UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06563
Calvert World Values Fund, Inc.
(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814
(Address of principal executive offices) (Zip code)
Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814
(Name and address of agent for service)
Registrant's telephone number, including area code: 301-951-4800
Date of fiscal year end: September 30
Date of reporting period: June 30, 2013
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2012 - 06/30/2013
Calvert World Values Fund, Inc.
====================== Calvert Capital Accumulation Fund =======================
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director Luiz F. Furlan For Against Management
1.4 Elect Director George E. Minnich For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Gerald L. Shaheen For For Management
1.7 Elect Director Mallika Srinivasan For For Management
1.8 Elect Director Hendrikus Visser For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. (Jeff) For Withhold Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For Withhold Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For Withhold Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Edward E. Hagenlocker For For Management
1.6 Elect Director Kathleen W. Hyle For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Georgia R. Nelson For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
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CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Francis For Against Management
1b Elect Director Robert F. Friel For Against Management
1c Elect Director Gregory T. Lucier For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Withhold Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Patrick P. Grace For Withhold Management
1.4 Elect Director Thomas C. Hutton For Withhold Management
1.5 Elect Director Walter L. Krebs For Withhold Management
1.6 Elect Director Andrea R. Lindell For Withhold Management
1.7 Elect Director Thomas P. Rice For Withhold Management
1.8 Elect Director Donald E. Saunders For Withhold Management
1.9 Elect Director George J. Walsh, III For Withhold Management
1.10 Elect Director Frank E. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Ronald B. Woodard For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Withhold Management
1.2 Elect Director Michael L. Beatty For Withhold Management
1.3 Elect Director Michael B. Decker For Withhold Management
1.4 Elect Director Ronald G. Greene For Withhold Management
1.5 Elect Director Gregory L. McMichael For Withhold Management
1.6 Elect Director Kevin O. Meyers For Withhold Management
1.7 Elect Director Phil Rykhoek For Withhold Management
1.8 Elect Director Randy Stein For Withhold Management
1.9 Elect Director Laura A. Sugg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
|
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For Withhold Management
1.2 Elect Director Stephen C. Hooley For Withhold Management
1.3 Elect Director Brent L. Law For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For Against Management
1.2 Elect Director Barbara J. Beck For Against Management
1.3 Elect Director Leslie S. Biller For Against Management
1.4 Elect Director Stephen I. Chazen For Against Management
1.5 Elect Director Jerry A. Grundhofer For Against Management
1.6 Elect Director Arthur J. Higgins For Against Management
1.7 Elect Director Joel W. Johnson For Against Management
1.8 Elect Director Michael Larson For Against Management
1.9 Elect Director Jerry W. Levin For Against Management
1.10 Elect Director Robert L. Lumpkins For Against Management
1.11 Elect Director Victoria J. Reich For Against Management
1.12 Elect Director Mary M. VanDeWeghe For Against Management
1.13 Elect Director John J. Zillmer For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Require Consistency with Corporate Against For Shareholder
Values and Report on Political
Contributions
|
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director William P. Montague For For Management
1g Elect Director David B. Nash For For Management
1h Elect Director Joseph C. Scodari For For Management
1i Elect Director Jill D. Smith For For Management
1j Elect Director William F. Spengler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George (Skip) Battle For Withhold Management
1.2 Elect Director Pamela L. Coe For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For Withhold Management
1.5 Elect Director Craig A. Jacobson For Withhold Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For Withhold Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
|
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Dreyer For Withhold Management
1b Elect Director Sandra Bergeron For Withhold Management
1c Elect Director Deborah L. Bevier For Withhold Management
1d Elect Director Alan J. Higginson For Withhold Management
1e Elect Director John McAdam For Withhold Management
1f Elect Director Stephen Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
|
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director William E. Ford For Withhold Management
1.6 Elect Director L. Martin Gibbs For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director George G.C. Parker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Cody For Against Management
1b Elect Director Howard D. Elias For Against Management
1c Elect Director John Jeffry Louis For Against Management
1d Elect Director Marjorie Magner For Against Management
1e Elect Director Gracia C. Martore For Against Management
1f Elect Director Scott K. McCune For Against Management
1g Elect Director Duncan M. McFarland For Against Management
1h Elect Director Susan Ness For Against Management
1i Elect Director Neal Shapiro For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Double Trigger on Equity Plans Against For Shareholder
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For Withhold Management
1.2 Elect Director Kevin O. Meyers For Withhold Management
1.3 Elect Director Bernie W. Stewart For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Almeida For For Management
1b Elect Director Luis Aranguren-Trellez For For Management
1c Elect Director David B. Fischer For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Paul Hanrahan For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director Gregory B. Kenny For For Management
1h Elect Director Barbara A. Klein For For Management
1i Elect Director James M. Ringler For Withhold Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For Withhold Management
1.2 Elect Director Eugene Scherbakov For Withhold Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Robert A. Blair For Withhold Management
1.5 Elect Director Michael C. Child For Withhold Management
1.6 Elect Director William F. Krupke For Withhold Management
1.7 Elect Director Henry E. Gauthier For Withhold Management
1.8 Elect Director William S. Hurley For Withhold Management
1.9 Elect Director John R. Peeler For Withhold Management
2 Ratify Auditors For For Management
|
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homaira Akbari For For Management
1.2 Elect Director Diana M. Murphy For For Management
1.3 Elect Director Larry J. Thoele For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director For Against Management
Restricted Stock Plan
|
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. F. Glick For For Management
1.2 Elect Director J. D. Hofmeister For For Management
1.3 Elect Director A. Z. Selim For For Management
1.4 Elect Director T. E. Wiener For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
|
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation For For Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with For For Management
or without Cause
6 Amend Certificate of Incorporation For For Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting For For Management
8 Provide Right to Act by Written Consent For For Management
9 Provide that the Combined Company's For For Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes For Against Management
12 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Approve Reverse Stock Split Against Did Not Vote Management
3 Declassify the Board of Directors Against Did Not Vote Management
4 Amend Certificate of Incorporation Against Did Not Vote Management
giving Deutsche Telekom the Right to
Director Designations
5 Provide Directors May Be Removed with Against Did Not Vote Management
or without Cause
6 Amend Certificate of Incorporation Against Did Not Vote Management
Granting Deutsche Telekom the same
Approval Rights as set forth in the
Stockholder's Agreement
7 Provide Right to Call Special Meeting Against Did Not Vote Management
8 Provide Right to Act by Written Consent Against Did Not Vote Management
9 Provide that the Combined Company's Against Did Not Vote Management
Bylaws may be Amended upon the
Affirmative Vote of the Holders of
Shares having a Majority of the
Combined Company's Voting Power
10 Adopt the Jurisdiction of Against Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Advisory Vote on Golden Parachutes Against Did Not Vote Management
12 Adjourn Meeting Against Did Not Vote Management
|
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For Against Management
1.2 Elect Director Wah-Hui Chu For Against Management
1.3 Elect Director Francis A. Contino For Against Management
1.4 Elect Director Olivier A. Filliol For Against Management
1.5 Elect Director Michael A. Kelly For Against Management
1.6 Elect Director Martin D. Madaus For Against Management
1.7 Elect Director Hans Ulrich Maerki For Against Management
1.8 Elect Director George M. Milne, Jr. For Against Management
1.9 Elect Director Thomas P. Salice For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
|
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. duPont For For Management
1.2 Elect Director Henry A. Fernandez For For Management
1.3 Elect Director Alice W. Handy For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Linda H. Riefler For For Management
1.6 Elect Director George W. Siguler For For Management
1.7 Elect Director Patrick Tierney For For Management
1.8 Elect Director Rodolphe M. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. C. Chang For For Management
1b Elect Director Lisa A. Hook For For Management
1c Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For Withhold Management
1.2 Elect Director Bernd F. Kessler For Withhold Management
1.3 Elect Director Scott W. Wine For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For Withhold Management
1.2 Elect Director Neal C. Bradsher For Withhold Management
1.3 Elect Director Stephen C. Farrell For Withhold Management
1.4 Elect Director Louis Silverman For Withhold Management
1.5 Elect Director Virgil D. Thompson For Withhold Management
1.6 Elect Director Scott M. Whitcup For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
|
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For Against Management
1c Elect Director Sharon D. Garrett For Against Management
1d Elect Director Michael J. Bush For Against Management
1e Elect Director Norman A. Ferber For Against Management
1f Elect Director Gregory L. Quesnel For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
|
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Daniel Meyer For For Management
1.5 Elect Director Allen Questrom For For Management
1.6 Elect Director William F. Ruprecht For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Michael I. Sovern For For Management
1.9 Elect Director Robert S. Taubman For For Management
1.10 Elect Director Diana L. Taylor For For Management
1.11 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
|
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward P. Boykin For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Victor L. Lund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
|
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For Withhold Management
1.2 Elect Director Gregor S. Bailar For Withhold Management
1.3 Elect Director Stephen M. Carter For Withhold Management
1.4 Elect Director Gordon J. Coburn For Withhold Management
1.5 Elect Director L. Kevin Cox For Withhold Management
1.6 Elect Director Nancy J. Karch For Withhold Management
1.7 Elect Director Daniel O. Leemon For Withhold Management
1.8 Elect Director Jeffrey R. Tarr For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Mark S. McAndrew For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Wesley D. Protheroe For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody G. Miller For Withhold Management
1.2 Elect Director John C. Plant For Withhold Management
1.3 Elect Director Neil P. Simpkins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Heilbronn For Withhold Management
1.2 Elect Director Michael R. MacDonald For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director Richard Giltner For For Management
1.3 Elect Director R. Paul Gray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For Withhold Management
1.2 Elect Director James B. Milliken For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For Against Management
1b Elect Director Roel C. Campos For Against Management
1c Elect Director Alec Cunningham For Against Management
1d Elect Director David J. Gallitano For Against Management
1e Elect Director D. Robert Graham For Against Management
1f Elect Director Kevin F. Hickey For Against Management
1g Elect Director Christian P. Michalik For Against Management
1h Elect Director Glenn D. Steele, Jr. For Against Management
1i Elect Director William L. Trubeck For Against Management
1j Elect Director Paul E. Weaver For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
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6 Declassify the Board of Directors Against For Shareholder
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For Withhold Management
1.2 Elect Director James R. Gilreath For Withhold Management
1.3 Elect Director William S. Hummers, III For Withhold Management
1.4 Elect Director Charles D. Way For Withhold Management
1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management
1.6 Elect Director Scott J. Vassalluzzo For Withhold Management
1.7 Elect Director Darrell E. Whitaker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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===================== Calvert Emerging Markets Equity Fund =====================
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Yin Yibing as Director For Against Management
3a2 Elect Jen Shek Voon as Director For Against Management
3a3 Elect Poon Wai as Director For Against Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
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ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For Against Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For Against Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
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AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations for For Against Management
2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Ratify Amended Article 33 For For Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
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CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For Against Management
1b Elect Fan Cheng as Director For Against Management
1c Elect Peter Alan Kilgour as Director For Against Management
1d Elect Irene Yun Lien Lee as Director For Against Management
1e Elect Wong Tung Shun Peter as Director For Against Management
2 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Authorize Share Repurchase Program For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Proposed Change of Name of the For For Management
Company
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CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Elect Gao Yu as Director For Against Management
3a2 Elect Xu Yudi as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For For Management
7 Transact Other Business (Non-Voting) None None Management
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CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For Against Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For Against Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For Against Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Jianhong as Director For Against Management
3a2 Elect Hu Zheng as Director For Against Management
3a3 Elect Hu Jianhua as Director For Against Management
3a4 Elect Wang Hong as Director For Against Management
3a5 Elect Bong Shu Ying Francis as Director For Against Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Jakoet as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect David Nurek as Director For Against Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Adopt New Memorandum of Incorporation For For Management
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
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COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
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COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 3:1 Stock Split For For Management
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3 Amend Article 3 to Reflect Changes in For For Management
Capital
DATATEC LTD
Ticker: Security ID: S2100Z123
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Business Performance in
2011/2012 in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board Opinion on For For Management
Report Prepared in Accordance with IFRS
3 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with IFRS
4 Approve Audit Committee's Opinion on For For Management
Report Prepared in Accordance with IFRS
5 Approve Board of Directors Report on For For Management
Company's Business Performance in
2011/2012 in Accordance with Hungarian
Accounting Law (HAL)
6 Approve Allocation of Income and For For Management
Dividends of HUF 240 per Share
7 Approve Supervisory Board Opinion on For For Management
Report Prepared in Accordance with HAL
8 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with HAL
9 Approve Audit Committee's Opinion on For For Management
Report Prepared in Accordance with HAL
10 Approve Board of Directors Report on For For Management
Company's Business Performance in
2011/2012 in Accordance with IFRS
11 Approve Supervisory Board Opinion For For Management
Report Prepared in Accordance with IFRS
12 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with IFRS
13 Approve Audit Committee's Opinion on For For Management
Report Prepared in Accordance with IFRS
14 Approve Resignation of Ange Diaz as For For Management
Director and Elect Christian Sauveur
as Member of Board of Directors
15.1 Elect Balazs Gasztonyi and Gabor For For Management
Istvan Nagy, Dr., and Reelect Imre
Nagy as Representatives of Employee
Shareholders to the Board
15.2 Reelect Mrs Balint Konrad, Dr. as For For Management
Supervisory Board Member
15.3 Elect Eszter Felsmanne Boloni (Eszter For For Management
Boloni, Mrs. Felsman), as Supervisory
Board Member
15.4 Reelect Andor Kovacs as Supervisory For For Management
Board Member
15.5 Reelect Georges Radvanyi as For For Management
Supervisory Board Member
15.6 Reelect Laszlo Reszegi, Dr. as For For Management
Supervisory Board Member
16.1 Elect Eszter Felsmanne Boloni (Eszter For For Management
Boloni, Mrs. Felsman) as Audit
Committee Member
16.2 Reelect Georges Radvanyi as Audit For For Management
Committee Member
16.3 Reelect Laszlo Reszegi, Dr. as Audit For For Management
Committee Member
17 Approve Remuneration of Corporate For For Management
Officers
18 Approve Ernst & Young Konyvvizsgalo For For Management
Kft as Auditor and Authorize Board to
Fix Its Remuneration
19 Approve Report on Corporate Governance For For Management
20 Withdraw Resolution of General Meeting For For Management
Re: Exercising of Employer's Right
21 Amend Articles of Association Re: For For Management
Shareholders' Register, Record Date
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FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For Against Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For Against Management
Director
2b Elect James Ross Ancell as Director For Against Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Corporate Directors
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GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
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HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3.1 Elect Five Outside Directors (Bundled) For Against Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For Against Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For Against Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None Against Shareholder
7 Elect Luo Xi as Director None Against Shareholder
8 Elect Liu Lixian as Director None Against Shareholder
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M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Pavel Breev as Director None Against Management
4.2 Elect Adrian Burleton as Director None Against Management
4.3 Elect Peter Gyoerffy as Director None Against Management
4.4 Elect Utho Creusen as Director None Against Management
4.5 Elect Walter Koch as Director None Against Management
4.6 Elect Mikhail Kuchment as Director None Against Management
4.7 Elect Christopher Parks as Director None Against Management
4.8 Elect Alexander Prisayzhnuk as Director None Against Management
4.9 Elect Alexander Tynkovan as Director None Against Management
4.10 Elect David Hamid as Director None Against Management
4.11 Elect Alexsandr Shevchuk as Director None Against Management
5.1 Elect Vera Reznikova as Member of For For Management
Audit Commission
5.2 Elect Ludmila Tyshkevich as Member of For For Management
Audit Commission
5.3 Elect Evgeny Bezlik as Member of For For Management
Audit Commission
6 Approve Remuneration of Directors For For Management
7 Ratify ZAO Deloitte&Touche CIS as RAS For Against Management
Auditor
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officers of Company and Its
Subsidiaries
9 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OOO M Video
Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve New Edition of Regulations on For For Management
Audit Commission
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For For Management
Management
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NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lip Keong as Director For Against Management
3b Elect Panglima Abdul Kadir Bin Haji For Against Management
Sheikh Fadzir as Director
3c Elect Lim Mun Kee as Director For Against Management
4 Approve Directors' Remuneration for For For Management
the Year End and Authorize Board to
Fix Directors' Remuneration for the
Year Ending Dec. 31, 2013
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For Withhold Management
2b Elect Director Miguel de la Campa For Withhold Management
2c Elect Director German Efromovich For Withhold Management
2d Elect Director Serafino Iacono For Withhold Management
2e Elect Director Augusto Lopez For Withhold Management
2f Elect Director Hernan Martinez For Withhold Management
2g Elect Director Dennis Mills For Withhold Management
2h Elect Director Ronald Pantin For Withhold Management
2i Elect Director Victor Rivera For Withhold Management
2j Elect Director Miguel Rodriguez For Withhold Management
2k Elect Director Francisco Sole For Withhold Management
2l Elect Director Neil Woodyer For Withhold Management
3 Approve Ernst & Young LLP as Auditors For Withhold Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
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PETRA DIAMONDS LTD
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Adonis Pouroulis as Director For Against Management
6 Re-elect Christoffel Dippenaar as For Against Management
Director
7 Re-elect David Abery as Director For Against Management
8 Re-elect James Davidson as Director For Against Management
9 Elect Anthony Lowrie as Director For Against Management
10 Re-elect Dr Patrick Bartlett as For Against Management
Director
11 Re-elect Alexander Hamilton as Director For Against Management
12 Re-elect Dr Omar Kamal as Director For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For Against Management
Director
7b Elect Soopakij Chearavanont as a For Against Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For Against Management
Director
7d Elect Lu Hua as a Non-Executive For Against Management
Director
7e Elect Yip Dicky Peter as an For Against Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For Against Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For Against Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
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POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For Against Management
5 Re-elect Vitaly Nesis as Director For Against Management
6 Re-elect Konstantin Yanakov as Director For Against Management
7 Re-elect Marina Gronberg as Director For Against Management
8 Re-elect Jean-Pascal Duvieusart as For Against Management
Director
9 Re-elect Charles Balfour as Director For Against Management
10 Re-elect Jonathan Best as Director For Against Management
11 Re-elect Rusell Skirrow as Director For Against Management
12 Re-elect Leonard Homeniuk as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
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PRINCE FROG INTERNATIONAL HOLDINGS LTD.
