawa, Kazuyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takemoto, Masakatsu | Management | For | For |
OKABE CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 5959
Security ID: J60342102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Hirowatari, Makoto | Management | For | For |
2.2 | Elect Director Matsumoto, Noriaki | Management | For | For |
2.3 | Elect Director Ishihara, Tsugio | Management | For | For |
2.4 | Elect Director Shimamura, Kenji | Management | For | For |
2.5 | Elect Director Sugimoto, Hiroaki | Management | For | For |
2.6 | Elect Director Otani, Kazumasa | Management | For | For |
2.7 | Elect Director Yamaguchi, Hiroshi | Management | For | For |
2.8 | Elect Director Motoi, Akira | Management | For | For |
2.9 | Elect Director Ishibashi, Hiroto | Management | For | For |
2.10 | Elect Director Robert Neal | Management | For | For |
3.1 | Appoint Statutory Auditor Hiramatsu, Mamoru | Management | For | For |
3.2 | Appoint Statutory Auditor Monobe, Yasuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yokotsuka, Akira | Management | For | For |
OKI ELECTRIC CABLE CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5815
Security ID: J60729100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Inoe Masao | Management | For | For |
2.1 | Appoint Statutory Auditor Nakayama, Tatsuhiro | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamamoto, Masakazu | Management | For | Against |
OKINAWA CELLULAR TELEPHONE
Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9436
Security ID: J60805108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39.5 | Management | For | For |
2.1 | Elect Director Inamori, Kazuo | Management | For | For |
2.2 | Elect Director Chinen, Eiji | Management | For | For |
2.3 | Elect Director Kitagawa, Hiroshi | Management | For | For |
2.4 | Elect Director Nakasone, Chosei | Management | For | For |
2.5 | Elect Director Nakachi, Masakazu | Management | For | For |
2.6 | Elect Director Sakima, Akira | Management | For | For |
2.7 | Elect Director Oroku, Kunio | Management | For | For |
2.8 | Elect Director Onodera, Tadashi | Management | For | For |
2.9 | Elect Director Takahashi, Makoto | Management | For | For |
2.10 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
OKK CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6205
Security ID: J60837101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Iseki, Hirofumi | Management | For | For |
3.2 | Elect Director Nomura, Taisuke | Management | For | For |
3.3 | Elect Director Fujimura, Hiroshi | Management | For | For |
3.4 | Elect Director Takahara, Hiroyuki | Management | For | For |
3.5 | Elect Director Miyajima, Yoshitsugu | Management | For | For |
3.6 | Elect Director Morimoto, Yoshihide | Management | For | For |
3.7 | Elect Director Kondo, Tadao | Management | For | For |
4.1 | Appoint Statutory Auditor Sugio, Shigeki | Management | For | For |
4.2 | Appoint Statutory Auditor Hamabe, Yoshio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nishino, Hirofumi | Management | For | For |
OMV AG
Meeting Date: OCT 09, 2012 Record Date: SEP 29, 2012 Meeting Type: SPECIAL |
||||
Ticker: OMV
Security ID: A51460110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Supervisory Board Member | Management | For | Against |
OMV AG
Meeting Date: MAY 15, 2013 Record Date: MAY 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: OMV
Security ID: A51460110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7.1 | Approve Long Term Incentive Plan | Management | For | Against |
7.2 | Approve Matching Share Plan | Management | For | Against |
8 | Amend Articles: Adaptation to the Company Law Amendment Act 2011 | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date: APR 06, 2013 Record Date: MAR 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: OPAP
Security ID: X3232T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Director Appointments | Management | For | Against |
2 | Ratify Appointment of Members of Audit Committee | Management | For | For |
3 | Approve Agreement with Intralot | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date: JUN 21, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: OPAP
Security ID: X3232T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration for 2012 | Management | For | For |
6 | Pre-approve Director Remuneration for 2013 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Related Party Transaction | Management | For | For |
9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
10 | Various Announcements | Management | None | None |
ORIFLAME COSMETICS S.A.
Meeting Date: DEC 19, 2012 Record Date: DEC 05, 2012 Meeting Type: SPECIAL |
||||
Ticker: ORI
Security ID: L7272A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Approve Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Resolution 1 | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Approve Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Resolution 1 | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
ORIFLAME COSMETICS S.A.
Meeting Date: MAY 21, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORI
Security ID: L7272A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | Do Not Vote |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Receive and Approve Board's and Auditor's Reports | Management | For | Do Not Vote |
4 | Approve Standalone and Consolidated Financial Statements | Management | For | Do Not Vote |
5 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | Do Not Vote |
6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | Management | None | None |
7.i | Approve Discharge of Directors | Management | For | Do Not Vote |
7.ii | Approve Discharge of Auditors | Management | For | Do Not Vote |
8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | Do Not Vote |
8.i.2 | Reelect Anders Dahlvig as Director | Management | For | Do Not Vote |
8.i.3 | Reelect Marie Ehrling as Director | Management | For | Do Not Vote |
8.i.4 | Reelect Lilian Fossum Biner as Director | Management | For | Do Not Vote |
8.i.5 | Reelect Alexander af Jochnick as Director | Management | For | Do Not Vote |
8.i.6 | Reelect Jonas af Jochnick as Director | Management | For | Do Not Vote |
8.i.7 | Reelect Robert af Jochnick as Director | Management | For | Do Not Vote |
8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | Do Not Vote |
8.i.9 | Reelect Christian Salamon as Director | Management | For | Do Not Vote |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | Do Not Vote |
8.iii | Renew Appointment of KPMG as Auditor | Management | For | Do Not Vote |
9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | Do Not Vote |
10 | Approve Remuneration of Directors | Management | For | Do Not Vote |
11 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Amend 2011 Share Incentive Plan | Management | For | Do Not Vote |
14 | Amend Articles 33 and 34 Re: Dividends | Management | For | Do Not Vote |
15 | Transact Other Business (Voting) | Management | For | Do Not Vote |
ORION OYJ
Meeting Date: MAR 19, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: ORNBV
Security ID: X6002Y112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Six | Management | For | For |
12 | Reelect Sirpa Jalkanen, Eero Karvonen, Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | Against |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program of Maximum 500,000 B Shares | Management | For | For |
16 | Authorize Reissuance of up to 600,000 Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
ORIX CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8591
Security ID: J61933123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Umaki, Tamio | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
OSAKA STEEL CO., LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5449
Security ID: J62772108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchida, Junji | Management | For | Against |
1.2 | Elect Director Shirabe, Kazuro | Management | For | For |
1.3 | Elect Director Nakamura, Tatsuhiko | Management | For | For |
1.4 | Elect Director Kashio, Shigeki | Management | For | For |
1.5 | Elect Director Sakurai, Tsutomu | Management | For | For |
2 | Appoint Statutory Auditor Hashimoto, Kazunori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Uchida, Hayato | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
OTSUKA HOLDINGS CO LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4578
Security ID: J63117105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Akihiko | Management | For | For |
1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
1.3 | Elect Director Otsuka, Ichiro | Management | For | For |
1.4 | Elect Director Makise, Atsumasa | Management | For | For |
1.5 | Elect Director Matsuo, Yoshiro | Management | For | For |
1.6 | Elect Director Otsuka, Yuujiro | Management | For | For |
1.7 | Elect Director Kobayashi, Yukio | Management | For | For |
1.8 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
1.9 | Elect Director Kawaguchi, Juichi | Management | For | For |
2 | Appoint Statutory Auditor Tobe, Sadanobu | Management | For | For |
OUTOKUMPU OYJ
Meeting Date: MAR 18, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: OUT1V
Security ID: X61161109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Reelect Olli Vaartimo (Vice Chairman), Elisabeth Nilsson, Siv Schalin, Iman Hill, Harri Kerminen, Heikki Malinen, and Guido Kerkhoff Directors; Elect Markus Akermann and Jorma Ollila (Chairman) as New Directors | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | Against |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Authorize Repurchase of up to 200 Million Issued Shares | Management | For | For |
15 | Approve Issuance of up to 200 Million Shares without Preemptive Rights; Approve Reissuance of up to 200 Million Treasury Shares without Preemtive Rights | Management | For | For |
16 | Amend Articles Re: Age Limitation for Directors; Representing the Company; Publication of Meeting Notice | Management | For | For |
17 | Close Meeting | Management | None | None |
OZ MINERALS LTD
Meeting Date: MAY 28, 2013 Record Date: MAY 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: OZL
Security ID: Q7161P122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2i | Elect Paul Dowd as a Director | Management | For | For |
2ii | Elect Charles Lenegan as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 330,000 Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company | Management | For | For |
PACIFIC METALS CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5541
Security ID: J63481105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Azuma, Hiroyuki | Management | For | For |
1.2 | Elect Director Niwayama, Takao | Management | For | For |
1.3 | Elect Director Sasaki, Akira | Management | For | For |
1.4 | Elect Director Fujiyama, Tamaki | Management | For | For |
1.5 | Elect Director Koide, Keiichi | Management | For | For |
1.6 | Elect Director Kashuu, Etsuro | Management | For | For |
1.7 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
1.8 | Elect Director Sugai, Kazuyuki | Management | For | For |
1.9 | Elect Director Matsumoto, Shinya | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
PADINI HOLDINGS BHD.
Meeting Date: DEC 18, 2012 Record Date: DEC 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: PADINI
Security ID: Y6649L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Cheong Chung Yet as Director | Management | For | For |
4 | Elect Foo Kee Fatt as Director | Management | For | For |
5 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
PAL CO. LTD
Meeting Date: MAY 29, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2726
Security ID: J63535108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Inoe, Hidetaka | Management | For | For |
2.2 | Elect Director Inoe, Ryuuta | Management | For | For |
2.3 | Elect Director Matsuo, Isamu | Management | For | For |
2.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
2.5 | Elect Director Shoji, Junichi | Management | For | For |
2.6 | Elect Director Otani, Kazumasa | Management | For | For |
2.7 | Elect Director Higuchi, Hisayuki | Management | For | For |
3 | Appoint Statutory Auditor Shimao, Hiromitsu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
PALABORA MINING COMPANY LTD
Meeting Date: APR 30, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: PAM
Security ID: S59621102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2012 | Management | For | For |
2 | Elect Peter Ward as Director | Management | For | For |
3 | Re-elect Moegamat Abrahams as Director | Management | For | For |
4 | Re-elect Craig Kinnell as Director | Management | For | For |
5 | Re-elect Clifford Zungu as Director | Management | For | For |
6 | Elect Peter Ward as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Moegamat Abrahams as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Nhlanhla Hlubi as Member of the Audit and Risk Committee | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors from 1 January 2013 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
PAN-UNITED CORP LTD
Meeting Date: APR 18, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: P52
Security ID: Y6724M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Against |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ng Bee Bee as Director | Management | For | Against |
4 | Elect Ch'ng Jit Koon as Director | Management | For | Against |
5 | Elect Cecil Vivian Richard Wong as Director | Management | For | Against |
6 | Elect Phua Bah Lee as Director | Management | For | Against |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PANAHOME CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1924
Security ID: J6354J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujii, Yasuteru | Management | For | For |
1.2 | Elect Director Yasuhara, Hirofumi | Management | For | For |
1.3 | Elect Director Hatakeyama, Makoto | Management | For | For |
1.4 | Elect Director Yamada, Tomiharu | Management | For | For |
1.5 | Elect Director Nakata, Mitsuhiko | Management | For | For |
1.6 | Elect Director Hongo, Atsushi | Management | For | For |
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PRKME
Security ID: M78160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Amend Company Articles | Management | For | For |
9 | Authorize Board to Prolong Share Capital Cailing | Management | For | For |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information on Ethical Principles and Rules of Company | Management | None | None |
16 | Receive Information on Company Disclosure Policy | Management | None | None |
17 | Approve Donation Policy | Management | For | For |
18 | Receive Information on Charitable Donations | Management | None | None |
19 | Receive Information on Related Party Transactions | Management | None | None |
20 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
21 | Receive Information on Profit Distribution Policy | Management | None | None |
22 | Wishes | Management | None | None |
PARKLAND FUEL CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PKI
Security ID: 70137T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bechtold | Management | For | For |
1.2 | Elect Director Jim Dinning | Management | For | For |
1.3 | Elect Director Robert Espey | Management | For | For |
1.4 | Elect Director Alain Ferland | Management | For | For |
1.5 | Elect Director Jim Pantelidis | Management | For | For |
1.6 | Elect Director Ron Rogers | Management | For | For |
1.7 | Elect Director David A. Spencer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt By-law No. 1 and By-law No. 2 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PASON SYSTEMS INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: PSI
Security ID: 702925108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Franz J. Fink | Management | For | For |
2.6 | Elect Director Marcel Kessler | Management | For | For |
2.7 | Elect Director T. Jay Collins | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PEAK SPORT PRODUCTS CO., LTD.
Meeting Date: MAY 07, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01968
Security ID: G69599101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Declare Special Dividend | Management | For | For |
4 | Elect Xu Jingnan as Director | Management | For | For |
5 | Elect Shen Nanpeng as Director | Management | For | Against |
6 | Elect Ouyang Zhonghui as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PEARSON PLC
Meeting Date: APR 26, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: PSON
Security ID: G69651100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Arculus as Director | Management | For | For |
4 | Re-elect Vivienne Cox as Director | Management | For | For |
5 | Re-elect Will Ethridge as Director | Management | For | For |
6 | Re-elect Robin Freestone as Director | Management | For | For |
7 | Re-elect Susan Fuhrman as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Josh Lewis as Director | Management | For | For |
10 | Re-elect John Makinson as Director | Management | For | For |
11 | Re-elect Glen Moreno as Director | Management | For | For |
12 | Elect John Fallon as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PEPSICO, INC.
Meeting Date: MAY 01, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Victor J. Dzau | Management | For | For |
1.6 | Elect Director Ray L. Hunt | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director Indra K. Nooyi | Management | For | For |
1.9 | Elect Director Sharon Percy Rockefeller | Management | For | For |
1.10 | Elect Director James J. Schiro | Management | For | For |
1.11 | Elect Director Lloyd G. Trotter | Management | For | For |
1.12 | Elect Director Daniel Vasella | Management | For | For |
1.13 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERSIMMON PLC
Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: SPECIAL |
||||
Ticker: PSN
Security ID: G70202109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
PERSIMMON PLC
Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: PSN
Security ID: G70202109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC
Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: PSN
Security ID: G70202109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROBANK ENERGY AND RESOURCES LTD.
Meeting Date: MAY 22, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: PBG
Security ID: 71647M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian S. Brown | Management | For | For |
1.2 | Elect Director M. Neil McCrank | Management | For | For |
1.3 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.4 | Elect Director Corey C. Ruttan | Management | For | For |
1.5 | Elect Director Harrie Vredenburg | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
PETROMINERALES LTD.
Meeting Date: MAY 09, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PMG
Security ID: 71673R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Ernesto Sarpi | Management | For | For |
1.4 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.5 | Elect Director John D. Wright | Management | For | For |
1.6 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Share Capital Amendment to Implement Stock Dividend Program | Management | For | For |
PETROPAVLOVSK PLC
Meeting Date: MAR 07, 2013 Record Date: MAR 05, 2013 Meeting Type: SPECIAL |
||||
Ticker: POG
Security ID: G7053A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Shares by IRC Limited | Management | For | For |
PETROPAVLOVSK PLC
Meeting Date: JUN 11, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: POG
Security ID: G7053A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Peter Hambro as Director | Management | For | For |
7 | Re-elect Sergey Ermolenko as Director | Management | For | For |
8 | Re-elect Andrey Maruta as Director | Management | For | For |
9 | Re-elect Dr Alfiya Samokhvalova as Director | Management | For | For |
10 | Re-elect Martin Smith as Director | Management | For | For |
11 | Re-elect Dr Graham Birch as Director | Management | For | For |
12 | Re-elect Rachel English as Director | Management | For | For |
13 | Re-elect Sir Malcolm Field as Director | Management | For | For |
14 | Re-elect Lord Guthrie as Director | Management | For | For |
15 | Re-elect Dr David Humphreys as Director | Management | For | For |
16 | Re-elect Sir Roderic Lyne as Director | Management | For | For |
17 | Re-elect Charles McVeigh III as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
PFIZER INC.
Meeting Date: APR 25, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PGE POLSKA GRUPA ENERGETYCZNA SA
Meeting Date: JUN 27, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: X6447Z104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | Do Not Vote |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Do Not Vote |
5 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | Do Not Vote |
6 | Receive Report on Results of Recruitment for Positions of Management Board Members | Management | None | None |
7 | Approve Financial Statements | Management | For | Do Not Vote |
8 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | Do Not Vote |
9 | Approve Consolidated Financial Statements | Management | For | Do Not Vote |
10 | Approve Management Board Report on Group's Operations in Fiscal 2012 | Management | For | Do Not Vote |
11 | Approve Allocation of Income and Dividends of PLN 0.86 per Share | Management | For | Do Not Vote |
12.1 | Approve Discharge of Marcin Zielinski (Supervisory Board Chairman) | Management | For | Do Not Vote |
12.2 | Approve Discharge of Malgorzata Dec (Deputy Chairman of Supervisory Board) | Management | For | Do Not Vote |
12.3 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | Do Not Vote |
12.4 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | Do Not Vote |
12.5 | Approve Discharge of Grzegorz Krystek (Supervisory Board Member) | Management | For | Do Not Vote |
12.6 | Approve Discharge of Katarzyna Prus (Supervisory Board Member) | Management | For | Do Not Vote |
12.7 | Approve Discharge of Maciej Baltowski (Supervisory Board Chairman) | Management | For | Do Not Vote |
12.8 | Approve Discharge of Zbigniew Szmuniewski (Supervisory Board Member) | Management | For | Do Not Vote |
12.9 | Approve Discharge of Krzysztof Zuk (Supervisory Board Member) | Management | For | Do Not Vote |
12.10 | Approve Discharge of Krzysztof Kilian (CEO) | Management | For | Do Not Vote |
12.11 | Approve Discharge of Boguslawa Matuszewska (Deputy CEO) | Management | For | Do Not Vote |
12.12 | Approve Discharge of Wojciech Ostrowski (Deputy CEO) | Management | For | Do Not Vote |
12.13 | Approve Discharge of Pawel Smolen (Deputy CEO) | Management | For | Do Not Vote |
12.14 | Approve Discharge of Piotr Szymanek (Deputy CEO) | Management | For | Do Not Vote |
12.15 | Approve Discharge of Pawel Skowronski (Management Board Member) | Management | For | Do Not Vote |
13 | Fix Number of Supervisory Board Members | Management | For | Do Not Vote |
14.1 | Elect Supervisory Board Member(s) | Management | For | Do Not Vote |
14.2 | Recall Supervisory Board Member(s) | Management | For | Do Not Vote |
15 | Amend Statute | Shareholder | None | Do Not Vote |
16.1 | Approve Merger with PGE Energia Jadrowa SA; Approve Merger Plan; Amend Statute Accordingly | Management | For | Do Not Vote |
16.2 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | Do Not Vote |
17 | Close Meeting | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PICO FAR EAST HOLDINGS LTD.
Meeting Date: MAR 22, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00752
Security ID: G7082H127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Mok Pui Keung as Director | Management | For | For |
3 | Reelect Frank Lee Kee Wai as Director | Management | For | For |
4 | Reelect James Patrick Cunningham as Director | Management | For | For |
5 | Reappoint RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Declare Final Dividend | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PIOLAX, INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5988
Security ID: J63815104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Kato, Kazuhiko | Management | For | Against |
2.2 | Elect Director Shimazu, Yukihiko | Management | For | Against |
2.3 | Elect Director Nagamine, Michio | Management | For | For |
2.4 | Elect Director Sato, Seiichi | Management | For | For |
2.5 | Elect Director Suzuki, Toru | Management | For | For |
3 | Appoint Statutory Auditor Shimomura, Masayoshi | Management | For | Against |
PKC GROUP OYJ
Meeting Date: APR 04, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: PKC1V
Security ID: X6565R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Do Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | Management | For | Do Not Vote |
9 | Approve Discharge of Board and President | Management | For | Do Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors | Management | For | Do Not Vote |
11 | Fix Number of Directors at Seven and Auditors at One | Management | For | Do Not Vote |
12 | Reelect Outi Lampela, Shemaya Levy, Robert Remenar, Matti Ruotsala, Jyrki Tahtinen, and Harri Suutari as Directors; Elect Wolfgang Dietz as New Directors | Management | For | Do Not Vote |
13 | Ratify KPMG Oy Ab as Auditors | Management | For | Do Not Vote |
14 | Close Meeting | Management | None | None |
PLATINUM ASSET MANAGEMENT LTD
Meeting Date: NOV 05, 2012 Record Date: NOV 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: PTM
Security ID: Q7587R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Cole as a Director | Management | For | For |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
POINT INC.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2685
Security ID: J63944102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
2 | Approve Share Exchange Agreement with Trinity Arts Inc. | Management | For | For |
3 | Amend Articles To Change Company Name - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
4.1 | Elect Director Fukuda, Michio | Management | For | For |
4.2 | Elect Director Endo, Yoichi | Management | For | For |
4.3 | Elect Director Kuboki, Taise | Management | For | For |
4.4 | Elect Director Igarashi, Toshihiro | Management | For | For |
4.5 | Elect Director Sakurai, Kenichi | Management | For | For |
4.6 | Elect Director Tokimatsu, Katsuji | Management | For | For |
4.7 | Elect Director Asai, Hidenari | Management | For | For |
4.8 | Elect Director Kato, Akira | Management | For | For |
4.9 | Elect Director Miyamoto, Hidenori | Management | For | For |
4.10 | Elect Director Kimura, Osamu | Management | For | For |
4.11 | Elect Director Kurashige, Hideki | Management | For | For |
4.12 | Elect Director Matsui, Tadamitsu | Management | For | For |
4.13 | Elect Director Akutsu, Satoshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
PORTS DESIGN LTD.
Meeting Date: MAY 30, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00589
Security ID: G71848124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PORTUCEL S.A.
Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: PTI
Security ID: X67182109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
PORTWELL, INC.
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6105
Security ID: Y7074S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
POSTNL NV
Meeting Date: APR 16, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: PNL
Security ID: N7203C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by H.W.P.M.A. Verhagen, CEO | Management | None | None |
3 | Receive Annual Report 2012 | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6b | Discuss Allocation of Income | Management | None | None |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Act on Governance and Supervison | Management | For | For |
10a | Announce Vacancies on the Board | Management | None | None |
10b | Opportunity to Make Recommendations | Management | None | None |
10c | Announce Intention of the Supervisory Board to Nominate A.M. Jongerius and J.W.M. Engel as Supervisory Board Members | Management | None | None |
11 | Elect A.M. Jongerius to Supervisory Board | Management | For | For |
12 | Elect J.W.M. Engel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2014 | Management | None | None |
14 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
15 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
16 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15 | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Receive Announcements Re: Auditor Assessment | Management | None | None |
19 | Allow Questions | Management | None | None |
20 | Close Meeting | Management | None | None |
POU CHEN CORP.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9904
Security ID: Y70786101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder Meeting | Management | For | For |
7.1 | Elect C.C. Tsai with Shareholder No.2 as Director | Shareholder | None | Against |
7.2 | Elect N.F. Tsai (David) with Shareholder No.7 as Director | Shareholder | None | Against |
7.3 | Elect Min-Chien Tsai, a Representative of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director | Shareholder | None | Against |
7.4 | Elect Lu Min Chan, a Representative of PC Brothers Corporation with Shareholder No.11 as Director | Shareholder | None | Against |
7.5 | Elect Chin Chu Lu, a Representative of Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director | Shareholder | None | Against |
7.6 | Elect Bor Liang Chen with ID No. L12058**** as Independent Director | Management | For | For |
7.7 | Elect Tien I Chiu with ID No. H12051**** as Independent Director | Management | For | For |
7.8 | Elect Yuan Lang Lin, a Representative of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor | Shareholder | None | Against |
7.9 | Elect Huan Chung Chen, a Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor | Shareholder | None | Against |
POWER CORPORATION OF CANADA
Meeting Date: MAY 15, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: POW
Security ID: 739239101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Laurent Dassault | Management | For | For |
1.4 | Elect Director Andre Desmarais | Management | For | Withhold |
1.5 | Elect Director Paul Desmarais | Management | For | Withhold |
1.6 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.7 | Elect Director Anthony R. Graham | Management | For | For |
1.8 | Elect Director Robert Gratton | Management | For | Withhold |
1.9 | Elect Director J. David A. Jackson | Management | For | For |
1.10 | Elect Director Isabelle Marcoux | Management | For | For |
1.11 | Elect Director R. Jeffrey Orr | Management | For | For |
1.12 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
4 | SP 2: Establish Independent Risk Management Commitee | Shareholder | Against | Against |
5 | SP 3: Adopt Policy Assigning Mandate to Compensation Committee Consultants | Shareholder | Against | Against |
6 | SP 4: Review Governance Policy Re: Committee Membership | Shareholder | Against | Against |
POWER FINANCIAL CORP.
Meeting Date: MAY 14, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: PWF
Security ID: 73927C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc A. Bibeau, Andre Desmarais, Paul Desmarais, Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, Robert Gratton, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Andre Desmarais | Management | For | For |
1.3 | Elect Director Paul Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais Jr. | Management | For | For |
1.5 | Elect Director Gerald Frere | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director Robert Gratton | Management | For | For |
1.8 | Elect Director V. Peter Harder | Management | For | For |
1.9 | Elect Director J. David A. Jackson | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | For |
1.11 | Elect Director Louise Roy | Management | For | For |
1.12 | Elect Director Raymond Royer | Management | For | For |
1.13 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
POWERLONG REAL ESTATE HOLDINGS LTD.
Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01238
Security ID: G72005104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Shih Sze Ni as Director | Management | For | For |
3b | Elect Liu Xiao Lan as Director | Management | For | For |
3c | Elect Nie Mei Sheng as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PRAXAIR, INC.
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: PX
Security ID: 74005P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
PREMIER FARNELL PLC
Meeting Date: JUN 18, 2013 Record Date: JUN 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: PFL
Security ID: G33292106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mark Whiteling as Director | Management | For | For |
5 | Re-elect Val Gooding as Director | Management | For | For |
6 | Re-elect Laurence Bain as Director | Management | For | For |
7 | Re-elect Andrew Dougal as Director | Management | For | For |
8 | Re-elect Dennis Millard as Director | Management | For | For |
9 | Re-elect Paul Withers as Director | Management | For | For |
10 | Re-elect Thomas Reddin as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PREMIER OIL PLC
Meeting Date: JUN 07, 2013 Record Date: JUN 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: PMO
Security ID: G7216B178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Robin Allan as Director | Management | For | For |
5 | Re-elect Joe Darby as Director | Management | For | For |
6 | Re-elect Tony Durrant as Director | Management | For | For |
7 | Re-elect Neil Hawkings as Director | Management | For | For |
8 | Re-elect Jane Hinkley as Director | Management | For | For |
9 | Re-elect David Lindsell as Director | Management | For | For |
10 | Re-elect Simon Lockett as Director | Management | For | For |
11 | Re-elect Andrew Lodge as Director | Management | For | For |
12 | Re-elect David Roberts as Director | Management | For | For |
13 | Re-elect Michel Romieu as Director | Management | For | For |
14 | Re-elect Mike Welton as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRESS KOGYO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7246
Security ID: J63997100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Magara, Shuuichi | Management | For | For |
2.2 | Elect Director Kakudo, Hiroshige | Management | For | For |
2.3 | Elect Director Takahashi, Masami | Management | For | For |
2.4 | Elect Director Saito, Masato | Management | For | For |
2.5 | Elect Director Ikeda, Yasuhiko | Management | For | For |
2.6 | Elect Director Mino, Tetsushi | Management | For | For |
2.7 | Elect Director Murayama, Satoru | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PRESSANCE CORP
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3254
Security ID: J6437H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Appoint Statutory Auditor Sakatani, Yoshihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nishioka, Keiko | Management | For | For |
2.3 | Appoint Statutory Auditor Nakabayashi, Hakaru | Management | For | For |
PRIMA MEAT PACKERS LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2281
Security ID: J64040132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
PRIMAX ELECTRONICS LTD.
Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4915
Security ID: Y7080U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Issuance of Restricted Stocks | Management | For | Against |
8 | Elect TE-TSAI ,CHANG, with Shareholder No.51 as Supervisor | Shareholder | None | Against |
PROSAFE SE
Meeting Date: MAY 14, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: PRS
Security ID: M8175T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | Do Not Vote |
2 | Approve Meeting Notice and Agenda | Management | For | Do Not Vote |
3 | Accept Board Report | Management | For | Do Not Vote |
4 | Accept Financial Statements | Management | For | Do Not Vote |
5 | Accept Audit Report | Management | For | Do Not Vote |
6 | Elect Directors | Management | For | Do Not Vote |
7 | Approve Director Remuneration | Management | For | Do Not Vote |
8 | Elect Members of Nomination Committee | Management | For | Do Not Vote |
9 | Approve Nomination Committee Members' Remuneration | Management | For | Do Not Vote |
10 | Ratify Auditors | Management | For | Do Not Vote |
11 | Approve Remuneration of External Auditors | Management | For | Do Not Vote |
12 | Approve Share Buyback | Management | For | Do Not Vote |
13a | Authorize Share Capital Increase | Management | For | Do Not Vote |
13b | Eliminate Preemptive Rights | Management | For | Do Not Vote |
14 | Authorize Issuance of Equity without Preemptive Rights | Management | For | Do Not Vote |
15 | Approve Reduction in Issued Share Capital | Management | For | Do Not Vote |
16 | Amend Company Bylaws | Management | For | Do Not Vote |
PROTO CORPORATION
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4298
Security ID: J6409J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
2.3 | Elect Director Saito, Minoru | Management | For | For |
2.4 | Elect Director Iimura, Fujio | Management | For | For |
2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
2.6 | Elect Director Okimura, Atsuya | Management | For | For |
2.7 | Elect Director Munehira, Mitsuhiro | Management | For | For |
2.8 | Elect Director Kamiya, Kenji | Management | For | For |
2.9 | Elect Director Kuramoto, Susumu | Management | For | For |
2.10 | Elect Director Shiraki, Toru | Management | For | For |
2.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
3 | Appoint Statutory Auditor Banno, Ikuo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
PRUDENTIAL PLC
Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | Abstain |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT ASTRA AGRO LESTARI TBK
Meeting Date: APR 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: AALI
Security ID: Y7116Q119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
4 | Approve Auditors | Management | For | For |
PT INDO TAMBANGRAYA MEGAH TBK
Meeting Date: MAR 28, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: ITMG
Security ID: Y71244100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Ratify Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Tanudiredja, Wibisana & Rekan (member of PricewaterhouseCoopers) as Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Elect I. Yusuf, S. Chaimongkol, S. Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors | Management | For | Against |
7 | Accept Report on the Utilization of Proceeds from the Initial Public Offering | Management | For | For |
PT MEDCO ENERGI INTERNASIONAL TBK
Meeting Date: APR 26, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: MEDC
Security ID: Y7129J136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | Against |
6 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT PANIN FINANCIAL TBK
Meeting Date: APR 08, 2013 Record Date: MAR 21, 2013 Meeting Type: SPECIAL |
||||
Ticker: PNLF
Security ID: Y7133P193 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Use of Proceeds from Rights Issue VII | Management | For | Against |
PT PANIN FINANCIAL TBK
Meeting Date: JUN 28, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PNLF
Security ID: Y7133P193 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration of Commissioners | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors | Management | For | For |
1 | Approve Change in the Use of Proceeds from the Series V Warrants Issue | Management | For | Against |
1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration of Commissioners | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors | Management | For | For |
1 | Approve Change in the Use of Proceeds from the Series V Warrants Issue | Management | For | Against |
PT PP LONDON SUMATRA INDONESIA TBK
Meeting Date: MAY 24, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LSIP
Security ID: Y7137X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report of Directors | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Change in the Company's Status from Foreign Direct Investment to Domestic Direct Investment | Management | For | Against |
2 | Authorize Share Repurchase Program | Management | For | For |
1 | Approve Annual Report of Directors | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Change in the Company's Status from Foreign Direct Investment to Domestic Direct Investment | Management | For | Against |
2 | Authorize Share Repurchase Program | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK
Meeting Date: APR 19, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: TLKM
Security ID: Y71474137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and PCDP | Management | For | For |
6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Against |
7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Against |
8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Against |
QAF LIMITED
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Q01
Security ID: V76182100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Didi Dawis as Director | Management | For | Against |
3b | Elect Soh Gim Teik as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the QAF Limited Share Option Scheme 2000 | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the QAF Scrip Dividend Scheme | Management | For | For |
QINETIQ GROUP PLC
Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: QQ.
