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: 811-7115
BBH Trust
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(Exact name of registrant as specified in charter)
140 Broadway
New York, NY 10005
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(Address of principal executive offices)
Charles H. Schreiber, Principal Financial Officer
BBH Trust
140 Broadway
New York, NY 10005
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-493-7237
Date of reporting period: 7/1/2006 - 6/30/2007
BBH Money Market Fund
BBH Tax-Exempt Money Fund
BBH U.S. Treasury Money Fund
BBH Broad Market Fund
BBH Real Return Fund
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the series named above were entitled to vote.
BBH CORE SELECT FUND
Vote Summary | |||||||||||||||||||||||||
MICROSOFT CORPORATION | |||||||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 14-Nov-2006 | ||||||||||||||||||||||
ISIN | Agenda | 932591173 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 08-Sep-2006 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 13-Nov-2006 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1D | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1E | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1F | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1G | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1H | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1I | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | S/H Proposal - Political/Government | Shareholder | Against | For | |||||||||||||||||||||
04 | S/H Proposal - Eliminate Cumulative Voting | Shareholder | Against | For | |||||||||||||||||||||
05 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 178713 | 0 | 02-Nov-2006 | 02-Nov-2006 | ||||||||||||||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | COST | Meeting Date | 31-Jan-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932616660 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 27-Nov-2006 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 30-Jan-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Election Of Directors | Management | |||||||||||||||||||||||
1 | BENJAMIN S. CARSON | For | For | ||||||||||||||||||||||
2 | WILLIAM H. GATES | For | For | ||||||||||||||||||||||
3 | HAMILTON E. JAMES | For | For | ||||||||||||||||||||||
4 | JILL S. RUCKELSHAUS | For | For | ||||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 49790 | 0 | 22-Jan-2007 | 22-Jan-2007 | ||||||||||||||||||||
NOVARTIS AG | |||||||||||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | NVS | Meeting Date | 06-Mar-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932630696 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 17-Jan-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 21-Feb-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Approve Financial Statements | Management | For | For | |||||||||||||||||||||
02 | Approve Previous Board's Actions | Management | For | For | |||||||||||||||||||||
03 | Elect Supervisory Board Member | Management | For | For | |||||||||||||||||||||
4A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
4B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
4C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
05 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
06 | Miscellaneous Corporate Actions | Management | Abstain | Against | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 61900 | 0 | 15-Feb-2007 | 15-Feb-2007 | ||||||||||||||||||||
THE COCA-COLA COMPANY | |||||||||||||||||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | KO | Meeting Date | 18-Apr-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932640065 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 20-Feb-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 17-Apr-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1D | Miscellaneous Corporate Governance | Management | Against | Against | |||||||||||||||||||||
1E | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1F | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1G | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1H | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1I | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1J | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1K | Miscellaneous Corporate Governance | Management | Against | Against | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | Approve Cash/Stock Bonus Plan | Management | For | For | |||||||||||||||||||||
04 | S/H Proposal - Executive Compensation | Shareholder | Against | For | |||||||||||||||||||||
05 | S/H Proposal - Reincorporate Out Of Delaware | Shareholder | For | Against | |||||||||||||||||||||
06 | S/H Proposal - Environmental | Shareholder | Against | For | |||||||||||||||||||||
07 | S/H Proposal - Health Issues | Shareholder | Against | For | |||||||||||||||||||||
08 | S/H Proposal - Reincorporate Out Of Delaware | Shareholder | Against | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 29325 | 0 | 10-Apr-2007 | 10-Apr-2007 | ||||||||||||||||||||
NESTLE S.A. | |||||||||||||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 19-Apr-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932646651 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 05-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 10-Apr-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Approve Financial Statements | Management | For | For | |||||||||||||||||||||
02 | Miscellaneous Corporate Actions | Management | For | For | |||||||||||||||||||||
03 | Approve Financial Statements | Management | For | For | |||||||||||||||||||||
04 | Approve Article Amendments | Management | For | For | |||||||||||||||||||||
5A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
5B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
06 | Miscellaneous Corporate Governance | Management | Abstain | ||||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 46475 | 0 | 04-Apr-2007 | 04-Apr-2007 | ||||||||||||||||||||
PRAXAIR, INC. | |||||||||||||||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | PX | Meeting Date | 24-Apr-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932641079 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 01-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 23-Apr-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Election Of Directors | Management | |||||||||||||||||||||||
1 | JOSE P. ALVES | For | For | ||||||||||||||||||||||
2 | RONALD L. KUEHN, JR. | For | For | ||||||||||||||||||||||
3 | H. MITCHELL WATSON, JR. | For | For | ||||||||||||||||||||||
4 | ROBERT L. WOOD | For | For | ||||||||||||||||||||||
02 | S/H Proposal - Proxy Process/Statement | Shareholder | For | Against | |||||||||||||||||||||
03 | S/H Proposal - Proxy Process/Statement | Shareholder | Against | For | |||||||||||||||||||||
04 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 53475 | 0 | 10-Apr-2007 | 10-Apr-2007 | ||||||||||||||||||||
SUNCOR ENERGY INC. | |||||||||||||||||||||||||
Security | 867229106 | Meeting Type | Annual and Special Meeting | ||||||||||||||||||||||