Ticker: 01259 Security ID: G7247W100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Huang Xinwen as Director For Against Management
4 Elect Hong Fang as Director For Against Management
5 Elect Chen Shaojun as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None Against Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Against Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Against Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Against Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
|
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Byung-Jin as Inside Director For Against Management
4 Elect Cho Byung-Jin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For Against Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None Against Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None Against Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
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SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Reappoint Lee Yeong-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.2 Approve Amendments to Articles of For For Management
Association
4.3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4.4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4.5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
|
5 Transact Other Business (Non-Voting) None None Management
THE INDIA FUND, INC.
Ticker: IFN Security ID: 454089103
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Hardy For Withhold Management
1.2 Elect Director Hugh Young For Withhold Management
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TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Wu
Yongxiang
7 Elect Supervisor No.1 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Southern Airlines Transactions For For Management
and Related Transactions
2 Approve Eastern Airlines Transactions For For Management
and Related Transactions
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Elect Xu Qiang as Director and For Against Management
Authorize Board to Fix His Remuneration
6b Elect Cui Zhixiong as Director and For Against Management
Authorize Board to Fix His Remuneration
6c Elect Xiao Yinhong as Director and For Against Management
Authorize Board to Fix His Remuneration
6d Elect Wang Quanhua as Director and For Against Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yude as Director and For Against Management
Authorize Board to Fix His Remuneration
6f Elect Cai, Kevin Yang as Director and For Against Management
Authorize Board to Fix His Remuneration
6g Elect Cheung Yuk Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
6h Elect Pan Chongyi as Director and For Against Management
Authorize Board to Fix His Remuneration
6i Elect Zhang Hainan as Director and For Against Management
Authorize Board to Fix His Remuneration
7a Elect Zeng Yiwei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
7b Elect He Haiyan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Rao Geping as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
ZENITH BANK PLC
Ticker: Security ID: V9T871109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Listing of Shares on the For For Management
London Stock Exchange
1.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
ZENITH BANK PLC
Ticker: Security ID: V9T871109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
|
7 Elect Chinyere Edith Asika as Director For For Management
=================== Calvert International Opportunities Fund ===================
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Approve Financial Statements and For For Management
Statutory Reports; Approve allocation
of Income and Dividends of NOK 12 per
Share
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Directors; For Against Management
Approve Remuneration for Audit
Committee Work
7 Approve Remuneration to Members of For For Management
Nomination Committee Work
8 Elect Directors For Against Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Auditors For For Management
11 Authorize Share Repurchase Program For Against Management
12 Authorize Repurchase of up to 10 For Against Management
Percent of Share Capital in Connection
to Share-Based Incentive Pprogram
13 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
|
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
|
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okamoto, Mitsuo For Against Management
2.2 Elect Director Takagi, Toshio For Against Management
2.3 Elect Director Isobe, Tsutomu For Against Management
2.4 Elect Director Abe, Atsushige For Against Management
2.5 Elect Director Shibata, Kotaro For Against Management
2.6 Elect Director Shigeta, Takaya For Against Management
2.7 Elect Director Ito, Katsuhide For Against Management
3 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
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AMAG AUSTRIA METALL AG
Ticker: Security ID: A0432K102
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For Against Management
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AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Establish Record
Dates for Quarterly Dividends -
Decrease Maximum Board Size
2.1 Elect Director Baba, Shinsuke For Against Management
2.2 Elect Director Tanabe, Masaki For Against Management
2.3 Elect Director Shirakawa, Yuuji For Against Management
2.4 Elect Director Tsugawa, Kiyoshi For Against Management
2.5 Elect Director Takeda, Shunsuke For Against Management
2.6 Elect Director Louis J. Forster For Against Management
2.7 Elect Director Fukuda, Makoto For Against Management
2.8 Elect Director Mizuta, Hiroyuki For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Nagase, Tomiaki
4 Approve Retirement Bonus Payment for For Against Management
Executive Directors
5 Approve Retirement Bonus Payment for For For Management
Outside Directors
6 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Establish Record
Dates for Quarterly Dividends -
Decrease Maximum Board Size
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ASCENDAS INDIA TRUST
Ticker: Security ID: Y0259C104
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Appoint Ernst & Young LLP as Auditors For For Management
and Authorize Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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ASCENDAS INDIA TRUST
Ticker: Security ID: Y0259C104
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gearing Limit Amendment For For Management
ASCENDAS INDIA TRUST
Ticker: Security ID: Y0259C104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint Ernst & Young LLP as For For Management
Independent Auditor and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
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ASHTEAD GROUP PLC
Ticker: AHTL Security ID: G05320109
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: SEP 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For Against Management
5 Re-elect Geoff Drabble as Director For Against Management
6 Re-elect Brendan Horgan as Director For Against Management
7 Re-elect Sat Dhaiwal as Director For Against Management
8 Elect Suzanne Wood as Director For Against Management
9 Re-elect Hugh Etheridge as Director For Against Management
10 Re-elect Michael Burrow as Director For Against Management
11 Re-elect Bruce Edwards as Director For Against Management
12 Re-elect Ian Sutcliffe as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2 Appoint Statutory Auditor Sato, Hideo For Against Management
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Two Directors For For Management
4 Receive Special Report Re: Internal None None Management
Control Policies on Risks and
Conflicting Interests
5 Integrate Remuneration of Auditors For Against Management
1 Amend Articles Re: 15 and 20 For For Management
(Board-Related)
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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
2 Ratify Deloitte as Auditor For For Management
3.1 Reelect Herminio A. Blanco as Director For For Management
to Represent Holders of Class E Shares
3.2 Reelect Maria da Graca Franca as For For Management
Director to Represent Holders of Class
E Shares
3.3 Reelect William D. Hayes as Director For For Management
to Represent Holders of Class E Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
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BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For Against Management
1.2 Elect Director Okubo, Chiyuki For Against Management
1.3 Elect Director Takano, Kengo For Against Management
1.4 Elect Director Mochizuki, Atsushi For Against Management
1.5 Elect Director Koshida, Susumu For Against Management
1.6 Elect Director Oya, Yasuyoshi For Against Management
1.7 Elect Director Kawamura, Kenichi For Against Management
1.8 Elect Director Shibuya, Yasuhiro For Against Management
1.9 Elect Director Sakamoto, Harumi For Against Management
1.10 Elect Director Morio, Minoru For Against Management
2 Appoint Statutory Auditor Ayuse, Michio For For Management
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BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect George Blunden as Director For Against Management
6 Re-elect Martin Bride as Director For Against Management
7 Re-elect Adrian Cox as Director For Against Management
8 Re-elect Jonathan Gray as Director For Against Management
9 Re-elect Dennis Holt as Director For Against Management
10 Re-elect Andrew Horton as Director For Against Management
11 Re-elect Neil Maidment as Director For Against Management
12 Re-elect Padraic O'Connor as Director For Against Management
13 Re-elect Vincent Sheridan as Director For Against Management
14 Re-elect Ken Sroka as Director For Against Management
15 Re-elect Rolf Tolle as Director For Against Management
16 Re-elect Clive Washbourn as Director For Against Management
17 Elect Angela Crawford-Ingle as Director For Against Management
18 Reappoint KPMG as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Marine Share Incentive Plan For Against Management
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BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Statutory Director For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Sophie Goblet as Director For For Management
9 Reelect Arcade Consult as Director, For For Management
Permanently Represented by Andre Sougne
10 Relect Roude as Director, Permanently For For Management
Represented by Jacques Rousseaux
11 Approve Remuneration Report For Against Management
12 Approve Remuneration of Directors For For Management
13.1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement ING
13.2 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement BECM
13.3 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement Belfius
14 Transact Other Business None None Management
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BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
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CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Barton as Director For Against Management
6 Re-elect Bruce Carnegie-Brown as For Against Management
Director
7 Re-elect Stephen Catlin as Director For Against Management
8 Re-elect Benjamin Meuli as Director For Against Management
9 Re-elect Robert Gowdy as Director For Against Management
10 Re-elect Nicholas Lyons as Director For Against Management
11 Elect Fiona Luck as Director For Against Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Performance Share Plan For Against Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
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CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Uetake, Masataka For Against Management
2.2 Elect Director Ono, Masashi For Against Management
2.3 Elect Director Doi, Tsuneo For Against Management
2.4 Elect Director Miyoshi, Hidenori For Against Management
2.5 Elect Director Tomochika, Junji For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Kawakami, Seiichi
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CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For Against Management
5 Re-elect Preben Prebensen as Director For Against Management
6 Re-elect Stephen Hodges as Director For Against Management
7 Re-elect Jonathan Howell as Director For Against Management
8 Re-elect Bruce Carnegie-Brown as For Against Management
Director
9 Re-elect Jamie Cayzer-Colvin as For Against Management
Director
10 Re-elect Ray Greenshields as Director For Against Management
11 Re-elect Geoffrey Howe as Director For Against Management
12 Re-elect Douglas Paterson as Director For Against Management
13 Elect Shonaid Jemmett-Page as Director For Against Management
14 Elect Elizabeth Lee as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For Against Management
16 Authorise Board to Fix Remuneration of For Against Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Re-elect Andreas Barth as Director For Against Management
9 Re-elect Rakesh Bhasin as Director For Against Management
10 Re-elect Vincenzo Damiani as Director For Against Management
11 Re-elect Mark Ferrari as Director For Against Management
12 Re-elect Gene Gabbard as Director For Against Management
13 Re-elect Sergio Giacoletto as Director For Against Management
14 Re-elect Simon Haslam as Director For Against Management
15 Re-elect Tim Hilton as Director For Against Management
16 Re-elect Anthony Rabin as Director For Against Management
17 Re-elect Michael Wilens as Director For Against Management
18 Confirm the Power of the Board to For For Management
Appoint a Director Replacing Hans
Eggerstedt Who Resigned from His
Office of Director and that the
Appointment of New Director Will be
Confirmed at the Next AGM
19 Confirm the Power of the Board to For For Management
Appoint a Director Replacing Stuart
Jackson Who Resigned from His Office
of Director and that the Appointment
of New Director Will be Confirmed at
the Next AGM
20 Reappoint PricewaterhouseCoopers S.a r. For For Management
l. as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Amend Share Grant Plan For Against Management
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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
9 Reelect Louis Gallois as Supervisory For For Management
Board Member
10 Elect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
11 Elect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
12 Elect Olivier Bazil as Supervisory For For Management
Board Member
13 Elect Michel Rollier as Supervisory For Against Management
Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For Against Management
2.2 Elect Director Maekawa, Teruyuki For Against Management
2.3 Elect Director Takahashi, Naoki For Against Management
2.4 Elect Director Kaneko, Haruhisa For Against Management
2.5 Elect Director Yamamoto, Hiroshi For Against Management
2.6 Elect Director Yamashita, Masahiro For Against Management
2.7 Elect Director Kakusho, Junji For Against Management
2.8 Elect Director Hirase, Kazuhiro For Against Management
2.9 Elect Director Shimizu, Sadamu For Against Management
2.10 Elect Director Matsuda, Akihiro For Against Management
2.11 Elect Director Aoyama, Teruhisa For Against Management
2.12 Elect Director Yamamoto, Yoshihisa For Against Management
2.13 Elect Director Okamoto, Tatsunari For Against Management
2.14 Elect Director Mizuno, Katsumi For Against Management
2.15 Elect Director Ueno, Yasuhisa For Against Management
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CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Helen Coonan as a Director For For Management
2b Elect Benjamin Brazil as a Director For For Management
2c Elect Rowena Danziger as a Director For For Management
2d Elect John Horvath as a Director For For Management
2e Elect Michael Johnston as a Director For Against Management
3 Approve the Remuneration Report For For Management
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4 Approve the Spill Resolution Against Against Management
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3 per Share
4a Elect Alison J. F. Riegels as Director For Abstain Management
4b Elect Karsten Knudsen as Director For Abstain Management
5 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6b Authorize Share Repurchase Program For For Management
7 Other Business (Non-Voting) None None Management
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DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hayashi, Saburo For Against Management
2.2 Elect Director Nemoto, Kenichi For Against Management
2.3 Elect Director Kumagai, Tatsuya For Against Management
2.4 Elect Director Mitomi, Hiroshi For Against Management
2.5 Elect Director Hoshi, Tadahiro For Against Management
2.6 Elect Director Murai, Yuuichi For Against Management
2.7 Elect Director Wada, Yasutaka For Against Management
2.8 Elect Director Watanabe, Yasuhito For Against Management
2.9 Elect Director Miyake, Akira For Against Management
2.10 Elect Director Takehana, Noriyuki For Against Management
2.11 Elect Director Yoshikawa, Mitsuru For Against Management
2.12 Elect Director Shimizu, Yoshimi For Against Management
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DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For Against Management
2.3 Elect Director Yamamoto, Tetsuya For Against Management
2.4 Elect Director Fukushima, Michio For Against Management
2.5 Elect Director Hirabayashi, Kazumi For Against Management
2.6 Elect Director Amano, Koji For Against Management
2.7 Elect Director Egoshi, Katsuaki For Against Management
2.8 Elect Director Miyachi, Yoshihiro For Against Management
2.9 Elect Director Ito, Yasuo For Against Management
2.10 Elect Director Isaka, Toshiyasu For Against Management
3 Appoint Statutory Auditor Nawa, For For Management
Hidekatsu
4 Approve Retirement Bonus Payment for For Against Management
Director
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DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,110 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Joon-Ho as Outside Director For For Management
3.2 Elect David Hoffman as Outside Director For For Management
4.1 Reelect Han Soo-Jung as Member of For For Management
Audit Committee
4.2 Elect Choi Joon-Ho as Member of Audit For For Management
Committee
4.3 Elect David Hoffman as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: JAN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Fitzgerald as Director For Against Management
5 Re-elect Nigel Northridge as Director For Against Management
6 Re-elect Michael Sharp as Director For Against Management
7 Re-elect Simon Herrick as Director For Against Management
8 Re-elect Martina King as Director For Against Management
9 Re-elect Dennis Millard as Director For Against Management
10 Re-elect Mark Rolfe as Director For Against Management
11 Re-elect Sophie Turner Laing as For Against Management
Director
12 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
13 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Allocation of Income
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to elect Clara C. None None Management
Streit to Supervisory Board
5d Elect Clara C. Streit to Supervisory For For Management
Board
5e Announce Vacancies on the Board None None Management
Arising in 2014
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Amend Articles Re: Legislative Changes For For Management
and Removal of Provisions Regarding
Aviva
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None Management
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DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For Against Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For Against Management
5 Authorise Board to Fix Remuneration of For Against Management
Auditors
6 Re-elect Bill Ronald as Director For Against Management
7 Re-elect Roy Burton as Director For Against Management
8 Re-elect Mark Fryer as Director For Against Management
9 Re-elect Robert Lambourne as Director For Against Management
10 Re-elect Richard Stuckes as Director For Against Management
11 Elect Stephen Bird as Director For Against Management
12 Elect Tracey Graham as Director For Against Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Reelect Wong Man Chung, Francis as For For Management
Director
3c Reelect Ong Ka Lueng, Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For Against Management
3.2 Elect Director Kimbara, Toneri For Against Management