Security ID: G7303P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Colin Balmer as Director | Management | For | For |
5 | Re-elect Sir James Burnell-Nugent as Director | Management | For | For |
6 | Re-elect Noreen Doyle as Director | Management | For | For |
7 | Re-elect Mark Elliott as Director | Management | For | For |
8 | Elect Michael Harper as Director | Management | For | For |
9 | Re-elect David Mellors as Director | Management | For | For |
10 | Re-elect Paul Murray as Director | Management | For | For |
11 | Re-elect Leo Quinn as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
QINGLING MOTORS CO LTD
Meeting Date: JUN 05, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01122
Security ID: Y71713104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Profit Appropriation Proposal | Management | For | For |
5 | Accept Resignation of Liu Guangming as Director and Authorize Board to Terminate His Service Contract | Shareholder | None | For |
6 | Elect Du Weidong as Director and Authorize Board to Fix His Remuneration | Shareholder | None | For |
7 | Reappoint Deloitte Touche Tohmatsu Certified Public Accounts LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 05, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEBECOR INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: QBR.B
Security ID: 748193208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Michel Lavigne | Management | For | For |
1.2 | Elect Director Genevieve Marcon | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | SP 1: Consideration of All Stakeholders in the Board's Decision-Making Process | Shareholder | Against | Against |
4 | SP 2: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
6 | SP 4: Establish Strategic Perspectives Committee | Shareholder | Against | Against |
7 | SP 5: Amend By-Law - Election of Directors | Shareholder | Against | For |
8 | SP 6: Community-Environment Impact | Shareholder | Against | For |
RADIANT OPTO-ELECTRONICS CORP.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6176
Security ID: Y7174K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date: JUN 26, 2013 Record Date: JUN 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: RBI
Security ID: A7111G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria AG as Auditors | Management | For | For |
7 | Elect Klaus Buchleitner as Supervisory Board Member | Management | For | For |
8 | Approve Creation of EUR 298.1 Million Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Convertible Bonds with a Maximum Total Amount of EUR 2 Billion | Management | For | Against |
10 | Approve Creation of EUR 119.3 Million Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 | Management | For | Against |
11 | Approve Issuance of up to 208,588 shares to Members of the Management Board under Share Transfer Program | Management | For | Against |
RAMIRENT OYJ
Meeting Date: MAR 26, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: RMR1V
Security ID: X7193Q132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.34 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 3,000 for Chairman, EUR 2,500 for Vice Chairman, and EUR 2,250 for Other Directors; Approve Fees for Attendance and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Kevin Appleton, Kaj-Gustaf Bergh, Johan Ek, Peter Hofvenstam, Erkki Norvio, Susanna Renlund, and Gry Solsnes as Directors; Elect Mats Paulsson as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Amend Articles Re: Number of Board of Directors | Management | For | For |
16 | Authorize Repurchase of up to 10.9 Million Shares | Management | For | For |
17 | Approve Issuance max 21.7 Million Shares and Conveyance of max 10.9 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
RAUTARUUKKI OY
Meeting Date: MAR 21, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: RTRKS
Security ID: X72559101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors; Approve Attendance Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Kim Gran (Chairman), Liisa Leino, Matti Lievonen, Saila Miettinen-Lahde, and Jaana Tuominen as Directors; Elect Timo Korhonen and Matti Kahkonen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 14 Million Shares without Preemptive Rights | Management | For | For |
17 | Approve Establishment of a Permanent Nomination Committee; Authorize Chairman and Representatives of Three Largest Shareholders to Serve on the Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
REAL NUTRICEUTICAL GROUP LTD.
Meeting Date: MAY 29, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02010
Security ID: G7410S100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | Against |
3a | Elect Ip Tak Chuen Edmond as Director | Management | For | For |
3b | Elect Tsang Sze Wai, Claudius as Director | Management | For | For |
3c | Elect Chan Kee Ming as Director | Management | For | For |
3d | Elect Zhang Yan as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: RB.
Security ID: G74079107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Kenneth Hydon as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Adrian Hennah as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Meeting Date: APR 17, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: REC
Security ID: T78458139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Regulations on General Meetings | Management | For | For |
5 | Elect Fritz Squindo as Director and Approve His Remuneration | Management | For | For |
RED ELECTRICA CORPORACION SA
Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: REE
Security ID: E42807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
6.1 | Reelect Maria de los Angeles Amador Millan as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Jose Garcia Beato as Director | Management | For | For |
7.1 | Amend Articles 2 and 5 | Management | For | For |
7.2 | Amend Articles 21, 22, 25 and 25 bis | Management | For | For |
7.3 | Amend Articles 23 and 24 | Management | For | For |
8 | Appoint KPMG Auditores as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Stock-for-Salary | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2012 | Management | For | For |
10.3 | Approve Remuneration of Directors for FY 2013 | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Corporate Governance Report | Management | None | None |
13 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 27, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01997
Security ID: G7481P118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wu Kai-Yun as Director | Management | For | For |
3b | Elect Wu Kai-Hsiung as Director | Management | For | For |
3c | Elect Han Min as Director | Management | For | For |
3d | Elect Tseng Yu-Ling as Director | Management | For | For |
3e | Elect Kwok Kwan Hung as Director | Management | For | For |
3f | Elect Hsu Wey-Tyng as Director | Management | For | For |
3g | Elect Lin Yen-Yu as Director | Management | For | For |
3h | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
RENAULT
Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RNO
Security ID: F77098105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.72 per Share | Management | For | For |
4 | Approve Transaction with Nissan | Management | For | For |
5 | Acknowledge Auditor's Report Related to Remuneration of Redeemable Shares | Management | For | For |
6 | Reelect Dominique de La Garanderie as Director | Management | For | For |
7 | Reelect Alain Belda as Director | Management | For | For |
8 | Elect Yuriko Koike as Director | Management | For | For |
9 | Elect Benoit Ostertag as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Acknowledge Appointment of David Azema as Director Representing the French State | Management | For | For |
11 | Acknowledge Appointment of Pascal Faure as Director Representing the French State | Management | For | For |
12 | Appoint Auditex as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENGO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3941
Security ID: J64382104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsubo, Kiyoshi | Management | For | For |
1.2 | Elect Director Maeda, Moriaki | Management | For | For |
1.3 | Elect Director Ozawa, Yoshitaka | Management | For | For |
1.4 | Elect Director Hasegawa, Ichiro | Management | For | For |
1.5 | Elect Director Goto, Sadaaki | Management | For | For |
1.6 | Elect Director Hashimoto, Kiwamu | Management | For | For |
1.7 | Elect Director Wakamatsu, Misao | Management | For | For |
1.8 | Elect Director Baba, Yasuhiro | Management | For | For |
1.9 | Elect Director Sambe, Hiromi | Management | For | For |
1.10 | Elect Director Ishida, Shigechika | Management | For | For |
1.11 | Elect Director Kawamoto, Yosuke | Management | For | For |
1.12 | Elect Director Nakai, Hirokazu | Management | For | For |
1.13 | Elect Director Yoneda, Toshihiro | Management | For | For |
1.14 | Elect Director Inoe, Sadatoshi | Management | For | For |
1.15 | Elect Director Nishikawa, Yoshifumi | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
REPSOL SA
Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: REP
Security ID: E8471S130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | For |
10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | For |
11 | Elect Rene Dahan as Director | Management | For | For |
12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
16 | Amend Article 38 Re: Executive Committee | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESEARCH IN MOTION LIMITED
Meeting Date: JUL 10, 2012 Record Date: MAY 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: RIM
Security ID: 760975102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Mike Lazaridis | Management | For | For |
1.6 | Elect Director Roger Martin | Management | For | For |
1.7 | Elect Director John E. Richardson | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Prem Watsa | Management | For | For |
1.10 | Elect Director John Wetmore | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RESTAURANT BRANDS NEW ZEALAND LIMITED
Meeting Date: JUN 28, 2013 Record Date: JUN 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: RBD
Security ID: Q8121Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Pilkington as a Director | Management | For | For |
2 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
REUNERT LTD
Meeting Date: FEB 12, 2013 Record Date: FEB 01, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: S69566156 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Right to Redeem Preference Shares | Management | For | For |
REUNERT LTD
Meeting Date: FEB 12, 2013 Record Date: FEB 01, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S69566156 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Johannes van der Horst as Director | Management | For | For |
2 | Re-elect Trevor Munday as Director | Management | For | For |
3 | Re-elect Thabang Motsohi as Director | Management | For | For |
4 | Re-elect Yolanda Cuba as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
6 | Re-elect Yolanda Cuba as Member of the Audit Committee | Management | For | For |
7 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
8 | Elect Trevor Munday as Member of the Audit Committee | Management | For | For |
9 | Reappoint Deloitte & Touche Tohmatsu Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
12 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
13 | Approve Conditional Share Plan | Management | For | For |
14 | Approve Conversion of Par Value Shares to No Par Value Shares | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors Effective from 1 March 2013 | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
19 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
REXEL
Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RXL
Security ID: F7782J366 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Transactions with Subsidiaries | Management | For | For |
6 | Approve Transactions Re: Purchase Agreements, and Indenture | Management | For | For |
7 | Approve "Amendment to the Secundary Offering Cooperation Agreement" | Management | For | For |
8 | Reelect Eurazeo as Supervisory Board Member | Management | For | For |
9 | Reelect Manfred Kindle as Supervisory Board Member | Management | For | For |
10 | Reelect Thomas Farrell as Supervisory Board Member | Management | For | For |
11 | Ratify Appointment of Vivianne Akriche as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Employee Stock Purchase Plan Reserved for International Employees | Management | For | For |
18 | Amend Articles 23 of Bylaws Re: Supervisory Board Powers | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REXLOT HOLDINGS. LTD.
Meeting Date: NOV 09, 2012 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00555
Security ID: G7541U107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement | Management | For | For |
REXLOT HOLDINGS. LTD.
Meeting Date: JUN 11, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00555
Security ID: G7541U107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan How Chung, Victor as Director | Management | For | For |
3b | Elect Yuen Wai Ho as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
RHEINMETALL AG
Meeting Date: MAY 14, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: RHM
Security ID: D65111102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Reelect Siegfried Goll to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
RHI AG
Meeting Date: MAY 03, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: RHI
Security ID: A65231101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7.1 | Reelect Herbert Cordt as Supervisory Board Member | Management | For | Against |
7.2 | Reelect Helmut Draxler as Supervisory Board Member | Management | For | For |
7.3 | Reelect Hubert Gorbach as Supervisory Board Member | Management | For | Against |
7.4 | Elect Alfred Gusenbauer as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
RHJ INTERNATIONAL SA
Meeting Date: JUN 18, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: RHJI
Security ID: B70883101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Disapprove Remuneration Report and Limit Executive Remuneration | Shareholder | Against | Against |
8 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
9.1 | Approve Capital Reduction and Make a Distribution of EUR 1.75 per Share | Shareholder | Against | Against |
9.2 | Disapprove Capital Reduction as Proposed under Item 9.1 | Shareholder | For | For |
10.1 | Appoint Shareholder Nominee Juan Carlos Garcia Centeno and Dismiss Current Director Ronald Daniel | Shareholder | Against | Against |
10.2 | Appoint Shareholder Nominee Peter K. Drew and Dismiss Current Director Gerd Hausler | Shareholder | Against | Against |
10.3 | Appoint Shareholder NomineeLeonhard Fischer and Dismiss Current Director David Burns | Shareholder | Against | Against |
10.4 | Appoint Shareholder Nominee Christopher Wetherhill and Dismiss Current Director Jun Makihara | Shareholder | Against | Against |
10.5 | Appoint Shareholder Nominee Ben Adamson and Dismiss Current Director Lucio Noto | Shareholder | Against | Against |
10.6 | Appoint Shareholder Nominee Daniel Tafur as Director | Shareholder | Against | Against |
10.7 | Appoint Shareholder Nominee Fabio Lopze Ceron as Director | Shareholder | Against | Against |
10.8 | Disapprove Any Proposed Dismissal or Appointmet as Proposed under Items 10.1-10.7 | Management | For | Against |
11.1 | Indicate Juan Carlos Garcia Centeno, Peter K. Drew, David Burns, Christopher Weterhill, Benjamin Adamson, Daniel Tafur, and Fabio Lopez Ceron as Independent Directors | Management | Against | Against |
11.2 | Disapprove of Indicating the Shareholder Nominees as Independent Directors | Management | For | For |
12.1 | Approve Remuneration of Shareholder Nominees as Executive Directors | Shareholder | Against | Against |
12.2 | Disapprove of Shareholder Proposal Made under Item 12.1 | Management | For | For |
RHJ INTERNATIONAL SA
Meeting Date: JUN 18, 2013 Record Date: JUN 04, 2013 Meeting Type: SPECIAL |
||||
Ticker: RHJI
Security ID: B70883101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1(i) | Approve Allocation of Income Re: Reduction of Available Reserves | Management | For | For |
1(ii) | Approve Reduction in Share Capital in Order to Increase Available Reserves | Management | For | For |
2 | Amend Range of Board Size | Management | For | For |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
RHYTHM WATCH CO.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7769
Security ID: J64597115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term - Amend Business Lines | Management | For | For |
3.1 | Elect Director Okawa, Yasuhiro | Management | For | For |
3.2 | Elect Director Kasama, Tatsuo | Management | For | For |
3.3 | Elect Director Higuchi, Koji | Management | For | For |
3.4 | Elect Director Matsumoto, Akeo | Management | For | For |
3.5 | Elect Director Konnai, Ikuo | Management | For | For |
3.6 | Elect Director Okuda, Shinichiro | Management | For | For |
3.7 | Elect Director Kudo, Takanori | Management | For | For |
3.8 | Elect Director Yumoto, Takeo | Management | For | For |
3.9 | Elect Director Hirata, Hiromi | Management | For | For |
3.10 | Elect Director Kabata, Shigeru | Management | For | For |
RICOH LEASING CO., LTD.
Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8566
Security ID: J64694102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Togashi, Kazuo | Management | For | For |
2.2 | Elect Director Arikawa, Sadahiro | Management | For | For |
2.3 | Elect Director Uchikomi, Aiichiro | Management | For | For |
2.4 | Elect Director Osada, Yasumasa | Management | For | For |
2.5 | Elect Director Matsuishi, Hidetaka | Management | For | For |
2.6 | Elect Director Sato, Kunihiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsunoda, Hisaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
RIKEN CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6462
Security ID: J64855109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | Against |
3.1 | Elect Director Okano, Noritada | Management | For | Against |
3.2 | Elect Director Takagi, Kenichiro | Management | For | Against |
3.3 | Elect Director Ito, Kaoru | Management | For | Against |
3.4 | Elect Director Murayama, Hitoshi | Management | For | Against |
3.5 | Elect Director Takaki, Kazuyoshi | Management | For | Against |
3.6 | Elect Director Kunimoto, Akira | Management | For | Against |
3.7 | Elect Director Hayasaka, Shigemasa | Management | For | Against |
3.8 | Elect Director Maekawa, Yasunori | Management | For | Against |
3.9 | Elect Director Suzuki, Makoto | Management | For | Against |
3.10 | Elect Director Donald E. McNulty | Management | For | Against |
3.11 | Elect Director Sekimoto, Masahiro | Management | For | Against |
3.12 | Elect Director Sato, Yutaka | Management | For | Against |
3.13 | Elect Director Fujii, Takashi | Management | For | Against |
3.14 | Elect Director Omichi, Motoki | Management | For | Against |
4 | Appoint Statutory Auditor Iwamura, Shuuji | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Ishida, Shigeo | Management | For | Against |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | Against |
8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
RIO TINTO PLC
Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: G75754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Brown as Director | Management | For | For |
4 | Re-elect Vivienne Cox as Director | Management | For | For |
5 | Re-elect Jan du Plessis as Director | Management | For | For |
6 | Re-elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Richard Goodmanson as Director | Management | For | For |
10 | Re-elect Lord Kerr as Director | Management | For | For |
11 | Re-elect Chris Lynch as Director | Management | For | For |
12 | Re-elect Paul Tellier as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RISO KAGAKU
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6413
Security ID: J6522V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Hayama, Akira | Management | For | For |
2.2 | Elect Director Takahashi, Yasuhiro | Management | For | For |
2.3 | Elect Director Kunitani, Takashi | Management | For | For |
2.4 | Elect Director Abe, Kazuo | Management | For | For |
2.5 | Elect Director Endo, Kihachiro | Management | For | For |
2.6 | Elect Director Fujioka, Hidenori | Management | For | For |
2.7 | Elect Director Takahashi, Yasunobu | Management | For | For |
2.8 | Elect Director Ueda, Masahiro | Management | For | For |
2.9 | Elect Director Hashimoto, Soichiro | Management | For | For |
2.10 | Elect Director Narumiya, Yoshiomi | Management | For | For |
2.11 | Elect Director Ujiie, Naoki | Management | For | For |
2.12 | Elect Director Kano, Toshiaki | Management | For | For |
2.13 | Elect Director Hayashi, Kyoshi | Management | For | For |
2.14 | Elect Director Ikejima, Shoichi | Management | For | For |
2.15 | Elect Director Oku, Soichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tazawa, Yasuo | Management | For | For |
3.2 | Appoint Statutory Auditor Iizuka, Yoshinari | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
ROHM CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6963
Security ID: J65328122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sawamura, Satoshi | Management | For | For |
2.2 | Elect Director Takasu, Hidemi | Management | For | For |
2.3 | Elect Director Fujiwara, Tadanobu | Management | For | For |
2.4 | Elect Director Sasayama, Eiichi | Management | For | For |
2.5 | Elect Director Takano, Toshiki | Management | For | For |
2.6 | Elect Director Yamazaki, Masahiko | Management | For | For |
2.7 | Elect Director Kawamoto, Hachiro | Management | For | For |
2.8 | Elect Director Nishioka, Koichi | Management | For | For |
2.9 | Elect Director Matsumoto, Isao | Management | For | For |
2.10 | Elect Director Azuma, Katsumi | Management | For | For |
ROSNEFT OIL COMPANY OJSC
Meeting Date: JUN 18, 2013 Record Date: MAY 06, 2013 Meeting Type: SPECIAL |
||||
Ticker: ROSN
Security ID: 67812M207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | For |
ROSNEFT OIL COMPANY OJSC
Meeting Date: JUN 20, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: ROSN
Security ID: 67812M207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 8.05 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6.1 | Elect Matthias Warnig as Director | Management | None | Against |
6.2 | Elect Robert Dudley as Director | Management | None | Against |
6.3 | Elect Andrey Kostin as Director | Management | None | Against |
6.4 | Elect Nikolay Laverov as Director | Management | None | Against |
6.5 | Elect John Mack as Director | Management | None | For |
6.6 | Elect Aleksandr Nekipelov as Director | Management | None | Against |
6.7 | Elect Igor Sechin as Director | Management | None | Against |
6.8 | Elect Donald Humphreys as Director | Management | None | Against |
6.9 | Elect Sergey Chemezov as Director | Management | None | Against |
6.10 | Elect Dmitry Shugayev as Director | Management | None | Against |
7.1 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
7.2 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
7.4 | Elect Georgy Nozadze as Member of Audit Commission | Management | For | For |
7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
8 | Ratify OOO Ernst&Young as Auditor | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11a1 | Approve Related-Party Transaction with OAO VBRR Bank Re: Deposit Agreements | Management | For | For |
11a2 | Approve Related-Party Transaction with OAO VTB Bank Re: Deposit Agreements | Management | For | For |
11a3 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
11a4 | Approve Related-Party Transaction with Bank Rossiya Re: Deposit Agreements | Management | For | For |
11a5 | Approve Related-Party Transaction with OAO VBRR Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
11a6 | Approve Related-Party Transaction with OAO VTB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
11a7 | Approve Related-Party Transaction with OAO Gazprombank Re: Foreign Currency Exchange Agreements | Management | For | For |
11a8 | Approve Related-Party Transaction with OAO VBRR Bank Re: Loan Agreements | Management | For | For |
11a9 | Approve Related-Party Transaction with OAO VTB Bank Re: Loan Agreements | Management | For | For |
11a10 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
11a11 | Approve Related-Party Transaction with OAO VBRR Bank Re: Sale/Purchase of Options and Forwards | Management | For | For |
11a12 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Options and Forwards | Management | For | For |
11a13 | Approve Related-Party Transaction with OAO VTB Bank Re: Sale/Purchase of Options and Forwards | Management | For | For |
11a14 | Approve Related-Party Transaction with OAO Gazprombank Re: Cross-Currency Swap | Management | For | For |
11a15 | Approve Related-Party Transaction with OAO VTB Bank Re: Cross-Currency Swap | Management | For | For |
11a16 | Approve Related-Party Transaction with OAO VBRR Bank Re: Repurchase Agreements (REPO) | Management | For | For |
11a17 | Approve Related-Party Transaction with OAO Gazprombank Re: Repurchase Agreements (REPO) | Management | For | For |
11a18 | Approve Related-Party Transaction with OAO VTB Bank Re: Repurchase Agreements (REPO) | Management | For | For |
11a19 | Approve Related-Party Transaction with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
11a20 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
11a21 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
11a22 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
11a23 | Approve Related-Party Transaction with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
11a24 | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
11a25 | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets | Management | For | For |
11a26 | Approve Related-Party Transaction with OAO TNK-BP Holding Re: Purchase of Oil | Management | For | For |
11a27 | Approve Related-Party Transaction with OAO TNK-BP Holding Re: Sale of Oil | Management | For | For |
11a28 | Approve Related-Party Transaction with ZAO Vankorneft Re: Oil Supply | Management | For | For |
11a29 | Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil | Management | For | For |
11b1 | Approve Cost of Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries | Management | For | For |
11b2 | Approve Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries | Management | For | For |
11c | Approve Related-Party Transactions with ENI S.p.A. and its Affiliated Companies | Management | For | For |
11d | Approve Related-Party Transactions with Statoil ASA and its Affiliated Companies | Management | For | For |
ROSTELECOM
Meeting Date: JUN 17, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: RTKM
Security ID: 778529107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 4.1022 per Preferred Share and RUB 2.4369 per Ordinary Share | Management | For | For |
4.1 | Elect Ruben Aganbegyan as Director | Management | None | Against |
4.2 | Elect Sergey Azatyan as Director | Management | None | Against |
4.3 | Elect Mikhail Alekseev as Director | Management | None | Against |
4.4 | Elect Vladimir Bondarik as Director | Management | None | Against |
4.5 | Elect Valentina Veremyanina as Director | Management | None | Against |
4.6 | Elect Yury Voytsekhovsky as Director | Management | None | Against |
4.7 | Elect Dmitry Gurevich as Director | Management | None | Against |
4.8 | Elect Mikhail Zadornov as Director | Management | None | Against |
4.9 | Elect Anton Zlatopolsky as Director | Management | None | Against |
4.10 | Elect Sergey Kalugin as Director | Management | None | Against |
4.11 | Elect Elena Kataeva as Director | Management | None | Against |
4.12 | Elect Yury Kudimov as Director | Management | None | Against |
4.13 | Elect Nikolay Kudryavtsev as Director | Management | None | Against |
4.14 | Elect Pavel Kuzmin as Director | Management | None | Against |
4.15 | Elect Denis Kulikov as Director | Management | None | For |
4.16 | Elect Sergey Kulikov as Director | Management | None | Against |
4.17 | Elect Aleksey Malinin as Director | Management | None | Against |
4.18 | Elect Oleg Malis as Director | Management | None | Against |
4.19 | Elect Anatoly Milyukov as Director | Management | None | Against |
4.20 | Elect Boris Nemsic as Director | Management | None | Against |
4.21 | Elect Artem Obolensky as Director | Management | None | Against |
4.22 | Elect Aleksandr Provotorov as Director | Management | None | Against |
4.23 | Elect Aleksandr Pchelintsev as Director | Management | None | Against |
4.24 | Elect Ivan Rodionov as Director | Management | None | Against |
4.25 | Elect Evgeny Roytman as Director | Management | None | Against |
4.26 | Elect Arkady Rotenberg as Director | Management | None | Against |
4.27 | Elect Nikolay Sabitov as Director | Management | None | Against |
4.28 | Elect Vadim Semenov as Director | Management | None | Against |
4.29 | Elect Dmitry Strashnov as Director | Management | None | Against |
4.30 | Elect Ashot Khachaturyants as Director | Management | None | Against |
4.31 | Elect Evgeny Yuryev as Director | Management | None | Against |
5.1 | Elect Mikhail Batmanov as Member of Audit Commission | Management | For | Against |
5.2 | Elect Svetlana Bocharova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valentina Veremyanina as Member of Audit Commission | Management | For | For |
5.4 | Elect Vasily Garshin as Member of Audit Commission | Management | For | Against |
5.5 | Elect Bogdan Golubitsky as Member of Audit Commission | Management | For | For |
5.6 | Elect Aleksandr Zharko as Member of Audit Commission | Management | For | Against |
5.7 | Elect Irina Zelentsova as Member of Audit Commission | Management | For | Against |
5.8 | Elect Olga Koroleva as Member of Audit Commission | Management | For | For |
5.9 | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
5.10 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
ROSTELECOM
Meeting Date: JUN 26, 2013 Record Date: MAY 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: RTKM
Security ID: 778529107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Merger with OAO Svyazinvest, Its Subsidiary Ingushelektrosvyaz, and Rostelecom's Subsidiaries | Management | For | For |
ROUND ONE CORP.
Meeting Date: JUN 22, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4680
Security ID: J6548T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Sugino, Masahiko | Management | For | For |
2.2 | Elect Director Yoshida, Kenzaburo | Management | For | For |
2.3 | Elect Director Sasae, Shinji | Management | For | For |
2.4 | Elect Director Tagawa, Yoshito | Management | For | For |
2.5 | Elect Director Nishimura, Naoto | Management | For | For |
2.6 | Elect Director Sakamoto, Tamiya | Management | For | For |
2.7 | Elect Director Inagaki, Takahiro | Management | For | For |
2.8 | Elect Director Teramoto, Toshitaka | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Kuroda, Kiyofumi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Sugo, Arata | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 Meeting Type: SPECIAL |
||||
Ticker: RBS
Security ID: G7S86Z172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: RBS
Security ID: G7S86Z172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sandy Crombie as Director | Management | For | For |
4 | Re-elect Alison Davis as Director | Management | For | For |
5 | Re-elect Tony Di Iorio as Director | Management | For | For |
6 | Re-elect Philip Hampton as Director | Management | For | For |
7 | Re-elect Stephen Hester as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Brendan Nelson as Director | Management | For | For |
10 | Re-elect Baroness Noakes as Director | Management | For | For |
11 | Re-elect Art Ryan as Director | Management | For | For |
12 | Re-elect Bruce Van Saun as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Approve Renewal of Directors' Authority to Offer Shares in lieu of a Cash Dividend | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL IMTECH NV
Meeting Date: DEC 10, 2012 Record Date: NOV 12, 2012 Meeting Type: SPECIAL |
||||
Ticker: IM
Security ID: N7635T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G. van de Aast to Executive Board | Management | For | For |
3 | Amend Equity Incentive Plan | Management | For | For |
4 | Allow Questions | Management | None | None |
ROYAL IMTECH NV
Meeting Date: JUN 28, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: IM
Security ID: N7635T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements on Recent Developments | Management | None | None |
3 | Receive and Discuss Financial Statements | Management | None | None |
4 | Elect J. Turkesteen to Executive Board | Management | For | For |
5 | Discuss Composition of Supervisory Board | Management | None | None |
6 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
7 | Grant Board Authority to Issue Shares in Connection With Rights Offering of EUR 500 million, Exclude Preemptive Rights, and Amend Articles Accordingly | Management | For | For |
8 | Grant Board Authority to Issue Financing Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
ROYAL UNIBREW A/S
Meeting Date: APR 29, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: RBREW
Security ID: K1171Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2a | Approve Financial Statements and Statutory Reports | Management | For | For |
2b | Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 24.00 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 625,000 for the Chairman, DKK 437,500, and DKK 250,000 for Other Members | Management | For | For |
5a | Approve DKK 4.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6a | Reelect Kare Schultz as Director | Management | For | For |
6b | Reelect Walther Thygesen as Director | Management | For | For |
6c | Reelect Jens Olsen as Director | Management | For | For |
6d | Reelect Hemming Van as Director | Management | For | For |
6e | Elect Jais Valeur as Director | Management | For | For |
6f | Elect Ingrid Blank as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
ROYALE FURNITURE HOLDINGS LTD.