Ticker Symbol | SU | Meeting Date | 26-Apr-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932656816 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 26-Feb-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 23-Apr-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Election Of Directors | Management | |||||||||||||||||||||||
1 | MEL E. BENSON | For | For | ||||||||||||||||||||||
2 | BRIAN A. CANFIELD | For | For | ||||||||||||||||||||||
3 | BRYAN P. DAVIES | For | For | ||||||||||||||||||||||
4 | BRIAN A. FELESKY | For | For | ||||||||||||||||||||||
5 | JOHN T. FERGUSON | For | For | ||||||||||||||||||||||
6 | W. DOUGLAS FORD | For | For | ||||||||||||||||||||||
7 | RICHARD L. GEORGE | For | For | ||||||||||||||||||||||
8 | JOHN R. HUFF | For | For | ||||||||||||||||||||||
9 | M. ANN MCCAIG | For | For | ||||||||||||||||||||||
10 | MICHAEL W. O'BRIEN | For | For | ||||||||||||||||||||||
11 | EIRA M. THOMAS | For | For | ||||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | Miscellaneous Corporate Actions | Management | For | For | |||||||||||||||||||||
04 | Adopt Stock Option Plan | Management | For | For | |||||||||||||||||||||
05 | Approve Charter Amendment | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 34425 | 0 | 10-Apr-2007 | 10-Apr-2007 | ||||||||||||||||||||
PEPSICO, INC. | |||||||||||||||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | PEP | Meeting Date | 02-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932655345 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 09-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 01-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1D | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1E | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1F | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1G | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1H | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1I | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1J | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
04 | S/H Proposal - Establish Nominating Committee | Shareholder | Against | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 29400 | 0 | 25-Apr-2007 | 25-Apr-2007 | ||||||||||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | OXY | Meeting Date | 04-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932652135 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 15-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 03-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1D | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1E | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1F | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1G | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1H | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1I | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1J | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1K | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1L | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
04 | S/H Proposal - Environmental | Shareholder | Against | For | |||||||||||||||||||||
05 | S/H Proposal - Executive Compensation | Shareholder | Against | For | |||||||||||||||||||||
06 | S/H Proposal - Override Csa Vote Restrictions | Shareholder | Against | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 73875 | 0 | 26-Apr-2007 | 26-Apr-2007 | ||||||||||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | WMI | Meeting Date | 04-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932647045 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 09-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 03-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1D | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1E | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1F | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1G | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1H | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1I | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 117150 | 0 | 26-Apr-2007 | 26-Apr-2007 | ||||||||||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||||||||||
Security | 084670108 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 05-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932642780 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 06-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Election Of Directors | Management | |||||||||||||||||||||||
1 | WARREN E. BUFFETT | For | For | ||||||||||||||||||||||
2 | CHARLES T. MUNGER | For | For | ||||||||||||||||||||||
3 | HOWARD G. BUFFETT | For | For | ||||||||||||||||||||||
4 | SUSAN L. DECKER | For | For | ||||||||||||||||||||||
5 | WILLIAM H. GATES III | For | For | ||||||||||||||||||||||
6 | DAVID S. GOTTESMAN | For | For | ||||||||||||||||||||||
7 | CHARLOTTE GUYMAN | For | For | ||||||||||||||||||||||
8 | DONALD R. KEOUGH | For | For | ||||||||||||||||||||||
9 | THOMAS S. MURPHY | For | For | ||||||||||||||||||||||
10 | RONALD L. OLSON | For | For | ||||||||||||||||||||||
11 | WALTER SCOTT, JR. | For | For | ||||||||||||||||||||||
02 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 58 | 0 | 27-Apr-2007 | 27-Apr-2007 | ||||||||||||||||||||
AFLAC INCORPORATED | |||||||||||||||||||||||||
Security | 001055102 | Meeting Type | Contested-Annual | ||||||||||||||||||||||
Ticker Symbol | AFL | Meeting Date | 07-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932651789 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 28-Feb-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Election Of Directors | Management | |||||||||||||||||||||||
1 | DANIEL P. AMOS | For | For | ||||||||||||||||||||||
2 | JOHN SHELBY AMOS II | For | For | ||||||||||||||||||||||
3 | PAUL S. AMOS II | For | For | ||||||||||||||||||||||
4 | YOSHIRO AOKI | For | For | ||||||||||||||||||||||
5 | MICHAEL H. ARMACOST | For | For | ||||||||||||||||||||||
6 | KRISS CLONINGER III | For | For | ||||||||||||||||||||||
7 | JOE FRANK HARRIS | For | For | ||||||||||||||||||||||
8 | ELIZABETH J. HUDSON | For | For | ||||||||||||||||||||||
9 | KENNETH S. JANKE SR. | For | For | ||||||||||||||||||||||
10 | DOUGLAS W. JOHNSON | For | For | ||||||||||||||||||||||
11 | ROBERT B. JOHNSON | For | For | ||||||||||||||||||||||
12 | CHARLES B. KNAPP | For | For | ||||||||||||||||||||||
13 | E. STEPHEN PURDOM, M.D. | For | For | ||||||||||||||||||||||
14 | B.K. RIMER, DR. PH | For | For | ||||||||||||||||||||||
15 | MARVIN R. SCHUSTER | For | For | ||||||||||||||||||||||
16 | DAVID GARY THOMPSON | For | For | ||||||||||||||||||||||
17 | ROBERT L. WRIGHT | For | For | ||||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 72500 | 0 | 02-May-2007 | 02-May-2007 | ||||||||||||||||||||
AMGEN INC. | |||||||||||||||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 09-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932645988 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 12-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 08-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1D | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | Declassify Board | Management | For | For | |||||||||||||||||||||