3.3 Elect Director Nomura, Masayuki For Against Management
3.4 Elect Director Niki, Kazuhiro For Against Management
3.5 Elect Director Kurume, Tadato For Against Management
3.6 Elect Director Fujimoto, Toshihiro For Against Management
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ELECTROMAGNETIC GEOSERVICES ASA
Ticker: EMGS Security ID: R21868105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For For Management
Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Receive Corporate Governance Report None None Management
6.1 Approve Creation of NOK 5 Million Pool For For Management
of Capital without Preemptive Rights
6.2 Approve Creation of NOK 2 Million Pool For Against Management
of Capital in Connection with Option
Plans
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Directors in For Against Management
the Amount of USD 554,000 for
Chairman, and USD 35,000 for Other
Directors; Approve Committee Fees and
Other Fees
9 Approve Remuneration of Nomination For For Management
Committee
10 Approve Remuneration of Auditors For Against Management
11 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
12 Elect Maria Hanssen as New Director For Against Management
13.1 Reelect Bjarte Bruheim as Chairman For Against Management
13.2 Reelect Stig Sivertsen as Director For Against Management
13.3 Reelect Berit Svendsen as Director For Against Management
13.4 Reelect Jeffrey Harris as Director For Against Management
14 Approve Stock Option Plan For Against Management
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EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Martin E. Hansen as Class I For Against Management
Director
1b Reelect Maurice Dijols as Class I For Against Management
Director
1c Elect Anatoly Kozyrev as Class I For Against Management
Director
2 Reappoint KPMG Limited as Auditors For For Management
|
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Subject to Approval of Item 17, For Against Management
Reelect Jean-Martin Folz as Director
6 Subject to Approval of Item 17, For Against Management
Reelect Bertrand Mabille as Director
7 Subject to Approval of Item 17, For Against Management
Reelect Fonds Strategique d
Investissement as Director
8 Subject to Approval of Item 17, For For Management
Reelect Olivier Rozenfeld as Director
9 Subject to Approval of Item 17, For For Management
Reelect Jean-Paul Brillaud as Director
10 Reelect Lord John Birt as Director For For Management
11 Subject to Approval of Item 17, For For Management
Reelect Michel de Rosen as Director
12 Subject to Approval of Item 17, For For Management
Reelect Carole Piwnica as Director
13 Subject to Approval of Item 17, Elect For For Management
Meriem Bensalah Chaqroun as Director
14 Subject to Approval of Item 17, Elect For For Management
Elisabetta Oliveri as Director
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article15 of Bylaws Re: For For Management
Directors' Length of Mandates
18 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
19 Remove Articles 28 and 29 of Bylaws For For Management
Re: Filing of Required Documents/Other
Formalities; Signatories
20 Authorize Filing of Required For For Management
Documents/Other Formalities
|
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For Against Management
5 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
6 Elect Thomas Kusterer to the For Against Management
Supervisory Board
|
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ueda, Junji For Against Management
2.2 Elect Director Miyamoto, Yoshiki For Against Management
2.3 Elect Director Kato, Toshio For Against Management
2.4 Elect Director Takada, Motoo For Against Management
2.5 Elect Director Kosaka, Masaaki For Against Management
2.6 Elect Director Wada, Akinori For Against Management
2.7 Elect Director Komatsuzaki, Yukihiko For Against Management
2.8 Elect Director Tamamaki, Hiroaki For Against Management
2.9 Elect Director Takebayashi, Noboru For Against Management
2.10 Elect Director Nakayama, Isamu For Against Management
3 Appoint Statutory Auditor Iwamura, For For Management
Shuuji
|
FOOK WOO GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G3618A108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Suen Wing Yip as Director For Against Management
3 Elect Lau Sai Cheong as Director For Against Management
4 Elect Lai Hau Yin as Director For Against Management
5 Elect To Chun Wai as Director For Against Management
6 Elect Tsang On Yip, Patrick as Director For Against Management
7 Elect Chung Wai Kwok, Jimmy as Director For Against Management
8 Elect Nguyen Van Tu, Peter as Director For Against Management
9 Authorize Board to Fix the For For Management
Remuneration of Directors
10 Appoint KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
|
FOOK WOO GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G3618A108
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Integrated Waste Solutions Group
Holdings Limited and Adopt Chinese Name
|
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 506,267 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Johannes de Gier as Director For Against Management
5.2 Reelect Dieter Enkelmann as Director For Against Management
|
5.3 Reelect Hugh Scott-Barrett as Director For For Management
5.4 Elect Tanja Weiher as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
GOLAR LNG LTD
Ticker: GOL Security ID: G9456A100
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Against Management
2 Reelect Kate Blankenship as Director For Against Management
3 Reelect Hans Petter Aas as Director For Against Management
4 Reelect Kathrine Fredriksen as Director For Against Management
5 Reelect Tor Olav Troim as Director For Against Management
6 Reappoint PricewaterhouseCoopers of For For Management
London, England as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
|
GP INVESTMENTS LTD
Ticker: GPIV11 Security ID: G4035L107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For For Management
2 Confirm Meeting Notice For For Management
3 Elect Directors For Against Management
4 Transact Other Business For Against Management
|
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2 Approve Directors' Fees for the Year For For Management
Ended June 30, 2012
3 Reelect Quek Leng Chan as Director For Against Management
4 Reelect Volker Stoeckel as Director For Against Management
5 Appoint KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
|
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme For For Management
2012
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder
No.2, as Director
8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder
11, as Director
8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder
9, as Director
8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder
3, as Director
8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder
No.24, as Director
8.6 Elect Chen Zeyu as Independent Director For Against Management
8.7 Elect Jiang Zhenghe as Independent For Against Management
Director
8.8 Elect Huang Yousan, a Representative None Against Shareholder
of Sanxing Investment Co., Ltd with
Shareholder No.1711, as Supervisor
8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder
No.149, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
|
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For Against Management
1.2 Elect Director Yamamoto, Yukio For Against Management
1.3 Elect Director Maeda, Satoshi For Against Management
1.4 Elect Director Uchida, Katsumi For Against Management
1.5 Elect Director Matsumoto, Naoki For Against Management
1.6 Elect Director Kobayashi, Takuya For Against Management
2 Appoint Statutory Auditor Mishima, For For Management
Yukikazu
3 Appoint Alternate Statutory Auditor For For Management
Iizuka, Noboru
|
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mizuno, Masayoshi For Against Management
3.2 Elect Director Takato, Tomio For Against Management
3.3 Elect Director Komatsu, Shigeki For Against Management
3.4 Elect Director Mori, Masahiro For Against Management
3.5 Elect Director Tamaki, Toshiaki For Against Management
3.6 Elect Director Nishimura, Takeshi For Against Management
3.7 Elect Director Shigeta, Katsumi For Against Management
3.8 Elect Director Kitamura, Haruo For Against Management
3.9 Elect Director Kotake, Takako For Against Management
4 Appoint Statutory Auditor Watanabe, For For Management
Junichi
|
HOMESERVE PLC
Ticker: HSV Security ID: G4639X101
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ben Mingay as Director For Against Management
5 Re-elect Barry Gibson as Director For Against Management
6 Re-elect Richard Harpin as Director For Against Management
7 Re-elect Martin Bennett as Director For Against Management
8 Re-elect Jonathan King as Director For Against Management
9 Re-elect Ian Chippendale as Director For Against Management
10 Re-elect Stella David as Director For Against Management
11 Re-elect Mark Morris as Director For Against Management
12 Reappoint Deloitte LLP as Auditors and For Against Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Sharesave Scheme For For Management
|
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Registered
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2013
6 Amend Affiliation Agreements with For For Management
Subsidiaries HUGO BOSS
Beteiligungsgesellschaft mbH and HUGO
BOSS Internationale Beteiligungs-GmbH
|
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income for For For Management
Fiscal 2011/2012
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2011/2012
6 Ratify Auditors for Fiscal 2012/2013 For Against Management
7a Approve Decrease in Size of For For Management
Supervisory Board from Eight to Seven
Members
7b Elect Herbert Kofler as Supervisory For Against Management
Board Member
8 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
|
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
9c Approve May 16, 2013, as Record Date For For Management
for Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for the
Chairman and SEK 545,000 for Other
Members
12 Reelect Christian Caspar, Boel For For Management
Flodgren, Stuart Graham, Fredrik
Lundberg, Sverker Martin-Lof, and
Anders Nyren as Directors; Elect Par
Boman as Director
13 Approve Remuneration of Auditors For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2012 Share Matching Plan for For Against Management
Key Employees
|
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For Against Management
5 Re-elect Rupert Pearce as Director For Against Management
6 Re-elect Rick Medlock as Director For Against Management
7 Re-elect Sir Bryan Carsberg as Director For Against Management
8 Re-elect Stephen Davidson as Director For Against Management
9 Re-elect James Ellis Jr as Director For Against Management
10 Re-elect Kathleen Flaherty as Director For Against Management
11 Re-elect Janice Obuchowski as Director For Against Management
12 Re-elect John Rennocks as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Moat as Director For Against Management
5 Re-elect Christopher Rodrigues as For Against Management
Director
6 Re-elect Gerard Ryan as Director For Against Management
7 Re-elect David Broadbent as Director For Against Management
8 Re-elect Tony Hales as Director For Against Management
9 Re-elect Edyta Kurek as Director For Against Management
10 Re-elect Nicholas Page as Director For Against Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Performance Share Plan For For Management
18 Amend Deferred Share Plan For For Management
|
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 770,000 for
Chairman, and SEK 320,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lars Lundquist (Chair), Matts For For Management
Ekman, Joakim Rubin, Charlotte
Stromberg, Fredrik Tragardh and Joakim
Westh as Directors; Elect Synnove
Trygg and Magnus Yngen as New Directors
15 Ratify Ernst & Young AB as Auditors For For Management
16 Authorize Representatives Five of For For Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
|
INVESTEC PLC
Ticker: Security ID: G49188116
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For Against Management
3 Re-elect Glynn Burger as Director For Against Management
4 Re-elect Cheryl Carolus as Director For Against Management
5 Re-elect Peregrine Crosthwaite as For Against Management
Director
6 Re-elect Olivia Dickson as Director For Against Management
7 Re-elect Hendrik du Toit as Director For Against Management
8 Re-elect Bradley Fried as Director For Against Management
9 Re-elect Haruko Fukuda as Director For Against Management
10 Re-elect Bernard Kantor as Director For Against Management
11 Re-elect Ian Kantor as Director For Against Management
12 Re-elect Stephen Koseff as Director For Against Management
13 Re-elect Peter Malungani as Director For Against Management
14 Re-elect Sir David Prosser as Director For Against Management
15 Re-elect Peter Thomas as Director For Against Management
16 Re-elect Fani Titi as Director For Against Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
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
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
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
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
from 1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
|
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Matt Brittin as Director For Against Management
5 Re-elect Mike Coupe as Director For Against Management
6 Re-elect Anna Ford as Director For Against Management
7 Re-elect Mary Harris as Director For Against Management
8 Re-elect Gary Hughes as Director For Against Management
9 Re-elect Justin King as Director For Against Management
10 Re-elect John McAdam as Director For Against Management
11 Re-elect John Rogers as Director For Against Management
12 Re-elect David Tyler as Director For Against Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Maarten Slendebroek as Director For Against Management
5 Re-elect Jamie Dundas as Director For Against Management
6 Re-elect Liz Airey as Director For Against Management
7 Re-elect Edward Bonham Carter as For Against Management
Director
8 Re-elect John Chatfeild-Roberts as For Against Management
Director
9 Re-elect Philip Johnson as Director For Against Management
10 Re-elect Jon Little as Director For Against Management
11 Re-elect Richard Morris Jr as Director For Against Management
12 Re-elect Matteo Perruccio as Director For Against Management
13 Re-elect Lorraine Trainer as Director For Against Management
14 Re-elect Michael Wilson as Director For Against Management
15 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
16 Authorise the Audit Commitee to Fix For Against Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.44 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.H.M. Hommen to Supervisory For For Management
Board
9 Reelect D.C. Doijer to Supervisory For For Management
Board
10 Reelect S.M. Shern to Supervisory Board For For Management
11 Reelect B.J. Noteboom to Supervisory For For Management
Board
12 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
13 Approve Remuneration of Supervisory For For Management
Board
14 Amend Articles of Association For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
20 Close Meeting None None Management
|
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect D. de Vreeze to Executive Board For For Management
7 Reelect P. Hochuli to Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board Members
9 Receive Announcements Re: Auditor None None Management
Assessment
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
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KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Amend Articles Re: Editorial Changes For For Management
6 Amend Articles Re: Takeover For For Management
Provisions, Special Benefits and
Founding Expenses
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7 Ratify KPMG as Auditors for Fiscal 2013 For For Management
KUKA AG
Ticker: KU2 Security ID: D3862Y102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3a Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2012
3b Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2012
3c Approve Discharge of Management Board For For Management
Member Stefan Schulak for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Thomas Kalkbrenner for Fiscal
2012
4c Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2012
4f Approve Discharge of Supervisory Board For For Management
Member Uwe Ganzer for Fiscal 2012
4g Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2012
4h Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2012
4i Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2012
4j Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2012
4k Approve Discharge of Supervisory Board For For Management
Member Fritz Seifert for Fiscal 2012
4l Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2012
4m Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2012
5a Elect Bernd Minning to the Supervisory For Against Management
Board
5b Elect Dirk Abel to the Supervisory For Against Management
Board
5c Elect Walter Bickel to the Supervisory For Against Management
Board
5d Elect Uwe Loos to the Supervisory Board For Against Management
5e Elect Michael Proeller to the For Against Management
Supervisory Board
5f Elect Guy Wyser-Pratte to the For Against Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7a Approve Reduction of Conditional For For Management
Capital from EUR 18.2 Million to 4.2
Million
7b Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 39.9 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG as Auditors for Fiscal 2013 For For Management
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LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Bishop as Director For Against Management
6 Re-elect Richard Brindle as Director For Against Management
7 Re-elect Emma Duncan as Director For Against Management
8 Elect Samantha Hoe-Richardson as For Against Management
Director
9 Re-elect Alex Maloney as Director For Against Management
10 Re-elect Neil McConachie as Director For Against Management
11 Re-elect Ralf Oelssner as Director For Against Management
12 Re-elect Robert Spass as Director For Against Management
13 Re-elect William Spiegel as Director For Against Management
14 Re-elect Martin Thomas as Director For Against Management
15 Elect Elaine Whelan as Director For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
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LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Against Management
Fiscal 2013
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Amend Articles Re: Editorial Changes For For Management
|
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2.1 Elect Director Goto, Masahiko For Against Management
2.2 Elect Director Hori, Shiro For Against Management
2.3 Elect Director Torii, Tadayoshi For Against Management
2.4 Elect Director Kato, Tomoyasu For Against Management
2.5 Elect Director Asanuma, Tadashi For Against Management
2.6 Elect Director Niwa, Hisayoshi For Against Management
2.7 Elect Director Tomita, Shinichiro For Against Management
2.8 Elect Director Kaneko, Tetsuhisa For Against Management
2.9 Elect Director Aoki, Yoji For Against Management
2.10 Elect Director Ota, Tomoyuki For Against Management
2.11 Elect Director Goto, Munetoshi For Against Management
2.12 Elect Director Morita, Akiyoshi For Against Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus Payment to For For Management
Directors
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MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Robin Buchanan as Director For Against Management
4 Re-elect Steve Ingham as Director For Against Management
5 Re-elect Andrew Bracey as Director For Against Management
6 Re-elect Ruby McGregor-Smith as For Against Management
Director
7 Re-elect Dr Tim Miller as Director For Against Management
8 Elect Simon Boddie as Director For Against Management
9 Elect David Lowden as Director For Against Management
10 Approve Remuneration Report For Abstain Management
11 Reappoint Ernst & Young LLP as Auditors For Against Management
12 Authorise Board to Fix Remuneration of For Against Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
19 Approve Deferred Bonus Plan For For Management