Meeting Date: MAY 20, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01198
Security ID: G7691E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tse Kam Pang as Director | Management | For | For |
3b | Elect Chang Chu Fai J. Francis as Director | Management | For | For |
3c | Elect Tse Wun Cheung as Director | Management | For | For |
3d | Elect Donald H. Straszheim as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Refreshment of the 10 Percent General Limit Under Share Option Scheme | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
RPC GROUP PLC
Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: RPC
Security ID: G7699G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jamie Pike as Director | Management | For | For |
5 | Re-elect Ron Marsh as Director | Management | For | For |
6 | Re-elect Stephan Rojahn as Director | Management | For | For |
7 | Re-elect Martin Towers as Director | Management | For | For |
8 | Re-elect Pim Vervaat as Director | Management | For | For |
9 | Elect Ilona Haaijer as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
RSA INSURANCE GROUP PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: RSA
Security ID: G7705H116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Edward Lea as Director | Management | For | For |
6 | Re-elect Adrian Brown as Director | Management | For | For |
7 | Elect Richard Houghton as Director | Management | For | For |
8 | Re-elect Simon Lee as Director | Management | For | For |
9 | Re-elect Alastair Barbour as Director | Management | For | For |
10 | Re-elect Malcolm Le May as Director | Management | For | For |
11 | Elect Hugh Mitchell as Director | Management | For | For |
12 | Re-elect Joseph Streppel as Director | Management | For | For |
13 | Re-elect Johanna Waterous as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RUSHYDRO JSC
Meeting Date: NOV 16, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL |
||||
Ticker: HYDR
Security ID: 466294105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve RUB 110 Billion Increase in Share Capital | Management | For | Against |
2 | Approve Related-Party Transactions Re: Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank | Management | For | For |
RUSHYDRO JSC
Meeting Date: APR 19, 2013 Record Date: MAR 05, 2013 Meeting Type: SPECIAL |
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Ticker: HYDR
Security ID: 466294105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Boris Ayuev as Director | Management | None | Against |
2.2 | Elect Eduard Volkov as Director | Management | None | Against |
2.3 | Elect Viktor Danilov-Danilyan as Director | Management | None | Against |
2.4 | Elect Yevgeny Dod as Director | Management | None | Against |
2.5 | Elect Ilya Gubin as Director | Management | None | Against |
2.6 | Elect Viktor Zimin as Director | Management | None | Against |
2.7 | Elect Viktor Kudryavy as Director | Management | None | Against |
2.8 | Elect Denis Morozov as Director | Management | None | Against |
2.9 | Elect Denis Nozdrachev as Director | Management | None | Against |
2.10 | Elect Vyacheslav Pivovarov as Director | Management | None | Against |
2.11 | Elect Mikhail Poluboyarinov as Director | Management | None | Against |
2.12 | Elect Bernd Pfaffenbach as Director | Management | None | Against |
2.13 | Elect Vladimir Stolyarenko as Director | Management | None | Against |
3 | Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
RUSHYDRO JSC
Meeting Date: JUN 28, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
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Ticker: HYDR
Security ID: 466294105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 0.00955606 per Share | Management | For | For |
3.1 | Elect Boris Ayuev as Director | Management | None | Against |
3.2 | Elect Christian Berndt as Director | Management | None | For |
3.3 | Elect Andrey Bugrov as Director | Management | None | For |
3.4 | Elect Maxim Bystrov as Director | Management | None | Against |
3.5 | Elect Pavel Grachev as Director | Management | None | Against |
3.6 | Elect Ilya Gubin as Director | Management | None | Against |
3.7 | Elect Viktor Danilov-Danilyan as Director | Management | None | Against |
3.8 | Elect Evgeny Dod as Director | Management | None | Against |
3.9 | Elect Viktor Zimin as Director | Management | None | Against |
3.10 | Elect Sergey Ivanov as Director | Management | None | For |
3.11 | Elect Viktor Kudryaviy as Director | Management | None | For |
3.12 | Elect Denis Morozov as Director | Management | None | Against |
3.13 | Elect Vyacheslav Pivovarov as Director | Management | None | Against |
3.14 | Elect Mikhail Poluboyarinov as Director | Management | None | Against |
3.15 | Elect Bernd Pfaffenbach as Director | Management | None | Against |
3.16 | Elect Vladimir Stolyarenko as Director | Management | None | Against |
3.17 | Elect Sergey Shishin as Director | Management | None | Against |
4.1 | Elect Anna Drokova as Member of Audit Commission | Management | For | For |
4.2 | Elect Leonid Neganov as Member of Audit Commission | Management | For | For |
4.3 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
4.4 | Elect Alan Khadziev as Member of Audit Commission | Management | For | For |
4.5 | Elect Vladimir Khvorov as Member of Audit Commission | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Related-Party Transactions | Management | For | For |
RWE AG
Meeting Date: APR 18, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
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Ticker: RWE
Security ID: D6629K109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Do Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
7 | Ratify PricewaterhouseCoopers AG as Auditors for the Half Year Financial Report 2013 | Management | For | Do Not Vote |
8a | Elect Werner Brandt to the Supervisory Board | Management | For | Do Not Vote |
8b | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | Do Not Vote |
9 | Approve Remuneration of Supervisory Board | Management | For | Do Not Vote |
RYODEN TRADING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8084
Security ID: J65715120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yamashita, Satoshi | Management | For | For |
2.2 | Elect Director Kinoshita, Masao | Management | For | For |
2.3 | Elect Director Kobayashi, Kazuyoshi | Management | For | For |
2.4 | Elect Director Okamura, Yoshiaki | Management | For | For |
2.5 | Elect Director Doi, Shinji | Management | For | For |
2.6 | Elect Director Kasugai, Takamichi | Management | For | For |
2.7 | Elect Director Chiba, Shoichi | Management | For | For |
2.8 | Elect Director Amada, Masaaki | Management | For | For |
2.9 | Elect Director Iguchi, Isao | Management | For | Against |
2.10 | Elect Director Kishimoto, Tadanari | Management | For | For |
2.11 | Elect Director Chihara, Hitoshi | Management | For | For |
2.12 | Elect Director Watanabe, Yasuo | Management | For | For |
2.13 | Elect Director Arita, Kazuaki | Management | For | For |
2.14 | Elect Director Oya, Toshiharu | Management | For | For |
2.15 | Elect Director Shindo, Akira | Management | For | For |
2.16 | Elect Director Yamazaki, Hideharu | Management | For | For |
3 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
RYOHIN KEIKAKU CO. LTD.
Meeting Date: MAY 22, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7453
Security ID: J6571N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.2 | Elect Director Kato, Takashi | Management | For | For |
2.3 | Elect Director Komori, Takashi | Management | For | For |
2.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
RYOSAN CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8140
Security ID: J65758112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mimatsu, Naoto | Management | For | For |
1.2 | Elect Director Kurihara, Hiroyuki | Management | For | For |
1.3 | Elect Director Shibuya, Hiroshi | Management | For | For |
1.4 | Elect Director Sakata, Toshifumi | Management | For | For |
1.5 | Elect Director Koyama, Tsuyoshi | Management | For | For |
1.6 | Elect Director Takabayashi, Satoshi | Management | For | For |
1.7 | Elect Director Homma, Koji | Management | For | For |
1.8 | Elect Director Sato, Kazunori | Management | For | For |
1.9 | Elect Director Sano, Hidekazu | Management | For | For |
1.10 | Elect Director Yoshiizumi, Yasuo | Management | For | For |
1.11 | Elect Director Komatsu, Masaaki | Management | For | For |
2 | Appoint Statutory Auditor Nakano, Kotaro | Management | For | For |
S&T DYNAMICS CO.
Meeting Date: MAR 07, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 003570
Security ID: Y81610100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2 | Reelect Three Inside Directors and One Outside Director(Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SAAB AB
Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
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Ticker: SAAB B
Security ID: W72838118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.5 per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.2 million for Chairman, SEK 490,000 for Vice Chairman, and SEK 460,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Hakan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandstrom, Cecilia Chilo, Lena Treschow Torell, Joakim Westh, and Marcus Wallenberg (Chairman) as Directors, Elect Sara Mazur as New Director | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13a | Approve 2013 Share Matching Plan for All Employees | Management | For | For |
13b | Approve 2013 Performance Share Plan for Key Employees | Management | For | For |
14a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
14b | Approve Transfer of up to 1 million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees | Management | For | For |
14c | Approve Transfer of up to 300,000 Repurchased Class B Shares for 2013 Performance Share Plan for Key Employees | Management | For | For |
14d | Approve Transfer of up to 1.2 million Repurchased Class B Shares to Cover Certain Payments in Connection with 2009, 2010, 2011, and 2012 Share Matching Plans for All Employees, and 2009, 2010, 2011, and 2012 Performance Share Plans | Management | For | For |
14e | Authorize Equity Swap Agreement for 2013 Share Matching Plan for All Employees and 2013 Performance Share Plan for Key Employees if Items 14b and 14c are Not Approved | Management | For | For |
15 | Close Meeting | Management | None | None |
SABMILLER PLC
Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: SAB
Security ID: G77395104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dr Alan Clark as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Dinyar Devitre as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Abstain |
9 | Re-elect John Manser as Director | Management | For | Against |
10 | Re-elect John Manzoni as Director | Management | For | For |
11 | Re-elect Miles Morland as Director | Management | For | Against |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | Against |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAERON AUTOMOTIVE CORP.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 075180
Security ID: Y7543N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income, and Dividend of KRW 180 per Share | Management | For | For |
2 | Reelect as Fukamizu Masaharu as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SAFRAN
Meeting Date: MAY 28, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAF
Security ID: F4035A557 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.96 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jean-Marc Forneri as Director | Management | For | For |
6 | Elect Monique Cohen as Director | Management | For | For |
7 | Elect Christian Streiff as Director | Management | For | For |
8 | Acknowledge Appointment of Four Representative of French State to the Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Elect One or Several Representatives of Employees to the Board | Shareholder | For | For |
23 | Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share | Shareholder | Against | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAFT GROUPE SA
Meeting Date: MAY 07, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL/SPECIAL |
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Ticker: SAFT
Security ID: F7758P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Authorize Repurchase of Up to 200,000 Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
8 | Reelect Ghislain Lescuyer as Supervisory Board Member | Management | For | For |
9 | Reelect Charlotte Garnier-Peugeot as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000 | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAINT MARC HOLDINGS CO LTD
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
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Ticker: 3395
Security ID: J6691W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
SALZGITTER AG
Meeting Date: MAY 23, 2013 Record Date: MAY 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: SZG
Security ID: D80900109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Ulrike Brouzi to the Supervisory Board | Management | For | For |
6.2 | Elect Thea Dueckert to the Supervisory Board | Management | For | For |
6.3 | Elect Karl Ehlerding to the Supervisory Board | Management | For | For |
6.4 | Elect Roland Flach to the Supervisory Board | Management | For | For |
6.5 | Elect Juergen Hesselbach to the Supervisory Board | Management | For | For |
6.6 | Elect Dieter Koester to the Supervisory Board | Management | For | For |
6.7 | Elect Hannes Rehm to the Supervisory Board | Management | For | For |
6.8 | Elect Peter-Juergen Schneider to the Supervisory Board | Management | For | For |
6.9 | Elect Johannes Teyssen to the Supervisory Board | Management | For | For |
6.10 | Elect Rainer Thieme to the Supervisory Board | Management | For | For |
6.11 | Elect Werner Tegtmeier to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SAMSON HOLDING LTD.
Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00531
Security ID: G7783W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Mohamad Aminozzakeri as Director | Management | For | For |
4 | Elect Yuang-Whang Liao as Director | Management | For | For |
5 | Elect Ming-Jian Kuo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAN GOLD CORPORATION
Meeting Date: JUN 25, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SGR
Security ID: 79780P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh Wynne | Management | For | For |
1.2 | Elect Director Dale Ginn | Management | For | For |
1.3 | Elect Director Michael E. Power | Management | For | For |
1.4 | Elect Director S. W. (Steve) Harapiak | Management | For | For |
1.5 | Elect Director Michael Anderson | Management | For | For |
1.6 | Elect Director Robert Brennan | Management | For | For |
1.7 | Elect Director Ian Berzins | Management | For | For |
2 | Approve Scarrow & Donald LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Advance Notice Policy | Management | For | For |
SAN-A CO. LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2659
Security ID: J6694V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Orita, Joji | Management | For | For |
2.2 | Elect Director Uechi, Tessei | Management | For | For |
2.3 | Elect Director Nakanishi, Atsushi | Management | For | For |
2.4 | Elect Director Imanaka, Yasuhiro | Management | For | For |
2.5 | Elect Director Arashiro, Kentaro | Management | For | For |
2.6 | Elect Director Tasaki, Masahito | Management | For | For |
2.7 | Elect Director Koja, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuninaka, Masao | Management | For | For |
3.2 | Appoint Statutory Auditor Miyazato, Keiwa | Management | For | For |
SAN-AI OIL CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8097
Security ID: J67005108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Wada, Takehiko | Management | For | For |
3.2 | Elect Director Kaneda, Jun | Management | For | For |
3.3 | Elect Director Iwata, Hirotake | Management | For | For |
3.4 | Elect Director Wakazawa, Masahiro | Management | For | For |
3.5 | Elect Director Noda, Yukihiro | Management | For | For |
3.6 | Elect Director Magori, Yoshihiro | Management | For | For |
3.7 | Elect Director Soga, Joji | Management | For | For |
3.8 | Elect Director kadotani, Soichi | Management | For | For |
3.9 | Elect Director Tsukahara, Yukio | Management | For | For |
3.10 | Elect Director Umezu, Mitsuhiro | Management | For | For |
4 | Appoint Statutory Auditor Nagasaki, Takehiko | Management | For | For |
5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
SAN-IN GODO BANK LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8381
Security ID: J67220103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Furuse, Makoto | Management | For | For |
2.2 | Elect Director Kubota, Ichiro | Management | For | For |
2.3 | Elect Director Nozaka, Masashi | Management | For | For |
2.4 | Elect Director Ishimaru, Fumio | Management | For | For |
2.5 | Elect Director Oda, Mitsunori | Management | For | For |
2.6 | Elect Director Tago, Hideto | Management | For | For |
2.7 | Elect Director Tanabe, Masataka | Management | For | For |
2.8 | Elect Director Fukui, Koichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kowata, Hitoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kawamoto, Michihiro | Management | For | For |
SANDVIK AB
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: SAND
Security ID: W74857165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | For |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Stock Option and Share Matching Plan (LTI 2013) for Key Employees | Management | For | For |
17 | Spin-off and Listing of Sandvik Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders | Shareholder | None | Against |
18 | Close Meeting | Management | None | None |
SANKI ENGINEERING CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1961
Security ID: J67435107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kajiura, Takuichi | Management | For | For |
2.2 | Elect Director Kubota, Takeo | Management | For | For |
2.3 | Elect Director Hasegawa, Tsutomu | Management | For | For |
2.4 | Elect Director Komura, Masato | Management | For | For |
2.5 | Elect Director Usui, Tetsuo | Management | For | For |
2.6 | Elect Director Shimma, Mamoru | Management | For | For |
2.7 | Elect Director Kumura, Nobuo | Management | For | For |
2.8 | Elect Director Fujii, Hidemi | Management | For | For |
2.9 | Elect Director Nishimura, Hiroshi | Management | For | For |
2.10 | Elect Director Masumi, Mitsuhiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sakurai, Kenji | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SANKYO CO. LTD. (6417)
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6417
Security ID: J67844100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
SANKYO FRONTIER CO. LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9639
Security ID: J67898106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Nagatsuma, Kazuo | Management | For | Against |
2.2 | Elect Director Nagatsuma, Takatsugu | Management | For | Against |
2.3 | Elect Director Hayama, Hideto | Management | For | For |
2.4 | Elect Director Kojima, Shunichi | Management | For | For |
2.5 | Elect Director Mito, Shigeo | Management | For | For |
2.6 | Elect Director Kojima, Yutaka | Management | For | For |
3.1 | Appoint Statutory Auditor Murai, Yasuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamazaki, Naoto | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
SANKYU INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9065
Security ID: J68037100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
3.2 | Elect Director Hiraguri, Naoki | Management | For | For |
3.3 | Elect Director Hirayama, Kizo | Management | For | For |
3.4 | Elect Director Murakami, Yoshikazu | Management | For | For |
3.5 | Elect Director Nishijima, Hiroyuki | Management | For | For |
3.6 | Elect Director Ikegami, Ryoichi | Management | For | For |
3.7 | Elect Director Miyoshi, Hideki | Management | For | For |
3.8 | Elect Director Yonago, Tetsuro | Management | For | For |
3.9 | Elect Director Nakamura, Kimihiro | Management | For | For |
3.10 | Elect Director Ago, Yasuto | Management | For | For |
4.1 | Appoint Statutory Auditor Shimada, Masahiko | Management | For | For |
4.2 | Appoint Statutory Auditor Takeda, Keiichiro | Management | For | For |
SANOFI
Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAN
Security ID: F5548N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOH INDUSTRIAL CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6584
Security ID: J68080100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Takeda, Yozo | Management | For | For |
2.2 | Elect Director Shinohara, Toshiyuki | Management | For | For |
2.3 | Elect Director Imagawa, Hiroshi | Management | For | For |
2.4 | Elect Director Hosojima, Takashi | Management | For | For |
2.5 | Elect Director Haraga, Kazuyuki | Management | For | For |
2.6 | Elect Director Tamura, Yutaka | Management | For | For |
2.7 | Elect Director Takeda, Genya | Management | For | For |
2.8 | Elect Director Nakamoto, Hirohisa | Management | For | For |
2.9 | Elect Director Murase, Keiichi | Management | For | Against |
2.10 | Elect Director Akiyama, Masataka | Management | For | For |
2.11 | Elect Director Anthony Enomoto | Management | For | For |
3 | Appoint Statutory Auditor Manabe, Masami | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | Against |
SANYO DENKI CO. LTD.
Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6516
Security ID: J68768100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.2 | Elect Director Tamura, Kaoru | Management | For | For |
3.3 | Elect Director Kodama, Nobumasa | Management | For | For |
3.4 | Elect Director Matsumoto, Yoshimasa | Management | For | For |
3.5 | Elect Director Miyake, Yuuichiro | Management | For | For |
3.6 | Elect Director Suzuki, Toru | Management | For | For |
4 | Appoint Statutory Auditor Hatanaka, Sakon | Management | For | For |
SARAS SPA
Meeting Date: APR 24, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: SRS
Security ID: T83058106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4 | Approve Executive Stock Grant Plan | Management | For | For |
SASOL LTD
Meeting Date: NOV 30, 2012 Record Date: NOV 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: SOL
Security ID: 803866102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Colin Beggs as Director | Management | For | For |
1.2 | Re-elect David Constable as Director | Management | For | For |
1.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
1.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
1.5 | Re-elect Imogen Mkhize as Director | Management | For | For |
2 | Re-elect Jurgen Schrempp as Director | Management | For | For |
3.1 | Elect Moses Mkhize as Director | Management | For | For |
3.2 | Elect Peter Robertson as Director | Management | For | For |
3.3 | Elect Stephen Westwell as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
5.5 | Elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation | Management | For | For |
9 | Adopt New Memorandum of Incorporation | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SAVANNA ENERGY SERVICES CORP.
Meeting Date: JUN 06, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: SVY
Security ID: 804694107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director James Saunders | Management | For | For |
2.2 | Elect Director Allen Brooks | Management | For | For |
2.3 | Elect Director John Hooks | Management | For | For |
2.4 | Elect Director Ken Mullen | Management | For | For |
2.5 | Elect Director Kevin Nugent | Management | For | For |
2.6 | Elect Director Tor Wilson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SBERBANK OF RUSSIA
Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: SBER
Security ID: 80585Y308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | Against |
5.3 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | Against |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SBM OFFSHORE NV
Meeting Date: APR 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: N7752F148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Discussion on Company's Corporate Governance Structure (non-voting) | Management | None | None |
7 | Receive Announcements on the Selection Procedure of the External Auditor for the Fiscal Year of 2014 (non-voting) | Management | None | None |
8.1 | Approve Rights Issuance Equal to 10 Percent of Issued Capital fully Underwritten by HAL Investments | Management | For | For |
8.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1 | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover | Management | For | For |
9.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
SCANIA AB
Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: SCVB
Security ID: W76082119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Chairman's and President's Reports | Management | None | None |
9 | Allow Questions | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.75 per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve 2013 Cash Based Incentive Plan Based on Residual Net Income | Management | For | Against |
15a | Determine Number of Members (10) and Deputy Members of Board (0) | Management | For | For |
15b | Approve Remuneration of Directors in Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work | Management | For | For |
15c | Elect Peter Abele, Helmut Aurenz, Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director | Management | For | Against |
15d | Approve Remuneration of Auditors | Management | For | For |
16 | Abolish Nominating Committee | Management | For | Against |
17 | Close Meeting | Management | None | None |
SCHNEIDER ELECTRIC SA
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SU
Security ID: F86921107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCOR SE
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SCR
Security ID: F15561677 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Gerard Andreck as Director | Management | For | For |
6 | Reelect Charles Gave as Director | Management | For | For |
7 | Elect Thierry Derez as Director | Management | For | For |
8 | Elect Fields Wicker-Miurin as Director | Management | For | For |
9 | Elect Kory Sorenson as Director | Management | For | For |
10 | Elect Andreas Brandstetter as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599.99 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151.66 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 151.66 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Issuance of Warrants Without Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 200 Million | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Million of Shares for Use in Stock Option Plan | Management | For | For |
23 | Authorize up to 4 Million of Shares for Use in Restricted Stock Plan | Management | For | For |
24 | Approve Employee Stock Purchase Plan | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 863.01 Million | Management | For | For |
26 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
27 | Amend Article 10-I of Bylaws Re: Directors Length of Term | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEADRILL LIMITED
Meeting Date: SEP 21, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: SDRL
Security ID: G7945E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Do Not Vote |
2 | Reelect Olav Troim as Director | Management | For | Do Not Vote |
3 | Reelect Kate Blankenship as Director | Management | For | Do Not Vote |
4 | Reelect Carl Steen as Director | Management | For | Do Not Vote |
5 | Reelect Kathrine Fredriksen as Director | Management | For | Do Not Vote |
6 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Do Not Vote |
7 | Approve Remuneration of Directors | Management | For | Do Not Vote |
SEAH STEEL CORP.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 003030
Security ID: Y75491103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Appoint Two Internal Auditors (Bundled) | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SEB SA
Meeting Date: MAY 14, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SK
Security ID: F82059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect FFP as Director | Management | For | For |
5 | Elect Laure Thomas as Director | Management | For | For |
6 | Elect Sarah Chauleur as Director | Management | For | For |
7 | Elect Yseulys Costes as Director | Management | For | For |
8 | Approve Transaction with Zhejiang SUPOR Co Ltd Re: Master Joint Research and Development Agreement | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.48 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 and 14 at EUR 10 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEGRO PLC
Meeting Date: APR 23, 2013 Record Date: APR 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: SGRO
Security ID: G80277141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Re-elect Nigel Rich as Director | Management | For | For |
5 | Re-elect Justin Read as Director | Management | For | For |
6 | Re-elect Mark Robertshaw as Director | Management | For | For |
7 | Re-elect David Sleath as Director | Management | For | For |
8 | Re-elect Doug Webb as Director | Management | For | For |
9 | Re-elect Thom Wernink as Director | Management | For | For |
10 | Elect Christopher Fisher as Director | Management | For | For |
11 | Elect Baroness Ford as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEINO HOLDINGS CO LTD
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9076
Security ID: J70316138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Taguchi, Yoshikazu | Management | For | For |
2.2 | Elect Director Taguchi, Yoshitaka | Management | For | For |
2.3 | Elect Director Taguchi, Takao | Management | For | For |
2.4 | Elect Director Otsuka, Shizutoshi | Management | For | For |
2.5 | Elect Director Maruta, Hidemi | Management | For | For |
2.6 | Elect Director Tanahashi, Yuuji | Management | For | For |
2.7 | Elect Director Ueno, Kenjiro | Management | For | For |
2.8 | Elect Director Furuhashi, Harumi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
SEKISUI CHEMICAL CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4204
Security ID: J70703137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Negishi, Naofumi | Management | For | For |
2.2 | Elect Director Matsunaga, Takayoshi | Management | For | For |
2.3 | Elect Director Koge, Teiji | Management | For | For |
2.4 | Elect Director Takami, Kozo | Management | For | For |
2.5 | Elect Director Kubo, Hajime | Management | For | For |
2.6 | Elect Director Uenoyama, Satoshi | Management | For | For |
2.7 | Elect Director Nagashima, Toru | Management | For | For |
2.8 | Elect Director Ishizuka, Kunio | Management | For | For |
3 | Appoint Statutory Auditor Osada, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Negishi, Naofumi | Management | For | For |
2.2 | Elect Director Matsunaga, Takayoshi | Management | For | For |
2.3 | Elect Director Koge, Teiji | Management | For | For |
2.4 | Elect Director Takami, Kozo | Management | For | For |
2.5 | Elect Director Kubo, Hajime | Management | For | For |
2.6 | Elect Director Uenoyama, Satoshi | Management | For | For |
2.7 | Elect Director Nagashima, Toru | Management | For | For |
2.8 | Elect Director Ishizuka, Kunio | Management | For | For |
3 | Appoint Statutory Auditor Osada, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SEKISUI HOUSE LTD.
Meeting Date: APR 25, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: J70746136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Appoint Statutory Auditor Dohi, Takaharu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEKISUI JUSHI CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4212
Security ID: J70789110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukui, Yaichiro | Management | For | For |
1.2 | Elect Director Toji, Yutaka | Management | For | For |
1.3 | Elect Director Baba, Hiroshi | Management | For | For |
1.4 | Elect Director Wakui, Shiro | Management | For | For |
1.5 | Elect Director Masuda, Kazuhiko | Management | For | For |
1.6 | Elect Director Imazu, Ryuuji | Management | For | For |
1.7 | Elect Director Ota, Kazunobu | Management | For | For |
1.8 | Elect Director Yamada, Toshihiko | Management | For | For |
1.9 | Elect Director Shibanuma, Yutaka | Management | For | For |
2 | Appoint Statutory Auditor Kawarabayashi, Takashi | Management | For | For |
SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Meeting Date: MAY 31, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: SEM
Security ID: X7936A113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Allocation of Reserves | Management | For | For |
5 | Approve Discharge of Management and Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
SEMBCORP INDUSTRIES LIMITED
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U96
Security ID: Y79711159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ang Kong Hua as Director | Management | For | For |
4 | Elect Tang Kin Fei as Director | Management | For | For |
5 | Elect Margaret Lui as Director | Management | For | For |
6 | Elect Teh Kok Peng as Director | Management | For | For |
7 | Elect Goh Geok Ling as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMBCORP INDUSTRIES LIMITED
Meeting Date: APR 25, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: U96
Security ID: Y79711159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMCON AB
Meeting Date: APR 26, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: SEMC
Security ID: W7914C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Do Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
4 | Approve Agenda of Meeting | Management | For | Do Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 2 per Share | Management | For | Do Not Vote |
10 | Approve Discharge of Board and President | Management | For | Do Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Do Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Do Not Vote |
14 | Approve Remuneration of Directors | Management | For | Do Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
16 | Reelect Kjell Nilsson, Marianne Brismar, Gunvor Engstrom, Hakan Larsson and Joakim Olsson as Directors | Management | For | Do Not Vote |
17 | Ratify Deloitte as Auditors | Management | For | Do Not Vote |
18 | Approve Nominating Committee Procedures | Management | For | Do Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
20 | Approve Issuance of 1.8 Million Shares Without Preemptive Rights | Management | For | Do Not Vote |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
22 | Other Business (Non-Voting) | Management | None | None |
23 | Close Meeting | Management | None | None |
SERCOMM CORP.
Meeting Date: JUN 20, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5388
Security ID: Y7670W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve to Change the Usage of Funds Raised from the Fifth Domestic Unsecured Convertible Corporate Bonds | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8.1 | Elect Director No.1 | Shareholder | None | Against |
8.2 | Elect Director No.2 | Shareholder | None | Against |
8.3 | Elect Director No.3 | Shareholder | None | Against |
8.4 | Elect Director No.4 | Shareholder | None | Against |
8.5 | Elect Director No.5 | Shareholder | None | Against |
8.6 | Elect Shyue-Ching, Lu with ID No.H10033**** as Independent Director | Management | For | For |
8.7 | Elect Chin-Tay, Shih with ID No.R10134**** as Independent Director | Management | For | For |
8.8 | Elect Supervisor No.1 | Shareholder | None | Against |
8.9 | Elect Supervisor No.2 | Shareholder | None | Against |
8.10 | Elect Supervisor No.3 | Shareholder | None | Against |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
SEVEN & I HOLDINGS CO LTD
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3382
Security ID: J7165H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Kamei, Atsushi | Management | For | For |
2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
2.10 | Elect Director Anzai, Takashi | Management | For | For |
2.11 | Elect Director Otaka, Zenko | Management | For | For |
2.12 | Elect Director Matsumoto, Ryu | Management | For | For |
2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
2.15 | Elect Director Scott Trevor Davis | Management | For | For |
2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN WEST MEDIA LTD.
Meeting Date: NOV 13, 2012 Record Date: NOV 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: SWM
Security ID: Q9594W195 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Deaker as a Director | Management | For | For |
3 | Elect David Evans as a Director | Management | For | For |
4 | Elect Ryan Stokes as a Director | Management | For | For |
5 | Elect Doug Flynn as a Director | Management | For | For |
6 | Elect Kerry Stokes as a Director | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve the Remuneration Report | Management | For | For |
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Meeting Date: JUN 06, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 01080
Security ID: G81166103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Removal of Ernst & Young as Auditors | Management | For | Against |
2 | Appoint ANDA CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
SHENZHEN HIGH-TECH HOLDINGS LTD.
Meeting Date: APR 26, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00106
Security ID: G8086H147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Liu Sing Piu, Chris as Director | Management | For | For |
2b | Elect Chong Kally as Director | Management | For | For |
2c | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHENZHEN INVESTMENT LTD.
Meeting Date: APR 18, 2013 Record Date: APR 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00604
Security ID: Y7743P120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Whitewash Waiver | Management | For | For |
3 | Approve Increase in the Authorized Share Capital | Management | For | For |
4 | Approve the Seven Sale and Purchase Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. | Management | For | For |
5 | Elect Wang Minyuan as Director | Management | For | For |
SHENZHEN INVESTMENT LTD.
Meeting Date: JUN 13, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00604
Security ID: Y7743P120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Liu Chong as Director | Management | For | For |
3b | Elect Wu Wai Chung, Michael as Director | Management | For | For |
3c | Resolve Not to Fill Up Vacancy Resulting From Retirement of Wong Po Yan as Director | Management | For | Against |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Meeting Date: MAY 28, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 02313
Security ID: G8087W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHIGA BANK LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8366
Security ID: J71692107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Daido, Yoshio | Management | For | Against |
2.2 | Elect Director Yoshida, Ikuo | Management | For | For |
2.3 | Elect Director Nishizawa, Yukio | Management | For | For |
2.4 | Elect Director Takahashi, Shojiro | Management | For | For |
2.5 | Elect Director Nishikawa, Kenzaburo | Management | For | For |
2.6 | Elect Director Oku, Hiroshi | Management | For | For |
2.7 | Elect Director Kodama, Shinichi | Management | For | For |
2.8 | Elect Director Imai, Etsuo | Management | For | For |
2.9 | Elect Director Iwasaki, Hiroshi | Management | For | For |
2.10 | Elect Director Juuniri, Kazuhiko | Management | For | For |
2.11 | Elect Director Hayashi, Kazuyoshi | Management | For | For |
2.12 | Elect Director Wakabayashi, Iwao | Management | For | For |
2.13 | Elect Director Hasegawa, Masato | Management | For | For |
2.14 | Elect Director Morimoto, Masaru | Management | For | For |
2.15 | Elect Director Koyagi, Kazuo | Management | For | For |
2.16 | Elect Director Nishi, Motohiro | Management | For | For |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
SHIMACHU CO. LTD.
Meeting Date: NOV 29, 2012 Record Date: AUG 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 8184
Security ID: J72122104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Yamashita, Shigeo | Management | For | For |
2.2 | Elect Director Shimamura, Takashi | Management | For | For |
2.3 | Elect Director Kushida, Shigeyuki | Management | For | For |
2.4 | Elect Director Demura, Toshifumi | Management | For | For |
3.1 | Appoint Statutory Auditor Kobori, Michio | Management | For | For |
3.2 | Appoint Statutory Auditor Hirata, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Tajima, Koji | Management | For | For |
3.4 | Appoint Statutory Auditor Yamaguchi, Hiroo | Management | For | For |
SHIMAMURA CO. LTD.
