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 811-08614
Brandes Investment Trust
(Exact name of registrant as specified in charter)
11988 El Camino Real, Suite 500
San Diego, California 92130
(Address of principal executive offices) (Zip code)
Jeff Busby, President
Brandes Investment Trust
11988 El Camino Real, Suite 500
San Diego, California 92130
(Name and address of agent for service)
Registrant's telephone number, including area code: (858) 755-0239
Date of fiscal year end: September 30, 2012
Date of reporting period: June 30, 2012
Item 1. Proxy Voting Record.
Fund Name |
Brandes Institutional International Equity Fund |
Company Name | Country | Meeting Date | Meeting Type | Ticker | Security ID | Item Number | Ballot Issue Decription | Director | Proponent | MGMT Vote | Fund Vote |
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 1 | To receive and adopt the audited accounts for the 52 weeks to 19 March 2011 together with the Reports of the Directors and Auditors | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 2 | To approve the Remuneration Report for the 52 weeks to 19 March 2011 | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 3 | To declare a final dividend of 10.8 pence per ordinary share | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 4 | To elect Matt Brittin as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 5 | To elect John Rogers as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 6 | To re-elect Mike Coupe as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 7 | To re-elect Anna Ford as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 8 | To re-elect Mary Harris as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 9 | To re-elect Gary Hughes as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 10 | To re-elect Justin King as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 11 | To re-elect John McAdam as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 12 | To re-elect Bob Stack as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 13 | To re-elect David Tyler as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 14 | To re-appoint PricewaterhouseCoopers LLP as auditors | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 15 | To authorise the Audit Committee to agree the Auditors' remuneration | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 16 | To authorize the Directors to allot shares | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 17 | To authorize the Directors to disapply statutory pre-emption rights (special resolution) | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 18 | To renew the Directors' authority to operate the Company's Savings Related Share Option Plan 1980 | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 19 | To authorize the Company to make political donations and incur political expenditure | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 20 | To authorize the Company to purchase its own shares (special resolution) | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 21 | To authorize the Company to call a general meeting on not less than 14 clear days' notice (special resolution) | Management | For | Against | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 1 | Receive Annual Report and Accounts | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 2 | Approve the Remuneration report | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 3 | Declare final dividend | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 4 | Election of Robert Swannell | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 5 | Election of Alan Stewart | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 6 | Election of Laura Wade Gery | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 7 | Re-elect Marc Bolland | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 8 | Re-elect Kate Bostock | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 9 | Re-elect Jeremy Darroch | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 10 | Re-elect John Dixon | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 11 | Re-elect Martha Lane Fox | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 12 | Re-elect Steven Holliday | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 13 | Re-elect Sir David Michels | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 14 | Re-elect Jan du Plessis | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 15 | Re-elect Steven Sharp | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 16 | Re-appoint PwC as auditors | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 17 | Authorise Audit Committee to determine auditors remuneration | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 18 | Authorise allotment of shares | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 19 | Disapply pre emption rights | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 20 | Authorise purchase of own shares | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 21 | Call general meetings on 14 days notice | Management | For | Against | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 22 | Authorise the Company and its subsidiaries to make political donations | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 23 | Amend the Group Performance Share Plan 2005 | Management | For | For | ||
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | 1A | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | 1B | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | 02 | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | 03 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | Against | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | 04 | TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | 05 | TO APPROVE A NON-BINDING, ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | 06 | THE FREQUENCY OF A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FLEXTRONIC'S NAMED EXECUTIVE OFFICERS. | Management | For | 1 Year | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 22-Jul-2011 | Annual | FLEX | Y2573F102 | S1 | EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For | |
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 1 | To receive the Company's accounts and reports of the directors and the auditor for the year ended 31 March 2011 | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 2 | To elect Gerard Kleisterlee as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 3 | To re-elect John Buchanan as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 4 | To re-elect Vittorio Colao as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 5 | To re-elect Michel Combes as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 6 | To re-elect Andy Halford as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 7 | To re-elect Stephen Pusey as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 8 | To elect Renee James as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 9 | To re-elect Alan Jebson as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 10 | To re-elect Samuel Jonah as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 11 | To re-elect Nick Land as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 12 | To re-elect Anne Lauvergeon as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 13 | To re-elect Luc Vandevelde as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 14 | To re-elect Anthony Watson as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 15 | To re-elect Philip Yea as a director | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 16 | To approve a final dividend of 6.05p per ordinary share | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 17 | To approve the Remuneration Report of the Board for the year ended 31 March 2011 | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 18 | To re-appoint Deloitte LLP as auditor | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 19 | To authorise the Audit Committee to determine the remuneration of the auditor | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 20 | To authorise the directors to allot shares | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 21 | To authorise the directors to dis-apply pre- emption rights | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 22 | To authorise the Company to purchase its own shares (section 701. Companies Act 2006) | Management | For | For | ||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | United Kingdom | 26-Jul-2011 | Annual | G93882135 | 23 | To authorise the calling of a general meeting other than an Annual General Meeting on not less than 14 clear days' notice | Management | For | Against | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 26-Jul-2011 | EGM | X6769Q104 | 1 | Decide on the amendment of the following articles of association of Portugal telecom, sgps, sa: article five(5), by the modification of paragraph 1 and the repeal of paragraph 2, article fourteen(14), by repealing paragraph 2, article 19, by repealing paragraph 2 and the consequent renumbering of paragraph 3, article 21 by changing numbers 3 and 5, article 32, by repealing paragraph 2 and the consequent renumbering of paragraph 3, article thirty-fifth | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 26-Jul-2011 | EGM | X6769Q104 | 2 | To resolve on the amendment to paragraph 2 of article 20, which considering the revocation of paragraph 2 of article 19 is replaced as follows: the members of the executive committee are chosen by the board of directors amongst its members | Management | For | For | ||
SK TELECOM CO., LTD. | South Korea | 31-Aug-2011 | Special | SKM | 78440P108 | 01 | APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | For | Against | |
SK TELECOM CO., LTD. | South Korea | 31-Aug-2011 | Special | SKM | 78440P108 | 02 | APPROVAL OF THE APPOINTMENT OF A DIRECTOR AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | For | Against | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 06-Sep-2011 | EGM | P11427112 | 1 | Ratification of the increase of the share capital of Banco Do Brasil S.A. in reference to the final exercise of the series C warrants | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 06-Sep-2011 | EGM | P11427112 | 2 | Amendment of article 7 of the corporate bylaws as a consequence of the capital increase provided for in item 1 | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 06-Sep-2011 | EGM | P11427112 | 3 | Amendment of articles 21 and 51 of the corporate bylaws, as a result of the change to the novo mercado listing regulations of the BM and Fbovespa | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 06-Sep-2011 | EGM | P11427112 | 4 | Amendment of articles 18, 21 and 29 of the corporate bylaws, as a result of the inclusion of a representative of the employees on the board of directors, Law 12,353.2010, and of the possibility of the election of a nonshareholder to the board of directors, Law 12,431.2011 | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 06-Sep-2011 | EGM | P11427112 | 5 | Amendment of article 50 of the corporate bylaws to include liquidity risk within the scope of the outside auditing work provided for in that article | Management | For | For | ||
ELETROBRAS: C.E.B. S.A. | Brazil | 09-Sep-2011 | Special | EBR | 15234Q207 | I | APPROVAL OF AMENDMENTS TO THE BYLAWS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 09-Sep-2011 | Special | EBR | 15234Q207 | II | APPROVE THE ELECTION OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 150 OF THE CORPORATIONS LAW, 6404/76, AND ARTICLE 28 OF THE BYLAWS. | Management | For | Against | |
SNS REAAL N.V. | Netherlands | 13-Sep-2011 | EGM | N8126Z109 | 1 | Opening | Non-Voting | ||||
SNS REAAL N.V. | Netherlands | 13-Sep-2011 | EGM | N8126Z109 | 2 | Remuneration policy of the executive board: Proposal by the supervisory board to amend the remuneration policy for the members of the executive board of Sns Reaal N.V. | Management | For | Against | ||
SNS REAAL N.V. | Netherlands | 13-Sep-2011 | EGM | N8126Z109 | 3 | Composition of the supervisory board: Proposal to appoint Mr. Jan Nijssen as member of the supervisory board of the company | Management | For | For | ||
SNS REAAL N.V. | Netherlands | 13-Sep-2011 | EGM | N8126Z109 | 4 | Composition of the executive board: Notice by the supervisory board of the-intention to appoint Mr. Wim Henk Steenpoorte as member of the executive-board of the company | Non-Voting | ||||
SNS REAAL N.V. | Netherlands | 13-Sep-2011 | EGM | N8126Z109 | 5 | Any other business | Non-Voting | ||||
SNS REAAL N.V. | Netherlands | 13-Sep-2011 | EGM | N8126Z109 | 6 | Closure | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 16-Sep-2011 | EGM | N8981F271 | 1 | Authorisation of the Board of Directors to purchase 6% cumulative preference shares and 7% cumulative preference shares (and depositary receipts thereof) in the share capital of Unilever N.V. | Management | For | For | ||
KOREA ELECTRIC POWER CORPORATION | South Korea | 16-Sep-2011 | Special | KEP | 500631106 | 01 | ELECTION OF CHIEF EXECUTIVE OFFICER: KIM, JOONG-KYUM | Management | For | For | |
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 1 | Opening and communication | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 2 | Report on the financial accounts for the period 1/7/2010-30/6/2011 | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 3 | As a consequence of the periodic rotation of office Mr. A.A. Olijslager will s-tep down as per the date of the first meeting of the board of the administrati-on office to be held in 2012. Consequently a vacancy will arise in the board.- The board intends to fill this vacancy by re- appointing Mr. Olijslager. In acc-ordance with article 5.4 of its articles of association, the administration of-fice wishes to inform the holders of depositary receipts issued by the adminis- tration office of the occurrence of this vacancy in the board | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 4 | Questions | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 5 | Closing | Non-Voting | ||||
KOREA ELECTRIC POWER CORPORATION | South Korea | 10-Nov-2011 | Special | KEP | 500631106 | 01 | ELECTION OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT COMMITTEE. NAM, DONG-KYOON | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 14-Nov-2011 | Annual | CX | 151290889 | 01 | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO AMEND CLAUSES FIRST, TENTH AND FOURTEENTH OF THE TRUST DEED GOVERNING THE NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO" FOR THE PURPOSE OF HAVING THE RESOLUTIONS ADOPTED BY ANY GENERAL SHAREHOLDERS MEETING OF CEMEX, S.A.B. DE C.V. BE CONSIDERED ALSO AS ADOPTED ON THE SAME TERMS BY THE CEMEX.CPO HOLDERS WITHOUT THE NEED TO CALL A GENERAL MEETING OF HOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 14-Nov-2011 | Annual | CX | 151290889 | 02 | APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 14-Nov-2011 | Annual | CX | 151290889 | 03 | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | |
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 1 | To receive the Company's Annual Report and Accounts for the year ended 31 July 2011 | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 2 | To approve the Directors' Remuneration Report for the year ended 31 July 2011 | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 3 | To declare a final dividend of 30 pence per ordinary share for the year ended 31 July 2011 | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 4 | To elect Ms Tessa Bamford as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 5 | To elect Mr Michael Clarke as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 6 | To elect Ms Karen Witts as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 7 | To re-elect Mr Ian Meakins as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 8 | To re-elect Mr John Martin as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 9 | To re-elect Mr Frank Roach as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 10 | To re-elect Mr Gareth Davis as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 11 | To re-elect Mr Andrew Duff as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 12 | To re-elect Mr Michael Wareing as a director | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 13 | To re-appoint the auditors | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 14 | To authorise the directors to determine the remuneration of the auditors | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 15 | To give limited authority to incur political expenditure and to make political donations | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 16 | To give limited powers to the directors to allot equity securities | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 17 | To give limited powers to the directors to allot equity securities for cash without the application of pre-emption rights | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 18 | To give limited authority for the directors to purchase ordinary shares | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 19 | To approve the adoption of the Wolseley Group Employee Share Purchase Plan 2011 | Management | For | For | ||
WOLSELEY PLC JERSEY | United Kingdom | 29-Nov-2011 | Annual | G9736L108 | 20 | To approve the adoption of the Wolseley Group International Sharesave Plan 2011 | Management | For | For | ||
INTESA SANPAOLO SPA, TORINO | Italy | 02-Dec-2011 | Special | T55067119 | 1 | Appointment of common representative for corporate years 2012/2014. Any adjournment thereof | Management | For | For | ||
BANCO SANTANDER BRASIL S.A. | Brazil | 07-Feb-2012 | Special | BSBR | 05967A107 | I | TO APPROVE THE PROPOSAL OF GRANT OF "DEFERRED BONUS PLANS" RELATED TO 2011, FOR OFFICERS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON DECEMBER 21ST, 2011. | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 07-Feb-2012 | Special | BSBR | 05967A107 | II | APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S BYLAWS, AS PER TO RESOLUTION #3.921, DATED NOVEMBER 25TH, 2010, OF THE BRAZILIAN NATIONAL MONETARY COUNCIL, THAT PROVIDES THE INSTITUTION OF THE COMPENSATION COMMITTEE, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON JANUARY 4TH, AND 05TH, 2012, RESPECTIVELY. | Management | For | For | |
KOREA ELECTRIC POWER CORPORATION | South Korea | 20-Feb-2012 | Special | KEP | 500631106 | 1A) | ELECTION OF A STANDING DIRECTOR: KOO, BON-WOO | Management | For | For | |
KOREA ELECTRIC POWER CORPORATION | South Korea | 20-Feb-2012 | Special | KEP | 500631106 | 1B) | ELECTION OF A STANDING DIRECTOR: JOE, SEONG-HOON | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 23-Feb-2012 | Annual | CX | 151290889 | I | PRESENTATION OF REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION & VARIATIONS OF CAPITAL STOCK. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 23-Feb-2012 | Annual | CX | 151290889 | II | RESOLUTION ON ALLOCATION OF PROFITS. | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 23-Feb-2012 | Annual | CX | 151290889 | III | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCES OF CONVERTIBLE NOTES. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 23-Feb-2012 | Annual | CX | 151290889 | IV | PROPOSAL TO: A) EXTEND UP TO 5 YEARS CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; & B) INCREASE CAPITAL STOCK IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED & PAID PURUSANT TO TERMS AND CONDITIONS OF OPTIONAL STOCK PURCHASE PROGRAM. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 23-Feb-2012 | Annual | CX | 151290889 | V | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 23-Feb-2012 | Annual | CX | 151290889 | VI | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 23-Feb-2012 | Annual | CX | 151290889 | VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1G. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1H. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1J. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.1 | TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 3. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.3 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 5. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 6. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 7. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 8. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 9. | TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 10. | TO APPROVE THE REALLOCATION OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 11. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1G. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1H. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1J. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.1 | TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 3. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.3 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 5. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 6. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 7. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 8. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 9. | TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 10. | TO APPROVE THE REALLOCATION OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 11. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | Management | For | For | |
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 1 | Approval of financial statement | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 2 | Approval of partial amendment to articles of incorporation | Management | For | Against | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.1.1 | Election of outside director: Jun Ho Han | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.1.2 | Election of outside director: Young Sun Lee | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.1.3 | Election of outside director: Chang Hee Lee | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.1.4 | Election of outside director: James B. Bemowski | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.2.1 | Election of audit committee member: Young Sun Lee | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.2.2 | Election of audit committee member: Chang Hee Lee | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.3.1 | Election of inside director: Jun Yang Jung (candidate of representative director) | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.3.2 | Election of inside director: Han Yong Park | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.3.3 | Election of inside director: Noi Ha Cho | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.3.4 | Election of inside director: Ki Hong Park | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 3.3.5 | Election of inside director: Jun Sik Kim | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 4 | Approval of limit of remuneration for directors | Management | For | For | ||
POSCO, POHANG | South Korea | 16-Mar-2012 | Annual | Y70750115 | 5 | Approval of special allowance for honorary chairman (Tae Jun Park) | Management | For | For | ||
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 19-Mar-2012 | Annual | PBRA | 71654V101 | O4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) | Management | For | For | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 19-Mar-2012 | Annual | PBRA | 71654V101 | O6 | ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) | Management | For | For | |
SK TELECOM CO., LTD. | South Korea | 23-Mar-2012 | Annual | SKM | 78440P108 | 1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | For | For | |
SK TELECOM CO., LTD. | South Korea | 23-Mar-2012 | Annual | SKM | 78440P108 | 2 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | For | For | |
SK TELECOM CO., LTD. | South Korea | 23-Mar-2012 | Annual | SKM | 78440P108 | 3-1 | ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG TAE | Management | For | Against | |
SK TELECOM CO., LTD. | South Korea | 23-Mar-2012 | Annual | SKM | 78440P108 | 3-2 | ELECTION OF AN INSIDE DIRECTOR: JEE, DONG SEOB | Management | For | Against | |
SK TELECOM CO., LTD. | South Korea | 23-Mar-2012 | Annual | SKM | 78440P108 | 3-3 | ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR: LIM, HYUN CHIN | Management | For | Against | |
SK TELECOM CO., LTD. | South Korea | 23-Mar-2012 | Annual | SKM | 78440P108 | 4 | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN | Management | For | Against | |
SK TELECOM CO., LTD. | South Korea | 23-Mar-2012 | Annual | SKM | 78440P108 | 5 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For | |
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 2 | Amend Articles to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors | Management | For | For | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.1 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.2 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.3 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.4 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.5 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.6 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.7 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.8 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.9 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.10 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.11 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.12 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.13 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.14 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.15 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.16 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.17 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.18 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 4 | Appoint a Corporate Auditor | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 6 | Approve Payment of Bonuses to Directors | Management | For | For | ||
KOREA ELECTRIC POWER CORPORATION | South Korea | 30-Mar-2012 | Annual | KEP | 500631106 | 1. | APPROVAL OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND NON- CONSOLIDATED FINANCIAL STATEMENTS AS OF OR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 | Management | For | For | |
KOREA ELECTRIC POWER CORPORATION | South Korea | 30-Mar-2012 | Annual | KEP | 500631106 | 2. | AMENDMENT OF THE ARTICLES OF INCORPORATION OF KEPCO | Management | For | For | |
KOREA ELECTRIC POWER CORPORATION | South Korea | 30-Mar-2012 | Annual | KEP | 500631106 | 3. | AGGREGATE CEILING ON REMUNERATION FOR KEPCO'S DIRECTORS | Management | For | For | |
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Registration | For | For | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 1.1 | Approval of the annual report, financial statements of Swisscom Ltd and consolidated financial statements for fiscal year 2011 | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 1.2 | Consultative vote on the 2011 remuneration report | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 2 | Appropriation of retained earnings and declaration of dividend | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 3 | Discharge of the members of the board of directors and the group executive board | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 4.1 | Election to the board of director : Re-election of Hugo Gerber | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 4.2 | Election to the board of director : Re-election of Catherine Muehlemann | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 4.3 | Election to the board of director : Election of Barbara Frei | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 5 | Re-election of the statutory auditors, KPMG Ag, Muri Near Bern | Management | For | None | ||
SWISSCOM AG, ITTIGEN | Switzerland | 04-Apr-2012 | Annual | H8398N104 | 6 | AD hoc | Management | For | None | ||
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | A1) | RESOLVE ON MANAGEMENT'S REPORT & THE INDIVIDUAL & CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS OF DECEMBER 31ST, 2011 | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | A2) | RESOLVE ON PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF DIVIDENDS BY COMPANY | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | A3) | TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | A4) | TO RESOLVE ON THE PROPOSED COMPENSATION TO THE COMPANY'S MANAGERS DURING THE YEAR 2012 | Management | For | Against | |
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | A5) | TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED COMPENSATION TO THOSE MEMBERS | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | E1) | TO RESOLVE ON THE PROPOSED FOR EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | E2) | RESOLVE ON CELEBRATION OF THE AGREEMENT OF STIPULATION AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS S.A. & TIM CELULAR S.A | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 11-Apr-2012 | Annual | TSU | 88706P205 | E3) | TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF THE COMPANY'S BY-LAWS | Management | For | For | |
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 1 | Report and Accounts | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 2 | Directors' Remuneration Report | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 3 | To re-elect Mr R W Dudley as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 4 | To re-elect Mr I C Conn as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 5 | To elect Dr B Gilvary as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 6 | To re-elect Dr B E Grote as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 7 | To re-elect Mr P M Anderson as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 8 | To re-elect Mr F L Bowman as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 9 | To re-elect Mr A Burgmans as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 10 | To re-elect Mrs C B Carroll as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 11 | To re-elect Mr G David as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 12 | To re-elect Mr I E L Davis as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 13 | To elect Professor Dame Ann Dowling as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 14 | To re-elect Mr B R Nelson as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 15 | To re-elect Mr F P Nhleko as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 16 | To elect Mr A B Shilston as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 17 | To re-elect Mr C-H Svanberg as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 18 | To reappoint Ernst & Young LLP as auditors from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the auditors' remuneration | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 19 | Share buyback | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 20 | Directors' authority to allot shares (Section 551) | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 21 | Directors' authority to allot shares (Section 561) | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 22 | Notice of general meetings | Management | For | Against | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 1.1 | Annual Report, annual and consolidated financial statements for the 2011 financial year: Consultative vote on the compensation report | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 1.2 | Annual Report, annual and consolidated financial statements for the 2011 financial year: Approval of the Annual Report, annual and consolidated financial statements for the 2011 financial year | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 2 | Allocation of disposable profit | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 3 | Withholding tax exempt repayment of legal reserves from capital contributions of CHF 3.00 per registered share and a prior reclassification into other reserves | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 4 | Discharge of the members of the Board of Directors | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.1.1 | Election of Board of Directors: Re-election of Jakob Baer | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.1.2 | Election of Board of Directors: Re-election of John R. Coomber | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.1.3 | Election of Board of Directors: Election of C. Robert Henrikson | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.2 | Re-election of the Auditor: PricewaterhouseCoopers Ltd (PwC), Zurich | Management | For | None | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 1 | Opening | Non-Voting | ||||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 2 | Report of the Corporate Executive Board for financial year 2011 | Non-Voting | ||||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 3 | Explanation of policy on additions to reserves and dividends | Non-Voting | ||||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 4 | Proposal to adopt 2011 financial statements | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 5 | Proposal to determine the dividend over financial year 2011 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 6 | Discharge of liability of the members of the Corporate Executive Board | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 7 | Discharge of liability of the members of the Supervisory Board | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 8 | Proposal to appoint Mr. J.E. McCann as a member of the Corporate Executive Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 9 | Proposal to appoint Mr. J. Carr as a member of the Corporate Executive Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 10 | Proposal to appoint Mr. R. Dahan for a new term as a member of the Supervisory Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 11 | Proposal to appoint Mr. M.G. McGrath for a new term as a member of the Supervisory Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 12 | Proposal to amend the remuneration of the Supervisory Board | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 13 | Appointment Auditor: Deloitte Accountants B.V. | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 14 | Authorization to issue shares | Management | For | Against | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 15 | Authorization to restrict or exclude pre-emptive rights | Management | For | Against | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 16 | Authorization to acquire shares | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 17 | Cancellation of common shares | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 18 | Closing | Non-Voting | ||||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 1 | Opening | Non-Voting | ||||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 2 | Report of the Board of Management for the financial year 2011 | Non-Voting | ||||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 3.a | Adoption of the 2011 Financial Statements of the Company | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 3.b | Discussion on the dividend policy | Non-Voting | ||||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 3.c | Allocation of profit and adoption of the dividend proposal | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 4.a | Discharge from liability of the members of the Board of Management in office in 2011 for the performance of their duties in 2011 | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 4.b | Discharge from liability of the members of the Supervisory Board in office in 2011 for the performance of their duties in 2011 | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 5.a | Appointment of Mr. A.C.M.A. Buchner and approval conditional share grant | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 5.b | Reappointment of Mr. L.E. Darner | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 5.c | Reappointment of Mr. K. R. Nichols | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 6.a | Appointment of Ms. S.M. Baldauf | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 6.b | Appointment of Mr. B.J.M. Verwaayen | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 6.c | Reappointment of Mr. R.G.C. van den Brink | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 6.d | Reappointment of Sir Peter B. Ellwood | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 7 | Modernization Articles of Association of Akzo Nobel N.V. | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 8.a | Authorization for the Board of Management to issue shares | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 8.b | Authorization for the Board of Management to restrict or exclude the pre-emptive rights of the shareholders | Management | For | Against | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 9 | Authorization for the Board of Management to acquire common shares in the share capital of the Company on behalf of the Company | Management | For | For | ||
AKZO NOBEL NV, AMSTERDAM | Netherlands | 23-Apr-2012 | Annual | N01803100 | 10 | Any other business | Non-Voting | ||||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.1 | Approval of the operations and annual corporate financial statements for the financial year 2011 | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.2 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.3 | Allocation of income and setting the dividend for the financial year 2011 | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.4 | Approval of the regulated Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.5 | Authorization to be granted to the Board of Directors to trade Company's shares | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.6 | Renewal of term of Mr. Gerard Mestrallet as Board member | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.7 | Renewal of term of Mr. Jean-Francois Cirelli as Board member | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.8 | Renewal of term of Mr. Jean-Louis Beffa as Board member | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.9 | Renewal of term of Mr. Paul Desmarais Jr as Board member | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.10 | Renewal of term of Lord Simon of Highbury as Board member | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.11 | Appointment of Mr. Gerard Lamarche as Censor | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.12 | Delegation of authority to the Board of Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.13 | Delegation of authority to the Board of Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.14 | Delegation of authority to the Board of Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.15 | Delegation of authority to the Board of Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.16 | Delegation of authority to the Board of Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.17 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.18 | Delegation of authority to the Board of Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.19 | Overall limitation of the nominal amount of immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th and 18th resolutions | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.20 | Delegation of authority to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.21 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.22 | Authorization to be granted to the Board of Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.23 | Updating and amendment to Article 13 of the Statutes (Composition of the Board of Directors) | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.24 | Amendment to Articles 16 (Chairman and Vice- Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.25 | Powers to implement decisions of the General Meeting and carry out all legal formalities | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.26 | Option for payment of interim dividend in shares | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 | Management | For | Against | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 1 | Opening | Non-Voting | ||||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 2.a | 2011 Annual Report: Report of the Executive Board for 2011 | Non-Voting | ||||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 2.b | 2011 Annual Report: Report of the Supervisory Board for 2011 | Non-Voting | ||||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 3.a | 2011 Financial statements and dividend: Proposal to adopt the financial statements for 2011 as included in the annual report for 2011 | Management | For | For | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 3.b | 2011 Financial statements and dividend: Proposal to distribute EUR 0.68 per ordinary share in cash-as dividend or as far as necessary against one or more reserves that need not to be maintained under the law-or, at the option of the shareholder, in the form of ordinary shares | Management | For | For | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 4.a | Proposal to release the members of the Executive Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association | Management | For | For | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 4.b | Proposal to release the members of the Supervisory Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association | Management | For | For | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 5 | Proposal to appoint Mr. D.R. Hooft Graafland as member of the Supervisory Board | Management | For | For | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 6.a | Proposal to extend the authority of the Executive Board: to issue shares and/or grant rights to subscribe for shares | Management | For | Against | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 6.b | Proposal to extend the authority of the Executive Board: to restrict or exclude statutory pre-emptive rights | Management | For | Against | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 7 | Proposal to authorize the Executive Board to acquire own shares | Management | For | For | ||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 8 | Any other business | Non-Voting | ||||
WOLTERS KLUWER N V | Netherlands | 25-Apr-2012 | Annual | ADPV09931 | 9 | Closing | Non-Voting | ||||
BANCO SANTANDER BRASIL S.A. | Brazil | 25-Apr-2012 | Annual | BSBR | 05967A107 | OA | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2011, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 25-Apr-2012 | Annual | BSBR | 05967A107 | OB | TO DECIDE ON THE DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2011 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 25-Apr-2012 | Annual | BSBR | 05967A107 | OC | TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE | Management | For | Against | |
BANCO SANTANDER BRASIL S.A. | Brazil | 25-Apr-2012 | Annual | BSBR | 05967A107 | EA1 | TO DECIDE ON THE AMENDMENT OF THE TERM OF PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2012, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR. | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 25-Apr-2012 | Annual | BSBR | 05967A107 | EB1 | TO APPROVE THE PROPOSAL OF AMENDMENT OF THE COMPANY'S BYLAWS, TO PREVIEW THE EXECUTIVE COMMITTEE AND THE DESCRIPTION OF THE MAIN RESPONSIBILITIES, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON FEBRUARY 28TH AND 29TH, 2012, RESPECTIVELY | Management | For | For | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | I | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | Against | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | II | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | I | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | Against | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | II | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | Annual | P11427112 | I | To receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | Annual | P11427112 | II | To deliberate on the distribution of the fiscal years net profits and distribution of dividends | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | Annual | P11427112 | III | To elect members of the finance committee | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | Annual | P11427112 | IV | To set the members of finance committee remuneration | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | Annual | P11427112 | V | To set the directors remuneration | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 1 | To receive the Companys Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2011 | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 2 | To confirm dividends | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 3 | To re-appoint KPMG Audit Plc London as Auditor | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 4 | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.A | To elect or re-elect the following as a Director: Louis Schweitzer | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.B | To elect or re-elect the following as a Director: David Brennan | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.C | To elect or re-elect the following as a Director: Simon Lowth | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.D | To elect or re-elect the following as a Director: Genevieve Berger | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.E | To elect or re-elect the following as a Director: Bruce Burlington | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.F | To elect or re-elect the following as a Director: Graham Chipchase | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.G | To elect or re-elect the following as a Director: Jean-Philippe Courtois | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.H | To elect or re-elect the following as a Director: Leif Johansson | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.I | To elect or re-elect the following as a Director: Rudy Markham | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.J | To elect or re-elect the following as a Director: Nancy Rothwell | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.K | To elect or re-elect the following as a Director: Shriti Vadera | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.L | To elect or re-elect the following as a Director: John Varley | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.M | To elect or re-elect the following as a Director: Marcus Wallenberg | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 6 | To approve the Directors Remuneration Report for the year ended 31 December 2011 | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 7 | To authorise limited EU political donations | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 8 | To authorise the Directors to allot shares | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 9 | To approve the New SAYE Scheme | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 10 | To authorise the Directors to disapply pre- emption rights | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 11 | To authorise the Company to purchase its own shares | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 12 | To reduce the notice period for general meetings | Management | For | Against | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | EGM | P11427112 | 1 | Bylaws amendment relative to the changes in the composition of the board of directors and of the audit committee | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | EGM | P11427112 | 2 | Bylaws amendment relative to the creation of the compensation committee | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | EGM | P11427112 | 3 | Amendment of article 32 of the corporate bylaws, which deals with the separation of duties within the framework of the management bodies | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 26-Apr-2012 | EGM | P11427112 | 4 | Amendments of the corporate bylaws for the purpose of adapting their text to the novo mercado listing regulations of the bm and fbovespa | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.1 | Approval of the consolidated financial statements | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.2 | Approval of the corporate financial statements | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.3 | Allocation of income | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.4 | Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.5 | Statutory Auditors' report on elements used in determining the remuneration of profit participation certificate | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.6 | Renewal of term of Mr. Charles de Croisset as Board member | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.7 | Renewal of term of Mr. Thierry Desmaret as Board member | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.8 | Renewal of term of Mr. Jean-Pierre Garnier as Board member | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.9 | Renewal of term of Mr. Luc Rousseau as Board member, representative of the State | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.10 | Authorization to the Board of Directors to trade Company's shares | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.11 | Authorization to cancel repurchased shares | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.12 | Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital while maintaining shareholders' preferential subscription rights | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.13 | Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital with cancellation of shareholders' preferential subscription rights as part of public offers | Management | For | Against | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.14 | Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital with cancellation of preferential subscription rights through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.15 | Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital in case of public exchange offer initiated by the Company | Management | For | Against | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.16 | Delegation of authority to the Board of Directors to issue common shares, in consideration for in- kind contributions granted to the Company and composed of shares or securities providing access to the capital of another company (except in the case of a public exchange offer initiated by the Company) | Management | For | Against | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.17 | Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves or profits or premiums | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | E.18 | Delegation of authority to the Board of Directors to carry out a capital increase reserved for employees | Management | For | For | ||
RENAULT SA, BOULOGNE BILLANCOURT | France | 27-Apr-2012 | MIX | F77098105 | O.19 | Powers to carry out all legal formalities | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 1 | That the Reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2011, now laid before the meeting, be received | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 2 | That the Remuneration Report for the year ended 31 December 2011, now laid before the meeting, be approved | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 3 | That Marcus Agius be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 4 | That David Booth be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 5 | That Alison Carnwath be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 6 | That Fulvio Conti be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 7 | That Bob Diamond be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 8 | That Simon Fraser be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 9 | That Reuben Jeffery III be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 10 | That Sir Andrew Likierman be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 11 | That Chris Lucas be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 12 | That Dambisa Moyo be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 13 | That Sir Michael Rake be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 14 | That Sir John Sunderland be re-elected a Director of the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 15 | That PricewaterhouseCoopers LLP, Chartered Accountants and Statutory Auditors, be reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting at which accounts are laid before the Company | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 16 | That the Directors be authorised to set the remuneration of the auditors | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 17 | That, in accordance with section 366 of the Companies Act 2006 (the 'Act') the Company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company, be and are hereby authorised to: (a) make political donations to political organisations not exceeding GBP 25,000 in total; and (b) incur political expenditure not exceeding GBP 100,000 in total, in each case during the period commencing on the date of this resolution and ending on the date of the Annual General Meeting of the Company to be held in 2013 or on 30 June 2013, whichever is the earlier, provided that the maximum amounts | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | referred to in (a) and (b) may consist of sums in any currency converted into Sterling at such rate as the Board may in its absolute discretion determine. For the purposes of this resolution, the terms 'political donations', 'political organisations' and 'political expenditure' shall have the meanings given to them in sections 363 to 365 of the Act | ||||||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 18 | That, in substitution for all existing authorities, the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to: (a) allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 1,056,812,142, USD 77,500,000, EUR 40,000,000 and YEN 4,000,000,000; and (b) allot equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount of GBP 2,033,624,284 (such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under paragraph (a) of this resolution 18) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act) as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply (unless previously renewed, varied or revoked by the Company in General Meeting) for the period expiring at the end of the AGM of the Company to be held in 2013 or until the close of business on 30 June 2013, whichever is the earlier but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 19 | That, in substitution for all existing powers, and subject to the passing of resolution 18, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash, pursuant to the authority granted by resolution 18 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Act, in each case free of the restriction in section 561 of the Act, such power | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | to be limited: (a) to the allotment of equity securities in connection with an offer of equity securities (but in the case of an allotment pursuant to the authority granted by paragraph (b) of resolution 18, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act), as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (b) to the allotment of equity securities, pursuant to the authority granted by paragraph (a) of resolution 18 and/or an allotment which constitutes an allotment of equity securities by virtue of section 560(3) of the Act (in each case otherwise than in the circumstances set out in paragraph (a) of this resolution) up to a nominal amount of GBP 152,521,821 representing no more than 5% of the issued ordinary share capital as at 2 March 2012; compliance with that limit shall be calculated, in the case of equity securities, into ordinary shares (as defined in section 560 of the Act) by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the Company's next AGM after this resolution is passed (or, if earlier, until the close of business on 30 June 2013) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired | ||||||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 20 | That the Company be generally and unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693 of the Act) on the London Stock Exchange of up to an aggregate of 1,220,174,570 ordinary shares of 25p each in its capital, and may hold such shares as treasury shares, provided that: (a) the minimum price (exclusive of expenses) which may be paid for each ordinary share is not less than 25p; (b) the maximum price (exclusive of expenses) which may be paid for each ordinary share shall not be more than the higher of (i) 105% of the average of the market values of the ordinary shares (as derived from the Daily Official List of the London Stock Exchange) for the five business days immediately preceding the date on which the purchase is made and (ii) that | Management | For | For | ||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation (EC 2273/2003); and (c) unless previously renewed, varied or revoked by the Company in General Meeting, the authority conferred by this resolution shall expire at the end of the AGM of the Company to be held in 2013 or the close of business on 30 June 2013, whichever is the earlier (except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date) | ||||||
BARCLAYS PLC, LONDON | United Kingdom | 27-Apr-2012 | Annual | G08036124 | 21 | That the Directors be and are hereby authorised to call general meetings (other than an AGM) on not less than 14 clear days' notice, such authority to expire at the end of the AGM of the Company to be held in 2013 or the close of business on 30 June 2013, whichever is the earlier | Management | For | Against | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 1 | To resolve on the management report, balance sheet and accounts for the year 2011 | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 2 | To resolve on the consolidated management report, balance sheet and accounts for the year 2011 | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 3 | To resolve on the proposal for application of profits and distribution of reserves | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 4 | To resolve on a general appraisal of the Company's management and supervision | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 5 | To resolve on the election of the members of the corporate bodies and of the Compensation Committee for the term of office of 2012-2014 | Management | For | Abstain | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 6 | To resolve on the election of the effective and alternate Statutory Auditor for the term of office of 2012-2014 | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 7 | To resolve on the acquisition and disposal of own shares | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 8 | To resolve, pursuant to article 8, number 4, of the Articles of Association, on the parameters applicable in the event of any issuance of bonds convertible into shares that may be resolved upon by the Board of Directors | Management | For | Against | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 9 | To resolve on the suppression of the pre-emptive right of the Shareholders in the subscription of any issuance of convertible bonds as referred to under item 8 hereof, as may be resolved upon by the Board of Directors | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 10 | To resolve on the renewal of the authorization granted to the Board of Directors to increase the share capital by contributions in cash, in accordance with number 3 of article 4 of the Articles of Association | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 11 | To resolve on the issuance of bonds and other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with articles 8, number 3 and 15, number 1, paragraph e), of the Articles of Association | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 12 | To resolve on the acquisition and disposal of own bonds and other own securities | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 13 | To resolve on the statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 14 | To resolve on the creation of an ad hoc commission to determine the remuneration of the members of the Compensation Committee | Management | For | For | ||
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | O.1 | Balance sheet as of 31-Dec-2011, resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports | Management | For | For | ||
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | O.2 | To allocate profit | Management | For | For | ||
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | O.3 | Rewarding report: rewarding policy | Management | For | For | ||
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | E.1 | To amend the bylaw: article 17 (board of directors), 28 (internal auditors) and add new article 34 | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 1 | To receive and adopt the Directors' Report and the Financial Statements | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 2 | To approve the Remuneration Report | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 3 | To re-elect Sir Christopher Gent as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 4 | To re-elect Sir Andrew Witty as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 5 | To re-elect Professor Sir Roy Anderson as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 6 | To re-elect Dr Stephanie Burns as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 7 | To re-elect Stacey Cartwright as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 8 | To re-elect Larry Culp as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 9 | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 10 | To re-elect Simon Dingemans as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 11 | To re-elect Judy Lewent as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 12 | To re-elect Sir Deryck Maughan as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 13 | To re-elect Dr Daniel Podolsky as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 14 | To re-elect Dr Moncef Slaoui as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 15 | To re-elect Tom de Swaan as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 16 | To re-elect Sir Robert Wilson as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 17 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 18 | To determine remuneration of auditors | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 19 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 20 | To authorise allotment of shares | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 21 | To disapply pre-emption rights | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 22 | To authorise the company to purchase its own shares | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 23 | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 24 | To authorise reduced notice of a general meeting other than an AGM | Management | For | Against | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 25 | To renew the GSK Share Save Plan | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 26 | To renew the GSK Share Reward Plan | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 1.1 | Approval of annual report, group and parent bank accounts | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 1.2 | Advisory vote on the compensation report 2011 | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 2 | Appropriation of retained earnings and distribution | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 3 | Discharge of the members of the board of directors and the group executive board for the financial year 2011 | Management | For | Against | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.1 | Re-election of members of the board of directors: Mr Michel Demare | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.2 | Re-election of members of the board of directors: Mr David Sidwell | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.3 | Re-election of members of the board of directors: Mr Rainer Marc Frey | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.4 | Re-election of members of the board of directors: Mrs Ann F. Godbehere | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.5 | Re-election of members of the board of directors: Mr Axel P. Lehmann | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.6 | Re-election of members of the board of directors: Mr Wolfgang Mayrhuber | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.7 | Re-election of members of the board of directors: Mr Helmut Panke | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.8 | Re-election of members of the board of directors: Mr William G. Parrett | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.1.9 | Re-election of members of the board of directors: Mr Joseph Yam | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.2.1 | Election of new candidates for the board of directors: Mrs Isabelle Romy | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.2.2 | Election of new candidates for the board of directors: Mrs Beatrice Weder di Mauro | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.2.3 | Election of new candidates for the board of directors: Mr Axel A. Weber | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.3 | Re-election of the auditors Ernst and Young Ltd., Basel | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 4.4 | Re-election of the special auditors BDO AG, Zurich | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 5 | Increase of conditional capital and approval of amended article 4A para. 1 of the articles of association | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 6.1 | Amendments of the articles of association: deletion of Article 37 of the articles of association | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 6.2 | Amendments of the articles of association: deletion of Article 38 of the articles of association | Management | For | For | ||
UBS AG, ZUERICH UND BASEL | Switzerland | 03-May-2012 | Annual | H89231338 | 7 | Ad hoc | Management | For | Against | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 1 | Election of the Chairman of the Meeting: The Nomination Committee proposes-that Advokat Sven Unger be elected Chairman of the Meeting | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 2 | Preparation and approval of the voting list | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 3 | Approval of the agenda of the Meeting | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 4 | Determination whether the Meeting has been properly convened | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 5 | Election of two persons approving the minutes | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 6 | Presentation of the annual report, the auditors' report, the consolidated-accounts, the auditors' report on the consolidated accounts and the auditors'-presentation of the audit work during 2011 | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 7 | The President's speech and questions from the shareholders to the Board of-Directors and the management | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 8.1 | Resolution with respect to adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 8.2 | Resolution with respect to discharge of liability for the members of the Board of Directors and the President | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 8.3 | Resolution with respect to the appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.1 | Determination of the number of Board members and Deputies of the Board of Directors to be elected by the Meeting: According to the articles of association, the Board shall consist of no less than five and no more than twelve Board members, with no more than six Deputies | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.2 | Determination of the fees payable to non- employed members of the Board of Directors elected by the Meeting and non-employed members of the Committees of the Board of Directors elected by the Meeting | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.3 | Election of the Chairman of the Board of Directors, other Board members and Deputies of the Board of Directors.: Chairman of the Board: re-election of Leif Johansson. Other Board members: re-election of Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Hans Vestberg, Michelangelo Volpi and Jacob Wallenberg; and election of Alexander Izosimov as new Board member | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.4 | Resolution on the instruction for the Nomination Committee | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.5 | Determination of the fees payable to the Auditor | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.6 | Election of Auditor: The Nomination Committee proposes that PricewaterhouseCoopers AB be appointed Auditor for the period as of the end of the Annual General Meeting 2012 until the end of the Annual General Meeting 2013 | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 10 | Resolution on the guidelines for remuneration to Group Management | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.1 | Resolution on implementation of the Stock Purchase Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.2 | Resolution on transfer of treasury stock, directed share issue and acquisition offer for the Stock Purchase Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.3 | Resolution on Equity Swap Agreement with third party in relation to the Stock Purchase Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.4 | Resolution on implementation of the Key Contributor Retention Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.5 | Resolution on transfer of treasury stock, directed share issue and acquisition offer for the Key Contributor Retention Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.6 | Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.7 | Resolution on implementation of the Executive Performance Stock Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.8 | Resolution on transfer of treasury stock, directed share issue and acquisition offer for the Executive Performance Stock Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.9 | Resolution on Equity Swap Agreement with third party in relation to the Executive Performance Stock Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 12 | Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Remuneration Programs 2008, 2009, 2010 and 2011 | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution on Einar Hellbom's proposal for the Meeting to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2013 | Shareholder | Against | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 14 | Closing of the Meeting | Non-Voting | ||||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.1 | Approval of the corporate financial statements for the financial year 2011 | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.2 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.3 | Allocation of income and setting the dividend | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.4 | Appointment of Mr. Laurent Attal as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.5 | Renewal of term of Mr. Uwe Bicker as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.6 | Renewal of term of Mr. Jean-Rene Fourtou as Board member | Management | For | Against | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.7 | Renewal of term of Mrs. Claudie Haignere as Board member | Management | For | Against | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.8 | Renewal of term of Mrs. Carole Piwnica as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.9 | Renewal of term of Mr. Klaus Pohle as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.10 | Appointment of the company Ernst & Young et Autres as principal Statutory Auditor | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.11 | Appointment of the company Auditex as deputy Statutory Auditor | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.12 | Ratification of the change of location of the registered office | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.13 | Authorization to be granted to the Board of Directors to trade Company's shares | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | E.14 | Delegation of authority to be granted to the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the Group or to some of them | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | E.15 | Powers to carry out all legal formalities | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 1 | Receive report of management board | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 2 | Approve financial statements and allocation of income | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 3 | Approve discharge of management board | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 4 | Approve discharge of supervisory board | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 5 | Reelect P.G.J.M. Polman as CEO to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 6 | Reelect R.J.M.S. Huet as CFO to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 7 | Reelect L.O. Fresco to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 8 | Reelect A.M. Fudge to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 9 | Reelect C.E. Golden to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 10 | Reelect B.E. Grote to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 11 | Reelect S.B. Mittal to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 12 | Reelect H. Nyasulu to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 13 | Reelect M. Rifkind to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 14 | Reelect K.J. Storm to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 15 | Reelect M. Treschow to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 16 | Reelect P.S. Walsh to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 17 | Amend articles of association | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 18 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 19 | Approve authorization to cancel ordinary shares | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 20 | Grant board authority to issue shares up to 10 percent of issued capital plus additional 10 percent in case of takeover merger and restricting/excluding preemptive rights | Management | For | Against | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 21 | Ratify PricewaterhouseCoopers as auditors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 22 | Allow questions and close meeting | Non-Voting | ||||
DEUTSCHE POST AG, BONN | Germany | 09-May-2012 | Annual | D19225107 | 1. | Presentation of the adopted annual financial statements and approved consolida-ted financial statements, of the management reports for the Company and the Gr-oup with the explanatory report on information in accordance with Sections 289-(4), 315 (4) German Commercial Code (Handelsgesetzbuch, "HGB") and in accorda-nce with Section 289 (5) HGB and of the report by the Supervisory Board for fi-scal year 2011 | Non-Voting | ||||
DEUTSCHE POST AG, BONN | Germany | 09-May-2012 | Annual | D19225107 | 2. | Appropriation of available net earnings | Management | For | For | ||
DEUTSCHE POST AG, BONN | Germany | 09-May-2012 | Annual | D19225107 | 3. | Approval of the actions of the members of the Board of Management | Management | For | For | ||
DEUTSCHE POST AG, BONN | Germany | 09-May-2012 | Annual | D19225107 | 4. | Approval of the actions of the members of the Supervisory Board | Management | For | For | ||
DEUTSCHE POST AG, BONN | Germany | 09-May-2012 | Annual | D19225107 | 5. | Appointment of the independent auditors for fiscal year 2012 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2012: PricewaterhouseCoopers AG, Wirtschaftsprufungsgesellschaft, Dusseldorf | Management | For | For | ||