04 | Declassify Board | Management | For | For | |||||||||||||||||||||
5A | S/H Proposal - Animal Rights | Shareholder | Against | For | |||||||||||||||||||||
5B | S/H Proposal - Environmental | Shareholder | Against | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 41100 | 0 | 07-May-2007 | 07-May-2007 | ||||||||||||||||||||
THE WESTERN UNION COMPANY | |||||||||||||||||||||||||
Security | 959802109 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | WU | Meeting Date | 10-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932659886 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 12-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 09-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Election Of Directors | Management | |||||||||||||||||||||||
1 | DINYAR S. DEVITRE | For | For | ||||||||||||||||||||||
2 | BETSY D. HOLDEN | For | For | ||||||||||||||||||||||
3 | CHRISTINA A. GOLD | For | For | ||||||||||||||||||||||
02 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
03 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
04 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 190975 | 0 | 03-May-2007 | 03-May-2007 | ||||||||||||||||||||
XTO ENERGY INC. | |||||||||||||||||||||||||
Security | 98385X106 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | XTO | Meeting Date | 15-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932682974 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 30-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 14-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1B | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
1C | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 35375 | 0 | 08-May-2007 | 08-May-2007 | ||||||||||||||||||||
FISERV, INC. | |||||||||||||||||||||||||
Security | 337738108 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | FISV | Meeting Date | 23-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932680829 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 20-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 22-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Election Of Directors | Management | |||||||||||||||||||||||
1 | K.M. ROBAK* | For | For | ||||||||||||||||||||||
2 | T.C. WERTHEIMER* | For | For | ||||||||||||||||||||||
02 | Approve Charter Amendment | Management | For | For | |||||||||||||||||||||
03 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
04 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 52450 | 0 | 18-May-2007 | 18-May-2007 | ||||||||||||||||||||
CADBURY SCHWEPPES PLC | |||||||||||||||||||||||||
Security | 127209302 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | CSG | Meeting Date | 24-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932692139 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 02-Apr-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 16-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Approve Financial Statements | Management | For | For | |||||||||||||||||||||
02 | Dividends | Management | For | For | |||||||||||||||||||||
03 | Approve Financial Statements | Management | For | For | |||||||||||||||||||||
04 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
05 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
06 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
07 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
08 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
09 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
10 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
11 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
12 | Allot Relevant Securities | Management | For | For | |||||||||||||||||||||
13 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
14 | Allot Securities | Management | For | For | |||||||||||||||||||||
15 | Authorize Purchase Of Assets | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 85000 | 0 | 15-May-2007 | 15-May-2007 | ||||||||||||||||||||
FIRST DATA CORPORATION | |||||||||||||||||||||||||
Security | 319963104 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | FDC | Meeting Date | 30-May-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932685285 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 02-Apr-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 29-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
02 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
03 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
04 | Miscellaneous Corporate Governance | Management | For | For | |||||||||||||||||||||
05 | Amend Stock Purchase Plan | Management | For | For | |||||||||||||||||||||
06 | Approve Stock Compensation Plan | Management | Against | Against | |||||||||||||||||||||
07 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
08 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 150125 | 0 | 22-May-2007 | 22-May-2007 | ||||||||||||||||||||
WAL-MART STORES, INC. | |||||||||||||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932700669 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 05-Apr-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 31-May-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1B | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1C | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1D | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1E | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1F | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1G | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1H | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1I | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1J | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1K | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1L | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1M | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1N | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1O | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | S/H Proposal - Establish Nominating Committee | Shareholder | Against | For | |||||||||||||||||||||
04 | S/H Proposal - Opt Out Of Anti-Takeover Statute | Shareholder | Against | For | |||||||||||||||||||||
05 | Shareholder Proposal - Compensation Discussion & Analysis | Shareholder | Against | For | |||||||||||||||||||||
06 | S/H Proposal - Eliminate Cumulative Voting | Shareholder | Against | For | |||||||||||||||||||||
07 | S/H Proposal - Executive Compensation | Shareholder | Against | For | |||||||||||||||||||||
08 | S/H Proposal - Environmental | Shareholder | Against | For | |||||||||||||||||||||
09 | S/H Proposal - Executive Compensation | Shareholder | Against | For | |||||||||||||||||||||
10 | S/H Proposal - Opt Out Of Anti-Takeover Statute | Shareholder | Against | For | |||||||||||||||||||||
11 | S/H Proposal - Corporate Governance | Shareholder | Against | For | |||||||||||||||||||||
12 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | For | |||||||||||||||||||||