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MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 28, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Mr. Xu Hang as For For Management
Director and the Chairman of the Board
of the Company
2 Approve Re-election of Mr. Ronald Ede For For Management
as Director of the Company
3 Approve Re-election of Mr. Chen For For Management
Qingtai as Director of the Company
4 Approve Appointment of For For Management
PricewaterhouseCoopers as the
Company's Audit Firm for the Fiscal
Year Ending December 31, 2012
|
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUL 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dean Moore as Director For Against Management
5 Re-elect John McGuire as Director For Against Management
6 Re-elect Lord Alliance of Manchester For Against Management
as Director
7 Re-elect Nigel Alliance as Director For Against Management
8 Re-elect Ivan Fallon as Director For Against Management
9 Re-elect Lord Stone of Blackheath as For Against Management
Director
10 Re-elect Anna Ford as Director For Against Management
11 Re-elect Alan White as Director For Against Management
12 Reappoint Deloitte LLP as Auditors and For Against Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Ishikawa, Shukuo For Against Management
2.2 Elect Director Ueno, Kazunori For Against Management
2.3 Elect Director Otsu, Shuuji For Against Management
2.4 Elect Director Asako, Yuuji For Against Management
2.5 Elect Director Oshita, Satoshi For Against Management
2.6 Elect Director Tachibana, Masahiro For Against Management
2.7 Elect Director Tazaki, Manabu For Against Management
2.8 Elect Director Sayama, Nobuo For Against Management
2.9 Elect Director Tabuchi, Tomohisa For Against Management
|
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rob Cotton as Director For Against Management
7 Re-elect Paul Mitchell as Director For Against Management
8 Re-elect Debbie Hewitt as Director For Against Management
9 Re-elect Atul Patel as Director For Against Management
10 Elect Thomas Chambers as Director For Against Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalisation of the Part of For For Management
the Share Premium Account to Effect
the Bonus Issue
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Approve US Incentive Stock Option Plan For For Management
6 Approve US Employee Stock Purchase Plan For For Management
|
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
4 Reelect Jerome Gallot as Director For Against Management
5 Reelect Francisco Perez-Mackenna as For Against Management
Director
6 Approve Transactions with Madeco For For Management
7 Approve Transactions with BNP Paribas For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Shares for Use in For For Management
Restricted Stock Plan up to Nominal
Amount of EUR 260,000 (with
Performance Conditions Attached)
10 Authorize Shares for Use in For For Management
Restricted Stock Plan up to Nominal
Amount of EUR 15,000 (without
Performance Conditions Attached)
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Andronico Luksic Craig as For For Shareholder
Director
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NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For Against Management
1.2 Elect Director Sugiyama, Kiyoshi For Against Management
1.3 Elect Director Shirai, Toshiyuki For Against Management
1.4 Elect Director Komiya, Shoshin For Against Management
1.5 Elect Director Ando, Takaharu For Against Management
1.6 Elect Director Takeshima, Kazuhiko For Against Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Transfer From Capital For For Management
Contribution Reserves to Free Reserves
and Dividends of CHF 0.20 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniela Bosshardt-Hengartner For For Management
as Director
5.2 Reelect Raymund Breu as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Michel Orsinger as Director For For Management
5.5 Reelect Juha Raeisaenen as Director For For Management
5.6 Reelect Oern Stuge as Director For For Management
5.7 Reelect Rolf Watter as Director For For Management
5.8 Reelect Georg Watzek as Director For For Management
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6 Elect Franz Maier as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Yoon Suk-Chul as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NV BEKAERT SA
Ticker: Security ID: B6346B111
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.85 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Reelect Roger Dalle as Director For Against Management
6.2 Reelect Francois de Visscher as For Against Management
Director
6.3 Reelect Bernard van de Walle de For Against Management
Ghelcke as Director
6.4 Reelect Baudouin Velge as Director For Against Management
6.5 Reelect Lady Barbara Thomas Judge as For Against Management
Independent Director
7 Ratify Deloitte as Auditors For Against Management
8.1 Approve Remuneration of Directors Re: For For Management
Board Fees
8.2 Approve Remuneration of Directors Re: For For Management
Committee Fees
9.1 Approve Auditors' Remuneration Re: For Against Management
Financial Year 2012
9.2 Approve Auditors' Remuneration Re: For Against Management
Financial Years 2013-2015
10 Approve Change-of-Control Clauses For For Management
11 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
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OFG BANCORP
Ticker: OFG Security ID: 68618W100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Rafael Fernandez For Withhold Management
1.2 Elect Director Jose E. Rossi For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change Company Name to OFG Bancorp For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
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ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sagara, Gyo For Against Management
3.2 Elect Director Awata, Hiroshi For Against Management
3.3 Elect Director Sano, Kei For Against Management
3.4 Elect Director Kawabata, Kazuhito For Against Management
3.5 Elect Director Fujiyoshi, Shinji For Against Management
3.6 Elect Director Ono, Isao For Against Management
3.7 Elect Director Fukushima, Daikichi For Against Management
3.8 Elect Director Kato, Yutaka For Against Management
3.9 Elect Director Kurihara, Jun For Against Management
4 Appoint Statutory Auditor Tezuka, For For Management
Michio
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors
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OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Elect Gerg Coleman as Director For Against Management
6.1 Approve Fixed Remuneration of Greg For For Management
Coleman
6.2 Approve Grant of Options to Greg For Against Management
Coleman
6.3 Approve Remuneration of Alberto Torres For For Management
7 Close Meeting None None Management
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OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 0.22 per Share
7 Approve NOK 106.5 Million Group For For Management
Contribution to Opera Software
International AS
8 Approve Remuneration of Auditors For Against Management
9 Receive Corporate Governance Statement None None Management
10.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for
Chairman, NOK 550,000 for Greg
Coleman, and NOK 250,000 for Other
Directors
10.2 Approve Remuneration of Board For For Management
Committees
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Acquisition of Shares for For For Management
Incentive Schemes
13.1 Approve Issuance of 12 Million Shares For For Management
in Connection with Existing Incentive
Plans
13.2 Approve Creation of NOK 240,000 Pool For For Management
of Capital without Preemptive Rights
14.1 Elect Arve Johansen as Director and For Against Management
Chairman
14.2 Elect Greg Coleman as Director For Against Management
14.3 Elect Kari Stautland as Director For Against Management
14.4 Elect Audun Iversen as Director For Against Management
14.5 Elect Marianne Blystad as Director For Against Management
15.1 Elect Jacob Iqbal as Member of For For Management
Nominating Committee
15.2 Elect Michael Tetzschner as Member of For For Management
Nominating Committee
15.3 Elect Nils Foldal as Member of For For Management
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Company to Call EGM with Two For For Management
Weeks' Notice
18 Close Meeting None None Management
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PIAGGIO & C. S.P.A.
Ticker: PIA Security ID: T74237107
Meeting Date: APR 15, 2013 Meeting Type: Annual/Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Repurchased For For Management
Shares
|
POLARCUS LTD.
Ticker: PLCS Security ID: G7153K108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Auditors for For For Management
2012
3.1 Reelect Carl-Gustav Zickerman as For For Management
Director
3.2 Elect Arnstein Wigestrand as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of USD 120,000 for the
Chairman and USD 55,000 for Other
Members; Approve Remuneration for
Committee Work
5.1 Elect Kitty Hall as Member of the For For Management
Nominating Committee
5.2 Elect Thomas Raaschou as Member of the For For Management
Nomination Committee
5.3 Elect Hege Sjo as Member of the For For Management
Nomination Committee
5.4 Approve 2013 Remuneration of For For Management
Nomination Committee
5.5 Approve Procedures for Nomination For For Management
Committee
6 Approve Remuneration Report For For Management
7.1 Approve Change of Purpose for Part of For For Management
Authorized Capital
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PRINCE FROG INTERNATIONAL HOLDINGS LTD.
Ticker: 01259 Security ID: G7247W100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Huang Xinwen as Director For Against Management
4 Elect Hong Fang as Director For Against Management
5 Elect Chen Shaojun as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
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PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Sinclair as Director For Against Management
5 Re-elect John van Kuffeler as Director For Against Management
6 Re-elect Robert Anderson as Director For Against Management
7 Re-elect Peter Crook as Director For Against Management
8 Re-elect Andrew Fisher as Director For Against Management
9 Re-elect Christopher Gillespie as For Against Management
Director
10 Re-elect Manjit Wolstenholme as For Against Management
Director
11 Appoint Deloitte LLP as Auditors For Against Management
12 Authorise Board to Fix Remuneration of For Against Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan 2013 For For Management
16 Approve Savings-Related Share Option For For Management
Scheme 2013
17 Approve Share Incentive Plan 2013 For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder
2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors
3 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Remuneration Report For For Management
1 Authorize Issuance of 13,444,113 For For Management
Shares without Preemptive Rights to
Service Convertible Bonds Reserved for
Institutional Investors
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PURECIRCLE LTD.
Ticker: PURE Security ID: G7300G109
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration of Directors For For Management
3 Reelect John Slosar as Director For Against Management
4 Reelect Olivier Maes as Director For Against Management
5 Reelect Tan Boon Seng as Director For Against Management
6 Ratify PricewaterhouseCoopers For Against Management
(Malaysia) as Auditors
7 Authorize Board to Fix Remuneration of For Against Management
the Auditors
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RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
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
11 Fix Number of Directors at Eight For For Management
12 Reelect Kevin Appleton, Kaj-Gustaf For Against Management
Bergh, Johan Ek, Peter Hofvenstam,
Erkki Norvio, Susanna Renlund, and Gry
Solsnes as Directors; Elect Mats
Paulsson as New Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One; Ratify For Against Management
PricewaterhouseCoopers as Auditors
15 Amend Articles Re: Number of Board of For For Management
Directors
16 Authorize Repurchase of up to 10.9 For For Management
Million Shares
17 Approve Issuance max 21.7 Million For For Management
Shares and Conveyance of max 10.9
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
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RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6 Approve Affiliation Agreement with For For Management
RATIONAL Montage GmbH
7 Approve Affiliation Agreement with For For Management
LechMetall GmbH
8 Amend Articles Re: Chairmanship of the For For Management
AGM
9 Amend Articles Re: Editorial Changes For For Management
10 Amend Articles Re: Composition of the For For Management
Board
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RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2012
3.2 Approve Discharge of Management Board For For Management
Member Wolfgang Pfoehler for Fiscal
2012
3.3 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Erik Hamann for Fiscal 2012
3.5 Approve Discharge of Management Board For For Management
Member Martin Menge for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Hans-Peter Neumann for Fiscal
2012
3.7 Approve Discharge of Management Board For For Management
Member Irmgard Stippler for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddecke for Fiscal
2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Caspar von Hauenschild for
Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Klimpe for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Heinz Korte for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Karl Lauterbach for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Ruediger Merz for Fiscal 2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Annett Mueller for Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Jens-Peter Neumann for Fiscal
2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Werner Prange for Fiscal 2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Jan Schmitt for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2012
5 Elect Heinz Korte to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers as For Against Management
Auditors for Fiscal 2013
7 Amend Articles Re: Remove 90 Percent None For Shareholder
Supermajority Requirement for Certain
Material Decisions (Voting Item)
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SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Iida, Makoto For Against Management
3.2 Elect Director Toda, Juichi For Against Management
3.3 Elect Director Maeda, Shuuji For Against Management
3.4 Elect Director Sato, Koichi For Against Management
3.5 Elect Director Nakayama, Yasuo For Against Management
3.6 Elect Director Ito, Hiroshi For Against Management
3.7 Elect Director Anzai, Kazuaki For Against Management
3.8 Elect Director Yoshida, Yasuyuki For Against Management
3.9 Elect Director Nakayama, Junzo For Against Management
3.10 Elect Director Fuse, Tatsuro For Against Management
3.11 Elect Director Furukawa, Kenichi For Against Management
3.12 Elect Director Hirose, Takaharu For Against Management
3.13 Elect Director Sawada, Takashi For Against Management
4 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Special Payments to Directors For For Management
in Connection with Abolition of
Retirement Bonus System
8 Approve Special Payments to Statutory For For Management
Auditors in Connection with Abolition
of Retirement Bonus System
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SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as a Director For For Management
2 Elect James T Thompson as a Director For For Management
3 Elect Paul Sukagawa as a Director For Against Management
4 Approve the Grant of 511,883 For Against Management
Performance Rights and 487,814 Options
to Daniel Dienst, Group Chief
Executive Officer of the Company
5 Approve the Adoption of the For Against Management
Remuneration Report
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SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 approve Dividends of CHF1.60 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Beat Hess as Director For Against Management
4.1.2 Reelect John Zei as Director For Against Management
4.2 Elect Jinlong Wang as Director For Against Management
4.4 Ratify PricewaterhouseCoopers as For Against Management
Auditors
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STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For Against Management
1.2 Elect Director Natsusaka, Makio For Against Management
1.3 Elect Director Kondo, Katsumi For Against Management
1.4 Elect Director Muto, Shigeki For Against Management
1.5 Elect Director Hiratsuka, Yutaka For Against Management
1.6 Elect Director Tanabe, Toru For Against Management
1.7 Elect Director Tominaga, Shinji For Against Management
1.8 Elect Director Mori, Masakatsu For Against Management
1.9 Elect Director Iino, Katsutoshi For Against Management
2 Appoint Statutory Auditor Furuta, Toru For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sato, Hajime For Against Management
2.2 Elect Director Fushimi, Chiaki For Against Management
2.3 Elect Director Tanaka, Hiroshi For Against Management
2.4 Elect Director Kuramae, Takashi For Against Management
2.5 Elect Director Murakami, Junichi For Against Management
2.6 Elect Director Sato, Mamoru For Against Management
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3 Appoint Statutory Auditor Doko, Hide For For Management
4 Approve Stock Option Plan For For Management
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
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SYNTHOMER PLC
Ticker: SYNT Security ID: G98811105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect David Blackwood as Director For Against Management
5 Re-elect Adrian Whitfield as Director For Against Management
6 Re-elect Alex Catto as Director For Against Management
7 Re-elect Dato' Lee Hau Hian as Director For Against Management
8 Re-elect Jez Maiden as Director For Against Management
9 Re-elect Dr Just Jansz as Director For Against Management
10 Re-elect Neil Johnson as Director For Against Management
11 Elect Jinya Chen as Director For Against Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Bouygues For Against Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
6 Elect Catherine Dussart as Director For Against Management
7 Reelect Claude Berda as Director For Against Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Laurence Danon as Director For Against Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Gilles Pelisson as Director For Against Management
13 Reelect Bouygues as Director For Against Management
14 Elect Olivier Roussat as Director For Against Management
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of Thierry Colin as For For Management
Alternate Auditor
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4.2 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 8.4 Million
28 Approve Employee Stock Purchase Plan For For Management
29 Amend Article 12 of Bylaws Re: Age For Against Management
Limit for Chairman
30 Amend Article 16 of Bylaws Re: Age For For Management
Limit for CEO and Vice CEO
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Higashi, Tetsuro For Against Management
3.2 Elect Director Tsuneishi, Tetsuo For Against Management
3.3 Elect Director Kitayama, Hirofumi For Against Management
3.4 Elect Director Sato, Kiyoshi For Against Management
3.5 Elect Director Washino, Kenji For Against Management
3.6 Elect Director Ito, Hikaru For Against Management
3.7 Elect Director Matsuoka, Takaaki For Against Management
3.8 Elect Director Harada, Yoshiteru For Against Management
3.9 Elect Director Hori, Tetsuro For Against Management
3.10 Elect Director Inoe, Hiroshi For Against Management
3.11 Elect Director Sakane, Masahiro For Against Management
4.1 Appoint Statutory Auditor Akaishi, For For Management
Mikio
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Approve Annual Bonus Payment to For For Management
Directors
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TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Gens For For Management
Tecnologia da Informacao Ltda.; YMF
Arquitetura Financeira de Negocios
Ltda.; TOOLS Arquitetura Financeira de
Negocios Ltda.; Hery Participacoes
Ltda.; and TOTALBANCO Consultoria e
Sistemas Ltda.