DEUTSCHE POST AG, BONN | Germany | 09-May-2012 | Annual | D19225107 | 6. | Supplement to the authorization to purchase own shares pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, "AktG"), to use own shares as well as to exclude subscription rights | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 1 | To receive and adopt the report and accounts | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 2 | To approve the remuneration report | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 3 | To declare a final dividend | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 4 | To re-elect Mike Clasper as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 5 | To re-elect Adam Crozier as an executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 6 | To re-elect Ian Griffiths as an executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 7 | To re-elect Andy Haste as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 8 | To re-elect Lucy Neville-Rolfe CMG as a non- executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 9 | To re-elect Archie Norman as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 10 | To re-elect John Ormerod as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 11 | To reappoint KPMG Audit plc as auditors | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 12 | To authorise the directors to determine the auditors' remuneration | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 13 | Authority to allot shares | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 14 | Disapplication of pre-emption rights | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 15 | Political donations | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 16 | Purchase of own shares | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 17 | Length of notice period for general meetings | Management | For | Against | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 1 | Consideration of financial statements and Reports of Directors and Auditors | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 2 | Declaration of a dividend | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 3 | Consideration of Report on Director's Remuneration | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4a | Re-election of Director: E.J. Bartschi | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4b | Re-election of Director: M.C. Carton | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4c | Re-election of Director: W.P. Egan | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4d | Re-election of Director: U-H. Felcht | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4e | Re-election of Director: N. Hartery | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4f | Re-election of Director: J.M. de Jong | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4g | Re-election of Director: J.W. Kennedy | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4h | Re-election of Director: M. Lee | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4i | Re-election of Director: H.A. McSharry | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4j | Re-election of Director: A. Manifold | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4k | Re-election of Director: D.N. O'Connor | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 4l | Re-election of Director: M.S.Towe | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 5 | Remuneration of Auditors | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 6 | Disapplication of pre-emption rights | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 7 | Authority to purchase own Ordinary Shares | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 8 | Authority to re-issue Treasury Shares | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 9 | Amendments to Articles of Association (1) | Management | For | For | ||
CRH PLC, DUBLIN | United Kingdom | 09-May-2012 | Annual | G25508105 | 10 | Amendments to Articles of Association (2) | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.1 | Approval of the corporate financial statements of the Company | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.2 | Approval of the consolidated financial statements | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.3 | Allocation of income and setting the dividend | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.4 | Authorization granted to the Board of Directors to trade Company's shares | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.5 | Renewal of term of Mr. Christophe de Margerie as Board member | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.6 | Renewal of term of Mr. Patrick Artus as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.7 | Renewal of term of Mr. Bertrand Collomb as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.8 | Renewal of term of Mrs. Anne Lauvergeon as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.9 | Renewal of term of Mr. Michel Pebereau as Board member | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.10 | Ratification of the appointment of Mr. Gerard Lamarche as Board member, in substitution of Mr. Thierry de Rudder, who resigned | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.11 | Appointment of Mrs. Anne-Marie Idrac as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.12 | Commitments pursuant to Article L.225-42-1 of the Commercial Code | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.13 | Delegation of authority granted to the Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by issuing common shares and/or any securities providing access to the capital of the Company, or by incorporation of premiums, reserves, profits or otherwise | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.14 | Delegation of authority granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital with cancellation of preferential subscription rights | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.15 | Delegation of authority granted to the Board of Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.16 | Delegation of powers granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital, in consideration for in-kind contributions granted to the Company | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.17 | Delegation of authority granted to the Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Labor | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.18 | Delegation of powers granted to the Board of Directors to carry out capital increases reserved for categories of beneficiaries as part of a transaction reserved for employees with cancellation of preferential subscription rights | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.19 | Authorization granted to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | A. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution presented pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remuneration of executive corporate officers. (Non-approved by the Board of Directors) | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | B. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution presented pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increased dividend for shareholders of registered shares for at least 2 years. (Non-approved by the Board of Directors.) | Shareholder | Against | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | I | Examination and approval, if applicable, of the Individual Annual Accounts, the Consolidated Financial Statements (Consolidated Annual Accounts) and the Management Report of Telefonica, S.A. and of its Consolidated Group of Companies, as well as of the proposed allocation of the profits/losses of Telefonica, S.A. and the management of its Board of Directors, all with respect to Fiscal Year 2011 | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.1 | Re-election of Mr. Cesar Alierta Izuel as an Executive Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.2 | Re-election of Mr. Jose Maria Alvarez Pallete Lopez as an Executive Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.3 | Re-election of Mr. Gonzalo Hinojosa Fernandez de Angulo as an Independent Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.4 | Re-election of Mr. Pablo Isla Alvarez de Tejera as an Independent Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.5 | Ratification of Mr. Ignacio Moreno Martinez as a Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | III | To re-elect as Auditor of Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2012 the firm Ernst & Young, S.L., with registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, and Tax Identification Code (C.I.F.) B-78970506 | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | IV | Amendment of Articles 15, 16, 18, 27, 34 and 35 of the By-Laws of the Company and inclusion of a new Article 18 BIS | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | V | Amendment of Articles 3, 7, 8, 9, 10, 11, 13 and 27 of the Regulations for the General Shareholders' Meeting | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VI.1 | Shareholder Compensation: Distribution of dividends with a charge to unrestricted reserves | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VI.2 | Shareholder Compensation: Shareholder compensation by means of a scrip dividend. Increase in share capital by such amount as may be determined pursuant to the terms and conditions of the resolution through the issuance of new ordinary shares having a par value of one (1) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to purchase free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of incomplete allocation. Delegation of powers to the Board of Directors, which may, in turn, delegate such powers to the Executive Commission, to set the terms and conditions of the increase as to all matters not provided for by the shareholders at this General Shareholders' Meeting, to take such actions as may be required for the implementation thereof, to amend the text of sub-section 1 of Article 5 of the By-Laws to reflect the new amount of the share capital and to | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | execute such public and private documents as may be necessary for the implementation of the capital increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through the Automated Quotation System [Sistema de Interconexion Bursatil] (Continuous Market) and on the foreign Stock Exchanges on which the shares of Telefonica are listed (London and Buenos Aires and, through ADSs, New York and Lima) in the manner required by each of such Stock Exchanges | ||||||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VII | Reduction in share capital by means of the cancellation of shares of the Company's own stock, excluding the right of creditors to oppose the reduction, and amendment of Article 5 of the By-Laws concerning the share capital | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VIII | Approval of the corporate website | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | IX | Delegation of powers to formalize, interpret, correct and implement the resolutions adopted by the shareholders at the General Shareholders' Meeting | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | X | Consultative vote on the Report on Director Compensation Policy of Telefonica, S.A | Management | For | Against | ||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | O.1 | Financial statements as at 31 December 2011 - approval of the documentation on the financial statements - related and consequent resolutions and distribution of 2010 profits carried forward | Management | For | For | ||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | O.2 | Report on remuneration - related resolutions | Management | For | For | ||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | O.3 | Appointment of two Directors | Management | For | For | ||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | O.4.1 | Appointment of Board of Auditors - related and consequent resolutions: List n. 1 presented by Telco Spa representing 22.39% of company stock capital: Effective Auditors: 1. Gianluca Ponzellini, 2. Salvatore Spiniello, 3. Ferdinando Superti Furga, 4. Lelio Fornabaio, 5. Mario Ragusa; Alternate Auditors: 1. Ugo Rock, 2. Vittorio Mariani, 3. Luigi Merola, 4. Luca Novarese | Shareholder | None | |||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | O.4.2 | Appointment of Board of Auditors - related and consequent resolutions: List n. 2 presented by Findim Group Sa representing 4.99% of company stock capital: Effective Auditors: 1. Lorenzo Pozza; Alternate Auditors: 1. Massimiliano Carlo Nova | Shareholder | None | |||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | O.4.3 | Appointment of Board of Auditors - related and consequent resolutions: List n. 3 presented by a group of national and international institutional investors representing 1.57% of company stock capital: Effective Auditors: 1. Enrico Maria Bignami, 2. Sabrina Bruno; Alternate Auditors: 1. Roberto Capone, 2. Franco Patti | Shareholder | Against | For | ||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | O.5 | Long Term Incentive Plan 2012 - related and consequent resolutions | Management | For | For | ||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | E.6 | Authorization to increase share capital for payment and free of charge for a total sum of 15,000,000 Euros at the service of the Long Term Incentive Plan 2012 - related and consequent resolutions | Management | For | For | ||
TELECOM ITALIA SPA, MILANO | Italy | 15-May-2012 | MIX | T92778108 | E.7 | Amendment of Articles 9 and 17 of the Bylaws - related and consequent resolutions | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 1 | Opening | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 2 | Presentation on the course of business in 2011 | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 3.1 | Annual Report 2011 | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 3.2 | Annual accounts 2011: Proposal to adopt the annual Accounts 2011 | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 4 | Proposal to approve the dividend 2011 | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 5 | Proposal to release the members of the Executive Board from liability for their duties | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 6 | Proposal to release the members of the Supervisory Board from liability for their duties | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 7 | Proposal to appoint the independent auditor: Ernst and Young | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 8 | Proposal to reappoint Mr. I.W. Bailey, II to the supervisory Board | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 9 | Proposal to reappoint Mr. R.J. Routs to the supervisory Board | Management | For | Against | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 10 | Proposal to reappoint Mr. B. van der Veer to the supervisory Board | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 11 | Proposal to reappoint Mr. D.P.M. Verbeek to the supervisory Board | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 12 | Proposal to authorize the executive Board to issue common shares | Management | For | Against | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 13 | Proposal to authorize the Executive Board to restrict or exclude pre-emptive rights upon issuing common shares | Management | For | Against | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 14 | Proposal to authorize the executive Board to issue common shares under incentive plans | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 15 | Proposal to authorize the Executive Board to acquire shares in the company | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 16 | Any other business | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 17 | Close of the meeting | Non-Voting | ||||
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 1 | MANAGEMENT REPORT, ACCOUNTING STATEMENTS AND FISCAL COUNCIL, RELATED TO THE YEAR 2011. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 2 | APPROPRIATION OF NET PROFIT FOR THE YEAR AND DISTRIBUTION OF COMPENSATION TO SHAREHOLDERS. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 3 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH WILL BE ELECTED CHAIRMAN. | Management | For | Against | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 4 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE DEPUTIES. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 5 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE MANAGEMENT. (ATTACHMENT I -INFORMATION PROVIDED FOR IN ITEM 13 OF THE REFERENCE FORM, IN COMPLIANCE WITH ART. 12 OF CVM (BRAZILIAN SECURITIES AND EXCHANGE COMMISSION) INSTRUCTION NO. 481/09). | Management | For | Against | |
HSBC HLDGS PLC | United Kingdom | 21-May-2012 | Other | G4634U169 | 1 | To discuss the 2011 results and other matters of interest | Non-Voting | ||||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 1. | Presentation of the financial statements and annual report for the 2011 financ-ial year with the report of the Supervisory Board, the group financial stateme-nts, the group annual report, and the proposal of the Board of MDs on the appr-opriation of the distributable profit | Non-Voting | ||||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 2. | Resolution on the appropriation of the distributable profit of EUR 4,655,783,801.06 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 1,645,360,330.46 shall be carried forward Ex-dividend and payable date: May 25, 2012 | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 3. | Ratification of the acts of the Board of MDs during the 2011 fi-nancial year | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 4. | Ratification of the acts of the former Supervisory Board member, Klaus Zumwinkel, during the 2008 financial year | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 5. | Ratification of the acts of the Supervisory Board during the 2011 financial year | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 6. | Appointment of auditors for the 2012 financial year: Pricewater-houseCoopers AG, Frankfurt | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 7. | Authorization to acquire own shares The Board of MDs shall be authorized to acquire shares of the company of up to EUR 1,106,257,715.20, at prices not deviating more than 20 pct. from the market price of the shares, on or before May 23, 2017. Besides selling the shares on the stock exchange or offering them to all shareholders, the Board of MDs shall also be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to float the shares on foreign stock exchanges, to use the shares for mergers and acquisitions, for satisfying option or conversion rights, or as employee shares, and to retire the shares | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 8. | Authorization to use equity derivates to acquire own shares In connection with item 7, the company shall also be authorized to use call or put options to acquire own shares | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 9. | Election of Hans Bernhard Beus to the Supervisory Board | Management | For | Against | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 10. | Election of Dagmar P. Kollmann to the Supervisory Board | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 11. | Election of Lawrence H. Guffey to the Supervisory Board | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 12. | Approval of the control agreement with the company's wholly-owned subsidiary, Scout24 Holding GmbH | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 13. | Amendment to Section 2(1)2 of the articles of association in respect of the object of the company being expanded to also include the venture capital business | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 14. | Amendment to Section 2(1)1 of the articles of association in respect of the object of the company being expanded to also include the gambling and betting business | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.1 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.2 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.3 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.4 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.5 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.6 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.7 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.8 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.9 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.10 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.11 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.12 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.13 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.14 | Appoint a Director | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.15 | Appoint a Director | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.16 | Appoint a Director | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 3 | Appoint a Corporate Auditor | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 4 | Entrusting to the Company's Board of Directors determination of the subscription requirements for the share subscription rights, as stock options for stock-linked compensation issued to the executive officers of the Company, as well as the directors and executive officers of the Company's subsidiaries | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 1 | To receive the Annual Report and Accounts 2011 | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 2 | To approve the Directors' Remuneration Report for 2011 | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.a | To re-elect S A Catz a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.b | To re-elect L M L Cha a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.c | To re-elect M K T Cheung a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.d | To re-elect J D Coombe a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.e | To elect J Faber a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.f | To re-elect R A Fairhead a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.g | To re-elect D J Flint a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.h | To re-elect A A Flockhart a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.i | To re-elect S T Gulliver a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.j | To re-elect J W J Hughes-Hallett a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.k | To re-elect W S H Laidlaw a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.l | To elect J P Lipsky a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.m | To re-elect J R Lomax a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.n | To re-elect I J Mackay a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.o | To re-elect N R N Murthy a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.p | To re-elect Sir Simon Robertson a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 3.q | To re-elect J L Thornton a Director | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 4 | To reappoint KPMG Audit Plc as Auditor at remuneration to be determined by the Group Audit Committee | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 5 | To authorise the Directors to allot shares | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 6 | To disapply pre-emption rights | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 7 | To authorise the Company to purchase its own ordinary shares | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 8 | To authorise the Directors to offer a scrip dividend alternative | Management | For | For | ||
HSBC HLDGS PLC | United Kingdom | 25-May-2012 | Annual | G4634U169 | 9 | To approve general meetings (other than annual general meetings) being called on 14 clear days' notice | Management | For | Against | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 1 | Integration of the legal reserve; coverage of the loss for 2011; distribution to shareholders of part of the extraordinary reserve | Management | For | For | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 2 | Appointment of Supervisory Board Members (pursuant to art. 23.9 of the Articles of Association) | Management | For | Against | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 3 | Election of a Deputy Chairman of the Supervisory Board (pursuant to art. 23.8 of the Articles of Association) | Management | For | Against | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 4 | Report on Remuneration: resolution pursuant to art. 123-ter, paragraph 6 of Legislative Decree 58/1998 | Management | For | For | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 5 | Proposal to approve the Incentive System based on financial instruments and to authorize the purchase and use of own shares | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 1 | Approval of corporate financial statements for the financial year 2011 | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 2 | Approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 3 | Allocation of income | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 4 | Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 5 | Appointment of Mrs. Stephanie Paix as Board member | Management | For | Against | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 6 | Appointment of Mrs. Catherine Halberstadt as Board member | Management | For | Against | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 7 | Appointment of Mrs. Alain Condaminas as Board member | Management | For | Against | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 8 | Renewal of term of the company Mazars as principal Statutory Auditor | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 9 | Appointment of Mr. Franck Boyer as deputy Statutory Auditor | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 10 | Authorization to the Board of Directors to purchase shares of the Company | Management | For | For | ||
NATIXIS, PARIS | France | 29-May-2012 | Ordinary | F6483L100 | 11 | Powers to carry out all legal formalities | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 1 | Call to order and opening | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 2 | Report of the managing board on our 2011 financial year | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 3 | Report of the supervisory board on our 2011 financial year | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.A | Adoption of our statutory annual accounts for our 2011 financial year | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.B | Adoption of a dividend of US 0.40 per common share for our 2011 financial year | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.C | Discharge of the sole member of our managing board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.D | Discharge of the members of our supervisory board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 5.A | Approval special bonus of our president and CEO | Management | For | Against | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 5.B | Approval of the stock-based portion of the compensation of our president and CEO | Management | For | Against | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 6 | Appointment of Ms. Martine Verluyten as a member of our supervisory board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 7 | Authorization to our managing board, for eighteen months as of our 2012 AGM, to repurchase our shares, subject to the approval of our supervisory board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 8 | Question time | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 9 | Close | Non-Voting | ||||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 1. | Presentation of the established Annual Financial Statements and Management Rep-ort (including the explanatory report on disclosures pursuant to sec. 289 (4)-German Commercial Code) for the 2011 financial year, the approved Consolidated- Financial Statements and Management Report (including the explanatory report-on disclosures pursuant to sec. 315 (4) German Commercial Code) for the 2011 f-inancial year as well as the Report of the Supervisory Board | Non-Voting | ||||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 2. | Appropriation of distributable profit | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 3. | Ratification of the acts of management of the members of the Management Board for the 2011 financial year | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2011 financial year | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 5. | Election of the auditor for the 2012 financial year, interim accounts | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 6. | Authorization to acquire own shares pursuant to article 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre- emptive rights | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 7. | Authorization to use derivatives within the framework of the purchase of own shares pursuant to article 71 (1) No. 8 Stock Corporation Act | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 8. | Approval of the compensation system for the Management Board members | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 9.1 | Election to the Supervisory Board: Dr. Paul Achleitner | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 9.2 | Election to the Supervisory Board: Mr. Peter Loescher | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 9.3 | Election to the Supervisory Board: Prof. Dr. Klaus Ruediger Truetzschler | Management | For | For | ||
DEUTSCHE BANK AG, FRANKFURT AM MAIN | Germany | 31-May-2012 | Annual | D18190898 | 10. | Authorization to issue participatory notes with warrants and / or convertible participatory notes, bonds with warrants and convertible bonds (with the possibility of excluding preemptive rights), creation of conditional capital and amendment to the Articles of Association | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.3 | Allocation of income for the financial year ended December 31, 2011 as reflected in the annual financial statements | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.4 | Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.5 | Renewal of term of Mrs. Claudie Haignere as Board member | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.6 | Renewal of term of Mr. Jose-Luis Duran as Board member | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.7 | Renewal of term of Mr. Charles-Henri Filippi as Board member | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.8 | Authorization to be granted to the Board of Directors to purchase or transfer Company's shares | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.9 | Ratification of change of location of the registered office | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.10 | Amendment to Article 9 of the Statutes | Management | For | Against | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.11 | Amendment to Article 16 of the Statutes | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.12 | Amendment to Article 21 of the Statutes | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.13 | Delegation of powers to the Board of Directors to issue shares reserved for persons having signed a liquidity contract with the Company as holders of shares or share subscription options of the company Orange S.A | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.14 | Delegation of powers to the Board of Directors to carry out free issuance of liquidity instruments on options reserved for holders of share subscription options of the company Orange S.A. having signed a liquidity contract with the Company | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.15 | Authorization to the Board of Directors to allocate free shares of the Company | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.16 | Delegation of authority to the Board of Directors to carry out capital increases reserved for members of savings plans | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.17 | Authorization to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.18 | Powers to carry out all legal formalities | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | A | Following the income's decrease and in order to improve the distribution of profits of the company between the employees and the shareholders, the shareholders' meeting decides to allocate EUR 1.00 per share as dividends and to appropriate the balance of the profits to the retained earnings account. The shareholders' meeting notes that an interim dividend of EUR 0.60 per share has been paid on September 8, 2011 and that accordingly the dividend's balance to be allocated stands at EUR 0.40 per share | Shareholder | Against | Against | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 1 | That the audited accounts for the year ended 28 January 2012 together with the directors' and auditors' report thereon be received | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 2 | That the directors' remuneration report for the year ended 28 January 2012 be approved | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 3 | That a final dividend of 6.37 pence per ordinary share be declared for payment on 18 June 2012 to those shareholders on the register at the close of business on 4 May 2012 | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 4 | That Daniel Bernard be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 5 | That Andrew Bonfield be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 6 | That Pascal Cagni be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 7 | That Clare Chapman be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 8 | That Ian Cheshire be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 9 | That Anders Dahlvig be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 10 | That Janis Kong be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 11 | That Kevin O'Byrne be re-appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 12 | That Mark Seligman be appointed as a director of the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 13 | That Deloitte LLP be re-appointed as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 14 | That the Audit Committee of the Board be authorised to determine the remuneration of the auditors | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 15 | Political donations and expenditure | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 16 | Authority to allot new shares | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 17 | Authority to disapply pre-emption rights | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 18 | Purchase of own shares | Management | For | For | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 19 | Notice period for general meetings other than an AGM | Management | For | Against | ||
KINGFISHER PLC, LONDON | United Kingdom | 14-Jun-2012 | Annual | G5256E441 | 20 | Approval of the Kingfisher Sharesave Plan | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 1 | To receive and consider the Directors' report and audited financial statements for the 52 weeks ended 29 January 2012 | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 2 | To approve the Directors' remuneration report for the 52 weeks ended 29 January 2012 | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 3 | To declare a final dividend | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 4 | To re-elect Sir Ian Gibson | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 5 | To re-elect Dalton Philips | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 6 | To re-elect Richard Pennycook | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 7 | To re-elect Philip Cox | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 8 | To re-elect Penny Hughes | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 9 | To re-elect Nigel Robertson | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 10 | To re-elect Johanna Waterous | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 11 | To re-appoint KPMG Audit Plc as auditors of the Company | Management | For | Against | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 12 | To authorise the Directors to fix the remuneration of the auditors | Management | For | Against | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 13 | To authorise the Company to make market purchases of the Company's shares | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 14 | To authorise the Directors to allot securities | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 15 | To authorise the Directors to allot securities otherwise than in accordance with s.561 Companies Act 2006 | Management | For | For | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | 16 | To approve the shortening of the period of notice for a General Meeting | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.1 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.2 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.3 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.4 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.5 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.6 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.7 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.8 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.9 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.10 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.11 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.12 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 2.13 | Appoint a Director | Management | For | Against | ||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | 3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.1 | Approval of the corporate financial statements | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.2 | Approval of the consolidated financial statements | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.3 | Approval of the Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | Against | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.4 | Approval of the Agreements pursuant to Article L.225-42-1 of the Commercial Code | Management | For | Against | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.5 | Allocation of income-Setting the dividend | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.6 | Option for payment of the dividend in shares | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.7 | Renewal of term of Mrs. Mathilde Lemoine as Board member | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.8 | Renewal of term of Mr. Nicolas Bazire as Board member | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.9 | Ratification of the temporary appointment of Mr. Georges Plassat as Board member, in substitution of Mr. Lars Olofsson. Renewal of term of Mr. Georges Plassat as Board member for a three-year period | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.10 | Appointment of Mrs. Diane Labruyere as Board member | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.11 | Appointment of Mr. Bertrand de Monstesquiou as Board member | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.12 | Appointment of Mr. Georges Ralli as Board member | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | O.13 | Authorization to the Board of Directors to trade Company's shares | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | E.14 | Authorization to the Board of Directors to reduce share capital | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | E.15 | Authorization to the Board of Directors to grant Company's share subscription options to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | E.16 | Authorization to the Board of Directors to carry out free allocations of shares with or without performance conditions to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | ||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | E.17 | Authorization to the Board of Directors to increase share capital in favor of employees of Carrefour Group | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 2.1 | Appoint a Director | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 2.2 | Appoint a Director | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 2.3 | Appoint a Director | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 2.4 | Appoint a Director | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 2.5 | Appoint a Director | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 2.6 | Appoint a Director | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 2.7 | Appoint a Director | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 3 | Appoint a Corporate Auditor | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | ||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | 5 | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 2 | Amend Articles to: Adopt Reduction of Liability System for All Directors and All Corporate Auditors | Management | For | For | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.1 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.2 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.3 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.4 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.5 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.6 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.7 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.8 | Appoint a Director | Management | For | For | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.9 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.10 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.11 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 3.12 | Appoint a Director | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 4.1 | Appoint a Corporate Auditor | Management | For | Against | ||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | 4.2 | Appoint a Corporate Auditor | Management | For | For | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 2 | Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases | Management | For | For | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.1 | Appoint a Director | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.2 | Appoint a Director | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.3 | Appoint a Director | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.4 | Appoint a Director | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.5 | Appoint a Director | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.6 | Appoint a Director | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.7 | Appoint a Director | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.8 | Appoint a Director | Management | For | For | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 3.9 | Appoint a Director | Management | For | For | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 4 | Appoint a Corporate Auditor | Management | For | Against | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 5 | Shareholder Proposal: Dividend Proposal | Shareholder | Against | For | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 6 | Shareholder Proposal: Share Buy-back | Shareholder | Against | For | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 7 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation | Shareholder | Against | For | ||
JAPAN TOBACCO INC. | Japan | 22-Jun-2012 | Annual | J27869106 | 8 | Shareholder Proposal: Cancellation of All Existing Treasury Shares | Shareholder | Against | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.1 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.2 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.3 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.4 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.5 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.6 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.7 | Appoint a Director | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.8 | Appoint a Director | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.9 | Appoint a Director | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.10 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 3 | Approve Payment of Bonuses to Directors | Management | For | For | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.1 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.2 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.3 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.4 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.5 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.6 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.7 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.8 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.9 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.10 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.11 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.12 | Appoint a Director | Management | For | For | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 3.2 | Appoint a Corporate Auditor | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.1 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.2 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.3 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.4 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.5 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.6 | Appoint a Director | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.7 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.8 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.9 | Appoint a Director | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.10 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.1 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.2 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.3 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.4 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.5 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.6 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.7 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.8 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.9 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 3.2 | Appoint a Corporate Auditor | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | ||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2012 | Annual | J57160129 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2012 | Annual | J57160129 | 2 | Appoint a Director | Management | For | Against | ||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2012 | Annual | J57160129 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2012 | Annual | J57160129 | 3.2 | Appoint a Corporate Auditor | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.1 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.2 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.3 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.4 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.5 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.6 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.7 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.8 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.9 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.10 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.11 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.12 | Appoint a Director | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.13 | Appoint a Director | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 3 | Appoint a Corporate Auditor | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.1 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.2 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.3 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.4 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.5 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.6 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.7 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.8 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.9 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.10 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.11 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.12 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 3.2 | Appoint a Corporate Auditor | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.1 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.2 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.3 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.4 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.5 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.6 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.7 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.8 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.9 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.10 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.11 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.12 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.13 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.14 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 1 | To approve the Annual Report of Oao "Lukoil" for 2011 and the annual financial statements, including the income statements (profit and loss accounts) of the Company, and the distribution of profits as specified | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.1 | To elect member of the Board of Directors of Oao "Lukoil": Alekperov, Vagit Yusufovich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.2 | To elect member of the Board of Directors of Oao "Lukoil": Belikov, Igor Vyacheslavovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.3 | To elect member of the Board of Directors of Oao "Lukoil": Blazheev, Victor Vladimirovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.4 | To elect member of the Board of Directors of Oao "Lukoil": Grayfer, Valery Isaakovich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.5 | To elect member of the Board of Directors of Oao "Lukoil": Ivanov, Igor Sergeevich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.6 | To elect member of the Board of Directors of Oao "Lukoil": Maganov, Ravil Ulfatovich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.7 | To elect member of the Board of Directors of Oao "Lukoil": Matzke, Richard | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.8 | To elect member of the Board of Directors of Oao "Lukoil": Mikhailov, Sergei Anatolievich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.9 | To elect member of the Board of Directors of Oao "Lukoil": Mobius, Mark | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.10 | To elect member of the Board of Directors of Oao "Lukoil": Moscato, Guglielmo Antonio Claudio | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.11 | To elect member of the Board of Directors of Oao "Lukoil": Pictet, Ivan | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.12 | To elect member of the Board of Directors of Oao "Lukoil": Shokhin, Alexander Nikolaevich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 3.1 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Maksimov, Mikhail Borisovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 3.2 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Nikitenko, Vladimir Nikolaevich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 3.3 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Surkov, Aleksandr Viktorovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 4.1 | To pay remuneration and reimburse expenses to members of the Board of Directors of Oao "Lukoil" pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 4.2 | To deem it appropriate to retain the amounts of remuneration for members of the Board of Directors of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1) | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 5.1 | To pay remuneration to each of the members of the Audit Commission of Oao "Lukoil" in the amount established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1)-2,730,000 roubles | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 5.2 | To deem it appropriate to retain the amounts of remuneration for members of the Audit Commission of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011(Minutes No. 1) | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 6 | To approve the independent auditor of Oao "Lukoil"-Closed Joint Stock Company KPMG | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 7 | To approve Amendments and addenda to the Charter of Open Joint Stock Company "Oil company "Lukoil", pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 8 | To approve Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 9 | To approve Amendments to the Regulations on the Board of Directors of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 10 | To approve an interested-party transaction-Policy (contract) on insuring the liability of directors, officers and corporations between Oao "Lukoil" and Oao Kapital Strakhovanie, on the terms and conditions indicated in the appendix hereto | Management | For | For | ||
ROHM COMPANY LIMITED | Japan | 28-Jun-2012 | Annual | J65328122 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
ROHM COMPANY LIMITED | Japan | 28-Jun-2012 | Annual | J65328122 | 2.1 | Appoint a Corporate Auditor | Management | For | For | ||
ROHM COMPANY LIMITED | Japan | 28-Jun-2012 | Annual | J65328122 | 2.2 | Appoint a Corporate Auditor | Management | For | For | ||
ROHM COMPANY LIMITED | Japan | 28-Jun-2012 | Annual | J65328122 | 2.3 | Appoint a Corporate Auditor | Management | For | For | ||
ROHM COMPANY LIMITED | Japan | 28-Jun-2012 | Annual | J65328122 | 2.4 | Appoint a Corporate Auditor | Management | For | Against | ||
ROHM COMPANY LIMITED | Japan | 28-Jun-2012 | Annual | J65328122 | 2.5 | Appoint a Corporate Auditor | Management | For | For | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.1 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.2 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.3 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.4 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.5 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.6 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.7 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.8 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.9 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.10 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.11 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.12 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 3 | Appoint a Corporate Auditor | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.1 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.2 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.3 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.4 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.5 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.6 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.7 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.8 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.9 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.10 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.11 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.12 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.13 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.14 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.15 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.16 | Appoint a Director | Management | For | For | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.17 | Appoint a Director | Management | For | For | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.1 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.2 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.3 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.4 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.5 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.6 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.7 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI TRUST HOLDINGS, INC. | Japan | 28-Jun-2012 | Annual | J0752J108 | 2.8 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.1 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.2 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.3 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.4 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.5 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.6 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.7 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.8 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.9 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.10 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.11 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.12 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.13 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.14 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.15 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.16 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.17 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.18 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.19 | Appoint a Director | Management | For | Against | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2012 | Annual | J10584100 | 2.20 | Appoint a Director | Management | For | Against | ||
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 28-Jun-2012 | Annual | J79885109 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 28-Jun-2012 | Annual | J79885109 | 2 | Amend the Compensation to be received by Directors and Corporate Auditors | Management | For | For | ||
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 28-Jun-2012 | Annual | J79885109 | 3 | Authorize Use of Compensation-based Stock Option Plan for Directors | Management | For | For | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.1 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.2 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.3 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.4 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.5 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.6 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.7 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 2.8 | Appoint a Director | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 3.2 | Appoint a Corporate Auditor | Management | For | For | ||
ONO PHARMACEUTICAL CO.,LTD. | Japan | 28-Jun-2012 | Annual | J61546115 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 2.1 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 2.2 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 2.3 | Appoint a Director | Management | For | For | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 3.2 | Appoint a Corporate Auditor | Management | For | For |
Fund Name | |
Separate Managed Account Reserve Trust | |
Company Name | Country | Meeting Date | Meeting Type | Ticker | Security ID | Item Number | Ballot Issue Decription | Director | Proponent | MGMT Vote | Fund Vote |
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | 1. | DIRECTOR | Management | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | WILLIAM J. ABRAHAM, JR. | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | DOUGLAS P. BUTH | For | For | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | CHRISTOPHER B. HARNED | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | BETTY EWENS QUADRACCI | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | J. JOEL QUADRACCI | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | THOMAS O. RYDER | For | For | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | JOHN S. SHIELY | For | For | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | 2. | APPROVE AMENDMENTS TO THE QUAD/GRAPHICS, INC. 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 01 | DIRECTOR | Management | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD B. EVANS | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD D. FALCONER | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD GARNEAU | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | JEFFREY A. HEARN | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | BRADLEY P. MARTIN | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | ALAIN RHÉAUME | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | MICHAEL ROUSSEAU | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | DAVID H. WILKINS | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 02 | APPROVAL OF NAME CHANGE AMENDMENT | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 03 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP APPOINTMENT | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 04 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 1. | DIRECTOR | Management | |||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | ILBOK LEE | For | For | |||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | R. DOUGLAS NORBY | For | For | |||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Year | 1 Year | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 4. | RATIFICATION OF THE BOARD'S SELECTION OF SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2012. | Management | For | For |
Fund Name |
Brandes Core Plus Fixed Income Fund |
Company Name | Country | Meeting Date | Meeting Type | Ticker | Security ID | Ballot Issue Decription | Director | Proponent | MGMT Vote | Fund Vote |
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | DIRECTOR | Management | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | WILLIAM J. ABRAHAM, JR. | For | Withheld | ||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | DOUGLAS P. BUTH | For | For | ||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | CHRISTOPHER B. HARNED | For | Withheld | ||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | BETTY EWENS QUADRACCI | For | Withheld | ||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | J. JOEL QUADRACCI | For | Withheld | ||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | THOMAS O. RYDER | For | For | ||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | JOHN S. SHIELY | For | For | ||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | APPROVE AMENDMENTS TO THE QUAD/GRAPHICS, INC. 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | DIRECTOR | Management | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD B. EVANS | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD D. FALCONER | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD GARNEAU | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | JEFFREY A. HEARN | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | BRADLEY P. MARTIN | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | ALAIN RHÉAUME | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | MICHAEL ROUSSEAU | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | DAVID H. WILKINS | For | For | ||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | APPROVAL OF NAME CHANGE AMENDMENT | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP APPOINTMENT | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | DIRECTOR | Management | |||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | ILBOK LEE | For | For | ||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | R. DOUGLAS NORBY | For | For | ||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Year | 1 Year | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | RATIFICATION OF THE BOARD'S SELECTION OF SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2012. | Management | For | For |
Fund Name |
Brandes Institutional Global Equity Fund |
Company Name | Country | Meeting Date | Meeting Type | Ticker | Security ID | Item Number | Ballot Issue Decription | Director | Proponent | MGMT Vote | Fund Vote |
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 1 | To receive and adopt the audited accounts for the 52 weeks to 19 March 2011 together with the Reports of the Directors and Auditors | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 2 | To approve the Remuneration Report for the 52 weeks to 19 March 2011 | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 3 | To declare a final dividend of 10.8 pence per ordinary share | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 4 | To elect Matt Brittin as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 5 | To elect John Rogers as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 6 | To re-elect Mike Coupe as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 7 | To re-elect Anna Ford as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 8 | To re-elect Mary Harris as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 9 | To re-elect Gary Hughes as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 10 | To re-elect Justin King as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 11 | To re-elect John McAdam as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 12 | To re-elect Bob Stack as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 13 | To re-elect David Tyler as a Director | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 14 | To re-appoint PricewaterhouseCoopers LLP as auditors | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 15 | To authorise the Audit Committee to agree the Auditors' remuneration | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 16 | To authorize the Directors to allot shares | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 17 | To authorize the Directors to disapply statutory pre-emption rights (special resolution) | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 18 | To renew the Directors' authority to operate the Company's Savings Related Share Option Plan 1980 | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 19 | To authorize the Company to make political donations and incur political expenditure | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 20 | To authorize the Company to purchase its own shares (special resolution) | Management | For | For | ||
J.SAINSBURY PLC, LONDON | United Kingdom | 13-Jul-2011 | Annual | G77732173 | 21 | To authorize the Company to call a general meeting on not less than 14 clear days' notice (special resolution) | Management | For | Against | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 1 | Receive Annual Report and Accounts | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 2 | Approve the Remuneration report | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 3 | Declare final dividend | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 4 | Election of Robert Swannell | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 5 | Election of Alan Stewart | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 6 | Election of Laura Wade Gery | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 7 | Re-elect Marc Bolland | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 8 | Re-elect Kate Bostock | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 9 | Re-elect Jeremy Darroch | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 10 | Re-elect John Dixon | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 11 | Re-elect Martha Lane Fox | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 12 | Re-elect Steven Holliday | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 13 | Re-elect Sir David Michels | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 14 | Re-elect Jan du Plessis | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 15 | Re-elect Steven Sharp | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 16 | Re-appoint PwC as auditors | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 17 | Authorise Audit Committee to determine auditors remuneration | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 18 | Authorise allotment of shares | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 19 | Disapply pre emption rights | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 20 | Authorise purchase of own shares | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 21 | Call general meetings on 14 days notice | Management | For | Against | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 22 | Authorise the Company and its subsidiaries to make political donations | Management | For | For | ||
MARKS AND SPENCER GROUP PLC | United Kingdom | 13-Jul-2011 | Annual | G5824M107 | 23 | Amend the Group Performance Share Plan 2005 | Management | For | For | ||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | 01 | DIRECTOR | Management | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | JAMES W. BREYER | For | Withheld | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | DONALD J. CARTY | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | MICHAEL S. DELL | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | WILLIAM H. GRAY, III | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | GERARD J. KLEISTERLEE | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | THOMAS W. LUCE, III | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | KLAUS S. LUFT | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | ALEX J. MANDL | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | SHANTANU NARAYEN | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | H. ROSS PEROT, JR. | For | For | |||
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | 02 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012 | Management | For | For | |
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | 03 | APPROVAL, ON AN ADVISORY BASIS, OF DELL'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | 04 | ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS | Management | 1 Year | 1 Year | |
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | SH1 | INDEPENDENT CHAIRMAN | Shareholder | Against | For | |
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | SH2 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | |
DELL INC. | United States | 15-Jul-2011 | Annual | DELL | 24702R101 | SH3 | DECLARATION OF DIVIDENDS | Shareholder | Against | Against | |
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 26-Jul-2011 | EGM | X6769Q104 | 1 | Decide on the amendment of the following articles of association of Portugal telecom, sgps, sa: article five(5), by the modification of paragraph 1 and the repeal of paragraph 2, article fourteen(14), by repealing paragraph 2, article 19, by repealing paragraph 2 and the consequent renumbering of paragraph 3, article 21 by changing numbers 3 and 5, article 32, by repealing paragraph 2 and the consequent renumbering of paragraph 3, article thirty-fifth | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 26-Jul-2011 | EGM | X6769Q104 | 2 | To resolve on the amendment to paragraph 2 of article 20, which considering the revocation of paragraph 2 of article 19 is replaced as follows: the members of the executive committee are chosen by the board of directors amongst its members | Management | For | For | ||
ELETROBRAS: C.E.B. S.A. | Brazil | 09-Sep-2011 | Special | EBR | 15234Q207 | I | APPROVAL OF AMENDMENTS TO THE BYLAWS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 09-Sep-2011 | Special | EBR | 15234Q207 | II | APPROVE THE ELECTION OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 150 OF THE CORPORATIONS LAW, 6404/76, AND ARTICLE 28 OF THE BYLAWS. | Management | For | Against | |
UNILEVER NV, ROTTERDAM | Netherlands | 16-Sep-2011 | EGM | N8981F271 | 1 | Authorisation of the Board of Directors to purchase 6% cumulative preference shares and 7% cumulative preference shares (and depositary receipts thereof) in the share capital of Unilever N.V. | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 1 | Opening and communication | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 2 | Report on the financial accounts for the period 1/7/2010-30/6/2011 | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 3 | As a consequence of the periodic rotation of office Mr. A.A. Olijslager will s-tep down as per the date of the first meeting of the board of the administrati-on office to be held in 2012. Consequently a vacancy will arise in the board.- The board intends to fill this vacancy by re- appointing Mr. Olijslager. In acc-ordance with article 5.4 of its articles of association, the administration of-fice wishes to inform the holders of depositary receipts issued by the adminis- tration office of the occurrence of this vacancy in the board | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 4 | Questions | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 20-Oct-2011 | Annual | N8981F271 | 5 | Closing | Non-Voting | ||||
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1A | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1B | ELECTION OF DIRECTOR: JOHN F. COYNE | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1C | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1D | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1E | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1F | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1G | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1H | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1I | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 1J | ELECTION OF DIRECTOR: ARIF SHAKEEL | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 02 | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. | Management | For | For | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 03 | TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | 1 Year | |
WESTERN DIGITAL CORPORATION | United States | 10-Nov-2011 | Annual | WDC | 958102105 | 04 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 2 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 4 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 5 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 6 | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 9 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 11 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | 1 Year | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 12 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | |
MICROSOFT CORPORATION | United States | 15-Nov-2011 | Annual | MSFT | 594918104 | 13 | SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. | Shareholder | Against | Against | |
INTESA SANPAOLO SPA, TORINO | Italy | 02-Dec-2011 | Special | T55067119 | 1 | Appointment of common representative for corporate years 2012/2014. Any adjournment thereof | Management | For | For | ||
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1G. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1H. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1J. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.1 | TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 3. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.3 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 5. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 6. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 7. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 8. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 9. | TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 10. | TO APPROVE THE REALLOCATION OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 11. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1G. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1H. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1J. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.1 | TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 2.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 3. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 4.3 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 5. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 6. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 7. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 8. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 9. | TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 10. | TO APPROVE THE REALLOCATION OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) | Management | For | For | |
TE CONNECTIVITY LTD | Switzerland | 07-Mar-2012 | Annual | TEL | H84989104 | 11. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1A | ELECTION OF DIRECTOR: M. L. ANDREESSEN | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1B | ELECTION OF DIRECTOR: S. BANERJI | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1C | ELECTION OF DIRECTOR: R. L. GUPTA | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1D | ELECTION OF DIRECTOR: J. H. HAMMERGREN | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1E | ELECTION OF DIRECTOR: R. J. LANE | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1F | ELECTION OF DIRECTOR: A. M. LIVERMORE | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1G | ELECTION OF DIRECTOR: G. M. REINER | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1H | ELECTION OF DIRECTOR: P. F. RUSSO | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1I | ELECTION OF DIRECTOR: G. K. THOMPSON | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1J | ELECTION OF DIRECTOR: M. C. WHITMAN | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 1K | ELECTION OF DIRECTOR: R. V. WHITWORTH | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
HEWLETT-PACKARD COMPANY | United States | 21-Mar-2012 | Annual | HPQ | 428236103 | 4 | STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Shareholder | Against | For | |
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 2 | Amend Articles to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors | Management | For | For | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.1 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.2 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.3 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.4 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.5 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.6 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.7 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.8 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.9 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.10 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.11 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.12 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.13 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.14 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.15 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.16 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.17 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 3.18 | Appoint a Director | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 4 | Appoint a Corporate Auditor | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | Against | ||