13 | S/H Proposal - Corporate Governance | Shareholder | Against | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 74604 | 0 | 29-May-2007 | 29-May-2007 | ||||||||||||||||||||
FEDERAL HOME LOAN MORTGAGE CORPORATI | |||||||||||||||||||||||||
Security | 313400301 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | FRE | Meeting Date | 08-Jun-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932713642 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 30-Mar-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 07-Jun-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
1A | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1B | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1C | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1D | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1E | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1F | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1G | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1H | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1I | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1J | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1K | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1L | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1M | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||||||||||||||||||||
03 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 38950 | 0 | 05-Jun-2007 | 05-Jun-2007 | ||||||||||||||||||||
THE SERVICEMASTER COMPANY | |||||||||||||||||||||||||
Security | 81760N109 | Meeting Type | Special | ||||||||||||||||||||||
Ticker Symbol | SVM | Meeting Date | 28-Jun-2007 | ||||||||||||||||||||||
ISIN | Agenda | 932732705 - Management | |||||||||||||||||||||||
City | Holding Recon Date | 22-May-2007 | |||||||||||||||||||||||
Country | United States | Vote Deadline Date | 27-Jun-2007 | ||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||||||
01 | Approve Merger Agreement | Management | For | For | |||||||||||||||||||||
02 | Approve Motion To Adjourn Meeting | Management | For | For | |||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||
6124291 | 010 | 250625 | 0 | 25-Jun-2007 | 25-Jun-2007 |
BBH INTERNATIONAL EQUITY FUND
Mondrian Investment Partners Limited | |||||||
BBH International Equity Fund | |||||||
Proxy Voting Detail - 01/07/06 - 30/0/6/07 | |||||||
Boots Group Plc | Shares Voted | 271,297 | Security | G12517119 | |||
Meeting Date | 07/04/2006 | Shares | 271,297 | Meeting Type | EGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Merger Agreement with Alliance Unichem Plc; Increase Authorised Capital from GBP 299,999,279 to GBP 479,148,237; Issue Equity with Rights up to GBP 179,148,254 Pursuant with the Merger | Mgmt | For | For | For | ||
2 | Elect Stefano Pessina as Director | Mgmt | For | For | For | ||
3 | Elect George Fairweather as Director | Mgmt | For | For | For | ||
4 | Elect Ornella Barra as Director | Mgmt | For | For | For | ||
5 | Elect Steve Duncan as Director | Mgmt | For | For | For | ||
6 | Elect Adrian Loader as Director | Mgmt | For | For | For | ||
7 | Elect Patrick Ponsolle as Director | Mgmt | For | For | For | ||
8 | Elect Manfred Stach as Director | Mgmt | For | For | For | ||
9 | Elect Scott Wheway as Director | Mgmt | For | For | For | ||
10 | Amend Articles of Association | Mgmt | For | For | For | ||
11 | Change Company Name to Alliance Boots Plc | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 271,297 | 271,297 | |||||
Total: | 271,297 | 271,297 | |||||
Boots Group Plc | Shares Voted | 271,297 | Security | G12517119 | |||
Meeting Date | 07/20/2006 | Shares | 271,297 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Approve Final Dividend of 21 Pence Per Share | Mgmt | For | For | For | ||
4 | Re-elect Sir Nigel Rudd as Director | Mgmt | For | For | For | ||
5 | Elect Jim Smart as Director | Mgmt | For | For | For | ||
6 | Reappoint KPMG Audit Plc as Auditors of the Company | Mgmt | For | For | For | ||
7 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 60,100,000 | Mgmt | For | For | For | ||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 9,000,000 | Mgmt | For | For | For | ||
10 | Authorise 96,756,000 Ordinary Shares if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to 48,571,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
11 | Amend Articles of Association | Mgmt | For | For | For | ||
12 | Authorise the Company to Make Donations to EU Political Organisations up to GBP 37,500 and to Incur EU Political Expenditure up to GBP 37,500 | Mgmt | For | For | For | ||
13 | Amend Boots Performance Share Plan | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 271,297 | 271,297 | |||||
Total: | 271,297 | 271,297 | |||||
Sasol Ltd. | Shares Voted | 69,598 | Security | 803866102 | |||
Meeting Date | 10/03/2006 | Shares | 69,598 | Meeting Type | EGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Special Meeting Agenda | |||||||
1 | Approve Repurchase of 60 Million Ordinary Treasury Shares from Sasol Investment Company (Pty) Limited | Mgmt | For | For | For | ||
2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | ||
3 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 69,598 | 69,598 | |||||
Total: | 69,598 | 69,598 | |||||
Fortis SA/NV | Shares Voted | 161,886 | Security | B4399L102 | |||
Meeting Date | 10/04/2006 | Shares | 161,886 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Open Meeting | ||||||
2.1 | Receive Special Report on Authorized Capital | ||||||
2.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | For | ||
2.3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Mgmt | For | Against | Against | ||
3 | Amend Articles Regarding Voting Formalities | Mgmt | For | For | For | ||
4 | Close Meeting | ||||||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 161,886 | 161,886 | |||||
Total: | 161,886 | 161,886 | |||||
Telecom Corporation Of New Zealand Limited | Shares Voted | 53,417 | Security | Q89499109 | |||
Meeting Date | 10/05/2006 | Shares | 53,417 | Meeting Type | AGM | Record Date | 10/03/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Authorize Board to Fix Remuneration of the Auditors | Mgmt | For | For | For | ||
2 | Elect Rob McLeod as Director | Mgmt | For | For | For | ||
3 | Elect Rod McGeoch as Director | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 53,417 | 53,417 | |||||
Total: | 53,417 | 53,417 | |||||
Banco Santander Central Hispano | Shares Voted | 346,715 | Security | E19790109 | |||
Meeting Date | 10/22/2006 | Shares | 346,715 | Meeting Type | EGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Merger Agreement with Riyal SL, Lodares Inversiones SL Sociedad Unipersonal, Somaen Dos SL Sociedad Unipersonal, Gessinest Consulting SA Sociedad Unipersonal, and Carvasa Inversiones SL Sociedad Unipersonal; Approve Consolidated Tax Regime | Mgmt | For | For | For | ||
2 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 346,715 | 346,715 | |||||
Total: | 346,715 | 346,715 | |||||
Foster's Group Ltd | Shares Voted | 1,351,579 | Security | Q3944W187 | |||
Meeting Date | 10/23/2006 | Shares | 1,351,579 | Meeting Type | AGM | Record Date | 10/21/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Elect M. L. Cattermole as Director | Mgmt | For | For | For | ||