2 Appoint Independent Appraisers of For For Management
Proposed Transactions
3 Approve Independent Appraisals For For Management
4 Approve Absorptions For For Management
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5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Corporate Purpose For For Management
4 Amend Articles 21 and 24 For For Management
5 Consolidate Bylaws For For Management
|
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article 17 For For Management
4 Amend Articles 21 and 24 For For Management
5 Exclude Articles 59, 60, and 61 and For For Management
Renumber Articles Accordingly
6 Add Article 60 For For Management
7 Consolidate Bylaws For For Management
|
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
|
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshida, Kazunori For Against Management
2.2 Elect Director Toyoda, Tetsuro For Against Management
2.3 Elect Director Yamaguchi, Chiaki For Against Management
2.4 Elect Director Sasaki, Kazue For Against Management
2.5 Elect Director Morishita, Hirotaka For Against Management
2.6 Elect Director Furukawa, Shinya For Against Management
2.7 Elect Director Onishi, Akira For Against Management
2.8 Elect Director Suzuki, Masaharu For Against Management
2.9 Elect Director Kato, Masafumi For Against Management
2.10 Elect Director Sasaki, Norio For Against Management
2.11 Elect Director Ogawa, Toshifumi For Against Management
2.12 Elect Director Onishi, Toshifumi For Against Management
2.13 Elect Director Cho, Fujio For Against Management
2.14 Elect Director Ogawa, Takaki For Against Management
2.15 Elect Director Otsuka, Kan For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
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VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Severance Payment Agreement For For Management
with Philippe Crouzet
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.95 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24.98 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 24.98 Million
10 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 8 and 9
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 7 to 10 Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capital Increase of Up to For For Management
EUR 24.98 Million for Future Exchange
Offers
14 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
24.98 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Approve Agreement with Philippe For Against Management
Crouzet Re: Rights to Exercise
Unvested Stock-Based Compensation
Awards Post-Mandate
24 Approve Agreement with Philippe For For Management
Crouzet Re: Non Compete Agreement
|
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: JUN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Nelda Connors as Director For Against Management
5 Elect Christer Gardell as Director For Against Management
6 Re-elect Jeff Hewitt as Director For Against Management
7 Elect Jane Hinkley as Director For Against Management
8 Elect John McDonough as Director For Against Management
9 Elect Chris O'Shea as Director For Against Management
10 Re-elect Francois Wanecq as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Against Management
Fiscal 2013
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WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Allow Questions to External Auditor None None Management
6 Approve Financial Statements and For For Management
Dividends of EUR 3.30 per Ordinary
Share
7 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect D.J. Anbeek to Executive Board For For Management
11 Elect P. Roozenboom to Executive Board For For Management
12 Elect F.C. Weijtens to Supervisory For For Management
Board
13 Elect J.A. Bomhoff to Supervisory Board For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
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WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.12 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.1 Approve Decrease in the Size of the For For Management
Supervisory Board to Six Members
5.2 Reelect Friedrich Kadrnoska as For For Management
Supervisory Board Member
5.3 Reelect Peter Johnson as Supervisory For For Management
Board Member
6 Ratify KPMG Wirtschaftspruefungs- und For For Management
Steuerberatungs AG Auditors
|
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Against Management
Fiscal 2013
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WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For Against Management
5 Re-elect Dalton Philips as Director For Against Management
6 Elect Trevor Strain as Director For Against Management
7 Re-elect Philip Cox as Director For Against Management
8 Elect Richard Gillingwater as Director For Against Management
9 Re-elect Penny Hughes as Director For Against Management
10 Re-elect Johanna Waterous as Director For Against Management
11 Reappoint KPMG Audit plc as Auditors For Against Management
12 Authorise Board to Fix Remuneration of For Against Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okabe, Hiro For Against Management
2.2 Elect Director Takahashi, Motoki For Against Management
2.3 Elect Director Kitamura, Haruo For Against Management
2.4 Elect Director Yanagi, Hiroyuki For Against Management
2.5 Elect Director Ota, Yoshikatsu For Against Management
2.6 Elect Director Nakata, Takuya For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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================ Calvert World Values International Equity Fund ================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Director William L. Kimsey For For Management
2.2 Elect Director Robert I. Lipp For For Management
2.3 Elect Director Pierre Nanterme For For Management
2.4 Elect Director Gilles C. Pelisson For For Management
2.5 Elect Director Wulf von Schimmelmann For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend 2010 Share Incentive Plan For Against Management
6 Authorize the Holding of the 2014 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
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9 Report on Lobbying Payments and Policy Against For Shareholder
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For Withhold Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director G. Thomas Hargrove For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Robert J. Keller For For Management
1.7 Elect Director Thomas Kroeger For For Management
1.8 Elect Director Michael Norkus For For Management
1.9 Elect Director E. Mark Rajkowski For Withhold Management
1.10 Elect Director Sheila G. Talton For For Management
1.11 Elect Director Norman H. Wesley For For Management
1.12 Elect Director Boris Elisman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Amendments of Affiliation For For Management
Agreements with Subsidiaries
6 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 20 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
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ADVANTEST CORP.
Ticker: 6857 Security ID: 00762U200
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maruyama, Toshio For Against Management
2.2 Elect Director Matsuno, Haruo For Against Management
2.3 Elect Director Hagio, Yasushige For Against Management
2.4 Elect Director Karatsu, Osamu For Against Management
2.5 Elect Director Kuroe, Shinichiro For Against Management
2.6 Elect Director Sae Bum Myung For Against Management
2.7 Elect Director Nakamura, Hiroshi For Against Management
2.8 Elect Director Yoshikawa, Seiichi For Against Management
2.9 Elect Director Yoshida, Yoshiaki For Against Management
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AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Barry Chun-Yuen Cheung as For Against Management
Director
4 Elect George Yong-Boon Yeo as Director For Against Management
5 Elect Narongchai Akrasanee as Director For Against Management
6 Elect Qin Xiao as Director For Against Management
7 Elect Mark Edward Tucker as Director For Against Management
8 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
10 Amend Articles of Association of the For For Management
Company
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AIR FRANCE KLM
Ticker: AF Security ID: 009119108
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For Against Management
6 Reelect Peter Hartman as Director For Against Management
7 Elect Isabelle Bouillot as Director For Against Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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AIXTRON SE
Ticker: AIXA Security ID: 009606104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Remuneration System for For For Management
Management Board Members
5a Elect Andreas Biagosch to the For For Management
Supervisory Board
5b Elect Martin Komischke to the For For Management
Supervisory Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2013
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Elect Christine Bosse to the For Against Management
Supervisory Board
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ALLIANZ SE
Ticker: ALV Security ID: 018805101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Elect Christine Bosse to the For Against Management
Supervisory Board
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AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For Withhold Management
Auditor
5.1 Reelect Clara Furse as Director For For Management
5.2 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
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9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lester B. Knight as Director For For Management
1.2 Elect Gregory C. Case as Director For For Management
1.3 Elect Fulvio Conti as Director For Against Management
1.4 Elect Cheryl A. Francis as Director For For Management
1.5 Elect Edgar D. Jannotta as Director For For Management
1.6 Elect J. Michael Losh as Director For Against Management
1.7 Elect Robert S. Morrison as Director For For Management
1.8 Elect Richard B. Myers as Director For For Management
1.9 Elect Richard C. Notebaert as Director For For Management
1.10 Elect Gloria Santona as Director For For Management
1.11 Elect Carolyn Y. Woo as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Approve Nonqualified Employee Stock For For Management
Purchase Plan
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ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Buchanan as Director For Against Management
5 Re-elect Warren East as Director For Against Management
6 Re-elect Andy Green as Director For Against Management
7 Re-elect Larry Hirst as Director For Against Management
8 Re-elect Mike Muller as Director For Against Management
9 Re-elect Kathleen O'Donovan as Director For Against Management
10 Re-elect Janice Roberts as Director For Against Management
11 Re-elect Philip Rowley as Director For Against Management
12 Re-elect Tim Score as Director For Against Management
13 Re-elect Simon Segars as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For Against Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
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ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For Against Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
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ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For Against Management
2b Re-elect John Buchanan as Director For Against Management
2c Re-elect Rafique Bagus as Director For Against Management
3 Elect Kuseni Dlamini as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.10 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Against Management
the Amounts of SEK 1.35 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Johan Strandberg
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2013 Share Matching Plan For Against Management
17 Close Meeting None None Management
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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5 Approve Deep Discount Stock Option Plan For For Management
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
8d Approve May 3, 2012 as Record Date for For For Management
Dividend
9 Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10 Reelect Sune Carlsson (Chair), Staffan For Against Management
Bohman, Johan Forssell, Ronnie Leten,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect
Hans Straberg (Vice Chair) as New
Director
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman, SEK 750,000 for Vice Chair,
and SEK 555,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Synthetic Shares as Part
of Remuneration
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve 2013 Stock Option Plan for Key For For Management
Employees
13a Authorize Repurchase of Up to 4.25 For For Management
Million Class A Shares in Connection
with 2013 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For For Management
Class A Shares in Connection with
Synthetic Share Plan
13c Approve Transfer of Shares in For For Management
Connection with 2013 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For For Management
Connection with 2008, 2009, and 2010
Stock Option Plans for Key Employees
14 Close Meeting None None Management
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AVIVA PLC
Ticker: AV. Security ID: 05382A104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For Against Management
6 Elect Sir Adrian Montague as Director For Against Management
7 Elect Bob Stein as Director For Against Management
8 Re-elect Glyn Barker as Director For Against Management
9 Re-elect Michael Hawker as Director For Against Management
10 Re-elect Gay Huey Evans as Director For Against Management
11 Re-elect John McFarlane as Director For Against Management
12 Re-elect Patrick Regan as Director For Against Management
13 Re-elect Scott Wheway as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
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AXA
Ticker: CS Security ID: 054536107
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: 05946K101
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For Against Management
as Director
2.2 Reelect Angel Cano Fernandez as For Against Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For Against Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For Against Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
|
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For Against Management
as Director
3.B Reelect Abel Matutes Juan as Director For Against Management
3.C Reelect Angel Jado Becerro de Bengoa For Against Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For Against Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For Against Management
Director
3.F Reelect Fernando de Asua Alvarez as For Against Management
Director
4 Renew Appointment of Deloitte as For Against Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
|
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For Against Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For Against Management
9 Re-elect Simon Fraser as Director For Against Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association For For Management
|
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: 073320103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.30 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Discuss Remuneration Report None None Management
9a Reelect T. de Waard to Supervisory For Against Management
Board
9b Reelect D.J. Dunn to Supervisory Board For For Management
9c Reelect D. Lindenbergh to Supervisory For For Management
Board
9d Reelect J.E. Vaandrager to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Receive Announcements None None Management
13 Close Meeting None None Management
|
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For Against Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For Against Management
Director
8 Reelect Michel Tilmant as Director For Against Management
9 Reelect Emiel Van Broekhoven as For Against Management
Director
10 Elect Christophe de Margerie as For Against Management
Director
11 Elect Marion Guillou as Director For Against Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
|
BNP PARIBAS SA
Ticker: BNP Security ID: 05565A202
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For Against Management
Director
8 Reelect Michel Tilmant as Director For Against Management
9 Reelect Emiel Van Broekhoven as For Against Management
Director
10 Elect Christophe de Margerie as For Against Management
Director
11 Elect Marion Guillou as Director For Against Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
|
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
|
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tracy Clarke as Director For Against Management
4 Re-elect Jeremy Darroch as Director For Against Management
5 Re-elect David DeVoe as Director For Against Management
6 Re-elect Nicholas Ferguson as Director For Against Management
7 Elect Martin Gilbert as Director For Against Management
8 Re-elect Andrew Griffith as Director For Against Management
9 Re-elect Andrew Higginson as Director For Against Management
10 Re-elect Thomas Mockridge as Director For Against Management
11 Re-elect James Murdoch as Director For Against Management
12 Elect Matthieu Pigasse as Director For Against Management
13 Re-elect Daniel Rimer as Director For Against Management
14 Re-elect Arthur Siskind as Director For Against Management
15 Re-elect Lord Wilson of Dinton as For Against Management
Director
16 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Approve Remuneration Report For Abstain Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Off-Market Purchase of For For Management
Ordinary Shares
24 Approve the News Agreement as a For For Management
Related Party Transaction
|
BT GROUP PLC
Ticker: BT.A Security ID: 05577E101
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For Against Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
|
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For Withhold Management
1.2 Elect Director A. Charles Baillie For Withhold Management
1.3 Elect Director Hugh J. Bolton For Withhold Management
1.4 Elect Director Donald J. Carty For Withhold Management
1.5 Elect Director Gordon D. Giffin For Withhold Management
1.6 Elect Director Edith E. Holiday For Withhold Management
1.7 Elect Director V. Maureen Kempston For Withhold Management
Darkes
1.8 Elect Director Denis Losier For Withhold Management
1.9 Elect Director Edward C. Lumley For Withhold Management
1.10 Elect Director David G.A. McLean For Withhold Management
1.11 Elect Director Claude Mongeau For Withhold Management
1.12 Elect Director James E. O'Connor For Withhold Management
1.13 Elect Director Robert Pace For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
|
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Tanaka, Toshizo For Against Management
2.3 Elect Director Ikoma, Toshiaki For Against Management
2.4 Elect Director Watanabe, Kunio For Against Management
2.5 Elect Director Adachi, Yoroku For Against Management
2.6 Elect Director Mitsuhashi, Yasuo For Against Management
2.7 Elect Director Matsumoto, Shigeyuki For Against Management
2.8 Elect Director Homma, Toshio For Against Management
2.9 Elect Director Nakaoka, Masaki For Against Management
2.10 Elect Director Honda, Haruhisa For Against Management
2.11 Elect Director Ozawa, Hideki For Against Management
2.12 Elect Director Maeda, Masaya For Against Management
2.13 Elect Director Tani, Yasuhiro For Against Management
2.14 Elect Director Araki, Makoto For Against Management
2.15 Elect Director Suematsu, Hiroyuki For Against Management
2.16 Elect Director Uzawa, Shigeyuki For Against Management
2.17 Elect Director Nagasawa, Kenichi For Against Management
2.18 Elect Director Otsuka, Naoji For Against Management
2.19 Elect Director Yamada, Masanori For Against Management
2.20 Elect Director Wakiya, Aitake For Against Management
2.21 Elect Director Ono, Kazuto For Against Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
|
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For Against Management
5 Re-elect Paul Pindar as Director For Against Management
6 Re-elect Gordon Hurst as Director For Against Management
7 Re-elect Maggi Bell as Director For Against Management
8 Re-elect Vic Gysin as Director For Against Management
9 Re-elect Andy Parker as Director For Against Management
10 Re-elect Paul Bowtell as Director For Against Management
11 Re-elect Martina King as Director For Against Management
12 Elect Gillian Sheldon as Director For Against Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
|
CARREFOUR
Ticker: CA Security ID: 144430204
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For Against Management
5 Reelect Thierry Breton as Director For Against Management
6 Reelect Charles Edelstenne as Director For Against Management
7 Reelect Anne-Claire Taittinger as For Against Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
|
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Ralph S. Cunningham For Withhold Management
1.02 Elect Director Patrick D. Daniel For Withhold Management
1.03 Elect Director Ian W. Delaney For Withhold Management
1.04 Elect Director Brian C. Ferguson For Withhold Management
1.05 Elect Director Michael A. Grandin For Withhold Management
1.06 Elect Director Valerie A.A. Nielsen For Withhold Management
1.07 Elect Director Charles M. Rampacek For Withhold Management
1.08 Elect Director Colin Taylor For Withhold Management
1.09 Elect Director Wayne G. Thomson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Six Directors For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration; Review
Consolidated Financial Statements
3 Approve Executive Compensation Policy For For Management
4 Approve Compensation of Chairman/CEO For For Management
A Vote FOR if you are a controlling None Against Management
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.