CANON INC. | Japan | 29-Mar-2012 | Annual | J05124144 | 6 | Approve Payment of Bonuses to Directors | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 1 | Report and Accounts | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 2 | Directors' Remuneration Report | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 3 | To re-elect Mr R W Dudley as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 4 | To re-elect Mr I C Conn as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 5 | To elect Dr B Gilvary as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 6 | To re-elect Dr B E Grote as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 7 | To re-elect Mr P M Anderson as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 8 | To re-elect Mr F L Bowman as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 9 | To re-elect Mr A Burgmans as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 10 | To re-elect Mrs C B Carroll as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 11 | To re-elect Mr G David as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 12 | To re-elect Mr I E L Davis as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 13 | To elect Professor Dame Ann Dowling as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 14 | To re-elect Mr B R Nelson as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 15 | To re-elect Mr F P Nhleko as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 16 | To elect Mr A B Shilston as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 17 | To re-elect Mr C-H Svanberg as a Director | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 18 | To reappoint Ernst & Young LLP as auditors from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the auditors' remuneration | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 19 | Share buyback | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 20 | Directors' authority to allot shares (Section 551) | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 21 | Directors' authority to allot shares (Section 561) | Management | For | For | ||
BP PLC, LONDON | United Kingdom | 12-Apr-2012 | Annual | G12793108 | 22 | Notice of general meetings | Management | For | Against | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 1.1 | Annual Report, annual and consolidated financial statements for the 2011 financial year: Consultative vote on the compensation report | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 1.2 | Annual Report, annual and consolidated financial statements for the 2011 financial year: Approval of the Annual Report, annual and consolidated financial statements for the 2011 financial year | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 2 | Allocation of disposable profit | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 3 | Withholding tax exempt repayment of legal reserves from capital contributions of CHF 3.00 per registered share and a prior reclassification into other reserves | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 4 | Discharge of the members of the Board of Directors | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.1.1 | Election of Board of Directors: Re-election of Jakob Baer | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.1.2 | Election of Board of Directors: Re-election of John R. Coomber | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.1.3 | Election of Board of Directors: Election of C. Robert Henrikson | Management | For | None | ||
SWISS RE AG, ZUERICH | Switzerland | 13-Apr-2012 | Annual | H8431B109 | 5.2 | Re-election of the Auditor: PricewaterhouseCoopers Ltd (PwC), Zurich | Management | For | None | ||
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 1A | ELECTION OF DIRECTOR: K. BAICKER | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 1B | ELECTION OF DIRECTOR: J.E. FYRWALD | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 1C | ELECTION OF DIRECTOR: E.R. MARRAM | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 1D | ELECTION OF DIRECTOR: D.R. OBERHELMAN | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 3 | APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 4 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 5 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 6 | PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. | Shareholder | Against | For | |
ELI LILLY AND COMPANY | United States | 16-Apr-2012 | Annual | LLY | 532457108 | 7 | PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL RESEARCH. | Shareholder | Against | Against | |
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 1 | Opening | Non-Voting | ||||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 2 | Report of the Corporate Executive Board for financial year 2011 | Non-Voting | ||||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 3 | Explanation of policy on additions to reserves and dividends | Non-Voting | ||||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 4 | Proposal to adopt 2011 financial statements | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 5 | Proposal to determine the dividend over financial year 2011 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 6 | Discharge of liability of the members of the Corporate Executive Board | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 7 | Discharge of liability of the members of the Supervisory Board | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 8 | Proposal to appoint Mr. J.E. McCann as a member of the Corporate Executive Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 9 | Proposal to appoint Mr. J. Carr as a member of the Corporate Executive Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 10 | Proposal to appoint Mr. R. Dahan for a new term as a member of the Supervisory Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 11 | Proposal to appoint Mr. M.G. McGrath for a new term as a member of the Supervisory Board, with effect from April 17, 2012 | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 12 | Proposal to amend the remuneration of the Supervisory Board | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 13 | Appointment Auditor: Deloitte Accountants B.V. | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 14 | Authorization to issue shares | Management | For | Against | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 15 | Authorization to restrict or exclude pre-emptive rights | Management | For | Against | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 16 | Authorization to acquire shares | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 17 | Cancellation of common shares | Management | For | For | ||
KONINKLIJKE AHOLD NV | Netherlands | 17-Apr-2012 | Annual | N0139V142 | 18 | Closing | Non-Voting | ||||
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1A | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1B | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1C | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1D | ELECTION OF DIRECTOR: VIKRAM S. PANDIT | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1E | ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1F | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1G | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1H | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1I | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1J | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1K | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 1L | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 02 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN. | Management | For | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 04 | ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE COMPENSATION. | Management | For | Against | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 05 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 06 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 07 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. | Shareholder | Against | For | |
CITIGROUP INC. | United States | 17-Apr-2012 | Annual | C | 172967424 | 08 | STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. | Shareholder | Against | Against | |
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.1 | Approval of the operations and annual corporate financial statements for the financial year 2011 | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.2 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.3 | Allocation of income and setting the dividend for the financial year 2011 | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.4 | Approval of the regulated Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.5 | Authorization to be granted to the Board of Directors to trade Company's shares | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.6 | Renewal of term of Mr. Gerard Mestrallet as Board member | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.7 | Renewal of term of Mr. Jean-Francois Cirelli as Board member | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.8 | Renewal of term of Mr. Jean-Louis Beffa as Board member | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.9 | Renewal of term of Mr. Paul Desmarais Jr as Board member | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.10 | Renewal of term of Lord Simon of Highbury as Board member | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.11 | Appointment of Mr. Gerard Lamarche as Censor | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.12 | Delegation of authority to the Board of Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.13 | Delegation of authority to the Board of Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.14 | Delegation of authority to the Board of Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.15 | Delegation of authority to the Board of Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.16 | Delegation of authority to the Board of Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.17 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.18 | Delegation of authority to the Board of Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.19 | Overall limitation of the nominal amount of immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th and 18th resolutions | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.20 | Delegation of authority to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.21 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.22 | Authorization to be granted to the Board of Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies | Management | For | Against | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.23 | Updating and amendment to Article 13 of the Statutes (Composition of the Board of Directors) | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.24 | Amendment to Articles 16 (Chairman and Vice- Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | E.25 | Powers to implement decisions of the General Meeting and carry out all legal formalities | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | O.26 | Option for payment of interim dividend in shares | Management | For | For | ||
GDF SUEZ, PARIS | France | 23-Apr-2012 | MIX | F42768105 | A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 | Management | For | Against | ||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | 1. | DIRECTOR | Management | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | JOHN A. ALLISON IV | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | JENNIFER S. BANNER | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | K. DAVID BOYER, JR. | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | ANNA R. CABLIK | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | RONALD E. DEAL | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | J.L. GLOVER, JR. | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | JANE P. HELM | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | JOHN P. HOWE III, M.D. | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | KELLY S. KING | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | VALERIA LYNCH LEE | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | NIDO R. QUBEIN | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | THOMAS E. SKAINS | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | THOMAS N. THOMPSON | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | EDWIN H. WELCH, PH.D. | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | STEPHEN T. WILLIAMS | For | For | |||
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | 2. | TO APPROVE THE BB&T 2012 INCENTIVE PLAN. | Management | Against | Against | |
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | 3. | TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | 4. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For | |
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | 5. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. | Shareholder | Against | Against | |
BB&T CORPORATION | United States | 24-Apr-2012 | Annual | BBT | 054937107 | 6. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | Against | Against | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1E) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1F) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1G) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1H) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1I) | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1K) | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | Against | Against | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. | Management | For | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 4. | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 5. | STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. | Shareholder | Against | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 6. | STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. | Shareholder | Against | For | |
WELLS FARGO & COMPANY | United States | 24-Apr-2012 | Annual | WFC | 949746101 | 7. | STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. | Shareholder | Against | Against | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1A. | ELECTION OF DIRECTOR: RICHARD O. BERNDT | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1C. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1D. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1E. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1F. | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1G. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1I. | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1N. | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 1O. | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2012 | Annual | PNC | 693475105 | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A5 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A6 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A7 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A8 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A9 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A12 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A13 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | B1 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | B2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | B3 | APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | B4 | APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | C1 | CUMULATIVE VOTING | Shareholder | Against | For | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | C2 | NUCLEAR ACTIVITIES | Shareholder | Against | Against | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | C3 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against | |
GENERAL ELECTRIC COMPANY | United States | 25-Apr-2012 | Annual | GE | 369604103 | C4 | SHAREOWNER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | I | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | Against | ||
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | II | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | ||
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | I | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | Against | ||
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 25-Apr-2012 | Annual | AMX | 02364W105 | II | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 1 | To receive the Companys Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2011 | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 2 | To confirm dividends | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 3 | To re-appoint KPMG Audit Plc London as Auditor | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 4 | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.A | To elect or re-elect the following as a Director: Louis Schweitzer | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.B | To elect or re-elect the following as a Director: David Brennan | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.C | To elect or re-elect the following as a Director: Simon Lowth | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.D | To elect or re-elect the following as a Director: Genevieve Berger | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.E | To elect or re-elect the following as a Director: Bruce Burlington | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.F | To elect or re-elect the following as a Director: Graham Chipchase | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.G | To elect or re-elect the following as a Director: Jean-Philippe Courtois | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.H | To elect or re-elect the following as a Director: Leif Johansson | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.I | To elect or re-elect the following as a Director: Rudy Markham | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.J | To elect or re-elect the following as a Director: Nancy Rothwell | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.K | To elect or re-elect the following as a Director: Shriti Vadera | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.L | To elect or re-elect the following as a Director: John Varley | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 5.M | To elect or re-elect the following as a Director: Marcus Wallenberg | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 6 | To approve the Directors Remuneration Report for the year ended 31 December 2011 | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 7 | To authorise limited EU political donations | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 8 | To authorise the Directors to allot shares | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 9 | To approve the New SAYE Scheme | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 10 | To authorise the Directors to disapply pre- emption rights | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 11 | To authorise the Company to purchase its own shares | Management | For | For | ||
ASTRAZENECA PLC, LONDON | United Kingdom | 26-Apr-2012 | Annual | G0593M107 | 12 | To reduce the notice period for general meetings | Management | For | Against | ||
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1A. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1E. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1F. | ELECTION OF DIRECTOR: GORDON GUND | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1G. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1H. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1I. | ELECTION OF DIRECTOR: H. ONNO RUDING | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 1J. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 2. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 4. | APPROVAL OF CORNING INCORPORATED 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For | |
CORNING INCORPORATED | United States | 26-Apr-2012 | Annual | GLW | 219350105 | 5. | AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS REQUIRING SUPERMAJORITY VOTE OF SHAREHOLDERS. | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1B. | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | Against | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | Against | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1E. | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1G. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | Against | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1I. | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1J. | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1K. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | Against | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1L. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1M. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 1N. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 4. | SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 5. | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | |
PFIZER INC. | United States | 26-Apr-2012 | Annual | PFE | 717081103 | 7. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR PAY. | Shareholder | Against | Against | |
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 1 | To resolve on the management report, balance sheet and accounts for the year 2011 | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 2 | To resolve on the consolidated management report, balance sheet and accounts for the year 2011 | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 3 | To resolve on the proposal for application of profits and distribution of reserves | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 4 | To resolve on a general appraisal of the Company's management and supervision | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 5 | To resolve on the election of the members of the corporate bodies and of the Compensation Committee for the term of office of 2012-2014 | Management | For | Abstain | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 6 | To resolve on the election of the effective and alternate Statutory Auditor for the term of office of 2012-2014 | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 7 | To resolve on the acquisition and disposal of own shares | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 8 | To resolve, pursuant to article 8, number 4, of the Articles of Association, on the parameters applicable in the event of any issuance of bonds convertible into shares that may be resolved upon by the Board of Directors | Management | For | Against | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 9 | To resolve on the suppression of the pre-emptive right of the Shareholders in the subscription of any issuance of convertible bonds as referred to under item 8 hereof, as may be resolved upon by the Board of Directors | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 10 | To resolve on the renewal of the authorization granted to the Board of Directors to increase the share capital by contributions in cash, in accordance with number 3 of article 4 of the Articles of Association | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 11 | To resolve on the issuance of bonds and other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with articles 8, number 3 and 15, number 1, paragraph e), of the Articles of Association | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 12 | To resolve on the acquisition and disposal of own bonds and other own securities | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 13 | To resolve on the statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company | Management | For | For | ||
PORTUGAL TELECOM SGPS SA, LISBOA | Portugal | 27-Apr-2012 | Annual | X6769Q104 | 14 | To resolve on the creation of an ad hoc commission to determine the remuneration of the members of the Compensation Committee | Management | For | For | ||
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1B. | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1C. | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1D. | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1E. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1F. | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1G. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1H. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 1K. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 4. | AMEND CERTIFICATE OF INCORPORATION. | Management | For | For | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 5. | POLITICAL CONTRIBUTIONS REPORT. | Shareholder | Against | Against | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 6. | LIMIT WIRELESS NETWORK MANAGEMENT. | Shareholder | Against | Against | |
AT&T INC. | United States | 27-Apr-2012 | Annual | T | 00206R102 | 7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | O.1 | Balance sheet as of 31-Dec-2011, resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports | Management | For | For | ||
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | O.2 | To allocate profit | Management | For | For | ||
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | O.3 | Rewarding report: rewarding policy | Management | For | For | ||
ENI SPA, ROMA | Italy | 30-Apr-2012 | MIX | T3643A145 | E.1 | To amend the bylaw: article 17 (board of directors), 28 (internal auditors) and add new article 34 | Management | For | For | ||
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1A. | ELECTION OF DIRECTOR: S.L. BROWN | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1B. | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1C. | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1D. | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1E. | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1F. | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1G. | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1H. | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1I. | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1J. | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1K. | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 1L. | ELECTION OF DIRECTOR: A. WEISSER | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 2. | RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 5. | SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT. | Shareholder | Against | Against | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 6. | SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT COMMITTEE. | Shareholder | Against | Against | |
PEPSICO, INC. | United States | 02-May-2012 | Annual | PEP | 713448108 | 7. | SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | |
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 1 | To receive and adopt the Directors' Report and the Financial Statements | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 2 | To approve the Remuneration Report | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 3 | To re-elect Sir Christopher Gent as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 4 | To re-elect Sir Andrew Witty as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 5 | To re-elect Professor Sir Roy Anderson as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 6 | To re-elect Dr Stephanie Burns as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 7 | To re-elect Stacey Cartwright as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 8 | To re-elect Larry Culp as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 9 | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 10 | To re-elect Simon Dingemans as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 11 | To re-elect Judy Lewent as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 12 | To re-elect Sir Deryck Maughan as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 13 | To re-elect Dr Daniel Podolsky as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 14 | To re-elect Dr Moncef Slaoui as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 15 | To re-elect Tom de Swaan as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 16 | To re-elect Sir Robert Wilson as a Director | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 17 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 18 | To determine remuneration of auditors | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 19 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 20 | To authorise allotment of shares | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 21 | To disapply pre-emption rights | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 22 | To authorise the company to purchase its own shares | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 23 | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 24 | To authorise reduced notice of a general meeting other than an AGM | Management | For | Against | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 25 | To renew the GSK Share Save Plan | Management | For | For | ||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2012 | Annual | G3910J112 | 26 | To renew the GSK Share Reward Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 1 | Election of the Chairman of the Meeting: The Nomination Committee proposes-that Advokat Sven Unger be elected Chairman of the Meeting | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 2 | Preparation and approval of the voting list | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 3 | Approval of the agenda of the Meeting | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 4 | Determination whether the Meeting has been properly convened | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 5 | Election of two persons approving the minutes | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 6 | Presentation of the annual report, the auditors' report, the consolidated-accounts, the auditors' report on the consolidated accounts and the auditors'-presentation of the audit work during 2011 | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 7 | The President's speech and questions from the shareholders to the Board of-Directors and the management | Non-Voting | ||||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 8.1 | Resolution with respect to adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 8.2 | Resolution with respect to discharge of liability for the members of the Board of Directors and the President | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 8.3 | Resolution with respect to the appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.1 | Determination of the number of Board members and Deputies of the Board of Directors to be elected by the Meeting: According to the articles of association, the Board shall consist of no less than five and no more than twelve Board members, with no more than six Deputies | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.2 | Determination of the fees payable to non- employed members of the Board of Directors elected by the Meeting and non-employed members of the Committees of the Board of Directors elected by the Meeting | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.3 | Election of the Chairman of the Board of Directors, other Board members and Deputies of the Board of Directors.: Chairman of the Board: re-election of Leif Johansson. Other Board members: re-election of Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Hans Vestberg, Michelangelo Volpi and Jacob Wallenberg; and election of Alexander Izosimov as new Board member | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.4 | Resolution on the instruction for the Nomination Committee | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.5 | Determination of the fees payable to the Auditor | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 9.6 | Election of Auditor: The Nomination Committee proposes that PricewaterhouseCoopers AB be appointed Auditor for the period as of the end of the Annual General Meeting 2012 until the end of the Annual General Meeting 2013 | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 10 | Resolution on the guidelines for remuneration to Group Management | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.1 | Resolution on implementation of the Stock Purchase Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.2 | Resolution on transfer of treasury stock, directed share issue and acquisition offer for the Stock Purchase Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.3 | Resolution on Equity Swap Agreement with third party in relation to the Stock Purchase Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.4 | Resolution on implementation of the Key Contributor Retention Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.5 | Resolution on transfer of treasury stock, directed share issue and acquisition offer for the Key Contributor Retention Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.6 | Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.7 | Resolution on implementation of the Executive Performance Stock Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.8 | Resolution on transfer of treasury stock, directed share issue and acquisition offer for the Executive Performance Stock Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 11.9 | Resolution on Equity Swap Agreement with third party in relation to the Executive Performance Stock Plan | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 12 | Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Remuneration Programs 2008, 2009, 2010 and 2011 | Management | For | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution on Einar Hellbom's proposal for the Meeting to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2013 | Shareholder | Against | For | ||
TELEFON AB L.M.ERICSSON, KISTA | Sweden | 03-May-2012 | Annual | W26049119 | 14 | Closing of the Meeting | Non-Voting | ||||
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1A. | ELECTION OF DIRECTOR: RONALD K. CALGAARD | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1B. | ELECTION OF DIRECTOR: JERRY D. CHOATE | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1C. | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1D. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1E. | ELECTION OF DIRECTOR: BOB MARBUT | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1F. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1G. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1H. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1I. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1J. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1K. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 1L. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 3. | APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 4. | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS." | Shareholder | Against | Against | |
VALERO ENERGY CORPORATION | United States | 03-May-2012 | Annual | VLO | 91913Y100 | 5. | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS." | Shareholder | Against | Against | |
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.1 | Approval of the corporate financial statements for the financial year 2011 | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.2 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.3 | Allocation of income and setting the dividend | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.4 | Appointment of Mr. Laurent Attal as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.5 | Renewal of term of Mr. Uwe Bicker as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.6 | Renewal of term of Mr. Jean-Rene Fourtou as Board member | Management | For | Against | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.7 | Renewal of term of Mrs. Claudie Haignere as Board member | Management | For | Against | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.8 | Renewal of term of Mrs. Carole Piwnica as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.9 | Renewal of term of Mr. Klaus Pohle as Board member | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.10 | Appointment of the company Ernst & Young et Autres as principal Statutory Auditor | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.11 | Appointment of the company Auditex as deputy Statutory Auditor | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.12 | Ratification of the change of location of the registered office | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | O.13 | Authorization to be granted to the Board of Directors to trade Company's shares | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | E.14 | Delegation of authority to be granted to the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the Group or to some of them | Management | For | For | ||
SANOFI, PARIS | France | 04-May-2012 | MIX | F5548N101 | E.15 | Powers to carry out all legal formalities | Management | For | For | ||
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1A. | ELECTION OF DIRECTOR: KATHARINE T. BARTLETT | Management | For | Abstain | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1B. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1C. | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1D. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | Abstain | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1E. | ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN | Management | For | For | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1F. | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | Abstain | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1G. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | Abstain | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1H. | ELECTION OF DIRECTOR: PETE M. NICHOLAS | Management | For | Abstain | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1I. | ELECTION OF DIRECTOR: UWE E. REINHARDT | Management | For | For | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 1J. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 2. | TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 3. | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | Management | For | For | |
BOSTON SCIENTIFIC CORPORATION | United States | 08-May-2012 | Annual | BSX | 101137107 | 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |
MASCO CORPORATION | United States | 08-May-2012 | Annual | MAS | 574599106 | 1A. | ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN | Management | For | Against | |
MASCO CORPORATION | United States | 08-May-2012 | Annual | MAS | 574599106 | 1B. | ELECTION OF DIRECTOR: JOHN C. PLANT | Management | For | For | |
MASCO CORPORATION | United States | 08-May-2012 | Annual | MAS | 574599106 | 1C. | ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN | Management | For | Against | |
MASCO CORPORATION | United States | 08-May-2012 | Annual | MAS | 574599106 | 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against | |
MASCO CORPORATION | United States | 08-May-2012 | Annual | MAS | 574599106 | 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012. | Management | For | For | |
MASCO CORPORATION | United States | 08-May-2012 | Annual | MAS | 574599106 | 4. | TO RECOMMEND, BY NON-BINDING VOTE, A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For | |
MASCO CORPORATION | United States | 08-May-2012 | Annual | MAS | 574599106 | 5. | TO RECOMMEND, BY NON-BINDING VOTE, A STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN 75% OR MORE OF THEIR EQUITY AWARDS UNTIL REACHING NORMAL RETIREMENT AGE. | Shareholder | Against | Against | |
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 1 | Receive report of management board | Non-Voting | ||||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 2 | Approve financial statements and allocation of income | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 3 | Approve discharge of management board | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 4 | Approve discharge of supervisory board | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 5 | Reelect P.G.J.M. Polman as CEO to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 6 | Reelect R.J.M.S. Huet as CFO to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 7 | Reelect L.O. Fresco to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 8 | Reelect A.M. Fudge to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 9 | Reelect C.E. Golden to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 10 | Reelect B.E. Grote to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 11 | Reelect S.B. Mittal to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 12 | Reelect H. Nyasulu to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 13 | Reelect M. Rifkind to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 14 | Reelect K.J. Storm to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 15 | Reelect M. Treschow to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 16 | Reelect P.S. Walsh to board of directors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 17 | Amend articles of association | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 18 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 19 | Approve authorization to cancel ordinary shares | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 20 | Grant board authority to issue shares up to 10 percent of issued capital plus additional 10 percent in case of takeover merger and restricting/excluding preemptive rights | Management | For | Against | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 21 | Ratify PricewaterhouseCoopers as auditors | Management | For | For | ||
UNILEVER NV, ROTTERDAM | Netherlands | 09-May-2012 | Annual | N8981F271 | 22 | Allow questions and close meeting | Non-Voting | ||||
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1A. | ELECTION OF DIRECTOR: MUKESH D. AMBANI | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1C. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1D. | ELECTION OF DIRECTOR: VIRGIS W. COLBERT | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1H. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1I. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1J. | ELECTION OF DIRECTOR: DONALD E. POWELL | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1K. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 1L. | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 2. | AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 3. | RATIFICATION OF THE APPOINTMENT OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 4. | STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT. | Shareholder | Against | Against | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 5. | STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. | Shareholder | Against | Against | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 6. | STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 7. | STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. | Shareholder | Against | Against | |
BANK OF AMERICA CORPORATION | United States | 09-May-2012 | Annual | BAC | 060505104 | 8. | STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL SPENDING. | Shareholder | Against | Against | |
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.1 | Approval of the corporate financial statements of the Company | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.2 | Approval of the consolidated financial statements | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.3 | Allocation of income and setting the dividend | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.4 | Authorization granted to the Board of Directors to trade Company's shares | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.5 | Renewal of term of Mr. Christophe de Margerie as Board member | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.6 | Renewal of term of Mr. Patrick Artus as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.7 | Renewal of term of Mr. Bertrand Collomb as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.8 | Renewal of term of Mrs. Anne Lauvergeon as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.9 | Renewal of term of Mr. Michel Pebereau as Board member | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.10 | Ratification of the appointment of Mr. Gerard Lamarche as Board member, in substitution of Mr. Thierry de Rudder, who resigned | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.11 | Appointment of Mrs. Anne-Marie Idrac as Board member | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | O.12 | Commitments pursuant to Article L.225-42-1 of the Commercial Code | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.13 | Delegation of authority granted to the Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by issuing common shares and/or any securities providing access to the capital of the Company, or by incorporation of premiums, reserves, profits or otherwise | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.14 | Delegation of authority granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital with cancellation of preferential subscription rights | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.15 | Delegation of authority granted to the Board of Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.16 | Delegation of powers granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital, in consideration for in-kind contributions granted to the Company | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.17 | Delegation of authority granted to the Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Labor | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.18 | Delegation of powers granted to the Board of Directors to carry out capital increases reserved for categories of beneficiaries as part of a transaction reserved for employees with cancellation of preferential subscription rights | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | E.19 | Authorization granted to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | A. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution presented pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remuneration of executive corporate officers. (Non-approved by the Board of Directors) | Management | For | Against | ||
TOTAL SA, COURBEVOIE | France | 11-May-2012 | MIX | F92124100 | B. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution presented pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increased dividend for shareholders of registered shares for at least 2 years. (Non-approved by the Board of Directors.) | Shareholder | Against | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | I | Examination and approval, if applicable, of the Individual Annual Accounts, the Consolidated Financial Statements (Consolidated Annual Accounts) and the Management Report of Telefonica, S.A. and of its Consolidated Group of Companies, as well as of the proposed allocation of the profits/losses of Telefonica, S.A. and the management of its Board of Directors, all with respect to Fiscal Year 2011 | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.1 | Re-election of Mr. Cesar Alierta Izuel as an Executive Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.2 | Re-election of Mr. Jose Maria Alvarez Pallete Lopez as an Executive Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.3 | Re-election of Mr. Gonzalo Hinojosa Fernandez de Angulo as an Independent Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.4 | Re-election of Mr. Pablo Isla Alvarez de Tejera as an Independent Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | II.5 | Ratification of Mr. Ignacio Moreno Martinez as a Director | Management | For | Against | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | III | To re-elect as Auditor of Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2012 the firm Ernst & Young, S.L., with registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, and Tax Identification Code (C.I.F.) B-78970506 | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | IV | Amendment of Articles 15, 16, 18, 27, 34 and 35 of the By-Laws of the Company and inclusion of a new Article 18 BIS | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | V | Amendment of Articles 3, 7, 8, 9, 10, 11, 13 and 27 of the Regulations for the General Shareholders' Meeting | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VI.1 | Shareholder Compensation: Distribution of dividends with a charge to unrestricted reserves | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VI.2 | Shareholder Compensation: Shareholder compensation by means of a scrip dividend. Increase in share capital by such amount as may be determined pursuant to the terms and conditions of the resolution through the issuance of new ordinary shares having a par value of one (1) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to purchase free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of incomplete allocation. Delegation of powers to the Board of Directors, which may, in turn, delegate such powers to the Executive Commission, to set the terms and conditions of the increase as to all matters not provided for by the shareholders at this General Shareholders' Meeting, to take such actions as may be required for the implementation thereof, to amend the text of sub-section 1 of Article 5 of the By-Laws to reflect the new amount of the share capital and to | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | execute such public and private documents as may be necessary for the implementation of the capital increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through the Automated Quotation System [Sistema de Interconexion Bursatil] (Continuous Market) and on the foreign Stock Exchanges on which the shares of Telefonica are listed (London and Buenos Aires and, through ADSs, New York and Lima) in the manner required by each of such Stock Exchanges | ||||||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VII | Reduction in share capital by means of the cancellation of shares of the Company's own stock, excluding the right of creditors to oppose the reduction, and amendment of Article 5 of the By-Laws concerning the share capital | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | VIII | Approval of the corporate website | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | IX | Delegation of powers to formalize, interpret, correct and implement the resolutions adopted by the shareholders at the General Shareholders' Meeting | Management | For | For | ||
TELEFONICA SA, MADRID | Spain | 14-May-2012 | Ordinary | 879382109 | X | Consultative vote on the Report on Director Compensation Policy of Telefonica, S.A | Management | For | Against | ||
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1A | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1B | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1C | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1D | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1E | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1F | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1G | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1H | ELECTION OF DIRECTOR: MICHAEL S. SHANNON | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 1I | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 2 | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY") | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 3 | RE-APPROVAL OF THE AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 4 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 5 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING | Shareholder | Against | Against | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 6 | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS | Shareholder | Against | Against | |
SAFEWAY INC. | United States | 15-May-2012 | Annual | SWY | 786514208 | 7 | STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING | Shareholder | Against | Against | |
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 1 | Opening | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 2 | Presentation on the course of business in 2011 | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 3.1 | Annual Report 2011 | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 3.2 | Annual accounts 2011: Proposal to adopt the annual Accounts 2011 | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 4 | Proposal to approve the dividend 2011 | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 5 | Proposal to release the members of the Executive Board from liability for their duties | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 6 | Proposal to release the members of the Supervisory Board from liability for their duties | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 7 | Proposal to appoint the independent auditor: Ernst and Young | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 8 | Proposal to reappoint Mr. I.W. Bailey, II to the supervisory Board | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 9 | Proposal to reappoint Mr. R.J. Routs to the supervisory Board | Management | For | Against | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 10 | Proposal to reappoint Mr. B. van der Veer to the supervisory Board | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 11 | Proposal to reappoint Mr. D.P.M. Verbeek to the supervisory Board | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 12 | Proposal to authorize the executive Board to issue common shares | Management | For | Against | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 13 | Proposal to authorize the Executive Board to restrict or exclude pre-emptive rights upon issuing common shares | Management | For | Against | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 14 | Proposal to authorize the executive Board to issue common shares under incentive plans | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 15 | Proposal to authorize the Executive Board to acquire shares in the company | Management | For | For | ||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 16 | Any other business | Non-Voting | ||||
AEGON NV, DEN HAAG | Netherlands | 16-May-2012 | Annual | N00927298 | 17 | Close of the meeting | Non-Voting | ||||
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1A. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1B. | ELECTION OF DIRECTOR: P. COYM | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1E. | ELECTION OF DIRECTOR: D. GRUBER | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 1L. | ELECTION OF DIRECTOR: R. WEISSMAN | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 3. | APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For | |
STATE STREET CORPORATION | United States | 16-May-2012 | Annual | STT | 857477103 | 4. | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1B. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1C. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1E. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1F. | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1G. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 1J. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
INTEL CORPORATION | United States | 17-May-2012 | Annual | INTC | 458140100 | 4. | STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1A. | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1B. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1C. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1D. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1E. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1F. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1K. | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1L. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
MARSH & MCLENNAN COMPANIES, INC. | United States | 17-May-2012 | Annual | MMC | 571748102 | 3. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | 1 | DIRECTOR | Management | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | EDWARD P. CAMPBELL | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | JOSEPH A. CARRABBA | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | CHARLES P. COOLEY | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | ALEXANDER M. CUTLER | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | H. JAMES DALLAS | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | ELIZABETH R. GILE | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | RUTH ANN M. GILLIS | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | WILLIAM G. GISEL, JR. | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | RICHARD J. HIPPLE | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | KRISTEN L. MANOS | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | BETH E. MOONEY | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | BILL R. SANFORD | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | BARBARA R. SNYDER | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | THOMAS C. STEVENS | For | For | |||
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | 3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
KEYCORP | United States | 17-May-2012 | Annual | KEY | 493267108 | 4 | SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE INDEPENDENT DIRECTOR. | Shareholder | Against | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 1 | MANAGEMENT REPORT, ACCOUNTING STATEMENTS AND FISCAL COUNCIL, RELATED TO THE YEAR 2011. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 2 | APPROPRIATION OF NET PROFIT FOR THE YEAR AND DISTRIBUTION OF COMPENSATION TO SHAREHOLDERS. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 3 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH WILL BE ELECTED CHAIRMAN. | Management | For | Against | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 4 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE DEPUTIES. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 18-May-2012 | Annual | EBR | 15234Q207 | 5 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE MANAGEMENT. (ATTACHMENT I -INFORMATION PROVIDED FOR IN ITEM 13 OF THE REFERENCE FORM, IN COMPLIANCE WITH ART. 12 OF CVM (BRAZILIAN SECURITIES AND EXCHANGE COMMISSION) INSTRUCTION NO. 481/09). | Management | For | Against | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 2. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 4. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 5. | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | |
MERCK & CO., INC. | United States | 22-May-2012 | Annual | MRK | 58933Y105 | 6. | SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against | |
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 1. | Presentation of the financial statements and annual report for the 2011 financ-ial year with the report of the Supervisory Board, the group financial stateme-nts, the group annual report, and the proposal of the Board of MDs on the appr-opriation of the distributable profit | Non-Voting | ||||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 2. | Resolution on the appropriation of the distributable profit of EUR 4,655,783,801.06 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 1,645,360,330.46 shall be carried forward Ex-dividend and payable date: May 25, 2012 | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 3. | Ratification of the acts of the Board of MDs during the 2011 fi-nancial year | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 4. | Ratification of the acts of the former Supervisory Board member, Klaus Zumwinkel, during the 2008 financial year | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 5. | Ratification of the acts of the Supervisory Board during the 2011 financial year | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 6. | Appointment of auditors for the 2012 financial year: Pricewater-houseCoopers AG, Frankfurt | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 7. | Authorization to acquire own shares The Board of MDs shall be authorized to acquire shares of the company of up to EUR 1,106,257,715.20, at prices not deviating more than 20 pct. from the market price of the shares, on or before May 23, 2017. Besides selling the shares on the stock exchange or offering them to all shareholders, the Board of MDs shall also be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to float the shares on foreign stock exchanges, to use the shares for mergers and acquisitions, for satisfying option or conversion rights, or as employee shares, and to retire the shares | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 8. | Authorization to use equity derivates to acquire own shares In connection with item 7, the company shall also be authorized to use call or put options to acquire own shares | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 9. | Election of Hans Bernhard Beus to the Supervisory Board | Management | For | Against | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 10. | Election of Dagmar P. Kollmann to the Supervisory Board | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 11. | Election of Lawrence H. Guffey to the Supervisory Board | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 12. | Approval of the control agreement with the company's wholly-owned subsidiary, Scout24 Holding GmbH | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 13. | Amendment to Section 2(1)2 of the articles of association in respect of the object of the company being expanded to also include the venture capital business | Management | For | For | ||
DEUTSCHE TELEKOM AG, BONN | Germany | 24-May-2012 | Annual | D2035M136 | 14. | Amendment to Section 2(1)1 of the articles of association in respect of the object of the company being expanded to also include the gambling and betting business | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.1 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.2 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.3 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.4 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.5 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.6 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.7 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.8 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.9 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.10 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.11 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.12 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.13 | Appoint a Director | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.14 | Appoint a Director | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.15 | Appoint a Director | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 2.16 | Appoint a Director | Management | For | For | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 3 | Appoint a Corporate Auditor | Management | For | Against | ||
SEVEN & I HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J7165H108 | 4 | Entrusting to the Company's Board of Directors determination of the subscription requirements for the share subscription rights, as stock options for stock-linked compensation issued to the executive officers of the Company, as well as the directors and executive officers of the Company's subsidiaries | Management | For | For | ||
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1A. | ELECTION OF DIRECTOR: GLENN A. BRITT | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1B. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1C. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1D. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1E. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1F. | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1G. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1H. | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1I. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 1J. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
XEROX CORPORATION | United States | 24-May-2012 | Annual | XRX | 984121103 | 4. | APPROVAL OF THE 2012 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For | |
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 1 | Integration of the legal reserve; coverage of the loss for 2011; distribution to shareholders of part of the extraordinary reserve | Management | For | For | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 2 | Appointment of Supervisory Board Members (pursuant to art. 23.9 of the Articles of Association) | Management | For | Against | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 3 | Election of a Deputy Chairman of the Supervisory Board (pursuant to art. 23.8 of the Articles of Association) | Management | For | Against | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 4 | Report on Remuneration: resolution pursuant to art. 123-ter, paragraph 6 of Legislative Decree 58/1998 | Management | For | For | ||
INTESA SANPAOLO SPA, TORINO | Italy | 28-May-2012 | Ordinary | T55067101 | 5 | Proposal to approve the Incentive System based on financial instruments and to authorize the purchase and use of own shares | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 1 | Call to order and opening | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 2 | Report of the managing board on our 2011 financial year | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 3 | Report of the supervisory board on our 2011 financial year | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.A | Adoption of our statutory annual accounts for our 2011 financial year | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.B | Adoption of a dividend of US 0.40 per common share for our 2011 financial year | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.C | Discharge of the sole member of our managing board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 4.D | Discharge of the members of our supervisory board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 5.A | Approval special bonus of our president and CEO | Management | For | Against | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 5.B | Approval of the stock-based portion of the compensation of our president and CEO | Management | For | Against | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 6 | Appointment of Ms. Martine Verluyten as a member of our supervisory board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 7 | Authorization to our managing board, for eighteen months as of our 2012 AGM, to repurchase our shares, subject to the approval of our supervisory board | Management | For | For | ||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 8 | Question time | Non-Voting | ||||
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL | Netherlands | 30-May-2012 | Annual | N83574108 | 9 | Close | Non-Voting | ||||
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1A. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1B. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1C. | ELECTION OF DIRECTOR: C. HAGEL | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1D. | ELECTION OF DIRECTOR: E. HERNANDEZ | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1E. | ELECTION OF DIRECTOR: G.L. KIRKLAND | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1F. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1G. | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1J. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 1K. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 4. | EXCLUSIVE FORUM PROVISIONS | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 5. | INDEPENDENT CHAIRMAN | Shareholder | Against | For | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 6. | LOBBYING DISCLOSURE | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 7. | COUNTRY SELECTION GUIDELINES | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 8. | HYDRAULIC FRACTURING | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 9. | ACCIDENT RISK OVERSIGHT | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 10. | SPECIAL MEETINGS | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 30-May-2012 | Annual | CVX | 166764100 | 11. | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | |
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.3 | Allocation of income for the financial year ended December 31, 2011 as reflected in the annual financial statements | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.4 | Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.5 | Renewal of term of Mrs. Claudie Haignere as Board member | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.6 | Renewal of term of Mr. Jose-Luis Duran as Board member | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.7 | Renewal of term of Mr. Charles-Henri Filippi as Board member | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.8 | Authorization to be granted to the Board of Directors to purchase or transfer Company's shares | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | O.9 | Ratification of change of location of the registered office | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.10 | Amendment to Article 9 of the Statutes | Management | For | Against | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.11 | Amendment to Article 16 of the Statutes | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.12 | Amendment to Article 21 of the Statutes | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.13 | Delegation of powers to the Board of Directors to issue shares reserved for persons having signed a liquidity contract with the Company as holders of shares or share subscription options of the company Orange S.A | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.14 | Delegation of powers to the Board of Directors to carry out free issuance of liquidity instruments on options reserved for holders of share subscription options of the company Orange S.A. having signed a liquidity contract with the Company | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.15 | Authorization to the Board of Directors to allocate free shares of the Company | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.16 | Delegation of authority to the Board of Directors to carry out capital increases reserved for members of savings plans | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.17 | Authorization to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | E.18 | Powers to carry out all legal formalities | Management | For | For | ||
FRANCE TELECOM SA | France | 05-Jun-2012 | MIX | F4113C103 | A | Following the income's decrease and in order to improve the distribution of profits of the company between the employees and the shareholders, the shareholders' meeting decides to allocate EUR 1.00 per share as dividends and to appropriate the balance of the profits to the retained earnings account. The shareholders' meeting notes that an interim dividend of EUR 0.60 per share has been paid on September 8, 2011 and that accordingly the dividend's balance to be allocated stands at EUR 0.40 per share | Shareholder | Against | Against | ||
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 1. | DIRECTOR | Management | |||
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | RICHARD K. DAVIDSON | Against | Withheld | |||
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | V. BURNS HARGIS | Against | Withheld | |||
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 2. | TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS. | Management | For | For | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 3. | AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 4. | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 5. | TO APPROVE THE ANNUAL INCENTIVE PLAN. | Management | For | Against | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | Management | For | For | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 7. | SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN DELAWARE. | Shareholder | Against | Against | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 8. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING EXPENDITURES. | Shareholder | Against | Against | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 9. | SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY VOTING STANDARD. | Shareholder | Against | For | |
CHESAPEAKE ENERGY CORPORATION | United States | 08-Jun-2012 | Annual | CHK | 165167107 | 10. | SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Shareholder | Against | Against | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To receive and consider the Directors' report and audited financial statements for the 52 weeks ended 29 January 2012 | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To approve the Directors' remuneration report for the 52 weeks ended 29 January 2012 | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To declare a final dividend | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-elect Sir Ian Gibson | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-elect Dalton Philips | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-elect Richard Pennycook | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-elect Philip Cox | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-elect Penny Hughes | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-elect Nigel Robertson | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-elect Johanna Waterous | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To re-appoint KPMG Audit Plc as auditors of the Company | Management | For | Against | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To authorise the Directors to fix the remuneration of the auditors | Management | For | Against | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To authorise the Company to make market purchases of the Company's shares | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To authorise the Directors to allot securities | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To authorise the Directors to allot securities otherwise than in accordance with s.561 Companies Act 2006 | Management | For | For | |||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 14-Jun-2012 | Annual | G62748119 | To approve the shortening of the period of notice for a General Meeting | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Approve Appropriation of Surplus | Management | For | For | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Appoint a Director | Management | For | Against | |||
TOYOTA MOTOR CORPORATION | Japan | 15-Jun-2012 | Annual | J92676113 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Approval of the corporate financial statements | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Approval of the consolidated financial statements | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Approval of the Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | Against | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Approval of the Agreements pursuant to Article L.225-42-1 of the Commercial Code | Management | For | Against | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Allocation of income-Setting the dividend | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Option for payment of the dividend in shares | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Renewal of term of Mrs. Mathilde Lemoine as Board member | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Renewal of term of Mr. Nicolas Bazire as Board member | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Ratification of the temporary appointment of Mr. Georges Plassat as Board member, in substitution of Mr. Lars Olofsson. Renewal of term of Mr. Georges Plassat as Board member for a three-year period | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Appointment of Mrs. Diane Labruyere as Board member | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Appointment of Mr. Bertrand de Monstesquiou as Board member | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Appointment of Mr. Georges Ralli as Board member | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Authorization to the Board of Directors to trade Company's shares | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Authorization to the Board of Directors to reduce share capital | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Authorization to the Board of Directors to grant Company's share subscription options to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Authorization to the Board of Directors to carry out free allocations of shares with or without performance conditions to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | |||