2 | Elect M.G. Ould as Director | Mgmt | For | For | For | ||
3 | Approve Renewal of Employee Share Plans | Mgmt | For | For | For | ||
4 | Approve Foster's Group Ltd. Employee Share Acquisition Plan | Mgmt | For | For | For | ||
5 | Approve Issuance of up to 454,200 Shares to Trevor L. O'Hoy, Chief Executive Officer, in the Foster Group Ltd.'s Long Term Incentive Plan | Mgmt | For | For | For | ||
6 | Approve Remuneration Report for the Fiscal Year Ended June 30, 2006 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 1,351,579 | 1,351,579 | |||||
Total: | 1,351,579 | 1,351,579 | |||||
Amcor Ltd. | Shares Voted | 530,523 | Security | Q03080100 | |||
Meeting Date | 10/25/2006 | Shares | 530,523 | Meeting Type | AGM | Record Date | 10/23/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2006 | ||||||
2 | Approve Remuneration Report for the Year Ended June 30, 2006 | Mgmt | For | For | For | ||
3a | Elect Ronald Keith Barton as Director | Mgmt | For | For | For | ||
3b | Elect George John Pizzey as Director | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 530,523 | 530,523 | |||||
Total: | 530,523 | 530,523 | |||||
Wesfarmers Ltd. | Shares Voted | 101,691 | Security | Q95870103 | |||
Meeting Date | 11/01/2006 | Shares | 101,691 | Meeting Type | AGM | Record Date | 10/30/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Receive Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2006 | ||||||
2ai | Elect P.A. Cross as Director | Mgmt | For | For | For | ||
2aii | Elect C. Macek as Director | Mgmt | For | For | For | ||
2aiii | Elect R.L. Every as Director | Mgmt | For | For | For | ||
2b | Approve Remuneration Report for the Fiscal Year Ended June 30, 2006 | Mgmt | For | For | For | ||
3 | Approve the Non-Executive Director Share Plan | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 101,691 | 101,691 | |||||
Total: | 101,691 | 101,691 | |||||
Telstra Corporation Limited. | Shares Voted | 1,406,180 | Security | Q8975N105 | |||
Meeting Date | 11/14/2006 | Shares | 1,406,180 | Meeting Type | AGM | Record Date | 11/12/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Receive Presentations from the Chairman and Chief Executive Officer | ||||||
2 | Approve Remuneration Report for the Fiscal Year Ended June 30, 2006 | Mgmt | For | Against | Against | ||
3 | Receive Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2006 | ||||||
4a | Elect Mervyn Vogt to the Board | ShrHoldr | Against | Against | Against | ||
4b | Elect Charles Macek as Director | Mgmt | For | For | For | ||
4c | Elect John Stocker as Director | Mgmt | For | For | For | ||
4d | Elect Leonard Cooper to the Board | ShrHoldr | Against | Against | Against | ||
4e | Elect Ange Kenos to the Board | ShrHoldr | Against | Against | Against | ||
4f | Elect Geoffrey Cousins to the Board | ShrHoldr | Against | Against | Against | ||
4g | Elect Peter Willcox as Director | Mgmt | For | For | For | ||
4h | Elect John Zeglis as Director | Mgmt | For | For | For | ||
4i | Elect Stephen Mayne to the Board | ShrHoldr | Against | Against | Against | ||
5 | Adopt New Constitution | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 1,406,180 | 1,406,180 | |||||
Total: | 1,406,180 | 1,406,180 | |||||
Coles Myer Ltd. | Shares Voted | 313,794 | Security | Q26203101 | |||
Meeting Date | 11/20/2006 | Shares | 313,794 | Meeting Type | AGM | Record Date | 11/18/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Presentations by the Chairman and by the Chief Executive Officer | ||||||
2 | Receive Financial Statements and Statutory Reports for the Year Ended July 30, 2006 | ||||||
3 | Approve Remuneration Report for the Year Ended July 30, 2006 | Mgmt | For | For | For | ||
4 | Approve Grant of 204,000 Performance Shares to John Fletcher, Chief Executive Officer, Pursuant to the Senior Executive Performance Share Plan | Mgmt | For | For | For | ||
5a | Elect Richard Allert as Director | Mgmt | For | For | For | ||
5b | Elect Ange Kenos to the Board | ShrHoldr | Against | Against | Against | ||
5c | Elect William Gurry as Director | Mgmt | For | For | For | ||
5d | Elect Ronald Barton as Director | Mgmt | For | For | For | ||
6 | Amend Constitution Re: Board Vacancy | Mgmt | For | For | For | ||
7 | Change Company Name to Coles Group Ltd | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 313,794 | 313,794 | |||||
Total: | 313,794 | 313,794 | |||||
Sasol Ltd. | Shares Voted | 91,659 | Security | 803866102 | |||
Meeting Date | 11/23/2006 | Shares | 91,659 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Annual Meeting Agenda | |||||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2006 | Mgmt | For | For | For | ||
2.1 | Reelect E. le R. Bradley as Director | Mgmt | For | For | For | ||
2.2 | Reelect B.P. Connellan as Director | Mgmt | For | For | For | ||
2.3 | Reelect P.V. Cox as Director | Mgmt | For | For | For | ||
2.4 | Reelect L.P.A. Davies as Director | Mgmt | For | Against | For | ||
2.5 | Reelect M.S.V. Gantsho as Director | Mgmt | For | For | For | ||
2.6 | Reelect J.E. Schrempp as Director | Mgmt | For | For | For | ||
3.1 | Reelect H.G. Dijkgraaf as Director Appointed During the Year | Mgmt | For | For | For | ||
3.2 | Reelect A.M. Mokaba as Director Appointed During the Year | Mgmt | For | For | For | ||
3.3 | Reelect T.S. Munday as Director Appointed During the Year | Mgmt | For | For | For | ||
3.4 | Reelect T.H. Nyasulu as Director Appointed During the Year | Mgmt | For | For | For | ||
3.5 | Reelect K.C. Ramon as Director Appointed During the Year | Mgmt | For | For | For | ||
4 | Ratify KPMG, Inc. as Auditors | Mgmt | For | For | For | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | ||
6 | Approve Remuneration of Directors | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 91,659 | 91,659 | |||||
Total: | 91,659 | 91,659 | |||||
Banca Intesa SPA | Shares Voted | 1,448,666 | Security | T17074104 | |||
Meeting Date | 12/01/2006 | Shares | 1,448,666 | Meeting Type | EGM | Record Date | 11/30/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Special Business | |||||||
1 | Revoke Deliberations Assumed in the Special Meeting Held on Dec. 17, 2002 Regarding the Stock Option Plan | Mgmt | For | For | For | ||
2 | Approve Plan of Merger by Incorporation of Sanpaolo IMI SpA in Banca Intesa SpA; Amend Bylaws Accordingly | Mgmt | For | For | For | ||
Ordinary Business | |||||||
1.1 | Elect Supervisory Board Members for the Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 1 | Mgmt | For | Against | Against | ||
1.2 | Elect Supervisory Board Members for the Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 2 | Mgmt | For | For | For | ||
2 | Authorize Share Repurchase Program Pursuant to Share Option Scheme in Favor of Company Employees | Mgmt | For | Against | Against | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 1,448,666 | 1,448,666 | |||||
Total: | 1,448,666 | 1,448,666 | |||||
National Australia Bank Limited | Shares Voted | 269,368 | Security | Q65336119 | |||