|
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period in Respect of the A Share
Rights Issue and H Share Rights Issue
|
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
|
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report (including the For For Management
Audited Financial Report)
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Reappoint KPMG Huazhen as Accountant For For Management
for PRC and KPMG as Accountant for
Overseas Audit and Authorize Board to
Fix Their Remuneration
7a Elect Fu Yuning as Director For Against Management
7b Elect Li Yinquan as Director For Against Management
7c Elect Fu Gangfeng as Director For Against Management
7d Elect Hong Xiaoyuan as Director For Against Management
7e Elect Xiong Xianliang as Director For Against Management
7f Elect Wei Jiafu as Director For Against Management
7g Elect Sun Yueying as Director For Against Management
7h Elect Wang Daxiong as Director For Against Management
7i Elect Fu Junyuan as Director For Against Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For Against Management
7m Elect Li Hao as Director For Against Management
7n Elect Wong Kwai Lam as Director For Against Management
7o Elect Shan Weijian as Director For Against Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For Against Management
7r Elect Pan Yingli as Director For Against Management
7s Elect Guo Xuemeng as Director For Against Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None Against Shareholder
|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Jianhong as Director For Against Management
3a2 Elect Hu Zheng as Director For Against Management
3a3 Elect Hu Jianhua as Director For Against Management
3a4 Elect Wang Hong as Director For Against Management
3a5 Elect Bong Shu Ying Francis as Director For Against Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
|
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: 178677209
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect To Wai Bing as Director For Against Management
3b Reelect Wong Nga Lai, Alice as Director For Against Management
3c Reelect Cheng Mo Chi, Moses as Director For Against Management
3d Reelect Chan Kin Man as Director For Against Management
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
|
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: 178677209
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Adopt the 2012 Share Option Scheme For Against Management
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.33 per For For Management
Share from Capital Contribution
Reserves
4 Reelect Peter Chen as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
|
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Jakoet as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect David Nurek as Director For Against Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Adopt New Memorandum of Incorporation For For Management
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For Against Management
Dividends of CHF 0.55 per "A" Bearer
Share and CHF 0.055 per "B" Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Franco Cologni as Director For Against Management
4.3 Reelect Lord Duro as Director For Against Management
4.4 Reelect Yves-Andre Istel as Director For Against Management
4.5 Reelect Richard Lepeu as Director For Against Management
4.6 Reelect Ruggero Magnoni as Director For Against Management
4.7 Reelect Josua Malherbe as Director For Against Management
4.8 Reelect Frederick Mostert as Director For Against Management
4.9 Reelect Simon Murray as Director For Against Management
4.10 Reelect Alain Perrin as Director For Against Management
4.11 Reelect Guillaume Pictet as Director For Against Management
4.12 Reelect Norbert Platt as Director For Against Management
4.13 Reelect Alan Quasha as Director For Against Management
4.14 Reelect Maria Ramos as Director For Against Management
4.15 Reelect Lord Renwick of Clifton as For Against Management
Director
4.16 Reelect Dominique Rochat as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Juergen Schrempp as Director For Against Management
4.20 Reelect Martha Wikstrom as Director For Against Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
9 Reelect Louis Gallois as Supervisory For For Management
Board Member
10 Elect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
11 Elect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
12 Elect Olivier Bazil as Supervisory For For Management
Board Member
13 Elect Michel Rollier as Supervisory For Against Management
Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
|
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For Against Management
5 Elect Dominic Blakemore as Director For Against Management
6 Re-elect Richard Cousins as Director For Against Management
7 Re-elect Gary Green as Director For Against Management
8 Re-elect Andrew Martin as Director For Against Management
9 Re-elect John Bason as Director For Against Management
10 Re-elect Sir James Crosby as Director For Against Management
11 Re-elect Susan Murray as Director For Against Management
12 Re-elect Don Robert as Director For Against Management
13 Re-elect Sir Ian Robinson as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For Against Management
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Long Term Incentive Plan 2010 For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Amend Articles Re: Transactions For For Management
Requiring Supervisory Board Approval
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CONTINENTAL AG
Ticker: CON Security ID: 210771200
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Amend Articles Re: Transactions For For Management
Requiring Supervisory Board Approval
|
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
7 For Proposals that have not been None Against Management
Submitted until the AGM itself as
defined in Art. 700 Paras. 3 and 4 of
the Swiss Code of Obligations, I
Hereby Authorize the Independent Proxy
to Vote in Favor of the Proposal of
the Board of Directors
|
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
6 Elect Odile Desforges as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
11 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
12 Approve Issuance of Warrants (BSAAR) For Against Management
up to EUR 6 Million Reserved for
Employees and Corporate Officers
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
|
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm 2012 AGM Resolution to Approve For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
2 Confirm 2012 AGM Resolution to Ratify For For Management
KPMG AG as Auditors for Fiscal 2012
3.1 Confirm 2012 AGM Resolution to Elect For Against Management
Paul Achleitner to the Supervisory
Board
3.2 Confirm 2012 AGM Resolution to Elect For Against Management
Peter Loescher to the Supervisory Board
3.3 Confirm 2012 AGM Resolution to Elect For Against Management
Klaus Ruediger Truetzschler to the
Supervisory Board
|
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For For Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11.1 Elect John Cryan to the Supervisory For Against Management
Board
11.2 Elect Henning Kagermann to the For Against Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For Against Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For Against Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For Against Management
Board
11.6 Elect Tilman Todenhoefer to the For Against Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For Against Management
Board
12 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For For Management
RREEF Management GmbH
|
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For Against Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
per Share
7 Reelect Skarholt, Andersen, Koc, For For Management
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
8 Elect Camilla Grieg and Karl Moursund For For Management
as Members of Nominating Committee
9 Reelect Frode Hassel (Chairman), For For Management
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
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For For Management
13 Financial Structure for a New Real None None Shareholder
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
|
EISAI CO. LTD.
Ticker: 4523 Security ID: 282579309
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
|
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For Withhold Management
1.2 Elect Director Claire S. Farley For Withhold Management
1.3 Elect Director Fred J. Fowler For Withhold Management
1.4 Elect Director Suzanne P. Nimocks For Withhold Management
1.5 Elect Director David P. O'Brien For Withhold Management
1.6 Elect Director Jane L. Peverett For Withhold Management
1.7 Elect Director Brian G. Shaw For Withhold Management
1.8 Elect Director Bruce G. Waterman For Withhold Management
1.9 Elect Director Clayton H. Woitas For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
|
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.04
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Increase Maximum
Board Size
3.1 Elect Director Inaba, Yoshiharu For Against Management
3.2 Elect Director Yamaguchi, Kenji For Against Management
3.3 Elect Director Gonda, Yoshihiro For Against Management
3.4 Elect Director Richard E. Schneider For Against Management
3.5 Elect Director Uchida, Hiroyuki For Against Management
3.6 Elect Director Kosaka, Tetsuya For Against Management
3.7 Elect Director Matsubara, Shunsuke For Against Management
3.8 Elect Director Kohari, Katsuo For Against Management
3.9 Elect Director Okada, Toshiya For Against Management
3.10 Elect Director Hiramoto, Kazuyuki For Against Management
3.11 Elect Director Olaf C. Gehrels For Against Management
3.12 Elect Director Aoyama, Kazunari For Against Management
3.13 Elect Director Ito, Takayuki For Against Management
3.14 Elect Director Yamada, Yuusaku For Against Management
3.15 Elect Director Hishikawa, Tetsuo For Against Management
3.16 Elect Director Noda, Hiroshi For Against Management
3.17 Elect Director Inaba, Kiyonori For Against Management
3.18 Elect Director Ono, Masato For Against Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
|
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Anders For Against Management
Dahlvig, Lottie Knutson, Sussi Kvart,
Bo Lundquist, Stefan Persson (Chair),
Melker Schorling and Christian Sievert
as Directors
13 Ratify Ernst & Young as Auditors For Withhold Management
14 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson to the Nominating
Committee; Approve Nominating
Committee Guidelines
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend All-Employee Incentive Plan For For Management
17 Close Meeting None None Management
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H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For Against Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For Against Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
|
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ike, Fumihiko For Against Management
3.2 Elect Director Ito, Takanobu For Against Management
3.3 Elect Director Iwamura, Tetsuo For Against Management
3.4 Elect Director Yamamoto, Takashi For Against Management
3.5 Elect Director Yamamoto, Yoshiharu For Against Management
3.6 Elect Director Yoshida, Masahiro For Against Management
3.7 Elect Director Hogen, Kensaku For Against Management
3.8 Elect Director Kuroyanagi, Nobuo For Against Management
3.9 Elect Director Fukui, Takeo For Against Management
3.10 Elect Director Shiga, Yuuji For Against Management
3.11 Elect Director Takeuchi, Kohei For Against Management
3.12 Elect Director Aoyama, Shinji For Against Management
3.13 Elect Director Kaihara, Noriya For Against Management
4 Appoint Statutory Auditor Endo, Kunio For For Management
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect John Estmond Strickland as For Against Management
Director
3b Elect Wong Sai Hung, Oscar as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For Against Management
5 Re-elect Rupert Pearce as Director For Against Management
6 Re-elect Rick Medlock as Director For Against Management
7 Re-elect Sir Bryan Carsberg as Director For Against Management
8 Re-elect Stephen Davidson as Director For Against Management
9 Re-elect James Ellis Jr as Director For Against Management
10 Re-elect Kathleen Flaherty as Director For Against Management
11 Re-elect Janice Obuchowski as Director For Against Management
12 Re-elect John Rennocks as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masakazu For For Management
1.2 Elect Director Saito, Atsushi For For Management
1.3 Elect Director Yoneda, Michio For For Management
1.4 Elect Director Kiyota, Akira For For Management
1.5 Elect Director Yamaji, hiromi For For Management
1.6 Elect Director Okuda, Tsutomu For For Management
1.7 Elect Director Kawamoto, Yuuko For For Management
1.8 Elect Director Kubori, Hideaki For For Management
1.9 Elect Director Nakatsukasa, Hiroyuki For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Matsuo, Kunihiro For For Management
1.13 Elect Director Morimoto, Shigeru For For Management
1.14 Elect Director Charles Ditmars Lake II For For Management
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JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 00179 Security ID: 479087207
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Austin Jesse Wang as Executive For Against Management
Director
3b Reelect Peter Stuart Allenby Edwards For Against Management
as Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For Against Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For Against Management
Independent Non-Executive Director
4 Approve Directors' Remuneration For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Stevenson as Director For Against Management
5 Re-elect Neil Carson as Director For Against Management
6 Re-elect Alan Ferguson as Director For Against Management
7 Re-elect Robert MacLeod as Director For Against Management
8 Re-elect Larry Pentz as Director For Against Management
9 Re-elect Michael Roney as Director For Against Management
10 Re-elect Bill Sandford as Director For Against Management
11 Re-elect Dorothy Thompson as Director For Against Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of ordinary For For Management
shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 750,000 Authorized Share For For Management
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
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JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Daniel J. Sauter as Director For For Management
4.2 Reelect Claire Giraut as Director For For Management
4.3 Reelect Gilbert Achermann as Director For For Management
4.4 Reelect Andreas Amschwand as Director For For Management
4.5 Reelect Leonhard H. Fischer as Director For For Management
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4.6 Reelect Gareth Penny as Director For For Management
5 Ratify KPMG as Auditors For For Management
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012/2013
6a Elect Antoinette Aris to the For Against Management
Supervisory Board
6b Elect Catherine Muehlemann to the For Against Management
Supervisory Board
6c Elect Paul Stodden to the Supervisory For Against Management
Board
6d Elect Torsten Winkler to the For Against Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Kabel Deutschland Vertrieb
und Service GmbH
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KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
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KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For Against Management
3.2 Elect Director Tanaka, Takashi For Against Management
3.3 Elect Director Morozumi, Hirofumi For Against Management
3.4 Elect Director Takahashi, Makoto For Against Management
3.5 Elect Director Shimatani, Yoshiharu For Against Management
3.6 Elect Director Ishikawa, Yuuzo For Against Management
3.7 Elect Director Inoe, Masahiro For Against Management
3.8 Elect Director Yuasa, Hideo For Against Management
3.9 Elect Director Hukuzaki, Tsutomu For Against Management
3.10 Elect Director Tajima, Hidehiko For Against Management
3.11 Elect Director Kuba, Tetsuo For Against Management
3.12 Elect Director Kodaira, Nobuyori For Against Management
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KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For Against Management
4b Reelect Gerry Behan as Director For Against Management
4c Reelect Kieran Breen as Director For Against Management
4d Reelect Denis Carroll as Director For Against Management
4e Reelect Michael Dowling as Director For Against Management
4f Reelect Patrick Flahive as Director For Against Management
4g Reelect Joan Garahy as Director For Against Management
4h Reelect Flor Healy as Director For Against Management
4i Reelect James Kenny as Director For Against Management
4j Reelect Stan McCarthy as Director For Against Management
4k Reelect Brian Mehigan as Director For Against Management
4l Reelect Gerard O'Hanlon as Director For Against Management
4m Reelect Michael Teahan as Director For Against Management
4n Reelect Philip Toomey as Director For Against Management
4o Reelect Denis Wallis as Director For Against Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
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KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For Against Management
5 Re-elect Andrew Bonfield as Director For Against Management
6 Re-elect Pascal Cagni as Director For Against Management
7 Re-elect Clare Chapman as Director For Against Management
8 Re-elect Ian Cheshire as Director For Against Management
9 Re-elect Anders Dahlvig as Director For Against Management
10 Re-elect Janis Kong as Director For Against Management
11 Re-elect Kevin O'Byrne as Director For Against Management
12 Re-elect Mark Seligman as Director For Against Management
13 Elect Philippe Tible as Director For Against Management
14 Elect Karen Witts as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Expand Board For Against Management
Eligibility - Reduce Directors' Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sasage, Kenichi For Against Management
3.2 Elect Director Sasage, Yuuichiro For Against Management
3.3 Elect Director Itagaki, Takayoshi For Against Management
3.4 Elect Director Matsuda, Shuuichi For Against Management
3.5 Elect Director Ishizawa, Noboru For Against Management
3.6 Elect Director Aoki, Mamoru For Against Management
3.7 Elect Director Tanabe, Tadashi For Against Management
3.8 Elect Director Hayakawa, Hiroshi For Against Management
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KONAMI CORP.
Ticker: 9766 Security ID: 50046R101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For Withhold Management
1.2 Elect Director Kozuki, Takuya For Withhold Management
1.3 Elect Director Higashio, Kimihiko For Withhold Management
1.4 Elect Director Yamaguchi, Noriaki For Withhold Management
1.5 Elect Director Godai, Tomokazu For Withhold Management
1.6 Elect Director Mizuno, Hiroyuki For Withhold Management
1.7 Elect Director Gemma, Akira For Withhold Management
2.1 Appoint Statutory Auditor Furukawa, For For Management
Shinichi
2.2 Appoint Statutory Auditor Maruoka, For For Management
Minoru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect D. de Vreeze to Executive Board For For Management
7 Reelect P. Hochuli to Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board Members
9 Receive Announcements Re: Auditor None None Management
Assessment
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
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KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHG Security ID: 500472303
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect C.A. Poon to Supervisory Board For For Management
3b Reelect J.J. Schiro to Supervisory For For Management
Board
3c Reelect J. van der Veer to Supervisory For For Management
Board
4a Amend Long-Term Incentive Plan For For Management
4b Approve Performance Share and For For Management
Performance Stock Option Grants
5 Change Company Name to Koninklijke For For Management
Philips N.V.
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
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KUBOTA CORP.