CARREFOUR SA, PARIS | France | 18-Jun-2012 | MIX | F13923119 | Authorization to the Board of Directors to increase share capital in favor of employees of Carrefour Group | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Approve Appropriation of Surplus | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Director | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Director | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Director | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Director | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Director | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Director | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Director | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Appoint a Corporate Auditor | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Approve Payment of Bonuses to Directors | Management | For | For | |||
ASTELLAS PHARMA INC. | Japan | 20-Jun-2012 | Annual | J03393105 | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Approve Appropriation of Surplus | Management | For | For | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Amend Articles to: Adopt Reduction of Liability System for All Directors and All Corporate Auditors | Management | For | For | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | For | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Director | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Corporate Auditor | Management | For | Against | |||
HONDA MOTOR CO.,LTD. | Japan | 21-Jun-2012 | Annual | J22302111 | Appoint a Corporate Auditor | Management | For | For | |||
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1A. | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1D. | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1E. | ELECTION OF DIRECTOR: JOHN T. LAMACCHIA | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1F. | ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1G. | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1H. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1I. | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1J. | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1K. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1L. | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1M. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 1N. | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 3. | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 4. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. | Shareholder | Against | Against | |
THE KROGER CO. | United States | 21-Jun-2012 | Annual | KR | 501044101 | 5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. | Shareholder | Against | Against | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.1 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.2 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.3 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.4 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.5 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.6 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.7 | Appoint a Director | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.8 | Appoint a Director | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.9 | Appoint a Director | Management | For | For | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 2.10 | Appoint a Director | Management | For | Against | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2012 | Annual | J11257102 | 3 | Approve Payment of Bonuses to Directors | Management | For | For | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.1 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.2 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.3 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.4 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.5 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.6 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.7 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.8 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.9 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.10 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.11 | Appoint a Director | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 2.12 | Appoint a Director | Management | For | For | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | Japan | 22-Jun-2012 | Annual | J59396101 | 3.2 | Appoint a Corporate Auditor | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.1 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.2 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.3 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.4 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.5 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.6 | Appoint a Director | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.7 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.8 | Appoint a Director | Management | For | Against | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.9 | Appoint a Director | Management | For | For | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 25-Jun-2012 | Annual | J86298106 | 2.10 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.1 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.2 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.3 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.4 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.5 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.6 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.7 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.8 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 2.9 | Appoint a Director | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 3.2 | Appoint a Corporate Auditor | Management | For | Against | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2012 | Annual | J8129E108 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.1 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.2 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.3 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.4 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.5 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.6 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.7 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.8 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.9 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.10 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.11 | Appoint a Director | Management | For | Against | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.12 | Appoint a Director | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 2.13 | Appoint a Director | Management | For | For | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 26-Jun-2012 | Annual | J4687C105 | 3 | Appoint a Corporate Auditor | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.1 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.2 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.3 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.4 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.5 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.6 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.7 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.8 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.9 | Appoint a Director | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.10 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.11 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 2.12 | Appoint a Director | Management | For | For | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
NKSJ HOLDINGS,INC. | Japan | 27-Jun-2012 | Annual | J58699109 | 3.2 | Appoint a Corporate Auditor | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.1 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.2 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.3 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.4 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.5 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.6 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.7 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.8 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.9 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.10 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.11 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.12 | Appoint a Director | Management | For | Against | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.13 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 1.14 | Appoint a Director | Management | For | For | ||
SONY CORPORATION | Japan | 27-Jun-2012 | Annual | J76379106 | 2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 1 | To approve the Annual Report of Oao "Lukoil" for 2011 and the annual financial statements, including the income statements (profit and loss accounts) of the Company, and the distribution of profits as specified | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.1 | To elect member of the Board of Directors of Oao "Lukoil": Alekperov, Vagit Yusufovich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.2 | To elect member of the Board of Directors of Oao "Lukoil": Belikov, Igor Vyacheslavovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.3 | To elect member of the Board of Directors of Oao "Lukoil": Blazheev, Victor Vladimirovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.4 | To elect member of the Board of Directors of Oao "Lukoil": Grayfer, Valery Isaakovich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.5 | To elect member of the Board of Directors of Oao "Lukoil": Ivanov, Igor Sergeevich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.6 | To elect member of the Board of Directors of Oao "Lukoil": Maganov, Ravil Ulfatovich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.7 | To elect member of the Board of Directors of Oao "Lukoil": Matzke, Richard | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.8 | To elect member of the Board of Directors of Oao "Lukoil": Mikhailov, Sergei Anatolievich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.9 | To elect member of the Board of Directors of Oao "Lukoil": Mobius, Mark | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.10 | To elect member of the Board of Directors of Oao "Lukoil": Moscato, Guglielmo Antonio Claudio | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.11 | To elect member of the Board of Directors of Oao "Lukoil": Pictet, Ivan | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 2.12 | To elect member of the Board of Directors of Oao "Lukoil": Shokhin, Alexander Nikolaevich | Management | For | Against | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 3.1 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Maksimov, Mikhail Borisovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 3.2 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Nikitenko, Vladimir Nikolaevich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 3.3 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Surkov, Aleksandr Viktorovich | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 4.1 | To pay remuneration and reimburse expenses to members of the Board of Directors of Oao "Lukoil" pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 4.2 | To deem it appropriate to retain the amounts of remuneration for members of the Board of Directors of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1) | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 5.1 | To pay remuneration to each of the members of the Audit Commission of Oao "Lukoil" in the amount established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1)-2,730,000 roubles | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 5.2 | To deem it appropriate to retain the amounts of remuneration for members of the Audit Commission of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011(Minutes No. 1) | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 6 | To approve the independent auditor of Oao "Lukoil"-Closed Joint Stock Company KPMG | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 7 | To approve Amendments and addenda to the Charter of Open Joint Stock Company "Oil company "Lukoil", pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 8 | To approve Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 9 | To approve Amendments to the Regulations on the Board of Directors of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 27-Jun-2012 | Annual | 677862104 | 10 | To approve an interested-party transaction-Policy (contract) on insuring the liability of directors, officers and corporations between Oao "Lukoil" and Oao Kapital Strakhovanie, on the terms and conditions indicated in the appendix hereto | Management | For | For | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.1 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.2 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.3 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.4 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.5 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.6 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.7 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.8 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.9 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.10 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.11 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 2.12 | Appoint a Director | Management | For | Against | ||
FUJIFILM HOLDINGS CORPORATION | Japan | 28-Jun-2012 | Annual | J14208102 | 3 | Appoint a Corporate Auditor | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.1 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.2 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.3 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.4 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.5 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.6 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.7 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.8 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.9 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.10 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.11 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.12 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.13 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.14 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.15 | Appoint a Director | Management | For | Against | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.16 | Appoint a Director | Management | For | For | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J44497105 | 2.17 | Appoint a Director | Management | For | For | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 2.1 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 2.2 | Appoint a Director | Management | For | Against | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 2.3 | Appoint a Director | Management | For | For | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 3.1 | Appoint a Corporate Auditor | Management | For | Against | ||
SUMITOMO MITSUI FINANCIAL GROUP,INC. | Japan | 28-Jun-2012 | Annual | J7771X109 | 3.2 | Appoint a Corporate Auditor | Management | For | For |
Fund Name |
Brandes Institutional Emerging Markets Fund |
Company Name | Security ID | Meeting Date | Meeting Type | Ticker | Item Number | Ballot Issue Decription | Director | Proponent | MGMT Vote | Fund Vote | |
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 05-Jul-2011 | EGM | 1 | Election of audit committee member who is an out side director Gim Gyeong Min | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 12-Jul-2011 | EGM | 1 | To elect the members of the board of directors | Management | For | Against | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 12-Jul-2011 | EGM | 2 | To elect the member of the finance committee | Management | For | Against | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 13-Jul-2011 | EGM | 1 | To consider and approve the appointment of Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the auditors of the Company for the year 2011 undertaking the role of PRC auditor and international auditor respectively and to authorize the Board to fix their remunerations | Management | For | For | ||
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | 1A | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | 1B | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | 02 | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | 03 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | Against | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | 04 | TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | 05 | TO APPROVE A NON-BINDING, ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | 06 | THE FREQUENCY OF A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FLEXTRONIC'S NAMED EXECUTIVE OFFICERS. | Management | For | 1 Year | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | Y2573F102 | 22-Jul-2011 | Annual | FLEX | S1 | EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For | |
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 04-Aug-2011 | Special | 1 | Approval of the purchase by DBS Satellite Services Ltd., an affiliated company, for the purchase of Yesmaxhd converts from Eurocom and ADB (both companies connected with the controlling shareholder) in a total amount of up to USD 20.7 million and receipt of suppliers credit for an additional 60 days | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 1 | To receive and consider the Reports of the Directors and the Independent Auditor and the Statement of Accounts for the year ended 31st March, 2011 | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 2 | To approve the payment of the final dividend | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 3ai | To re-elect Mr. Dickson Poon as a Director of the Company | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 3aii | To re-elect Mr. Lau Yu Hee, Gary as a Director of the Company | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 3aiii | To re-elect Mr. Bhanusak Asvaintra as a Director of the Company | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 3b | To fix the Directors' fees | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 4 | To re-appoint Messrs. KPMG as the Independent Auditor of the Company and to authorise the Directors to fix their remuneration | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 5 | To grant a general mandate to the Directors to allot and issue additional shares in the share capital of the Company | Management | For | Against | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 6 | To grant a general mandate to the Directors to repurchase issued shares in the share capital of the Company | Management | For | For | ||
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | G27587123 | 18-Aug-2011 | Annual | 7 | To extend the general mandate granted to the Directors to allot and issue additional shares in the share capital of the Company by the amount of shares repurchased | Management | For | Against | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 31-Aug-2011 | EGM | 1 | Approval of spin off | Management | For | Against | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 31-Aug-2011 | EGM | 2 | Election of director: Kim Joon Ho | Management | For | Against | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 06-Sep-2011 | EGM | 1 | Ratification of the increase of the share capital of Banco Do Brasil S.A. in reference to the final exercise of the series C warrants | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 06-Sep-2011 | EGM | 2 | Amendment of article 7 of the corporate bylaws as a consequence of the capital increase provided for in item 1 | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 06-Sep-2011 | EGM | 3 | Amendment of articles 21 and 51 of the corporate bylaws, as a result of the change to the novo mercado listing regulations of the BM and Fbovespa | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 06-Sep-2011 | EGM | 4 | Amendment of articles 18, 21 and 29 of the corporate bylaws, as a result of the inclusion of a representative of the employees on the board of directors, Law 12,353.2010, and of the possibility of the election of a nonshareholder to the board of directors, Law 12,431.2011 | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 06-Sep-2011 | EGM | 5 | Amendment of article 50 of the corporate bylaws to include liquidity risk within the scope of the outside auditing work provided for in that article | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 07-Sep-2011 | EGM | 1 | Approval of the distribution of a dividend in a total amount of NIS 992 million. Record date 18th September, Ex date 19th September, Payment date 5th October 2011 | Management | For | For | ||
ELETROBRAS: C.E.B. S.A. | Brazil | 15234Q207 | 09-Sep-2011 | Special | EBR | I | APPROVAL OF AMENDMENTS TO THE BYLAWS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 15234Q207 | 09-Sep-2011 | Special | EBR | II | APPROVE THE ELECTION OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 150 OF THE CORPORATIONS LAW, 6404/76, AND ARTICLE 28 OF THE BYLAWS. | Management | For | Against | |
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 1 | To elect Dato' Sri Mohd Nadzmi Bin Mohd Salleh as a Director who retires in accordance with the Article 104 of the Company's Articles of Association | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 2 | To elect Dato' Michael Lim Heen Peok as a Director who retires in accordance with the Article 104 of the Company's Articles of Association | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 3 | To elect Datuk Johar Bin Che Mat as a Director who retires in accordance with the Article 111 of the Company's Articles of Association | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 4 | To elect Datuk Nozirah Binti Bahari as a Director who retires in accordance with the Article 111 of the Company's Articles of Association | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 5 | To elect Dato' Sri Haji Syed Zainal Abidin B Syed Mohamed Tahir as a Director who retires in accordance with the Article 139 of the Company's Articles of Association | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 6 | To approve the payment of Directors' Fees for the Financial Year ended 31 March 2011 | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 7 | To declare and approve the payment of a first and final dividend of 10 sen per share less 25.0% income tax in respect of the Financial Year ended 31 March 2011 as recommended by the Directors | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | 8 | To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration | Management | For | For | ||
PROTON HOLDINGS BHD | Malaysia | Y7115F106 | 15-Sep-2011 | Annual | S.1 | Proposed amendments to the Company's Articles of Association ('Proposed Amendments') | Management | For | For | ||
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 16-Sep-2011 | EGM | 1 | Election of representative director Gim Jung Gye Om | Management | For | For | ||
KOREA ELECTRIC POWER CORPORATION | South Korea | 500631106 | 16-Sep-2011 | Special | KEP | 01 | ELECTION OF CHIEF EXECUTIVE OFFICER: KIM, JOONG-KYUM | Management | For | For | |
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 1 | To consider and adopt the audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the financial year ended on that date and the Reports of the Board of Directors and Auditors' thereon | Management | For | For | ||
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 2 | To declare dividend on equity shares | Management | For | For | ||
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 3 | To appoint a Director in place of Shri S L Rao, who retires by rotation and being eligible, offers himself for reappointment | Management | For | For | ||
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 4 | To appoint a Director in place of Dr Leena Srivastava, who retires by rotation and being eligible, offers herself for reappointment | Management | For | For | ||
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 5 | Resolved that M/s. Haribhakti & Co., Chartered Accountants (Firm Registration No 103523W) and M/s. Pathak H D & Associates, Chartered Accountants (Firm Registration No 107783W), be and are hereby appointed as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on such remuneration as shall be fixed by the Board of Directors | Management | For | For | ||
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 6 | Appointment of Shri R R Rai as Director, liable to retire by rotation | Management | For | For | ||
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 7 | Issue of equity shares to the Qualified Institutional Buyers | Management | For | Against | ||
RELIANCE INFRASTRUCTURE LTD | India | Y09789127 | 27-Sep-2011 | Annual | 8 | Raising of Resources through Issue of Securities in the International Markets | Management | For | Against | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 1.A | To consider and approve the proposed amendments to the articles of association of the Company (the "Articles of Association") and to authorise any one Director or secretary to the Board to deal with, on behalf of the Company, the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles of Association: the proposed amendment to Article 7 of the Articles of Association | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 1.B | To consider and approve the proposed amendments to the articles of association of the Company (the "Articles of Association") and to authorise any one Director or secretary to the Board to deal with, on behalf of the Company, the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles of Association: the proposed amendment to Article 102 of the Articles of Association | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 2.A | To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the "Board Meeting Rules") of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 3 of the Board Meeting Rules | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 2.B | To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the "Board Meeting Rules") of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 12 of the Board Meeting Rules | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 2.C | To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the "Board Meeting Rules") of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 15 of the Board Meeting Rules | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 2.D | To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the "Board Meeting Rules") of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 18 of the Board Meeting Rules | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 2.E | To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the "Board Meeting Rules") of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 21 of the Board Meeting Rules | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 2.F | To consider and approve the proposed amendments to the rules of procedure for the meetings of the Board (the "Board Meeting Rules") of the Company and to authorise any one director or secretary to the board of directors of the Company to deal with on behalf of the Company the relevant filing, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Board Meeting Rules: the proposed amendment to Rule 31 of the Board Meeting Rules | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 3 | To consider and approve the re-election of Mr. Gong Cimin as executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 4 | To consider and approve the re-election of Mr. Zhao Miao as executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 5 | To consider and approve the election of Mr. Luo Yong as executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 6 | To consider and approve the re-election of Mr. Zhang Chengxing as non-executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 7 | To consider and approve the re-election of Mr. Luo Jun as non-executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 8 | To consider and approve the re-election of Mr. Zhao Junhuai as non-executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 9 | To consider and approve the re-election of Mr. Han Xiaoming as independent non-executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 10 | To consider and approve the election of Mr. Han Liyan as independent non-executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 11 | To consider and approve the re-election of Mr. Chan Yuk Tong as independent non-executive director of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 12 | To consider and approve the election of Mr. Xu Ping as supervisor of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 13 | To consider and approve the re-election of Mr. Xu Yuzheng as supervisor of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 14 | To consider and approve the re-election of Mr. Li Kun as supervisor of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 15 | To consider and approve the election of Ms. Tan Wei as supervisor of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 16 | To consider and approve the re-election of Mr. Li Guangwei as independent supervisor of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 17 | To consider and approve the re-election of Mr. Fu Daiguo as independent supervisor of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO. LTD. | China | Y7932F107 | 29-Sep-2011 | EGM | 18 | To authorise the board of directors of the Company to fix the remuneration of the members of the board of directors and supervisory committee of the Company in the third session | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 30-Sep-2011 | EGM | 1 | To approve the Shipbuilding Contracts and the transactions regarding the construction of vessels contemplated under the Shipbuilding Contracts | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 30-Sep-2011 | EGM | 1 | To approve the Deposit Services and the annual caps for each of the three years ending 31 December 2011, 2012 and 2013 contemplated under the Financial Services Agreement | Management | For | Against | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 20-Oct-2011 | EGM | 1 | To consider and to approve the following resolution: "That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the "Circular"): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non-Exempt Continuing Connected Transactions and the Proposed Caps of the Non-Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun for and CONTD | Management | For | Against | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 20-Oct-2011 | EGM | CONT | CONTD on behalf of the Company be and is hereby approved, ratified and-confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any-amendment to the New Comprehensive Agreement as he thinks desirable and-necessary and to do all such further acts and things and execute such further- documents and take all such steps which in his opinion may be necessary,-desirable or expedient to implement and/or give effect to the terms of such-transactions | Non-Voting | ||||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 20-Oct-2011 | EGM | 2 | To consider and approve Mr Wang Lixin as Supervisor of the Company | Management | For | Against | ||
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Oct-2011 | Special | BSBR | A | TO ELECT MR. CELSO CLEMENTE GIACOMETTI, VICE-CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Oct-2011 | Special | BSBR | B | IN VIEW OF THE RESOLVED ON THE PRECEDING ITEM, TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Oct-2011 | Special | BSBR | C | APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO NEW REGULATION OF LEVEL 2 OF BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS, PURSUANT TO THE PROPOSAL OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS AND PURSUANT TO THE APPROVAL OF ITS PROPOSAL BY BOARD OF DIRECTORS, AT THE MEETINGS HELD ON SEPTEMBER 21 AND 22, 2011, RESPECTIVELY | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Oct-2011 | Special | BSBR | D | TO APPROVE THE PROPOSAL OF GRANT OF "LONG TERM INCENTIVE PLAN - INVESTMENT IN DEPOSIT SHARE CERTIFICATE ("UNITS") OF THE COMPANY" FOR SOME DIRECTORS AND MANAGERIAL EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON SEPTEMBER 22, 2011 | Management | For | For | |
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 26-Oct-2011 | EGM | 1 | Amendment of the provisions of the articles in accordance with recent changes to Israel Law including the provisions relating to D and O liability insurance and indemnity. The aggregate amount of all indemnities is limited by the articles to PCT 25 of the shareholders' equity | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 26-Oct-2011 | EGM | 2 | Subject to amendment as above, corresponding amendment of the indemnity undertakings of those D and O who are not owner of control, limited as above | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 26-Oct-2011 | EGM | 3 | Subject to amendment as above, corresponding amendment of the indemnity undertakings of those D and O who are owners of control, limited as above | Management | For | For | ||
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 10-Nov-2011 | EGM | 1 | Election of audit committee member who is an outside director: Nam Dong Gyun | Management | For | For | ||
KOREA ELECTRIC POWER CORPORATION | South Korea | 500631106 | 10-Nov-2011 | Special | KEP | 01 | ELECTION OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT COMMITTEE. NAM, DONG-KYOON | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 14-Nov-2011 | Annual | CX | 01 | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO AMEND CLAUSES FIRST, TENTH AND FOURTEENTH OF THE TRUST DEED GOVERNING THE NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO" FOR THE PURPOSE OF HAVING THE RESOLUTIONS ADOPTED BY ANY GENERAL SHAREHOLDERS MEETING OF CEMEX, S.A.B. DE C.V. BE CONSIDERED ALSO AS ADOPTED ON THE SAME TERMS BY THE CEMEX.CPO HOLDERS WITHOUT THE NEED TO CALL A GENERAL MEETING OF HOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 14-Nov-2011 | Annual | CX | 02 | APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 14-Nov-2011 | Annual | CX | 03 | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 16-Dec-2011 | Special | BSBR | A | APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO THE NEW REGULATION OF LEVEL 2 OF BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS, PURSUANT TO THE PROPOSAL OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS & PURSUANT TO THE APPROVAL OF ITS PROPOSAL BY COMPANY'S BOARD OF DIRECTORS, AT THE MEETINGS HELD ON NOVEMBER 9 AND 10, 2011, RESPECTIVELY. | Management | For | For | |
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 28-Dec-2011 | EGM | 1 | That: (a) the Company's entering into of the renewed cotton yarn/grey fabric and denim supply agreement (the "Renewed Cotton Yarn/Grey Fabric and Denim Supply Agreement") with Holding Company on 31 October 2011 be and is hereby approved and confirmed; (b) the estimated maximum values of the annual aggregate supply of cotton yarn/grey fabric and denim by the Group to Parent Group (as set out in the announcements of the Company dated 31 October 2011 and the circular of the Company dated 11 November 2011 of which this notice forms part) for each of the three years ending 31 December 2014 be and are hereby approved and confirmed; and (c) any Director of the Company be and is hereby authorised to do further acts and things, enter CONTD | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 28-Dec-2011 | EGM | CONT | CONTD into all such transactions and arrangements, execute such other-documents and/or deeds and/or take all such steps, which in their opinion may-be necessary, desirable or expedient to implement the Renewed Cotton- Yarn/Grey Fabric and Denim Supply Agreement, with such changes as the-Directors of the Company may consider necessary, desirable or expedient | Non-Voting | ||||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 1A | To approve the re-election of Mr. Zhang Jianwei as executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 1B | To approve the re-election of Ms. Tao Suyun as executive director of the Company | Management | For | Against | ||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 1C | To approve the re-election of Mr. Yang Yuntao as non-executive director of the Company | Management | For | Against | ||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 1D | To approve the appointment of Mr. Liu Kegu as independent non-executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 1E | To approve the appointment of Mr. Zhou Fangsheng as supervisor of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 2 | To authorise the board of directors of the Company to determine the remuneration of the directors and the supervisors of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 3 | To approve the transactions contemplated under the master services agreement entered into between the Company and each of (a) SINOTRANS & CSC Holdings Corporation Limited; (b) Sinotrans Shandong Hongzhi Logistics Co. Ltd; (c) Qingdao Jinyun Air Cargo Freight Forwardings Co. Ltd.; and (d) Qingdao Liantong Customs Co. Ltd. on 1st November 2011 | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 30-Dec-2011 | EGM | 4 | To approve the amendment of the articles of association of the Company | Management | For | For | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 1 | To receive and consider the audited financial statements, the reports of the directors and auditors for the financial year ended 30 June 2011 | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 2 | To consider and, if thought fit, approve any final dividend for the financial year ended 30 June 2011 | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 3.A | To re-elect Mr. Kuang Qiao as an executive director of the Company | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 3.B | To re-elect Mr. Chen Jun Hua as an executive director of the Company | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 3.C | To re-elect Mr. Chan Chi Po Andy as an executive director of the Company | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 3.D | To re-elect Professor Lin Shun Quan as an independent non-executive director of the Company | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 3.E | To authorise the board of directors to fix the directors' remuneration | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 4 | To appoint auditors of the Company and to authorise the board of directors to fix their remuneration | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 5.A | To grant a general mandate to the board of directors to purchase shares of the Company | Management | For | For | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 5.B | To grant a general mandate to the board of directors to allot, issue and deal with shares of the Company | Management | For | Against | ||
CHAODA MODERN AGRICULTURE HOLDINGS LTD | China | G2046Q107 | 30-Dec-2011 | Annual | 5.C | Conditional on the passing of resolutions 5(A) and 5(B), the general mandate under resolution 5(B) be extended by the addition of the aggregate number of shares purchased pursuant to the general mandate granted under resolution 5(A) | Management | For | Against | ||
EMBRAER S.A. | Brazil | 29082A107 | 10-Jan-2012 | Special | ERJ | 01 | WITH RESPECT TO BY-LAWS OF COMPANY: A) AMENDMENT TO SECTION 34, INCLUDING PARAGRAPHS 1 & 2, AND ADDITION OF PARAGRAPH 3 TO THIS SECTION; B) ADJUSTMENT OF BY-LAWS TO THE NEW MINIMUM PROVISIONS REQUIRED BY THE NEW MARKET LISTING REGULATIONS OF BM&FBOVESPA; C) AMENDMENT TO WORDING OF SECTION 27; D) RESTATEMENT OF BY-LAWS OF COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
EMBRAER S.A. | Brazil | 29082A107 | 10-Jan-2012 | Special | ERJ | 02 | THE AMENDMENT TO SECTIONS 6.1. AND 7.1 OF THE COMPANY'S STOCK OPTION PLAN, WITH RESPECT TO THE TIME LIMITS APPLICABLE TO VESTING OF RIGHTS AND EXERCISE OF OPTIONS. | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 07-Feb-2012 | Special | BSBR | I | TO APPROVE THE PROPOSAL OF GRANT OF "DEFERRED BONUS PLANS" RELATED TO 2011, FOR OFFICERS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON DECEMBER 21ST, 2011. | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 07-Feb-2012 | Special | BSBR | II | APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S BYLAWS, AS PER TO RESOLUTION #3.921, DATED NOVEMBER 25TH, 2010, OF THE BRAZILIAN NATIONAL MONETARY COUNCIL, THAT PROVIDES THE INSTITUTION OF THE COMPENSATION COMMITTEE, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON JANUARY 4TH, AND 05TH, 2012, RESPECTIVELY. | Management | For | For | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.A | To amend and restate the corporate bylaws of the company, including to adapt them to the New Novo Mercado listing regulations of the BM and FBovespa S.A., Bolsa de Valores, Mercadorias e Futuros, as stated below article 1, chapter I, corporate name, head office, purpose and duration | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.B | Article 6, chapter II, corporate capital | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.C | Articles 10, 12, 13, 18, 21, 24 and 25, chapter III, management | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.D | Articles 26, 27 and 28, chapter IV, general meetings | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.E | Articles 29 and 30, chapter V, finance committee | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.F | Articles 35 through 48, chapter VII, disposition of shareholder control, delisting as a publicly treated company and delisting from the Novo Mercado | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.G | Article 49, chapter VIII, arbitration | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | I.H | Articles 50 through 54, chapter X, general provisions | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 15-Feb-2012 | EGM | II | To elect two new members of the board of directors of the company, as well as coming to have nine elected members | Management | For | For | ||
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 20-Feb-2012 | EGM | 1.1 | Election of permanent director candidate: Bonwoo Goo | Management | For | For | ||
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 20-Feb-2012 | EGM | 1.2 | Election of permanent director candidate: Sunghoon Cho | Management | For | Abstain | ||
KOREA ELECTRIC POWER CORPORATION | South Korea | 500631106 | 20-Feb-2012 | Special | KEP | 1A) | ELECTION OF A STANDING DIRECTOR: KOO, BON-WOO | Management | For | For | |
KOREA ELECTRIC POWER CORPORATION | South Korea | 500631106 | 20-Feb-2012 | Special | KEP | 1B) | ELECTION OF A STANDING DIRECTOR: JOE, SEONG-HOON | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 23-Feb-2012 | Annual | CX | I | PRESENTATION OF REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION & VARIATIONS OF CAPITAL STOCK. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 23-Feb-2012 | Annual | CX | II | RESOLUTION ON ALLOCATION OF PROFITS. | Management | For | For | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 23-Feb-2012 | Annual | CX | III | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCES OF CONVERTIBLE NOTES. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 23-Feb-2012 | Annual | CX | IV | PROPOSAL TO: A) EXTEND UP TO 5 YEARS CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; & B) INCREASE CAPITAL STOCK IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED & PAID PURUSANT TO TERMS AND CONDITIONS OF OPTIONAL STOCK PURCHASE PROGRAM. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 23-Feb-2012 | Annual | CX | V | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 23-Feb-2012 | Annual | CX | VI | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | |
CEMEX, S.A.B. DE C.V. | Mexico | 151290889 | 23-Feb-2012 | Annual | CX | VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | |
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO | Brazil | P9036X117 | 27-Feb-2012 | EGM | 1 | To approve the balance sheet of the company prepared on the basis date of June 30, 2011, accompanied by the opinion of the independent auditors | Management | For | For | ||
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO | Brazil | P9036X117 | 27-Feb-2012 | EGM | 2 | To ratify the appointment and hiring of Apsis Consultoria Empresarial Ltda., with its head office at Rua Sao Jose 90, group 1802, in the city of Rio De Janeiro, with corporate taxpayer id number, CNPJ, 27.281.922.0001.70, from here onwards APSIS, as the company responsible for the preparation i. of the valuation report, at book value, of the shareholder equity of the company to be merged into the assets of BRT, from here onwards the asset report, and ii. of the valuation report of the shareholder equity of the company and of BRT, at market prices, in compliance with that which is provided for in article 264 of law number 6404.76, from here onwards the revaluation report of the shareholder equity at market prices, at market prices | Management | For | For | ||
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO | Brazil | P9036X117 | 27-Feb-2012 | EGM | 3 | To examine, discuss and vote regarding the asset report and valuation report of the shareholder equity at market prices, prepared by Apsis | Management | For | For | ||
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO | Brazil | P9036X117 | 27-Feb-2012 | EGM | 4 | To examine, discuss and vote regarding the protocol and justification of merger of Tele Norte Leste Participacoes S.A. into Brasil Asil Telecom S.A., and of its first addendum, as well as of all of its appendices, which establish the terms and conditions of the merger of the company into Brasil Telecom SA., accompanied by the pertinent documents | Management | For | For | ||
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO | Brazil | P9036X117 | 27-Feb-2012 | EGM | 5 | To vote regarding the proposal for the merger of the company into Brasil Telecom S.A., in accordance with articles 224 and 225 of law number 6404.76, with the consequent extinction of the company, from here onwards the merger | Management | For | For | ||
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO | Brazil | P9036X117 | 27-Feb-2012 | EGM | 6 | To authorize the managers to do all of the acts necessary to effectuate the merger | Management | For | For | ||
EMBRAER S.A. | Brazil | 29082A107 | 06-Mar-2012 | Special | ERJ | 1. | ELECTION OF ONE EFFECTIVE AND ALTERNATE MEMBER OF THE BOARD TO FILL THE VACANT OFFICE DUE TO THE RESIGNATION OF MR. MAURICIO NOVIS BOTELHO AND HIS ALTERNATE, MR. JOSE CARLOS DE ARAUJO SARMENTO BARATA. | Management | For | For | |
EMBRAER S.A. | Brazil | 29082A107 | 06-Mar-2012 | Special | ERJ | 2. | ELECTION OF THE CHAIRMAN OF THE BOARD. | Management | For | For | |
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 14-Mar-2012 | MIX | A.I | Presentation, discussion and, if deemed appropriate, approval of the resolution of the technical committee of the trust for the issuance of real estate trust certificates under section 9, part 9.1.24 of the trust and their public and or private offering on the domestic and foreign securities markets | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 14-Mar-2012 | MIX | A.II | Designation of special delegates of the annual general meeting of holders | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 14-Mar-2012 | MIX | E.I | Presentation, discussion and, if deemed appropriate, approval of the plan for the amendment of section 9, part 9.1.24 I of the trust and any other applicable term, to grant the extraordinary general meeting of holders the authority to take cognizance of, discuss and, if deemed appropriate, decide any capital increase of the trust that results in the issuance of real estate trust certificates, the amount of which equals more than 19.99 percent of the assets of the trust | Management | For | Against | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 14-Mar-2012 | MIX | E.II | Designation of special delegates of the extraordinary general meeting of holders | Management | For | For | ||
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | Y74718100 | 16-Mar-2012 | Annual | 1 | Approval of financial statements | Management | For | For | ||
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | Y74718100 | 16-Mar-2012 | Annual | 2.1 | Election of outside directors: Mr. Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee | Management | For | For | ||
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | Y74718100 | 16-Mar-2012 | Annual | 2.2 | Election of inside directors: Mr. Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon | Management | For | For | ||
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | Y74718100 | 16-Mar-2012 | Annual | 2.3 | Election of the members of audit committee: Mr. Dong-Min Yoon and Dr. Han-joong Kim | Management | For | For | ||
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | Y74718100 | 16-Mar-2012 | Annual | 3 | Approval of remuneration for director | Management | For | For | ||
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | Y74718100 | 16-Mar-2012 | Annual | 4 | Approval of split-off approval of physical division | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 1 | Approval of financial statement | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 2 | Approval of partial amendment to articles of incorporation | Management | For | Against | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.1.1 | Election of outside director: Jun Ho Han | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.1.2 | Election of outside director: Young Sun Lee | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.1.3 | Election of outside director: Chang Hee Lee | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.1.4 | Election of outside director: James B. Bemowski | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.2.1 | Election of audit committee member: Young Sun Lee | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.2.2 | Election of audit committee member: Chang Hee Lee | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.3.1 | Election of inside director: Jun Yang Jung (candidate of representative director) | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.3.2 | Election of inside director: Han Yong Park | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.3.3 | Election of inside director: Noi Ha Cho | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.3.4 | Election of inside director: Ki Hong Park | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 3.3.5 | Election of inside director: Jun Sik Kim | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 4 | Approval of limit of remuneration for directors | Management | For | For | ||
POSCO, POHANG | South Korea | Y70750115 | 16-Mar-2012 | Annual | 5 | Approval of special allowance for honorary chairman (Tae Jun Park) | Management | For | For | ||
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 1 | APPROVAL OF BALANCE SHEET (STATEMENTS OF FINANCIAL POSITION), STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR THE 44TH FISCAL YEAR | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 2 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3A1 | ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3A2 | ELECTION OF OUTSIDE DIRECTOR: LEE, YOUNG-SUN | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3A3 | ELECTION OF OUTSIDE DIRECTOR: LEE, CHANG-HEE | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3A4 | ELECTION OF OUTSIDE DIRECTOR: JAMES B. BEMOWSKI | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3B1 | ELECTION OF AUDIT COMMITTEE MEMBER: LEE, YOUNG-SUN | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3B2 | ELECTION OF AUDIT COMMITTEE MEMBER: LEE, CHANG-HEE | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3C1 | ELECTION OF INSIDE DIRECTOR: CHUNG, JOON-YANG | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3C2 | ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3C3 | ELECTION OF INSIDE DIRECTOR: CHO, NOI- HA | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3C4 | ELECTION OF INSIDE DIRECTOR: PARK, KI- HONG | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 3C5 | ELECTION OF INSIDE DIRECTOR: KIM, JOON- SIK | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 4 | APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS | Management | For | For | |
POSCO | South Korea | 693483109 | 16-Mar-2012 | Annual | PKX | 5 | PAYMENT OF SPECIAL REMUNERATION FOR MERITORIOUS SERVICES TO THE LATE HONORARY CHAIRMAN PARK, TAE-JOON | Management | For | For | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 71654V101 | 19-Mar-2012 | Annual | PBRA | O4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) | Management | For | For | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 71654V101 | 19-Mar-2012 | Annual | PBRA | O6 | ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) | Management | For | For | |
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 1 | To hear and approve of the board of directors report for the year ended 31.12.2011 | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 2 | To hear and approve the report of the auditor on the final financial statements as at 31.12.2011 | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 3 | To discuss and approve of the balance sheet and profit and loss account for the year ended 31.12.2011 | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 4 | To approve of dealings with related parties | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 5 | Approval of the directors remuneration | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 6 | To approve of distributing cash at the rate of 50 percent of the nominal value of the share i.e. KWD 0.050 per share, subject to 15 percent withholding tax and that is for the share holders who are registered in the books of the company as at the date of the general assembly | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 7 | To authorize the board of directors to buy up to 10 percent of the total capital of the company in accordance the ministerial resolution no.10 of 1987 with the period not exceed 18 months from the AGM date | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 8 | To approve stop increasing of the compulsory reserves for company for the year ended 31.12.2011 | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 9 | To authorize board of directors to grant permission loans and provide guarantees for the financial operations for the company in accordance with Article 157 of the Law No.5 of the Commercial company's law | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 10 | To release the members of the board of directors from liability in respect of their lawful acts for the financial year ended 31.12.2011 | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 11 | To appoint. Re-appoint the banks auditors for the financial year 2012 and authorize the board of directors to determine their fees | Management | For | For | ||
NATIONAL MOBILE TELECOMMUNICATIONS, SAFAT | Kuwait | M7237T102 | 21-Mar-2012 | Annual | 12 | To discuss any other items | Management | Against | Against | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 23-Mar-2012 | Annual | 1 | Approval of financial statement | Management | For | For | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 23-Mar-2012 | Annual | 2 | Approval of partial amendment to articles of incorporation | Management | For | For | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 23-Mar-2012 | Annual | 3.1 | Election of inside director: Young Tae Kim | Management | Against | Against | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 23-Mar-2012 | Annual | 3.2 | Election of inside director: Dong Sub Ji | Management | Against | Against | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 23-Mar-2012 | Annual | 3.3 | Election of outside director: Hyun Jin Lim | Management | Against | Against | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 23-Mar-2012 | Annual | 4 | Election of audit committee member: Hyun Jin Lim | Management | Against | Against | ||
SK TELECOM CO LTD, SEOUL | South Korea | Y4935N104 | 23-Mar-2012 | Annual | 5 | Approval of limit of remuneration for directors | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 1 | Approval of financial statement | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 2 | Approval of partial amendment to articles of incorporation | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 3.1 | Election of outside directors: Hwang Geon H O | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 3.2 | Election of outside directors: I Gyeong Jae | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 3.3 | Election of outside directors: Ham Sang Mun | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 3.4 | Election of outside directors: Go Seung Ui | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 3.5 | Election of outside directors: I Yeong Nam | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 3.6 | Election of outside directors: Jo Jae M Ok | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 4.1 | Election of audit committee member who is an outside director: Hwang Geon Ho | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 4.2 | Election of audit committee member who is an outside director: G Im Yeong Jin | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 4.3 | Election of audit committee member who is an outside director: I Yeong Nam | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 4.4 | Election of audit committee member who is an outside director: Bae Jae Uk | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 4.5 | Election of audit committee member who is an outside director: I Jong Cheon | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | Y46007103 | 23-Mar-2012 | Annual | 5 | Approval of limit of remuneration for directors | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 1 | Approval of financial statement | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 2 | Approval of partial amendment to articles of incorporation | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 3.1 | Election of inside director: Sang Chul Lee | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 3.2 | Election of outside director: Nam Mun Kim | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 3.3 | Election of outside director: Jong Dae Shin | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 3.4 | Election of outside director: Jung Ho Lim | Management | For | Against | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 4.1 | Election of outside director as audit committee member: Nam Mun Kim | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 4.2 | Election of outside director as audit committee member: Jong Dae Shin | Management | For | For | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 4.3 | Election of outside director as audit committee member: Jung Ho Lim | Management | For | Against | ||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | South Korea | Y5345R106 | 23-Mar-2012 | Annual | 5 | Approval of limit of remuneration for directors | Management | For | For | ||
HANA FINANCIAL GROUP INC, SEOUL | South Korea | Y29975102 | 23-Mar-2012 | Annual | 1 | Approval of financial statements | Management | For | For | ||
HANA FINANCIAL GROUP INC, SEOUL | South Korea | Y29975102 | 23-Mar-2012 | Annual | 2 | Approval of statement of appropriation of retained earnings | Management | For | For | ||
HANA FINANCIAL GROUP INC, SEOUL | South Korea | Y29975102 | 23-Mar-2012 | Annual | 3 | Amendment of articles of incorp | Management | For | For | ||
HANA FINANCIAL GROUP INC, SEOUL | South Korea | Y29975102 | 23-Mar-2012 | Annual | 4.1 | Election of director Gim Jeong Tae, Choe Heung Sik, Gim Jong Jun, Yu Byeong Taek, I Gu Taek, Gim Gyeong Seop, Heo No Jung, Choe Gyeong Gyu, I Sang Bin, Bak Bong Su, Hwang Deoknam | Management | For | For | ||
HANA FINANCIAL GROUP INC, SEOUL | South Korea | Y29975102 | 23-Mar-2012 | Annual | 4.2 | Election of audit committee member who is an outside director Gim Gyeong Seop, Choe Gyeong Gyu, Igu Taek, Bak Bong Su, Hwang Deok Nam | Management | For | For | ||
HANA FINANCIAL GROUP INC, SEOUL | South Korea | Y29975102 | 23-Mar-2012 | Annual | 5 | Approval of remuneration for director | Management | For | For | ||
KB FINANCIAL GROUP INC | South Korea | 48241A105 | 23-Mar-2012 | Annual | KB | 1) | APPROVAL OF FINANCIAL STATEMENTS FOR FISCAL YEAR 2011 | Management | For | For | |
KB FINANCIAL GROUP INC | South Korea | 48241A105 | 23-Mar-2012 | Annual | KB | 2) | AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For | |
KB FINANCIAL GROUP INC | South Korea | 48241A105 | 23-Mar-2012 | Annual | KB | 3) | APPOINTMENT OF DIRECTORS | Management | For | For | |
KB FINANCIAL GROUP INC | South Korea | 48241A105 | 23-Mar-2012 | Annual | KB | 4) | APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS | Management | For | For | |
KB FINANCIAL GROUP INC | South Korea | 48241A105 | 23-Mar-2012 | Annual | KB | 5) | APPROVAL OF THE AGGREGATE REMUNERATION LIMIT FOR DIRECTORS | Management | For | For | |
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 27-Mar-2012 | Special | 1 | Approval of the vote by the Company at a General Meeting of DBS Satellite Services Ltd., an affiliated company, in favor of an addition to the price (resulting from increase in the cost of hard discs) paid by the Company for the purchase of YesMaxHD converters from Eurocom, a company affiliated to the controlling shareholder, in accordance with the amendment the maximum additional cost with regard to 10% of the converters will be up to USD 338,250 | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 1 | Approval of financial statement | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 2.1 | Approval of partial amendment to articles of incorporation: Reflection of amended commercial law and external rules | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 2.2 | Approval of partial amendment to articles of incorporation: Establishing the committee of governance structure and recommending of candidate for chairman | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 3.1 | Election of director: Mr. Jin Won Suh (other non executive director) | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 3.2 | Election of director: Mr. Ke Sop Yun (outside director) | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 3.3 | Election of director: Mr. Sang-Kyeong Lee (outside director) | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 3.4 | Election of director: Mr. Jung Il Lee (outside director) | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 3.5 | Election of director: Mr. Haruki Hirakawa (outside director) | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 3.6 | Election of director: Mr. Philippe Aguignier (outside director) | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 4.1 | Election of audit committee member: Mr. Taeeun Kwon | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 4.2 | Election of audit committee member: Mr. Seok Won Kim | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 4.3 | Election of audit committee member: Mr. Ke Sop Yun | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 4.4 | Election of audit committee member: Mr. Sang- Kyeong Lee | Management | For | For | ||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | Y7749X101 | 29-Mar-2012 | Annual | 5 | Approval of limit of remuneration for directors | Management | For | For | ||
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 2.1 | REVISIONS TO ARTICLES OF INCORPORATION: REVISIONS RELATED TO AMENDMENTS TO THE COMMERCIAL ACT AND OTHER LEGISLATIONS | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 2.2 | REVISIONS TO ARTICLES OF INCORPORATION: REVISIONS TO INCORPORATE ESTABLISHMENT OF THE GOVERNANCE & CEO RECOMMENDATION COMMITTEE | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 3.1 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR. JIN WON SUH | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 3.2 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. KE SOP YUN | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 3.3 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. SANG-KYEONG LEE | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 3.4 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. JUNG IL LEE | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 3.5 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. HARUKI HIRAKAWA | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 3.6 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. PHILIPPE AGUIGNIER | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. TAEEUN KWON | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. SEOK WON KIM | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. KE SOP YUN | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 4.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. SANG-KYEONG LEE | Management | For | For | |
SHINHAN FINANCIAL GROUP | South Korea | 824596100 | 29-Mar-2012 | Annual | SHG | 5 | APPROVAL OF DIRECTOR REMUNERATION LIMIT | Management | For | For | |
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 30-Mar-2012 | Annual | 1 | Approval of financial statements | Management | For | For | ||
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 30-Mar-2012 | Annual | 2 | Amendment of articles of incorporation | Management | For | For | ||
KOREA ELECTRIC POWER CORP, SEOUL | South Korea | Y48406105 | 30-Mar-2012 | Annual | 3 | Approval of remuneration for director | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 1 | Opening and appointment of the presidency board | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 2 | Authorizing the president and vote counters to sign the minutes | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 3 | Reading and discussion of reports of board, auditor and court of auditors | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 4 | Reading, discussion and approval of the balance sheet and profit and loss statement of 2011 | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 5 | Discharging of liability of the board members from operations of 2011 | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 6 | Discharging of liability of the auditors from operations of 2011 | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 7 | Approval of the profit distribution of 2011 | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 8 | Approval of the new board member | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 9 | Election of the board members again | Management | For | Against | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 10 | Election of the auditors again | Management | For | Against | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 11 | Decision on salary of the board members and auditors | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 12 | Approval of election of the independent audit firm | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 13 | Information to the shareholders regarding donations | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 14 | Wishes and requests | Management | For | For | ||
TURKIYE VAKIFLAR BANKASI TAO, ANKARA | Turkey | M9037B109 | 30-Mar-2012 | Ordinary | 15 | Closing | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 1 | Granting authorization to the chairmanship council for signing the meeting minutes | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 2 | Reading and deliberation of board of directors activity report | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 3 | Reading the auditor's report | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 4 | Reading the summary independent auditor's report | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 5 | Deliberation and approval of balance sheet and income statement | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 6 | Deliberation and decision on absolving of board members | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 7 | Deliberation and decision on absolving of auditors | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 8 | Deliberation and decision on the proposal of board of directors for distribution of profit for year of 2011 | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 9.A | Amendments of article of associations adherence to capital market board and relevant ministry's permissions: Decision regarding amendments of article of association of the Article 9th which is about duties, numbers and duty period of the board of directors | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 9.B | Amendments of article of associations adherence to capital market board and relevant ministry's permissions: Decision regarding amendments of article of associations of the Article 10th which is about meeting of the board of directors | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 9.C | Amendments of article of associations adherence to capital market board and relevant ministry's permissions: Decision regarding amendments of article of association of the Article 17th which is about meeting, decision and quorum | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 9.D | Amendments of article of associations adherence to capital market board and relevant ministry's permissions: Decision regarding amendments of article of associations of the Article 10th which is about declaration | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 9.E | Amendments of article of associations adherence to capital market board and relevant ministry's permissions: Decision regarding amendments of article of associations of the Article 10th which is about complementary legislation | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 10 | Providing information to the shareholders about duties of the candidate members for the board of directors | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 11 | Election of the board of directors | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 12 | Providing information to the shareholders about wage policy of member of board of directors and senior executives | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 13 | Determination of remuneration of board of directors | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 14 | Election and determination of remuneration of auditors | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 15 | Approval of the independent audit firm which is elected by the board of directors for the year 2011 | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 16 | Proving information about the guarantee, pledges and heritable securities to the third parties | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 17 | Proving information about the guarantee, pledges and heritable securities to the third parties | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 18.A | Donation and contributions: Deliberation, approval and providing information to the shareholders about donations and contributions policy | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 18.B | Donation and contributions: Providing information to the shareholders about donations and contributions which are executed during the year | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 19 | Providing information to the shareholders about disclosure policy of the company | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 20 | Deliberation, approval and providing information to the shareholders about the dividend policy of the company | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 21 | Providing information to the shareholders about code of ethics of the company | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 22 | Submitting the processes eligibilities shareholders who hold the administrative rule of the company, board of directors, senior executives and their close relatives and second level relatives to the general assembly's approval and providing information to the general assembly's about these processes in accordance to the Article 334 and 335 of the Turkish commercial code and the Article 1.3.7 of relevant communique about determination and application of corporate governance principles that is issued by the capital market board | Management | For | For | ||
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL | Turkey | M28191100 | 30-Mar-2012 | Ordinary | 23 | Wishes and closure | Management | For | For | ||
KOREA ELECTRIC POWER CORPORATION | South Korea | 500631106 | 30-Mar-2012 | Annual | KEP | 1. | APPROVAL OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND NON- CONSOLIDATED FINANCIAL STATEMENTS AS OF OR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 | Management | For | For | |
KOREA ELECTRIC POWER CORPORATION | South Korea | 500631106 | 30-Mar-2012 | Annual | KEP | 2. | AMENDMENT OF THE ARTICLES OF INCORPORATION OF KEPCO | Management | For | For | |
KOREA ELECTRIC POWER CORPORATION | South Korea | 500631106 | 30-Mar-2012 | Annual | KEP | 3. | AGGREGATE CEILING ON REMUNERATION FOR KEPCO'S DIRECTORS | Management | For | For | |
AIR ARABIA PJSC | United Arab Emirates | M0367N110 | 09-Apr-2012 | Annual | 1 | View and verify the BoD report regarding the banks business for the financial year ended 31122011 | Management | For | For | ||
AIR ARABIA PJSC | United Arab Emirates | M0367N110 | 09-Apr-2012 | Annual | 2 | Listen and verify to the auditor's report for the financial year ended 31122011 | Management | For | For | ||
AIR ARABIA PJSC | United Arab Emirates | M0367N110 | 09-Apr-2012 | Annual | 3 | Discuss and verify the balance sheet and profit and loss account report for the financial year ended 31122011 | Management | For | For | ||
AIR ARABIA PJSC | United Arab Emirates | M0367N110 | 09-Apr-2012 | Annual | 4 | Discuss the BoD recommendation to distribute 4.5 fils per share as cash dividend | Management | For | For | ||
AIR ARABIA PJSC | United Arab Emirates | M0367N110 | 09-Apr-2012 | Annual | 5 | To clear BoD members from all liabilities regarding their actions for the financial year ended 31122011 | Management | For | For | ||
AIR ARABIA PJSC | United Arab Emirates | M0367N110 | 09-Apr-2012 | Annual | 6 | Appoint auditors for financial year 2012 and allocate their fees | Management | For | For | ||
AIR ARABIA PJSC | United Arab Emirates | M0367N110 | 09-Apr-2012 | EGM | 1 | Amend the company statutes in accordance with the draft announced on the company website | Management | For | Against | ||
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | A1) | RESOLVE ON MANAGEMENT'S REPORT & THE INDIVIDUAL & CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS OF DECEMBER 31ST, 2011 | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | A2) | RESOLVE ON PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF DIVIDENDS BY COMPANY | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | A3) | TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | A4) | TO RESOLVE ON THE PROPOSED COMPENSATION TO THE COMPANY'S MANAGERS DURING THE YEAR 2012 | Management | For | Against | |
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | A5) | TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED COMPENSATION TO THOSE MEMBERS | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | E1) | TO RESOLVE ON THE PROPOSED FOR EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | E2) | RESOLVE ON CELEBRATION OF THE AGREEMENT OF STIPULATION AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS S.A. & TIM CELULAR S.A | Management | For | For | |
TIM PARTICIPACOES SA | Brazil | 88706P205 | 11-Apr-2012 | Annual | TSU | E3) | TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF THE COMPANY'S BY-LAWS | Management | For | For | |
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 1 | Opening and formation of the Board of Presidency | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 2 | Authorization of the Board of Presidency for signing the minutes of the Ordinary General Meeting of Shareholders | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 3 | Reading and discussion of the Board of Directors' Annual Activity Report and Auditors' Reports | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 4 | Reading, discussion and ratification of the Balance Sheet and Income Statement and acceptance or rejection by discussion of the Board of Directors' proposal regarding the dividend distribution | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 5 | Amendment to Article 7 of the Articles of Association of the Bank | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 6 | Release of members of the Board of Directors and Auditors | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 7 | Election of members of the Board of Directors and Auditors | Management | For | Against | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 8 | Determination of the remuneration and attendance fees of the members of the Board of Directors and Auditors | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 9 | Informing the shareholders with regard to the charitable donations | Management | For | For | ||