Meeting Date | 01/31/2007 | Shares | 269,368 | Meeting Type | AGM | Record Date | 01/29/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Presentations by the Chairman and the Group Chief Executive Officer | ||||||
2 | Receive Financial Statements and Statutory Reports for the Year Ended Sept. 30, 2006 | ||||||
3a | Elect Michael Chaney as Director | Mgmt | For | For | For | ||
3b | Elect Ahmed Fahour as Director | Mgmt | For | For | For | ||
3c | Elect Paul Rizzo as Director | Mgmt | For | For | For | ||
3d | Elect Michael Ulmer as Director | Mgmt | For | For | For | ||
4 | Approve Remuneration Report for the Year Ended Sept. 30, 2006 | Mgmt | For | For | For | ||
5 | Approve Non-Executive Director Share Plan | Mgmt | For | For | For | ||
6 | Approve Issuance of 37,260 National Shares at A$39.52 Each to John Stewart, Group Chief Executive Officer, Under Short Term Incentive Plan | Mgmt | For | For | For | ||
7 | Approve Grants of 42,587 Shares, 284,250 Performance Options and 71,063 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Ahmed Fahour, Chief Executive Officer, Australia | Mgmt | For | For | For | ||
8a | Approve Grants of 19,661 Shares, 152,514 Performance Options, and 38,129 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Michael Ullmer,Group Chief Financial Officer | Mgmt | For | For | For | ||
8b | Approve Grant of Shares to the Value of A$1 Million to Michael Ullmer, Group Chief Financial Officer | Mgmt | For | For | For | ||
9 | Approve Selective Buy-Back Scheme Relating to 20 Million Preference Shares Associated with the National Income Securities | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 269,368 | 269,368 | |||||
Total: | 269,368 | 269,368 | |||||
Compass Group Plc | Shares Voted | 314,593 | Security | G23296182 | |||
Meeting Date | 02/16/2007 | Shares | 314,593 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Approve Final Dividend of 6.7 Pence Per Ordinary Share | Mgmt | For | For | For | ||
4 | Elect Richard Cousins as Director | Mgmt | For | For | For | ||
5 | Elect Sir Ian Robinson as Director | Mgmt | For | For | For | ||
6 | Elect Gary Green as Director | Mgmt | For | For | For | ||
7 | Re-elect Andrew Martin as Director | Mgmt | For | For | For | ||
8 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Mgmt | For | For | For | ||
9 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
10 | Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 125,000 | Mgmt | For | For | For | ||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,700,000 | Mgmt | For | For | For | ||
12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,300,000 | Mgmt | For | For | For | ||
13 | Authorise 206,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 314,593 | 314,593 | |||||
Total: | 314,593 | 314,593 | |||||
POSCO | Shares Voted | 2,889 | Security | 693483109 | |||
Meeting Date | 02/23/2007 | Shares | 2,889 | Meeting Type | AGM | Record Date | 12/28/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Meeting for ADR Holders | |||||||
1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 39TH FISCAL YEAR | Mgmt | For | For | For | ||
2 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: INTRODUCTION OF NEW BUSINESSES | Mgmt | For | For | For | ||
3 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: AMENDMENT TO RULES FOR ISSUANCE OF NEW SHARES, CB, AND BW | Mgmt | For | For | For | ||
4 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES | Mgmt | For | For | For | ||
5 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: JUN, KWANG-WOO | Mgmt | For | For | For | ||
6 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: PARK, WON-SOON | Mgmt | For | For | For | ||
7 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS AUDIT COMMITTEE:JEFFREY D. JONES | Mgmt | For | For | For | ||
8 | ELECTION OF EXECUTIVE DIRECTOR: LEE, KU-TAEK | Mgmt | For | For | For | ||
9 | ELECTION OF EXECUTIVE DIRECTOR: YOON, SEOK-MAN | Mgmt | For | For | For | ||
10 | ELECTION OF EXECUTIVE DIRECTOR: CHUNG, JOON-YANG | Mgmt | For | For | For | ||
11 | APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
C6160972 BBH International Equity 2 | 2,889 | 2,889 | |||||
Total: | 2,889 | 2,889 | |||||
Upm-Kymmene Oy | Shares Voted | 2,131 | Security | X9518S108 | |||
Meeting Date | 03/27/2007 | Shares | 2,131 | Meeting Type | AGM | Record Date | 03/16/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.9) | |||||||
1.1 | Receive Financial Statements and Statutory Reports | ||||||
1.2 | Receive Auditor's Report | ||||||
1.3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
1.4 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | Mgmt | For | For | For | ||
1.5 | Approve Discharge of Board and President | Mgmt | For | For | For | ||
1.6 | Approve Remuneration of Directors and Auditors | Mgmt | For | Against | Against | ||
1.7 | Fix Number of Directors at 11 | Mgmt | For | For | For | ||
1.8 | Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jorma Ollila, Ursula Ranin, Francoise Sampermans, and Vesa Vainio as Directors; Elect Veli-Matti Reinikkala and Jussi Pesonen as New Directors | Mgmt | For | For | For | ||
1.9 | Appoint PricewaterhouseCoopers as Auditors;Appoint Deputy Auditors | Mgmt | For | For | For | ||
2 | Amend Articles Re: Delete References to Minimum and Maximum Share Capital; Delete Provision on Directors' Retirement Age; Other Amendments | Mgmt | For | For | For | ||
3 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | ||
4 | Approve Creation of Pool of Capital without Preemptive Rights | Mgmt | For | For | For | ||
5 | Amend March 19, 2002 and March 31, 2005, Option Programs Re: Record Subscription Prices in Invested Non-restricted Equity Fund | Mgmt | For | For | For | ||
6 | Approve Reduction in Share Premium Reserve and Legal Reserve | Mgmt | For | For | For | ||
7 | Approve Stock Option Plan for Key Employees and Company Subsidiaries; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 2,131 | 2,131 | |||||
Total: | 2,131 | 2,131 | |||||
Iberdrola S.A. | Shares Voted | 144,059 | Security | E6164R104 | |||
Meeting Date | 03/28/2007 | Shares | 144,059 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 | Mgmt | For | For | For | ||
2 | Approve Allocation of Income and Distribution of Dividends | Mgmt | For | For | For | ||
3 | Accept Board of Director's Report on Company and Consolidated Group | Mgmt | For | For | For | ||
4 | Approve Discharge of Directors | Mgmt | For | For | For | ||
5.1 | Ratify Appointment of Inigo Victor de Oriol Ibarra as Board Member | Mgmt | For | For | For | ||
5.2 | Ratify Appointment of Ines Macho Stadler as Board Member | Mgmt | For | For | For | ||
5.3 | Ratify Appointment of Braulio Medel Camara as Board Member | Mgmt | For | For | For | ||
5.4 | Ratify Appointment of Jose Carlos Pla Royo as Board Member | Mgmt | For | For | For | ||
6.1 | Reelect Jose Orbegozo Arroyo as Board Member | Mgmt | For | For | For | ||
6.2 | Reelect Lucas Maria de Oriol Lopez-Montenegro as Board Member | Mgmt | For | For | For | ||
6.3 | Reelect Mariano de Ybarra y Zubiria as Board Member | Mgmt | For | For | For | ||