Meeting Date: MAY 17, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8227
Security ID: J72208101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82 | Management | For | For |
2.1 | Elect Director Nonaka, Masato | Management | For | Abstain |
2.2 | Elect Director Fukuma, Akihiko | Management | For | Abstain |
2.3 | Elect Director Shimamura, Harunobu | Management | For | For |
2.4 | Elect Director Nakamura, Takahisa | Management | For | For |
2.5 | Elect Director Konno, Kazuo | Management | For | For |
2.6 | Elect Director Sato, Masaaki | Management | For | For |
2.7 | Elect Director Kurihara, Masaaki | Management | For | For |
2.8 | Elect Director Yamada, Koji | Management | For | For |
2.9 | Elect Director Kitajima, Tsuneyoshi | Management | For | For |
2.10 | Elect Director Kondo, Hideyuki | Management | For | For |
2.11 | Elect Director Suzuki, Makoto | Management | For | For |
SHIN-ETSU POLYMER CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7970
Security ID: J72853112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Expand Board Eligibility | Management | For | For |
3.1 | Elect Director Hiura, Osamu | Management | For | Against |
3.2 | Elect Director Akazawa, Hiroshi | Management | For | For |
3.3 | Elect Director Ono, Yoshiaki | Management | For | Against |
3.4 | Elect Director Kosaki, Hiroshi | Management | For | For |
3.5 | Elect Director Tobari, Kuniaki | Management | For | For |
3.6 | Elect Director Koike, Tadahiko | Management | For | For |
3.7 | Elect Director Kumai, Seiichi | Management | For | For |
3.8 | Elect Director Kawamura, Yutaka | Management | For | For |
3.9 | Elect Director Hata, Kenjiro | Management | For | For |
3.10 | Elect Director Takayama, Toru | Management | For | For |
3.11 | Elect Director Deto, Toshiaki | Management | For | For |
3.12 | Elect Director Furukawa, Mikio | Management | For | For |
3.13 | Elect Director Sugano, Satoru | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Tetsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Noguchi, Shuuichi | Management | For | Against |
4.3 | Appoint Statutory Auditor Hayashida, Akira | Management | For | Against |
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6967
Security ID: J73197105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kuroiwa, Mamoru | Management | For | Against |
2.2 | Elect Director Fujimoto, Akira | Management | For | For |
2.3 | Elect Director Kuraishi, Fumio | Management | For | Against |
2.4 | Elect Director Asano, Yoshihiro | Management | For | For |
2.5 | Elect Director Shimizu, Mitsuharu | Management | For | For |
2.6 | Elect Director Yoda, Toshihisa | Management | For | For |
2.7 | Elect Director Hasebe, Hiroshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
SHINKO PLANTECH CO LTD
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6379
Security ID: J73456105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Shimizu, Kunio | Management | For | For |
2.3 | Elect Director Nakata, Masato | Management | For | For |
2.4 | Elect Director Otomo, Yoshiji | Management | For | For |
2.5 | Elect Director Narutaki, Nobuo | Management | For | For |
2.6 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.7 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.8 | Elect Director Wanibuchi, Akira | Management | For | For |
2.9 | Elect Director Yamazaki, Kazuo | Management | For | For |
2.10 | Elect Director Ninomiya, Teruoki | Management | For | For |
3.1 | Appoint Statutory Auditor Kihara, Isao | Management | For | For |
3.2 | Appoint Statutory Auditor Komatsu, Shunji | Management | For | Against |
SHINKO SHOJI CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8141
Security ID: J73369118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitai, Akio | Management | For | Against |
1.2 | Elect Director Ogawa, Tatsuya | Management | For | Against |
1.3 | Elect Director Maeno, Toshihiro | Management | For | For |
1.4 | Elect Director Sasaki, Takamichi | Management | For | For |
1.5 | Elect Director Masaki, Teru | Management | For | For |
1.6 | Elect Director Matsuura, Noboru | Management | For | For |
1.7 | Elect Director Inaba, Junichi | Management | For | For |
1.8 | Elect Director Yuge, Fumitaka | Management | For | For |
SHINMAYWA INDUSTRIES LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7224
Security ID: J73434102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Onishi, Yoshihiro | Management | For | For |
2.2 | Elect Director Kato, Mikiaki | Management | For | For |
2.3 | Elect Director Endo, Keisuke | Management | For | For |
2.4 | Elect Director Mizuta, Masao | Management | For | For |
2.5 | Elect Director Sano, Hiroichi | Management | For | For |
2.6 | Elect Director Ishimaru, Kanji | Management | For | For |
2.7 | Elect Director Ikeda, Taku | Management | For | For |
2.8 | Elect Director Yamamoto, Nobutane | Management | For | For |
2.9 | Elect Director Hiramatsu, Kazuo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Yoshifumi | Management | For | For |
3.2 | Appoint Statutory Auditor Manabe, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SHINSEI BANK LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8303
Security ID: J7385L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toma, Shigeki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
SHIRE PLC
Meeting Date: APR 30, 2013 Record Date: APR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: SHP
Security ID: G8124V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Anne Minto as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Dr Steven Gillis as Director | Management | For | For |
12 | Elect Dr Flemming Ornskov as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHIZUOKA BANK LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8355
Security ID: J74444100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Ito, Seiya | Management | For | For |
2.2 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.3 | Elect Director Goto, Masahiro | Management | For | For |
2.4 | Elect Director Yamamoto, Toshihiko | Management | For | For |
2.5 | Elect Director Nakamura, Akihiro | Management | For | For |
2.6 | Elect Director Hitosugi, Itsuro | Management | For | For |
2.7 | Elect Director Saito, Hiroki | Management | For | For |
2.8 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.9 | Elect Director Fushimi, Yukihiro | Management | For | For |
2.10 | Elect Director Fujisawa, Kumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mitsui, Yoshinori | Management | For | For |
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Meeting Date: JUN 18, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00639
Security ID: Y7760F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Zhaoqiang as Director | Management | For | For |
3b | Elect Liu Qingshan as Director | Management | For | For |
3c | Elect Kee Wah Sze as Director | Management | For | For |
3d | Elect Chan Pat Lam as Director | Management | For | For |
3e | Elect Chan Chung Chun as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHOWA CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7274
Security ID: J75175109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Hojo, Yoichi | Management | For | Against |
2.2 | Elect Director Kadoya, Akira | Management | For | For |
2.3 | Elect Director Hirata, Hajime | Management | For | For |
2.4 | Elect Director Nagao, Takeshi | Management | For | For |
2.5 | Elect Director Aoyama, tetsuro | Management | For | For |
2.6 | Elect Director Sugiyama, Nobuyuki | Management | For | For |
2.7 | Elect Director Ono, Kenichi | Management | For | For |
2.8 | Elect Director Sobue, Masaharu | Management | For | For |
3 | Appoint Statutory Auditor Izumina, Atsushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
SHOWA DENKO K.K.
Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 4004
Security ID: J75046136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Koinuma, Akira | Management | For | For |
2.4 | Elect Director Sakai, Yoshikazu | Management | For | For |
2.5 | Elect Director Fukuda, Shunji | Management | For | For |
2.6 | Elect Director Iwasaki, Hirokazu | Management | For | For |
2.7 | Elect Director Amano, Masaru | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
SHUI ON LAND LIMITED
Meeting Date: MAY 29, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00272
Security ID: G81151113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Freddy C. K. Lee as Director | Management | For | For |
3b | Elect Daniel Y. K. Wan as Director | Management | For | For |
3c | Elect Roger L. McCarthy as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SIBANYE GOLD LTD.
Meeting Date: MAY 13, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S7627H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Elect Tim Cumming as Director | Management | For | For |
3 | Elect Barry Davison as Director | Management | For | For |
4 | Elect Nkosemntu Nika as Director | Management | For | For |
5 | Elect Susan van der Merwe as Director | Management | For | For |
6 | Elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
7 | Elect Rick Menell as Member of the Audit Committee | Management | For | For |
8 | Elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
9 | Elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
11 | Amend Rule 5.1.1 of the 2013 Share Plan | Management | For | For |
12 | Amend Rule 5.2.1 of the 2013 Share Plan | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Retirement of Directors in Rotation | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
SIGURD MICROELECTRONICS CORP.
Meeting Date: MAY 30, 2013 Record Date: MAR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6257
Security ID: Y79355106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Meeting Date: MAY 20, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00171
Security ID: Y7936H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Gao Jian Min as Director | Management | For | For |
3b | Elect Gu Jianguo as Director | Management | For | For |
3c | Elect Hui Xiao Bing as Director | Management | For | For |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SIMPLEX HOLDINGS INC.
Meeting Date: JUN 16, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4340
Security ID: J7552G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 520 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Kurasawa, Kazuo | Management | For | For |
4 | Approve Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD.
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6121
Security ID: Y7987E104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
SINANEN CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8132
Security ID: J7554V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Masuda, Tetsuhiko | Management | For | For |
2.2 | Elect Director Oiri, Yasunaga | Management | For | For |
2.3 | Elect Director Iihama, Teruo | Management | For | For |
SINDOH CO LTD
Meeting Date: MAR 08, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 029530
Security ID: Y79924109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
2 | Reelect Three Inside Directors and One Outside Director(Bundled) | Management | For | Against |
3 | Reelect Sung Won-Yong as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINGAMAS CONTAINER HOLDINGS LTD
Meeting Date: MAY 27, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00716
Security ID: Y79929108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Kwok Leung as Director | Management | For | For |
3b | Elect Teo Tiou Seng as Director | Management | For | For |
3c | Elect Kuan Kim Kin as Director | Management | For | For |
3d | Elect Cheng Fu Kwok, David as Director | Management | For | For |
3e | Elect Lau Ho Kit, Ivan as Director | Management | For | For |
3f | Elect Ong Ka Thai as Director | Management | For | For |
3g | Elect Yang, Victor as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINGAPORE LAND LTD.
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S30
Security ID: V80978113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
5a | Elect Dr Wee Cho Yaw as Director | Management | For | Against |
5b | Elect John Gokongwei, Jr. as Director | Management | For | Against |
5c | Elect Yang Soo Suan as Director | Management | For | Against |
5d | Elect Hwang Soo Jin as Director | Management | For | For |
5e | Elect Roberto R. Romulo as Director | Management | For | For |
5f | Elect James L. Go as Director | Management | For | Against |
5g | Elect Gwee Lian Kheng as Director | Management | For | Against |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
SINKO INDUSTRIES LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6458
Security ID: J73283111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kashihara, Kenji | Management | For | Against |
3.2 | Elect Director Ono, Yasuhiro | Management | For | For |
3.3 | Elect Director Tsuzawa, Isao | Management | For | For |
3.4 | Elect Director Takeda, Shozo | Management | For | Against |
3.5 | Elect Director Fujii, Akira | Management | For | For |
3.6 | Elect Director Itakura, Kenji | Management | For | For |
3.7 | Elect Director Suenaga, Satoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
SINO-OCEAN LAND HOLDINGS LTD.
Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: 03377
Security ID: Y8002N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with a Scrip Alternative | Management | For | For |
3a | Elect Chen Runfu as Director and Authorize Board to Determine His Remuneration | Management | For | For |
3b | Elect Yang Zheng as Director and Authorize Board to Determine His Remuneration | Management | For | For |
3c | Elect Tsang Hing Lun as Director and Authorize Board to Determine His Remuneration | Management | For | For |
3d | Elect Gu Yunchang as Director and Authorize Board to Determine His Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINOLINK WORLDWIDE HOLDINGS LTD.
Meeting Date: MAY 22, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 01168
Security ID: G8165B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Chen Wei as Director | Management | For | For |
2a2 | Elect Li Ningjun as Director | Management | For | For |
2a3 | Elect Tian Jin as Director | Management | For | For |
2b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINOMEDIA HOLDING LTD.
Meeting Date: MAY 23, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00623
Security ID: Y7544D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Declare Final Dividend and Special Dividend | Management | For | For |
4a | Elect Chen Xin as Director | Management | For | For |
4b | Elect Liu Jinlan as Director | Management | For | For |
4c | Elect Lian Yuming as Director | Management | For | For |
5 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINOREF HOLDINGS LTD.
Meeting Date: JUN 18, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01020
Security ID: G8186W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Elect Zhang Lanyin as Director | Management | For | For |
2b | Elect Tsui Siu Hang, Steve as Director | Management | For | For |
2c | Elect Yao Enshu as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINOTRANS SHIPPING LTD
Meeting Date: MAY 24, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00368
Security ID: Y8014Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SNGYO
Security ID: M84670104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Amend Company Articles | Management | For | Against |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Working Principles of the General Assembly | Management | For | For |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Receive information on Reduction of Issued Share Capital and Simultaneous Increase of Capital | Management | None | None |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Ratify External Auditors | Management | For | For |
15 | Wishes | Management | None | None |
SIPEF SA
Meeting Date: JUN 12, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: SIP
Security ID: B7911E134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Allow Questions | Management | None | None |
SITRONIX TECHNOLOGY CORP.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8016
Security ID: Y8118H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | Against |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
SK HOLDINGS CO.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 003600
Security ID: Y8070C112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share | Management | For | For |
2.1 | Elect Cho Dae-Sik as Inside Director | Management | For | For |
2.2 | Reelect Park Se-Hoon as Outside Director | Management | For | Against |
2.3 | Reelect Nam Sang-Deok as Outside Director | Management | For | Against |
3.1 | Reelect Park Se-Hoon as Member of Audit Committee | Management | For | For |
3.2 | Reelect Nam Sang-Deok as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SKF AB
Meeting Date: APR 26, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: SKFB
Security ID: W84237143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
14 | Reelect Leif Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors | Management | For | For |
15 | Determine Number of Auditors (1) | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Amend Articles Re: Set Auditor Term at Four Years | Management | For | Against |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
21 | Authorize Share Repurchase Program | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SKILLED GROUP LTD.
Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: SKE
Security ID: Q85132100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Dividend Reinvestment Plan | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of 266,160 Performance Rights to Mick McMahon, Chief Executive Officer of the Company | Management | For | For |
5 | Elect Max Findlay as a Director | Management | For | For |
SKY PERFECT JSAT HOLDINGS INC
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9412
Security ID: J75606103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
2.1 | Elect Director Nishiyama, Shigeki | Management | For | For |
2.2 | Elect Director Takada, Shinji | Management | For | For |
2.3 | Elect Director Nito, Masao | Management | For | For |
2.4 | Elect Director Inoe, Osamu | Management | For | For |
2.5 | Elect Director Tanaka, Akira | Management | For | For |
2.6 | Elect Director Nakatani, Iwao | Management | For | For |
2.7 | Elect Director Mori, Masakatsu | Management | For | For |
2.8 | Elect Director Iijima, Kazunobu | Management | For | For |
2.9 | Elect Director Saito, Tadashi | Management | For | For |
2.10 | Elect Director Hirata, Masayuki | Management | For | For |
3 | Appoint Statutory Auditor Sakamoto, Noriaki | Management | For | For |
SKYMARK AIRLINES INC.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9204
Security ID: J75627109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Appoint Statutory Auditor Ono, Hisashi | Management | For | For |
2.2 | Appoint Statutory Auditor Toba, Shiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SMA SOLAR TECHNOLOGY AG
Meeting Date: MAY 23, 2013 Record Date: MAY 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: S92
Security ID: D7008K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Juergen Dolle for Fiscal 2012 | Management | For | For |
3b | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2012 | Management | For | For |
3c | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2012 | Management | For | For |
3d | Approve Discharge of Management Board Member Pierrre-Pascal Urban for Fiscal 2012 | Management | For | For |
3e | Approve Discharge of Management Board Member Marko Werner for Fiscal 2012 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2012 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2012 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Erik Ehrentaut for Fiscal 2012 | Management | For | For |
4d | Approve Discharge of Supervisory Board member Guenther Haeckl for Fiscal 2012 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2012 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2012 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Werner Kleinkauf for Fiscal 2012 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Ulrich Messmer for Fiscal 2012 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member Alexander Naujoks for Fiscal 2012 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2012 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2012 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2012 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 10 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Meeting Date: NOV 06, 2012 Record Date: NOV 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00315
Security ID: G8219Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.53 Per Share with a Scrip Dividend Alternative | Management | For | For |
3a1 | Reelect Cheung Wing-yui as Director | Management | For | For |
3a2 | Reelect David Norman Prince as Director | Management | For | For |
3a3 | Reelect Siu Hon-wah, Thomas as Director | Management | For | For |
3a4 | Reelect Tsim Wing-kit, Alfred as Director | Management | For | For |
3a5 | Reelect Gan Fock-kin, Eric as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Fees | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SMC CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6273
Security ID: J75734103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Usui, Ikuji | Management | For | For |
2.4 | Elect Director Takada, Yoshiki | Management | For | For |
2.5 | Elect Director Tomita, Katsunori | Management | For | For |
2.6 | Elect Director Kosugi, Seiji | Management | For | For |
2.7 | Elect Director Ohashi, Eiji | Management | For | For |
2.8 | Elect Director Satake, Masahiko | Management | For | For |
2.9 | Elect Director Mogi, Iwao | Management | For | For |
2.10 | Elect Director Shikakura, Koichi | Management | For | For |
2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
2.12 | Elect Director Ogura, Koji | Management | For | For |
2.13 | Elect Director Kawada, Motoichi | Management | For | For |
2.14 | Elect Director German Berakoetxea | Management | For | For |
2.15 | Elect Director Daniel Langmeier | Management | For | For |
2.16 | Elect Director Lup Yin Chan | Management | For | For |
2.17 | Elect Director Takada, Susumu | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
SMITH & NEPHEW PLC
Meeting Date: APR 11, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: SN.
Security ID: G82343164 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Barlow as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Elect Baroness Bottomley of Nettlestone DL as Director | Management | For | For |
7 | Elect Julie Brown as Director | Management | For | For |
8 | Re-elect Sir John Buchanan as Director | Management | For | For |
9 | Re-elect Richard De Schutter as Director | Management | For | For |
10 | Elect Michael Friedman as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect Brian Larcombe as Director | Management | For | For |
13 | Re-elect Joseph Papa as Director | Management | For | For |
14 | Re-elect Ajay Piramal as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SMITHS GROUP PLC
Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: SMIN
Security ID: G82401111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Philip Bowman as Director | Management | For | For |
6 | Re-elect Donald Brydon as Director | Management | For | For |
7 | Re-elect David Challen as Director | Management | For | For |
8 | Elect Tanya Fratto as Director | Management | For | For |
9 | Re-elect Anne Quinn as Director | Management | For | For |
10 | Re-elect Sir Kevin Tebbit as Director | Management | For | For |
11 | Re-elect Peter Turner as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
SMITHS NEWS PLC
Meeting Date: JAN 24, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: NWS
Security ID: G8247U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dennis Millard as Director | Management | For | For |
5 | Re-elect Mark Cashmore as Director | Management | For | For |
6 | Re-elect Jonathan Bunting as Director | Management | For | For |
7 | Re-elect Nick Gresham as Director | Management | For | For |
8 | Re-elect Andrew Brent as Director | Management | For | For |
9 | Re-elect Anthony Cann as Director | Management | For | For |
10 | Re-elect John Worby as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SMS MANAGEMENT & TECHNOLOGY LTD.
Meeting Date: OCT 23, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: SMX
Security ID: Q8531A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption Remuneration Report | Management | For | For |
2 | Elect Laurence Grimes Cox as a Director | Management | For | For |
3 | Elect Derek Bernard Young as a Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Grant of 98,232 Performance Rights to Thomas Stianos, Chief Executive Officer of the Company | Management | For | For |
SNT CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6319
Security ID: J73670101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Appoint Statutory Auditor Kato, Kohei | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
SOCIETA CATTOLICA DI ASSICURAZIONI
Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CASS
Security ID: T8647K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Regulations on General Meetings | Management | For | For |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Directors (Bundled) | Shareholder | None | For |
6 | Elect Primary and Alternate Censors | Shareholder | None | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Meeting Date: APR 11, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SIS
Security ID: T86587101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Two Directors | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Company Bylaws | Management | For | For |
SOCIETE GENERALE
Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: GLE
Security ID: F43638141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Stock Dividend Program (New Shares) | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
6 | Reelect Jean-Bernard Levy as Director | Management | For | For |
7 | Elect Alexandra Schaapveld as Director | Management | For | For |
8 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH
Meeting Date: JUN 21, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: SIPH
Security ID: F52437104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transaction with SIFCA Re: Technical Assistance | Management | For | For |
4 | Approve Transaction with CFM Re: Technical Assistance | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Chairman's Special Reports on Internal Board Procedures and Internal Control | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 72,000 | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
9 | Acknowledge Designation of Lucie Barry Tannous as Permanent Representative of Immoriv | Management | For | For |
10 | Ratify Appointment of Pierre Billon as Director | Management | For | For |
11 | Renew Appointment of B. Diguet as Censor | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODA SANAYII AS
Meeting Date: JAN 22, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SODA
Security ID: M9067M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Company Articles | Management | For | For |
SODA SANAYII AS
Meeting Date: APR 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SODA
Security ID: M9067M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
SODICK CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6143
Security ID: J75949115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Appoint Statutory Auditor Okuyama, Tomio | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SOFINA SA
Meeting Date: MAY 02, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: SOF
Security ID: B80925124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
1b | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1c | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.55 per Share | Management | For | For |
2a | Approve Discharge of Directors | Management | For | For |
2b | Approve Discharge of Auditors | Management | For | For |
3a | Reelect Harold Boel as Director | Management | For | For |
3b | Reelect Michel Tilmant as Independent Director | Management | For | For |
3c | Relect David Vereyas as Independent Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Approve Change-of-Control Clause Re: Issuance of Bonds | Management | For | For |
5b | Authorize Filing of Required Documents/Other Formalities Re: Item 5a | Management | For | For |
6 | Transact Other Business | Management | None | None |
SOFTBANK CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9984
Security ID: J75963108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | For |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOGO MEDICAL CO., LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4775
Security ID: J7607U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tashiro, Itsuo | Management | For | For |
1.2 | Elect Director Sakamoto, Kenji | Management | For | For |
1.3 | Elect Director Mikita, Shinya | Management | For | For |
1.4 | Elect Director Hashimoto, Koichi | Management | For | For |
1.5 | Elect Director Nakashima, Takao | Management | For | For |
1.6 | Elect Director Kuroda, Makoto | Management | For | For |
1.7 | Elect Director Terada, Takahide | Management | For | For |
1.8 | Elect Director Sadahisa, Masatoshi | Management | For | For |
1.9 | Elect Director Haraguchi, Joji | Management | For | For |
1.10 | Elect Director Oyamada, Hirosada | Management | For | For |
1.11 | Elect Director Kanno, Kentaro | Management | For | For |
1.12 | Elect Director Nakashima, Moritaka | Management | For | For |
1.13 | Elect Director Nogami, Makoto | Management | For | For |
2.1 | Appoint Statutory Auditor Ono, Minoru | Management | For | For |
2.2 | Appoint Statutory Auditor Hirao, Shoji | Management | For | For |
2.3 | Appoint Statutory Auditor Watanabe, Kiyotaka | Management | For | For |
2.4 | Appoint Statutory Auditor Fukuda, Takeshi | Management | For | For |
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2331
Security ID: J7607Z104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Murai, Atsushi | Management | For | For |
3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
3.3 | Elect Director Kuwayama, Shinya | Management | For | For |
3.4 | Elect Director Miyazawa, Yuuichi | Management | For | For |
3.5 | Elect Director Hara, Kiyomi | Management | For | For |
3.6 | Elect Director Oizumi, Takashi | Management | For | For |
3.7 | Elect Director Miyamoto, Seiki | Management | For | For |
4 | Appoint Statutory Auditor Uenoyama, Makoto | Management | For | For |
SONY FINANCIAL HOLDINGS INC.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8729
Security ID: J76337104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
SOUNDWILL HOLDINGS LTD.
Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00878
Security ID: G8277H120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Wai Ling as Director | Management | For | For |
3b | Elect Chan Kai Nang as Director | Management | For | For |
3c | Elect Ng Chi Keung as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SP AUSNET
Meeting Date: JUL 19, 2012 Record Date: JUL 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: SPN
Security ID: Q8604X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Eric Gwee Teck Hai as a Director | Management | For | For |
2b | Elect Antonio Mario Iannello as a Director | Management | For | For |
2c | Elect Ho Tian Yee as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum | Management | For | For |
6 | Approve the Issuance of Stapled Securities for Singapore Law Purposes - Companies and Trust | Management | For | For |
SPAREBANK 1 SR BANK
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SRBANK
Security ID: R8T70X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 per Share | Management | For | Do Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
8 | Amend Articles Re: Number of Members of Bank Councils | Management | For | Do Not Vote |
9 | Reelect Odd Forsell and Vigdis Jacobsen as Members of Audit Committee | Management | For | Do Not Vote |
10 | Reelect hurmann-Nielsen, Rustad, Bastad, Lekven, Nordtveit, Johannessen, Iversen, Haugli, Soyland, Nysted, Haddeland, and Jacobsen as Supervisory Board Members; Elect Monnich, Molland, Braut, Hegre, Eriksen, and Rege as Deputy members of Supervisory Board | Management | For | Do Not Vote |
11 | Elect Einar Risa and Trygve Jacobsen as Members and Hanne Eik as Deputy member of Nominating Committee | Management | For | Do Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
13 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Do Not Vote |
SPECTRA ENERGY CORP
Meeting Date: APR 30, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: SE
Security ID: 847560109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William T. Esrey | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Austin A. Adams | Management | For | For |
1d | Elect Director Joseph Alvarado | Management | For | For |
1e | Elect Director Pamela L. Carter | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Dennis R. Hendrix | Management | For | For |
1i | Elect Director Michael McShane | Management | For | For |
1j | Elect Director Michael G. Morris | Management | For | For |
1k | Elect Director Michael E.J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Methane Emissions | Shareholder | Against | For |
SPONDA OYJ
Meeting Date: MAR 18, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: SDA1V
Security ID: X84465107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.17 Per Share | Management | For | For |
9 | Approve Discharge of Board and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 36,000 for Vice Chairman, and EUR 31,200 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Klaus Cawen, Tuula Entela, Arja Talma, and Raimo Valo as Directors; Elect Kaj-Gustaf Bergh, Christian Elfving, and Juha Laaksonen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Appoint KPMG as Auditor and Lasse Holopainen as Deputy Auditor | Management | For | For |
15 | Amend Articles Re: Convocation of General Meeting | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 28.3 Million Shares without Preemptive Rights | Management | For | For |
18 | Establishment of a Permanent Nomination Committee | Management | For | For |
19 | Close Meeting | Management | None | None |
SSE PLC
Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: SSE
Security ID: G8842P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ST IVES PLC
Meeting Date: NOV 27, 2012 Record Date: NOV 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: SIV
Security ID: G84982100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Matt Armitage as Director | Management | For | For |
7 | Re-elect Patrick Martell as Director | Management | For | For |
8 | Re-elect Lloyd Wigglesworth as Director | Management | For | For |
9 | Re-elect Mike Butterworth as Director | Management | For | For |
10 | Re-elect Richard Stillwell as Director | Management | For | For |
11 | Re-elect Tony Stuart as Director | Management | For | For |
12 | Elect Helen Stevenson as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: G84228157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STANDARD LIFE PLC
Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: SL.
Security ID: G84278103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7A | Re-elect Gerald Grimstone as Director | Management | For | For |
7B | Re-elect Colin Buchan as Director | Management | For | For |
7C | Re-elect Pierre Danon as Director | Management | For | For |
7D | Re-elect Crawford Gillies as Director | Management | For | For |
7E | Re-elect David Grigson as Director | Management | For | For |
7F | Re-elect Jaqueline Hunt as Director | Management | For | For |
7G | Re-elect David Nish as Director | Management | For | For |
7H | Re-elect John Paynter as Director | Management | For | For |
7I | Re-elect Lynne Peacock as Director | Management | For | For |
7J | Re-elect Keith Skeoch as Director | Management | For | For |
8 | Elect Noel Harwerth as Director | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANLEY ELECTRIC CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6923
Security ID: J76637115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitano, Takanori | Management | For | For |
1.2 | Elect Director Natsusaka, Makio | Management | For | For |
1.3 | Elect Director Kondo, Katsumi | Management | For | For |
1.4 | Elect Director Muto, Shigeki | Management | For | For |
1.5 | Elect Director Hiratsuka, Yutaka | Management | For | For |
1.6 | Elect Director Tanabe, Toru | Management | For | For |
1.7 | Elect Director Tominaga, Shinji | Management | For | For |
1.8 | Elect Director Mori, Masakatsu | Management | For | For |
1.9 | Elect Director Iino, Katsutoshi | Management | For | For |
2 | Appoint Statutory Auditor Furuta, Toru | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
STAR MICRONICS CO. LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7718
Security ID: J76680107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sato, Hajime | Management | For | For |
2.2 | Elect Director Fushimi, Chiaki | Management | For | For |
2.3 | Elect Director Tanaka, Hiroshi | Management | For | For |
2.4 | Elect Director Kuramae, Takashi | Management | For | For |
2.5 | Elect Director Murakami, Junichi | Management | For | For |
2.6 | Elect Director Sato, Mamoru | Management | For | For |
3 | Appoint Statutory Auditor Doko, Hide | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
STATOIL ASA
Meeting Date: MAY 14, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: STL
Security ID: R8413J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Do Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share | Management | For | Do Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Do Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Do Not Vote |
9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | Do Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | Do Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | Do Not Vote |
14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | Do Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | Do Not Vote |
16 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Do Not Vote |
17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | Do Not Vote |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Do Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share | Management | For | Do Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Do Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Do Not Vote |
9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | Do Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | Do Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | Do Not Vote |
14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | Do Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | Do Not Vote |
16 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Do Not Vote |
17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | Do Not Vote |
STORA ENSO OYJ
Meeting Date: APR 23, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: STERV
Security ID: X21349117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at 10 | Management | For | For |
12 | Reelect Gunnar Brock, Birgitta Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche Oy as Auditors | Management | For | For |
15 | Elect Members of Nominating Committee | Management | For | For |
16 | Approve Cancellation of 918,512 Series R Treasury Shares | Management | For | For |
17 | Presentation of Minutes of the Meeting | Management | None | None |
18 | Close Meeting | Management | None | None |
STUDIO ALICE CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 2305
Security ID: J7675K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Motomura, Masatsugu | Management | For | For |
2.2 | Elect Director Kawamura, Hiroaki | Management | For | For |
2.3 | Elect Director Makino, Shunsuke | Management | For | For |
2.4 | Elect Director Muneoka, Naohiko | Management | For | For |
2.5 | Elect Director Yamaguchi, Masanobu | Management | For | For |
2.6 | Elect Director Komasa, Yumiko | Management | For | For |
2.7 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.8 | Elect Director Sugita, Hiroko | Management | For | For |
2.9 | Elect Director Tazaki, Manabu | Management | For | For |
3 | Appoint Statutory Auditor Yamagami, Kazunori | Management | For | For |
SUEDZUCKER AG
Meeting Date: JUL 19, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: SZU
Security ID: D82781101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Elect Hans-Joerg Gebhard to the Supervisory Board | Management | For | For |
5.2 | Elect Christian Konrad to the Supervisory Board | Management | For | For |
5.3 | Elect Ralf Bethke to the Supervisory Board | Management | For | For |
5.4 | Elect Jochen Fenner to the Supervisory Board | Management | For | For |
5.5 | Elect Erwin Hameseder to the Supervisory Board | Management | For | For |
5.6 | Elect Ralf Hentzschel to the Supervisory Board | Management | For | For |
5.7 | Elect Wolfgang Kirsch to the Supervisory Board | Management | For | For |
5.8 | Elect Georg Koch to the Supervisory Board | Management | For | For |
5.9 | Elect Erhard Landes to the Supervisory Board | Management | For | For |
5.10 | Elect Joachim Rukwied to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
SUMIKEN MITSUI ROAD CO. LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1776
Security ID: J7691X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Kawano, Toyoki | Management | For | Against |
2.2 | Elect Director Sawa, Seinosuke | Management | For | Against |
2.3 | Elect Director Takagi, Haruo | Management | For | For |
2.4 | Elect Director Iwasaki, Masaya | Management | For | For |
2.5 | Elect Director Nakagawa, Masakazu | Management | For | For |
2.6 | Elect Director Kato, Kazutoshi | Management | For | For |
2.7 | Elect Director Kawashima, Jun | Management | For | For |
SUMITOMO CORP.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8053
Security ID: J77282119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Sasaki, Shinichi | Management | For | For |
3.3 | Elect Director Kawahara, Takuro | Management | For | For |
3.4 | Elect Director Togashi, Kazuhisa | Management | For | For |
3.5 | Elect Director Abe, Yasuyuki | Management | For | For |
3.6 | Elect Director Furihata, Toru | Management | For | For |
3.7 | Elect Director Kanegae, Michihiko | Management | For | For |
3.8 | Elect Director Omori, Kazuo | Management | For | For |
3.9 | Elect Director Hidaka, Naoki | Management | For | For |
3.10 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Moriyama, Takahiro | Management | For | For |
4.2 | Appoint Statutory Auditor Nitta, Mutsuo | Management | For | For |
4.3 | Appoint Statutory Auditor Kasama, Haruo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Stock Option Plan, Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SUMITOMO DENSETSU CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1949
Security ID: J77368108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Suganuma, Yoshimichi | Management | For | For |
3.2 | Elect Director Isobe, Masato | Management | For | For |
3.3 | Elect Director Shioyama, Yukio | Management | For | For |
3.4 | Elect Director Kojima, Wataru | Management | For | For |
3.5 | Elect Director Sakazaki, Masao | Management | For | For |
3.6 | Elect Director Abe, Masanori | Management | For | For |
3.7 | Elect Director Noguchi, Toru | Management | For | For |
4 | Appoint Statutory Auditor Imai, Toshihiro | Management | For | For |
5 | Approve Retirement Bonus Payment for Director and Statutory Auditors | Management | For | Against |
SUMITOMO ELECTRIC INDUSTRIES LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5802
Security ID: J77411114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kawai, Fumiyoshi | Management | For | For |
2.2 | Elect Director Ushijima, Nozomi | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Katsuaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO FORESTRY CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1911
Security ID: J77454122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.5 | Management | For | For |
2 | Elect Director Sato, Tatsuru | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6302
Security ID: J77497113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.2 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.3 | Elect Director Nishimura, Shinji | Management | For | For |
2.4 | Elect Director Takaishi, Yuuji | Management | For | For |
2.5 | Elect Director Yoshikawa, Akio | Management | For | For |
2.6 | Elect Director Tanaka, Toshiharu | Management | For | For |
2.7 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.8 | Elect Director Shimizu, Kensuke | Management | For | For |
2.9 | Elect Director Ide, Mikio | Management | For | For |
2.10 | Elect Director Kakimoto, Toshiaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsukada, Seishiro | Management | For | For |
SUMITOMO METAL MINING CO. LTD.
Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5713
Security ID: J77712123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Kawaguchi, Yukio | Management | For | For |
2.4 | Elect Director Kubota, Takeshi | Management | For | For |
2.5 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.6 | Elect Director Ogata, Mikinobu | Management | For | For |
2.7 | Elect Director Sato, Hajime | Management | For | For |
2.8 | Elect Director Ushijima, Tsutomu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Taimatsu, Hitoshi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8316
Security ID: J7771X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | For |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Kubo, Ken | Management | For | For |
3.4 | Elect Director Ito, Yuujiro | Management | For | For |
3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
3.6 | Elect Director Narita, Manabu | Management | For | For |
3.7 | Elect Director Ogino, Kozo | Management | For | For |
3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | For |
4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8309
Security ID: J0752J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.75 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Otsuka, Akio | Management | For | For |
3.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
3.7 | Elect Director Okuno, Jun | Management | For | For |
3.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
3.9 | Elect Director Hoshino, Toshio | Management | For | For |
3.10 | Elect Director Shinohara, Soichi | Management | For | For |
4.1 | Appoint Statutory Auditor Kamikanda, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nakanishi, Hiroyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Yasuhiko | Management | For | For |
4.4 | Appoint Statutory Auditor Yoshimoto, Tetsuya | Management | For | For |
4.5 | Appoint Statutory Auditor Saito, Shinichi | Management | For | For |
5 | Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
SUMITOMO PIPE & TUBE CO.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5457
Security ID: J77745107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Nippon Steel Sumitomo Metal Corp. | Management | For | For |
2.1 | Elect Director Nakanishi, Renpei | Management | For | Against |
2.2 | Elect Director Nishimura, Hiroshi | Management | For | For |
2.3 | Elect Director Torisu, Tatsuro | Management | For | For |
2.4 | Elect Director Hasegawa, Shigeyuki | Management | For | For |
2.5 | Elect Director Kusachi, Hiromitsu | Management | For | For |
2.6 | Elect Director Oishi, Hiroshi | Management | For | For |
2.7 | Elect Director Matsui, Takashi | Management | For | For |
2.8 | Elect Director Tamura, Yoshiaki | Management | For | For |
2.9 | Elect Director Kawabata, Hiroki | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Tetsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Osaki, Tatsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Takahashi, Ikuo | Management | For | Against |
4 | Appoint External Audit Firm | Management | For | For |
5 | Approve Retirement Bonus Payment for Director | Management | For | For |
SUMITOMO PRECISION PRODUCTS CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6355
Security ID: J77755106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term - Amend Business Lines - Lower Quorum Requirement - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Miki, Shinichi | Management | For | For |
3.2 | Elect Director Nakamura, Yoshihisa | Management | For | For |
3.3 | Elect Director Murakami, Masahiro | Management | For | For |
3.4 | Elect Director Taoka, Yoshio | Management | For | For |
3.5 | Elect Director Sada, Kazuo | Management | For | For |
3.6 | Elect Director Yagi, Ryozo | Management | For | For |
3.7 | Elect Director Hamada, Katsuhiko | Management | For | For |
3.8 | Elect Director Hashimoto, Natsuo | Management | For | For |
3.9 | Elect Director Shiraishi, Jun | Management | For | For |
3.10 | Elect Director Nogi, Kiyotaka | Management | For | For |
3.11 | Elect Director Takahashi, Ayumu | Management | For | For |
4.1 | Appoint Statutory Auditor Hikoso, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Kikkawa, Hidetaka | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 5110
Security ID: J77884112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Nakano, Takaki | Management | For | For |
2.4 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Nishi, Minoru | Management | For | For |
2.7 | Elect Director Ii, Yasutaka | Management | For | For |
2.8 | Elect Director Ishida, Hiroki | Management | For | For |
2.9 | Elect Director Kuroda, Yutaka | Management | For | For |
2.10 | Elect Director Kosaka, Keizo | Management | For | For |
2.11 | Elect Director Uchioke, Fumikiyo | Management | For | For |
SUN CORPORATION
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6736
Security ID: J7287N108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Yamaguchi, Masanori | Management | For | Against |
2.2 | Elect Director Wakai, Tomiyuki | Management | For | For |
2.3 | Elect Director Kamegai, Katsuhisa | Management | For | For |
2.4 | Elect Director Higashiya, Hiroaki | Management | For | For |
2.5 | Elect Director Sano, Masahito | Management | For | For |
2.6 | Elect Director Yamamoto, Yasushi | Management | For | For |
3 | Appoint Statutory Auditor Okajima, Akira | Management | For | For |
SUN HUNG KAI & CO. LTD.
Meeting Date: JUN 05, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00086
Security ID: Y82415103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Joseph Tong Tang as Director | Management | For | For |
3b | Elect Peter Anthony Curry as Director | Management | For | For |
3c | Elect Goh Joo Chuan as Director | Management | For | Against |
3d | Elect Leung Pak To as Director | Management | For | For |
3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNCOR ENERGY INC
Meeting Date: APR 30, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: SU
Security ID: 867224107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNEVISION HOLDINGS LTD
Meeting Date: NOV 01, 2012 Record Date: OCT 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: 08008
Security ID: G85700105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect John Anthony Miller as Director | Management | For | For |
3a2 | Reelect Kwok Kwok-chuen as Director | Management | For | For |
3a3 | Reelect Ma Kam-sing, Allen as Director | Management | For | For |
3a4 | Reelect So Wai-kei, Godwin as Director | Management | For | For |
3a5 | Reelect Tsim Wing-kit, Alfred as Director | Management | For | For |
3b | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
SURGUTNEFTEGAZ
Meeting Date: JUN 28, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 868861204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Sergey Ananiyev as Director | Management | None | Against |
4.2 | Elect Vladimir Bogdanov as Director | Management | None | Against |
4.3 | Elect Aleksandr Bulanov as Director | Management | None | Against |
4.4 | Elect Igor Gorbunov as Director | Management | None | Against |
4.5 | Elect Oleg Egorov as Director | Management | None | Against |
4.6 | Elect Vladimir Erokhin as Director | Management | None | Against |
4.7 | Elect Taisiya Klinovskaya as Director | Management | None | Against |
4.8 | Elect Nikolai Matveev as Director | Management | None | Against |
4.9 | Elect Aleksandr Rezyapov as Director | Management | None | Against |
4.10 | Elect Vladimir Shashkov as Director | Management | None | Against |
5.1 | Elect Valentina Komarova as Member of Audit Commission | Management | For | For |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | For | For |
SUZUKEN CO LTD
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9987
Security ID: J78454105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Bessho, Yoshiki | Management | For | For |
2.2 | Elect Director Ota, Hiroshi | Management | For | For |
2.3 | Elect Director Ito, Takahito | Management | For | For |
2.4 | Elect Director Suzuki, Nobuo | Management | For | For |
2.5 | Elect Director Oba, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Harutaka | Management | For | For |
2.7 | Elect Director Miyata, Hiromi | Management | For | For |
2.8 | Elect Director Ueda, Keisuke | Management | For | For |
3 | Appoint Statutory Auditor Nagai, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kato, Meiji | Management | For | For |
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7269
Security ID: J78529138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Tamura, Minoru | Management | For | For |
2.3 | Elect Director Honda, Osamu | Management | For | For |
2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
2.6 | Elect Director Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SWEDISH MATCH AB
Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: SWMA
Security ID: W92277115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | For |
10b | Approve SEK 7.56 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director | Management | For | For |
16 | Determine Number of Auditors (1) | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Ratify KPMG AB as Auditors | Management | For | For |
SWIRE PACIFIC LIMITED
Meeting Date: MAY 09, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00019
Security ID: Y83310105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect P A Johansen as Director | Management | For | For |
1b | Elect J R Slosar as Director | Management | For | For |
1c | Elect R W M Lee as Director | Management | For | For |
1d | Elect J B Rae-Smith as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Change Company Name | Management | For | For |
SWISS LIFE HOLDING
Meeting Date: APR 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SLHN
Security ID: H7354Q135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 4.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve CHF 18.6 Million Increase in Conditional Capital Pool Covering Equity-Linked Financial Instruments | Management | For | For |
5.1 | Reelect Peter Quadri as Director | Management | For | For |
5.2 | Elect Ueli Dietiker as Director | Management | For | For |
5.3 | Elect Frank Keuper as Director | Management | For | For |
5.4 | Elect Klaus Tschuetscher as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date: APR 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker:
Security ID: H8431B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Malcolm Knight as Director | Management | For | For |
5.1.3 | Reelect Carlos Represas as Director | Management | For | For |
5.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1.5 | Elect Mary Francis as Director | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6.1 | Amend Terms of Existing Pool of Conditional Capital | Management | For | For |
6.2 | Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.3 | Approve Cancellation of Capital Authorization | Management | For | For |
SWISSCOM AG
Meeting Date: APR 04, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCMN
Security ID: H8398N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Hansueli Loosli as Director | Management | For | For |
4.2 | Reelect Michel Gobet as Director | Management | For | For |
4.3 | Reelect Torsten Kreindl as Director | Management | For | For |
4.4 | Reelect Richard Roy as Director | Management | For | For |
4.5 | Reelect Theophil Schlatter as Director | Management | For | For |
5 | Ratify KPMG AG as Auditors | Management | For | For |
SYMRISE AG
Meeting Date: MAY 14, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: SY1
Security ID: D827A1108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 23 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
SYNCMOLD ENTERPRISE CORP.
Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1582
Security ID: Y8320D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
SYNGENTA AG
Meeting Date: APR 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SYNN
Security ID: H84140112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
1.2 | Approve Remuneration Report | Management | For | Do Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Do Not Vote |
4.1 | Reelect Michael Mack as Director | Management | For | Do Not Vote |
4.2 | Reelect Jacques Vincent as Director | Management | For | Do Not Vote |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Do Not Vote |
4.4 | Elect Eveline Saupper as Director | Management | For | Do Not Vote |
5 | Ratify Ernst & Young as Auditors | Management | For | Do Not Vote |
SYNTHOS SA
Meeting Date: APR 03, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: SNS
Security ID: X9803F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Supervisory Board Report on Its Review of Management Board Reports on Company and Group's Operations in Fiscal 2012, Financial Statements, and Consolidated Financial Statements | Management | None | None |
5.1 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | For |
5.2 | Approve Financial Statements | Management | For | For |
5.3 | Approve Consolidated Financial Statements and Report on Group's Operations in Fiscal 2012 | Management | For | For |
5.4 | Approve Allocation of Income | Management | For | For |
5.5 | Cancel Dec. 23, 2008, EGM Resolution Re: Share Repurchase Program | Management | For | For |
5.6 | Approve Dividends of PLN 0.76 per Share | Management | For | For |
5.7.a | Approve Discharge of Tomasz Kalwat (Chairman of Management Board) | Management | For | For |
5.7.b | Approve Discharge of Zbigniew Lange (Management Board Member) | Management | For | For |
5.7.c | Approve Discharge of Tomasz Piec (Management Board Member) | Management | For | For |
5.7.d | Approve Discharge of Zbigniew Warmuz (Management Board Member) | Management | For | For |
5.8.a | Approve Discharge of Jaroslaw Grodzki (Chairman of Supervisory Board) | Management | For | For |
5.8.b | Approve Discharge of Mariuszi Waniolka (Vice- Chairman of Supervisory Board) | Management | For | For |
5.8.c | Approve Discharge of Krzysztof Kwapisz (Vice- Chairman of Supervisory Board) | Management | For | For |
5.8.d | Approve Discharge of Grzegorz Mironski (Secretary of Supervisory Board) | Management | For | For |
5.8.e | Approve Discharge of Robert Oskard (Supervisory Board Member) | Management | For | For |
6 | Close Meeting | Management | None | None |
TACHI-S CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7239
Security ID: J78916103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Saito, Kiyoshi | Management | For | For |
2.2 | Elect Director Taguchi, Hiroshi | Management | For | For |
2.3 | Elect Director Nogami, Yoshiyuki | Management | For | For |
2.4 | Elect Director Nakayama, Taro | Management | For | For |
2.5 | Elect Director Gamo, Mutsumi | Management | For | For |
2.6 | Elect Director Miki, Hiroyuki | Management | For | For |
2.7 | Elect Director Kitsukawa, Michihiro | Management | For | For |
3 | Appoint Statutory Auditor Matsuo, Shinsuke | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kinoshita, Noriaki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TAIHEI DENGYO KAISHA LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1968
Security ID: J79088100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nojiri, Jo | Management | For | Against |
1.2 | Elect Director Sekine, Shoichi | Management | For | For |
1.3 | Elect Director Mitsutomi, Tsutomu | Management | For | For |
1.4 | Elect Director Aoki, Yutaka | Management | For | For |
1.5 | Elect Director Yoshida, Masahiro | Management | For | For |
1.6 | Elect Director Kimoto, Toshimune | Management | For | For |
1.7 | Elect Director Takeshita, Yasushi | Management | For | For |
2 | Appoint Statutory Auditor Suginobu, Chikatoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Asako, Masaaki | Management | For | For |
TAIHEI KOGYO CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1819
Security ID: J79131108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Approve Merger Agreement with NS-ELEX Co. | Management | For | For |
3 | Amend Articles To Change Company Name - Increase Maximum Board Size | Management | For | Against |
4.1 | Elect Director Shima, Hiroshi | Management | For | For |
4.2 | Elect Director Sasaki, Yasuo | Management | For | For |
4.3 | Elect Director Emoto, Hiroshi | Management | For | For |
4.4 | Elect Director Moroishi, Hiroaki | Management | For | For |
4.5 | Elect Director Miyake, Masaki | Management | For | For |
4.6 | Elect Director Koizumi, Shinichi | Management | For | For |
4.7 | Elect Director Yamazaki, Akihiko | Management | For | For |
5.1 | Elect Director Usuki, Masayoshi | Management | For | For |
5.2 | Elect Director Sugihara, Kazuo | Management | For | For |
5.3 | Elect Director Yoshida, Hirotoshi | Management | For | For |
5.4 | Elect Director Masachika, Hitoshi | Management | For | For |
6 | Appoint Statutory Auditor Tsuchiya, Haruo | Management | For | For |
7 | Appoint Alternate Statutory Auditor Uchida, Hayato | Management | For | For |
8 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
TAIKISHA LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1979
Security ID: J79389102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles To Make Technical Changes | Management | For | For |
3.1 | Elect Director Uenishi, Eitaro | Management | For | For |
3.2 | Elect Director Kamiyama, Satoru | Management | For | For |
3.3 | Elect Director Hashimoto, Kiyoshi | Management | For | For |
3.4 | Elect Director Shiba, Toshiaki | Management | For | For |
3.5 | Elect Director Sakurai, Takashi | Management | For | For |
3.6 | Elect Director Kato, Koji | Management | For | For |
3.7 | Elect Director Ogawa, Tetsuya | Management | For | For |
3.8 | Elect Director Murakami, Shuuichi | Management | For | For |
4 | Appoint Statutory Auditor Saito, Masaaki | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TAIWAN SEMICONDUCTOR CO., LTD.
Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5425
Security ID: Y84623100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6278
Security ID: Y84660102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Director WU/KAIYUN, with Shareholder No.1 | Shareholder | None | Against |
6.2 | Elect Director LIN,WEN-CHING, with Shareholder No.5 | Shareholder | None | Against |
6.3 | Elect Director WANG/CHIACHEN, with Shareholder No.234 | Shareholder | None | Against |
6.4 | Elect Director SHEN,SHIAN-HO, with ID No.P10093**** | Shareholder | None | Against |
6.5 | Elect Independent Directo HWU,SHOOU-CHYANG, with Shareholder No.290 | Management | For | Against |
6.6 | Elect Independent Director CHANG,MAY-YUAN, with ID/Shareholder No.B22012**** | Management | For | Against |
6.7 | Elect Independent Director CHEN,MENG-PING, with ID No.K22083**** | Management | For | Against |
6.8 | Elect Supervisor LIN,WEN-CHANG, with Shareholder No.6 | Shareholder | None | Against |
6.9 | Elect Supervisor HSIAO,HSUEH-FONG, with ID No.A22308**** | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
TAKA-Q CO. LTD.
Meeting Date: MAY 17, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8166
Security ID: J80593114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Elect Director Ogura, Norihisa | Management | For | For |
3.1 | Appoint Statutory Auditor Teranishi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Kumon, Takashi | Management | For | Against |
3.3 | Appoint Statutory Auditor Kusayanagi, Hiroshi | Management | For | Against |
TAKAMATSU CONSTRUCTION GROUP
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1762
Security ID: J80443104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Takamatsu, Takayuki | Management | For | Against |
2.2 | Elect Director Ogawa, Kanji | Management | For | Against |
2.3 | Elect Director Takamatsu, Takayoshi | Management | For | For |
2.4 | Elect Director Takamatsu, Takayasu | Management | For | For |
2.5 | Elect Director Takamatsu, Hirotaka | Management | For | For |
2.6 | Elect Director Ueno, Yasunobu | Management | For | For |
3 | Appoint Statutory Auditor Shibata, Koji | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Watanabe, Takashi | Management | For | Against |
TAKARA STANDARD CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7981
Security ID: J80851116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Watanabe, Takeo | Management | For | Against |
2.2 | Elect Director Ito, Yoji | Management | For | For |
2.3 | Elect Director Nakashima, Shintaro | Management | For | For |
2.4 | Elect Director Ueno, Yasunaga | Management | For | For |
2.5 | Elect Director Tanaka, Shigeki | Management | For | For |
3.1 | Appoint Statutory Auditor Doi, Hiromi | Management | For | For |
3.2 | Appoint Statutory Auditor Masujima, Shuuji | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Kazuhiro | Management | For | For |
TAKASAGO THERMAL ENGINEERING
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1969
Security ID: J81023111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ochi, Atsushi | Management | For | For |
3.2 | Elect Director Kawata, Nobuo | Management | For | For |
3.3 | Elect Director Kawahara, Hajime | Management | For | For |
3.4 | Elect Director Taniguchi, Emio | Management | For | For |
3.5 | Elect Director Shima, Yasumitsu | Management | For | For |
3.6 | Elect Director Watanabe, Junzo | Management | For | For |
3.7 | Elect Director Kamisugi, Keisuke | Management | For | For |
3.8 | Elect Director Matsuura, Takuya | Management | For | For |
3.9 | Elect Director Takahara, Choichi | Management | For | For |
3.10 | Elect Director Matsunaga, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Nishibe, Kunio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Toyoshima, Hidenao | Management | For | For |
TAKATA CORP
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7312
Security ID: J8124G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Takada, Shigehisa | Management | For | For |
2.2 | Elect Director Kikuchi, Yoshiyasu | Management | For | For |
2.3 | Elect Director Kosugi, Noriyuki | Management | For | For |
2.4 | Elect Director Ueno, Yasuhiko | Management | For | For |
2.5 | Elect Director Nishioka, Hiroshi | Management | For | For |
2.6 | Elect Director Stefan Stocker | Management | For | For |
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
2.3 | Elect Director Frank Morich | Management | For | For |
2.4 | Elect Director Yamada, Tadataka | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Honda, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kuniya, Shiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TALKTALK TELECOM GROUP PLC
Meeting Date: JUL 27, 2012 Record Date: JUL 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: TALK
Security ID: G8668X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Dunstone as Director | Management | For | For |
5 | Re-elect Dido Harding as Director | Management | For | For |
6 | Re-elect Amy Stirling as Director | Management | For | For |
7 | Re-elect David Goldie as Director | Management | For | For |
8 | Re-elect Roger Taylor as Director | Management | For | For |
9 | Re-elect John Gildersleeve as Director | Management | For | For |
10 | Re-elect John Allwood as Director | Management | For | For |
11 | Re-elect Brent Hoberman as Director | Management | For | For |
12 | Re-elect Ian West as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TAP OIL LTD.
Meeting Date: MAY 22, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: TAP
Security ID: Q8846V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Sandy as a Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Share Rights Plan | Management | For | For |
4 | Approve the Grant of Up to 5 Million Performance Rights to Troy Hayden, Managing Director and CEO of the Company | Management | For | For |
5 | Approve the Potential Retirement Benefits of Troy Hayden, Managing Director and CEO of the Company | Management | For | Against |
TARGET CORPORATION
Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Henrique De Castro | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Mary N. Dillon | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | For |
1g | Elect Director Mary E. Minnick | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
1j | Elect Director Gregg W. Steinhafel | Management | For | For |
1k | Elect Director John G. Stumpf | Management | For | For |
1l | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Against |
TATE & LYLE PLC
Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: TATE
Security ID: G86838128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Peter Gershon as Director | Management | For | For |
5 | Re-elect Javed Ahmed as Director | Management | For | For |
6 | Re-elect Tim Lodge as Director | Management | For | For |
7 | Re-elect Liz Airey as Director | Management | For | For |
8 | Re-elect William Camp as Director | Management | For | For |
9 | Re-elect Evert Henkes as Director | Management | For | For |
10 | Re-elect Douglas Hurt as Director | Management | For | For |
11 | Elect Dr Ajai Puri as Director | Management | For | For |
12 | Re-elect Robert Walker as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Performance Share Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TATNEFT OAO
Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: TATN
Security ID: 670831205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 8.60 per Common Share and Preferred Share | Management | For | For |
5.1 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
5.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
5.3 | Elect Sushovan Ghosh as Director | Management | None | For |
5.4 | Elect Nail Ibragimov as Director | Management | None | Against |
5.5 | Elect Rais Khisamov as Director | Management | None | Against |
5.6 | Elect Vladimir Lavushchenko as Director | Management | None | Against |
5.7 | Elect Nail Maganov as Director | Management | None | Against |
5.8 | Elect Renat Muslimov as Director | Management | None | Against |
5.9 | Elect Renat Sabirov as Director | Management | None | Against |
5.10 | Elect Valery Sorokin as Director | Management | None | Against |
5.11 | Elect Mirgaziyan Taziev as Director | Management | None | Against |
5.12 | Elect Azat Khamayev as Director | Management | None | Against |
5.13 | Elect Mariya Voskresenskaya as Director | Management | None | For |
5.14 | Elect Rene Steiner as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ferdinand Galiullin as Member of Audit Commission | Management | For | For |
6.3 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.7 | Elect Alfiya Sinegaeva as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify ZAO Energy Consulting/Audit as Auditor | Management | For | For |
TATTS GROUP LTD.
Meeting Date: OCT 24, 2012 Record Date: OCT 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: TTS
Security ID: Q8852J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4a | Elect Robert Bentley as a Director | Management | For | For |
4b | Elect Harry Boon as a Director | Management | For | For |
TAURON POLSKA ENERGIA SA
Meeting Date: MAY 16, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: X893AL104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Waive Secrecy of Voting When Electing Members of Vote Counting Commission | Management | For | For |
6 | Elect Members of Vote Counting Commission | Management | For | For |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2012 | Management | None | None |
9 | Receive Financial Statements | Management | None | None |
10 | Receive Management Board Report on Company's Operations in Fiscal 2012 | Management | None | None |
11 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
12 | Receive Supervisory Board Report on Its Activities; Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2012 | Management | None | None |
13.1 | Receive Supervisory Board Report on Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 | Management | None | None |
13.2 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2012, and Proposal on Allocation of Income | Management | None | None |
14.1 | Approve Consolidated Financial Statements | Management | For | For |
14.2 | Approve Management Board Report on Group's Operations in Fiscal 2012 | Management | For | For |
14.3 | Approve Financial Statements | Management | For | For |
14.4 | Approve Management Board Report on Company's Operations in Fiscal 2012 | Management | For | For |
14.5 | Approve Allocation of Income | Management | For | For |
15.1 | Approve Discharge of Dariusz Lubera (CEO) | Management | For | For |
15.2 | Approve Discharge of Joanna Schmid (Deputy- CEO) | Management | For | For |
15.3 | Approve Discharge of Dariusz Stolarczyk (Deputy- CEO) | Management | For | For |
15.4 | Approve Discharge of Krzysztof Zawadzki (Deputy- CEO) | Management | For | For |
15.5 | Approve Discharge of Krzysztof Zamasz (Deputy- CEO) | Management | For | For |
16.1 | Approve Discharge of Antoni Tajdus (Chairman of Supervisory Board) | Management | For | For |
16.2 | Approve Discharge of Rafal Wardzinski (Deputy- Chairman of Supervisory Board) | Management | For | For |
16.3 | Approve Discharge of Leszek Koziorowski (Secretary of Supervisory Board) | Management | For | For |
16.4 | Approve Discharge of Jacek Kucinski (Supervisory Board Member) | Management | For | For |
16.5 | Approve Discharge of Marcin Majeranowski (Supervisory Board Member) | Management | For | For |
16.6 | Approve Discharge of Jacek Szyke (Supervisory Board Member) | Management | For | For |
16.7 | Approve Discharge of Marek Sciazko (Supervisory Board Member) | Management | For | For |
16.8 | Approve Discharge of Agnieszka Trzaskalska (Supervisory Board Member) | Management | For | For |
16.9 | Approve Discharge of Wlodzimierz Luty (Supervisory Board Member) | Management | For | For |
16.10 | Approve Discharge of Michal Michalewski (Supervisory Board Member) | Management | For | For |
17 | Amend Statute Re: Terms of Electronic Participation in General Meetings | Management | For | For |
18 | Amend Regulations on General Meetings | Management | For | For |
19 | Close Meeting | Management | None | None |
TAYLOR WIMPEY PLC
Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: TW.
Security ID: G86954107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Kevin Beeston as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Ryan Mangold as Director | Management | For | For |
6 | Re-elect James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Anthony Reading as Director | Management | For | For |
10 | Re-elect Robert Rowley as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Savings-Related Share Option Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TBK CO. LTD.
Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7277
Security ID: J86699105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sumitani, Hiroshi | Management | For | For |
1.2 | Elect Director Katayama, Hiroaki | Management | For | For |
1.3 | Elect Director Kishi, Takaaki | Management | For | For |
1.4 | Elect Director Araki, Takashi | Management | For | For |
1.5 | Elect Director Nimiya Satoshi | Management | For | For |
1.6 | Elect Director Yamada, Kenji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tago, Shigeharu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Meeting Date: JAN 25, 2013 Record Date: JAN 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02618
Security ID: G87016146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Supply (Renewal 2012) Agreement and Related Annual Caps | Management | For | For |
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Meeting Date: APR 22, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01070
Security ID: G8701T138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Declare Final Dividend | Management | For | For |
4a | Reelect Zhao Zhongyao as Executive Director | Management | For | For |
4b | Reelect Bo Lianming as Non-Executive Director | Management | For | Against |
4c | Reelect Huang Xubin as Non-Executive Director | Management | For | For |
4d | Reelect Wu Shihong as Independent Non-Executive Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TECK RESOURCES LIMITED
Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: TCK.B
Security ID: 878742204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Jalynn H. Bennett | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Felix P. Chee | Management | For | For |
1.5 | Elect Director Jack L. Cockwell | Management | For | For |
1.6 | Elect Director Edward C. Dowling | Management | For | For |
1.7 | Elect Director Norman B. Keevil | Management | For | For |
1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
1.9 | Elect Director Takeshi Kubota | Management | For | For |
1.10 | Elect Director Takashi Kuriyama | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director Janice G. Rennie | Management | For | For |
1.13 | Elect Director Warren S.R. Seyffert | Management | For | For |
1.14 | Elect Director Chris M.T. Thompson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TECMO KOEI HOLDINGS CO LTD
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3635
Security ID: J8239A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Erikawa, Keiko | Management | For | Against |
2.2 | Elect Director Erikawa, Yoichi | Management | For | Against |
2.3 | Elect Director Koinuma, Hisashi | Management | For | For |
2.4 | Elect Director Sakaguchi, Kazuyoshi | Management | For | For |
2.5 | Elect Director Kobayashi, Shintaro | Management | For | For |
2.6 | Elect Director Kakihara, Yasuharu | Management | For | For |
3.1 | Appoint Statutory Auditor Morishima, Satoru | Management | For | For |
3.2 | Appoint Statutory Auditor Yamamoto, Chiomi | Management | For | For |
3.3 | Appoint Statutory Auditor Kitamura, Toshikazu | Management | For | Against |
TECO ELECTRIC & MACHINERY CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1504
Security ID: Y8563V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Elect Wu, Jing-shown with ID No. F103*****2 as Independent Director | Management | For | For |
TEIJIN LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3401
Security ID: J82270117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oyagi, Shigeo | Management | For | For |
1.2 | Elect Director Kamei, Norio | Management | For | For |
1.3 | Elect Director Nishikawa, Osamu | Management | For | For |
1.4 | Elect Director Takahashi, Takashi | Management | For | For |
1.5 | Elect Director Fukuda, Yoshio | Management | For | For |
1.6 | Elect Director Suzuki, Jun | Management | For | For |
1.7 | Elect Director Sawabe, Hajime | Management | For | For |
1.8 | Elect Director Iimura, Yutaka | Management | For | For |
1.9 | Elect Director Seki, Nobuo | Management | For | For |
1.10 | Elect Director Seno, Kenichiro | Management | For | For |
2 | Appoint Statutory Auditor Hayashi, Noriko | Management | For | For |
TEIKOKU SEN-I CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3302
Security ID: J82657107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Iida, Tokiaki | Management | For | For |
3.2 | Elect Director Shiraiwa, Tsuyoshi | Management | For | For |
3.3 | Elect Director Hasegawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Kayama, Manabu | Management | For | For |
3.5 | Elect Director Odawara, Yoshiki | Management | For | For |
3.6 | Elect Director Masutani, Toru | Management | For | For |
3.7 | Elect Director Sakata, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TELE2 AB
Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: W95878117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve 2013 Restricted Stock Plan; Approve Associated Formalities | Management | For | For |
8 | Close Meeting | Management | None | None |
TELE2 AB
Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: W95878117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Do Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
4 | Approve Agenda of Meeting | Management | For | Do Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
7 | Receive Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 7.10 per Share | Management | For | Do Not Vote |
12 | Approve Discharge of Board and President | Management | For | Do Not Vote |
13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Do Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors | Management | For | Do Not Vote |
15 | Reelect Lars Berg, Mia Brunell Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors | Management | For | Do Not Vote |
16 | Authorize Cristina Stenbeck and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Do Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Do Not Vote |
19 | Amend Articles Re: Set Minimum (400 Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes | Management | For | Do Not Vote |
20 | Approve Share Redemption Program | Management | For | Do Not Vote |
21a | Instruct the Board to Prepare a Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders | Shareholder | None | Do Not Vote |
21b | Instruct the Board to Establish a Shareholders' Association | Shareholder | None | Do Not Vote |
21c | Approve Shareholder Proposal to Investigate the Company's Customer Policy | Shareholder | None | Do Not Vote |
21d | Approve Shareholder Proposal to Investigate the Company's Investor Relations Policy | Shareholder | None | Do Not Vote |
22 | Close Meeting | Management | None | None |
TELECOM CORPORATION OF NEW ZEALAND LTD.
Meeting Date: SEP 28, 2012 Record Date: SEP 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: Q89499109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix the Remuneration of KPMG, the Auditors of the Company | Management | For | For |
2 | Elect Mark Verbiest as a Director | Management | For | For |
3 | Elect Paul Berriman as a Director | Management | For | For |
4 | Elect Simon Moutter as a Director | Management | For | For |
5 | Approve the Issuance of Up to 1 Million Shares to Simon Moutter, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Issuance of Up to 2.5 Million Share Rights to Simon Moutter, Chief Executive Officer of the Company | Management | For | For |
TELENOR ASA
Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: R21882106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share | Management | For | Do Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
6 | Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Do Not Vote |
7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Do Not Vote |
8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Do Not Vote |
8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Do Not Vote |
8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Do Not Vote |
8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Do Not Vote |
8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Do Not Vote |
8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Do Not Vote |
8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Do Not Vote |
8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Do Not Vote |
8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Do Not Vote |
8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Do Not Vote |
8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Do Not Vote |
8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Do Not Vote |
8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Do Not Vote |
9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Do Not Vote |
9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Do Not Vote |
10a | Approve Remuneration of the Corporate Assembly | Management | For | Do Not Vote |
10b | Approve Remuneration of the Nomination Committee | Management | For | Do Not Vote |
TELEVISION BROADCASTS LTD.
Meeting Date: MAY 22, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00511
Security ID: Y85830126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | Do Not Vote |
2 | Declare Final Dividend | Management | For | Do Not Vote |
3a | Elect Raymond Or Ching Fai as Director | Management | For | Do Not Vote |
4a | Elect Norman Leung Nai Pang as Director | Management | For | Do Not Vote |
4b | Elect Mark Lee Po On as Director | Management | For | Do Not Vote |
4c | Elect Edward Cheng Wai Sun as Director | Management | For | Do Not Vote |
5 | Approve Director's Fees | Management | For | Do Not Vote |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Do Not Vote |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Do Not Vote |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Do Not Vote |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Do Not Vote |
10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Do Not Vote |
TELIASONERA AB
Meeting Date: APR 03, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: TLSN
Security ID: W95890104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sven Unger Chairman of Meeting | Management | For | Do Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
3 | Approve Agenda of Meeting | Management | For | Do Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 2.85 per Share | Management | For | Do Not Vote |
9 | Approve Discharge of Board and President | Management | For | Do Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Do Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Do Not Vote |
12 | Reelect Olli-Pekka Kallasvuo and Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director | Management | For | Do Not Vote |
13 | Elect Marie Ehrling as Chairman of the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board | Management | For | Do Not Vote |
14 | Determine Number of Auditors (1) | Management | For | Do Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Do Not Vote |
17 | Elect Magnus Skaninger, Kari Jarvinen, Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee | Management | For | Do Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Do Not Vote |
20a | Approve 2013/2016 Performance Share Program | Management | For | Do Not Vote |
20b | Approve Transfer of Shares in Connection with the 2013/2016 Performance Share Program | Management | For | Do Not Vote |
21 | Require Teliasonera to Sell Skanova Shares or to Distribute the Shares to the Company's Shareholders | Shareholder | None | Do Not Vote |
22 | Separate Emerging Markets Operations to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders | Shareholder | None | Do Not Vote |
23 | Dismiss Current Auditors | Shareholder | None | Do Not Vote |
24a | Request the Board of Directors to Claim Damages from Former Board and Management | Shareholder | None | Do Not Vote |
24b | Authorize Board to Limit the Aggregated Amount of Reimbursement of Damages to up to SEK 100 million | Shareholder | None | Do Not Vote |
TELKOM SA SOC LIMITED
Meeting Date: OCT 24, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: S84197102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neo Dongwana as Director | Management | For | For |
2 | Elect Dr Sibusiso Sibisi as Director | Management | For | For |
3 | Elect Nomavuso Mnxasana as Director | Management | For | For |
4 | Re-elect Sibusiso Luthuli as Director | Management | For | For |
5 | Re-elect Younaid Waja as Director | Management | For | For |
6 | Re-elect Sibusiso Luthuli as Chairperson of the Audit Committee | Management | For | For |
7 | Elect Neo Dongwana as Member of the Audit Committee | Management | For | For |
8 | Elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
9 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
10 | Re-elect Brahm du Plessis as Member of the Audit Committee | Management | For | For |
11 | Reappoint Ernst & Young as Auditors of the Company | Management | For | For |
12 | Approve Share Appreciation Rights Scheme and Forfeitable Share Plan | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies and Entities | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Re-elect Jeff Molobela as Director | Shareholder | None | For |
2 | Re-elect Navin Kapila as Director | Shareholder | None | For |
TELSTRA CORPORATION LIMITED.
Meeting Date: OCT 16, 2012 Record Date: OCT 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: TLS
Security ID: Q8975N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
TENMA CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7958
Security ID: J82958109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Appoint Statutory Auditor Kawashima, Hiroaki | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
TESCO PLC
Meeting Date: JUN 28, 2013 Record Date: JUN 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: G87621101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESSI
Meeting Date: JUN 14, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TES
Security ID: F9137Z103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 60,000 | Management | For | For |
6 | Reelect Marc Rebouah as Director | Management | For | Against |
7 | Reelect Julien Rebouah as Director | Management | For | Against |
8 | Reelect Frederic Vacher as Director | Management | For | Against |
9 | Renew Appointment of Cabinet Audits et Partenaires as Auditor | Management | For | For |
10 | Renew Appointment of BDO Rhone Alpes as Auditor | Management | For | For |
11 | Appoint Philippe Astolfi as Alternate Auditor | Management | For | For |
12 | Appoint BBM and Associes as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 16 and 17 | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Eliminate Preemptive Rights Pursuant to Item 22 Above in Favor of Employees | Management | For | For |
24 | Amend Article 18 of Bylaws Re: Age Limit for CEO | Management | For | For |
25 | Amend Article 29 of Bylaws Re: Board Competencies to Issue Bonds | Management | For | Against |
26 | Amend Article 30 of Bylaws Re: Voting Rights at Extraordinary General Meetings | Management | For | Against |
TEST RESEARCH CO., LTD.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3030
Security ID: Y8591M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 18, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, JR. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Pamela H. Patsley | Management | For | For |
1f | Elect Director Robert E. Sanchez | Management | For | For |
1g | Elect Director Wayne R. Sanders | Management | For | For |
1h | Elect Director Ruth J. Simmons | Management | For | For |
1i | Elect Director Richard K. Templeton | Management | For | For |
1j | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TGS NOPEC GEOPHYSICAL CO. ASA
Meeting Date: JUN 04, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TGS
Security ID: R9138B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
3a | Approve Financial Statements and Statutory Reports | Management | For | Do Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8 per Share | Management | For | Do Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
5a | Reelect Henry Hamilton as Director | Management | For | Do Not Vote |
5b | Reelect Colette Lewiner as Director | Management | For | Do Not Vote |
5c | Reelect Elisabeth Harstad as Director | Management | For | Do Not Vote |
5d | Reelect Mark Leonard as Director | Management | For | Do Not Vote |
5e | Reelect Bengt Hansen as Director | Management | For | Do Not Vote |
5f | Reelect Vicki Messer as Director | Management | For | Do Not Vote |
5g | Elect Tor Lonnum as Director | Management | For | Do Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members | Management | For | Do Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Do Not Vote |
8a | Reelect Tor Himberg-Larsen as Member of Nominating Committee | Management | For | Do Not Vote |
8b | Reelect Christina Stray as Member of Nominating Committee | Management | For | Do Not Vote |
9 | Receive Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Do Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
12 | Approve Stock Option Plan 2013 | Management | For | Do Not Vote |
13 | Approve Issuance of 10.3 Million Shares without Preemptive Rights | Management | For | Do Not Vote |
THALES
Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HO
Security ID: F9156M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
4 | Approve Transaction with Luc Vigneron Re: Stock Options | Management | For | Against |
5 | Approve Severance Payment Agreement with Chairman/CEO | Management | For | Against |
6 | Approve Unemployment Insurance Agreement with Chairman/CEO | Management | For | Against |
7 | Approve Additional Pension Scheme Agreement with Chairman/CEO | Management | For | Against |
8 | Ratify Appointment of Jean-Bernard Levy as Director | Management | For | For |
9 | Ratify Appointment of David Azema as Director Representing the French State | Management | For | For |
10 | Renew Appointment of Mazars as Auditor | Management | For | For |
11 | Appoint Herve Helias as Alternate Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
15 | Amend Article 10.4 of Bylaws Re: Directors Length of Term | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE COCA-COLA COMPANY
Meeting Date: JUL 10, 2012 Record Date: MAY 21, 2012 Meeting Type: SPECIAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Richard M. Daley | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Evan G. Greenberg | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Muhtar Kent | Management | For | For |
1.10 | Elect Director Robert A. Kotick | Management | For | For |
1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.12 | Elect Director Donald F. McHenry | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
1.16 | Elect Director Jacob Wallenberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
THE GO-AHEAD GROUP PLC
Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: GOG
Security ID: G87976109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Nick Horler as Director | Management | For | For |
5 | Re-elect Sir Patrick Brown as Director | Management | For | For |
6 | Re-elect Andrew Allner as Director | Management | For | For |
7 | Re-elect Katherine Innes Ker as Director | Management | For | For |
8 | Re-elect Rupert Pennant-Rea as Director | Management | For | For |
9 | Re-elect David Brown as Director | Management | For | For |
10 | Re-elect Keith Down as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE HONGKONG AND SHANGHAI HOTELS LTD.
Meeting Date: MAY 03, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00045
Security ID: Y35518110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Michael Kadoorie as Director | Management | For | For |
3b | Elect Ian Duncan Boyce as Director | Management | For | For |
3c | Elect Peter Camille Borer as Director | Management | For | For |
3d | Elect Patrick Blackwell Paul as Director | Management | For | For |
3e | Elect Rosanna Yick Ming Wong as Director | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 09, 2012 Record Date: AUG 10, 2012 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela F. Braly | Management | For | For |
1.2 | Elect Director Kenneth I. Chenault | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Robert A. McDonald | Management | For | For |
1.6 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.7 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.8 | Elect Director Margaret C. Whitman | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.10 | Elect Director Patricia A. Woertz | Management | For | For |
1.11 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
THE SAGE GROUP PLC
Meeting Date: MAR 01, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: SGE
Security ID: G7771K134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Donald Brydon as Director | Management | For | For |
4 | Re-elect Guy Berruyer as Director | Management | For | For |
5 | Re-elect Paul Harrison as Director | Management | For | For |
6 | Re-elect Tamara Ingram as Director | Management | For | For |
7 | Re-elect Ruth Markland as Director | Management | For | For |
8 | Re-elect Ian Mason as Director | Management | For | For |
9 | Re-elect Mark Rolfe as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
THE SAGE GROUP PLC
Meeting Date: JUN 03, 2013 Record Date: MAY 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: SGE
Security ID: G7771K134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
THE SOUTHERN COMPANY
Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: SO
Security ID: 842587107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Electi Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director H. William Habermeyer, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Warren A. Hood, Jr. | Management | For | For |
1i | Elect Director Donald M. James | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Steven R. Specker | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
THE TJX COMPANIES, INC.
Meeting Date: JUN 11, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: TJX
Security ID: 872540109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Dawn G. Lepore | Management | For | For |
1.9 | Elect Director Carol Meyrowitz | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORONTO-DOMINION BANK
Meeting Date: APR 04, 2013 Record Date: FEB 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: TD
Security ID: 891160509 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Hugh J. Bolton | Management | For | For |
1.3 | Elect Director John L. Bragg | Management | For | For |
1.4 | Elect Director Amy W. Brinkley | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director Colleen A. Goggins | Management | For | For |
1.7 | Elect Director Henry H. Ketcham | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Harold H. MacKay | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Irene R. Miller | Management | For | For |
1.12 | Elect Director Nadir H. Mohamed | Management | For | For |
1.13 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.14 | Elect Director Helen K. Sinclair | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
5 | SP B: Adopt Policy for Equitable Treatment under the Pension Plans | Shareholder | Against | Against |
6 | SP C: Adopt an Internal Pay Ratio | Shareholder | Against | Against |
7 | SP D: Adopt Policy on Gender Equality in Senior Management Positions | Shareholder | Against | Against |
8 | SP E: Publish Summary of Annual Meetings and Questions Raised at Meetings | Shareholder | Against | Against |
9 | SP F: Submit More Candidates For Election Than the Number of Vacancies on the Board | Shareholder | Against | Against |
10 | SP G: Advisory Vote on Executive Officers' Compensation | Shareholder | Against | Against |
11 | SP H: Set Maximum Amount of Employee Compensation | Shareholder | Against | Against |
THE WHARF (HOLDINGS) LTD.
Meeting Date: JUN 06, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00004
Security ID: Y8800U127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect T. Y. Ng as Director | Management | For | For |
2b | Elect Alexander S. K. Au as Director | Management | For | For |
2c | Elect Edward K. Y. Chen as Director | Management | For | For |
2d | Elect Raymond K. F. Ch'ien as Director | Management | For | For |
2e | Elect Y. T. Leng as Director | Management | For | For |
2f | Elect Arthur K. C. Li as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE WILLIAMS COMPANIES, INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: WMB
Security ID: 969457100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Steven W. Nance | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director Janice D. Stoney | Management | For | For |
1.11 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIANNENG POWER INTERNATIONAL LTD
Meeting Date: MAY 18, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00819
Security ID: G8655K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhang Kaihong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Yang Lianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Ho Tso Hsiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TIBET 5100 WATER RESOURCES HOLDINGS LTD.
Meeting Date: JUN 07, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01115
Security ID: G88612109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yu Yiping Wallace as Director | Management | For | For |
3b | Elect Mou Chunhua as Director | Management | For | For |
3c | Elect Jesper Bjoern Madsen as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCooopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TIETO CORP
Meeting Date: MAR 25, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: TIE1V
Security ID: X90409115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.83 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Markku Pohjola, Teuvo Salminen, Ilkka Sihvo, and Jonas Synnergren as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | For |
15 | Amend Articles Re: Board of Directors; Matters Pertaining to AGM | Management | For | For |
16 | Authorize Repurchase of up to 7.2 Million Issued Shares | Management | For | For |
17 | Approve Issuance of up to 7.2 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
TKH GROUP NV
Meeting Date: MAY 07, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: TWEKA
Security ID: N8661A121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Adopt Financial Statements | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Announce Vacancies on the Board | Management | None | None |
3b | Opportunity to Make Recommendations | Management | None | None |
3c | Announce Intention of Intention of the Supervisory Board to Nominate H.J. Hazewinkel to be Reappointed | Management | None | None |
3d | Reelect H.J. Hazewinkel to Supervisory Board | Management | For | For |
3e | Announce Intention of Intention of the Supervisory Board to Nominate P.P.F.C. Houben to be Reappointed | Management | None | None |
3f | Elect P.P.F.C. Houben to Supervisory Board | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6a2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a1 | Management | For | For |
6b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6b1 | Management | For | For |
6c | Authorize Board to Issue Cumulative Protective Preference Shares | Management | For | Against |
7 | Approve Application of Mitigated Large Company Regime | Management | For | For |
8a | Amend Articles Re: Application of Mitigated Large Company Regime | Management | For | For |
8b | Amend Articles Re: Legislative Changes | Management | For | For |
9 | Close Meeting | Management | None | None |
TOA CORP. (#6809)
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6809
Security ID: J83689117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Itani, Kenji | Management | For | For |
2.2 | Elect Director Takeuchi, Kazuhiro | Management | For | For |
2.3 | Elect Director Hotta, Masato | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ashida, Masaaki | Management | For | For |
TOAGOSEI CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 4045
Security ID: J8381L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Yamadera, Akihiko | Management | For | For |
2.2 | Elect Director Hashimoto, Futoshi | Management | For | For |
2.3 | Elect Director Yamada, Katsutoshi | Management | For | For |
2.4 | Elect Director Nomura, Soichi | Management | For | For |
2.5 | Elect Director Ozeki, Ken | Management | For | For |
2.6 | Elect Director Takamura, Mikishi | Management | For | For |
2.7 | Elect Director Nakagawa, Kazuaki | Management | For | For |
2.8 | Elect Director Takizawa, Eiichi | Management | For | For |
2.9 | Elect Director Sugiura, Shinichi | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOCALO CO LTD
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3433
Security ID: J84227123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
2.3 | Elect Director Kimura, Ichiro | Management | For | For |
2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
2.5 | Elect Director Tarumi, Tetsuo | Management | For | For |
2.6 | Elect Director Hisano, Hiroshi | Management | For | For |
2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
2.10 | Elect Director Yamasaki, Masaru | Management | For | For |
TOEI CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9605
Security ID: J84506120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kamimura, Kenji | Management | For | Against |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOHO HOLDINGS CO LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8129
Security ID: J85237105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsutani, Takaaki | Management | For | For |
1.2 | Elect Director Hamada, Norio | Management | For | For |
1.3 | Elect Director Kono, Hiroyuki | Management | For | For |
1.4 | Elect Director Homma, Toshio | Management | For | For |
1.5 | Elect Director Matsutani, Takeo | Management | For | For |
1.6 | Elect Director Morikubo, Mitsuo | Management | For | For |
1.7 | Elect Director Ogino, Mamoru | Management | For | For |
1.8 | Elect Director Kato, Katsuya | Management | For | For |
1.9 | Elect Director Ogawa, Kengo | Management | For | For |
2 | Appoint Statutory Auditor Hatanaka, Kazuyoshi | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOKAI CARBON CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 5301
Security ID: J85538106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Kudo, Yoshinari | Management | For | For |
2.2 | Elect Director Nakai, Kiyonari | Management | For | For |
2.3 | Elect Director Murofushi, Nobuyuki | Management | For | For |
2.4 | Elect Director Nagasaka, Hajime | Management | For | For |
2.5 | Elect Director Takahashi, Naoshi | Management | For | For |
2.6 | Elect Director Hosoya, Masanao | Management | For | For |
2.7 | Elect Director Serizawa, Yuuji | Management | For | For |
2.8 | Elect Director Fukuda, Toshiaki | Management | For | For |
2.9 | Elect Director Watanabe, Masahiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kusaba, Masahiro | Management | For | For |
TOKAI CORPORATION - GIFU CITY
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9729
Security ID: J85581106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Onogi, Koji | Management | For | For |
2.2 | Elect Director Ando, Yoshiaki | Management | For | For |
2.3 | Elect Director Yamada, Yutaka | Management | For | For |
2.4 | Elect Director Usui, Tadahiko | Management | For | For |
2.5 | Elect Director Higuchi, Masahiro | Management | For | For |
2.6 | Elect Director Taga, Shinichiro | Management | For | For |
2.7 | Elect Director Shiraki, Motoaki | Management | For | For |
2.8 | Elect Director Horie, Norihito | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOKAI RIKA CO. LTD.
Meeting Date: JUN 12, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6995
Security ID: J85968105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Ushiyama, Yuuzo | Management | For | For |
2.2 | Elect Director Miura, Kenji | Management | For | For |
2.3 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.4 | Elect Director Ishida, Shoji | Management | For | For |
2.5 | Elect Director Hattori, Mineo | Management | For | For |
2.6 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.7 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.8 | Elect Director Wakiya, Tadashi | Management | For | For |
2.9 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.10 | Elect Director Tanino, Masaharu | Management | For | For |
2.11 | Elect Director Buma, Koji | Management | For | For |
2.12 | Elect Director Mori, Mikihiro | Management | For | For |
2.13 | Elect Director Sato, Koki | Management | For | For |
2.14 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.15 | Elect Director Shirasaki, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Ise, Kiyotaka | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
TOKAI RUBBER INDUSTRIAL
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5191
Security ID: J86011103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Naruse, Tetsuo | Management | For | For |
3.2 | Elect Director Nishimura, Yoshiaki | Management | For | For |
3.3 | Elect Director Ozaki, Toshihiko | Management | For | For |
3.4 | Elect Director Watanabe, Mitsuru | Management | For | For |
3.5 | Elect Director Shibata, Masahiro | Management | For | For |
3.6 | Elect Director Kanaoka, Katsunori | Management | For | For |
3.7 | Elect Director Iritani, Masaaki | Management | For | For |
TOKYO OHKA KOGYO CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4186
Security ID: J87430104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
2.2 | Elect Director Iwasaki, Kobun | Management | For | For |
2.3 | Elect Director Komano, Hiroji | Management | For | For |
2.4 | Elect Director Sato, Harutoshi | Management | For | For |
2.5 | Elect Director Makino, Jiro | Management | For | For |
2.6 | Elect Director Iwasa, Jun | Management | For | For |
2.7 | Elect Director Mizuki, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Sinbo, Seiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoneda, Katsumi | Management | For | For |
TOKYO TEKKO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5445
Security ID: J88376108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
TOMEN ELECTRONICS
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7558
Security ID: J8901F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Takanashi, Kenji | Management | For | For |
2.2 | Elect Director Isono, Hiroyuki | Management | For | For |
2.3 | Elect Director Ishibashi, Takashi | Management | For | For |
2.4 | Elect Director Seino, Masaru | Management | For | For |
2.5 | Elect Director Kanazawa, Yuuji | Management | For | For |
2.6 | Elect Director Miyazaki, Kazumasa | Management | For | For |
2.7 | Elect Director Yanase, Hideki | Management | For | For |
3 | Appoint Statutory Auditor Iwamoto, Hideyuki | Management | For | For |
TOMY CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7867
Security ID: J89258107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Tomiyama, Kantaro | Management | For | For |
3.2 | Elect Director Mashimo, Osamu | Management | For | For |
3.3 | Elect Director Yanagisawa, Shigeki | Management | For | For |
3.4 | Elect Director Kojima, Kazuhiro | Management | For | For |
3.5 | Elect Director Ishida, Akio | Management | For | For |
3.6 | Elect Director Miyagi, Kakuei | Management | For | For |
3.7 | Elect Director Yamamoto, Takashi | Management | For | For |
3.8 | Elect Director Okuaki, Shiryo | Management | For | For |
3.9 | Elect Director Tsusaka, Jun | Management | For | For |
3.10 | Elect Director Tamagawa, Yoichi | Management | For | For |
4 | Amend Stock Option Plan Approved at 2011 AGM | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Approve Stock Option Plan | Management | For | Against |
TOPCO SCIENTIFIC CO., LTD.
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5434
Security ID: Y8896T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
TOPPAN FORMS CO LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7862
Security ID: J8931G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Ito, Hiroshi | Management | For | For |
2.2 | Elect Director Uchida, Satoshi | Management | For | For |
2.3 | Elect Director Fukushima, Keitaro | Management | For | For |
TOPPAN PRINTING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7911
Security ID: 890747108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adachi, Naoki | Management | For | For |
1.2 | Elect Director Kaneko, Shingo | Management | For | For |
1.3 | Elect Director Takamiyagi, Jitsumei | Management | For | For |
1.4 | Elect Director Furuya, Yoshihiro | Management | For | For |
1.5 | Elect Director Ominato, Mitsuru | Management | For | For |
1.6 | Elect Director Nagayama, Yoshiyuki | Management | For | For |
1.7 | Elect Director Kumamoto, Yuuichi | Management | For | For |
1.8 | Elect Director Okubo, Shinichi | Management | For | For |
1.9 | Elect Director Maeda, Yukio | Management | For | For |
1.10 | Elect Director Ito, Atsushi | Management | For | For |
1.11 | Elect Director Kakiya, Hidetaka | Management | For | For |
1.12 | Elect Director Arai, Makoto | Management | For | For |
1.13 | Elect Director Maro, Hideharu | Management | For | For |
1.14 | Elect Director Sakuma, Kunio | Management | For | For |
1.15 | Elect Director Noma, Yoshinobu | Management | For | For |
1.16 | Elect Director Mitsui, Seiji | Management | For | For |
1.17 | Elect Director Matsuda, Naoyuki | Management | For | For |
1.18 | Elect Director Sato, Nobuaki | Management | For | For |
1.19 | Elect Director Kinemura, Katsuhiro | Management | For | For |
1.20 | Elect Director Izawa, Taro | Management | For | For |
1.21 | Elect Director Ezaki, Sumio | Management | For | For |
1.22 | Elect Director Yamano, Yasuhiko | Management | For | For |
1.23 | Elect Director Kotani, Yuuichiro | Management | For | For |
1.24 | Elect Director Iwase, Hiroshi | Management | For | For |
1.25 | Elect Director Yamanaka, Norio | Management | For | For |
1.26 | Elect Director Nakao, Mitsuhiro | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOPRE CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5975
Security ID: J89365100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Elect Director Furusawa, Ryosuke | Management | For | For |
TOPY INDUSTRIES LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7231
Security ID: J89451124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Fujii, Yasuo | Management | For | For |
2.2 | Elect Director Higashi, Akira | Management | For | For |
2.3 | Elect Director Arai, Takashi | Management | For | For |
2.4 | Elect Director Ishii, Yasuto | Management | For | For |
2.5 | Elect Director Shimizu, Yoshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Yamamoto, Masaru | Management | For | For |
3.2 | Appoint Statutory Auditor Oto, Mamoru | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TORIDOLL CORP
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3397
Security ID: J8963E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awata, Takaya | Management | For | Against |
1.2 | Elect Director Nagasawa, Takashi | Management | For | For |
1.3 | Elect Director Kobatake, Yoshiaki | Management | For | For |
1.4 | Elect Director Tanaka, Kimihiro | Management | For | For |
1.5 | Elect Director Suzuki, Kuniaki | Management | For | Against |
2 | Appoint Alternate Statutory Auditor Umeda, Hiroaki | Management | For | Against |
TOSHIBA MACHINE CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6104
Security ID: J89838106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Iimura, Yukio | Management | For | For |
2.2 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
2.3 | Elect Director Hironaka, Satoshi | Management | For | For |
2.4 | Elect Director Sakamoto, Shigetomo | Management | For | For |
2.5 | Elect Director Yagi, Masayuki | Management | For | For |
2.6 | Elect Director Tsuji, Makoto | Management | For | For |
2.7 | Elect Director Takamura, Kazuo | Management | For | For |
2.8 | Elect Director Ito, Katsuo | Management | For | For |
2.9 | Elect Director Akiyama, Kan | Management | For | For |
2.10 | Elect Director Ogura, Yoshihiro | Management | For | For |
3 | Appoint Statutory Auditor Wataya, Shinsuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1983
Security ID: J89795124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Kenji | Management | For | For |
1.2 | Elect Director Izumi, Atsuhiko | Management | For | For |
1.3 | Elect Director Toyozumi, Takahiro | Management | For | For |
1.4 | Elect Director Haga, Shunichi | Management | For | For |
1.5 | Elect Director Kishi, Tetsuya | Management | For | For |
1.6 | Elect Director Saito, Yasuyuki | Management | For | For |
1.7 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.8 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.9 | Elect Director Ishii, Junji | Management | For | For |
1.10 | Elect Director Yoshida, Masaharu | Management | For | For |
1.11 | Elect Director Usui, Kenji | Management | For | For |
TOTAL GABON SA
Meeting Date: MAY 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EC
Security ID: V9047L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Related Party Transactions and Discharge of Directors | Management | For | Do Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Do Not Vote |
3 | Elect Pierre Bousquet as Director | Management | For | Do Not Vote |
4 | Elect Philippe Le Taro as Director | Management | For | Do Not Vote |
5 | Elect Jean-Fidele Otandault as Director | Management | For | Do Not Vote |
6 | Elect Jean-Clary Otoumou as Director | Management | For | Do Not Vote |
7 | Elect Jacques Marraud des Grottes as Director | Management | For | Do Not Vote |
8 | Elect Pierre Bousquet as Director | Management | For | Do Not Vote |
9 | Elect Henri-Max Ndong Nzue as Director | Management | For | Do Not Vote |
10 | Elect Jean-Fidele Otandault as Director | Management | For | Do Not Vote |
11 | Elect Jean-Clary Otoumouas Director | Management | For | Do Not Vote |
12 | Elect Philippe Pontet as Director | Management | For | Do Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Do Not Vote |
TOTAL SA
Meeting Date: MAY 17, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | Against |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
C | Acquire the Diversity Label | Shareholder | Against | Against |
D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.34 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Thierry Desmarest as Director | Management | For | For |
6 | Reelect Gunnar Brock as Director | Management | For | Against |
7 | Reelect Gerard Lamarche as Director | Management | For | For |
8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
12 | Approve Employee Stock Purchase Plan | Management | For | For |
A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
C | Acquire the Diversity Label | Shareholder | Against | Against |
D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TOTETSU KOGYO CO. LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 1835
Security ID: J90182106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Ogura, Masahiko | Management | For | For |
3.2 | Elect Director Miyamoto, Junji | Management | For | For |
3.3 | Elect Director Ito, Kenichi | Management | For | For |
3.4 | Elect Director Kitazawa, Akira | Management | For | For |
3.5 | Elect Director Ito, Choichi | Management | For | For |
3.6 | Elect Director Inoe, Kazuo | Management | For | For |
3.7 | Elect Director Nishikawa, Hiroshi | Management | For | For |
3.8 | Elect Director Sekine, Osamu | Management | For | For |
3.9 | Elect Director Fukuda, Yasushi | Management | For | For |
4 | Appoint Statutory Auditor Kurihara, Masayoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Igarashi, Takao | Management | For | For |
TOUEI HOUSING CORP. (TOEI JUTAKU)
Meeting Date: APR 25, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8875
Security ID: J9035M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Elect Director Miura, Haruji | Management | For | For |
TOYO INK SC HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4634
Security ID: J91515106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Sakuma, Kunio | Management | For | For |
2.2 | Elect Director Kitagawa, Katsumi | Management | For | For |
2.3 | Elect Director Yamazaki, Katsumi | Management | For | For |
2.4 | Elect Director Miki, Hirofumi | Management | For | For |
2.5 | Elect Director Adachi, Naoki | Management | For | For |
2.6 | Elect Director Sumiyama, Masahiro | Management | For | For |
2.7 | Elect Director Miyazaki, Shuuji | Management | For | For |
2.8 | Elect Director Aoyama, Hiroya | Management | For | For |
2.9 | Elect Director Yasuike, Madoka | Management | For | For |
2.10 | Elect Director Sakai, Hironori | Management | For | For |
2.11 | Elect Director Azuma, Shinichi | Management | For | For |
2.12 | Elect Director Hirakawa, Toshiaki | Management | For | For |
2.13 | Elect Director Takashima, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Amari, Kimito | Management | For | For |
TOYO SEIKAN GROUP HOLDINGS LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5901
Security ID: J92289107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Miki, Hirofumi | Management | For | For |
2.2 | Elect Director Kaneko, Shunji | Management | For | For |
2.3 | Elect Director Yamamoto, Haruo | Management | For | For |
2.4 | Elect Director Arai, Mitsuo | Management | For | For |
2.5 | Elect Director Mio, Takahiko | Management | For | For |
2.6 | Elect Director Kobayashi, Koichi | Management | For | For |
2.7 | Elect Director Kobayashi, Hideaki | Management | For | For |
2.8 | Elect Director Yamagata, Fujio | Management | For | For |
2.9 | Elect Director Maruhashi, Yoshitsugu | Management | For | For |
2.10 | Elect Director Fujii, Atsuo | Management | For | For |
2.11 | Elect Director Nakai, Takao | Management | For | For |
3 | Appoint Statutory Auditor Hirose, Akira | Management | For | For |
TOYODA GOSEI CO. LTD.
Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7282
Security ID: J91128108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Wakayama, Hajime | Management | For | For |
2.2 | Elect Director Arashima, Tadashi | Management | For | For |
2.3 | Elect Director Shimizu, Nobuyuki | Management | For | For |
2.4 | Elect Director Fujiwara, Nobuo | Management | For | For |
2.5 | Elect Director Ichikawa, Masayoshi | Management | For | For |
2.6 | Elect Director Otake, Kazumi | Management | For | For |
2.7 | Elect Director Kobayashi, Daisuke | Management | For | For |
3 | Appoint Statutory Auditor Oguri, Toru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TOYOTA BOSHOKU CORP.
Meeting Date: JUN 13, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3116
Security ID: J91214106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Toyoda, Shuuhei | Management | For | For |
2.2 | Elect Director Koyama, Shuuichi | Management | For | For |
2.3 | Elect Director Miyadera, Kazuhiko | Management | For | For |
2.4 | Elect Director Taki, Takamichi | Management | For | For |
2.5 | Elect Director Ueda, Hiroshi | Management | For | For |
2.6 | Elect Director Noda, Kenichi | Management | For | For |
2.7 | Elect Director Ito, Fumitaka | Management | For | For |
2.8 | Elect Director Hori, Kohei | Management | For | For |
2.9 | Elect Director Sugie, Yasuhiko | Management | For | For |
2.10 | Elect Director Yamauchi, Tokuji | Management | For | For |
2.11 | Elect Director Okudaira, Soichiro | Management | For | For |
2.12 | Elect Director Miyaki, Masahiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TPG TELECOM LIMITED
Meeting Date: DEC 05, 2012 Record Date: DEC 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: TPM
Security ID: Q8702T151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Robert Millner as a Director | Management | For | For |
3 | Elect Shane Teoh as a Director | Management | For | For |
TPK HOLDING CO., LTD.
Meeting Date: MAY 22, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3673
Security ID: G89843109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Director Chao-Juei Chiang with ID/Shareholder No.5 | Shareholder | None | Against |
6.2 | Elect Director Max Gain Management Limited (Representative by Heng-Yao Chang) with ID/Shareholder No.1 | Shareholder | None | Against |
6.3 | Elect Director Capable Way Investments Limited (Representative by Kuan -Chao Lin) with ID/Shareholder No.2 | Shareholder | None | Against |
6.4 | Elect Director High Focus Holdings Limited (Representative by Ta-Min Sun) with ID/Shareholder No.3 | Shareholder | None | Against |
6.5 | Elect Director Panshi Company Limited (Representative by Shih-Ming Liu) with ID/Shareholder No.32618 | Shareholder | None | Against |
6.6 | Elect Director Foster Chiang with ID/Shareholder No.AC03470XXX | Shareholder | None | Against |
6.7 | Elect Independent Director Horng-Yan Chang with ID/Shareholder No.K101243XXX | Management | For | For |
6.8 | Elect Independent Director Ming-Jeng Weng with ID/Shareholder No.12333 | Management | For | For |
6.9 | Elect Independent Director Fong-Nien Chiang with ID/Shareholder No.Q120123XXX | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD)
Meeting Date: SEP 19, 2012 Record Date: SEP 12, 2012 Meeting Type: SPECIAL |
||||
Ticker: TWSPLNT
Security ID: Y4466P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Amalan Penaga (M) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 11.3 Million Ordinary Shares in Retus Plantation Sdn. Bhd. from Tradewinds (M) Bhd. | Management | For | For |
TRAKYA CAM SANAYII AS
Meeting Date: JAN 22, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: TRKCM
Security ID: M8811Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Company Articles | Management | For | For |
TRAKYA CAM SANAYII AS
Meeting Date: APR 05, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TRKCM
Security ID: M8811Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Approve Upper Limit of Donations for 2013 and Receive Information on Donations made in 2012 | Management | For | Against |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
TRANCOM CO. LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9058
Security ID: J9297N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Takebe, Hiroshi | Management | For | For |
2.2 | Elect Director Shimizu, Masahisa | Management | For | For |
2.3 | Elect Director Numata, Masakazu | Management | For | For |
2.4 | Elect Director Kawamura, Masahiko | Management | For | For |
2.5 | Elect Director Osawa, Takashi | Management | For | For |
2.6 | Elect Director Tsunekawa, Yutaka | Management | For | For |
2.7 | Elect Director Takeuchi, Kazuhiko | Management | For | For |
3 | Appoint Statutory Auditor Kunitsune, Hisao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
TRANSCEND INFORMATION INC.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2451
Security ID: Y8968F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
TRANSCONTINENTAL INC.
Meeting Date: MAR 13, 2013 Record Date: JAN 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: TCL.A
Security ID: 893578104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lucien Bouchard as Director | Management | For | For |
1.2 | Elect Claude Dubois as Director | Management | For | For |
1.3 | Elect Pierre Fitzgibbon as Director | Management | For | For |
1.4 | Elect Richard Fortin as Director | Management | For | For |
1.5 | Elect Isabelle Marcoux as Director | Management | For | For |
1.6 | Elect Nathalie Marcoux as Director | Management | For | For |
1.7 | Elect Pierre Marcoux as Director | Management | For | For |
1.8 | Elect Remi Marcoux as Directors | Management | For | For |
1.9 | Elect Anna Martini as Director | Management | For | For |
1.10 | Elect Francois Olivier as Director | Management | For | For |
1.11 | Elect Francois R. Roy as Director | Management | For | For |
1.12 | Elect Lino A. Saputo, Jr. as Director | Management | For | For |
1.13 | Elect Alain Tascan as Director | Management | For | For |
1.14 | Elect Andre Tremblay as Director | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRANSCOSMOS INC.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9715
Security ID: J9297T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Okuda, Koki | Management | For | For |
3.2 | Elect Director Funatsu, Koji | Management | For | For |
3.3 | Elect Director Okuda, Masataka | Management | For | For |
3.4 | Elect Director Iwami, Koichi | Management | For | For |
3.5 | Elect Director Mukai, Hiroyuki | Management | For | For |
3.6 | Elect Director Moriyama, Masakatsu | Management | For | For |
3.7 | Elect Director Nagakura, Shinichi | Management | For | For |
3.8 | Elect Director Muta, Masaaki | Management | For | For |
3.9 | Elect Director Kono, Masatoshi | Management | For | For |
3.10 | Elect Director Natsuno, Takeshi | Management | For | For |
3.11 | Elect Director Takinami, Jutaro | Management | For | For |
3.12 | Elect Director Yoshida, Nozomu | Management | For | For |
4.1 | Appoint Statutory Auditor Ishioka, Hideaki | Management | For | For |
4.2 | Appoint Statutory Auditor Nakamura, Toshiaki | Management | For | For |
4.3 | Appoint Statutory Auditor Yamane, Setsuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tsurumori, Miwa | Management | For | For |
TRANSFORCE INC.
Meeting Date: APR 25, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TFI
Security ID: 89366H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Richard Guay | Management | For | For |
1.5 | Elect Director Vincent Musacchio | Management | For | For |
1.6 | Elect Director Ronald D. Rogers | Management | For | For |
1.7 | Elect Director Joey Saputo | Management | For | For |
1.8 | Elect Director Neil Donald Manning | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 23, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00062
Security ID: G9031M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Norman Leung Nai Pang as Director | Management | For | For |
3b | Elect Kwok Ping-Sheung Walter as Director | Management | For | For |
3c | Elect William Louey Lai Kuen as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TRAVELSKY TECHNOLOGY LIMITED
Meeting Date: JAN 16, 2013 Record Date: DEC 14, 2012 Meeting Type: SPECIAL |
||||
Ticker: 00696
Security ID: Y8972V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Southern Airlines Transactions and Related Transactions | Management | For | For |
2 | Approve Eastern Airlines Transactions and Related Transactions | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED
Meeting Date: JUN 18, 2013 Record Date: MAY 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00696
Security ID: Y8972V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED
Meeting Date: JUN 18, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00696
Security ID: Y8972V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect Xu Qiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6b | Elect Cui Zhixiong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6c | Elect Xiao Yinhong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6d | Elect Wang Quanhua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6e | Elect Sun Yude as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6f | Elect Cai, Kevin Yang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6g | Elect Cheung Yuk Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6h | Elect Pan Chongyi as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6i | Elect Zhang Hainan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7a | Elect Zeng Yiwei as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
7b | Elect He Haiyan as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
7c | Elect Rao Geping as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
TRELLEBORG AB
Meeting Date: APR 24, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: TRELB
Security ID: W96297101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Helene Vibbleus Bergquist, Claes Lindqvist, Soren Mellstig (Chairman), Hans Biorck, Nina Udnes Tronstad, Bo Risberg, and Peter Nilsson as Directors; Elect Jan Carlson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Close Meeting | Management | None | None |
TRINIDAD DRILLING LTD.
Meeting Date: MAY 10, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TDG
Security ID: 896356102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Michael E. Heier | Management | For | For |
2.2 | Elect Director Brian Bentz | Management | For | For |
2.3 | Elect Director Jim Brown | Management | For | For |
2.4 | Elect Director Lewis W. Powers | Management | For | For |
2.5 | Elect Director Ken Stickland | Management | For | For |
2.6 | Elect Director Lyle Whitmarsh | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Increase in Maximum Number of Directors from Seven to Eleven | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
TRUSCO NAKAYAMA CORP.
Meeting Date: JUN 07, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9830
Security ID: J92991108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office - Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Nakayama, Tetsuya | Management | For | For |
2.2 | Elect Director Ozu, Hiroyuki | Management | For | For |
2.3 | Elect Director Nakai, Takashi | Management | For | For |
2.4 | Elect Director Yabuno, Tadahisa | Management | For | For |
2.5 | Elect Director Imagawa, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Matsuura, Yasunari | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nomura, Kohei | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
TS TECH CO., LTD.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7313
Security ID: J9299N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Appoint Statutory Auditor Uzawa, Masao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamada, Hideo | Management | For | For |
TSRC CORP.
Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2103
Security ID: Y84690109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
TSUBAKIMOTO CHAIN CO.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6371
Security ID: J93020105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Osa, Isamu | Management | For | For |
3.2 | Elect Director Fujiwara, Toru | Management | For | For |
3.3 | Elect Director Suzuki, Tadasu | Management | For | For |
3.4 | Elect Director Yamamoto, Tetsuya | Management | For | For |
3.5 | Elect Director Haruna, Hideaki | Management | For | For |
3.6 | Elect Director Yajima, Hidetoshi | Management | For | For |
3.7 | Elect Director Abe, Shuuji | Management | For | For |
TSURUHA HOLDINGS INC.
Meeting Date: AUG 09, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3391
Security ID: J9348C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | For |
1.3 | Elect Director Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
TURK HAVA YOLLARI A.O.
Meeting Date: MAR 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: THYAO
Security ID: M8926R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Amend Company Articles | Management | For | For |
3 | Approve Working Principles of the General Assembly | Management | For | For |
4 | Accept Audit Reports | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Accept Board Report | Management | For | For |
7 | Approve Discharge of Board | Management | For | Against |
8 | Approve Discharge of Auditors | Management | For | Against |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Elect Directors | Management | For | Against |
12 | Ratify Internal Auditor Appointments Made During the Year | Management | For | For |
13 | Ratify External Auditors | Management | For | For |
14 | Appoint Internal Statutory Auditors | Management | For | Against |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Receive Information on Charitable Donations made in 2012 and Approve Upper Limit of Donations for 2013 | Management | None | None |
18 | Wishes | Management | None | None |
TURK TELEKOMUNIKASYON AS
Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TTKOM
Security ID: M9T40N131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Internal Audit Report | Management | For | For |
5 | Accept External Audit Report | Management | For | For |
6 | Accept Financial Statements | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Appoint Internal Auditor and Approve Internal Auditor Remuneration | Management | For | For |
10 | Ratify Director Appointments | Management | For | For |
11 | Approve Director Remuneration | Management | For | For |
12 | Approve Allocation of Income | Management | For | For |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Donation Policy | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Amend Company Articles | Management | For | For |
17 | Receive Information on Charitable Donations | Management | None | None |
18 | Receive Information on Profit Distribution Policy | Management | None | None |
19 | Receive Information on the Objectivity of the External Audit Firm | Management | None | None |
20 | Receive Information on Related Party Transactions | Management | None | None |
21 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
22 | Receive Information on Remuneration Policy | Management | None | None |
23 | Receive Information on Commercial Transactions between Board Members, Executives, their Spouses and the Company | Management | None | None |
24 | Authorize Board to Acquire Businesses up to a EUR 300 Million Value | Management | For | For |
25 | Authorize Board to Establish New Companies in Relation to Business Acquired | Management | For | For |
26 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
27 | Wishes | Management | None | None |
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Meeting Date: MAR 18, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TTRAK
Security ID: M9044T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Elect Directors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Director Remuneration | Management | For | For |
14 | Ratify External Auditors | Management | For | For |
15 | Approve Working Principles of General Assembly | Management | For | For |
16 | Receive Information on Related-Party Transactions | Management | None | None |
17 | Receive Information on Company Disclosure Policy | Management | None | None |
18 | Receive Information on Charitable Donations | Management | None | None |
19 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
20 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
21 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
22 | Wishes | Management | None | None |
TV ASAHI CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9409
Security ID: J93646107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Hayakawa, Hiroshi | Management | For | For |
3.2 | Elect Director Fukuda, Toshio | Management | For | For |
3.3 | Elect Director Kitazawa, Haruki | Management | For | For |
3.4 | Elect Director Fujinoki, Masaya | Management | For | For |
3.5 | Elect Director Kasuya, Takashi | Management | For | For |
3.6 | Elect Director Kameyama, Keiji | Management | For | For |
3.7 | Elect Director Sunami, Gengo | Management | For | For |
3.8 | Elect Director Hirajo, Takashi | Management | For | For |
3.9 | Elect Director Kawaguchi, Tadahisa | Management | For | For |
3.10 | Elect Director Tsuchiya, Hideki | Management | For | For |
3.11 | Elect Director Araki, Takanobu | Management | For | For |
3.12 | Elect Director Okada, Tsuyoshi | Management | For | For |
3.13 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
3.14 | Elect Director Kimura, Tadakazu | Management | For | For |
3.15 | Elect Director Takeuchi, Kenji | Management | For | For |
3.16 | Elect Director Wakisaka, Satoshi | Management | For | For |
4 | Appoint Statutory Auditor Morioka, Nobuo | Management | For | For |
UBM PLC
Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: SPECIAL |
||||
Ticker: UBM
Security ID: G91709108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
UBM PLC
Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: UBM
Security ID: G91709108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Alan Gillespie as Director | Management | For | For |
8 | Re-elect Robert Gray as Director | Management | For | For |
9 | Re-elect Pradeep Kar as Director | Management | For | For |
10 | Re-elect David Levin as Director | Management | For | For |
11 | Re-elect Greg Lock as Director | Management | For | For |
12 | Re-elect Terry Neill as Director | Management | For | For |
13 | Re-elect Jonathan Newcomb as Director | Management | For | For |
14 | Re-elect Karen Thomson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
UK COMMERCIAL PROPERTY TRUST LTD
Meeting Date: JUN 19, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: UKCM
Security ID: G9177R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Ken McCullagh as a Director | Management | For | For |
6 | Reelect Christopher Hill as a Director | Management | For | For |
7 | Reelect Christopher Fish a Director | Management | For | For |
8 | Reelect John Robertson as a Director | Management | For | For |
9 | Reelect Andrew Wilson as a Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
ULKER BISKUVI SANAYI A.S.
Meeting Date: AUG 09, 2012 Record Date: AUG 01, 2012 Meeting Type: SPECIAL |
||||
Ticker: ULKER
Security ID: M90358108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Increase Number of Board Members and Elect Two Directors | Management | For | For |
4 | Close Meeting | Management | None | None |
UMS HOLDINGS LTD
Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker:
Security ID: Y9050L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Neo Ban Chuan as Director | Management | For | For |
4 | Approve Directors' Fees for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
5 | Approve Directors' Fees for the Financial Year Ending Dec. 31, 2013 | Management | For | For |
6 | Reappoint Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Awards and Issuance of Shares Pursuant to the UMS Share Option Scheme, the UMS Performance Share Plan and UMS Restricted Share Plan | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
UNICREDIT SPA
Meeting Date: MAY 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCG
Security ID: T960AS101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona VicenzaBelluno e Ancona | Shareholder | None | Do Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
UNIDEN CORP.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6815
Security ID: J94148103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujishiro, Masayuki | Management | For | For |
1.2 | Elect Director Kikumoto, Masashi | Management | For | For |
1.3 | Elect Director Naito, Hideo | Management | For | For |
1.4 | Elect Director Osawa, Eiji | Management | For | For |
1.5 | Elect Director Hayashi, Ikki | Management | For | For |
2 | Appoint Statutory Auditor Minami, Koretaka | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
UNILEVER PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: ULVR
Security ID: G92087165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNIPRES CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5949
Security ID: J9425W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.50 | Management | For | For |
2.1 | Elect Director Yoshizawa, Masanobu | Management | For | For |
2.2 | Elect Director Asahi, Shigeru | Management | For | For |
2.3 | Elect Director Uotsu, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Masahide | Management | For | For |
2.5 | Elect Director Ogoshi, Hideki | Management | For | For |
2.6 | Elect Director Ito, Yoshio | Management | For | For |
2.7 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
2.8 | Elect Director Morita, Yukihiko | Management | For | For |
2.9 | Elect Director Siokawa, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Shiomi, Soichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Tatsuzawa, Nobuo | Management | For | For |
3.3 | Appoint Statutory Auditor Takano, Masamitsu | Management | For | For |
3.4 | Appoint Statutory Auditor Kakinuma, Mitsuhiro | Management | For | For |
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: UTX
Security ID: 913017109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 27, 2012 Record Date: JUL 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: UU.
Security ID: G92755100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dr John McAdam as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-elect Russ Houlden as Director | Management | For | For |
7 | Re-elect Dr Catherine Bell as Director | Management | For | For |
8 | Re-elect Paul Heiden as Director | Management | For | For |
9 | Re-elect Nick Salmon as Director | Management | For | For |
10 | Elect Sara Weller as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
UNIVERSAL ENTERTAINMENT CORP
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6425
Security ID: J94303104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okada, Kazuo | Management | For | For |
1.2 | Elect Director Fujimoto, Jun | Management | For | For |
1.3 | Elect Director Tokuda, Hajime | Management | For | For |
1.4 | Elect Director Asano, Kenshi | Management | For | For |
1.5 | Elect Director Okada, Tomohiro | Management | For | For |
1.6 | Elect Director Sawada, Hiroyuki | Management | For | For |
UOL GROUP LTD
Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U14
Security ID: Y9299W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | For |
5 | Elect Gwee Lian Kheng as Director | Management | For | For |
6 | Elect Low Weng Keong as Director | Management | For | For |
7 | Elect Pongsak Hoontrakul as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
USHIO INC.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6925
Security ID: J94456118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ushio, Jiro | Management | For | For |
2.2 | Elect Director Sugata, Shiro | Management | For | For |
2.3 | Elect Director Taki, Tadashi | Management | For | For |
2.4 | Elect Director Hamashima, Kenji | Management | For | For |
2.5 | Elect Director Tokuhiro, Keizo | Management | For | For |
2.6 | Elect Director Ushio, Shiro | Management | For | For |
2.7 | Elect Director Tada, Ryuutaro | Management | For | For |
2.8 | Elect Director Banno, Hiroaki | Management | For | For |
2.9 | Elect Director Tanaka, Yoneta | Management | For | For |
2.10 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
2.11 | Elect Director Nakamae, Tadashi | Management | For | For |
3 | Appoint Statutory Auditor Oshima, Seiji | Management | For | For |
UTOC CORP.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9358
Security ID: J9448T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Hokazono, Kenji | Management | For | Against |
3.2 | Elect Director Nitta, Koichi | Management | For | For |
3.3 | Elect Director Sugiyama, Nobuyuki | Management | For | For |
3.4 | Elect Director Shigeno, Akira | Management | For | For |
3.5 | Elect Director Gondo, Shuuichi | Management | For | For |
3.6 | Elect Director Suzuki, Hiroki | Management | For | For |
3.7 | Elect Director Kitami, Takehiko | Management | For | For |
3.8 | Elect Director Iwasaki, Makoto | Management | For | For |
3.9 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.10 | Elect Director Kijima, Ryuuichiro | Management | For | For |
3.11 | Elect Director Nishiguchi, Ryohei | Management | For | For |
3.12 | Elect Director Ueno, Yuusuke | Management | For | For |
3.13 | Elect Director Nakane, Tadashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kondo, Takahiro | Management | For | For |
4.2 | Appoint Statutory Auditor Tsuda, Masaaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Kurita, Akira | Management | For | Against |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
VALEO
Meeting Date: JUN 06, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FR
Security ID: F96221126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Gerard Blanc as Director | Management | For | For |
4 | Reelect Michael Jay as Director | Management | For | For |
5 | Elect Sophie Dutordoir as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VALIANT PETROLEUM PLC
Meeting Date: APR 02, 2013 Record Date: MAR 27, 2013 Meeting Type: COURT |
||||
Ticker: VPP
Security ID: G9313X111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
VALIANT PETROLEUM PLC
Meeting Date: APR 02, 2013 Record Date: MAR 27, 2013 Meeting Type: SPECIAL |
||||
Ticker: VPP
Security ID: G9313X111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Valiant Petroleum plc by Ithaca Energy Holdings (UK) Limited | Management | For | For |
VALOR CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9956
Security ID: J94511102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tashiro, Masami | Management | For | Against |
1.2 | Elect Director Nakamura, Junji | Management | For | For |
1.3 | Elect Director Suzuki, Kazuhiro | Management | For | For |
1.4 | Elect Director Imai, Toshiyuki | Management | For | For |
1.5 | Elect Director Aichi, Hisashi | Management | For | For |
1.6 | Elect Director Shizu, Yukihiko | Management | For | For |
1.7 | Elect Director Yokoyama, Satoru | Management | For | For |
1.8 | Elect Director Furutani, Mitsuo | Management | For | For |
1.9 | Elect Director Yamashita, Takao | Management | For | For |
1.10 | Elect Director Ito, Masahiko | Management | For | For |
1.11 | Elect Director Wagato, Seisaku | Management | For | For |
1.12 | Elect Director Miyake, Yasunori | Management | For | For |
1.13 | Elect Director Yasuhara, Chikayo | Management | For | For |
2.1 | Appoint Statutory Auditor Kubo, Koichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Hirota, Teruo | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5347
Security ID: Y9353N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
VANKE PROPERTY (OVERSEAS) LTD.
Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01036
Security ID: G9320E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Zhang Xu as Director | Management | For | For |
4 | Elect Que Dong Wu as Director | Management | For | For |
5 | Elect Wang Wen Jin as Director | Management | For | For |
6 | Elect Chan Chi Yu as Director | Management | For | For |
7 | Elect Chan Wai Hei William as Director | Management | For | For |
8 | Elect Chung Wai Sum Patrick as Director | Management | For | For |
9 | Elect Shium Soon Kong as Director | Management | For | For |
10 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Amend Memorandum and Articles of Association | Management | For | For |
15 | Adopt New Memorandum and Articles of Association of the Company | Management | For | For |
VANKE PROPERTY (OVERSEAS) LTD.
Meeting Date: JUN 21, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 01036
Security ID: G9320E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
VAUDOISE VERSICHERUNGEN HOLDING AG
Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VAHN
Security ID: H9051M110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Dividends of CHF 0.20 per Registered A Share and CHF 10.00 per Registered B Share | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
VEDANTA RESOURCES PLC
Meeting Date: AUG 28, 2012 Record Date: AUG 23, 2012 Meeting Type: SPECIAL |
||||
Ticker: VEDL
Security ID: G9328D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company or One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India | Management | For | Against |
2 | Approve Acquisition by the Company or One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India | Management | For | Against |
VEDANTA RESOURCES PLC
Meeting Date: AUG 28, 2012 Record Date: AUG 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: VEDL
Security ID: G9328D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Anil Agarwal as Director | Management | For | For |
5 | Re-elect Navin Agarwal as Director | Management | For | For |
6 | Re-elect Naresh Chandra as Director | Management | For | For |
7 | Re-elect Euan Macdonald as Director | Management | For | For |
8 | Re-elect Aman Mehta as Director | Management | For | For |
9 | Re-elect Mahendra Mehta as Director | Management | For | For |
10 | Elect Geoffrey Green as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Employee Share Ownership Plan | Management | For | Against |
18 | Authorise Each of the Subsidiaries of the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan | Management | For | For |
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: VZ
Security ID: 92343V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Carrion | Management | For | For |
1.2 | Elect Director Melanie L. Healey | Management | For | For |
1.3 | Elect Director M. Frances Keeth | Management | For | For |
1.4 | Elect Director Robert W. Lane | Management | For | For |
1.5 | Elect Director Lowell C. McAdam | Management | For | For |
1.6 | Elect Director Sandra O. Moose | Management | For | For |
1.7 | Elect Director Joseph Neubauer | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Hugh B. Price | Management | For | For |
1.11 | Elect Director Rodney E. Slater | Management | For | For |
1.12 | Elect Director Kathryn A. Tesija | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Commit to Wireless Network Neutrality | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter- Call Special Meetings | Shareholder | Against | For |
10 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Meeting Date: APR 26, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: VPB
Security ID: H91164162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Bearer Share and CHF 0.25 per Registered Share | Management | For | For |
3 | Approve Discharge of Board of Directors and Auditor | Management | For | For |
4.1.1 | Reelect Guido Meier as Director | Management | For | For |
4.1.2 | Reelect Markus Hilti as Director | Management | For | For |
4.2 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
VESTAS WIND SYSTEM A/S
Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: VWS
Security ID: K9773J128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Reelect Carsten Bjerg as Director | Management | For | For |
4.2c | Reelect Eija Pitkanen as Director | Management | For | For |
4.2d | Elect Henrik Andersen as New Director | Management | For | For |
4.2e | Elect Henry Stenson as New Director | Management | For | For |
4.2f | Reelect Jorgen Huno Rasmussen as Director | Management | For | For |
4.2g | Reelect Jorn Ankaer Thomsen as Director | Management | For | For |
4.2h | Reelect Lars Josefsson as Director | Management | For | For |
4.2i | Elect Linvig Thyge Martin Pedersen Bech as New Director | Shareholder | Abstain | Abstain |
5.1 | Approve Final Remuneration of Directors for 2012 in the Amount of EUR 270,818 for Chairman, EUR 177,212 for Deputy Chairman, and EUR 43,606 for Other Directors | Management | For | For |
5.2a | Approve Remuneration of Directors for 2013 in the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and EUR 43,606 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.2b | Approve Reduction of Remuneration and Benefits for the Board of Directors by 15 Percent based on the 2012 level | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve Creation of up to DKK 20.4 Million Pool of Capital without Preemptive Rights or up to DKK 20.4 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | For |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | For |
7.3 | Approve Remuneration Policy for Executive Management and Board of Directors | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.5 | Authorize Share Repurchase Program | Management | For | For |
7.6 | Approve that a Scrutiny be Carried out by an Independent Scrutinizer | Shareholder | Against | Against |
7.7a | Place Responsibility for the Company's Negative Development on the CEO Ditlev Engel | Shareholder | Against | Against |
7.7b | Negotiate a 50 Percent Reduction of Salary and Beneftis for the Company's CEO Ditlev Engel | Shareholder | Against | Against |
7.7c | Negotiate a 15 Percent Reduction of Salaries and Benefits for all Other Employees in the Vestas Group | Shareholder | Against | Against |
8 | Other Business | Management | None | None |
VESUVIUS PLC
Meeting Date: JUN 04, 2013 Record Date: JUN 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: VSVS
Security ID: G9339E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Nelda Connors as Director | Management | For | For |
5 | Elect Christer Gardell as Director | Management | For | For |
6 | Re-elect Jeff Hewitt as Director | Management | For | For |
7 | Elect Jane Hinkley as Director | Management | For | For |
8 | Elect John McDonough as Director | Management | For | For |
9 | Elect Chris O'Shea as Director | Management | For | For |
10 | Re-elect Francois Wanecq as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VIENNA INSURANCE GROUP AG
Meeting Date: MAY 03, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: VIG
Security ID: A9142L128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Creation of EUR 66.4 Million Pool of Capital without Preemptive Rights | Management | For | Against |
6 | Approve Issuance of Profit Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
7 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
8 | Amend Articles to Reflect Changes in Capital | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
VINCI
Meeting Date: APR 16, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DG
Security ID: F5879X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Reelect Michael Pragnell as Director | Management | For | For |
6 | Elect Yannick Assouad as Director | Management | For | For |
7 | Elect Graziella Gavezotti as Director | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Appoint KPMG Audit IS as Auditor | Management | For | For |
10 | Renew Appointment of BEAS Sarl as Alternate Auditor | Management | For | For |
11 | Appoint KPMG Audit ID as Alternate Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Transaction with Vinci Energies Re: Participation in Cegelec Entreprise | Management | For | For |
14 | Approve Transaction with YTSeuropaconsultants Re: Consulting Services | Management | For | Against |
15 | Approve Transaction with Vinci Deutschland | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
19 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
20 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
23 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VITAL KSK HOLDINGS CO LTD
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3151
Security ID: J9460Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukada, Kazuo | Management | For | For |
1.2 | Elect Director Suzuki, Ken | Management | For | For |
1.3 | Elect Director Suzuki, Jun | Management | For | For |
1.4 | Elect Director Murai, Taisuke | Management | For | For |
1.5 | Elect Director Fujisawa, Kiyofumi | Management | For | For |
1.6 | Elect Director Chihara, Hiroyuki | Management | For | For |
1.7 | Elect Director Hattori, Tamotsu | Management | For | For |
1.8 | Elect Director Ichijo, Hiroshi | Management | For | For |
1.9 | Elect Director Ichijo, Takeshi | Management | For | For |
1.10 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.11 | Elect Director Manabe, Masaaki | Management | For | For |
1.12 | Elect Director Yoshimura, Yasuaki | Management | For | Against |
2.1 | Appoint Statutory Auditor Ogaki, Takao | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Seiya | Management | For | Against |
2.3 | Appoint Statutory Auditor Nishimura, Akira | Management | For | For |
VODACOM GROUP LTD
Meeting Date: JUL 20, 2012 Record Date: JUL 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: S9453B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2 | Elect Sipho Maseko as Director | Management | For | For |
3 | Elect Karen Witts as Director | Management | For | For |
4 | Elect David Brown as Director | Management | For | For |
5 | Elect Ivan Dittrich as Director | Management | For | For |
6 | Re-elect Petrus Uys as Director | Management | For | For |
7 | Re-elect Michael Joseph as Director | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
12 | Re-elect Albertinah Kekana as Member of the Audit, Risk and Compliance Committee | Management | For | For |
13 | Adopt New Memorandum of Incorporation | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
16 | Approve Financial Assistance to Any Executive Director or Senior Executive of the Company or a Related or Inter-related Company | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 24, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD.