TURKIYE GARANTI BANKASI AS, ISTANBUL | Turkey | M4752S106 | 12-Apr-2012 | Ordinary | 10 | Authorization of the members of the Board of Directors to conduct business with the Bank (provisions of the Banking Law to be reserved) in accordance with Articles 334 and 335 of Turkish Commercial Code | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 1 | Report of the Board of Directors on the management of Magyar Telekom Plc., on the business operation, on the business policy and on the financial situation of the Company and Magyar Telekom Group in 2011 | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 2 | Decision on the approval of the 2011 consolidated annual financial statements of the Company prescribed by the Accounting Act according to the requirements of the International Financial Reporting Standards (IFRS), presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 3 | Decision on the approval of the 2011 annual stand alone financial statements of the Company prepared in accordance with the requirements of the Accounting Act (HAR), presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 4 | Proposal of the Board of Directors for the use of the profit after tax earned in 2011, presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor, decision on the use of the profit after tax earned in 2011, on the payment of dividends | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 5 | Decision on the approval of the Corporate Governance and Management Report | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 6 | Decision on granting relief from liability to the members of the Board of Directors | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 7.1 | Amend Article 1.4 of Bylaws Re: Sites and Branch Offices of the Company | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 7.2 | Amend Article 2.5.3 of Bylaws Re: Shareholders' Register | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 7.3 | Amend Article 6.2 of Bylaws Re: Matters within the Exclusive Scope of Authority of the General Meeting | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 7.4 | Amend Article 7.4 of Bylaws Re: Rules of Procedure and Chairman of the Board of Directors | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 7.5 | Amend Article 8.7 of Bylaws Re: Audit Committee | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 7.6 | Amend Article 10 of Bylaws Re: Signature on Behalf of the Company | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 8 | Amendment of the Remuneration Guidelines | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 9 | Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 10 | Election of Member(s) of the Board of Directors | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 11 | Election of an employee representative member of the Supervisory Board | Management | For | For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | X5187V109 | 16-Apr-2012 | Annual | 12 | Election and determination of the remuneration of the Company's Auditor. Election of the Auditor personally responsible for the audit and the appointed Deputy Auditor, furthermore, in relation to this, determination of the contents of the material elements of the contract to be concluded with the auditor | Management | For | For | ||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | P16994132 | 17-Apr-2012 | Annual | BLX | 1. | TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 | Management | For | For | |
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | P16994132 | 17-Apr-2012 | Annual | BLX | 2. | TO APPOINT DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | Management | For | For | |
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | P16994132 | 17-Apr-2012 | Annual | BLX | 3. | DIRECTOR | ||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | P16994132 | 17-Apr-2012 | Annual | BLX | 1 | Management | For | For | ||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | P16994132 | 17-Apr-2012 | Annual | BLX | 2 | Management | For | For | ||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | P16994132 | 17-Apr-2012 | Annual | BLX | 3 | Management | For | For | ||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | P16994132 | 17-Apr-2012 | Annual | BLX | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION | Management | For | For | |
OI SA, BRASILIA | Brazil | P73531108 | 18-Apr-2012 | EGM | 1 | To vote regarding the proposal for the amendment of the corporate bylaws of the company, for the purpose of amending, in accordance with the terms of the proposal from management, among other items, those relative to the limit of the authorized capital and the composition, functioning and authority of the board of directors and of the executive committee of the company | Management | ||||
OI SA, BRASILIA | Brazil | P73531108 | 18-Apr-2012 | EGM | 2 | To vote regarding the election of members to make up the board of directors and their respective alternates, to serve out the term in office | Management | ||||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 2.1 | The General Meeting approves the Rules of Procedure of the General Meeting, as proposed by the Board of Directors of the Company | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 2.2 | The General Meeting elects Mr. Jan Zeleny as Chairman of the General Meeting, Ms. Marcela Ulrichova as Minutes Clerk, Ms. Eva Stockova and Ms. Pavla Stursova as Minutes Verifiers, and Messrs. Vaclav Novotny and Antonin Kralik as persons to count the votes (scrutineers) | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 3 | Report by the Board of Directors on business activities of the Company and sit-uation of its assets as a part of the annual report of the Company for the yea-r 2011, a summary explanatory report concerning certain matters set out in the-Company's 2011 Annual Report | Non-Voting | ||||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 4 | Information on the results of inspection activities of the Company's Superviso-ry Board including information on review of the report on relations among inte-rconnected entities | Non-Voting | ||||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 5.1 | The General Meeting approves the Annual Financial Statements of Telefonica Czech Republic, a.s. for 2011, as audited, and submitted by the Company's Board of Directors | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 5.2 | The General Meeting approves the Consolidated Financial Statements of Telefonica Czech Republic, a.s. for 2011, as audited, and submitted by the Company's Board of Directors | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 6 | The General Meeting approves to distribute the unconsolidated profit of Telefonica Czech Republic, a.s. (hereinafter "Company") for 2011 in the amount of CZK 7,648,074,030.17 after tax as specified | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 7 | The General Meeting resolves on an amendment to the Company's Articles of Association whereby the current text (containing Basic Provisions and Articles 1 through 41) shall be replaced with amended text (containing Basic Provisions and Articles 1 through 41. The amendment to the Company's Articles of Association shall take effect from 20 April 2012 | Management | For | Against | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 8 | The General Meeting, based on recommendation of Audit Committee, appoints the auditing company Ernst & Young Audit, s.r.o., with its registered office at Karlovo namesti 10, Prague 2, postal code 120 00, to carry out mandatory audit of Telefonica Czech Republic, a.s. for the year 2012 | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 9.1 | The General Meeting adopts the specified resolution on reducing the registered capital | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 9.2 | The General Meeting assigns the Board of Directors to prepare an unabridged version of the Articles of Association taking effect on the day the registered capital reduction is entered into the Commercial Register, and publish it in the manner and time required by law. The unabridged version shall reflect the following amendments implied by the Company's registered capital reduction. (a) Art. 4 (1) of the Articles of Association - the text "CZK 32,208,990,000 (in words: thirty-two billion and two-hundred and eight million and nine-hundred and ninety thousand Czech crowns)" shall be altered to "CZK 28,021,821,300 (in words: twenty-eight billion and twenty-one million and eight-hundred and twenty-one thousand and three hundred Czech crowns)"; (b) Art. 4 (2) (a) - the text "CZK 100" shall be altered to "CZK 87"; (c) Art. 4 (2) (b) - the text "CZK 1,000" shall be altered to "CZK 870"; (d) Art. 10 (4) - the text "CZK 100" shall be altered to "CZK 87" and the text "CZK 1,000" shall be altered to "CZK 870" | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 10 | The General Meeting approves the ordinary share acquisition program with the following parameters: the highest number of shares that may be acquired by the Company: 10 per cent of the total number of 322,089,890 of ordinary shares with a nominal value 100 CZK (before reduction), i.e. a maximum of 32,208,989 ordinary shares; allowed acquisition period: 5 years; minimum share price: 150 CZK and maximum share price: 600 CZK; the Company may acquire the shares unless it infringes regulations set out by Sec. 161a (1)(b)(c) and (d) of the Commercial Code, as amended. | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 11 | In accordance with the provision of Sec. 67a and Sec. 187 Par.1 letter k) of Act No. 513/1991 Coll., the Commercial Code, as amended, the General Meeting provides hereby its consent with entering into a contract for contribution of the part of the enterprise to be concluded by and between Telefonica Czech Republic, a.s., as a contributor, and Internethome, s.r.o., having its registered office at Prague 4-Michle, Za Brumlovkou 266/2, Postcode 140 00, Identification Number 241 61 357, as a receiver of the contribution. The subject-matter of the contract will be the contribution of the part of the enterprise of Telefonica Czech Republic, a.s., represented by the autonomous organisational unit-Project Wifi, in the registered share capital of the company Internethome, s.r.o. | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 12 | Recall of members of the Supervisory Board except for those elected by the Com-pany employees in accordance with Section 200 of the Commercial Code | Non-Voting | ||||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 13.1 | The General Meeting elects a member of the Company's Supervisory Board Mr. Jose Maria Alvarez-Pallete Lopez, born on December 12, 1963, resident at Calle del Camino Alto 16, 28109 Alcobendas (Madrid), Kingdom of Spain with immediate effect | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 13.2 | The General Meeting elects a member of the Company's Supervisory Board Mr. Enrique Medina Malo, born on April 4, 1972, resident at C. Olimpo 46, 28043 Madrid, Kingdom of Spain with immediate effect | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 13.3 | The General Meeting elects a member of the Company's Supervisory Board Ms. Patricia Cobian Gonzalez, born on February 27, 1975, resident at 55 Coleherne Court, The Little Boltons, London, SW5 0DN, The United Kingdom of the Great Britain and the Northern Ireland with immediate effect | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 13.4 | The General Meeting elects a member of the Company's Supervisory Board Mr. Javier Santiso Guimaras, born on 1 March 1969, resident at c/Dalia No 263, Soto de la Moraleja, 28109 Alcobendas, Kingdom of Spain with immediate effect | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 14 | The General Meeting approves conclusion of the agreement on performance of the office of a member of the Supervisory Board between the Company and Mr. Jose Maria Alvarez-Pallete Lopez, Mr. Enrique Medina Malo, Ms. Patricia Cobian Gonzalez and Mr. Javier Santiso Guimaras | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 15 | Recall of members of the Audit Committee | Non-Voting | ||||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 16 | The General Meeting confirms Mr. Vladimir Dlouhy in his office of a member of the Audit Committee and resolves that he shall continue to be a member of the Audit Committee | Management | For | For | ||
TELEFONICA CZECH REPUBLIC A.S., PRAHA | Czech Republic | X89734101 | 19-Apr-2012 | Ordinary | 17 | The General Meeting approves conclusion of the agreement on performance of the office of a member of the Audit Committee between the Company and Mr. Vladimir Dlouhy | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | Annual | 1 | To receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | Annual | 2 | To decide on the allocation of the net profits from the fiscal year | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | Annual | 3 | To elect the members of the board of directors and the members of the finance committee | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | Annual | 4 | To set the total annual remuneration for the members of the board of directors and the finance committee | Management | For | Against | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | EGM | 1.A | The amendment of the corporate bylaws, to adapt them to the level 1 corporate governance listing segment regulations of BM and Fbovespa S.A. Bolsa De Valores, Mercadorias E Futuros, from here onwards BM and Fbovespa | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | EGM | 1.B | To adapt them to the new provisions of article 146 of law 6,404.76, removing the requirement for a member elected to the board of directors to be a shareholder of the company | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | EGM | 1.C | To institute a unified compensation committee for the Itau Unibanco conglomerate, based on national monetary committee resolution 3,921.2010 | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | EGM | 2 | Restatement of the corporate bylaws, with the amendments mentioned above | Management | For | For | ||
ITAU UNIBANCO HOLDING SA, SAO PAULO | Brazil | P5968U105 | 20-Apr-2012 | EGM | 1 | To elect the members of the board of directors and the members of the finance committee | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 1 | Discussion of the Financial Statements and Directors Report for the year 2011 | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 2 | Re-appointment of accountant-auditors until the next AGM and authorization of the Board to fix their fees | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.1 | Re-appointment of the officiating director: Saul Elovitch | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.2 | Re-appointment of the officiating director: Or Elovitch | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.3 | Re-appointment of the officiating director: Orna Elovitch-Peled | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.4 | Re-appointment of the officiating director: Arieh Saban | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.5 | Re-appointment of the officiating director: Eldad Ben-Moshe | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.6 | Re-appointment of the officiating director: Amikam Shorer | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.7 | Re-appointment of the officiating director: Felix Cohen | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.8 | Re-appointment of the officiating director: Rami Numkin (employee representative) | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 3.9 | Re-appointment of the officiating director: Joshua Rosensweig | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 4 | Approval of the distribution of a dividend in the amount of NIS 1.074 million; record date 4 May, ex-date 6 May, payment 21 May 2012 | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 5 | Approval of a bonus in respect of 2011 to the employee representative director Yehuda Porat in the amount of NIS 95,000 in accordance with target achievement | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 6 | Approval of the purchase in a total amount of USD131,000 from Eurocom, a company controlled by the controlling shareholder of the Company, of power adapters | Management | For | For | ||
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A | Israel | M2012Q100 | 24-Apr-2012 | MIX | 7 | Purchase of Converters: Approval of the purchase from Eurocom and ADB of converters in a total amount of USD 9.8 million in accordance with the existing contract. Receipt from Eurocom of suppliers credit in respect of the purchase of the converters for an additional 60 days; the contract payment terms are current month plus 35 days - in respect of the additional 60 days nominal annual interest a the rate of 6% will be paid, the estimated amount of interest is NIS 437,000 | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 1 | To receive and adopt the Directors' Report and Audited Financial Statements for the financial year ended 31 December 2011 together with the Auditor's Report thereon | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 2 | To declare a Second & Final Tax-Exempt Dividend of 14 cents per share for the financial year ended 31 December 2011 | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 3 | To re-appoint Mr Wee Cho Yaw as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 4 | To re-appoint Dr Lee Suan Yew as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 5 | To re-appoint Mr Hwang Soo Jin as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 6 | To re-appoint Mr Reggie Thein as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 7 | To re-elect Mr Wee Ee-chao as a Director, who is retiring by rotation pursuant to Article 98 of the Company's Articles of Association | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 8 | To re-elect Dr Chew Kia Ngee as a Director, who is retiring pursuant to Article 103 of the Company's Articles of Association | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 9 | To re-elect Mr Peter Sim Swee Yam as a Director, who is retiring pursuant to Article 103 of the Company's Articles of Association | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 10 | To approve Directors' fees of SGD327,507 for the financial year ended 31 December 2011 (2010: SGD310,000) | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 11 | To re-appoint Messrs PricewaterhouseCoopers LLP as Auditor of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 12 | That approval be and is hereby given to the Directors to offer and grant options to employees (including executive Directors) and non-executive Directors of the Company and/or its subsidiaries who are eligible to participate in the Haw Par Corporation Group 2002 Share Option Scheme ("2002 Scheme") that was extended for another five years from 6 June 2012 to 5 June 2017 by shareholders at the last Annual General Meeting on 20 April 2011, and in accordance with the rules of the 2002 Scheme, and pursuant to | Management | For | Against | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | Section 161 of the Companies Act, Cap. 50, to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the 2002 Scheme, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed five per CONTD | ||||||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | CONT | CONTD cent (5%) of the total number of issued shares of the Company from time-to time | Non-Voting | ||||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | 13 | That pursuant to Section 161 of the Companies Act, Cap. 50, the Articles of Association of the Company and the listing rules of the Singapore Exchange Securities Trading Limited, approval be and is hereby given to the Directors to issue shares in the Company (whether by way of rights, bonus or otherwise) at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed fifty per cent (50%) of the Company's total number of issued shares, of which the aggregate number of shares to be issued other than on a pro-rata basis to members of the Company shall not exceed fifteen per cent (15%) of the total number of issued shares of the Company, and CONTD | Management | For | Against | ||
HAW PAR CORPORATION LTD | Singapore | V42666103 | 25-Apr-2012 | Annual | CONT | CONTD for the purposes of this resolution, the percentage of issued shares-shall be based on the total number of issued shares in the capital of the-Company at the time this resolution is passed after adjusting for new shares-arising from the exercise of share options in issue at the time this- resolution is passed, and any subsequent consolidation or subdivision of the-Company's shares | Non-Voting | ||||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 1 | To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 31 December 2011 together with the Auditors' Report thereon | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 2 | To re-elect the following Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws: Dr Ow Chin Hock | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 3 | To re-elect the following Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws: Mr Chan Kin Sang | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 4 | To approve the payment of Directors' fees of SGD 150,000 for the year ended 31 December 2011. (2010: SGD 150,000) | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 5 | To re-appoint BDO Limited, Certified Public Accountants, Hong Kong ("BDO HK") as auditors of the Company and to appoint BDO LLP, Certified Public Accountants, Singapore ("BDO LLP") as auditors to act jointly with BDO HK for the purpose of compliance with Rule 712 of the Listing Manual of the Singapore Exchange Securities Trading Limited and to authorise the Directors to fix their remuneration | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 6 | Authority to allot and issue shares up to 50 per centum (50%) of issued shares | Management | For | Against | ||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 7 | Authority to allot and issue shares under the People's Food Share Option Scheme 2009 | Management | For | Against | ||
PEOPLE'S FOOD HOLDINGS LTD | China | G7000R108 | 25-Apr-2012 | Annual | 8 | Renewal of Share Purchase Mandate | Management | For | For | ||
COMPANHIA ENERGETICA DO CEARA-COELCE, FORTALEZA, C | Brazil | P3056A107 | 25-Apr-2012 | Annual | 1 | To examine, discuss and vote upon the board of directors annual report, the-financial statements and independent auditors report relating to fiscal year-ending December 31, 2011 | Non-Voting | ||||
COMPANHIA ENERGETICA DO CEARA-COELCE, FORTALEZA, C | Brazil | P3056A107 | 25-Apr-2012 | Annual | 2 | Destination of the year end results of 2011 and the distribution of dividends | Non-Voting | ||||
COMPANHIA ENERGETICA DO CEARA-COELCE, FORTALEZA, C | Brazil | P3056A107 | 25-Apr-2012 | Annual | 3 | To set the global remuneration of the company directors for the 2012 | Non-Voting | ||||
COMPANHIA ENERGETICA DO CEARA-COELCE, FORTALEZA, C | Brazil | P3056A107 | 25-Apr-2012 | Annual | 4 | Election of the members of the finance committee, and their respective substitutes and set their remuneration | Management | For | For | ||
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Apr-2012 | Annual | BSBR | OA | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2011, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Apr-2012 | Annual | BSBR | OB | TO DECIDE ON THE DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2011 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Apr-2012 | Annual | BSBR | OC | TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE | Management | For | Against | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Apr-2012 | Annual | BSBR | EA1 | TO DECIDE ON THE AMENDMENT OF THE TERM OF PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2012, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR. | Management | For | For | |
BANCO SANTANDER BRASIL S.A. | Brazil | 05967A107 | 25-Apr-2012 | Annual | BSBR | EB1 | TO APPROVE THE PROPOSAL OF AMENDMENT OF THE COMPANY'S BYLAWS, TO PREVIEW THE EXECUTIVE COMMITTEE AND THE DESCRIPTION OF THE MAIN RESPONSIBILITIES, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON FEBRUARY 28TH AND 29TH, 2012, RESPECTIVELY | Management | For | For | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 02364W105 | 25-Apr-2012 | Annual | AMX | I | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | Against | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 02364W105 | 25-Apr-2012 | Annual | AMX | II | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 02364W105 | 25-Apr-2012 | Annual | AMX | I | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | Against | |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 02364W105 | 25-Apr-2012 | Annual | AMX | II | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | Annual | I | To receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | Annual | II | To deliberate on the distribution of the fiscal years net profits and distribution of dividends | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | Annual | III | To elect members of the finance committee | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | Annual | IV | To set the members of finance committee remuneration | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | Annual | V | To set the directors remuneration | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | EGM | 1 | Bylaws amendment relative to the changes in the composition of the board of directors and of the audit committee | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | EGM | 2 | Bylaws amendment relative to the creation of the compensation committee | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | EGM | 3 | Amendment of article 32 of the corporate bylaws, which deals with the separation of duties within the framework of the management bodies | Management | For | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | P11427112 | 26-Apr-2012 | EGM | 4 | Amendments of the corporate bylaws for the purpose of adapting their text to the novo mercado listing regulations of the bm and fbovespa | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 1 | To fill the vacancy on the board of directors of the company | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 2 | Creation of a new energy executive officer position | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.A | Amendment of the corporate bylaws of the company, as follows Article 1, alignment with the strategic planning of the company and insertions to comply with the minimum mandatory clauses of the level 1 listing regulations of the BM and Fbovespa | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.B | Article 6, adaptation of the text in relation to the minimum mandatory dividend, in keeping with law 6,404.76 | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.C | Article 11, adaptation for compliance with the minimum mandatory clauses of the level 1 listing regulations of the BM and Fbovespa | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.D | Article 15, adaptation of the powers of the board of directors | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.E | Article 7, adjustments in the composition of the executive committee | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.F | Article 20, alignment with the strategic planning of the company | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.G | Article 21 through 28, adjustments to the powers of the executive officers for internal restructuring | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.H | Article 29, insertion of an article for the creation of a new executive officer position and the subsequent renumbering of the other articles | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.I | Article 32 and Article 33, insertions to comply with the minimum mandatory clauses of the level 1 listing regulations of the BM and Fbovespa and the subsequent renumbering of the other articles | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 3.J | Article 43, adaptation of the text in relation to the minimum mandatory dividend, in keeping with law 6,404.76 | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | EGM | 4 | Restatement of the corporate bylaws of the company | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | Annual | 1 | Examination, discussion and voting on the annual report from the management, balance sheet and other financial statements for the 2011 fiscal year | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | Annual | 2 | To vote regarding the proposal from the executive committee for the allocation of the net profit earned during the 2011 fiscal year, in the amount of BRL 1,157,689,773.52, including payment of profit and results sharing, and the consequent distribution of income, as follows interest on shareholder equity in place of dividends, in the gross amount of BRL 421,090,944.19, of which BRL 225,813,823.19 were declared and paid on an interim basis on September 15, 2011, with the remaining amount, in the amount of BRL 195,277,121.00 to be distributed as follows, BRL 0.68030 per common share, BRL 1.65801 per preferred class A share, and BRL 0.74840 per preferred class B share | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | Annual | 3 | Adaptation of the main part of Article 4, in accordance with the prerogative provided for in paragraph 1 of Article 7, both from the corporate bylaws of the company, as a result of the conversion of the preferred class A shares and preferred class B shares, at the request of shareholders | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | Annual | 4 | Election of the members of the finance committee because of the end of the term in office | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | Annual | 5 | Establishment of the remuneration of the members of the board of directors and finance committee | Management | For | For | ||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | P30557105 | 26-Apr-2012 | Annual | 6 | Information about published notices ordered by federal law number 6.404.76 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 1 | Appointment of two (2) shareholders to approve and sign the minutes | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 2 | Consideration of the documentation set forth in Section 234, subparagraph 1 of Law No. 19,550 and the Rules of the Comision Nacional de Valores (CNV) [Argentina Securities Commission] and the Buenos Aires Stock Exchange for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 3 | Consideration of the performance of the Board of Directors for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 4 | Consideration of the remuneration of the Board of Directors for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 5 | Consideration of the resignation letter sent by the members and alternate members of the Supervisory Committee elected by Class C common shares | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 6 | Consideration of the performance of the members of the Supervisory Committee for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 7 | Consideration of the remuneration of the members of the Supervisory Committee for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 8 | Use of Results - Distribution of Dividends and/or Constitution of Reserves | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 9 | Election of Board of Directors' members and alternate members for fiscal year No. 14 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 10 | Election of Supervisory Committee's members and alternate members for fiscal year No. 14 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 11 | Approval of the Audit Committee's annual budget for fiscal year No. 14 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 40052A209 | 26-Apr-2012 | Annual | 12 | Designation of an External Auditor for fiscal year No. 14 | Management | For | For | ||
EMBRAER S.A. | Brazil | 29082A107 | 26-Apr-2012 | Annual | ERJ | 1 | TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 | Management | For | For | |
EMBRAER S.A. | Brazil | 29082A107 | 26-Apr-2012 | Annual | ERJ | 2 | TO RESOLVE ON THE ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | |
EMBRAER S.A. | Brazil | 29082A107 | 26-Apr-2012 | Annual | ERJ | 3 | TO ELECT THE MEMBERS OF THE FISCAL BOARD | Management | For | For | |
EMBRAER S.A. | Brazil | 29082A107 | 26-Apr-2012 | Annual | ERJ | 4 | THE SETTING-UP OF THE OFFICERS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS GLOBAL ANNUAL COMPENSATION | Management | For | For | |
EMBRAER S.A. | Brazil | 29082A107 | 26-Apr-2012 | Annual | ERJ | 5 | THE SETTING-UP OF THE FISCAL BOARD GLOBAL ANNUAL COMPENSATION | Management | For | For | |
COMPANHIA PARANAENSE DE ENERGIA | Brazil | 20441B407 | 26-Apr-2012 | Annual | ELP | 4. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE. | Management | For | For | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | Against | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | For | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2011. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | AB1 | RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | AB2 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | Against | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | For | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2011. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | 9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | AB1 | RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS. | Management | For | Abstain | |
GRUPO TELEVISA, S.A.B. | Mexico | 40049J206 | 27-Apr-2012 | Special | TV | AB2 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | Abstain | |
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | Annual | 1 | To take knowledge of the directors accounts, to examine, discuss and approve the company's consolidated financial statements relating to fiscal year ended December 31, 2011 | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | Annual | 2 | To elect the members of the finance committee | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | Annual | 3 | To set the total annual remuneration for the members of the board of directors elected, for the executive committee, and for the members of the finance committee for the 2012 fiscal year | Management | For | Against | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 1 | To proceed to the amendment of the corporate bylaws of Marfrig Alimentos S.A., in accordance with the wording contained in the proposal from management, to adapt the bylaws to the new provisions of the Novo Mercado regulations of the BM and F Bovespa S.A., Bolsa De Valores, Mercadorias E Futuros. Inclusion of paragraphs 2 and 3 in article 3 of the bylaws to provide that the company, its shareholders, managers and members of the finance committee subject themselves to the provisions of the Novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 2 | Amendment of article 7 of the bylaws provide that the company cannot issue preferred shares, in accordance with the minimum clauses provided for in the Novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 3 | Inclusion of a paragraph 4 in article 13 of the bylaws to provide that the positions of chairperson of the board of directors and president or chief executive officer of the company cannot be held by the same person. this rule will only be valid from May 10, 2014, as provided for in article 45 of the corporate bylaws and in item 14.5 of the Novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 4 | Inclusion of a new line, line XXIII, in article 18 of the bylaws in such a way as to provide for the need for a statement from the board of directors in regard to any public tender offer for the acquisition of shares that has as its object the shares issued by the company, in accordance with the minimum clauses of the novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 5 | Inclusion of a new line, line XXIV, in article 19 of the bylaws to provide that the board of directors is responsible for determining the list of three companies that are specialized in the economic valuation of companies for the preparation of a valuation report for the shares of the company, in the event of a public tender offer for the delisting of the company as a publicly traded company or for its delisting from the novo Mercado, as required by the Novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 6 | Amendment of article 32 and its line, line II, of the bylaws, to provide for the obligation that the acquirer, in a public tender offer for the acquisition of shares conducted because of a private agreement for the purchase of shares entered into with the controlling shareholder, will pay the difference between the offering price and the amount paid per share acquired on a stock exchange during the previous six months, in accordance with the requirements of the minimum clauses of the novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 7 | Amendment of article 34 of the bylaws to provide that, in the event of the delisting of the company from the Novo Mercado as a result of a corporate restructuring in which the resulting company does not have its securities admitted for trading in this segment, the controlling shareholder must make a public tender offer for the acquisition of shares, if that admission to trading on the Novo Mercado does not occur within 120 days from the date of the general meeting that approved the mentioned transaction, in accordance with the new provisions of the novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 8 | Inclusion of a new article 35, new numbering, and paragraphs 1 and 2, to govern the definition of the shareholders who will be responsible for making a public tender offer for the acquisition of shares issued by the company, in the event of the delisting of the company as a publicly traded company or of its delisting from the Novo Mercado | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 9 | Inclusion of a new article 36 and paragraphs 1, 2, 3 and 4 to govern the requirement to make a public tender offer for the acquisition of share in the event of the delisting of the company from the Novo Mercado because of a breach of obligations contained in the Novo Mercado regulations | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 10 | Amendments to article 12, line IX, article 13, paragraph 2, to article 27, paragraph 2, to article 31, line I, to article 33, to article 37, new numbering, to article 38, new numbering, to article 40, to article 41, and to article 42, new numbering, in such a way as to adapt them to the definitions contained in the Novo Mercado regulations, as well as to promote adjustments to their wording | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 11 | To propose other amendments to the bylaws, amendment to the wording of the main part of article 16 of the bylaws to exclude the term shareholders since being a shareholder is no longer an instatement requirement for the election of members of the board of directors, in accordance with an amendment made to the Brazilian corporate law by law number 12,431 of June 24, 2011. to improve the wording of article 16 to include the term removable, in accordance with a provision of article 122 of the Brazilian corporate law | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 12 | Inclusion of a paragraph 2 in article 26 of the bylaws, which deals with the legal representation of the company, to provide that the president can authorize, through a power of attorney instrument, the performance of specific acts that bind the company by only one of the members of the executive committee or by one attorney in fact appointed by him | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 13 | Amendment to line b, paragraph 3, of article 28 of the bylaws to correct the cross reference made to article 33 regarding the payment of a mandatory dividend so that it correctly cross references to article 29 | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 14 | Exclusion of article 43, which conditioned the effectiveness of certain provisions of the bylaws on the initial public offering of shares of the company, which in fact occurred in 2007 | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 15 | Various other limited amendments to the corporate bylaws for the purpose of making the references, cross references and definitions uniform, as shown in the proposal from the management of the company released on this date | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 16 | To proceed to the restatement of the corporate bylaws, in accordance with the amendments proposed in item 1 of the agenda of the extraordinary general meeting and the wording contained in the proposal from management presented | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 17 | To vote, in accordance with the terms of article 256 of law number 6404.76, regarding the ratification of the acquisition of all of the share capital of Seara Alimentos Ltda., the current name of Seara Alimentos S.A., a limited company with corporate taxpayer id number, Cnpj.mf, 02.914.460.0112.76, with its head office in the city of Sao Paulo, state of Sao Paulo, at Avenida Chedid Jafet, number 222, Bloco a, second floor, room 01, Vila Olimpia, zip code 04551.065 and the signing of the respective share purchase and sale agreement and addendums between Marfrig Alimentos S.A. and Cargil incorporated | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 18 | Of the appointment of Apsis Consultoria Empresarial Ltda. for the preparation of the valuation report, in accordance with the terms of article 256, paragraphs 1 and 2, and 8 of law number 6404.76, from here onwards the valuation report | Management | For | For | ||
MARFRIG ALIMENTOS SA, SAO PAULO | Brazil | P64389102 | 28-Apr-2012 | EGM | 19 | Of the valuation report prepared and made available to the shareholders on this date | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 30-Apr-2012 | Annual | I | To examine, discuss and approve the administrations report, the financial statements and the independent auditors report regarding the fiscal year ended on December 31, 2011 | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 30-Apr-2012 | Annual | II | To set the global remuneration of the managers of the company for 2012 fiscal year | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 30-Apr-2012 | Annual | III | To elect the members of the board of directors and to elect the members of the finance committee | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | P9807A106 | 30-Apr-2012 | Annual | IV | To appoint the chairman and the vice chairman of the board of directors | Management | For | For | ||
OI SA, BRASILIA | Brazil | P73531108 | 30-Apr-2012 | Annual | I | To receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 | Management | For | For | ||
OI SA, BRASILIA | Brazil | P73531108 | 30-Apr-2012 | Annual | II | To decide on the allocation of the net profit of the fiscal year ended on December 31, 2011 and on the distribution of dividends | Management | For | For | ||
OI SA, BRASILIA | Brazil | P73531108 | 30-Apr-2012 | Annual | III | Election of the members of the finance committee and their respective substitutes | Management | For | For | ||
OI SA, BRASILIA | Brazil | P73531108 | 30-Apr-2012 | Annual | IV | To set the global remuneration of the members of the finance committee and managers of the company | Management | For | Against | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | I | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the activities carried out during the fiscal year that ended on December 31, 2011, including the reading and, if deemed appropriate, approval of the report from the technical committee of the trust, in accordance with that which is established in article 28, part iv, line e, of the securities market law | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | II | Presentation, discussion and, if deemed appropriate, approval of the annual report on the activities carried out by the audit and corporate practices committee, in accordance with article 43, lines i and ii, of the securities market law, as well as of the report from the appointments committee | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | III | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust, regarding the obligation contained in article 44, part xi, of the securities market law, and article 172 of the general mercantile companies law, except line b of that article | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | IV | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the obligation contained in article 172, line b, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information in relation to the reports from the outside auditor of the trust regarding that fiscal year, as well as the opinion of the technical committee regarding the content of said report | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | V | Presentation, discussion and, if deemed appropriate, approval of the report regarding the fulfillment of the tax obligations during the fiscal year that ended on December 31, 2011, in accordance with article 86, part xx, of the income tax law | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | VI | Presentation, discussion and, if deemed appropriate, approval of the financial statements of the trust regarding the fiscal year that ended on December 31, 2011, and allocation of the results from that fiscal year | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | VII | Proposal, discussion and, if deemed appropriate, resignation, appointment and ratification of the members of the technical committee, after classification, if deemed appropriate, of the independence of the independent members | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | VIII | Proposal, discussion and, if deemed appropriate, approval of the compensation for the independent members of the technical committee | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | IX | Proposal, discussion and, if deemed appropriate, resignation, appointment and ratification of the members of the practices committee and audit committee of the trust | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | X | If deemed appropriate, designation of special delegates of the annual general meeting of holders | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | XI | Various matters | Management | For | Against | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 02-May-2012 | Special | XII | Drafting, reading and approval of the minutes of the annual general meeting of holders | Management | For | For | ||
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 1. | CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2011 AND 2010 AND FOR THE YEARS ENDED DECEMBER 31, 2011, 2010 AND 2009. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 2. | CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2011. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 3. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 4. | DISCHARGE TO THE MEMBERS OF THE BOARD FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2011. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 5. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 6. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 7. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND APPROVAL OF THEIR FEES. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 8. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. | Management | For | For | |
TERNIUM S.A. | Luxembourg | 880890108 | 02-May-2012 | Annual | TX | 9. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. | Management | For | For | |
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 1 | Re-appointment of accountant auditors until the next AGM | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 2 | Discussion of the auditors fees in 2011 | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 3 | Discussion of the financial statements and directors report for the year 2011 | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 4.1 | Re-election of the officiating director: I.Ben Dov | Management | For | Against | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 4.2 | Re-election of the officiating director: S.Nass | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 4.3 | Re-election of the officiating director: Y.Shachar | Management | For | Against | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 4.4 | Re-election of the officiating director: A.Steinberg | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 4.5 | Re-election of the officiating director: A.Zeldman | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 4.6 | Approval of the payment to them of annual remuneration and meeting attendance fees indemnity undertaking approval of insurance cover without change | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 5 | Re-appointment of M. Anghel as an external director for an additional 3 year statutory period with entitlement to annual remuneration and meeting attendance fees and indemnity undertaking | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 6 | Amendment of the provisions of the articles so as to include recent changes to Israel law including provisions to D and O liability exemption, insurance and indemnity. The aggregate amount of all indemnities is not limited in amount by the articles | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 7 | Approval of amendment of the 2004 share option plan so as to provide for a change of control | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.1 | Grant of indemnity undertakings to the following D and O: M. Anghel | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.2 | Grant of indemnity undertakings to the following D and O: B. Ben Zeev | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.3 | Grant of indemnity undertakings to the following D and O: O. Ronen | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.4 | Grant of indemnity undertakings to the following D and O: A. Steinberg | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.5 | Grant of indemnity undertakings to the following D and O: A. Zeldman | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.6 | Grant of indemnity undertakings to the following D and O: I. Ben Dov | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.7 | Grant of indemnity undertakings to the following D and O: S. Nass | Management | For | For | ||
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN | Israel | M78465107 | 08-May-2012 | Ordinary | 8.8 | Grant of indemnity undertakings to the following D and O: Y. Schahar | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 1 | Receive Financial Statements and Statutory Reports | Non-Voting | ||||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 2 | Approve Allocation of Income | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 3.A | Approve Discharge of Management Board | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 3.B | Approve Discharge of Supervisory Board | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 4 | Approve Remuneration of Supervisory Board Members | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 5.A | Approve Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 5.B | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 5.C | Reelect John Stack as Supervisory Board Member | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 6 | Ratify Ernst Young as Additional Auditor for Fiscal 2013 | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 7 | Approve Amendments to Existing Authorization to Issue Warrants Bonds with Warrants Attached Convertible Bonds without Preemptive Rights | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For | ||
ERSTE GROUP BANK AG, WIEN | Austria | A19494102 | 15-May-2012 | Annual | 10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For | ||
SYNERON MEDICAL LTD. | Israel | M87245102 | 15-May-2012 | Annual | ELOS | 1. | TO APPROVE AND RATIFY THE RE- APPOINTMENT OF INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | |
SYNERON MEDICAL LTD. | Israel | M87245102 | 15-May-2012 | Annual | ELOS | 2. | TO RE-ELECT MR. DAVID SCHLACHET, WHOSE CURRENT TERM AS DIRECTOR EXPIRES AT THE MEETING, AND ELECT MR. DOMINICK ARENA, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED. | Management | For | Against | |
SYNERON MEDICAL LTD. | Israel | M87245102 | 15-May-2012 | Annual | ELOS | 3. | TO APPROVE A GRANT OF OPTIONS FROM THE COMPANY AND FROM SYNERON BEAUTY LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO SHIMON ECKHOUSE, CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 1 | To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011 | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 2 | To declare a final dividend for the year ended 31 December 2011 | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 3.i | To re-elect Mr. Xi Guohua as director of the Company | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 3.ii | To re-elect Mr. Sha Yuejia as director of the Company | Management | For | Against | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 3.iii | To re-elect Mr. Liu Aili as director of the Company | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 3.iv | To re-elect Mr. Frank Wong Kwong Shing as director of the Company | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 3.v | To re-elect Dr. Moses Cheng Mo Chi as director of the Company | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 4 | To re-appoint Messrs. KPMG as auditors and to authorise the directors of the Company to fix their remuneration | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 5 | To give a general mandate to the directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice | Management | For | For | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 6 | To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice | Management | For | Against | ||
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | Y14965100 | 16-May-2012 | Annual | 7 | To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice | Management | For | Against | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 1 | To consider and approve the report of the Board of Directors of the Company for the year ended 31 December 2011 | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 2 | To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2011 | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 3 | To consider and approve the audited financial statements and the report of the auditors of the Company for the year ended 31 December 2011 | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 4 | To consider and approve the Company's profit distribution plan and declaration of a final dividend and a special dividend for the year ended 31 December 2011 | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 5 | To consider and approve the remuneration of Directors and supervisors of the Company for the year ended 31 December 2011 | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 6 | To consider and approve the re-appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the international and PRC auditors of the Company for the year 2012 respectively and to authorize the Board to fix the remunerations of the international and PRC auditors of the Company | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 7 | To approve and confirm the Agreement, and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof | Management | For | For | ||
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | China | Y9725X105 | 17-May-2012 | Annual | 8 | To approve, ratify and confirm the authorization to any one of the Directors for and on behalf of the Company, among other matters, to sign, execute, perfect, deliver or to authorize signing, executing, perfecting and delivering all such documents and deeds, to do or authorize doing all such acts, matters and things as they may in their discretion consider necessary, expedient or desirable to give effect to and implement the Agreement, and to waive compliance from or make and agree such variations of a non-material nature to any of the terms of the Agreement they may in their discretion consider to be desirable and in the interests of the Company and Shareholders as a whole and all the Directors' acts as aforesaid | Management | For | For | ||
ELETROBRAS: C.E.B. S.A. | Brazil | 15234Q207 | 18-May-2012 | Annual | EBR | 1 | MANAGEMENT REPORT, ACCOUNTING STATEMENTS AND FISCAL COUNCIL, RELATED TO THE YEAR 2011. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 15234Q207 | 18-May-2012 | Annual | EBR | 2 | APPROPRIATION OF NET PROFIT FOR THE YEAR AND DISTRIBUTION OF COMPENSATION TO SHAREHOLDERS. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 15234Q207 | 18-May-2012 | Annual | EBR | 3 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH WILL BE ELECTED CHAIRMAN. | Management | For | Against | |
ELETROBRAS: C.E.B. S.A. | Brazil | 15234Q207 | 18-May-2012 | Annual | EBR | 4 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE DEPUTIES. | Management | For | For | |
ELETROBRAS: C.E.B. S.A. | Brazil | 15234Q207 | 18-May-2012 | Annual | EBR | 5 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE MANAGEMENT. (ATTACHMENT I -INFORMATION PROVIDED FOR IN ITEM 13 OF THE REFERENCE FORM, IN COMPLIANCE WITH ART. 12 OF CVM (BRAZILIAN SECURITIES AND EXCHANGE COMMISSION) INSTRUCTION NO. 481/09). | Management | For | Against | |
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | I | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the activities carried out during the fiscal year that ended on December 31, 2011, including the reading and, if deemed appropriate, approval of the report from the technical committee of the trust, in accordance with that which is established in article 28, part iv, line e, of the securities market law | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | II | Presentation, discussion and, if deemed appropriate, approval of the annual report on the activities carried out by the audit and corporate practices committee, in accordance with article 43, lines i and ii, of the securities market law, as well as of the report from the appointments committee | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | III | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust, regarding the obligation contained in article 44, part xi, of the securities market law, and article 172 of the general mercantile companies law, except for line b of that article | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | IV | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the obligation contained in article 172, line b, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information in relation to the reports from the outside auditor of the trust regarding that fiscal year, as well as the opinion of the technical committee regarding the content of that report | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | V | Presentation, discussion and, if deemed appropriate, approval of the report regarding the fulfillment of the tax obligations during the fiscal year that ended on December 31, 2011, in accordance with article 86, part xx, of the income tax law | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | VI | Presentation, discussion and, if deemed appropriate, approval of the financial statements of the trust regarding the fiscal year that ended on December 31, 2011, and allocation of the results from that fiscal year | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | VII | Proposal, discussion and, if deemed appropriate, resignation, appointment and ratification of the members of the technical committee, after classification, if deemed appropriate, of the independence of the independent members | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | VIII | Proposal, discussion and, if deemed appropriate, approval of the compensation for the independent members of the technical committee | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | IX | Proposal, discussion and, if deemed appropriate, resignation, appointment and ratification of the members of the practices committee and audit committee of the trust | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | X | If deemed appropriate, designation of special delegates of the annual general meeting of holders | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | XI | Various matters | Management | For | Against | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | P40612106 | 21-May-2012 | Special | XII | Drafting, reading and approval of the minutes of the annual general meeting of holders | Management | For | For | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 23-May-2012 | Annual | 1 | To consider and approve the Report of the Board of Directors of the Company for the year 2011 | Management | For | For | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 23-May-2012 | Annual | 2 | To consider and approve the Report of the Supervisory Committee of the Company for the year 2011 | Management | For | For | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 23-May-2012 | Annual | 3 | To consider and approve the Audited Financial Statements of the Company for the year 2011 | Management | For | For | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 23-May-2012 | Annual | 4 | To consider and approve the declaration and payment of the final dividend for the year ended 31 December 2011 in the amount and in the manner recommended by the Board of Directors | Management | For | For | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 23-May-2012 | Annual | 5 | To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2012 | Management | For | For | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 23-May-2012 | Annual | 6 | To consider and approve the continuation of appointment of PricewaterhouseCoopers, Certified Public Accountants, as the international auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the domestic auditors of the Company, for the year 2012 and to authorise the Board of Directors to determine their remuneration | Management | For | Abstain | ||
PETROCHINA CO LTD, BEIJING | China | Y6883Q104 | 23-May-2012 | Annual | 7 | To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 1 | Call to order | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 2 | Proof of required notice | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 3 | Determination of quorum | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 4 | Approval of the minutes of the May 30, 2011 stockholders meeting | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 5 | Reports of the chairman and the president | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 6 | Approval/ratification of the 31 December 2011 reports and the audited financial statements | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 7 | Ratification of the acts of the board, of the executive committee and of management | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.1 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc.: Mr. Augusto Almeda-Lopez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.2 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc.: Mr. Peter D. Garrucho, Jr. | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.3 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Arthur A. De Guia | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.4 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Elpidio L. Ibanez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.5 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Eugenio L. Lopez III | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.6 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Federico R. Lopez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.7 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc.: Amb. Manuel M. Lopez | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.8 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Oscar M. Lopez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.9 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Francis Giles B. Puno | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.10 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Ernesto B. Rufino, Jr. | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.11 | Election of director: Nominated by Mr. Gomez as independent director: Amb. Cesar B. Bautista | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.12 | Election of director: Nominated by Mr. Gomez as independent director :Mr. Oscar J. Hilado | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.13 | Election of director: Nominated by Mr. Gomez as independent director :Chief Justice Artemio V. Panganiban | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.14 | Election of director: Nominated by Mr. Gomez as independent director :Mr. Juan B. Santos | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 8.15 | Election of director: Nominated by Mr. Gomez as independent director Mr. Washington Z. Sycip | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 9 | Appointment of external auditors | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 10 | Other matters | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | Y2558N120 | 28-May-2012 | Annual | 11 | Adjournment | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 1 | To consider and approve the Consolidated Audited Financial Statements of the Company, the Report of the Board of Directors of the Company, the Report of the Supervisory Committee of the Company, the Report of the Final Accounts of the Company and the Report of the International Auditor, for the year ended 31 December 2011 | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 2 | To consider and approve the profit distribution proposal of the Company and the relevant declaration and payment of a final dividend for the year ended 31 December 2011 | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 3 | To consider and approve the annual remuneration proposal for the Company's directors and supervisors for the year ending 31 December 2012 | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 4 | To consider and approve the re-appointment of Ernst & Young Hua Ming as the Company's domestic auditor for the year ending 31 December 2012 and Ernst & Young as the Company's international auditor for the year ending 31 December 2012 and the granting of the authorisation to the Board of Directors of the Company to determine their remuneration | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 5 | To consider and approve the appointment of Ms. Zhang Hongxia as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 6 | To consider and approve the appointment of Ms. Zhao Suwen as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 7 | To consider and approve the appointment of Ms. Zhang Yanhong as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 8 | To consider and approve the appointment of Mr. Zhang Jinglei as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 9 | To consider and approve the appointment of Mr. Zhang Shiping as a non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 10 | To consider and approve the appointment of Ms. Zhao Suhua as a non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 11 | To consider and approve the appointment of Mr. George Chan Wing Yau as an independent non- executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 12 | To consider and approve the appointment of Mr. Wang Naixin as an independent non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 13 | To consider and approve the appointment of Mr. Xu Wenying as an independent non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 14 | To consider and approve the appointment of Ms. Wang Xiaoyun as a supervisor of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 15 | To consider and approve the appointment of Mr. Lu Tianfu as an independent supervisor of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 16 | To consider and approve the appointment of Ms. Wang Wei as an independent supervisor of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 17 | To consider and approve other business, if any | Management | For | Against | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 18 | That: (1) there be granted to the Board of Directors of the Company, an unconditional general mandate to allot, issue and deal with additional shares in the capital of the Company, whether Domestic Shares or H Shares, separately or at the same time, or make or grant offers, agreements or purchase options, subject to the following conditions: (a) such mandate shall not extend beyond the Relevant Period save that the Board of Directors of the Company may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; (b) the aggregate nominal amount of shares, whether Domestic Shares or H Shares, allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the Board of CONTD | Management | For | Against | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD Directors of the Company pursuant to such mandate, shall not exceed (i)-in the case of Domestic Shares, 20 per cent of the aggregate nominal amount-of Domestic Shares of the Company in issue at the date of passing this- Resolution; and (ii) in the case of H Shares, 20 per cent of the aggregate-nominal amount of H Shares of the Company in issue at the date of passing-this Resolution, in each case as of the date of this Resolution; and (c) the-Board of Directors of the Company shall only exercise its power under such-mandate in accordance with the Company Law of the PRC and The Rules Governing-the Listing of Securities on The Stock Exchange of Hong Kong Limited (as the-same may be amended from time to time) and only if all necessary approvals-(if required) from the CSRC and/or other relevant PRC governmental CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD authorities are obtained; and (2) contingent on the Board of Directors-of the Company resolving to issue shares pursuant to sub-paragraph (1) of-this Resolution, the Board of Directors of the Company be authorised to: (a)-approve, execute and do or procure to be executed and done, all such-documents, deeds and things as it may consider necessary in connection with-the issue of such new shares including (without limitation to): (i) determine-the class and number of shares to be issued; (ii) determine the issue price-of the new shares; (iii) determine the opening and closing dates of the new-issue; (iv) determine the use of proceeds of the new issue; (v) determine the-class and number of new shares (if any) to be issued to the existing-shareholders; (vi) make or grant such offers, agreements and options as may-be CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD necessary in the exercise of such powers; and (vii) in the case of an-offer or allotment of shares to the shareholders of the Company, exclude-shareholders who are resident outside the PRC or the Hong Kong Special-Administrative Region of the PRC ("Hong Kong") on account of prohibitions or- requirements under overseas laws or regulations or for some other reason(s)-which the Board of Directors of the Company considers necessary or expedient;-(b) increase the registered capital of the Company in accordance with the-actual increase of capital by issuing shares pursuant to sub-paragraph (1) of-this Resolution, register the increased capital with the relevant authorities-in the PRC and make such amendments to the Articles of Association of the-Company as it thinks fit so as to reflect the increase in the registered-CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD capital of the Company; and (c) make all necessary filings and-registrations with the PRC, Hong Kong and/or other relevant authorities, and- take any other required actions and complete any other procedures as-required. For the purposes of this Resolution: "Domestic Shares" means- domestic invested shares in the share capital of the Company, with a par-value of RMB1.00 each, which are subscribed for and paid up in Renminbi by-PRC investors; "H Shares" means the overseas listed foreign invested shares-in the share capital of the Company, with a par value of RMB1.00 each, and-which are subscribed for and traded in Hong Kong dollars; and "Relevant- Period" means the period from the passing of this Resolution until the-earliest of: (a) the conclusion of the next annual general meeting of the- Company following the passing CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD of this Resolution; or (b) the expiration of the 12-month period-following the passing of this Resolution; or (c) the date on which the-authority set out in this Resolution is revoked or varied by a special-resolution of the shareholders of the Company in a general meeting | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 19 | That: (A) depending on the bond market conditions in China, the Company be authorised to issue short-term financing bills and/or medium- term notes pursuant to the following principal terms: Issuer: the Company Place of issue: China Issue size: an aggregate principal amount of no more than RMB3 billion for short-term financing bills and/or medium-term notes, among which the Board be authorised to determine at its discretion the actual amount of short-term financing bills and/or medium-term notes in accordance with the relevant requirements of debt financing instrument in the inter-bank market, actual funding needs of the Company and market conditions. The short-term financing bills and/or medium-term notes may be registered in one batch and issued in one or more batches. Term: the Board be authorised to determine at its CONTD | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD discretion the term of short-term financing bills and/or medium-term-notes in accordance with the relevant requirements of debt financing-instrument in the inter-bank market, actual funding needs of the Company and-market conditions. Rate: to be determined with the underwriter upon issue-after taking into consideration of the prevailing market conditions and-subject to approval by the relevant regulatory authorities in China (if-required). Target investors: all financial market institutional investors in-China. Use of proceeds: include but not limited to replenish the working-capital of the Company and its subsidiaries and finance other funding needs.-Precedent conditions (i) shareholders' approval at the Annual to the issue- General Meeting of the Company by way of special resolution to approve the-issue of short- CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD term Financing Bills and/or medium-term notes; and (ii) National-Association of Financial Market Institutional Investors' acceptance of the- application for registration of short-term Financing Bills and/or medium-term-notes of the Company. (B) any executive Director of the Company be authorised-generally and unconditionally to deal with all matters relating to the-proposed issue of short-term Financing Bills and/or medium-term notes,-including but not limited to the following: (i) to determine the details of-the issue of short-term Financing Bills and/or medium-term notes and-formulate and adopt specific plans for the issue of short-term Financing-Bills and/or medium-term notes, including but not limited to aggregate issue-size of no more than RMB3 billion, batch issue of short-term Financing Bills-and/or medium-term CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD notes, amount and term of each batch, repayment term and method for-principal and interests, rate of short-term Financing Bills and/or-medium-term notes or its pricing mechanism, provision of guarantee, specific- arrangements based on the actual use of the above proceeds and use of-proceeds and selection of qualified professional parties to participate in-the issue of short-term Financing Bills and/or medium-term notes; (ii) to-engage in all negotiations in connection with the issue of short-term-Financing Bills and/or medium-term notes, sign on behalf of the Company and- execute all the relevant agreements and other documents, and comply with-information disclosure procedures in accordance with the requirements of the-regulatory authorities and the Listing Rules (if necessary); (iii) to apply-for approval from the CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD relevant regulatory authorities for the issue of short-term Financing-Bills and/or medium-term notes, and make adjustment as appropriate regarding-the specific issue plans and terms of short-term Financing Bills and/or- medium-term notes based on the advice given by the relevant regulatory-authorities (if any); and | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | (iv) to take all necessary actions that are in the- interest of the Company, and make decision and arrangements in connection-with all matters relating to the issue of short-term Financing Bills and/or-medium-term notes. any executive Director of the Company be authorised to-deal with the above matters for a period of 24 months from the date on which-the relevant resolutions are considered and approved at the annual general-meeting | ||||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | 20 | That: Depending on the bond market conditions in China, the Company be authorised to issue the domestic corporate bonds pursuant to the following principal terms: 1. Issue size: Not more than RMB6 billion and representing not more than 40% of the latest unaudited interests of the Group attributable to the owners of the parent. 2. Bond maturity: 10 years or below (single maturity period or mixed maturity periods); the specific maturity shall be subject to the determination by the Board according to capital needs of the Company and market conditions as authorised by the Shareholders at the general meeting. 3. Interest rate or its method of determination: adopting the combination of both online and offline issue method while the annual nominal rate shall be negotiated between the Company and the main underwriter with CONTD | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD reference to the offline market inquiry price based on the relevant-requirements of the PRC. 4. Issue method and target investors: Subject to the-approval of CSRC, this issue will be implemented by ways of single issue or-issue in installments, and the specific issue method shall be determined by-the Board according to the market conditions and capital demand of the- Company as authorised by the Shareholders at the general meeting. Target-investors include eligible investors under applicable laws and regulations.-5. Use of proceeds: Repayment of bank loans, replenish operating capital of-the Company and other purposes as permitted by applicable laws and-regulations and the Listing Rules. 6. Placing arrangements available to the- shareholders: The bonds will not be placed to the Shareholders. 7. Guarantee-arrangement: CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD Subject to the determination of the Board as authorised by the-Shareholders at the general meeting. 8. Place of listing: Application for-listing of and dealing in the bonds shall be filed with the Shanghai Stock-Exchange following the completion of the bond issue. The bonds will also be-listed on, and dealt in, other stock exchanges as permitted by applicable-laws, subject to the approval of regulatory authorities. 9. Term of validity-of resolution: The resolutions in respect of the corporate bond issue shall-be | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | valid for 24 months from the date of consideration and approval at the-Annual General Meeting 10. Matters to be authorised by the general meeting:- To assure the completion of the issue and listing of the corporate bonds, the-Board is hereby authorized by the general meeting to deal with the following-CONTD | ||||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD matters in relation to the issue of bonds of the Company, including,-but not limited to: (1) to determine and confirm, to the extent permitted by-laws and regulations and according to the Company's actual circumstances and-the actual market conditions, all the matters related to the corporate bonds-issue, and make any changes and adjustments to the terms of the bond issue,- including but not limited to, issue amount, actual aggregate amount, bond-maturity, bond type, bond rate and its determination method, timing of issue-(whether the offer shall be made in installments and number in installments),- guarantee plan, whether new terms such as repurchase and redemption mechanism-shall be established, rating arrangement, guarantee, specific application and-subscription method, specific placing arrangement, repayment of CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD the principal and the interests, listing of bonds, and to determine all-matters in relation to the issue of the Bonds including the specific use of-proceeds within the scope of usage as permitted by the general meeting. (2)-to execute all the requisite procedures relating to the issue and listing of-the corporate bonds (including, but not limited to, to sign all the necessary-legal documents; to select and appoint different intermediate institutions-involved; to determine the underwriting arrangement; to prepare and submit-the relevant application documents to the relevant regulatory authorities; to-obtain the approval from regulatory authorities; to select the bonds trustee-manager and sign the entrusted bonds management agreement for the Bonds and-formulate the rules on the meetings of the holders of the bonds; CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD to handle other matters related to the corporate bond issue; and to-determine and handle the listing of the Bonds pursuant to the relevant-requirements of the stock exchanges following the completion of the bond-issue and to make necessary information disclosure pursuant to the applicable-regulatory rules) and to approve, confirm and ratify those procedures after-the Board has executed those procedures for the issue and listing of Bonds.-(3) to make adjustments to the matters related to specific issue plan of the-bonds according to the opinions of the regulatory departments (if any) and to- determine as to whether to continue the issue of corporate bonds according to-the actual circumstances in the event of any changes in the regulatory-departments' policies regarding the issue of corporate bonds or in the market- CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD conditions except the matters which are required to be voted again in a-general meeting under the relevant laws and regulations and Articles of-Associations of the Company (4) In the event that the Company expects to fail-to repay any amounts of principal or interest of the bonds on schedule or-when such amounts fall due, the Company shall take a series of measures to- guarantee the repayment according to the domestic laws and regulations of the-PRC and the requirements of the relevant regulatory authorities, including-but not limited to: a. not to make any profit distribution to the-Shareholders; b. to postpone the implementation of capital expenditure-projects such as material external investment, merger or acquisition; c. to-reduce or discontinue the payment of salaries and bonuses of Directors and-members of CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD senior management; d. not to approve any transfer or secondment of the-primarily responsible staff. (5) to take all necessary actions to determine-or deal with other matters relating to the issue and listing of corporate-bonds. (6) The above authorisation shall be valid from the date of approval-at the Annual General Meeting to the date on which the above authorisation is- completed. Upon the signing of the above (1) to (6) and obtaining the-approval and authorisation from the general meeting, it is hereby agreed that-the Board shall delegate such authorisation to any executive Directors to-handle specific matters related to the issue and listing of Bonds within in-the scope of the above authorisation, which will become effective at the-same. 11. The precedent conditions of the issue are, including, but not-limited CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | Y95343102 | 29-May-2012 | Annual | CONT | CONTD to: (1) the approval of the domestic corporate bond issue by the-Shareholders at the Annual General Meeting of the Company by way of a special-resolution; and (2) the obtaining of the approval from the relevant-regulatory authorities of the PRC, and the issue will be implemented within-24 months from the date of obtaining of the approval from the relevant- regulatory authorities of the PRC | Non-Voting | ||||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 1O1.1 | Re-elect AP Harper as Director | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 2O1.2 | Re-elect MLD Marole as Director | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 3O1.3 | Re-elect NP Mageza as Director | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 4O1.4 | Re-elect AF van Biljon as Director | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 5O2.1 | Re-elect AF van Biljon as Chairman of the Audit Committee | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 6O2.2 | Re-elect J van Rooyen as Member of the Audit Committee | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 7O2.3 | Re-elect NP Mageza as Member of the Audit Committee | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 8O2.4 | Re-elect MJN Njeke as Member of the Audit Committee | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 9O3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 10O4 | To authorize the directors to allot and issue all unissued ordinary shares of 0.01 cent in the share capital of the company (subject to a maximum of 10 percent of the issued shares and the further limits in the resolution) | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 11 | Approve Remuneration Philosophy | Management | For | Against | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 12S1 | Approve Remuneration of Non Executive Directors | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 13S2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For | ||