6.4 | Reelect Xabier de Irala Estevez Board Member | Mgmt | For | For | For | ||
6.5 | Reelect Inigo Victor de Oriol Ibarra as Board Member | Mgmt | For | For | For | ||
6.6 | Reelect Ines Machado Stadler as Board Member | Mgmt | For | For | For | ||
6.7 | Reelect Braulio Medel Camara as Board Member | Mgmt | For | For | For | ||
7 | Nominate Nicolas Osuna Garcia as Board Member | Mgmt | For | For | For | ||
8 | Approve 4:1 Stock Split and Subsequent Reduction of Par Value to EUR 0.75 Per Share from EUR 3 Per Share; Amend Article 5 of Bylaws Accordingly | Mgmt | For | For | For | ||
9 | Authorize Repurchase of Shares; Void Authorization Granted at the 3-30-06 AGM (Unused Amount) | Mgmt | For | For | For | ||
10 | Authorize the Board with the Power of Substitution to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 4 Billion; Void Authorization Granted at 3-30-06 AGM | Mgmt | For | For | For | ||
11 | Authorize the Board to Require the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock from National and Foreign Secondary Markets; Void Authorization Granted at the 3-30-06 AGM | Mgmt | For | For | For | ||
12 | Authorize Board to Approve the Creation of Foundation; Void Authorization in it Unused Amount Granted at 3-30-06 AGM | Mgmt | For | For | For | ||
13.1 | Amend Articles 5, 6, 11, 12, 13, 14, 15 of Section I of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices | Mgmt | For | For | For | ||
13.2 | Amend Articles 16 to 25, 27 to 29, 32 to 34, 36 to 40, and 43 to 47, and Add New Article 48, Renumber Current Article 48 to 49, Amend Articles 50 to 53 Re: Conform with Recommendations from the Spanish Unified Code of Best Practices | Mgmt | For | For | For | ||
13.3 | Amend Articles 57, 58, 59, 60, 62, and 63 of Section IV of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices | Mgmt | For | For | For | ||
13.4 | Include New Section V Re: Final Provisions Consisting of a Sole Final Provision | Mgmt | For | For | For | ||
13.5 | Consolidate Amendments to Articles in Light with the Proposed Amendments | Mgmt | For | For | For | ||
14 | Amend Articles General Meeting Guidelines in Light of Amendments to Articles and Subsequent Approval of the New Text | Mgmt | For | For | For | ||
15 | Present Report Re: Amendments to General Meeting Guidelines in According with Article 115 of the Spanish Company Law | Mgmt | For | For | For | ||
16 | Approve EUR 790.13 Million Capital Increase Via Non-Rights Issuance of 263.38 Million of New Shares at EUR 3 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 Accordingly | Mgmt | For | For | For | ||
17 | Authorize Issuance of Simple Notes in the Minimal Nominal Amount of EUR 29.51 Million and Maximum Nonimal Amount of EUR 1.1 Billion; Authorize Board to Set All Terms and Conditions of Notes Issuance | Mgmt | For | For | For | ||
18 | Approve Within the Framework of the Scottish Power Plc Transaction the Continuity of the Share Purchase Plans Already Established with the Purpose of Managing its Rights and the Delivery of Iberdrola Shares under the Terms Established in the Transaction | Mgmt | For | For | For | ||
19 | Approve EUR 34.95 Million Capital Increase via Non-Right Issuance of 11.65 Million Shares of EUR 3 Par Value to Service the Stock Purchase Plan for Scottish Power Employees and Extend the Said Plans to Iberdrola Employees; Amend Article 5 of Bylaws | Mgmt | For | For | For | ||
20 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 144,059 | 144,059 | |||||
Total: | 144,059 | 144,059 | |||||
Canon Inc. | Shares Voted | 168,600 | Security | J05124144 | |||
Meeting Date | 03/29/2007 | Shares | 168,600 | Meeting Type | AGM | Record Date | 12/31/2006 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 | Mgmt | For | For | For | ||
2 | Amend Articles to: Expand Business Lines - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law | Mgmt | For | For | For | ||
3.1 | Elect Director | Mgmt | For | For | For | ||
3.2 | Elect Director | Mgmt | For | For | For | ||
3.3 | Elect Director | Mgmt | For | For | For | ||
3.4 | Elect Director | Mgmt | For | For | For | ||
3.5 | Elect Director | Mgmt | For | For | For | ||
3.6 | Elect Director | Mgmt | For | For | For | ||
3.7 | Elect Director | Mgmt | For | For | For | ||
3.8 | Elect Director | Mgmt | For | For | For | ||
3.9 | Elect Director | Mgmt | For | For | For | ||
3.1 | Elect Director | Mgmt | For | For | For | ||
3.11 | Elect Director | Mgmt | For | For | For | ||
3.12 | Elect Director | Mgmt | For | For | For | ||
3.13 | Elect Director | Mgmt | For | For | For | ||
3.14 | Elect Director | Mgmt | For | For | For | ||
3.15 | Elect Director | Mgmt | For | For | For | ||
3.16 | Elect Director | Mgmt | For | For | For | ||
3.17 | Elect Director | Mgmt | For | For | For | ||
3.18 | Elect Director | Mgmt | For | For | For | ||
3.19 | Elect Director | Mgmt | For | For | For | ||
3.2 | Elect Director | Mgmt | For | For | For | ||
3.21 | Elect Director | Mgmt | For | For | For | ||
3.22 | Elect Director | Mgmt | For | For | For | ||
3.23 | Elect Director | Mgmt | For | For | For | ||
3.24 | Elect Director | Mgmt | For | For | For | ||
3.25 | Elect Director | Mgmt | For | For | For | ||
3.26 | Elect Director | Mgmt | For | For | For | ||
3.27 | Elect Director | Mgmt | For | For | For | ||
4 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
5 | Approve Retirement Bonuses for Directors | Mgmt | For | For | For | ||
6 | Approve Payment of Annual Bonuses to Directors | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 168,600 | 168,600 | |||||
Total: | 168,600 | 168,600 | |||||
BP plc | Shares Voted | 686,629 | Security | G12793108 | |||
Meeting Date | 04/12/2007 | Shares | 686,629 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Re-elect David Allen as Director | Mgmt | For | For | For | ||
4 | Re-elect The Lord Browne of Madingley as Director | Mgmt | For | For | For | ||
5 | Re-elect Antony Burgmans as Director | Mgmt | For | For | For | ||
6 | Elect Sir William Castell as Director | Mgmt | For | For | For | ||
7 | Re-elect Iain Conn as Director | Mgmt | For | For | For | ||
8 | Re-elect Errol Davis Jr as Director | Mgmt | For | For | For | ||
9 | Re-elect Douglas Flint as Director | Mgmt | For | For | For | ||
10 | Re-elect Byron Grote as Director | Mgmt | For | For | For | ||
11 | Re-elect Anthony Hayward as Director | Mgmt | For | For | For | ||
12 | Elect Andy Inglis as Director | Mgmt | For | For | For | ||
13 | Re-elect DeAnne Julius as Director | Mgmt | For | For | For | ||
14 | Re-elect Sir Tom McKillop as Director | Mgmt | For | For | For | ||
15 | Re-elect John Manzoni as Director | Mgmt | For | For | For | ||
16 | Re-elect Walter Massey as Director | Mgmt | For | For | For | ||
17 | Re-elect Sir Ian Prosser as Director | Mgmt | For | For | For | ||
18 | Re-elect Peter Sutherland as Director | Mgmt | For | For | For | ||
19 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | For | ||
20 | Authorise the Company and BP International Ltd to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M | Mgmt | For | For | For | ||
21 | Authorise the Company to Use Electronic Communications | Mgmt | For | For | For | ||