Ticker: 6326 Security ID: 501173207
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Masumoto, Yasuo For Against Management
2.2 Elect Director Tomita, Tetsuji For Against Management
2.3 Elect Director Sakamoto, Satoru For Against Management
2.4 Elect Director Kimata, Masatoshi For Against Management
2.5 Elect Director Kubo, Toshihiro For Against Management
2.6 Elect Director Kimura, Shigeru For Against Management
2.7 Elect Director Mizuno, Yuzuru For Against Management
2.8 Elect Director Sato, Junichi For Against Management
3 Appoint Statutory Auditor Kawachi, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
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KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Masumoto, Yasuo For Against Management
2.2 Elect Director Tomita, Tetsuji For Against Management
2.3 Elect Director Sakamoto, Satoru For Against Management
2.4 Elect Director Kimata, Masatoshi For Against Management
2.5 Elect Director Kubo, Toshihiro For Against Management
2.6 Elect Director Kimura, Shigeru For Against Management
2.7 Elect Director Mizuno, Yuzuru For Against Management
2.8 Elect Director Sato, Junichi For Against Management
3 Appoint Statutory Auditor Kawachi, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
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L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For Against Management
6 Reelect Thierry Peugeot as Director For For Management
7 Approve Severance Payment Agreement For For Management
with Benoit Potier
8 Approve Severance Payment Agreement For For Management
with Pierre Dufour
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 430 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For Against Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
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LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bensoussan For Withhold Management
1.2 Elect Director William H. Glenn For Withhold Management
1.3 Elect Director Thomas G. Stemberg For Withhold Management
1.4 Elect Director Dennis J. Wilson For Withhold Management
2 Ratify Auditors For Against Management
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MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director James G. Kasier For For Management
1.3 Elect Director Richard B. Kelson For For Management
1.4 Elect Director James M. Kilts For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Douglas S. Luke For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Timothy H. Powers For For Management
1.10 Elect Director Jane L. Warner For For Management
1.11 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
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MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Veronica Allende Serra For For Management
1.4 Elect Director Meyer Malka For For Management
1.5 Elect Director Javier Olivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For Against Management
2.2 Elect Director Sugiyama, Hirotaka For Against Management
2.3 Elect Director Yanagisawa, Yutaka For Against Management
2.4 Elect Director Kono, Masaaki For Against Management
2.5 Elect Director Kazama, Toshihiko For Against Management
2.6 Elect Director Kato, Jo For Against Management
2.7 Elect Director Aiba, Naoto For Against Management
2.8 Elect Director Ono, Masamichi For Against Management
2.9 Elect Director Okusa, Toru For Against Management
2.10 Elect Director Matsuhashi, Isao For Against Management
2.11 Elect Director Tokiwa, Fumikatsu For Against Management
2.12 Elect Director Gomi, Yasumasa For Against Management
2.13 Elect Director Tomioka, Shuu For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
|
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For Against Management
2.2 Elect Director Komoda, Masanobu For Against Management
2.3 Elect Director Iinuma, Yoshiaki For Against Management
2.4 Elect Director Saito, Hitoshi For Against Management
2.5 Elect Director Kitahara, Yoshikazu For Against Management
2.6 Elect Director Asai, Hiroshi For Against Management
2.7 Elect Director Iino, Kenji For Against Management
2.8 Elect Director Fujibayashi, Kiyotaka For Against Management
2.9 Elect Director Urano, Mitsudo For Against Management
2.10 Elect Director Matsushima, Masayuki For Against Management
2.11 Elect Director Yamashita, Toru For Against Management
2.12 Elect Director Egashira, Toshiaki For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
|
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 60687Y109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For Against Management
4.2 Elect Director Tsujita, Yasunori For Against Management
4.3 Elect Director Okabe, Toshitsugu For Against Management
4.4 Elect Director Hayashi, Nobuhide For Against Management
4.5 Elect Director Kanki, Tadashi For Against Management
4.6 Elect Director Koike, Masakane For Against Management
4.7 Elect Director Nomiyama, Akihiko For Against Management
4.8 Elect Director Ohashi, Mitsuo For Against Management
4.9 Elect Director Anraku, Kanemitsu For Against Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
|
MODERN TIMES GROUP MTG AB
Ticker: Security ID: W56523116
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report by Chairman of the Board None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 10 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.76
Million; Approve Remuneration of
Auditors
15 Reelect David Chance (Chair), Blake For For Management
Chandlee, Simon Duffy, Lorenzo Grabau,
Alexander Izosimov, and Mia Brunell
Livfors as Directors; Elect Michelle
Guthrie as New Director
16 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan For For Management
19 Authorize Share Repurchase Program of For For Management
up to Ten Percent of Share Capital
20 Close Meeting None None Management
|
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: 633643606
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Issue Shares in Connection with For For Management
Acquisition of Eurobank Ergasias
3.1 Elect Alexandros G. Tourkolias as a For Against Management
Director
3.2 Elect Petros N. Christodoulou as a For Against Management
Director
3.3 Elect Georgios P. Zanias as a Director For Against Management
3.4 Elect Ioannis C. Giannidis as a For Against Management
Director
3.5 Elect Efthymios C. Katsikas as a For Against Management
Director
3.6 Elect Stavros A. Koukos as a Director For Against Management
3.7 Elect H.E. the Metropolitan of For Against Management
Ioannina Theoklitos as a Director
3.8 Elect Stefanos C. Vavalidis as a For Against Management
Director
3.9 Elect Spyridon J. Theodoropoulos as a For Against Management
Director
3.10 Elect Alexandra T. Papalexopoulou - For Against Management
Benopoulou as a Director
3.11 Elect Petros K. Sabatacakis as a For Against Management
Director
3.12 Elect Maria A. Frangista as a Director For Against Management
3.13 Elect Alexandros N. Makridis as a For Against Management
Director
3.14 Elect Charalampos A.Makkas as a For Against Management
Director
4.1 Elect Petros Sabatacakis as Member of For For Management
Audit Committee
4.2 Elect Alexandra Papalexopoulou - For For Management
Benopoulou as Member of Audit Committee
4.3 Elect Stefanos Vavalidis as Member of For For Management
Audit Committee
4.4 Elect Alexandros Makridis as Member of For Against Management
Audit Committee
4.5 Elect Charalampos Makkas as Member of For Against Management
Audit Committee
4.6 Elect Maria Frangista as Member of For For Management
Audit Committee
5 Approve Related Party Transactions For For Management
|
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: 633643705
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Elect Members of Audit Committee For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Various Announcements and Approvals For Against Management
|
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
|
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Corporate Purpose For For Management
3 Amend Articles 15, 18, and 19 For For Management
4 Amend Articles 34, 35, and 49 For For Management
5 Consolidate Bylaws For For Management
6 Ratify Acquisition of 65 percent of For For Management
Emeis Holdings Pty Ltd.
|
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Elect Director David L. Calhoun For Against Management
3b Elect Director James A. Attwood, Jr. For Against Management
3c Elect Director Richard J. Bressler For Against Management
3d Elect Director Patrick Healy For Against Management
3e Elect Director Karen M. Hoguet For Against Management
3f Elect Director James M. Kilts For Against Management
3g Elect Director Alexander Navab For Against Management
3h Elect Director Robert Pozen For Against Management
3i Elect Director Vivek Ranadive For Against Management
3j Elect Director Robert Reid For Against Management
3k Elect Director Javier G. Teruel For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
6 Amend Omnibus Stock Plan For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote to Approve Remuneration For Against Management
of Executives
|
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kimura, Makoto For Against Management
2.2 Elect Director Ito, Junichi For Against Management
2.3 Elect Director Ushida, Kazuo For Against Management
2.4 Elect Director Masai, Toshiyuki For Against Management
2.5 Elect Director Okamoto, Yasuyuki For Against Management
2.6 Elect Director Hashizume, Norio For Against Management
2.7 Elect Director Oki, Hiroshi For Against Management
2.8 Elect Director Kanazawa, Kenichi For Against Management
2.9 Elect Director Matsuo, Kenji For Against Management
2.10 Elect Director Higuchi, Kokei For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
|
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For Against Management
2.2 Elect Director Shiga, Toshiyuki For Against Management
2.3 Elect Director Saikawa, Hiroto For Against Management
2.4 Elect Director Colin Dodge For Against Management
2.5 Elect Director Yamashita, Mitsuhiko For Against Management
2.6 Elect Director Imazu, Hidetoshi For Against Management
2.7 Elect Director Greg Kelly For Against Management
2.8 Elect Director Jean-Baptiste Duzan For Against Management
2.9 Elect Director Nakamura, Katsumi For Against Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
|
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: 654744408
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For Withhold Management
2.2 Elect Director Shiga, Toshiyuki For Withhold Management
2.3 Elect Director Saikawa, Hiroto For Withhold Management
2.4 Elect Director Colin Dodge For Withhold Management
2.5 Elect Director Yamashita, Mitsuhiko For Withhold Management
2.6 Elect Director Imazu, Hidetoshi For Withhold Management
2.7 Elect Director Greg Kelly For Withhold Management
2.8 Elect Director Jean-Baptiste Duzan For Withhold Management
2.9 Elect Director Nakamura, Katsumi For Withhold Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
|
NOKIA CORP.
Ticker: NOK1V Security ID: 654902204
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12.1 Elect Bruce Brown as Director For For Management
12.2 Elect Elizabeth Doherty as Director For For Management
12.3 Elect Stephen Elop as Director For For Management
12.4 Elect Henning Kagermann as Director For For Management
12.5 Elect Jouko Karvinen as Director For For Management
12.6 Elect Helge Lund as Director For For Management
12.7 Elect Marten Mickos as Director For For Management
12.8 Elect Elizabeth Nelson as Director For For Management
12.9 Elect Risto Siilasmaa as Director For For Management
12.10 Elect Kari Stadigh as Director For For Management
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For Against Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
|
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: 65535H208
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Koga, Nobuyuki For Against Management
2 Elect Director Nagai, Koji For Against Management
3 Elect Director Yoshikawa, Atsushi For Against Management
4 Elect Director Suzuki, Hiroyuki For Against Management
5 Elect Director David Benson For Against Management
6 Elect Director Sakane, Masahiro For Against Management
7 Elect Director Kanemoto, Toshinori For Against Management
8 Elect Director Fujinuma, Tsuguoki For Against Management
9 Elect Director Kusakari, Takao For Against Management
10 Elect Director Clara Furse For Against Management
11 Elect Director Michael Lim Choo San For Against Management
|
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
|
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For Against Management
5.2 Elect Jeppe Christiansen (Vice For Against Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For Against Management
5.3b Elect Henrik Gurtler as Director For Against Management
5.3c Elect Liz Hewitt as Director For Against Management
5.3d Elect Thomas Koestler as Director For Against Management
5.3e Elect Hannu Ryopponen as Director For Against Management
6 Ratify PricewaterhouseCoopers as For Against Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
|
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For Against Management
1.2 Elect Director Inoe, Makoto For Against Management
1.3 Elect Director Urata, Haruyuki For Against Management
1.4 Elect Director Umaki, Tamio For Against Management
1.5 Elect Director Kojima, Kazuo For Against Management
1.6 Elect Director Yamaya, Yoshiyuki For Against Management
1.7 Elect Director Kadowaki, Katsutoshi For Against Management
1.8 Elect Director Sasaki, Takeshi For Against Management
1.9 Elect Director Tsujiyama, Eiko For Against Management
1.10 Elect Director Robert Feldman For Against Management
1.11 Elect Director Niinami, Takeshi For Against Management
1.12 Elect Director Usui, Nobuaki For Against Management
1.13 Elect Director Yasuda, Ryuuji For Against Management
|
ORIX CORP.