MTN GROUP LTD, FAIRLANDS | South Africa | S8039R108 | 29-May-2012 | Annual | 14S3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 1 | Approving the annual report of the Company as of 2011 | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 2 | Approving the annual financial report, including the profit and loss statement (profit and loss account) of the Company as of 2011 | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 3 | Profit distribution, including payment (declaration) of dividends and losses of the Company as of 2011 | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 4 | Determining the quantitative composition of the Company's Board of Directors | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.1 | Electing the member of the Company's Board of Directors: Antoshin Igor Dmitrievich | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.2 | Electing the member of the Company's Board of Directors: Volkov Maxim Viktorovich | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.3 | Electing the member of the Company's Board of Directors: Litvinenko Vladimir Stefanovich | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.4 | Electing the member of the Company's Board of Directors: Loginov Vasily Juryevich | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.5 | Electing the member of the Company's Board of Directors: Ombudstvedt Sven | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.6 | Electing the member of the Company's Board of Directors: Osipov Roman Vladimirovich | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.7 | Electing the member of the Company's Board of Directors: Rodionov Ivan Ivanovich | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 5.8 | Electing the member of the Company's Board of Directors: Rhodes Marcus J. | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 6.1 | Electing the Review Committee of the Company: Kalinina Galina Aleksandrovna | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 6.2 | Electing the Review Committee of the Company: Lizunova Olga Jurjevna | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 6.3 | Electing the Review Committee of the Company: Sinitsa Maxim Pavlovich | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 7 | Approving the Company's auditor for 2012 | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 8 | On paying remuneration and compensation to the Company's Board of Directors | Management | For | For | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 9 | On approval of an interested party transaction - Guarantee Agreement between OJSC "PhosAgro" and OJSC "Nordea Bank" concerning the obligations of OJSC "Cherepovetsky Azot" | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 10 | On approval of a major transaction which is simultaneously an interested party transaction - Guarantee Agreement between OJSC "PhosAgro" and Societe Generale, Paris and OJSC "Rosbank" in relation to the obligations of OJSC "Ammophos" | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 11 | On approval of an interested party transaction - Guarantee Agreement between OJSC "PhosAgro" and CJSC "Natixis Bank" in relation to the obligations of OJSC "Ammophos" | Management | For | Against | ||
PHOSAGRO OJSC, MOSCOW | Russia | 71922G209 | 30-May-2012 | Annual | 12 | On approval of a major transaction, which is simultaneously an interested party transaction - Loan Agreement between OJSC "Ammophos" and OJSC "PhosAgro" | Management | For | Against | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 1 | To receive and adopt the Audited Accounts and the Reports of the Directors and Independent Auditors for the year ended 31 December 2011 | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 2 | To declare a final cash dividend of HK13.00 cents (US1.67 cents) per ordinary share for the year ended 31 December 2011 | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 3 | To re-appoint Ernst & Young as Auditors of the Company and to authorise the Board or its designated Board committee to fix their remuneration | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 4(i) | To re-elect Mr. Anthoni Salim as a Non-executive Director of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held three years following the year of his reelection (being 2015) | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 4(ii) | To re-elect Mr. Tedy Djuhar as a Non-executive Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held one year following the year of his reelection (being 2013) | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 5 | To authorise the Board or its designated Board committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non- executive Directors (including the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 6 | To authorise the Board to appoint additional directors as an addition to the Board | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 7 | To approve and adopt the new share option scheme of the Company | Management | For | Against | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 8 | To approve the increase of the authorised share capital to USD 60,000,000.00 divided into 6,000,000,000 Shares of USD 0.01 each | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 9 | To grant a general mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice | Management | For | Against | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 10 | To grant a general mandate to the Directors to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 11 | To approve the addition of the aggregate nominal amount of shares repurchased pursuant to Resolution (10) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (9) above | Management | For | Against | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 12 | To approve the amendments to the existing Bye- laws of the Company | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | G34804107 | 31-May-2012 | Annual | 13 | To adopt an official Chinese name of the Company | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 1 | Opening and election of the chairmanship council | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 2 | Granting authorization to the chairmanship council for signing the meeting minutes | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 3 | Reading, deliberation and submitting to general assembly's approval for annual report, auditor's report, independent auditors report and financial statements | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 4 | Providing information to shareholders about donations and contributions made during the year 2011 | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 5 | Absolving board of directors with respect to their activities | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 6 | Decision on dividend distribution proposal of the board of directors for year 2011 | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 7 | Decision and deliberation on amendment on the articles of association of the articles of article 10th which is about board of directors and their duty period and the article 14th which is about the meetings of general assembly, adherence to relevant approval of Capital Market Boards and Ministry of Trade and Finance | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 8 | Election of board members and submitting to general assembly's approval for assignation of independent board members | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 9 | Election of auditors and decision on their duty period and remuneration | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 10 | Providing information to general assembly about dividend policy | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 11 | Providing information to general assembly about remuneration policy of board members and senior executives | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 12 | Providing information to general assembly about disclosure policy | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 13 | Providing information to general assembly about the assurances, mortgages and heritable securities given to third parties | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 14 | Providing information to general assembly about the processes between concerned parties | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 15 | Submitting to general assembly's approval for independent board members elected by board of directors | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 16 | Granting permission to the members of board of directors adherence to the articles 334 and 335 of the Turkish Commercial Code | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | M8272M101 | 31-May-2012 | Ordinary | 17 | Wishes | Management | For | Against | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | A.1 | The 2011 business operations | Non-Voting | ||||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | A.2 | The 2011 audited reports | Non-Voting | ||||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.1 | The 2011 business reports and financial statements | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.2 | The 2011 profit distribution. Proposed cash dividend: TWD 4. 6 per share (new) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.3 | The revision to the procedures of endorsement and guarantee | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.4 | The revision to the procedures of monetary loans | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.5 | The revision to the rules of the election of the directors and supervisors | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.6 | The revision to the procedures of asset acquisition or disposal | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.7.1 | The election of the director : T.S. Ho, Id / shareholder no (6) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.7.2 | The election of the director : UMC Director of Institute Representative : Chi Tung Liu, Id / shareholder no (1) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.7.3 | The election of the director : Steve Wang, Id / shareholder no (8136) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.7.4 | The election of the director : Max Wu, Id / shareholder no (D101448375) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.7.5 | The election of the independent director : Chen- en Ko, Id / shareholder no (U100056055) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.7.6 | The election of the independent director : Max Fang, Id / shareholder no (B100608777) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.7.7 | The election of the independent director : Jack Tsai, Id / shareholder no (J100670298) | Management | For | For | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.8 | The proposal to release non competition restriction on the directors | Management | For | Against | ||
NOVATEK MICROELECTRONICS CORP | Taiwan | Y64153102 | 06-Jun-2012 | Annual | B.9 | Extraordinary motions | Management | For | Against | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Class | 1 | To approve a general mandate to repurchase H shares in the capital of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 1 | To review and approve the report of the board of directors for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 2 | To review and approve the report of the supervisory committee for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 3 | To review and consider the audited accounts of the Company and the auditors' report for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 4 | To review and approve the profit distribution proposal and final dividend of the Company for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 5 | To authorise the Board of directors of the Company to decide on matters relating to the declaration, payment and recommendation of interim or special dividends for the year 2012 | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 6 | To re-appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the PRC and the international auditors of the Company for the year 2012, and to authorise the board of directors of the Company to fix their remuneration | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 7.A | To approve the re-election of Mr. Zhao Huxiang as executive director of the Company | Management | For | Against | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 7.B | To approve the re-election of Mr. Li Jianzhang as executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 7.C | To approve the re-election of Mr. Liu Jinghua as non-executive director of the Company | Management | For | Against | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 7.D | To approve the appointment of Mr. Wu Dongming as non-executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 7.E | To approve the re-election of Mr. Jiang Jian as supervisor of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 7.F | To approve the re-election of Mr. Jerry Hsu as non-executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 8 | To authorize the board of directors of the Company to determine the remuneration of the directors and the supervisor of the Company | Management | For | For | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 9 | To approve a general mandate to issue shares | Management | For | Against | ||
SINOTRANS LTD | China | Y6145J104 | 07-Jun-2012 | Annual | 10 | To approve a general mandate to repurchase H shares in the capital of the Company | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 1 | To receive and consider the audited Financial Statements and the Report of the Directors and Independent Auditor's report for the year ended 31 December 2011 | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 2 | To declare a final dividend of HKD 0.24 per share for the year ended 31 December 2011 | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 3.1 | To re-elect Ms. Zhou Junqing as Director | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 3.2 | To re-elect Mr. Zhang Shen Wen as Director | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 3.3 | To re-elect Ms. Wang Xiao Bin as Director | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 3.4 | To re-elect Mr. Anthony H. Adams as Director | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 3.5 | To re-elect Ms. Leung Oi-sie, Elsie as Director | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 3.6 | To re-elect Dr. Ch'ien K.F., Raymond as Director | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 3.7 | To authorise the Board of Directors to fix the remuneration of the Directors | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 4 | To appoint PricewaterhouseCoopers as Auditors and authorise the Directors to fix their remuneration (ordinary resolution in item No.4 of the Notice of Annual General Meeting) | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 5 | To give a general mandate to the Directors to repurchase shares of the Company (ordinary resolution in item No.5 of the Notice of Annual General Meeting) | Management | For | For | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 6 | To give a general mandate to the Directors to issue new shares of the Company (ordinary resolution in item No.6 of the Notice of Annual General Meeting) | Management | For | Against | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | Hong Kong | Y1503A100 | 08-Jun-2012 | Annual | 7 | To extend the general mandate to be given to the Directors to issue shares (ordinary resolution in item No.7 of the Notice of Annual General Meeting) | Management | For | Against | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 1 | To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2011 | Management | For | For | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 2 | To declare a final dividend for the year ended 31 December 2011 | Management | For | For | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 3.ai | To re-elect the following person as director of the Company : Mr. Zhao Xiangti | Management | For | For | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 3.aii | To re-elect the following person as director of the Company : Dr. Wang Ching | Management | For | For | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 3.b | To authorise the board of directors to fix the remuneration of the directors of the Company | Management | For | For | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 4 | To re-appoint KPMG as auditors of the Company and authorise the board of directors of the Company to fix their remuneration | Management | For | For | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 5.A | To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company | Management | For | Against | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 5.B | To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company | Management | For | For | ||
YINGDE GASES GROUP CO LTD | China | G98430104 | 15-Jun-2012 | Annual | 5.C | To extend the authority given to the directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution No. 5(B) | Management | For | Against | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 1. | RECEIVE & ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011. | Management | For | For | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 2 | APPROVE AN INCREASE IN THE LIMIT OF DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF COMPANY FROM US$250,000 TO US$593,973 FOR THE FY 2011 (DIRECTORS' FEES PAID FOR FY 2010: US$625,205). | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 3 | Director | For | |||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 1 | MR KWEK LENG PECK | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 2 | MR GAN KHAI CHOON | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 3 | MR F. YUEN KIN PHENG | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 4 | MR TAN AIK-LEANG | For | Withheld | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 5 | MR NEO POH KIAT | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 6 | MR MATTHEW RICHARDS | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 7 | MR HAN YI YONG | For | Withheld | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 4A. | RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE COMPANY: MS WANG HONG (APPOINTED ON JULY 15, 2011). | Management | For | Against | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 4B. | RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE COMPANY: MR BENNY GOH HENG HENG (APPOINTED ON SEPTEMBER 14, 2011). | Management | For | Against | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 4C. | RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE COMPANY: MR HOH WENG MING (APPOINTED ON NOVEMBER 11, 2011). | Management | For | Against | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 5. | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS UP TO THE MAXIMUM OF 11 OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | For | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | G21082105 | 15-Jun-2012 | Annual | CYD | 6. | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | |
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | A.1 | Report on business operation for the year 2011 | Non-Voting | ||||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | A.2 | Report of supervisors examination for the year 2011 financial statements | Non-Voting | ||||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | B.1 | To ratify the financial statements report for the year 2011 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | B.2 | To ratify the distribution of earnings for the year 2011 (cash dividend of TWD1.4 per share) | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.1 | To approve the amendment to the articles of incorporation | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.2 | To approve the amendment to the processing procedure of the acquisition and disposal of assets | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.3 | To approve the amendment to the policies and procedures for financial derivatives transactions | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.1 | Election of the director: Sheng-Hsiung Hsu, Shareholder No:23 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.2 | Election of the director: John Kevin Medica, Shareholder No:562334 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.3 | Election of the director: Jui-Tsung Chen, Shareholder No:83 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.4 | Election of the director: Wen-Being Hsu, Shareholder No:15 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.5 | Election of the director: Wen-Chung Shen, Shareholder No:19173 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.6 | Election of the director: Yung-Ching Chang, Shareholder No:2024 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.7 | Election of the director: Chung-Pin Wong, Shareholder No:1357 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.8 | Election of the director: Chiung-Chi Hsu, Shareholder No:91 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.4.9 | Election of the director: Kinpo Electronics, Inc, Shareholder No:85 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C4.10 | Election of the independent Director: Min Chih Hsuan, Shareholder No: F100588265 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C4.11 | Election of the independent Director: Duei Tsai, Shareholder No: L100933040 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C4.12 | Election of the independent Director: Duh Kung Tsai, Shareholder No: L101428771 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C4.13 | Election of the supervisor: Charng-Chyi Ko, Shareholder No:55 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C4.14 | Election of the supervisor: Yen-Chia Chou, Shareholder No:60 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C4.15 | Election of the supervisor: Sheng-Chieh Hsu, Shareholder No:3 | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | C.5 | To approve the release of non compete clause for directors | Management | For | For | ||
COMPAL ELECTRONICS INC | Taiwan | Y16907100 | 22-Jun-2012 | Annual | D | Questions and motions | Management | For | For | ||
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 1 | To approve the Annual Report of Oao "Lukoil" for 2011 and the annual financial statements, including the income statements (profit and loss accounts) of the Company, and the distribution of profits as specified | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.1 | To elect member of the Board of Directors of Oao "Lukoil": Alekperov, Vagit Yusufovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.2 | To elect member of the Board of Directors of Oao "Lukoil": Belikov, Igor Vyacheslavovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.3 | To elect member of the Board of Directors of Oao "Lukoil": Blazheev, Victor Vladimirovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.4 | To elect member of the Board of Directors of Oao "Lukoil": Grayfer, Valery Isaakovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.5 | To elect member of the Board of Directors of Oao "Lukoil": Ivanov, Igor Sergeevich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.6 | To elect member of the Board of Directors of Oao "Lukoil": Maganov, Ravil Ulfatovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.7 | To elect member of the Board of Directors of Oao "Lukoil": Matzke, Richard | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.8 | To elect member of the Board of Directors of Oao "Lukoil": Mikhailov, Sergei Anatolievich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.9 | To elect member of the Board of Directors of Oao "Lukoil": Mobius, Mark | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.10 | To elect member of the Board of Directors of Oao "Lukoil": Moscato, Guglielmo Antonio Claudio | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.11 | To elect member of the Board of Directors of Oao "Lukoil": Pictet, Ivan | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 2.12 | To elect member of the Board of Directors of Oao "Lukoil": Shokhin, Alexander Nikolaevich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 3.1 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Maksimov, Mikhail Borisovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 3.2 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Nikitenko, Vladimir Nikolaevich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 3.3 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Surkov, Aleksandr Viktorovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 4.1 | To pay remuneration and reimburse expenses to members of the Board of Directors of Oao "Lukoil" pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 4.2 | To deem it appropriate to retain the amounts of remuneration for members of the Board of Directors of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1) | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 5.1 | To pay remuneration to each of the members of the Audit Commission of Oao "Lukoil" in the amount established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1)-2,730,000 roubles | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 5.2 | To deem it appropriate to retain the amounts of remuneration for members of the Audit Commission of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011(Minutes No. 1) | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 6 | To approve the independent auditor of Oao "Lukoil"-Closed Joint Stock Company KPMG | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 7 | To approve Amendments and addenda to the Charter of Open Joint Stock Company "Oil company "Lukoil", pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 8 | To approve Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 9 | To approve Amendments to the Regulations on the Board of Directors of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Annual | LUKOY | 10 | To approve an interested-party transaction-Policy (contract) on insuring the liability of directors, officers and corporations between Oao "Lukoil" and Oao Kapital Strakhovanie, on the terms and conditions indicated in the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 1 | To approve the Annual Report of Oao "Lukoil" for 2011 and the annual financial statements, including the income statements (profit and loss accounts) of the Company, and the distribution of profits as specified | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.1 | To elect member of the Board of Directors of Oao "Lukoil": Alekperov, Vagit Yusufovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.2 | To elect member of the Board of Directors of Oao "Lukoil": Belikov, Igor Vyacheslavovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.3 | To elect member of the Board of Directors of Oao "Lukoil": Blazheev, Victor Vladimirovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.4 | To elect member of the Board of Directors of Oao "Lukoil": Grayfer, Valery Isaakovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.5 | To elect member of the Board of Directors of Oao "Lukoil": Ivanov, Igor Sergeevich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.6 | To elect member of the Board of Directors of Oao "Lukoil": Maganov, Ravil Ulfatovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.7 | To elect member of the Board of Directors of Oao "Lukoil": Matzke, Richard | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.8 | To elect member of the Board of Directors of Oao "Lukoil": Mikhailov, Sergei Anatolievich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.9 | To elect member of the Board of Directors of Oao "Lukoil": Mobius, Mark | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.10 | To elect member of the Board of Directors of Oao "Lukoil": Moscato, Guglielmo Antonio Claudio | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.11 | To elect member of the Board of Directors of Oao "Lukoil": Pictet, Ivan | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 2.12 | To elect member of the Board of Directors of Oao "Lukoil": Shokhin, Alexander Nikolaevich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 3.1 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Maksimov, Mikhail Borisovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 3.2 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Nikitenko, Vladimir Nikolaevich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 3.3 | To elect the Audit Commission from the list of candidate approved by the Board of Directors of Oao "Lukoil": Surkov, Aleksandr Viktorovich | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 4.1 | To pay remuneration and reimburse expenses to members of the Board of Directors of Oao "Lukoil" pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 4.2 | To deem it appropriate to retain the amounts of remuneration for members of the Board of Directors of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1) | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 5.1 | To pay remuneration to each of the members of the Audit Commission of Oao "Lukoil" in the amount established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1)-2,730,000 roubles | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 5.2 | To deem it appropriate to retain the amounts of remuneration for members of the Audit Commission of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011(Minutes No. 1) | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 6 | To approve the independent auditor of Oao "Lukoil"-Closed Joint Stock Company KPMG | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 7 | To approve Amendments and addenda to the Charter of Open Joint Stock Company "Oil company "Lukoil", pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 8 | To approve Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 9 | To approve Amendments to the Regulations on the Board of Directors of Oao "Lukoil", pursuant to the appendix hereto | Management | For | For | |
LUKOIL OIL COMPANY,MOSCOW | Russia | 677862104 | 27-Jun-2012 | Consent | LUKOY | 10 | To approve an interested-party transaction-Policy (contract) on insuring the liability of directors, officers and corporations between Oao "Lukoil" and Oao Kapital Strakhovanie, on the terms and conditions indicated in the appendix hereto | Management | For | For | |
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 1 | Approve the annual report of JSC RusHydro for 2011, annual financial statements including profit and loss statement for 2011 | Management | For | For | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 2 | Approve the following profit (loss) distribution for the results of 2011: as specified. Pay dividends on ordinary shares of the company on the basis of results for 2011 to the amount of 0.00789317 rubles per share | Management | For | For | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.1 | Election of member of the Board of Director of the Company: Boris Ilyich Ayuev | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.2 | Election of member of the Board of Director of the Company: Eduard Petrovich Volkov | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.3 | Election of member of the Board of Director of the Company: Viktor Ivanovich Danilov-Danilyan | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.4 | Election of member of the Board of Director of the Company: Evgeny Vyacheslavovich Dod | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.5 | Election of member of the Board of Director of the Company: Victor Mikhailovich Zimin | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.6 | Election of member of the Board of Director of the Company: Boris Yuryevich Kovalchuk | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.7 | Election of member of the Board of Director of the Company: Grigory Markovich Kurtser | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.8 | Election of member of the Board of Director of the Company: Andrey Borisovich Malyshev | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.9 | Election of member of the Board of Director of the Company: Mikhail Igorevich Poluboyarinov | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.10 | Election of member of the Board of Director of the Company: Vladimir Vitalyevich Tatsy | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.11 | Election of member of the Board of Director of the Company: Evgeny Aleksandrovich Tugolukov | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.12 | Election of member of the Board of Director of the Company: Rashid Ravelevich Sharipov | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.13 | Election of member of the Board of Director of the Company: Michail Evgenievich Shelkov | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 3.14 | Election of member of the Board of Director of the Company: Sergey Vladimirovich Shishin | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 4.1 | Election of member of the Audit Commission of the Company: Adelya Inskanderovna Vyaseleva | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 4.2 | Election of member of the Audit Commission of the Company: Dmitry Mikhailovich Gorevoy | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 4.3 | Election of member of the Audit Commission of the Company: Anna Valeryevna Drokova | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 4.4 | Election of member of the Audit Commission of the Company: Elena Yuryevna Litvina | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 4.5 | Election of member of the Audit Commission of the Company: Alan Fedorovich Khadziev | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 5 | Approve Closed Joint-Stock Company PricewaterhouseCoopers Audit (Primary state registration number 1027700148431) as an auditor of JSC RusHydro | Management | For | For | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 6 | Pay remuneration to the members of the Board of Directors of JSC RusHydro according to the results of work in the Board of Directors period from 30.06.2011 to 28.06.2012 in the amount and in the order established by the Regulation on payment of remuneration to the members of the Board of Directors of JSC RusHydro | Management | For | For | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 7 | Approve the Company's Articles of Association in a new edition | Management | For | Against | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 8 | Approve the Statement on Procedure for Convening and Running the General shareholders' meetings of JSC RusHydro in a new edition | Management | For | For | ||
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M | Russia | 466294105 | 29-Jun-2012 | Annual | 9 | Approval of a contract for insurance of liability and financial risks of Directors, Executive Officers and the company concluded between JSC RusHydro and OJSIC Ingosstrakh representing an interested party transaction | Management | For | Against | ||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 1 | Approve the Annual Report of OAO Gazprom for 2011 | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 2 | Approve the annual accounting statements, including the profit and loss report of the Company based on the results of 2011 | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 3 | Approve the distribution of profit of the Company based on the results of 2011 | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 4 | Approve the amount of, time for and form of payment of annual dividends on the Company's shares that have been recommended by the Board of Directors of the Company | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 5 | Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as the Company's auditor | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 6 | Pay remuneration to members of the Board of Directors in the amounts recommended by the Board of Directors of the Company | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 7 | Pay remuneration to members of the Audit Commission in the amounts recommended by the Board of Directors of the Company | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.1 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding receipt by OAO Gazprom of funds with a maximum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.2 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding receipt by OAO Gazprom of funds with a maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.3 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to a period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.4 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Sberbank of Russia, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to a period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.5 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Bank VTB, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 30 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to a period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.6 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK ROSSIYA, to be entered into under Loan Facility Agreement No. ID00117/9 dated July 16, 2009 between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 100 million U.S. Dollars, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the London Interbank Offered Rate (LIBOR) established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.7 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK ROSSIYA, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 10 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.8 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which Gazprombank (Open Joint Stock Company) will accept and credit, upon the terms and conditions announced by it, funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts, acting upon OAO Gazprom's instructions, as well as agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding maintenance in the account of a non- reducible balance with a maximum amount not exceeding 30 billion Rubles or its equivalent in a foreign currency for each transaction, with interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.9 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursuant to which the banks will accept and credit, upon the terms and conditions announced by the banks, funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts acting upon OAO Gazprom's instructions | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.10 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursuant to which the banks will provide services to OAO Gazprom making use of electronic payments system of the respective bank, including receipt from OAO Gazprom of electronic payment documents for executing payment operations through the accounts, provision of electronic statements of accounts and conduct of other electronic document processing, and OAO Gazprom will make payment for the services provided at the tariffs of the respective bank effective at the time of the provision of the services | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.11 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under General Agreement on the Conduct of Conversion Operations No. 3446 between OAO Gazprom and the bank dated September 12, 2006, with a maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each transaction | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.12 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and OAO Bank VTB to be entered into under General Agreement on the Conduct of Conversion Operations No. 1 between OAO Gazprom and the bank dated July 26, 2006, with a maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each transaction | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.13 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes - in the event that any harm is caused to the life or health of OAO Gazprom's employees ("insured persons") as a result of an accident that occurs during the insured period or a disease having been diagnosed during the effective period of the respective agreements ("insured events"), to make an insurance payment to the insured person or to the person designated by him (her) as his (her) beneficiary or to the heirs of the insured person (beneficiaries), up to an aggregate insurance amount of 680 billion Rubles, while OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 60 million Rubles, with each agreement having a term of one year | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.14 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure between OAO Gazprom and OAO Bank VTB and deposit transactions between OAO Gazprom and the bank to be entered into in accordance therewith, for the amount not exceeding 30 billion Rubles or | Management | For | For | |
OGZPY | its equivalent in a foreign currency for each transaction, at the rate not less than the product of 0.8 and the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the relevant period for Ruble-denominated transaction, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) for the relevant period for transactions denominated in a foreign currency | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.15 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure between OAO Gazprom and Gazprombank (Open Joint Stock Company) and deposit transactions between OAO Gazprom and the bank to be entered into in accordance therewith, for the amount not exceeding 30 billion Rubles or its equivalent in a foreign currency for each transaction, at the rate not less than the product of 0.8 and the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the relevant period for Ruble-denominated transaction, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) for the relevant period for transactions denominated in a foreign currency | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.16 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank's guarantees issued to the Russian Federation's tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court, with an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.17 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the | Management | For | For | |
OGZPY | bank's guarantees issued to the Russian Federation's tax authorities to secure obligations of the above-mentioned companies to pay excise taxes in connection with exports of excisable oil products and eventual penalties, with a maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.18 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz whereby OAO Gazprom grants to OAO Beltransgaz temporary possession of Yamal- Europe trunk gas pipeline facilities and the relevant machinery located in the Republic of Belarus, for a term of not more than 3 years, and OAO Beltransgaz makes payments for the use of property in the amount not exceeding 270 million U.S. Dollars | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.19 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary possession and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant, of the Sernaya railway station and of the Tvyordaya Sera railway station, the facilities of the railway station situated in the town of Slavyansk-na-Kubani, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP)" and "Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level" for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for using such property up to a maximum amount of 200 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.20 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom, pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom temporary possession and use of the building and equipment of the repair and machining shop at the home base of the oil and gas production department for the Zapolyarnoye gas-oil- condensate field, situated in the Yamalo- Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapolyarnyi, and the building | Management | For | For | |
OGZPY | and equipment of the repair and machining shop at the Southern Regional Repair Base, situated in the Stavropolskiy Province, town of Izobilnyi, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property up to a maximum amount of 113.2 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.21 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz, pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Tsentrgaz Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OAO Tsentrgaz Level", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OAO Tsentrgaz Level" and "Electronic Archive Module at OAO Tsentrgaz Level" for a period not exceeding 12 months, and OAO Tsentrgaz will make payment for using such property up to a maximum amount of 4.9 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.22 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz temporary possession and use of experimental prototypes of gas-using equipment (self-contained modular boiler installation, recuperative air heater, mini- boiler unit, radiant panel heating system, U- shaped radiant tube, modularized complete full- function small-sized gas and water treatment installations for coal bed methane extraction wells, well-head equipment, borehole enlargement device, and pressure core sampler) located in the Rostov Region, town of Kamensk- Shakhtinsky, and the KemerovO Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as experimental model "Automated Information System "Monitoring", an experimental model of the data collection, transmission and display station, as well as experimental models of the automatic environmental control station to be used in residential and industrial areas, for a period not exceeding 12 months, and OAO Gazprom Promgaz will make payment for using such property up to a maximum amount of 3.7 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.23 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will grant Gazprombank (Open Joint Stock Company) temporary possession and use of the non-residential premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyumen Region and are used to house a branch of Gazprombank (Open Joint Stock Company), with a total floor space of 1,600 square meters, and the plot of land occupied by the building and required for the use of that building, with an area of 3,371 square meters, for a period not exceeding 12 months, and Gazprombank (Open Joint Stock Company) will make payment for using such property up to a maximum amount of 2 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.24 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neftekhim Salavat, pursuant to which OAO Gazprom will grant OAO Gazprom Neftekhim Salavat temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will make payment for using such property up to a maximum amount of 240,000 Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.25 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Rosselkhozbank, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 50 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.26 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export, pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary possession and use of the software and hardware solutions "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Export Level" and "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OOO Gazprom Export Level" for a period not exceeding 12 months, and OOO Gazprom Export will make payment for using such property up to a maximum amount of 1.5 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.27 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft, pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary possession and use of an M-468R special-purpose communications installation, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Neft Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OAO Gazprom Neft Level", "System of Reporting and Analysis of Information on Non- Core Assets within OAO Gazprom System (RAINCA) at OAO Gazprom Neft Level" and "Electronic Archive Module at OAO Gazprom Neft Level" for a period not exceeding 12 months, and OAO Gazprom Neft will make payment for using such property up to a maximum amount of 4 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.28 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Space Systems, pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Systems Level (ERP)", "OAO Gazprom Long-Term Investments | Management | For | For | |
OGZPY | Reporting and Analysis System (LTIAA) at OAO Gazprom Space Systems Level" and "Electronic Archive Module at OAO Gazprom Space Systems Level" for a period not exceeding 12 months, and OAO Gazprom Space Systems will make payment for using such property up to a maximum amount of 4.9 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.29 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP)" and "Electronic Archive Module at ZAO Yamalgazinvest Level" for a period not exceeding 12 months, and ZAO Yamalgazinvest will make payment for using such property up to a maximum amount of 4 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.30 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Level (ERP)" and "Electronic Archive Module at ZAO Gazprom Invest Yug Level" for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will make payment for using such property up to a maximum amount of 4.1 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.31 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiongaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregiongaz Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Mezhregiongaz Level", "System of Reporting and Analysis of Information on Non- Core Assets within OAO Gazprom System | Management | For | For | |
OGZPY | (RAINCA) at OOO Gazprom Mezhregiongaz Level" and "Electronic Archive Module at OOO Gazprom Mezhregiongaz Level" for a period not exceeding 12 months, and OOO Gazprom Mezhregiongaz will make payment for using such property up to a maximum amount of 4 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.32 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsiya, pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplektatsiya Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Komplektatsiya Level", "System of Reporting and Analysis of Information on Non- Core Assets within OAO Gazprom System (RAINCA) at OOO Gazprom Komplektatsiya Level" and "Electronic Archive Module at OOO Gazprom Komplektatsiya Level" for a period not exceeding 12 months, and OAO Gazprom Komplektatsiya will make payment for using such property up to a maximum amount of 5 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.33 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont temporary possession and use of the software and hardware complexes "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremont Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Tsentrremont Level", and "Electronic Archive Module at OOO Gazprom Tsentrremont Level" for a period not exceeding 12 months, and OOO Gazprom Tsentrremont will make payment for using such property up to a maximum amount of 5 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.34 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom telecom, pursuant to which OAO Gazprom will grant ZAO Gazprom telecom temporary possession and use of communications facilities comprised of buildings, communications lines, | Management | For | For | |
OGZPY | communications networks, cable duct systems and equipment, which are located in the city of Moscow, the city of Saint Petersburg, the city of Maloyaroslavets, the city of Rostov-on-Don, the city of Kaliningrad, the Moscow Region and the Smolensk Region of the Russian Federation, and in the territory of the Republic of Belarus, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gaztelecom Level (ERP)" and "Electronic Archive Module at ZAO Gaztelecom Level" for a period not exceeding 12 months, and ZAO Gaztelecom will make payment for using such property up to a maximum amount of 389 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.35 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, whereby OAO Gazprom Promgaz undertakes to provide services to OAO Gazprom in respect of the development of the schedule of events to transition to the operation of gas distribution systems on the basis of their actual technical condition, within 18 months from the date of execution, and OAO Gazprom will make payments for such services up to a maximum amount of 9.7 mln Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.36 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom will grant OAO Gazprom Gazoraspredeleniye temporary possession and use of the property complex of a gas-distribution system comprised of facilities intended for the transportation and feeding of gas directly to consumers (gas pipeline branches, distribution gas pipelines, inter-township and intra-street gas pipelines, high-, medium-, and low-pressure gas pipelines, gas control units, and buildings), and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP) ", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) (Second Phase) at OAO Gazpromregiongaz Level", and "Electronic Archive Module at OAO Gazpromregiongaz Level" for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will make payment for using such property up to a maximum amount of 951.3 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.37 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba, pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center (hotels, effluent treatment facilities, transformer substations, entrance checkpoints, cottages, utility networks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites, sewage pumping station, sports center, roofed ground-level arcade, servicing station, diesel- generator station, boiler house extension, storage facility, Fisherman's Lodge, garage, garage with administrative and amenity building, stela, as well as service machinery, equipment, furniture and accessories) situated in the Moscow Region, Naro-Fominsk District, village of Rogozinino, for a period not exceeding 5 years, and OAO Druzhba will make payment for using such property up to a maximum amount of 1816.5 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.38 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Investproekt, whereby OOO Gazprom Investproekt undertakes to provide to OAO Gazprom research, analytical, consulting, organizational, and management services in the sphere of organizational and contractual structuring of projects, arrangement of borrowings, supervision of target application, and timely commissioning of sites as part of various investment projects, acting in the interests of OAO Gazprom, within 5 years from the date of execution, and OAO Gazprom will make payments for the services for up to 2.500 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.39 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export, pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazprom's instructions and for a total fee not exceeding 300 million Rubles, in its own name, but for OAO Gazprom's account, to accept commercial products owned by OAO Gazprom, including crude oil, gas condensate, sulphur and refined products (gasoline, liquefied gases, diesel oil, fuel oil etc.) and sell them in the market outside the territory of the Russian Federation, in the amount not exceeding 6.5 million tons for the sum not exceeding 71 billion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.40 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 70 million cubic meters, deliverable on a monthly basis, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 102 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.41 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneftegazprom, pursuant to which OAO Severneftegazprom will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 30 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 48.6 billion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.42 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO NOVATEK will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 40 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 81.1 billion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.43 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 4 billion cubic meters across the territory of the Russian Federation and the Republic of Kazakhstan, and OOO Gazprom Mezhregiongaz will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 7.8 billion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.44 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazprom, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 3.5 billion cubic meters, and OAO Tomskgazprom will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 2 billion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.45 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 7 billion cubic meters and OAO Gazprom Neft will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 6.3 billion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.46 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for the injection of gas owned by OAO NOVATEK into underground gas storage facilities and its storage in such facilities in the amount not exceeding 12.75 billion cubic meters, and OAO NOVATEK will make payment for the services related to arranging for gas injection and storage up to an aggregate maximum amount of 10.75 billion Rubles, as well as OAO Gazprom will provide services related to arranging for the off-taking from underground gas storage facilities of the gas owned by OAO NOVATEK in the amount not exceeding 12.75 billion cubic meters, and OAO NOVATEK will make payment for the services related to arranging for the off-taking of gas up to an aggregate maximum amount of 614.06 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.47 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which | Management | For | For | |
OGZPY | the bank will provide guarantees to the customs authorities of the Russian Federation in regard to the obligations of OAO Gazprom as a customs broker (representative) to the extent concerning the payment of customs duties and eventual interest and penalties up to a maximum amount of 1 million Euros, with a fee due to the bank at a rate not exceeding 1% per annum of the amount of the guarantee | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.48 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom undertakes, acting on behalf of OOO Gazprom Mezhregiongaz and upon its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OOO Gazprom Mezhregiongaz undertakes to pay for such services in the amount not exceeding 3,000 Rubles per cargo customs declaration, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 170,000 Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.49 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and upon its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OAO NOVATEK undertakes to pay for such services in the amount not exceeding 1.58 Rubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, on the basis of the monthly volume of the transported natural gas, up to an aggregate maximum amount of 42.7 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.50 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO Gazprom Neft and upon its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OAO Gazprom Neft undertakes to pay for such | Management | For | For | |
OGZPY | services in the amount not exceeding 1.58 Rubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, on the basis of the monthly volume of the transported natural gas, up to an aggregate maximum amount of 960,000 Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.51 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Kaunas Heat- Electric Generating Plant whereby OAO Gazprom will sell, and ZAO Kaunas Heat-Electric Generating Plant will buy in 2013 not less than 410 million cubic meters of gas, for a total of up to 185 million Euros | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.52 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze, pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purchase, gas in the amount not exceeding 1.5 billion cubic meters for an aggregate maximum amount of 675 million Euros in 2013 and pursuant to which a/s Latvijas Gaze will provide services related to injection into and storage in the Incukalna underground gas storage facility of gas owned by OAO Gazprom, and related to its off-taking and transportation across the territory of the Republic of Latvia in 2013 in the following amounts: services related to the injection of gas into storage facility and services related to storage of gas and its off- taking-in the amount not exceeding 900 million cubic meters, and services related to the transportation of gas-in the amount not exceeding 1.8 billion cubic meters, and OAO Gazprom will make payment for such services up to an aggregate maximum amount of 22.1 million Euros | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.53 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos Dujos, pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purchase, gas in the amount not exceeding 1.5 billion cubic meters with an aggregate maximum amount of 675 million Euros in 2013 and pursuant to which AB Lietuvos Dujos will provide services related to the | Management | For | For | |
OGZPY | transportation of gas in transport mode across the territory of the Republic of Lithuania in the amount not exceeding 2.5 billion cubic meters in 2013 and OAO Gazprom will make payment for the gas transportati on services up to an aggregate maximum amount of 12.35 million Euros | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.54 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz, pursuant to which OAO Gazprom will sell and AO Moldovagaz will purchase gas in the amount not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2012 - 2014 and pursuant to which AO Moldovagaz will provide services related to the transportation of gas in transport mode across the territory of the Republic of Moldova in the amount not exceeding 70 billion cubic meters in 2012 - 2014, and OAO Gazprom will make payment for services related to the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 172 million U.S. Dollars | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.55 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of 8 billion cubic meters of gas in 2013, and KazRosGaz LLP will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 40 million U.S. Dollars | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.56 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz, pursuant to which OAO Gazprom sells, and OAO Beltransgaz buys, gas in 2013 in the amount not exceeding 23 billion cubic meters with an aggregate maximum amount of 4.1 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2013 will provide gas-transportation services in the transit mode in the territory of the Republic of Belarus in an aggregate maximum amount of 60 billion cubic meters, while OAO Gazprom will make payment for such services of transporting gas by trunk gas pipelines up to an aggregate maximum amount of 570 million U.S. Dollars | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.57 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germania GmbH, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of natural gas owned by GAZPROM Germania GmbH across the territory of the Republic of Kazakhstan, the Republic of Uzbekistan, the Russian Federation, and the Republic of Belarus in the amount not exceeding 2 billion cubic meters, and GAZPROM Germania GmbH will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 55 million U.S. Dollars | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.58 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.24 billion Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under-load" mode as well as other work, required for the performance of "under-load" start-up and commissioning work | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.59 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 5.66 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under-load" mode as well as other work, required for the performance of "under-load" startup and commissioning work | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.60 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.06 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under-load" mode as well as other work, required for the performance of "under-load" start-up and commissioning work | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.61 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazprom's instructions, for a fee with an aggregate maximum amount of 7.41 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under-load" mode as well as other work, required for the performance of "under-load" start-up and commissioning work | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.62 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Space Systems, pursuant to which OAO Gazprom Space Systems undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to the implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 170 thousand Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.63 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom telecom, pursuant to which ZAO Gazprom telecom undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 130 thousand Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.64 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 4,109.9 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.65 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 320.53 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.66 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Master Agreement on conversion forward and swap transactions | Management | For | For | |