Meeting Date: MAY 07, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: VNIL
Security ID: G9391A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Preparation and Approval of Voting List | Management | For | For |
3 | Approve Agenda | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive the Auditor's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Fix Number of Directors at Five | Management | For | For |
10 | Approve Remuneration for Directors in the Amount of SEK 250,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Namdo Management; Approve Remuneration ofAuditors | Management | For | For |
11 | Reelect Al Breach, Per Brilioth, Lukas Lundin (Chairman), Ashley Heppenstall, and Lars Gronstedt | Management | For | For |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 17, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: G9391A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve 3:1 Stock Split; Approve USD 84 Million Reduction in Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
VT HOLDINGS CO. LTD.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7593
Security ID: J9462H112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | Against |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
VTECH HOLDINGS LTD
Meeting Date: JUL 13, 2012 Record Date: JUL 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00303
Security ID: G9400S132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | For |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WACKER CHEMIE AG
Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: WCH
Security ID: D9540Z106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Matthias Biebl to the Supervisory Board | Management | For | For |
6.2 | Elect Gregor Biebl to the Supervisory Board | Management | For | For |
6.3 | Elect Franz-Josef Kortuem to the Supervisory Board | Management | For | For |
6.4 | Elect Thomas Struengmann to the Supervisory Board | Management | For | For |
6.5 | Elect Bernd W.Voss to the Supervisory Board | Management | For | For |
6.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Management | For | For |
6.7 | Elect Susanne Weiss to the Supervisory Board | Management | For | For |
6.8 | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
WACKER NEUSON SE
Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: WAC
Security ID: D9553L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | Do Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Do Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Do Not Vote |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | Do Not Vote |
WAJAX CORP.
Meeting Date: MAY 10, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: WJX
Security ID: 930783105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Barrett | Management | For | For |
1.2 | Elect Director Ian A. Bourne | Management | For | For |
1.3 | Elect Director Douglas A. Carty | Management | For | For |
1.4 | Elect Director Robert P. Dexter | Management | For | For |
1.5 | Elect Director John C. Eby | Management | For | For |
1.6 | Elect Director A. Mark Foote | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director James D. Hole | Management | For | For |
1.9 | Elect Director Alexander S. Taylor | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WAKITA & CO., LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8125
Security ID: J94852100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
WAL-MART STORES, INC.
Meeting Date: JUN 07, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Douglas N. Daft | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | Against |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S. Reinemund | Management | For | For |
1j | Elect Director H. Lee Scott, Jr. | Management | For | For |
1k | Elect Director Jim C. Walton | Management | For | For |
1l | Elect Director S. Robson Walton | Management | For | Against |
1m | Elect Director Christopher J. Williams | Management | For | Against |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
WALGREEN CO.
Meeting Date: JAN 09, 2013 Record Date: NOV 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: WAG
Security ID: 931422109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WALTER MEIER AG
Meeting Date: MAR 20, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: WMN
Security ID: H53289148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 12.50 per Registered Share A and CHF 2.50 per Registered Share B | Management | For | For |
3.1 | Amend Articles Re: Share Registration | Management | For | For |
3.2 | Amend Articles Re: Board Resolutions | Management | For | For |
4 | Introduce Unified Share Capital Structure | Management | For | For |
5 | Approve CHF 102,399 Reduction in Share Capital through Cancellation of Treasury Shares | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Reelect Paul Witschi as Director | Management | For | For |
7.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
WARABEYA NICHIYO CO., LTD.
Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2918
Security ID: J9496B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Imokawa, Hidetoshi | Management | For | For |
2.2 | Elect Director Otomo, Hiroyuki | Management | For | For |
2.3 | Elect Director Moriura, Masana | Management | For | For |
2.4 | Elect Director Shirai, Tsunehisa | Management | For | For |
2.5 | Elect Director Asano, Naoshi | Management | For | For |
2.6 | Elect Director Sato, Goichi | Management | For | For |
2.7 | Elect Director Sakata, Yoichi | Management | For | For |
2.8 | Elect Director Tsuboki, Masao | Management | For | For |
2.9 | Elect Director Oki, Hisato | Management | For | For |
2.10 | Elect Director Fujinuma, Yoshitomo | Management | For | For |
3 | Appoint Statutory Auditor Imura, Mikio | Management | For | For |
WAYS TECHNICAL CORP., LTD.
Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3508
Security ID: Y9529U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Board of Director Meeting | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Liao Shih Wun, with Shareholder No. 1, as Director | Shareholder | None | Against |
6.2 | Elect Wu Sin Tian, with Shareholder No. 5, as Director | Shareholder | None | Against |
6.3 | Elect Lee Jer Sheng, a Representative of Extra High Enterprises Limited with Shareholder No. 2624, as Director | Shareholder | None | Against |
6.4 | Elect Lee Jack, a Representative of Extra High Enterprises Limited with Shareholder No. 2624, as Director | Shareholder | None | Against |
6.5 | Elect Lin Jhao Jheng, with Shareholder No. 297, as Director | Shareholder | None | Against |
6.6 | Elect Dai Wei Heng, with ID No. H12136xxxx, as Independent Director | Management | For | For |
6.7 | Elect Lyu Jheng Cheng with ID No. J12005xxxx, as Independent Director | Management | For | For |
6.8 | Elect Ling Tun, a Representative of Wing Way Holdings Limited with Shareholder No. 2626, as Supervisor | Shareholder | None | Against |
6.9 | Elect Huang Guo Shih, with ID No. E12169xxxx, as Supervisor | Shareholder | None | Against |
6.10 | Elect Lin See Ten, with ID No. F12145xxxx, as Supervisor | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
WEICHAI POWER CO., LTD.
Meeting Date: MAR 05, 2013 Record Date: FEB 01, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02338
Security ID: Y9531A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
WEICHAI POWER CO., LTD.
Meeting Date: APR 22, 2013 Record Date: MAR 21, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02338
Security ID: Y9531A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Possible Exercise of the Call Options | Management | For | For |
2 | Approve Application of the Loan and Grant of the Guarantee by the Company to its Subsidiaries | Management | For | For |
WELCIA HOLDINGS CO., LTD.
Meeting Date: NOV 27, 2012 Record Date: AUG 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 3141
Security ID: J9505A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Takayuki | Management | For | For |
1.2 | Elect Director Takada, Ryuusuke | Management | For | For |
1.3 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.6 | Elect Director Tsuchiya, Shigeyasu | Management | For | For |
1.7 | Elect Director Mizuno, Hideharu | Management | For | For |
1.8 | Elect Director Yamada, Kazuo | Management | For | For |
1.9 | Elect Director Takada, Tomoko | Management | For | For |
1.10 | Elect Director Imoto, Tetsuo | Management | For | For |
2.1 | Appoint Statutory Auditor Watanabe, Kazuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
WH SMITH PLC
Meeting Date: JAN 23, 2013 Record Date: JAN 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: SMWH
Security ID: G8927V149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Walker Boyd as Director | Management | For | For |
5 | Elect Steve Clarke as Director | Management | For | For |
6 | Elect Annemarie Durbin as Director | Management | For | For |
7 | Re-elect Drummond Hall as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Re-elect Henry Staunton as Director | Management | For | For |
10 | Re-elect Kate Swann as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WHANIN PHARMACEUTICAL CO.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 016580
Security ID: Y95489103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Won-Beom as Inside Director | Management | For | For |
3.2 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WHEELOCK & CO. LTD.
Meeting Date: JUN 07, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00020
Security ID: Y9553V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen T. H. Ng as Director | Management | For | For |
2b | Elect Tak Hay Chau as Director | Management | For | For |
2c | Elect Mignonne Cheng as Director | Management | For | For |
2d | Elect Alan H. Smith as Director | Management | For | For |
2e | Elect Richard Y. S. Tang as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in Rate of Fee Payable to the Chairman | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Each of the Other Directors | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to the Directors who are Members of the Audit Committee | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: M35
Security ID: Y95738111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Greg Fook Hin Seow as Director | Management | For | For |
5 | Elect Tan Bee Kim as Director | Management | For | For |
6 | Elect Stephen Tin Hoi Ng as Director | Management | For | For |
7 | Elect Frank Yung-Cheng Yung as Director | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
WILLIAM HILL PLC
Meeting Date: MAR 18, 2013 Record Date: MAR 14, 2013 Meeting Type: SPECIAL |
||||
Ticker: WMH
Security ID: G9645P117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of New Ordinary Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited | Management | For | For |
2 | Amend William Hill Online Long Term Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury | Management | For | For |
WING HANG BANK LTD
Meeting Date: MAY 09, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00302
Security ID: Y9588K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fung Yuk Bun Patrick as Director | Management | For | For |
3b | Elect Frank John Wang as Director | Management | For | For |
4 | Elect Li Sze Kuen Billy as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WISTRON CORP.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3231
Security ID: Y96738102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares through Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve to Formulate Trading Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
9 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve Proposal of Capital Increase by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
WM MORRISON SUPERMARKETS PLC
Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: MRW
Security ID: G62748119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Ian Gibson as Director | Management | For | For |
5 | Re-elect Dalton Philips as Director | Management | For | For |
6 | Elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Penny Hughes as Director | Management | For | For |
10 | Re-elect Johanna Waterous as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOOLWORTHS LTD.
Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 Meeting Type: SPECIAL |
||||
Ticker: WOW
Security ID: Q98418108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
WOOLWORTHS LTD.
Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: WOW
Security ID: Q98418108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Frederick Astbury as a Director | Management | For | For |
2b | Elect Thomas William Pockett as a Director | Management | For | For |
2c | Elect Christine Cross as a Director | Management | For | For |
2d | Elect Allan Douglas Mackay as a Director | Management | For | For |
2e | Elect Michael James Ullmer as a Director | Management | For | For |
3a | Approve the Grant of 122,470 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3b | Approve the Grant of 88,401 Performance Rights to Tom Pockett, Finance Director of the Company | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
6 | Approve the Reduction of Share Capital | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 053000
Security ID: Y9695X119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Yong-Man as Outside Director | Management | For | For |
3.2 | Reelect Lee Doo-Hee as Outside Director | Management | For | For |
3.3 | Reelect Lee Heon as Outside Director | Management | For | For |
3.4 | Reelect Park Ji-Hwan as Outside Director | Management | For | For |
3.5 | Elect Park Young-Soo as Outside Director | Management | For | For |
3.6 | Elect Chae Hee-Yul as Outside Director | Management | For | For |
4.1 | Reelect Lee Yong-Man as Member of Audit Committee | Management | For | For |
4.2 | Reelect Lee Doo-Hee as Member of Audit Committee | Management | For | For |
4.3 | Reelect Lee Heon as Member of Audit Committee | Management | For | For |
4.4 | Elect Park Young-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD.
Meeting Date: JUN 14, 2013 Record Date: MAY 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: 053000
Security ID: Y9695X119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Lee Soon-Woo as CEO | Management | For | For |
WOTIF.COM HOLDINGS LTD
Meeting Date: OCT 22, 2012 Record Date: OCT 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: WTF
Security ID: Q9860E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Richard Douglas McIlwain as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WOWOW INC.
Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4839
Security ID: J9517J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
2.1 | Elect Director Wazaki, Nobuya | Management | For | For |
2.2 | Elect Director Kuromizu, Noriaki | Management | For | For |
2.3 | Elect Director Hashimoto, Hajime | Management | For | For |
2.4 | Elect Director Sato, Kazuhito | Management | For | For |
2.5 | Elect Director Funakoshi, Yuuichi | Management | For | For |
2.6 | Elect Director Yamazaki, Ichiro | Management | For | For |
2.7 | Elect Director Sakata, Nobutune | Management | For | For |
2.8 | Elect Director Iijima, Kazunobu | Management | For | For |
2.9 | Elect Director Takeda, Shinji | Management | For | For |
2.10 | Elect Director Maruyama, Kimio | Management | For | For |
2.11 | Elect Director Yoshida, Mamoru | Management | For | For |
2.12 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3 | Appoint Statutory Auditor Tachibana, Takaaki | Management | For | Against |
WPP PLC
Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT |
||||
Ticker: WPP
Security ID: G9787K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC
Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL |
||||
Ticker: WPP
Security ID: G9787K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC
Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: G9788D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Approve the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | Abstain |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
XCHANGING PLC
Meeting Date: JAN 14, 2013 Record Date: JAN 10, 2013 Meeting Type: SPECIAL |
||||
Ticker: XCH
Security ID: G9826X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the JV Agreement Fourth Amendment | Management | For | For |
XCHANGING PLC
Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: XCH
Security ID: G9826X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect David Bauernfeind as Director | Management | For | For |
7 | Re-elect Ken Lever as Director | Management | For | For |
8 | Re-elect Michel Paulin as Director | Management | For | For |
9 | Re-elect Bill Thomas as Director | Management | For | For |
10 | Re-elect Geoff Unwin as Director | Management | For | Abstain |
11 | Elect Ian Cormack as Director | Management | For | For |
12 | Elect Saurabh Srivastava as Director | Management | For | For |
13 | Elect Stephen Wilson as Director | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
XEBIO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8281
Security ID: J95204103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Morohashi, Tomoyoshi | Management | For | For |
2.2 | Elect Director Kitazawa, Takeshi | Management | For | For |
2.3 | Elect Director Yashiro, Masatake | Management | For | For |
2.4 | Elect Director Ishiwata, Gaku | Management | For | For |
2.5 | Elect Director Yamada, Junji | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Tsuneo | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
XINGDA INTERNATIONAL HOLDINGS LTD
Meeting Date: MAY 24, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01899
Security ID: G9827V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Liu Jinlan as Director | Management | For | For |
3a2 | Elect Liu Xiang as Director | Management | For | For |
3a3 | Elect Xu Chunhua as Director | Management | For | For |
3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Meeting Date: MAR 08, 2013 Record Date: FEB 05, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00811
Security ID: Y9725X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
1 | Approve A Share Issue | Management | For | For |
2 | Approve Use of Proceeds from the A Share Issue | Management | For | For |
3 | Approve Dividends Distribution Plan | Management | For | For |
4 | Authorize Board to Process the A Share Issue | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend General Meeting Rules | Management | For | For |
7 | Amend Board Meeting Rules | Management | For | For |
8 | Amend Supervisory Committee Meeting Rules | Management | For | For |
9 | Approve Connected Transaction System | Management | For | For |
10 | Adopt Working System of the Independent Directors | Management | For | For |
11 | Adopt Management Approach for External Security | Management | For | For |
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Meeting Date: MAY 09, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00811
Security ID: Y9725X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Declaration of Final Dividend and Special Dividend | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Zhang Peng as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
XSTRATA PLC
Meeting Date: NOV 20, 2012 Record Date: NOV 16, 2012 Meeting Type: COURT |
||||
Ticker: XTA
Security ID: G9826T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Being Passed | Management | For | Against |
2 | Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Not Being Passed | Management | Against | Against |
XSTRATA PLC
Meeting Date: NOV 20, 2012 Record Date: NOV 16, 2012 Meeting Type: SPECIAL |
||||
Ticker: XTA
Security ID: G9826T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Glencore International plc | Management | For | Against |
2 | Approve the Revised Management Incentive Arrangements and the Revised New Xstrata 2012 Plan | Management | For | Against |
XTEP INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 27, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01368
Security ID: G98277109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Reelect Ho Yui Pok, Eleutherius as Director | Management | For | For |
5 | Reelect Tan Wee Seng as Director | Management | For | For |
6 | Reelect Xu Peng Xiang as Director | Management | For | For |
7 | Reelect Bao Ming Xiao as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YAMADA DENKI CO.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9831
Security ID: J95534103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Appoint Statutory Auditor Itakura, Haruhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Yutaka | Management | For | Against |
4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
YAMAGUCHI FINANCIAL GROUP, INC.
Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8418
Security ID: J9579M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Remove Provisions on Preferred Shares | Management | For | For |
2.1 | Elect Director Fukuda, Koichi | Management | For | For |
2.2 | Elect Director Morimoto, Hiromichi | Management | For | For |
2.3 | Elect Director Nosaka, Fumio | Management | For | For |
2.4 | Elect Director Kato, Toshio | Management | For | For |
2.5 | Elect Director Umemoto, Hirohide | Management | For | For |
2.6 | Elect Director Yoshimura, Takeshi | Management | For | For |
2.7 | Elect Director Tamura, Hiroaki | Management | For | For |
3.1 | Appoint Statutory Auditor Hirozane, Mitsuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Tsukuda, Kazuo | Management | For | For |
YAMATO KOGYO CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5444
Security ID: J96524111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Inoe, Hiroyuki | Management | For | Against |
2.2 | Elect Director Takahashi, Tadashi | Management | For | For |
2.3 | Elect Director Toritani, Yoshinori | Management | For | For |
2.4 | Elect Director Morikawa, Yoshio | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
YAMAYA CORPORATION
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9994
Security ID: J96623103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamauchi, Hidefusa | Management | For | For |
1.2 | Elect Director Yamauchi, Kazue | Management | For | For |
1.3 | Elect Director Yamauchi, Hideharu | Management | For | For |
1.4 | Elect Director Hoshina, Mitsuo | Management | For | For |
1.5 | Elect Director Sato, Koya | Management | For | For |
1.6 | Elect Director Yoko, Hiroshi | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
YAMAZEN CORP.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8051
Security ID: J96744115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yoshii, Toru | Management | For | Against |
2.2 | Elect Director Seiki, Katsuhiko | Management | For | For |
2.3 | Elect Director Yamamoto, Masami | Management | For | For |
2.4 | Elect Director Nakata, Meguru | Management | For | For |
2.5 | Elect Director Terasaka, Mitsuo | Management | For | For |
2.6 | Elect Director Kakegawa, Takashi | Management | For | For |
2.7 | Elect Director Sasai, Shozo | Management | For | For |
2.8 | Elect Director Aso, Taichi | Management | For | For |
2.9 | Elect Director Fukuda, Hiroshi | Management | For | For |
2.10 | Elect Director Sekiya, Nobuo | Management | For | For |
3 | Appoint Statutory Auditor Tsuda, Yoshinori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kato, Sachie | Management | For | For |
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BS6
Security ID: Y9728A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
YARA INTERNATIONAL ASA
Meeting Date: MAY 13, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: YAR
Security ID: R9900C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share | Management | For | Do Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Do Not Vote |
5 | Approve Corporate Governance Statement | Management | For | Do Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Do Not Vote |
8 | Approve Remuneration of Nominating Committee in the Amount of NOK 5,300 per Meeting | Management | For | Do Not Vote |
9 | Elect Geir Isaksen as New Director | Management | For | Do Not Vote |
10 | Amend Articles Re: Signatory Power | Management | For | Do Not Vote |
11 | Approve NOK 9.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Do Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Do Not Vote |
YELLOW HAT LTD.
Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9882
Security ID: J9710D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Horie, Yasuo | Management | For | Against |
2.2 | Elect Director Shiraishi, Tadasu | Management | For | For |
2.3 | Elect Director Nagasawa, Ryuuichi | Management | For | For |
2.4 | Elect Director Kimura, Yoshimi | Management | For | For |
3 | Appoint Statutory Auditor Irie, Yoshikazu | Management | For | For |
YODOGAWA STEEL WORKS LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5451
Security ID: J97140115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kokubo, Yoshitsugu | Management | For | For |
1.2 | Elect Director Kawamoto, Takaaki | Management | For | For |
1.3 | Elect Director Nishimura, Osamu | Management | For | For |
1.4 | Elect Director Omori, Toyomi | Management | For | For |
1.5 | Elect Director Hayashi, Maomi | Management | For | For |
1.6 | Elect Director Ishida, Eiji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Takahashi, Tsuguo | Management | For | For |
YOKOHAMA RUBBER CO. LTD.
Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 5101
Security ID: J97536122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.2 | Elect Director Noji, Hikomitsu | Management | For | For |
2.3 | Elect Director Kobayashi, Toru | Management | For | For |
2.4 | Elect Director Goto, Yuuji | Management | For | For |
2.5 | Elect Director Kawakami, Kinya | Management | For | For |
2.6 | Elect Director Oishi, Takao | Management | For | For |
2.7 | Elect Director Morita, Fumio | Management | For | For |
2.8 | Elect Director Katsuragawa, Hideto | Management | For | For |
2.9 | Elect Director Kuze, Tetsuya | Management | For | For |
2.10 | Elect Director Okada, Hideichi | Management | For | For |
3 | Appoint Statutory Auditor Daio, Masayoshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
YOROZU CORP.
Meeting Date: JUN 12, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7294
Security ID: J97822100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shido, Akihiko | Management | For | For |
1.2 | Elect Director Sato, Kazumi | Management | For | For |
1.3 | Elect Director Saso, Akira | Management | For | For |
1.4 | Elect Director Hayashi, Hironori | Management | For | For |
1.5 | Elect Director Jack Phillips | Management | For | For |
1.6 | Elect Director Sato, Tadaharu | Management | For | For |
1.7 | Elect Director Tokuyama, Kiminobu | Management | For | For |
1.8 | Elect Director Muramatsu, Tokuji | Management | For | For |
1.9 | Elect Director Tamura, Masaki | Management | For | For |
1.10 | Elect Director Hiranaka, Tsutomu | Management | For | For |
1.11 | Elect Director Hirano, Norio | Management | For | For |
1.12 | Elect Director Miura, Satoshi | Management | For | For |
1.13 | Elect Director Hirata, Chikao | Management | For | For |
1.14 | Elect Director Nishihara, Kunihiro | Management | For | For |
1.15 | Elect Director Haruta, Chikara | Management | For | For |
2 | Appoint Alternate Statutory Auditor Saito, Kazuhiko | Management | For | For |
YOUNGONE HOLDINGS CO.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 009970
Security ID: Y98573101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Three Inside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
YOUNGTEK ELECTRONICS CORP.
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6261
Security ID: Y9859Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
6 | Transact Other Business | Management | None | None |
YUASA TRADING CO. LTD.
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8074
Security ID: J9821L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors - Amend Business Lines | Management | For | For |
2.1 | Elect Director Sato, Etsuro | Management | For | For |
2.2 | Elect Director Sawamura, Masanori | Management | For | For |
2.3 | Elect Director Suzuki, Michimasa | Management | For | For |
2.4 | Elect Director Miyazaki, Akio | Management | For | For |
2.5 | Elect Director Tamura, Hiroyuki | Management | For | For |
2.6 | Elect Director Shirai, Ryoichi | Management | For | For |
2.7 | Elect Director Matsudaira, Yoshiyasu | Management | For | For |
2.8 | Elect Director Mizumachi, Kazumi | Management | For | For |
2.9 | Elect Director Sanoki, Haruo | Management | For | For |
2.10 | Elect Director Haimoto, Eizo | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date: MAY 31, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00551
Security ID: G98803144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuo Tai Yu as Director | Management | For | Against |
3b | Elect Chan Lu Min as Director | Management | For | For |
3c | Elect Tsai Pei Chun, Patty as Director | Management | For | For |
3d | Elect Kuo Li-Lien as Director | Management | None | None |
3e | Elect Huang Ming Fu as Director | Management | For | For |
3f | Elect Teresa Yen as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YULE CATTO & CO PLC
Meeting Date: DEC 04, 2012 Record Date: NOV 30, 2012 Meeting Type: SPECIAL |
||||
Ticker: YULC
Security ID: G98811105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Synthomer plc | Management | For | For |
YUM! BRANDS, INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director J. David Grissom | Management | For | For |
1f | Elect Director Bonnie G. Hill | Management | For | For |
1g | Elect Director Jonathan S. Linen | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director David C. Novak | Management | For | For |
1j | Elect Director Thomas M. Ryan | Management | For | For |
1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Against |
YUSEN LOGISTICS CO LTD
Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9370
Security ID: J98504103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Murakami, Shoji | Management | For | For |
2.2 | Elect Director Kotoku, Kenichi | Management | For | For |
2.3 | Elect Director Futami, Akio | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
YUZHOU PROPERTIES CO. LTD.
Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01628
Security ID: G9884T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
3a | Elect Kwok Ying Lan as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
3b | Elect Gu Jiande as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Lam Kwong Siu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issue of Bonus Shares | Management | For | For |
ZEHNDER GROUP AG
Meeting Date: APR 23, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ZEH
Security ID: H9734C117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Do Not Vote |
4.1 | Reelect Urs Buchmann as Director | Management | For | Do Not Vote |
4.2 | Elect Riet Cadonau as Director | Management | For | Do Not Vote |
4.3 | Ratify KPMG AG as Auditors | Management | For | Do Not Vote |
ZHONG AN REAL ESTATE LTD.
Meeting Date: MAY 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00672
Security ID: G9892R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Shi Kancheng as Director | Management | For | For |
2a2 | Elect Lou Yifei as Director | Management | For | For |
2a3 | Elect Zhang Huaqiao as Director | Management | For | For |
2b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZINWELL CORP.
Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2485
Security ID: Y98908109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Huang, Chi-Jui, with Shareholder No.1, as Director | Shareholder | None | Against |
5.2 | Elect Hsiao, Hung-Chi, with Shareholder No.5, as Director | Shareholder | None | Against |
5.3 | Elect Lin, Ching-Hui, with Shareholder No.30, as Director | Shareholder | None | Against |
5.4 | Elect Huang, Chi-Nan, with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Hwang, Chii-An, with Shareholder No.4, as Director | Shareholder | None | Against |
5.6 | Elect Director Lin, I-Chuan, with Shareholder No.120, as Director | Shareholder | None | Against |
5.7 | Elect Director Leong, Loc-Heng with Shareholder No.33, as Director | Shareholder | None | Against |
5.8 | Elect Director Chiang, Wen-Hsien, with Shareholder No.31, as Director | Shareholder | None | Against |
5.9 | Elect Director Ho, Wen-Shun, with Shareholder No.600, as Director | Shareholder | None | Against |
5.10 | Elect Hsieh, Chu-Chuan, with Shareholder No.115, as Supervisor | Shareholder | None | Against |
5.11 | Elect Supervisor Chen, Li-Chin, with Shareholder No.378, as Supervisor | Shareholder | None | Against |
5.12 | Elect Supervisor Chen Shu-Fang, with ID j221132562, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Meeting Date: MAR 25, 2013 Record Date: FEB 22, 2013 Meeting Type: SPECIAL |
||||
Ticker: 000157
Security ID: Y1293Y110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of the Maturity of the Bonds | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Meeting Date: JUN 18, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000157
Security ID: ADPV19426 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3a | Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors of the Company | Management | For | For |
3b | Appoint KPMG as International Auditors of the Company | Management | For | For |
3c | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Accept Report of Settlement Accounts | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Accept Full Text and Summary Annual Report of A Shares for the Year 2012 | Management | For | For |
7 | Accept Annual Report of H Shares for the Year 2012 | Management | For | For |
8 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. | Management | For | For |
9 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. | Management | For | For |
10 | Approve Application by the Company for Credit Facilities and Financing | Management | For | For |
11 | Approve Provision of Guarantees to Wholly-Owned Subsidiaries of the Company | Management | For | For |
ZURICH INSURANCE GROUP AG
Meeting Date: APR 04, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker:
Security ID: H9870Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
1.2 | Approve Remuneration Report | Management | For | Do Not Vote |
2.1 | Approve Allocation of Income | Management | For | Do Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Do Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
4.1.1 | Elect Monica Maechler as Director | Management | For | Do Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Do Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Do Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Do Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Do Not Vote |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote |
1.2 | Approve Remuneration Report | Management | For | Do Not Vote |
2.1 | Approve Allocation of Income | Management | For | Do Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Do Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Do Not Vote |
4.1.1 | Elect Monica Maechler as Director | Management | For | Do Not Vote |
4.1.2 | Reelect Susan Bies as Director | Management | For | Do Not Vote |
4.1.3 | Reelect Victor Chu as Director | Management | For | Do Not Vote |
4.1.4 | Reelect Rolf Watter as Director | Management | For | Do Not Vote |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Do Not Vote |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Advanced Series Trust
By: Timothy S. Cronin*
Timothy S. Cronin, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: December 20, 2016
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Advanced Series Trust, The Prudential Series Fund and Prudential’s Gibraltar Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Kathleen DeNicholas, Raymond A. O’Hara, Amanda Ryan, Jonathan D. Shain and Melissa Gonzalez, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Timothy S. Cronin Timothy S. Cronin |
/s/ Susan Davenport Austin Susan Davenport Austin |
/s/ Kay Ryan Booth Kay Ryan Booth |
/s/ Delayne Dedrick Gold Delayne Dedrick Gold |
/s/ Jessica Bibliowicz Jessica Bibliowicz |
/s/ Robert F. Gunia Robert F. Gunia |
/s/ Sherry S. Barrat Sherry S. Barrat |
/s/ Thomas M. O’Brien Thomas M. O’Brien |
/s/ Thomas T. Mooney Thomas T. Mooney |
/s/ M. Sadiq Peshimam M. Sadiq Peshimam |
Dated: March 18, 2015 |