Ticker: 8591 Security ID: 686330101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For Withhold Management
1.2 Elect Director Inoe, Makoto For Withhold Management
1.3 Elect Director Urata, Haruyuki For Withhold Management
1.4 Elect Director Umaki, Tamio For Withhold Management
1.5 Elect Director Kojima, Kazuo For Withhold Management
1.6 Elect Director Yamaya, Yoshiyuki For Withhold Management
1.7 Elect Director Kadowaki, Katsutoshi For Withhold Management
1.8 Elect Director Sasaki, Takeshi For Withhold Management
1.9 Elect Director Tsujiyama, Eiko For Withhold Management
1.10 Elect Director Robert Feldman For Withhold Management
1.11 Elect Director Niinami, Takeshi For Withhold Management
1.12 Elect Director Usui, Nobuaki For Withhold Management
1.13 Elect Director Yasuda, Ryuuji For Withhold Management
|
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
per Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
3 Receive Company's Corporate Governance None None Management
Statement
4.a Amend Articles Re: Discontinuation of For For Management
Corporate Assembly and Increase
Employee Representatives; Amend
Articles Re: Reflect Changes in
Corporate Assembly for Section
Relating to Nomination Committee
4.b Amend Articles Re: Number of Board For For Management
Members and Deputies
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Disposal of Repurchased Shares
6 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
7.1 Reelect Andresen, Kreutzer, Bjerke, For For Management
Pettersson, Waersted, Windfelt,
Svarva, Blystad, Selte, Venold,
Brautaset, Gleditsch, and Rydning as
Members of Corporate Assembly
7.2 Reelect Bjorn, Berdal, Houg, Sorli, For For Management
and Ideboen as Deputy Members of
Corporate Assembly
8 Elect Nils-Henrik Pettersson as Member For For Management
of Nominating Committee
9 Approve Remuneration of Auditors For Against Management
|
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For Against Management
2b Elect Lee Seng Wee as Director For Against Management
3a Elect David Conner as Director For For Management
3b Elect Lee Tih Shih as Director For Against Management
3c Elect Pramukti Surjaudaja as Director For For Management
3d Elect Neo Boon Siong as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2012
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
|
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
PANASONIC CORP
Ticker: 6752 Security ID: 69832A205
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For Against Management
2.2 Elect Director Tsuga, Kazuhiro For Against Management
2.3 Elect Director Nagae, Shuusaku For Against Management
2.4 Elect Director Kashima, Ikusaburo For Against Management
2.5 Elect Director Yamada, Yoshihiko For Against Management
2.6 Elect Director Miyata, Yoshiiku For Against Management
2.7 Elect Director Takami, Kazunori For Against Management
2.8 Elect Director Toyama, Takashi For Against Management
2.9 Elect Director Kawai, Hideaki For Against Management
2.10 Elect Director Miyabe, Yoshiyuki For Against Management
2.11 Elect Director Nakagawa, Yoshiaki For Against Management
2.12 Elect Director Yoshida, Mamoru For Against Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Oku, Masayuki For Against Management
2.15 Elect Director Nomura, Tsuyoshi For Against Management
2.16 Elect Director Yoshioka, Tamio For Against Management
2.17 Elect Director Ota, Hiroko For Against Management
|
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For Against Management
4 Re-elect Vivienne Cox as Director For Against Management
5 Re-elect Will Ethridge as Director For Against Management
6 Re-elect Robin Freestone as Director For Against Management
7 Re-elect Susan Fuhrman as Director For Against Management
8 Re-elect Ken Hydon as Director For Against Management
9 Re-elect Josh Lewis as Director For Against Management
10 Re-elect John Makinson as Director For Against Management
11 Re-elect Glen Moreno as Director For Against Management
12 Elect John Fallon as Director For Against Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Long Term Incentive Plan For For Management
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For Against Management
4 Re-elect Jeffrey Fairburn as Director For Against Management
5 Re-elect Michael Killoran as Director For Against Management
6 Elect Nigel Greenaway as Director For Against Management
7 Re-elect Richard Pennycook as Director For Against Management
8 Re-elect Jonathan Davie as Director For Against Management
9 Re-elect Mark Preston as Director For Against Management
10 Elect Marion Sears as Director For Against Management
11 Reappoint KPMG Audit plc as Auditors For Against Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Norman Murray as Director For Against Management
5 Re-elect Thomas Thune Andersen as For Against Management
Director
6 Re-elect Stefano Cao as Director For Against Management
7 Re-elect Roxanne Decyk as Director For Against Management
8 Re-elect Rene Medori as Director For Against Management
9 Re-elect Rijnhard van Tets as Director For Against Management
10 Re-elect Ayman Asfari as Director For Against Management
11 Re-elect Maroun Semaan as Director For Against Management
12 Re-elect Marwan Chedid as Director For Against Management
13 Re-elect Andy Inglis as Director For Against Management
14 Re-elect Tim Weller as Director For Against Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 1.65 per Share
5 Approve Remuneration of Auditors for For For Management
2012
6a Elect Robert Gugen as Chairman For For Management
6b Elect Harald Norvik as Vice-Chairman For For Management
6c Elect Daniel Piette as Director For For Management
6d Elect Holly van Deursen as Director For For Management
6e Elect Annette Justad as Director For For Management
6f Elect Carol Bell as Director For For Management
6g Elect Ingar Skaug as Director For For Management
7a Elect Roger O'Neil as Chairman of For For Management
Nominating Committee
7b Elect Maury Devine as Member of For For Management
Nominating Committee
7c Elect Hanne Harlem as Member of For For Management
Nominating Committee
8a Approve Remuneration of Directors and For For Management
Nominating Committee Members for 2012
8b Approve Remuneration of Directors for For For Management
2013
8c Approve Remuneration of Nominating For For Management
Committee Members for 2013
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorize Restricted Stock Plan For Against Management
12a Approve Share Issuance Without For For Management
Preemptive Rights
12b Approve Issuance of Shares in Support For For Management
of Incentive Plans
13 Approve Issuance of Convertible Loans For For Management
14 Approve Director Indemnification For For Management
15 Move Registered Office from Baerum to For For Management
Oslo
16 Discuss Corporate Governance Statement None None Management
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For Against Management
Director
2.2 Elect Pedro E. Roxas as a Director For Against Management
2.3 Elect Alfred V. Ty as a Director For Against Management
2.4 Elect Helen Y. Dee as a Director For Against Management
2.5 Elect Ray C. Espinosa as a Director For Against Management
2.6 Elect James L. Go as a Director For Against Management
2.7 Elect Setsuya Kimura as a Director For Against Management
2.8 Elect Napoleon L. Nazareno as a For Against Management
Director
2.9 Elect Manuel V. Pangilinan as a For Against Management
Director
2.10 Elect Hideaki Ozaki as a Director For Against Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For Against Management
Director
2.12 Elect Juan B. Santos as a Director For Against Management
2.13 Elect Tony Tan Caktiong as a Director For Against Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
|
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: 737273102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2012
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Ratify Fernando Magalhaes Portella as For Against Management
Director
6 Elect Member of the Remuneration For For Management
Committee
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Authorize Issuance of Bonds/Debentures For For Management
11 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
12 Approve Remuneration Policy For Against Management
|
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director Daniel Clauw For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director John W. Estey For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director C. Steven Hoffman For For Management
1.8 Elect Director Dallas J. Howe For For Management
1.9 Elect Director Alice D. Laberge For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Jeffrey J. McCaig For For Management
1.12 Elect Director Mary Mogford For For Management
1.13 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2013 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
|
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Robert E. Price For Withhold Management
1.8 Elect Director Edgar Zurcher For Withhold Management
2 Approve Omnibus Stock Plan For For Management
|
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For Against Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
PRUDENTIAL PLC
Ticker: PRU Security ID: 74435K204
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder
2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors
3 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Remuneration Report For For Management
1 Authorize Issuance of 13,444,113 For For Management
Shares without Preemptive Rights to
Service Convertible Bonds Reserved for
Institutional Investors
|
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For Against Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
|
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Elect Jean Charest as Supervisory For Against Management
Board Member
7 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Advisory Vote to Ratify Elisabeth For For Management
Badinter Compensation
10 Advisory Vote to Ratify Maurice Levy For Against Management
Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Amend Article 13 II of Bylaws Re: For For Management
Length of Term and Reelection of
Supervisory Board Members
19 Amend Article 19 of Bylaws Re: Webcast For For Management
of General Meetings
20 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings via
Visioconference, Telecommunication,
and Webcast
21 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
22 Authorize Filing of Required For For Management
Documents/Other Formalities
|
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint PricewaterhouseCoopers as For Against Management
Auditor of the Company
3a Elect Karen Field as a Director For Against Management
3b Elect John Cooper as a Director For Against Management
3c Elect Graeme John as a Director For Against Management
4 Approve the Grant of Up to 582,090 For For Management
Performance Rights to Lance E
Hockridge, Managing Director and CEO
of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Change of Company Name to For For Management
Aurizon Holdings Limited
|
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Selective Buyback of 288. For For Management
18 Million Fully Paid Ordinary Shares
from Queensland Treasury Holdings Pty
Ltd
|
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Against Management
5 Re-elect Peter Harf as Director For Against Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For Against Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For Against Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through the Issue of B Shares and
Share Capital Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
|
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Johanna Waterous as Director For Against Management
5 Re-elect Stuart Chambers as Director For Against Management
6 Re-elect Graham Chipchase as Director For Against Management
7 Re-elect David Robbie as Director For Against Management
8 Re-elect John Langston as Director For Against Management
9 Re-elect Leo Oosterveer as Director For Against Management
10 Re-elect Jean-Pierre Rodier as Director For Against Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For Against Management
4 Re-elect Alison Davis as Director For Against Management
5 Re-elect Tony Di Iorio as Director For Against Management
6 Re-elect Philip Hampton as Director For Against Management
7 Re-elect Stephen Hester as Director For Against Management
8 Re-elect Penny Hughes as Director For Against Management
9 Re-elect Brendan Nelson as Director For Against Management
10 Re-elect Baroness Noakes as Director For Against Management
11 Re-elect Art Ryan as Director For Against Management
12 Re-elect Bruce Van Saun as Director For Against Management
13 Re-elect Philip Scott as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
|
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
|
SA GROUPE DELHAIZE
Ticker: DEG Security ID: 29759W101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Elizabeth Doherty as Director For For Management
8 Indicate Elizabeth Doherty as For For Management
Independent Board Member
9 Approve Remuneration Report For For Management
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
|
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
|
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
|
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
|
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
|
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For Against Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None Against Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None Against Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
|
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with the Members of the
Management Board and the Chairman of
the Supervisory Board
5 Approve Severance Payment Agreement For For Management
with Jean-Pascal Tricoire
6 Reelect Gerard de La Martiniere as For Against Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt One-Tiered Board Structure and For Against Management
Amend Articles 1, 11-21 and 22-28 of
Bylaws Accordingly
9 Transfer Outstanding Delegations of For For Management
Powers to Issue Capital under Stock
Purchase Plans from Management Board
to Board of Directors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 and 12
14 Authorize Capital Increase of up to 9. For For Management
9 Percent of Issued Capital for Future
Acquisitions
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 110 Million
16 Authorize up to 1.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Elect Jean-Pascal Tricoire as Director For Against Management
22 Elect Henri Lachmann as Director For Against Management
23 Elect Leo Apotheker as Director For For Management
24 Elect Betsy Atkins as Director For For Management
25 Elect Gerard de La Martiniere as For Against Management
Director
26 Elect Xavier Fontanet Director For For Management
27 Elect Noel Forgeard as Director For For Management
28 Elect Antoine Gosset-Grainville as For For Management
Director
29 Elect Willy R. Kissling as Director For For Management
30 Elect Cathy Kopp as Director For For Management
31 Elect Dominique Senequier as Director For For Management
32 Elect M.G. Richard Thoman as Director For For Management
33 Elect Serge Weinberg as Director For For Management
34 Elect Claude Briquet as Representative Against Against Management
of Employee Shareholders to the Board
35 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
36 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
37 Elect Jean-Michel Vedrine as Against Against Management
Representative of Employee
Shareholders to the Board
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
39 Authorize Filing of Required For For Management
Documents/Other Formalities
|
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Charles Gave as Director For For Management
7 Elect Thierry Derez as Director For For Management
8 Elect Fields Wicker-Miurin as Director For For Management
9 Elect Kory Sorenson as Director For For Management
10 Elect Andreas Brandstetter as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599.99 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151.66 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151.66 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
20 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 200
Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Million of Shares For For Management
for Use in Stock Option Plan
23 Authorize up to 4 Million of Shares For For Management
for Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863.01 Million
26 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
27 Amend Article 10-I of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director William V. Hickey For For Management
6 Elect Director Jacqueline B. Kosecoff For For Management
7 Elect Director Kenneth P. Manning For For Management
8 Elect Director William J. Marino For For Management
9 Elect Director Jerome A. Peribere For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Amend Restricted Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
|
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: 815794102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For Against Management
1.2 Elect Director Nakayama, Keishi For Against Management
1.3 Elect Director Sugano, Akira For Against Management
1.4 Elect Director Satomi, Haruki For Against Management
1.5 Elect Director Tsurumi, Naoya For Against Management
1.6 Elect Director Oguchi, Hisao For Against Management
1.7 Elect Director Aoki, Shigeru For Against Management
1.8 Elect Director Iwanaga, Yuuji For Against Management
1.9 Elect Director Natsuno, Takeshi For Against Management
2.1 Appoint Statutory Auditor Kazashi, For For Management
Tomio
2.2 Appoint Statutory Auditor Hirakawa, For For Management
Toshio
2.3 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.4 Appoint Statutory Auditor Enomoto, For Against Management
Mineo
|
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3 Approve Annual Bonus Payment to For For Management
Directors
|
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For Against Management
2.2 Elect Director Takasugi, Koji For Against Management
2.3 Elect Director Ishihara, Toshinobu For Against Management
2.4 Elect Director Frank Peter Popoff For Against Management
2.5 Elect Director Miyazaki, Tsuyoshi For Against Management
2.6 Elect Director Fukui, Toshihiko For Against Management
2.7 Elect Director Miyajima, Masaki For Against Management
2.8 Elect Director Kasahara, Toshiyuki For Against Management
2.9 Elect Director Onezawa, Hidenori For Against Management
2.10 Elect Director Nakamura, Ken For Against Management
2.11 Elect Director Matsui, Yukihiro For Against Management
2.12 Elect Director Okamoto, Hiroaki For Against Management
2.13 Elect Director Ueno, Susumu For Against Management
2.14 Elect Director Maruyama, Kazumasa For Against Management
3 Appoint Statutory Auditor Fukui, Taku For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: 829160100
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as a Director For For Management
2 Elect Jim Thompson as a Director For For Management
3 Elect Paul Sukagawa as a Director For Against Management
4 Approve the Grant of 511,883 For Against Management
Performance Rights and 487,814 Options
to Daniel Dienst, Group Chief
Executive Officer of the Company
5 Approve the Adoption of the For Against Management
Remuneration Report
|
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a Elect Ng Chi Sing as Director For Against Management
3b Elect Chau Tak Hay Director For Against Management
3c Elect Lan Hong Tsung, David Director For Against Management
4 Elect Cheng Kar Shun, Henry Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu, For Against Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
|
SMITH & NEPHEW PLC
Ticker: SN. Security ID: 83175M205
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Olivier Bohuon as Director For Against Management
6 Elect Baroness Bottomley of For For Management
Nettlestone DL as Director
7 Elect Julie Brown as Director For For Management
8 Re-elect Sir John Buchanan as Director For Against Management
9 Re-elect Richard De Schutter as For For Management
Director
10 Elect Michael Friedman as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Ajay Piramal as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For Withhold Management
1.6 Elect Director Yahagi, Mitsuaki For Withhold Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
|
STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Adopt Financial Statements For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c1 Approve Allocation of Income For For Management
4c2 Approve Dividends of USD 0.20 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to CEO For Against Management
6 Approve Amendments Remuneration of For For Management
Supervisory Board
7a Elect Janet G. Davidson to Supervisory For Against Management
Board
7b Elect Alessandro Ovi to Supervisory For Against Management
Board
8 Approve Employee Restricted Stock Plan For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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10 Allow Questions None None Management
11 Close Meeting None None Management
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Withhold Management
1.2 Elect Director Dominic D'Alessandro For Withhold Management
1.3 Elect Director John T. Ferguson For Withhold Management
1.4 Elect Director W. Douglas Ford For Withhold Management
1.5 Elect Director Paul Haseldonckx For Withhold Management
1.6 Elect Director John R. Huff For Withhold Management
1.7 Elect Director Jacques Lamarre For Withhold Management
1.8 Elect Director Maureen McCaw For Withhold Management
1.9 Elect Director Michael W. O'Brien For Withhold Management
1.10 Elect Director James W. Simpson For Withhold Management
1.11 Elect Director Eira M. Thomas For Withhold Management
1.12 Elect Director Steven W. Williams For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
|
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Against Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
|
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For Against Management
5 Re-elect Javed Ahmed as Director For Against Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Evert Henkes as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Dr Ajai Puri as Director For For Management
12 Re-elect Robert Walker as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Performance Share Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
TESLA MOTORS, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad W. Buss For Withhold Management
1.2 Elect Director Ira Ehrenpreis For Withhold Management
2 Ratify Auditors For For Management
|
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Torihara, Mitsunori For Against Management
2.2 Elect Director Okamoto, Tsuyoshi For Against Management
2.3 Elect Director Muraki, Shigeru For Against Management
2.4 Elect Director Hirose, Michiaki For Against Management
2.5 Elect Director Yoshino, Kazuo For Against Management
2.6 Elect Director Hataba, Matsuhiko For Against Management
2.7 Elect Director Kunigo, Yutaka For Against Management
2.8 Elect Director Mikami, Masahiro For Against Management
2.9 Elect Director Sato, Yukio For Against Management
2.10 Elect Director Tomizawa, Ryuuichi For Against Management
2.11 Elect Director Nakagaki, Yoshihiko For Against Management
3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management
3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Furuhashi, Mamoru For Against Management
2.8 Elect Director Ihara, Yasumori For Against Management
2.9 Elect Director Sudo, Seiichi For Against Management
2.10 Elect Director Saga, Koei For Against Management
2.11 Elect Director Ise, Kiyotaka For Against Management
2.12 Elect Director Terashi, Shigeki For Against Management
2.13 Elect Director Ishii, Yoshimasa For Against Management
2.14 Elect Director Uno, Ikuo For Against Management
2.15 Elect Director Kato, Haruhiko For Against Management
2.16 Elect Director Mark T.Hogan For Against Management
|
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Furuhashi, Mamoru For Against Management
2.8 Elect Director Ihara, Yasumori For Against Management
2.9 Elect Director Sudo, Seiichi For Against Management
2.10 Elect Director Saga, Koei For Against Management
2.11 Elect Director Ise, Kiyotaka For Against Management
2.12 Elect Director Terashi, Shigeki For Against Management
2.13 Elect Director Ishii, Yoshimasa For Against Management
2.14 Elect Director Uno, Ikuo For Against Management
2.15 Elect Director Kato, Haruhiko For Against Management
2.16 Elect Director Mark T. Hogan For Against Management
|
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Isabelle Bouillot as Director For For Management
7.2 Reelect Shohei Naito as Director For For Management
7.3 Elect Frans van Daele as Independent For For Management
Director
7.4 Elect Barabara Kux as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For Against Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
|
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For Against Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: 92334N103
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Additional Pension Scheme for For For Management
Antoine Frerot
8 Reelect Caisse des Depots et For For Management
Consignations as Director
9 Reelect Paolo Scaroni as Director For Against Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Appoint KPMG Audit ID as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For Against Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For Against Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
|
WPP PLC
Ticker: WPP Security ID: 92933H101
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
|
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For Against Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For Against Management
9 Re-elect Ruigang Li as Director For Against Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
|
WPP PLC
Ticker: WPP Security ID: 92937A102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For Against Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For Against Management
9 Re-elect Ruigang Li as Director For Against Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
|
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Elect Rogier Rijnja as Director For For Management
6 Reelect Ilya Segalovich, Charles Ryan For For Management
and Alexander Voloshin as Directors
(Bundled)
7 Approve Cancellation of Class C Shares For For Management
Held in Treasury
8 Amend Articles Re: Reduce Authorized For For Management
Share Capital and Legislative Changes
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
|
13 Other Business (Non-Voting) None None Management
========== 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.
(Registrant) Calvert World Values Fund, Inc.
By (Signature & Title)* /s/ Barbara J. Krumsiek,
President -- Principal Executive Officer
------------------------------------------------
|
Date August 15, 2013
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