OGZPY | between OAO Gazprom and OAO Bank VTB, as well as currency forward and swap transactions between OAO Gazprom and OAO Bank VTB entered into under the Master Agreement, up to the maximum amount of 300 million US Dollars or its equivalent in Rubles, Euro or any other currency for each transaction | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.67 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Deposit transactions procedure agreement between OAO Gazprom and OAO Rosselkhozbank as well as deposit transactions between OAO Gazprom and OAO Rosselkhozbank thereunder, up to the maximum amount of 30 billion Rubles or its equivalent in any other currency for each transaction, at the rate of at least the product of 0.8 and the reference offer rate for loans (deposits) in Rubles in the Moscow money market (MosPrime Rate) for the relevant maturity, for transactions in Rubles, or the product of 0.8 and LIBOR for the relevant maturity, for transactions in a foreign currency | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.68 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 777.15 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.69 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz, pursuant to which OAO Tsentrgaz undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 500 thousand Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.70 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsia, pursuant to which OOO Gazprom Komplektatsia undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, for a total fee not exceeding 150 million Rubles, in its own name, but for the account of OAO Gazprom, to provide services related to supplies of well- repair equipment for the specialized subsidiaries of OAO Gazprom | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.71 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event of loss or destruction of, or damage to, including deformation of the original geometrical dimensions of the structures or individual elements of, machinery or equipment; linear portions, technological equipment and fixtures of trunk gas pipelines, petroleum pipelines or refined product pipelines; property forming part of wells; natural gas held at facilities of the Unified Gas Supply System in the course of transportation or storage in underground gas storage reservoirs ("insured property"), as well as in the event of losses incurred by OAO Gazprom as a result of an interruption in production operations due to destruction or loss of or damage to insured property ("insured events"), to make payment of insurance compensation to OAO Gazprom or OAO Gazprom's subsidiary companies to which the insured property has been leased (beneficiaries) up to the aggregate insurance amount not exceeding 10 trillion Rubles in respect of all insured events, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 5.5 billion Rubles, with each agreement having a term of one year | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.72 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a result of an incident occurring in the course of the conduction by OAO Gazprom, its subsidiaries and dependent companies (whether existing or those becoming a subsidiary or a dependent company of OAO Gazprom during the term of the agreement) of their respective statutory activities ("insured events"), to make an insurance payment to physical persons whose life, health or property has been harmed, to legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose competence includes environmental protection management, in the event that harm is caused to the natural environment (beneficiaries), up to an aggregate insurance amount not exceeding 75 billion Rubles, and OAO Gazprom undertakes to pay an insurance premium with an aggregate maximum amount of 1.5 billion Rubles, with each agreement having a term of one year | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.73 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural | Management | For | For | |
OGZPY | environment as a result of an emergency or incident occurring, among other things, as a result of a terrorist act at a hazardous industrial facility operated by OAO Gazprom ("insured events"), to make an insurance payment to physical persons whose life, health or property has been harmed, to legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose competence includes environmental protection management, in the event that harm is caused to the natural environment (beneficiaries), up to an aggregate insurance amount not exceeding 700 million Rubles, and OAO Gazprom undertakes to pay an insurance premium with an aggregate maximum amount of 3 million Rubles, with each agreement having a term of one year | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.74 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 18,392.8 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.75 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes, during the period between December 1, 2012 and March 30, 2016, acting upon OAO Gazprom's instructions, to provide services related to the monitoring of OAO Gazprom's gas facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount o f 34.9 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.76 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that any employees of OAO Gazprom or members of their families or retired former employees of OAO Gazprom or members of their families (insured persons who are beneficiaries) apply to a health care institution for medical services ("insured events"), to arrange and pay | Management | For | For | |
OGZPY | for such medical services to the insured persons up to the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 1.3 billion Rubles, with each agreement having a term of one year | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.77 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event of: assertion of claims against members of the Board of Directors or the Management Committee of OAO Gazprom who are not persons holding state positions in the Russian Federation or positions in the state civil service (insured persons), by physical persons or legal entities for whose benefit the agreement will be entered into and who could suffer harm, including shareholders of OAO Gazprom, debtors and creditors of OAO Gazprom, employees of OAO Gazprom, as well as the Russian Federation represented by its authorized agencies and representatives (third parties (beneficiaries)) for compensation of losses resulting from unintentional erroneous actions (omissions) by insured persons in the conduct by them of their management activities; incurrence by insured persons of judicial or other costs to settle such claims; assertion of claims against OAO Gazprom by third persons (beneficiaries) for compensation of losses resulting from unintentional erroneous actions (omissions) by insured persons in the conduct by them of their management activities on the basis of claims asserted with respect to OAO Gazprom's securities, as well as claims originally asserted against insured persons; incurrence by OAO Gazprom of judicial or other costs to settle such claims ("insured events"), to make an insurance payment to third parties (beneficiaries) whose interests have been harmed, as well as insured persons and/or OAO Gazprom in the event of incurrence of judicial or other costs to settle claims for compensation of losses, up to the aggregate insurance amount not exceeding the Ruble equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount equal to the Ruble equivalent of two million U.S. Dollars, with such agreement having a term of one year | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.78 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event of any liability incurred by OAO Gazprom in its | Management | For | For | |
OGZPY | capacity as a customs broker as a result of any harm caused to the assets of any third persons represented by OAO Gazprom in connection with the conduct of customs operations (beneficiaries) or as a consequence of any breaches of the contracts signed with such persons ("insured events"), to make an insurance payment to the persons concerned up to an aggregate insurance amount of 20 million Rubles payable in each insured event, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 300 thousand Rubles, with such agreement having a term of three years | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.79 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that any harm (damage or destruction) is caused to a transportation vehicle owned by OAO Gazprom or that such vehicle is stolen or hijacked or that any of the individual components, parts, units, devices, and supplementary equipment installed on such transportation vehicle is stolen ("insured events"), to make an insurance payment to OAO Gazprom (as the beneficiary) up to the aggregate insurance amount of 1,291 million Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 24.52 million Rubles, with each agreement having a term of one year | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.80 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a period of 18 months after the execution date of the agreement, acting upon OAO Gazprom's instructions, services involved in the production of a reference book on the legislative and other legal regulation of gas distribution operations, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 4.2 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.81 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, Gazprombank (Open Joint Stock Company), ZAO Gazprom Telecom, OAO Gazprom Promgaz, OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, | Management | For | For | |
OGZPY | OOO Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiya, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Neftekhim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, OOO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Beltransgaz (the "Contractors"), pursuant to which the Contractors undertake to provide from August 30, 2012 to December 31, 2012, acting upon OAO Gazprom's instructions, the services of arranging for and carrying out a stocktaking of fixed assets of OAO Gazprom that are to be leased to the Contractors, and OAO Gazprom undertakes to make payment for such services up to a maximum amount of 3.3 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.82 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, pre-investment research work for OAO Gazprom covering the following subjects: "Substantiation of investments in the construction of an experimental commercial LNG unit using national technologies and equipment", "Substantiation of investments in the commercial development and utilization of methane in coal beds on the basis of results obtained from the pilot and experimental- commercial development of first-in-line fields over 2010-2012", "Substantiation of investments in the construction by OOO Gazprom Dobycha Astrakhan of additional sulfur air stream granulation facilities, including advanced powered sulfur loading facilities", "Investment concept of expansion of OOO Gazprom Sbyt Ukraine's business and Gazprom group companies' presence in the Ukrainian market through the creation of a filling station chain, LNG facilities and electric and heating power generation stations, and determination of other prospective lines of development", "Declaration of intention to invest in the construction of a polyethylene production facility in the Astrakhan Oblast", "Substantiation of investments in the creation of a gas supply system in the southern regions of the Irkutsk Oblast, including the construction of gas processing and gas chemical facilities", "Investment concept of development of gas transportation system of OOO Gazprom Transgaz Ufa in a long term perspective, subject | Management | For | For | |
OGZPY | to the operation regime of the Kanchurinsk- Musinsk undergroung gas storage facility" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 389.62 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.83 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the cost analysis of design and surveying works as part of the estimated value of the construction project in accordance with the approved project documents with due regard for the type and capacity of the respective facility on the basis of the relevant methods approved by OAO Gazprom Promgaz, normative-cost support for the measures to optimize the costs of OAO Gazprom, analysis of budget and regulatory documents providing for the implementation of new construction technologies, analysis of the effective regulations governing investment activities and statutory requirements to gas facilities and drafting of a program for the preparation of further regulatory documents for the designing of facilities of OAO Gazprom, expert reviews of cost estimates for design and surveying works, as submitted by customers in regard to the implementation of investment projects of OAO Gazprom upon being prepared on the basis of the relevant methods approved by OAO Gazprom Promgaz, the production of collected cost estimates for logistical support and human resources by the concentrated construction clusters to the extent concerning OAO Gazprom facilities as at the beginning of 2013-2015, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 302 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.84 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the production of collected cost estimates for serial equipment, logistical support, and human resources by the concentrated construction clusters to the extent concerning OAO Gazprom facilities as at January 1, 2012, | Management | For | For | |
OGZPY | the normative-cost support for the Comprehensive Plan of Measures to Optimize the Costs of OAO Gazprom, the development of the program to increase the efficiency of air ventilation and air conditioning systems at OAO Gazprom entities, the preparation of an updated Program for the years until 2015, the development of the Program of Reconstruction of heat-supply systems of OAO Gazprom (boiler equipment, recyclers, heat-supply networks, instrumented lighting, and water-treatment facilities) until 2018, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 107.3 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.85 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the implementation of programs for the scientific and technical cooperation of OAO Gazprom with foreign partner companies, and OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of two million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.86 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Drafting of regulatory documents relating to electric power business of OAO Gazprom, "Development of guidelines to determine budget cost variation indices for oil and gas well construction, abandonment, suspension and re- entry ay OAO Gazprom's files against the base figures of 2006", "Development of indicative values to determine cost of engineering surveys for the construction of OAO Gazprom's facilities", "Improvements to the regulatory and methodological basis governing the development, negotiation, approval and submission to third parties of specifications of designing and capital construction within the boundaries of OAO Gazprom's facilities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 71.7 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.87 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Improvements to the pricing and rate setting methods for the works relating to the construction of gas production facilities at the Northern seas by OAO Gazprom", "Selection of methods of enhancement of power efficiency of utilization of fuel and power resources, development of proposals to implement such methods and to realize the projected gas consumption volumes for the period to 2025 in the constituent subjects of the Russian Federation in the Southern and Northern- Caucasian Federal Districts", "Development of a regulation setting out the requirements to the designing of LNG supply facilities", "Methodological and regulatory support for the transition to the maintenance of gas distribution systems depending on their technical condition and tolerable operational risks", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 96.1 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.88 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Analysis of changes in the properties and characteristics of polyethylene pipes of the existing gas pipelines which determine their service life", "Development of OAO Gazprom gas facilities reconstruction and technical re- equipment program", "Development of regulatory and methodological framework for the investigation and monitoring of the development of coal-methanol fields", "Development of technological development plan for the Naryksko- Oshtankinskaya area with a separate experimental and commercial development stage", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 151.9 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.89 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of basic principles and methods for the development of minor-reserve fields in order to optimize hydrocarbon production costs using investment designing instruments on the basis of the project financing methods", "Development of technological development plans for the experimental and commercial development of Cenomanian- Aptian deposits of the hydrocarbon fields of the Yamal Area of the Yamalo-Nenetsky Autonomous District", "Development of a technological development plan for the Kshukskiy gas condensate field of the Kamchatka Territory", "Development of methods of identification of carbon deposits high-permeability zones using a set of structural and geomorphic methods and remote sensing data", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 233 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.90 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Analytical research to determine the cost of 1 km of drilling at OAO Gazprom fields and sites", "Development multi-method geophysical technology of examination of a coal-methanol strip mine and oil shale", "Information and analytical support of management processes in relation to distribution of gas to the customers in the regions of the Russian Federation, including monitoring of loading rate of gas pipeline branches and analysis of gas utilization permits issued by the local authorities of the constituent subjects of the Russian Federation", "Development of general (standard) specifications and technical assignments in relation to the creation of national minor and non- | Management | For | For | |
OGZPY | conventional power supply facilities to procure supply of electric and heating power to OJSC Gazprom facilities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 107.7 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.91 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of methodological recommendations in relation to the determination of appropriate terms for the beginning of reconstruction of gas transportation facilities", "Marketing research and determination of potential volumes, terms, cost and markets of the gas processed products, preparation of an opinion as to whether it is feasible to construct a gas condensate processing plant in the Republic of Buryatia and proposals in relation to the expansion of filling station chain and compressed gas vehicle fleet", "Development of Gazprom Corporate Standard "Unified technical requirements to the selection of main boiler equipment for the heat-supply systems of OAO Gazprom", "Development of Gazprom Corporate Standard "Regulations on the array of preventive maintenance repairs on the heat-and-power equipment of heat-supply systems", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 72.8 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.92 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of Gazprom Corporate Standard "Regulations on the start-up and commissioning of the heat-and-power equipment of heat-supply systems", "Development of Gazprom Corporate Standard "OAO Gazprom Water Supply and Discharge System Operation Rules", "Development of basic principles and methods for the exploration, development, and exploitation of minor-reserve fields in order to optimize | Management | For | For | |
OGZPY | hydrocarbon production costs", "Energy Saving and Energy Efficiency Program in connection with power supply in Salekhard", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 82.6 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.93 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Concept for the development of the gas- chemical industry in the Yamalo-Nenetsky Autonomous District", "Concept for the comprehensive development of power supplies in the Yamalo-Nenetsky Autonomous District", "Substantiation of options for power supplies to priority customers among remote townships in the Yamalo-Nenetsky Autonomous District (Muzhi, Yar-Sale, Gyda, and Tolka)", "Proposals for first-in-line facilities for the use of coal-bed methane on the basis of the master scheme for gas supplies and conversion to gas services in the Kemerovo Region" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 124.1 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.94 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Research into the possibility to use non- conventional gas-supply sources (coal-bed methane, gas hydrates, shale gas, small-sized fields, etc.). Relevant recommendations", "Forecast as to the commissioning of a gas pipeline branch until 2030", "Analysis of the possibility to employ innovative heat-recycling technologies for the compressor stations of OAO Gazprom with a view to raising energy efficiency", "Preparation of proposals to increase | Management | For | For | |
OGZPY | the efficiency of using gas pipeline branches and gas-distribution systems", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 155.8 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.95 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Assessment of the possibility to use liquefied natural gas with a view to evening out seasonal vacillations in gas-distribution systems", Preparation of a program for the reconstruction and technical re-equipment of gas facilities at the Gazprom group in 2012", "Key directions for improvement of legal framework governing use of liquefied hydrogen gas, liquefied natural gas, and compressed natural gas in gasification"; "Preparation of regulatory documents to govern research to analyze technical risks in gas- distribution systems and proposals to reduce damage from accidents and emergencies" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 108.7 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.96 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Improvements to the regulatory and methodological basis for increases in the energy efficiency of buildings and structures and to the utilization of fuel and energy resources at OAO Gazprom facilities", "Preparation of procedures for preparing a reclamation plan for the construction of gas-transportation facilities", "Assessment of potential damage to the natural environment (wildlife, flora, water biological, forest, land, and other resources), including, but not limited to, the effects of accidents, and the preparation of an integral program of nature- conservation and countervailing nature- conservation measures for all OAO Gazprom facilities during the development of gas- | Management | For | For | |
OGZPY | producing, gas-transportation, gas-processing, and gas-chemical capacities in Eastern Siberian and Far Eastern regions", and "Preparation of methods for the assessment of financial and economic efficiency in the development of coal- methanol fields with due regard for public and regional effects" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 44 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.97 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of technical proposals for efficient power plant use on the basis of renewable energy sources and non-conventional hydrocarbon energy resources", Preparation of collected labor cost estimates for the purposes of calculating the values of design and surveying works at OAO Gazprom facilities", "Feasibility study of options for underground coal gasification (UCG) enterprises to generate electricity and produce a synthetic substitute natural gas (SNG)", "Preparation of circuit designs and proposals for the future use of heat-pump devices using gas drives and new environmentally-friendly cooling agents at OAO Gazprom facilities and in the regional energy sectors", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 80.3 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.98 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of one year after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of draft programs to put motor transport and agricultural machinery to using gas motor fuel in Sakhalin, in Khabarovsk, Primorsk, and Kamchatka provinces", "Preparation of feasibility studies and proposals to develop the LPG filling station network, and a fleet of vehicles | Management | For | For | |
OGZPY | driven by natural gas, while developing the fields of Yamal, in the cities of Nadym and Novy Urengoy" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 60 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.99 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period from the execution date and up to July 1, 2015, following OAO Gazprom's instructions, to provide services related to the evaluation of current level of gasification of the Russian regions, and OAO Gazprom will make payments for a total of up to 26.1 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.100 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of collections of estimated prices for the equipment, inventory and fuel, used in the construction of wells as of January 1, 2012", "Increase of seismic resolution using second harmonics at coal-methanol deposits of Kuzbass", Preparation of feasibility studies and proposals to streamline expenses and reduce the cost of production coalbed methane", "Updating of financial and economic substantiation for favorable investment climate in order to implement the program of coalbed methane production in Kuzbass", Preparation of the program for synchronization of works on preliminary degassing of coal beds, through production of methane within mining allocations of coal producing enterprises, taking into account the development prospects of gas and coal production businesses up to 2030", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 54.08 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.101 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom | Management | For | For | |
OGZPY | Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects:"Development of regulatory framework for use of geosynthetics at OAO Gazprom's facilities", "Updating of project indicators and project solutions for the development of Kovykta and Chikansky gas and condensate fields", "Adjustment of the General Scheme of Gas Supplies and Gasification of Irkutsk Region" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 135.14 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.102 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Review of OAO Gazprom Standard 2-1.13-317- 2009 "Graphic display of facilities of the unified gas supply system on the process flow charts", and development of sections on graphic display of equipment on the layouts of facilities involved in gas production, underground storage and processing", "Amending OAO Gazprom Standard 2-1.11-070-206 "Methodological guidelines for selection of the neutral grounding regime within the electric networks of 6 and 10 kW of voltage by OAO Gazprom subsidiaries and group companies", "Development of OAO Gazprom Standard "Use of power cables made of crosslinked polyethylene", "Amending OAO Gazprom Standard "Categorization of electrical receivers used at OAO Gazprom industrial facilities to replace OAO Gazprom Standard 2- 6.2-149-2007 "Development of industrial regulation on the use of low-temperature resistant heat carriers within the head supply systems", "Development of proposals on the use of distribution heating systems at OAO Gazprom's facilities, and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 64 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.103 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom | Management | For | For | |
OGZPY | Promgaz undertakes during the period of 18 months after their execution, acting upon OAO Gazprom's instructions, to provide services involved in maintaining the information portal of the Office for Conversion to Gas Services and Gas Uses in order to monitor, diagnose, and manage gas facilities, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 3.7 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.104 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom EP International B.V. (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks "Gazprom" and , as registered with the World Intellectual Property Organization (Nos. of international registration 807841, 807842, date of international registration - April 22, 2003), on goods and on the labels or packaging of goods, or during the performance of work or the provision of services, on covering, business, or other documentation, or in advertising, printed publications, or on official letterheads, or on signboards, including on administrative buildings and industrial facilities, on clothes and means of individual protection, or during the demonstration of exhibits at exhibitions and fairs, or in the Internet, or in the Licensees' trade name, or in the Licensee's corporate seal, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, which are available to the Licensee under the respective license agreement, while the Licensees will pay a license fee to OAO Gazprom up to an aggregate maximum amount of 841.34 thousand U.S. Dollars, or its equivalent in Rubles, Euros or other currency | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.105 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye within the time from its execution and up to December 31, 2013, acting upon OAO Gazprom's instructions, undertakes to provide services involved in the organization and conduct of a conference on distribution and gas consumption, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 2.2 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.106 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered with the World Intellectual Property Organization (Nos. of international registration 807841, 807842, 807840, date of international registration - April 22, 2003), on goods and on the labels or packaging of goods, or during the performance of work or the provision of services, on covering, business, or other documentation, or in advertising, printed publications, or on official letterheads, or on signboards, including on administrative buildings and industrial facilities, on clothes and means of individual protection, or during the demonstration of exhibits at exhibitions and fairs, or in the Internet, or in the Licensees' trade name, or in the Licensee's corporate seal, while the Licensees will pay a license fee to OAO Gazprom up to an aggregate maximum amount of 4.248 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.107 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromviet, OOO Gaz-Oil, ZAO Yamalgazinvest, and the Gazpromipoteka foundation ("Licensees"), pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered in the State Register of Trade Marks and Service Marks of the Russian Federation (certificates of trademarks (service marks) No. 228275 of November 19, 2002, No. 228276 of November 19, 2002, and No. 220181 of September 3, 2002) , on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other documentation, including, but not limited to, that related to introduction of goods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, or on official letterheads, or on signs, including signs on | Management | For | For | |
OGZPY | administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, or on clothes or individual protective gear, or on the Licensees' corporate seals, or in the Internet, or in the Licensees' trade names, and the Licensees will pay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OAO Gazprom's foregoing trademarks with respect to each transaction in an amount not exceeding 300 times the minimum statutory wage established by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 16.992 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.108 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazenergoset whereby OAO Gazprom provides to OAO Gazprom Gazenergoset for temporary use facilities of the KS Portovaya NGV-refuelling compressor station (technological gas pipelines, and the site of the station itself), facilities of KS Elizavetinskaya NGV-refuelling compressor station (technological gas pipelines, the site of the station, on-site communication lines, sewerage, cable electrical supply network, technical security equipment, electric and chemical protection gear), as well as the facilities of KS Volkhovskaya NGV-refuelling compressor station (technological gas pipelines, the site of the station, , sewerage, cable electrical supply network, technical security equipment, electric and chemical protection gear, communications lines and alarm system), located in the Leningrad Region, Vsevolzhsky District, for a term of not more than 12 months, and OAO Gazprom will make payments for the use of the property for up to 25.7 million Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.109 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye ("Licensee"), pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered in the State Register of Trade Marks and Service Marks of the Russian Federation (certificates of trademarks (service marks) No. 228275 of November 19, 2002, No. 228276 of | Management | For | For | |
OGZPY | November 19, 2002, and No. 220181 of September 3, 2002), on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other documentation, including, but not limited to, that related to introduction of goods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or dvertisements, or in connection with charitable or sponsored events, or in printed publications, or on official letterheads, or on signs, including signs on administrative buildings, industrial facilities, multi- functional refueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, or on clothes or individual protective gear, or on the Licensee's corporate seals, or in the Internet, or in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, which are available to the Licensee under the respective license agreement, and the Licensee will pay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OAO Gazprom's foregoing trademarks with respect to each transaction in an amount not exceeding 300 times the minimum statutory wage established by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 174.168 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.110 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the "Licensee"), pursuant to which the Licensee is entitled, subject to prior written consent from OAO Gazprom, to enter into sublicense agreements with third persons ("Sublicensees") to use the following trademarks of OAO Gazprom: as registered in the blue, and white color /color combination in the State Register of Trade Marks and Service Marks of the Russian Federation, (certificates of trademarks (service | Management | For | For | |
OGZPY | marks) No. 441154 of July 18, 2011, No. 441095 of July 15, 2011, No. 441094 of July 15, 2011, and No. 441175 of July 18, 2011), on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other documentation, including, but not limited to, that related to introduction of goods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, or on official letterheads, or on signs, including signs on administrative buildings, industrial facilities, multi- functional refueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, or on clothes or individual protective gear, or on the Licensee's corporate seals, or in the Internet, or in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, which are available to the Licensee under the respective license agreement, and the Licensee will pay a license fee up to an aggregate maximum amount of 566.4 million Rubles | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.111 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary possession and use of an M-468R special-purpose communications installation for a period not exceeding 12 months, and OAO Vostokgazprom will make payment for using such property up to a maximum amount of 274,000 Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.112 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and Societe General, whereby OAO Gazprom assumes an obligation to Societe Generale to secure the performance by OOO Gazprom export of its obligations under | Management | For | For | |
OGZPY | a direct contract in connection with the agreement for transportation of gas between Nord Stream AG and OOO Gazprom export, entered into between OOO Gazprom export, Nord Stream AG and Societe Generale (hereinafter, Transportation Direct Contract) including obligations to pay a termination fee in accordance with the terms of the Transportation Direct Contract, for a total amount of up to 12.094 billion Euros | ||||||||||
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.113 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" regarding receipt by OAO Gazprom of funds with a maximum amount of 6 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.114 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 140 billion cubic meters and OAO NOVATEK will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 224 billion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 8.115 | Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will deliver, and OOO Gazprom Mezhregiongaz will accept (take off), gas in an aggregate maximum amount of 305 billion cubic meters (subject to applicable monthly delivery deadlines) with an aggregate maximum amount of 1.240 trillion Rubles | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.1 | Elect the following person to the Board of Directors of OAO "Gazprom": Andrei Igorevich Akimov | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.2 | Elect the following person to the Board of Directors of OAO "Gazprom": Farit Rafikovich Gazizullin | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.3 | Elect the following person to the Board of Directors of OAO "Gazprom": Viktor Alekseevich Zubkov | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.4 | Elect the following person to the Board of Directors of OAO "Gazprom": Elena Evgenievna Karpel | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.5 | Elect the following person to the Board of Directors of OAO "Gazprom": Timur Kulibaev | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.6 | Elect the following person to the Board of Directors of OAO "Gazprom": Vitaly Anatolyevich Markelov | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.7 | Elect the following person to the Board of Directors of OAO "Gazprom": Viktor Georgievich Martynov | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.8 | Elect the following person to the Board of Directors of OAO "Gazprom": Vladimir Alexandrovich Mau | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.9 | Elect the following person to the Board of Directors of OAO "Gazprom": Aleksey Borisovich Miller | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.10 | Elect the following person to the Board of Directors of OAO "Gazprom": Valery Abramovich Musin | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.11 | Elect the following person to the Board of Directors of OAO "Gazprom": Mikhail Leonidovich Sereda | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 9.12 | Elect the following person to the Board of Directors of OAO "Gazprom": Igor Khanukovich Yusufov | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.1 | Elect the following person to the Audit Commission of OAO "Gazprom": Dmitry Aleksandrovich Arkhipov | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.2 | Elect the following person to the Audit Commission of OAO "Gazprom": Andrei Viktorovich Belobrov | Management | For | Against | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.3 | Elect the following person to the Audit Commission of OAO "Gazprom": Vadim Kasymovich Bikulov | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.4 | Elect the following person to the Audit Commission of OAO "Gazprom": Aleksey Borisovich Mironov | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.5 | Elect the following person to the Audit Commission of OAO "Gazprom": Lidiya Vasilievna Morozova | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.6 | Elect the following person to the Audit Commission of OAO "Gazprom": Anna Borisovna Nesterova | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.7 | Elect the following person to the Audit Commission of OAO "Gazprom": Georgy Avtandilovich Nozadze | Management | For | None | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.8 | Elect the following person to the Audit Commission of OAO "Gazprom": Yury Stanislavovich Nosov | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.9 | Elect the following person to the Audit Commission of OAO "Gazprom": Karen Iosifovich Oganyan | Management | For | None | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.10 | Elect the following person to the Audit Commission of OAO "Gazprom": Maria Gennadievna Tikhonova | Management | For | For | |
GAZPROM OAO, MOSCOW | Russia | 368287207 | 29-Jun-2012 | Annual | OGZPY | 10.11 | Elect the following person to the Audit Commission of OAO "Gazprom": Aleksandr Sergeyevich Yugov | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 01 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2011. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 02 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2011. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 03 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2011. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 04 | APPROVE THE AMOUNT OF, TIME FOR AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 05 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S AUDITOR. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 06 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Against | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 07 | PAY REMUNERATION TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8A | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8B | AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8C | TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8D | TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8E | TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8F | TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8G | TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8H | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8I | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8J | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8K | FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8L | FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8M | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8N | AGREEMENT FOR DEPOSIT TRANSACTIONS PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8O | AGREEMENT FOR DEPOSIT TRANSACTIONS PROCEDURE BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8P | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8Q | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8R | AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8S | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8T | AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8U | AGREEMENTS BETWEEN OAO GAZPROM AND OAO TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8V | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8W | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8X | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8Y | TRANSACTIONS BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8Z | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AA | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AB | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AC | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AD | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AE | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AF | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AG | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AH | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM TELECOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AI | AN AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AJ | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM GAZORASPREDELENIYE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AK | AGREEMENTS BETWEEN OAO GAZPROM AND OAO DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AL | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM INVESTPROEKT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AM | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AN | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AO | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AP | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AQ | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AR | AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AS | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AT | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AU | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AV | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AW | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AX | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AY | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8AZ | AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BA | AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BB | AGREEMENTS BETWEEN OAO GAZPROM AND AO MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BC | AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BD | AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BE | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BF | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BG | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BH | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BI | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BJ | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BK | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM TELECOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BL | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BM | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BN | MASTER AGREEMENT ON CONVERSION FORWARD AND SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BO | DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BP | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BQ | AGREEMENTS BETWEEN OAO GAZPROM AND OAO TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BR | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BS | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BT | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BU | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BV | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BW | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BX | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BY | AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8BZ | AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CA | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CB | AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CC | AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CD | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CE | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CF | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CG | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CH | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CI | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CJ | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CK | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CL | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CM | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CN | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CO | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CP | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CQ | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CR | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CS | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CT | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CU | AN AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CV | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CW | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CX | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CY | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8CZ | AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM EP INTERNATIONAL B.V. (THE LICENSEE), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DA | AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM GAZORASPREDELENIYE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DB | AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ (THE LICENSEE), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DC | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DD | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM GAZENERGOSET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DE | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM GAZORASPREDELENIYE ( LICENSEE ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DF | AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT (THE LICENSEE), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DG | AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DH | AN AGREEMENT BETWEEN OAO GAZPROM AND SOCIETE GENERAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DI | "AGREEMENTS BETWEEN OAO GAZPROM AND STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DJ | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 8DK | AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9A | ELECTION OF DIRECTOR: ANDREI IGOREVICH AKIMOV | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9B | ELECTION OF DIRECTOR: FARIT RAFIKOVICH GAZIZULLIN | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9C | ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH ZUBKOV | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9D | ELECTION OF DIRECTOR: ELENA EVGENIEVNA KARPEL | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9E | ELECTION OF DIRECTOR: TIMUR KULIBAEV | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9F | ELECTION OF DIRECTOR: VITALY ANATOLYEVICH MARKELOV | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9G | ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH MARTYNOV | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9H | ELECTION OF DIRECTOR: VLADIMIR ALEXANDROVICH MAU | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9I | ELECTION OF DIRECTOR: ALEKSEY BORISOVICH MILLER | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9J | ELECTION OF DIRECTOR: VALERY ABRAMOVICH MUSIN | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9K | ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH SEREDA | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 9L | ELECTION OF DIRECTOR: IGOR KHANUKOVICH YUSUFOV | Management | For | No Action | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10A | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10B | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : ANDREI VIKTOROVICH BELOBROV | Management | For | Against | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10C | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : VADIM KASYMOVICH BIKULOV | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10D | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : ALEKSEY BORISOVICH MIRONOV | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10E | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : LIDIYA VASILIEVNA MOROZOVA | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10F | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : ANNA BORISOVNA NESTEROVA | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10G | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : GEORGY AVTANDILOVICH NOZADZE | Management | For | Against | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10H | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : YURY STANISLAVOVICH NOSOV | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10I | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : KAREN IOSIFOVICH OGANYAN | Management | For | Against | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10J | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : MARIA GENNADIEVNA TIKHONOVA | Management | For | For | |
OAO GAZPROM | Russia | 368287207 | 29-Jun-2012 | Consent | OGZPY | 10K | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM : ALEKSANDR SERGEYEVICH YUGOV | Management | For | For |
Fund Name |
Brandes International Small Cap Equity Fund |
Company Name | Country | Meeting Date | Meeting Type | Ticker | Security ID | Item Number | Ballot Issue Decription | Director | Proponent | MGMT Vote | Fund Vote |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.A | To amend and restate the corporate bylaws of the company, including to adapt them to the New Novo Mercado listing regulations of the BM and FBovespa S.A., Bolsa de Valores, Mercadorias e Futuros, as stated below article 1, chapter I, corporate name, head office, purpose and duration | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.B | Article 6, chapter II, corporate capital | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.C | Articles 10, 12, 13, 18, 21, 24 and 25, chapter III, management | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.D | Articles 26, 27 and 28, chapter IV, general meetings | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.E | Articles 29 and 30, chapter V, finance committee | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.F | Articles 35 through 48, chapter VII, disposition of shareholder control, delisting as a publicly treated company and delisting from the Novo Mercado | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.G | Article 49, chapter VIII, arbitration | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | I.H | Articles 50 through 54, chapter X, general provisions | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 15-Feb-2012 | EGM | P9807A106 | II | To elect two new members of the board of directors of the company, as well as coming to have nine elected members | Management | For | For | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 1 | Approval of the Annual Report 2011, annual financial statements 2011 and consolidated statements of accounts 2011; presentation of the reports of the auditors | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 2 | Use of the balance sheet result (as specified) | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 3 | Distribution from the capital contribution reserve | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 4 | Release of the members of the Board of Directors | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 5.1.1 | Re-election of Mr. Heinrich W. Kreutzer as a member of the Board of Directors for a term of one year ending at the next ordinary Shareholders' Meeting | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 5.1.2 | Re-election of Mr. Lucas A. Grolimund as a member of the Board of Directors for a term of one year ending at the next ordinary Shareholders' Meeting | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 5.1.3 | Re-election of Dr. Dieter G. Seipler as a member of the Board of Directors for a term of one year ending at the next ordinary Shareholders' Meeting | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 5.1.4 | Re-election of Dr. Stefan Wolf as a member of the Board of Directors for a term of one year ending at the next ordinary Shareholders' Meeting | Management | For | None | ||
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH | Switzerland | 23-Mar-2012 | Annual | H5439Q120 | 5.2 | Election of the auditors: KPMG AG, Zurich | Management | For | None | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Registration | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 1 | Consolidated Financial Statements of Lonza Group for 2011, Report of the Group Auditors | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 2 | Annual Activity Report and Financial Statements of Lonza Group Ltd for 2011, Report of the Statutory Auditors | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 3 | Remuneration Report | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 4 | Appropriation of Available Earnings / Reserves from Contribution of Capital | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 5 | Ratification of the Acts of the Members of the Board of Directors | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.1 | Re-election to the Board of Directors : Patrick Aebischer | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.2 | Re-election to the Board of Directors : Jean- Daniel Gerber | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.3 | Re-election to the Board of Directors : Gerhard Mayr | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.4 | Re-election to the Board of Directors : Rolf Soiron | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.5 | Re-election to the Board of Directors : Sir Richard Sykes | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.6 | Re-election to the Board of Directors : Peter Wilden | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.7 | Election to the Board of Directors : Margot Scheltema | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 6.8 | Election to the Board of Directors : Jorg Reinhardt | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 7 | Election of the Statutory Auditors (also to act as Group Auditors) : Re-election of KPMG Ltd, Zurich, for the 2012 fiscal year | Management | For | For | ||
LONZA GROUP AG, BASEL | Switzerland | 03-Apr-2012 | Annual | H50524133 | 8 | AD Hoc | Management | For | Against | ||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 17-Apr-2012 | Annual | BLX | P16994132 | 1. | TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 | Management | For | For | |
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 17-Apr-2012 | Annual | BLX | P16994132 | 2. | TO APPOINT DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | Management | For | For | |
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 17-Apr-2012 | Annual | BLX | P16994132 | 3. | DIRECTOR | Management | |||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 17-Apr-2012 | Annual | BLX | P16994132 | G. GUEMEZ GARCIA | For | For | |||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 17-Apr-2012 | Annual | BLX | P16994132 | GONZALO MENENDEZ DUQUE | For | For | |||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 17-Apr-2012 | Annual | BLX | P16994132 | JAIME RIVERA | For | For | |||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 17-Apr-2012 | Annual | BLX | P16994132 | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION | Management | For | For | |
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 1 | To receive and adopt the Directors' Report and Audited Financial Statements for the financial year ended 31 December 2011 together with the Auditor's Report thereon | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 2 | To declare a Second & Final Tax-Exempt Dividend of 14 cents per share for the financial year ended 31 December 2011 | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 3 | To re-appoint Mr Wee Cho Yaw as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 4 | To re-appoint Dr Lee Suan Yew as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 5 | To re-appoint Mr Hwang Soo Jin as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 6 | To re-appoint Mr Reggie Thein as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 7 | To re-elect Mr Wee Ee-chao as a Director, who is retiring by rotation pursuant to Article 98 of the Company's Articles of Association | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 8 | To re-elect Dr Chew Kia Ngee as a Director, who is retiring pursuant to Article 103 of the Company's Articles of Association | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 9 | To re-elect Mr Peter Sim Swee Yam as a Director, who is retiring pursuant to Article 103 of the Company's Articles of Association | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 10 | To approve Directors' fees of SGD327,507 for the financial year ended 31 December 2011 (2010: SGD310,000) | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 11 | To re-appoint Messrs PricewaterhouseCoopers LLP as Auditor of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration | Management | For | For | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 12 | That approval be and is hereby given to the Directors to offer and grant options to employees (including executive Directors) and non-executive Directors of the Company and/or its subsidiaries who are eligible to participate in the Haw Par Corporation Group 2002 Share Option Scheme ("2002 Scheme") that was extended for another five years from 6 June 2012 to 5 June 2017 by shareholders at the last Annual General Meeting on 20 April 2011, and in accordance with the rules of the 2002 Scheme, and pursuant to | Management | For | Against | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | Section 161 of the Companies Act, Cap. 50, to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the 2002 Scheme, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed five per CONTD | ||||||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | CONT | CONTD cent (5%) of the total number of issued shares of the Company from time-to time | Non-Voting | ||||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | 13 | That pursuant to Section 161 of the Companies Act, Cap. 50, the Articles of Association of the Company and the listing rules of the Singapore Exchange Securities Trading Limited, approval be and is hereby given to the Directors to issue shares in the Company (whether by way of rights, bonus or otherwise) at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed fifty per cent (50%) of the Company's total number of issued shares, of which the aggregate number of shares to be issued other than on a pro-rata basis to members of the Company shall not exceed fifteen per cent (15%) of the total number of issued shares of the Company, and CONTD | Management | For | Against | ||
HAW PAR CORPORATION LTD | Singapore | 25-Apr-2012 | Annual | V42666103 | CONT | CONTD for the purposes of this resolution, the percentage of issued shares-shall be based on the total number of issued shares in the capital of the-Company at the time this resolution is passed after adjusting for new shares-arising from the exercise of share options in issue at the time this- resolution is passed, and any subsequent consolidation or subdivision of the-Company's shares | Non-Voting | ||||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 1 | To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 31 December 2011 together with the Auditors' Report thereon | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 2 | To re-elect the following Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws: Dr Ow Chin Hock | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 3 | To re-elect the following Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws: Mr Chan Kin Sang | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 4 | To approve the payment of Directors' fees of SGD 150,000 for the year ended 31 December 2011. (2010: SGD 150,000) | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 5 | To re-appoint BDO Limited, Certified Public Accountants, Hong Kong ("BDO HK") as auditors of the Company and to appoint BDO LLP, Certified Public Accountants, Singapore ("BDO LLP") as auditors to act jointly with BDO HK for the purpose of compliance with Rule 712 of the Listing Manual of the Singapore Exchange Securities Trading Limited and to authorise the Directors to fix their remuneration | Management | For | For | ||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 6 | Authority to allot and issue shares up to 50 per centum (50%) of issued shares | Management | For | Against | ||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 7 | Authority to allot and issue shares under the People's Food Share Option Scheme 2009 | Management | For | Against | ||
PEOPLE'S FOOD HOLDINGS LTD | China | 25-Apr-2012 | Annual | G7000R108 | 8 | Renewal of Share Purchase Mandate | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.1 | Approval of the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.2 | Approval of the corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.3 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.4 | Proposed allocation of income | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.5 | Renewal of term of Mr. Alex Bongrain as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.6 | Renewal of term of Mr. Armand Bongrain as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.7 | Renewal of term of Mrs. Dominique Damon as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.8 | Renewal of term of Mr. Michel Godet as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.9 | Renewal of term of Mr. Bernard Houlot as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.10 | Renewal of term of Mrs. Elisabeth Lulin as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.11 | Renewal of term of Mr. Ignacio Osborne as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.12 | Renewal of term of Mr. Xavier Paul-Renard as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.13 | Renewal of term of Mr. Georges Robin as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.14 | Renewal of term of Mr. Jean-Michel Strasser as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.15 | Renewal of term of Mr. Thomas Swartele as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.16 | Renewal of term of Mr. Jean-Hugues Vadot as Board member | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.17 | Authorization granted to the Board of Directors to allow the Company to repurchase its own shares | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | E.18 | Extension for a 26-month period of the delegation of authority granted to the Board of Directors to increase capital if appropriate, either by issuing common shares or any securities providing access to capital, or by incorporation of premiums, reserves, profits or otherwise while maintaining shareholders' preferential subscription rights | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | E.19 | Delegation of authority to the Board of Directors to increase capital in favor of employees | Management | For | For | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | E.20 | Authorization to the Board of Directors to allocate share subscription and/or purchase options | Management | For | Against | ||
BONGRAIN SA, VIROFLAY | France | 26-Apr-2012 | MIX | F10731119 | O.21 | Powers to carry out all legal formalities | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 1 | Appointment of two (2) shareholders to approve and sign the minutes | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 2 | Consideration of the documentation set forth in Section 234, subparagraph 1 of Law No. 19,550 and the Rules of the Comision Nacional de Valores (CNV) [Argentina Securities Commission] and the Buenos Aires Stock Exchange for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 3 | Consideration of the performance of the Board of Directors for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 4 | Consideration of the remuneration of the Board of Directors for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 5 | Consideration of the resignation letter sent by the members and alternate members of the Supervisory Committee elected by Class C common shares | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 6 | Consideration of the performance of the members of the Supervisory Committee for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 7 | Consideration of the remuneration of the members of the Supervisory Committee for fiscal year No. 13 ended December 31, 2011 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 8 | Use of Results - Distribution of Dividends and/or Constitution of Reserves | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 9 | Election of Board of Directors' members and alternate members for fiscal year No. 14 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 10 | Election of Supervisory Committee's members and alternate members for fiscal year No. 14 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 11 | Approval of the Audit Committee's annual budget for fiscal year No. 14 | Management | For | For | ||
GRUPO CLARIN SA, BUENOS AIRES | Argentina | 26-Apr-2012 | Annual | 40052A209 | 12 | Designation of an External Auditor for fiscal year No. 14 | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 1 | To receive and adopt the directors' report and audited financial statements for the financial year ended 31 December 2011 together with the auditor's report thereon | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 2 | To declare a final tax exempt (one-tier) dividend of 1 Singapore cent per ordinary share for the financial year ended 31 December 2011 | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 3 | To re-elect the following director who is retiring by rotation pursuant to article 87 of the company's articles of association: Mr. Phua Yong sin | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 4 | To re-elect the following director who is retiring by rotation pursuant to article 87 of the company's articles of association: Mr. Phua Yong tat | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 5 | To re-elect the following director who is retiring by rotation pursuant to article 87 of the company's articles of association: Professor Wee Chou How | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 6 | To approve an increase in the amount of directors' fees payable to non-executive directors for the financial year ended 31 December 2011 by SGD2,000 to SGD143,000 (2010: SGD164,000) | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 7 | To approve the payment of directors' fees to non- executive directors in the amount of SGD190,000 for the financial year ending 31 December 2012 (2011: SGD141,000) | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 8 | To re-appoint Messrs Ernst & Young LLP as auditors and to authorise the directors to fix their remuneration | Management | For | For | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 9 | General authority to the directors to issue new shares | Management | For | Against | ||
HTL INTL HLDGS LTD | Singapore | 26-Apr-2012 | Annual | Y38157106 | 10 | Renewal of share buy-back mandate | Management | For | For | ||
NATUZZI S.P.A. | Italy | 29-Apr-2012 | Annual | NTZ | 63905A101 | 1. | FINANCIAL STATEMENTS AS OF DECEMBER 31, 2011, REPORTS OF THE BOARD OF DIRECTORS, PROPOSAL ON THE COVERAGE OF FISCAL YEAR NET LOSSES; REPORT OF THE BOARD OF STATUTORY AUDITORS, REPORT OF THE INDEPENDENT AUDITOR; DELIBERATIONS THEREON. | Management | For | ||
NATUZZI S.P.A. | Italy | 29-Apr-2012 | Annual | NTZ | 63905A101 | 2. | PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2011, REPORTS OF THE BOARD OF DIRECTORS, REPORT OF THE INDEPENDENT AUDITOR. | Management | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2012 | Annual | P9807A106 | I | To examine, discuss and approve the administrations report, the financial statements and the independent auditors report regarding the fiscal year ended on December 31, 2011 | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2012 | Annual | P9807A106 | II | To set the global remuneration of the managers of the company for 2012 fiscal year | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2012 | Annual | P9807A106 | III | To elect the members of the board of directors and to elect the members of the finance committee | Management | For | For | ||
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2012 | Annual | P9807A106 | IV | To appoint the chairman and the vice chairman of the board of directors | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 1 | Approval of the annual report, incl. compensations report, the annual accounts and the consolidated accounts of the fiscal year 2011 | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 2 | Approval of the activites of the board of directors and the management | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 3 | Distribution of balance sheet profit and dividend decision | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 4 | Capital write down of distraction of shares | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 5 | Capital write down through par value repayment | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 6 | Adaptation of the authorized capital due to capital write down | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 7 | Solution legal reserves | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 8.a | Election of the board of director: Dr. Rudolf W. Hug | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 8.b | Election of the board of director: Dr. Beat Walti | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 8.c | Election of the board of director: Lars Foerberg | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 8.d | Election of the board of director: Chris E. Muntwyler | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 8.e | Election of the board of director: Dr. Roger Schmid | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 8.f | Election of the board of director: Dr. Hans-Peter Strodel | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 8.g | Election of the board of director: Knud Elmholdt Stubkjaer | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 9 | Election of the auditors/KPMG AG, Zurich | Management | For | For | ||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | Switzerland | 08-May-2012 | Annual | H60147107 | 10 | Ad hoc | Management | For | Against | ||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | United States | 08-May-2012 | Annual | AGII | G0464B107 | 01 | DIRECTOR | Management | |||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | United States | 08-May-2012 | Annual | AGII | G0464B107 | NABIL N. EL-HAGE | For | For | |||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | United States | 08-May-2012 | Annual | AGII | G0464B107 | MURAL R. JOSEPHSON | For | For | |||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | United States | 08-May-2012 | Annual | AGII | G0464B107 | GARY V. WOODS | For | For | |||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | United States | 08-May-2012 | Annual | AGII | G0464B107 | 02 | TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT OF OUR BYE-LAWS. | Management | For | Against | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | United States | 08-May-2012 | Annual | AGII | G0464B107 | 03 | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | United States | 08-May-2012 | Annual | AGII | G0464B107 | 04 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | Management | For | For | |
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 1 | To receive and adopt the report and accounts | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 2 | To approve the remuneration report | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 3 | To declare a final dividend | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 4 | To re-elect Mike Clasper as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 5 | To re-elect Adam Crozier as an executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 6 | To re-elect Ian Griffiths as an executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 7 | To re-elect Andy Haste as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 8 | To re-elect Lucy Neville-Rolfe CMG as a non- executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 9 | To re-elect Archie Norman as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 10 | To re-elect John Ormerod as a non-executive director | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 11 | To reappoint KPMG Audit plc as auditors | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 12 | To authorise the directors to determine the auditors' remuneration | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 13 | Authority to allot shares | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 14 | Disapplication of pre-emption rights | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 15 | Political donations | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 16 | Purchase of own shares | Management | For | For | ||
ITV PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G4984A110 | 17 | Length of notice period for general meetings | Management | For | Against | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 1 | To receive the Company's Annual Report and accounts for the financial year ended 31 December 2011 together with the reports of the directors and auditors | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 2 | To approve the director's remuneration report for the financial year ended 31 December 2011 | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 3 | To re-elect Lord Bell as a director of the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 4 | To re-elect Piers Pottinger as a director of the Company | Management | For | Against | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 5 | To re-elect Christopher Satterthwaite as a director of the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 6 | To re-elect Mark Smith as a director of the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 7 | To re-elect Rodger Hughes as a director of the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 8 | To re-elect Richard Alston as a director of the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 9 | To re-elect Catherine Biner Bradley as a director of the Company | Management | For | Against | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 10 | To re-elect Paul Richardson as a director of the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 11 | To authorise the payment of a final dividend on the ordinary shares of 4.50p per share for the year ended 31 December 2011 on 15 June 2012 to shareholders on the register at the close of business on 25 May 2012 | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 12 | To reappoint Deloitte LLP as auditors of the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 13 | To authorise the Directors to determine the remuneration of the auditors | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 14 | That in accordance with sections 366 and 367 of the Companies act 2006, the Company be authorized to make political donations | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 15 | That the board of the Company be generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 16 | That if resolution 15 is passed, the board of the Company be given power to allot equity securities | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 17 | That the Company be authorised for the purposes of section 701 of the Companies Act 2006 to make one or more market purchases | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 09-May-2012 | Annual | G2106G114 | 18 | That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice | Management | For | Against | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 1 | Opening of the meeting by the Chairman of the Board and registration of-shareholders attending | Non-Voting | ||||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 2 | Election of one person to chair the meeting | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 3 | Election of one person to sign the minutes together with the Chairman of the meeting | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 4 | Approval of the notice of the meeting and the proposed agenda | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 5 | Approval of the annual accounts and the Board's annual report for 2011, incl. the group accounts, distribution of dividen and allocation of the annual results | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 6 | The Board's report on corporate governance | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 7 | The Board's statement as to salaries and other remuneration to the senior management | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 8 | Power of attorney to acquire own shares | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 9 | Approval of the auditor's remuneration | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 10.1 | Remuneration to the Directors of the Board | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 10.2 | Remuneration to the members of the Nomination Committee | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 10.3 | Remuneration to the members of the Audit Committee | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 10.4 | Remuneration to the members of the Remuneration Committee | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 11 | Election of board member Bard Mikkelsen | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 12.1 | Election of Gunnar Bjorkavag as a member of the Nomination Committee | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 12.2 | Election of Ottar Haugerud as a member of the Nomination Committee | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 12.3 | Election of Kari Olrud Moen as a member of the Nomination Committee | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 12.4 | Election of Morten Stromgren as a member of the Nomination Committee | Management | For | For | ||
CERMAQ ASA | Norway | 09-May-2012 | Annual | R1536Z104 | 13 | Election of auditor : Ernst & Young is elected as auditor | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 1 | To receive and consider the financial statements for the year ended 31 December 2011 | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 2.A | To re-elect as a director: Mr Michael Chadwick | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 2.B | To re-elect as a director: Mr Charles M Fisher | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 2.C | To re-elect as a director: Mr Richard W Jewson | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 2.D | To re-elect as a director: Ms Annette Flynn | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 2.E | To re-elect as a director: Mr Roderick Ryan | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 2.F | To re-elect as a director: Mr Colm O'Nuallain | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 2.G | To re-elect as a director: Mr Gavin Slark | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 3 | To authorise the directors to fix the remuneration of the auditors | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 4 | To receive and consider the report of the remuneration committee on directors' remuneration for the year ended 31 December 2011 | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 5 | To empower the directors to allot shares otherwise than in accordance with statutory pre- emption rights | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 6 | To authorise market purchases of the company's own shares | Management | For | For | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 7 | To determine the price range for the re-issue of treasury shares off-market | Management | For | Against | ||
GRAFTON GROUP PLC | United Kingdom | 10-May-2012 | Annual | G4035Q189 | 8 | To approve the convening of an extraordinary general meeting on 14 clear days' notice | Management | For | Against | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 1 | To receive the accounts of the Company for the financial year ended 31 December 2011, together with the reports of the directors and of the auditors on those accounts | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 2 | To approve the directors' remuneration report for the year ended 31 December 2011 | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 3 | To declare a final dividend for 2011 | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 4 | To re-elect Mr J D Woyda, who retires by rotation, as a director of the Company | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 5 | To re-elect Mr E W Warner, who retires by rotation, as a non-executive director of the Company | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 6 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 7 | To authorise the directors of the company to agree the remuneration of the auditors | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 8 | To authorise the directors to allot shares up to the specified amount | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 9 | To authorise the directors to allot shares (and sell treasury shares)for cash without making a pre- emptive offer to shareholders | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 10 | To authorise the Company to purchase its own shares | Management | For | For | ||
CLARKSON PLC | United Kingdom | 11-May-2012 | Annual | G21840106 | 11 | That the holding of general meetings on not less than 14 clear days' notice be duly approved | Management | For | For | ||
IREN S.P.A., TORINO | Italy | 14-May-2012 | Ordinary | T5551Y106 | 1 | Balance sheet as of 31 December 2011 and report on management related and consequential resolutions | Management | For | For | ||
IREN S.P.A., TORINO | Italy | 14-May-2012 | Mix | T5551Y106 | 2 | Granting office to the auditing company for fiscal years between 2012 and 2020 as per art. 13 of law decree of 27 January 2010 N. 39 related and consequential resolutions | Management | For | For | ||
IREN S.P.A., TORINO | Italy | 14-May-2012 | Ordinary | T5551Y106 | 3.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of the board of auditors and its chairman for fiscal years 2102, 2013, 2014 and determination of the related emolument related and consequential resolutions: List presented by Finanziaria Sviluppo Utilities S.r.l. e n. 73 Soci Iren delle province di Reggio Emilia, Parma e Piacenza representing more than 59.47% of company stock capital: Effective : 1. Mr. Aldo Milanese, 2. Mrs. Anna Maria Fellegara, 3. Mr. Franco Confalonieri, Alternate: 1. Mr. Emilio Gatto, 2. Mr. Fabrizio Maiocchi | Shareholder | None | None | ||
IREN S.P.A., TORINO | Italy | 14-May-2012 | Ordinary | T5551Y106 | 3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of the board of auditors and its chairman for fiscal years 2102, 2013, 2014 and determination of the related emolument related and consequential resolutions: List presented by Equiter S.p.A. representing 2.4547% of company stock capital: Effective: 1. Mr. Paolo Peveraro Alternate 1. Mr. Alessandro Cotto | Shareholder | Against | For | ||
IREN S.P.A., TORINO | Italy | 14-May-2012 | Ordinary | T5551Y106 | 4 | Remuneration report (first section as per art. 123 ter, item 3) related and consequential resolutions | Management | For | For | ||
SYNERON MEDICAL LTD. | Israel | 15-May-2012 | Annual | ELOS | M87245102 | 1. | TO APPROVE AND RATIFY THE RE- APPOINTMENT OF INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | |
SYNERON MEDICAL LTD. | Israel | 15-May-2012 | Annual | ELOS | M87245102 | 2. | TO RE-ELECT MR. DAVID SCHLACHET, WHOSE CURRENT TERM AS DIRECTOR EXPIRES AT THE MEETING, AND ELECT MR. DOMINICK ARENA, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED. | Management | For | Against | |
SYNERON MEDICAL LTD. | Israel | 15-May-2012 | Annual | ELOS | M87245102 | 3. | TO APPROVE A GRANT OF OPTIONS FROM THE COMPANY AND FROM SYNERON BEAUTY LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO SHIMON ECKHOUSE, CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against | |
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | I | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the activities carried out during the fiscal year that ended on December 31, 2011, including the reading and, if deemed appropriate, approval of the report from the technical committee of the trust, in accordance with that which is established in article 28, part iv, line e, of the securities market law | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | II | Presentation, discussion and, if deemed appropriate, approval of the annual report on the activities carried out by the audit and corporate practices committee, in accordance with article 43, lines i and ii, of the securities market law, as well as of the report from the appointments committee | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | III | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust, regarding the obligation contained in article 44, part xi, of the securities market law, and article 172 of the general mercantile companies law, except for line b of that article | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | IV | Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the obligation contained in article 172, line b, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information in relation to the reports from the outside auditor of the trust regarding that fiscal year, as well as the opinion of the technical committee regarding the content of that report | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | V | Presentation, discussion and, if deemed appropriate, approval of the report regarding the fulfillment of the tax obligations during the fiscal year that ended on December 31, 2011, in accordance with article 86, part xx, of the income tax law | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | VI | Presentation, discussion and, if deemed appropriate, approval of the financial statements of the trust regarding the fiscal year that ended on December 31, 2011, and allocation of the results from that fiscal year | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | VII | Proposal, discussion and, if deemed appropriate, resignation, appointment and ratification of the members of the technical committee, after classification, if deemed appropriate, of the independence of the independent members | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | VIII | Proposal, discussion and, if deemed appropriate, approval of the compensation for the independent members of the technical committee | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | IX | Proposal, discussion and, if deemed appropriate, resignation, appointment and ratification of the members of the practices committee and audit committee of the trust | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | X | If deemed appropriate, designation of special delegates of the annual general meeting of holders | Management | For | For | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | XI | Various matters | Management | For | Against | ||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 21-May-2012 | Special | P40612106 | XII | Drafting, reading and approval of the minutes of the annual general meeting of holders | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 1 | To receive the Company's annual accounts for the financial year ended 31 December 2011, together with the directors' report, the directors' remuneration report and the auditors' report on those accounts and on the auditable part of the directors' remuneration report | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 2 | To declare a final dividend for the financial year ended 31 December 2011 of 13.5 pence per ordinary share, payable to shareholders on the register at the close of business on 4 May 2012 | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 3 | To appoint Ruth Anderson as a non-executive director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 4 | To re-appoint Robert Walker as a director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 5 | To re-appoint Chris Bunker as a non-executive director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 6 | To re-appoint John Coleman as a non-executive director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 7 | To re-appoint Philip Jansen as a non-executive director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 8 | To re-appoint Andrew Simon as a non-executive director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 9 | To re-appoint Geoff Cooper as a director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 10 | To re-appoint Paul Hampden Smith as a director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 11 | To re-appoint John Carter as a director of the Company | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 12 | To re-appoint Deloitte LLP, Chartered Accountants, as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 13 | To authorise the Directors to fix the remuneration of Deloitte LLP | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 14 | That the directors' remuneration report for the financial year ended 31 December 2011 | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 15 | To approve the rules of the Travis Perkins Sharesave Scheme 2012 and to authorise the directors to make modifications to the scheme and to establish further schemes based on the scheme | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 16 | To authorise the directors to allot securities | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 17 | To authorise the Directors to allot securities for cash free from pre-emption | Management | For | For | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 18 | To call a general meeting other than an AGM on not less than 14 clear day's notice | Management | For | Against | ||
TRAVIS PERKINS PLC, NORTHAMPTON | United Kingdom | 22-May-2012 | Annual | G90202105 | 19 | To authorise the Company to make market purchases of its own ordinary shares | Management | For | For | ||
SAN-A CO.,LTD. | Japan | 24-May-2012 | Annual | J6694V109 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
SAN-A CO.,LTD. | Japan | 24-May-2012 | Annual | J6694V109 | 2 | Appoint a Corporate Auditor | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.1 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.2 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.3 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.4 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.5 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.6 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.7 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 1.8 | Appoint a Director | Management | For | Against | ||
TSI HOLDINGS CO.,LTD. | Japan | 24-May-2012 | Annual | J9299P105 | 2 | Amend the Compensation to be Received by Corporate Officers | Management | For | For | ||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | 01 | DIRECTOR | Management | |||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | JASON W. COHENOUR | For | For | |||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | GREGORY D. AASEN | For | For | |||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | ROBIN A. ABRAMS | For | For | |||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | PAUL G. CATAFORD | For | For | |||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | CHARLES E. LEVINE | For | For | |||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | KENT P. THEXTON | For | For | |||
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | 02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |
SIERRA WIRELESS, INC. | Canada | 24-May-2012 | Mix | SWIR | 826516106 | 03 | TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN. | Management | For | For | |
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 1 | Call to order | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 2 | Certification of notice and of quorum | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 3 | Approval of the minutes of the previous annual stockholders meeting held on 27 may 2011 | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 4 | Report of the chairman | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 5 | Presentation of audited financial statements for the year ended 31 December 2011 | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 6 | Ratification of acts of the board of directors and management for the previous year | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.A | Election of director: Yeon-Suk No | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.B | Election of director: Partha Chakrabarti | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.C | Election of director: Jaehyuk Lee | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.D | Election of director: Choong Lk Lee | Management | For | Against | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.E | Election of director: Byoung Tak Hur | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.F | Election of director: Qasim Khan | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.G | Election of director: John L. Sigalos | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.H | Election of director: Rafael M. Alunan III (Independent director) | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 7.I | Election of director: Oscar S. Reyes (Independent director) | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 8 | Appointment of external auditors | Management | For | For | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 9 | Other matters | Management | For | Against | ||
PEPSI-COLA PRODUCTS PHILIPPINES INC | Philippines | 25-May-2012 | Annual | Y6837G103 | 10 | Adjournment | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 1 | Call to order | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 2 | Proof of required notice | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 3 | Determination of quorum | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 4 | Approval of the minutes of the May 30, 2011 stockholders meeting | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 5 | Reports of the chairman and the president | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 6 | Approval/ratification of the 31 December 2011 reports and the audited financial statements | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 7 | Ratification of the acts of the board, of the executive committee and of management | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.1 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc.: Mr. Augusto Almeda-Lopez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.2 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc.: Mr. Peter D. Garrucho, Jr. | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.3 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Arthur A. De Guia | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.4 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Elpidio L. Ibanez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.5 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Eugenio L. Lopez III | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.6 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Federico R. Lopez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.7 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc.: Amb. Manuel M. Lopez | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.8 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Oscar M. Lopez | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.9 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Francis Giles B. Puno | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.10 | Election of director: Nominated by Lopez Holdings Corp. through Lopez, Inc. :Mr. Ernesto B. Rufino, Jr. | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.11 | Election of director: Nominated by Mr. Gomez as independent director: Amb. Cesar B. Bautista | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.12 | Election of director: Nominated by Mr. Gomez as independent director :Mr. Oscar J. Hilado | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.13 | Election of director: Nominated by Mr. Gomez as independent director :Chief Justice Artemio V. Panganiban | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.14 | Election of director: Nominated by Mr. Gomez as independent director :Mr. Juan B. Santos | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 8.15 | Election of director: Nominated by Mr. Gomez as independent director Mr. Washington Z. Sycip | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 9 | Appointment of external auditors | Management | For | For | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 10 | Other matters | Management | For | Against | ||
FIRST PHILIPPINE HOLDINGS CORP FPHC | Philippines | 28-May-2012 | Annual | Y2558N120 | 11 | Adjournment | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 1 | To consider and approve the Consolidated Audited Financial Statements of the Company, the Report of the Board of Directors of the Company, the Report of the Supervisory Committee of the Company, the Report of the Final Accounts of the Company and the Report of the International Auditor, for the year ended 31 December 2011 | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 2 | To consider and approve the profit distribution proposal of the Company and the relevant declaration and payment of a final dividend for the year ended 31 December 2011 | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 3 | To consider and approve the annual remuneration proposal for the Company's directors and supervisors for the year ending 31 December 2012 | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 4 | To consider and approve the re-appointment of Ernst & Young Hua Ming as the Company's domestic auditor for the year ending 31 December 2012 and Ernst & Young as the Company's international auditor for the year ending 31 December 2012 and the granting of the authorisation to the Board of Directors of the Company to determine their remuneration | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 5 | To consider and approve the appointment of Ms. Zhang Hongxia as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 6 | To consider and approve the appointment of Ms. Zhao Suwen as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 7 | To consider and approve the appointment of Ms. Zhang Yanhong as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 8 | To consider and approve the appointment of Mr. Zhang Jinglei as an executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 9 | To consider and approve the appointment of Mr. Zhang Shiping as a non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 10 | To consider and approve the appointment of Ms. Zhao Suhua as a non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 11 | To consider and approve the appointment of Mr. George Chan Wing Yau as an independent non- executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 12 | To consider and approve the appointment of Mr. Wang Naixin as an independent non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 13 | To consider and approve the appointment of Mr. Xu Wenying as an independent non-executive director of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 14 | To consider and approve the appointment of Ms. Wang Xiaoyun as a supervisor of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 15 | To consider and approve the appointment of Mr. Lu Tianfu as an independent supervisor of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 16 | To consider and approve the appointment of Ms. Wang Wei as an independent supervisor of the Company | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 17 | To consider and approve other business, if any | Management | For | Against | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 18 | That: (1) there be granted to the Board of Directors of the Company, an unconditional general mandate to allot, issue and deal with additional shares in the capital of the Company, whether Domestic Shares or H Shares, separately or at the same time, or make or grant offers, agreements or purchase options, subject to the following conditions: (a) such mandate shall not extend beyond the Relevant Period save that the Board of Directors of the Company may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; (b) the aggregate nominal amount of shares, whether Domestic Shares or H Shares, allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the Board of CONTD | Management | For | Against | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD Directors of the Company pursuant to such mandate, shall not exceed (i)-in the case of Domestic Shares, 20 per cent of the aggregate nominal amount-of Domestic Shares of the Company in issue at the date of passing this- Resolution; and (ii) in the case of H Shares, 20 per cent of the aggregate-nominal amount of H Shares of the Company in issue at the date of passing-this Resolution, in each case as of the date of this Resolution; and (c) the-Board of Directors of the Company shall only exercise its power under such-mandate in accordance with the Company Law of the PRC and The Rules Governing-the Listing of Securities on The Stock Exchange of Hong Kong Limited (as the-same may be amended from time to time) and only if all necessary approvals-(if required) from the CSRC and/or other relevant PRC governmental CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD authorities are obtained; and (2) contingent on the Board of Directors-of the Company resolving to issue shares pursuant to sub-paragraph (1) of-this Resolution, the Board of Directors of the Company be authorised to: (a)-approve, execute and do or procure to be executed and done, all such-documents, deeds and things as it may consider necessary in connection with-the issue of such new shares including (without limitation to): (i) determine-the class and number of shares to be issued; (ii) determine the issue price-of the new shares; (iii) determine the opening and closing dates of the new-issue; (iv) determine the use of proceeds of the new issue; (v) determine the-class and number of new shares (if any) to be issued to the existing-shareholders; (vi) make or grant such offers, agreements and options as may-be CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD necessary in the exercise of such powers; and (vii) in the case of an-offer or allotment of shares to the shareholders of the Company, exclude-shareholders who are resident outside the PRC or the Hong Kong Special-Administrative Region of the PRC ("Hong Kong") on account of prohibitions or- requirements under overseas laws or regulations or for some other reason(s)-which the Board of Directors of the Company considers necessary or expedient;-(b) increase the registered capital of the Company in accordance with the-actual increase of capital by issuing shares pursuant to sub-paragraph (1) of-this Resolution, register the increased capital with the relevant authorities-in the PRC and make such amendments to the Articles of Association of the-Company as it thinks fit so as to reflect the increase in the registered-CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD capital of the Company; and (c) make all necessary filings and-registrations with the PRC, Hong Kong and/or other relevant authorities, and- take any other required actions and complete any other procedures as-required. For the purposes of this Resolution: "Domestic Shares" means- domestic invested shares in the share capital of the Company, with a par-value of RMB1.00 each, which are subscribed for and paid up in Renminbi by-PRC investors; "H Shares" means the overseas listed foreign invested shares-in the share capital of the Company, with a par value of RMB1.00 each, and-which are subscribed for and traded in Hong Kong dollars; and "Relevant- Period" means the period from the passing of this Resolution until the-earliest of: (a) the conclusion of the next annual general meeting of the- Company following the passing CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD of this Resolution; or (b) the expiration of the 12-month period-following the passing of this Resolution; or (c) the date on which the-authority set out in this Resolution is revoked or varied by a special-resolution of the shareholders of the Company in a general meeting | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 19 | That: (A) depending on the bond market conditions in China, the Company be authorised to issue short-term financing bills and/or medium- term notes pursuant to the following principal terms: Issuer: the Company Place of issue: China Issue size: an aggregate principal amount of no more than RMB3 billion for short-term financing bills and/or medium-term notes, among which the Board be authorised to determine at its discretion the actual amount of short-term financing bills and/or medium-term notes in accordance with the relevant requirements of debt financing instrument in the inter-bank market, actual funding needs of the Company and market conditions. The short-term financing bills and/or medium-term notes may be registered in one batch and issued in one or more batches. Term: the Board be authorised to determine at its CONTD | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD discretion the term of short-term financing bills and/or medium-term-notes in accordance with the relevant requirements of debt financing-instrument in the inter-bank market, actual funding needs of the Company and-market conditions. Rate: to be determined with the underwriter upon issue-after taking into consideration of the prevailing market conditions and-subject to approval by the relevant regulatory authorities in China (if-required). Target investors: all financial market institutional investors in-China. Use of proceeds: include but not limited to replenish the working-capital of the Company and its subsidiaries and finance other funding needs.-Precedent conditions (i) shareholders' approval at the Annual to the issue- General Meeting of the Company by way of special resolution to approve the-issue of short- CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD term Financing Bills and/or medium-term notes; and (ii) National-Association of Financial Market Institutional Investors' acceptance of the- application for registration of short-term Financing Bills and/or medium-term-notes of the Company. (B) any executive Director of the Company be authorised-generally and unconditionally to deal with all matters relating to the-proposed issue of short-term Financing Bills and/or medium-term notes,-including but not limited to the following: (i) to determine the details of-the issue of short-term Financing Bills and/or medium-term notes and-formulate and adopt specific plans for the issue of short-term Financing-Bills and/or medium-term notes, including but not limited to aggregate issue-size of no more than RMB3 billion, batch issue of short-term Financing Bills-and/or medium-term CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD notes, amount and term of each batch, repayment term and method for-principal and interests, rate of short-term Financing Bills and/or-medium-term notes or its pricing mechanism, provision of guarantee, specific- arrangements based on the actual use of the above proceeds and use of-proceeds and selection of qualified professional parties to participate in-the issue of short-term Financing Bills and/or medium-term notes; (ii) to-engage in all negotiations in connection with the issue of short-term-Financing Bills and/or medium-term notes, sign on behalf of the Company and- execute all the relevant agreements and other documents, and comply with-information disclosure procedures in accordance with the requirements of the-regulatory authorities and the Listing Rules (if necessary); (iii) to apply-for approval from the CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD relevant regulatory authorities for the issue of short-term Financing-Bills and/or medium-term notes, and make adjustment as appropriate regarding-the specific issue plans and terms of short-term Financing Bills and/or- medium-term notes based on the advice given by the relevant regulatory-authorities (if any); and | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | (iv) to take all necessary actions that are in the- interest of the Company, and make decision and arrangements in connection-with all matters relating to the issue of short-term Financing Bills and/or-medium-term notes. any executive Director of the Company be authorised to-deal with the above matters for a period of 24 months from the date on which-the relevant resolutions are considered and approved at the annual general-meeting | ||||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | 20 | That: Depending on the bond market conditions in China, the Company be authorised to issue the domestic corporate bonds pursuant to the following principal terms: 1. Issue size: Not more than RMB6 billion and representing not more than 40% of the latest unaudited interests of the Group attributable to the owners of the parent. 2. Bond maturity: 10 years or below (single maturity period or mixed maturity periods); the specific maturity shall be subject to the determination by the Board according to capital needs of the Company and market conditions as authorised by the Shareholders at the general meeting. 3. Interest rate or its method of determination: adopting the combination of both online and offline issue method while the annual nominal rate shall be negotiated between the Company and the main underwriter with CONTD | Management | For | For | ||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD reference to the offline market inquiry price based on the relevant-requirements of the PRC. 4. Issue method and target investors: Subject to the-approval of CSRC, this issue will be implemented by ways of single issue or-issue in installments, and the specific issue method shall be determined by-the Board according to the market conditions and capital demand of the- Company as authorised by the Shareholders at the general meeting. Target-investors include eligible investors under applicable laws and regulations.-5. Use of proceeds: Repayment of bank loans, replenish operating capital of-the Company and other purposes as permitted by applicable laws and-regulations and the Listing Rules. 6. Placing arrangements available to the- shareholders: The bonds will not be placed to the Shareholders. 7. Guarantee-arrangement: CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD Subject to the determination of the Board as authorised by the-Shareholders at the general meeting. 8. Place of listing: Application for-listing of and dealing in the bonds shall be filed with the Shanghai Stock-Exchange following the completion of the bond issue. The bonds will also be-listed on, and dealt in, other stock exchanges as permitted by applicable-laws, subject to the approval of regulatory authorities. 9. Term of validity-of resolution: The resolutions in respect of the corporate bond issue shall-be | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | valid for 24 months from the date of consideration and approval at the-Annual General Meeting 10. Matters to be authorised by the general meeting:- To assure the completion of the issue and listing of the corporate bonds, the-Board is hereby authorized by the general meeting to deal with the following-CONTD | ||||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD matters in relation to the issue of bonds of the Company, including,-but not limited to: (1) to determine and confirm, to the extent permitted by-laws and regulations and according to the Company's actual circumstances and-the actual market conditions, all the matters related to the corporate bonds-issue, and make any changes and adjustments to the terms of the bond issue,- including but not limited to, issue amount, actual aggregate amount, bond-maturity, bond type, bond rate and its determination method, timing of issue-(whether the offer shall be made in installments and number in installments),- guarantee plan, whether new terms such as repurchase and redemption mechanism-shall be established, rating arrangement, guarantee, specific application and-subscription method, specific placing arrangement, repayment of CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD the principal and the interests, listing of bonds, and to determine all-matters in relation to the issue of the Bonds including the specific use of-proceeds within the scope of usage as permitted by the general meeting. (2)-to execute all the requisite procedures relating to the issue and listing of-the corporate bonds (including, but not limited to, to sign all the necessary-legal documents; to select and appoint different intermediate institutions-involved; to determine the underwriting arrangement; to prepare and submit-the relevant application documents to the relevant regulatory authorities; to-obtain the approval from regulatory authorities; to select the bonds trustee-manager and sign the entrusted bonds management agreement for the Bonds and-formulate the rules on the meetings of the holders of the bonds; CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD to handle other matters related to the corporate bond issue; and to-determine and handle the listing of the Bonds pursuant to the relevant-requirements of the stock exchanges following the completion of the bond-issue and to make necessary information disclosure pursuant to the applicable-regulatory rules) and to approve, confirm and ratify those procedures after-the Board has executed those procedures for the issue and listing of Bonds.-(3) to make adjustments to the matters related to specific issue plan of the-bonds according to the opinions of the regulatory departments (if any) and to- determine as to whether to continue the issue of corporate bonds according to-the actual circumstances in the event of any changes in the regulatory-departments' policies regarding the issue of corporate bonds or in the market- CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD conditions except the matters which are required to be voted again in a-general meeting under the relevant laws and regulations and Articles of-Associations of the Company (4) In the event that the Company expects to fail-to repay any amounts of principal or interest of the bonds on schedule or-when such amounts fall due, the Company shall take a series of measures to- guarantee the repayment according to the domestic laws and regulations of the-PRC and the requirements of the relevant regulatory authorities, including-but not limited to: a. not to make any profit distribution to the-Shareholders; b. to postpone the implementation of capital expenditure-projects such as material external investment, merger or acquisition; c. to-reduce or discontinue the payment of salaries and bonuses of Directors and-members of CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD senior management; d. not to approve any transfer or secondment of the-primarily responsible staff. (5) to take all necessary actions to determine-or deal with other matters relating to the issue and listing of corporate-bonds. (6) The above authorisation shall be valid from the date of approval-at the Annual General Meeting to the date on which the above authorisation is- completed. Upon the signing of the above (1) to (6) and obtaining the-approval and authorisation from the general meeting, it is hereby agreed that-the Board shall delegate such authorisation to any executive Directors to-handle specific matters related to the issue and listing of Bonds within in-the scope of the above authorisation, which will become effective at the-same. 11. The precedent conditions of the issue are, including, but not-limited CONTD | Non-Voting | ||||
WEIQIAO TEXTILE COMPANY LTD | China | 29-May-2012 | Annual | Y95343102 | CONT | CONTD to: (1) the approval of the domestic corporate bond issue by the-Shareholders at the Annual General Meeting of the Company by way of a special-resolution; and (2) the obtaining of the approval from the relevant-regulatory authorities of the PRC, and the issue will be implemented within-24 months from the date of obtaining of the approval from the relevant- regulatory authorities of the PRC | Non-Voting | ||||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 1 | Approval of the corporate financial statements | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 2 | Approval of the consolidated financial statements | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 3 | Allocation of income | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 4 | Regulated agreements and commitments: Approval of the change in the employment contract of Mrs. Brigitte Daubry, Board member and Executive director | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 5 | Regulated agreements and commitments: Approval of the changes in the non-competition contract of Mr. Daniel Julien, executive officer (Chairman of the Executive Board and CEO) | Management | For | Against | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 6 | Regulated agreements and commitments: Approval of the sale of TP Nearshore shares, a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 7 | Regulated agreements and commitments: Approval of the sale of Mauritius Contact Center shares, a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 8 | Attendance allowances | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 9 | Ratification of the change of location of the registered office | Management | For | For | ||
TELEPERFORMANCE, PARIS | France | 29-May-2012 | Ordinary | F9120F106 | 10 | Powers to carry out all legal formalities | Management | For | For | ||
ITALMOBILIARE SPA, MILANO | Italy | 29-May-2012 | Annual | T62283121 | O.1 | Board of Directors and Board of Statutory Auditors reports on 2011 fiscal year; examination of financial statements as at December 31, 2011 and consequent resolutions | Management | For | Against | ||
ITALMOBILIARE SPA, MILANO | Italy | 29-May-2012 | Annual | T62283121 | O.2 | Remuneration report | Management | For | Against | ||
ITALMOBILIARE SPA, MILANO | Italy | 29-May-2012 | Annual | T62283121 | O.3 | Authorization to purchase and dispose of treasury shares | Management | For | For | ||
ITALMOBILIARE SPA, MILANO | Italy | 29-May-2012 | Annual | T62283121 | E.1 | Proposal to amend articles 16 (Appointment of the Board of Directors) 17 (Replacement of Directors), 25 (Appointment of the Board of Statutory auditors) and 26 (Replacement of Statutory auditors) of the company bylaws. Ensuing and consequent resolutions | Management | For | For | ||
ITALMOBILIARE SPA, MILANO | Italy | 29-May-2012 | Annual | T62283121 | E.2 | Proposal to renew the directors' powers, under article 2443 and 2420-ter of the Italian Civil code, to increase the share capital and issue convertible bonds or cum warrant, once or more times, for a maximum amount of nominal EUR 260,000,000. Ensuing and consequent resolutions | Management | For | Against | ||
ITALMOBILIARE SPA, MILANO | Italy | 29-May-2012 | Annual | T62283121 | E.3 | Proposal to repeal the powers granted to the directors, under article 2443 of the Italian Civil code, to increase the share capital in favor of Directors and Officers of the Company and its subsidiaries. Ensuing and consequent resolutions | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 1 | To receive and adopt the Audited Accounts and the Reports of the Directors and Independent Auditors for the year ended 31 December 2011 | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 2 | To declare a final cash dividend of HK13.00 cents (US1.67 cents) per ordinary share for the year ended 31 December 2011 | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 3 | To re-appoint Ernst & Young as Auditors of the Company and to authorise the Board or its designated Board committee to fix their remuneration | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 4(i) | To re-elect Mr. Anthoni Salim as a Non-executive Director of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held three years following the year of his reelection (being 2015) | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 4(ii) | To re-elect Mr. Tedy Djuhar as a Non-executive Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held one year following the year of his reelection (being 2013) | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 5 | To authorise the Board or its designated Board committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non- executive Directors (including the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 6 | To authorise the Board to appoint additional directors as an addition to the Board | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 7 | To approve and adopt the new share option scheme of the Company | Management | For | Against | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 8 | To approve the increase of the authorised share capital to USD 60,000,000.00 divided into 6,000,000,000 Shares of USD 0.01 each | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 9 | To grant a general mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice | Management | For | Against | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 10 | To grant a general mandate to the Directors to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 11 | To approve the addition of the aggregate nominal amount of shares repurchased pursuant to Resolution (10) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (9) above | Management | For | Against | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 12 | To approve the amendments to the existing Bye- laws of the Company | Management | For | For | ||
FIRST PACIFIC CO LTD | Hong Kong | 31-May-2012 | Annual | G34804107 | 13 | To adopt an official Chinese name of the Company | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 1 | Opening and election of the chairmanship council | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 2 | Granting authorization to the chairmanship council for signing the meeting minutes | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 3 | Reading, deliberation and submitting to general assembly's approval for annual report, auditor's report, independent auditors report and financial statements | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 4 | Providing information to shareholders about donations and contributions made during the year 2011 | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 5 | Absolving board of directors with respect to their activities | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 6 | Decision on dividend distribution proposal of the board of directors for year 2011 | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 7 | Decision and deliberation on amendment on the articles of association of the articles of article 10th which is about board of directors and their duty period and the article 14th which is about the meetings of general assembly, adherence to relevant approval of Capital Market Boards and Ministry of Trade and Finance | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 8 | Election of board members and submitting to general assembly's approval for assignation of independent board members | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 9 | Election of auditors and decision on their duty period and remuneration | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 10 | Providing information to general assembly about dividend policy | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 11 | Providing information to general assembly about remuneration policy of board members and senior executives | Management | For | Against | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 12 | Providing information to general assembly about disclosure policy | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 13 | Providing information to general assembly about the assurances, mortgages and heritable securities given to third parties | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 14 | Providing information to general assembly about the processes between concerned parties | Management | For | Abstain | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 15 | Submitting to general assembly's approval for independent board members elected by board of directors | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 16 | Granting permission to the members of board of directors adherence to the articles 334 and 335 of the Turkish Commercial Code | Management | For | For | ||
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 31-May-2012 | Ordinary | M8272M101 | 17 | Wishes | Management | For | Against | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 1. | Approval of company's and the consolidated annual financial statements for 2011 after the hearing of BoD's and chartered auditor's reports | Management | For | For | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 2. | Decision on the disposal of profits of 2011 and on the non distribution of dividend to the shareholders | Management | For | For | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 3. | Dismissal of BoD and chartered auditor from every compensational responsibility for 2011 | Management | For | For | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 4. | Election of one ordinary and one substitute chartered auditor for 2012 and determination of their remuneration | Management | For | Against | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 5. | Approval of BoD's remunerations and compensations for 2011 and preapproval of them for 2012 | Management | For | Against | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 6. | Authorization to BoD according to law 2190/1920 art.23a for the granting of guarantees and funds for the realization of the share capital increases of linked companies based on law's art 42e par.5 | Management | For | Against | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 7. | Granting of authorization to BoD and company's executives for their participation in BoDs or in the companies that the company participates or pursue the same or similar scopes | Management | For | For | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 8. | Renewal of the insurance contracts of BoD and company's executives regarding their responsibility towards third parties | Management | For | Against | ||
DUTY FREE SHOPS (FOLLI FOLLIE GROUP), ATTICA | Greece | 06-Jun-2012 | Ordinary | X1890Z115 | 9. | Various announcements, approvals and decisions | Management | For | Against | ||
SINOTRANS LTD | China | 07-Jun-2012 | Class | Y6145J104 | 1 | To approve a general mandate to repurchase H shares in the capital of the Company | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 1 | To review and approve the report of the board of directors for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 2 | To review and approve the report of the supervisory committee for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 3 | To review and consider the audited accounts of the Company and the auditors' report for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 4 | To review and approve the profit distribution proposal and final dividend of the Company for the year ended 31 December 2011 | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 5 | To authorise the Board of directors of the Company to decide on matters relating to the declaration, payment and recommendation of interim or special dividends for the year 2012 | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 6 | To re-appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the PRC and the international auditors of the Company for the year 2012, and to authorise the board of directors of the Company to fix their remuneration | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 7.A | To approve the re-election of Mr. Zhao Huxiang as executive director of the Company | Management | For | Against | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 7.B | To approve the re-election of Mr. Li Jianzhang as executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 7.C | To approve the re-election of Mr. Liu Jinghua as non-executive director of the Company | Management | For | Against | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 7.D | To approve the appointment of Mr. Wu Dongming as non-executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 7.E | To approve the re-election of Mr. Jiang Jian as supervisor of the Company | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 7.F | To approve the re-election of Mr. Jerry Hsu as non-executive director of the Company | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 8 | To authorize the board of directors of the Company to determine the remuneration of the directors and the supervisor of the Company | Management | For | For | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 9 | To approve a general mandate to issue shares | Management | For | Against | ||
SINOTRANS LTD | China | 07-Jun-2012 | Annual | Y6145J104 | 10 | To approve a general mandate to repurchase H shares in the capital of the Company | Management | For | For | ||
TITAN CEMENT CO, ATHENS | Greece | 08-Jun-2012 | Ordinary | X90766126 | 1. | Submission and approval of the Annual Financial Statements (parent company and consolidated) for the year 2011, along with the related reports of the Board of Directors and the Auditors | Management | For | For | ||
TITAN CEMENT CO, ATHENS | Greece | 08-Jun-2012 | Ordinary | X90766126 | 2. | Discharge of the members of the Board of Directors and the Auditors from any liability for compensation for the year 2011 | Management | For | For | ||
TITAN CEMENT CO, ATHENS | Greece | 08-Jun-2012 | Ordinary | X90766126 | 3. | Approval of the remuneration of the members of the Board of Directors for the year 2011 and pre- approval of their remuneration for the year 2012 | Management | For | For | ||
TITAN CEMENT CO, ATHENS | Greece | 08-Jun-2012 | Ordinary | X90766126 | 4. | Election of regular and substitute Chartered Auditors for the year 2012 and approval of their remuneration | Management | For | Abstain | ||
TITAN CEMENT CO, ATHENS | Greece | 08-Jun-2012 | Ordinary | X90766126 | 5. | Grant of authorization for the entering into an agreement for the insurance coverage of the members of the Board of Directors and the Company's managers against civil liability towards third parties | Management | For | For | ||
TITAN CEMENT CO, ATHENS | Greece | 08-Jun-2012 | Ordinary | X90766126 | 6. | Grant of approval for the share buy-back of common and preference own shares, in accordance with article 16 section 1 of Codified Law 2190/1920 | Management | For | For | ||
TITAN CEMENT CO, ATHENS | Greece | 08-Jun-2012 | Ordinary | X90766126 | 7. | Grant of an authorization, in accordance with article 23 section 1 of Codified Law 2190/1920, to the members of the Board of Directors and to the Company's managers to participate in the Boards of Directors or in the management of other companies of Titan Group that pursue the same or similar purposes | Management | For | For | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 2 | Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares | Management | For | For | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.1 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.2 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.3 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.4 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.5 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.6 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.7 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.8 | Appoint a Director | Management | For | Against | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.9 | Appoint a Director | Management | For | For | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 3.10 | Appoint a Director | Management | For | For | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 4 | Appoint a Corporate Auditor | Management | For | For | ||
OKINAWA CELLULAR TELEPHONE COMPANY | Japan | 15-Jun-2012 | Annual | J60805108 | 5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | 1. | RECEIVE & ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011. | Management | For | For | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | Director | |||||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | MR KWEK LENG PECK | Management | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | MR GAN KHAI CHOON | Management | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | MR F. YUEN KIN PHENG | Management | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | MR TAN AIK-LEANG | Management | For | Withheld | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | MR NEO POH KIAT | Management | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | MR MATTHEW RICHARDS | Management | For | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | MR HAN YI YONG | Management | For | Withheld | ||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | 4A. | RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE COMPANY: MS WANG HONG (APPOINTED ON JULY 15, 2011). | Management | For | Against | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | 4B. | RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE COMPANY: MR BENNY GOH HENG HENG (APPOINTED ON SEPTEMBER 14, 2011). | Management | For | Against | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | 4C. | RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE COMPANY: MR HOH WENG MING (APPOINTED ON NOVEMBER 11, 2011). | Non-Voting | For | Against | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | 5. | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS UP TO THE MAXIMUM OF 11 OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | For | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 15-Jun-2012 | Annual | CYD | G21082105 | 6. | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | |
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 18-Jun-12 | Ordinary | G2106G114 | 1 | That the proposed sale by the Company of its interests in Bell Pottinger Public Relations, Pelham Bell Pottinger, Bell Pottinger Public Affairs, Bell Pottinger Sans Frontieres, Pelham Bell Pottinger Singapore, Bell Pottinger Middle East and Bell Pottinger Bahrain to BPP Communications on the terms of a share purchase agreement dated 31 May 2012 (the "Acquisition Agreement"), be and is hereby approved and the independent directors of the Company (being Rodger Hughes, Richard Alston, Catherine Biner Bradley, Paul Richardson, Christopher Satterthwaite and Mark Smith ) (which expression includes any duly constituted committee thereof) be and are hereby authorised to do all such things as may be necessary or desirable to complete and give effect to the transactions and arrangements contemplated by the Acquisition Agreement CONTD | Management | For | For | ||
CHIME COMMUNICATIONS PLC, LONDON | United Kingdom | 18-Jun-12 | Ordinary | G2106G114 | CONT | CONTD and to make such non-material modifications, variations, waivers and-extensions of any of the terms of the Acquisition Agreement and of any other-documents connected with such transactions and arrangements as they think- necessary or desirable | Management | For | For | ||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 21-Jun-2012 | Annual | J8959J102 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 21-Jun-2012 | Annual | J8959J102 | 2 | Appoint a Director | Management | For | Against | ||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 21-Jun-2012 | Annual | J8959J102 | 3 | Appoint a Substitute Corporate Auditor | Management | For | Against | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 2.1 | Appoint a Director | Management | For | Against | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 2.2 | Appoint a Director | Management | For | Against | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 2.3 | Appoint a Director | Management | For | For | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 2.4 | Appoint a Director | Management | For | For | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 2.5 | Appoint a Director | Management | For | For | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 2.6 | Appoint a Director | Management | For | Against | ||
ALPINE ELECTRONICS,INC. | Japan | 21-Jun-2012 | Annual | J01134105 | 3 | Appoint a Substitute Corporate Auditor | Management | For | Against | ||
SARANTIS SA | Greece | 21-Jun-2012 | Ordinary | X7583P132 | 1. | Submission and approval of the Annual Financial Statements, including the consolidated annual financial statements and a hearing of the Management's and Chartered Auditor's Report, for the financial year 1.1.2011 - 31.12.2011 | Management | For | For | ||
SARANTIS SA | Greece | 21-Jun-2012 | Ordinary | X7583P132 | 2. | Release of the Board members and the Chartered Auditor from any liability for compensation concerning the financial results and the management of the 2011 financial year | Management | For | Against | ||
SARANTIS SA | Greece | 21-Jun-2012 | Ordinary | X7583P132 | 3. | Election of an ordinary and a deputy chartered auditor for the audit of the financial year 1.1.2012 - 31.12.2012, and approval of their fees | Management | For | Against | ||
SARANTIS SA | Greece | 21-Jun-2012 | Ordinary | X7583P132 | 4. | Approval of the extension of service contracts with Board members for the financial years 2012- 2013 and approval in advance of their relevant fees as well as approval of fees paid for financial year 2011 | Management | For | For | ||
SARANTIS SA | Greece | 21-Jun-2012 | Ordinary | X7583P132 | 5. | Share buybacks by the company in accordance with article 16 of Codified Law 2190/1920, as currently in effect, and provision of relevant authorization to the company's Board of Directors | Management | For | Against | ||
SARANTIS SA | Greece | 21-Jun-2012 | Ordinary | X7583P132 | 6. | Approval by the General Meeting according to article 23a section 2 of Codified Law 2190/1920 for the company to retain the members of the Board of Directors | Management | For | For | ||
SARANTIS SA | Greece | 21-Jun-2012 | Ordinary | X7583P132 | 7. | Announcements | Management | For | For | ||
MAKITA CORPORATION | Japan | 26-Jun-2012 | Annual | J39584107 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
MAKITA CORPORATION | Japan | 26-Jun-2012 | Annual | J39584107 | 2.1 | Appoint a Corporate Auditor | Management | For | Against | ||
MAKITA CORPORATION | Japan | 26-Jun-2012 | Annual | J39584107 | 2.2 | Appoint a Corporate Auditor | Management | For | Against | ||
MAKITA CORPORATION | Japan | 26-Jun-2012 | Annual | J39584107 | 2.3 | Appoint a Corporate Auditor | Management | For | Against | ||
MAKITA CORPORATION | Japan | 26-Jun-2012 | Annual | J39584107 | 3 | Approve Payment of Bonuses to Directors | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 1.1 | Appoint a Director | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 1.2 | Appoint a Director | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 1.3 | Appoint a Director | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 1.4 | Appoint a Director | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 1.5 | Appoint a Director | Management | For | For | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 1.6 | Appoint a Director | Management | For | For | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 2.1 | Appoint a Corporate Auditor | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 2.2 | Appoint a Corporate Auditor | Management | For | For | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 2.3 | Appoint a Corporate Auditor | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-2012 | Annual | J39584107 | 2.4 | Appoint a Corporate Auditor | Management | For | Against | ||
YODOGAWA STEEL WORKS,LTD. | Japan | 26-Jun-12 | Annual | J39584107 | 3 | Appoint a Substitute Corporate Auditor | Management | For | For | ||
SHIN-ETSU POLYMER CO.,LTD. | Japan | 26-Jun-12 | Annual | J72853112 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
SHIN-ETSU POLYMER CO.,LTD. | Japan | 26-Jun-12 | Annual | J72853112 | 2.1 | Appoint a Director | Management | For | For | ||
SHIN-ETSU POLYMER CO.,LTD. | Japan | 26-Jun-12 | Annual | J72853112 | 2.2 | Appoint a Director | Management | For | For | ||
SHIN-ETSU POLYMER CO.,LTD. | Japan | 26-Jun-12 | Annual | J72853112 | 3 | Approve delegation to the board of directors of the decision on matters concerning the offering of stock acquisition rights issued as stock options to employees of the Company and directors of the Company's subsidiaries | Management | For | For | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 2.1 | Appoint a Director | Management | For | For | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 2.2 | Appoint a Director | Management | For | For | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 2.3 | Appoint a Director | Management | For | Against | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 2.4 | Appoint a Director | Management | For | For | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 2.5 | Appoint a Director | Management | For | For | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 2.6 | Appoint a Director | Management | For | Against | ||
YAMAHA CORPORATION | Japan | 27-Jun-12 | Annual | J95732103 | 3 | Appoint a Corporate Auditor | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.1 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.2 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.3 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.4 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.5 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.6 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.7 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.8 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.9 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.10 | Appoint a Director | Management | For | For | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.11 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 3.12 | Appoint a Director | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 4.1 | Appoint a Corporate Auditor | Management | For | For | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 4.2 | Appoint a Corporate Auditor | Management | For | For | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 5 | Appoint a Substitute Corporate Auditor | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 6 | Approve Provision of Retirement Allowance for Retiring Directors and Corporate Auditors | Management | For | For | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 7 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 8 | Amend the Compensation to be Received by Directors and Corporate Auditors | Management | For | For | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 9 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | For | Against | ||
CHUDENKO CORPORATION | Japan | 27-Jun-12 | Annual | J07056104 | 10 | Authorize Use of Compensation-based Stock Option Plan for Directors | Management | For | Against | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 2 | Amend Articles to: Expand Business Lines | Management | For | Against | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 3.1 | Appoint a Director | Management | For | Against | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 3.2 | Appoint a Director | Management | For | For | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 3.3 | Appoint a Director | Management | For | For | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 3.4 | Appoint a Director | Management | For | Against | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 3.5 | Appoint a Director | Management | For | Against | ||
NORITSU KOKI CO.,LTD. | Japan | 27-Jun-12 | Annual | J59117101 | 4 | Appoint a Corporate Auditor | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 2 | Amend Articles to: Approve Minor Revisions, Stipulate an Approval of a Special Resolution Shall be Made by Two-Thirds or More of the Voting Rights of the Shareholders Present at the Meeting Where the Shareholders Holding At Least One-Third of Voting Rights of the Shareholders Eligible to Exercise the Voting Rights are Present. | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 3.1 | Appoint a Director | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 3.2 | Appoint a Director | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 3.3 | Appoint a Director | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 3.4 | Appoint a Director | Management | For | For | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 3.5 | Appoint a Director | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 3.6 | Appoint a Director | Management | For | Against | ||
TENMA CORPORATION | Japan | 28-Jun-12 | Annual | J82958109 | 4 | Appoint a Corporate Auditor | Management | For | Against | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 2.1 | Appoint a Director | Management | For | Against | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 2.2 | Appoint a Director | Management | For | For | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 2.3 | Appoint a Director | Management | For | For | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 2.4 | Appoint a Director | Management | For | For | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 2.5 | Appoint a Director | Management | For | For | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 2.6 | Appoint a Director | Management | For | Against | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 2.7 | Appoint a Director | Management | For | Against | ||
FUJI MACHINE MFG.CO.,LTD. | Japan | 28-Jun-12 | Annual | J14910103 | 3 | Appoint a Substitute Corporate Auditor | Management | For | Against | ||
THE YAMANASHI CHUO BANK,LTD. | Japan | 28-Jun-12 | Annual | J96128103 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
THE YAMANASHI CHUO BANK,LTD. | Japan | 28-Jun-12 | Annual | J96128103 | 2.1 | Appoint a Corporate Auditor | Management | For | Against | ||
THE YAMANASHI CHUO BANK,LTD. | Japan | 28-Jun-12 | Annual | J96128103 | 2.2 | Appoint a Corporate Auditor | Management | For | For | ||
THE YAMANASHI CHUO BANK,LTD. | Japan | 28-Jun-12 | Annual | J96128103 | 2.3 | Appoint a Corporate Auditor | Management | For | For | ||
THE YAMANASHI CHUO BANK,LTD. | Japan | 28-Jun-12 | Annual | J96128103 | 2.4 | Appoint a Corporate Auditor | Management | For | Against | ||
THE YAMANASHI CHUO BANK,LTD. | Japan | 28-Jun-12 | Annual | J96128103 | 2.5 | Appoint a Corporate Auditor | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 1 | Approve Appropriation of Surplus | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.1 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.2 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.3 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.4 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.5 | Appoint a Director | Management | For | For | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.6 | Appoint a Director | Management | For | For | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.7 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.8 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.9 | Appoint a Director | Management | For | For | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.10 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 3.11 | Appoint a Director | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 4.1 | Appoint a Corporate Auditor | Management | For | Against | ||
HIBIYA ENGINEERING,LTD. | Japan | 28-Jun-12 | Annual | J19320126 | 4.2 | Appoint a Corporate Auditor | Management | For | For | ||
TSUTSUMI JEWELRY CO.,LTD. | Japan | 28-Jun-12 | Annual | J93558104 | 1 | Approve Appropriation of Surplus | Management | For | For | ||
TSUTSUMI JEWELRY CO.,LTD. | Japan | 28-Jun-12 | Annual | J93558104 | 2.1 | Appoint a Director | Management | For | Against | ||
TSUTSUMI JEWELRY CO.,LTD. | Japan | 28-Jun-12 | Annual | J93558104 | 2.2 | Appoint a Director | Management | For | Against | ||
TSUTSUMI JEWELRY CO.,LTD. | Japan | 28-Jun-12 | Annual | J93558104 | 2.3 | Appoint a Director | Management | For | Against | ||
TSUTSUMI JEWELRY CO.,LTD. | Japan | 28-Jun-12 | Annual | J93558104 | 3 | Appoint a Substitute Corporate Auditor | Management | For | For |
Fund Name |
Brandes Corporate Focus Yield Fund |
Company Name | Country | Meeting Date | Meeting Type | Ticker | Security ID | Item Number | Ballot Issue Decription | Director | Proponent | MGMT Vote | Fund Vote |
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | 1. | DIRECTOR | Management | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | WILLIAM J. ABRAHAM, JR. | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | DOUGLAS P. BUTH | For | For | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | CHRISTOPHER B. HARNED | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | BETTY EWENS QUADRACCI | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | J. JOEL QUADRACCI | For | Withheld | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | THOMAS O. RYDER | For | For | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | JOHN S. SHIELY | For | For | |||
QUAD/GRAPHICS, INC. | United States | 14-May-2012 | Annual | QUAD | 747301109 | 2. | APPROVE AMENDMENTS TO THE QUAD/GRAPHICS, INC. 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 01 | DIRECTOR | Management | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD B. EVANS | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD D. FALCONER | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | RICHARD GARNEAU | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | JEFFREY A. HEARN | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | BRADLEY P. MARTIN | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | ALAIN RHÉAUME | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | MICHAEL ROUSSEAU | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | DAVID H. WILKINS | For | For | |||
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 02 | APPROVAL OF NAME CHANGE AMENDMENT | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 03 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP APPOINTMENT | Management | For | For | |
RESOLUTE FOREST PRODUCTS | Canada | 23-May-2012 | Annual | ABH | 003687209 | 04 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 1. | DIRECTOR | Management | |||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | ILBOK LEE | For | For | |||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | R. DOUGLAS NORBY | For | For | |||
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Year | 1 Year | |
MAGNACHIP SEMICONDUCTOR CORP | United States | 30-May-2012 | Annual | MX | 55933J203 | 4. | RATIFICATION OF THE BOARD'S SELECTION OF SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2012. | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Brandes Investment Trust
By (Signature and Title)* /s/ Jeff Busby
Jeff Busby
President
Date August 2, 2012
* Print the name and title of each signing officer under his or her signature.