22 | Authorise 1,950,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
23 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,626,000,000 | Mgmt | For | For | For | ||
24 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 686,629 | 686,629 | |||||
Total: | 686,629 | 686,629 | |||||
RWE AG | Shares Voted | 88,101 | Security | D6629K109 | |||
Meeting Date | 04/18/2007 | Shares | 88,101 | Meeting Type | AGM | Record Date | 03/28/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Receive Financial Statements, Statutory Reports, and Supervisory Board Report for Fiscal 2006 | ||||||
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Mgmt | For | For | For | ||
3 | Approve Discharge of Management Board for Fiscal 2006 | Mgmt | For | For | For | ||
4 | Approve Discharge of Supervisory Board for Fiscal 2006 | Mgmt | For | For | For | ||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 | Mgmt | For | For | For | ||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Mgmt | For | For | For | ||
7 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 88,101 | 88,101 | |||||
Total: | 88,101 | 88,101 | |||||
Reed Elsevier NV | Shares Voted | 374,988 | Security | N73430105 | |||
Meeting Date | 04/18/2007 | Shares | 374,988 | Meeting Type | AGM | Record Date | 04/11/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Open Meeting | ||||||
2 | Receive Report of Management Board | ||||||
3 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
4.a | Approve Discharge of Management Board | Mgmt | For | For | For | ||
4.b | Approve Discharge of Supervisory Board | Mgmt | For | For | For | ||
5 | Approve Allocation of Income and Dividends | Mgmt | For | For | For | ||
6 | Ratify Deloitte as Auditors | Mgmt | For | For | For | ||
7 | Elect Members to Supervisory Board | Mgmt | For | For | For | ||
8 | Elect Members to Management Board | Mgmt | For | For | For | ||
9 | Amend Remuneration Report Containing Remuneration Policy for Management Board Members | Mgmt | For | For | For | ||
10 | Amend Articles | Mgmt | For | For | For | ||
11 | Amend Articles | Mgmt | For | For | For | ||
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | ||
13.a | Grant Board Authority to Issue Shares | Mgmt | For | For | For | ||
13.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 13.a | Mgmt | For | For | For | ||
14 | Allow Questions | ||||||
15 | Close Meeting | ||||||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 374,988 | 374,988 | |||||
Total: | 374,988 | 374,988 | |||||
Oversea-Chinese Banking Corp. Ltd. | Shares Voted | 559,200 | Security | Y64248209 | |||
Meeting Date | 04/19/2007 | Shares | 559,200 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | ||
2a1 | Reelect Lee Seng Wee as Director | Mgmt | For | For | For | ||
2a2 | Reelect Michael Wong Pakshong as Director | Mgmt | For | For | For | ||
2b1 | Elect David Philbrick Conner as Director | Mgmt | For | For | For | ||
2b2 | Elect Giam Chin Toon as Director | Mgmt | For | For | For | ||
2b3 | Elect Tsao Yuan as Director | Mgmt | For | For | For | ||
2b4 | Elect David Wong Cheong Fook as Director | Mgmt | For | For | For | ||
3 | Declare Final Dividend of SGD 0.12 Per Share | Mgmt | For | For | For | ||
4a | Approve Directors' Fees of SGD 1.0 Million for the Year Ended Dec. 31, 2006 (2005: SGD 909,000) | Mgmt | For | For | For | ||
4b | Approve Allotment and Issuance of 4,800 Ordinary Shares to Each Non-Executive Director as Part of Their Remuneration for the Year Ended Dec. 31, 2006 | Mgmt | For | For | For | ||
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | ||
6a | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | For | ||
6b | Approve Issuance of Shares and Grant Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Mgmt | For | For | For | ||
6c | Approve Allotment and Issuance of Preference/Non-Voting Shares | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 559,200 | 559,200 | |||||
Total: | 559,200 | 559,200 | |||||
Oversea-Chinese Banking Corp. Ltd. | Shares Voted | 559,200 | Security | Y64248209 | |||
Meeting Date | 04/19/2007 | Shares | 559,200 | Meeting Type | EGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Authorize Share Repurchase Program | Mgmt | For | For | For | ||
2 | Amend OCBC Share Option Scheme 2001 and OCBC Executives' Share Option Scheme 1994 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 559,200 | 559,200 | |||||
Total: | 559,200 | 559,200 | |||||
ING Groep NV | Shares Voted | 210,592 | Security | N4578E413 | |||
Meeting Date | 04/24/2007 | Shares | 210,592 | Meeting Type | AGM | Record Date | 03/26/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Open Meeting and Announcements | ||||||
2a | Receive Report of Management Board | ||||||
2b | Receive Report of Supervisory Board | ||||||
2c | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
3a | Receive Explanation on Company's Retention and Distribution Policy | ||||||
3b | Approve Dividends of EUR 1.32 Per Share | Mgmt | For | For | For | ||
4a | Discuss Remuneration Report | ||||||
4b | Approve Stock Option Plan | Mgmt | For | For | For | ||
5a | Receive Explanation on Company's Corporate Governance Policy | ||||||
5b | Amend Articles | Mgmt | For | For | For | ||
6 | Corporate Responsiblity | ||||||
7a | Approve Discharge of Management Board | Mgmt | For | For | For | ||
7b | Approve Discharge of Supervisory Board | Mgmt | For | For | For | ||
8 | Discuss Proposed Change of Audit Structure | ||||||
Binding Nominations for the Executive Board: Elect One of Two Candidates | |||||||
9ai | Elect John Hele to Management Board | Mgmt | For | For | For | ||
9aii | Elect Hans van Kempen to Management Board | Mgmt | Against | Against | Against | ||
9bi | Elect Koos Timmermans to Management Board | Mgmt | For | For | For | ||
9bii | Elect Hugo Smid to Management Board | Mgmt | Against | Against | Against | ||
Binding Nominations for the Supervisory Board: Elect One of Two Candidates | |||||||
10ai | Elect Claus Dieter Hoffmann to Supervisory Board | Mgmt | For | For | For | ||
10aii | Elect Gerrit Broekers to Supervisory Board | Mgmt | Against | Against | Against | ||
10bi | Elect Wim Kok to Supervisory Board | Mgmt | For | For | For | ||
10bii | Elect Cas Jansen to Supervisory Board | Mgmt | Against | Against | Against | ||
10ci | Elect Henk Breukink to Supervisory Board | Mgmt | For | For | For | ||
10cii | Elect Peter Kuys to Supervisory Board | Mgmt | Against | Against | Against | ||
10di | Elect Peter Elverding to Supervisory Board | Mgmt | For | For | For | ||
10dii | Elect Willem Dutilh to Supervisory Board | Mgmt | Against | Against | Against | ||
10ei | Elect Piet Hoogendoorn to Supervisory Board | Mgmt | For | For | For | ||
10eii | Elect Jan Kuijper to Supervisory Board | Mgmt | Against | Against | Against | ||
11a | Grant Board Authority to Issue 220,000,000 Ordinary Shares Up Plus Additional 220,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Mgmt | For | For | For | ||
11b | Grant Board Authority to Issue 10,000,000 Preference B Shares and Restricting/Excluding Preemptive Rights | Mgmt | For | For | For | ||
12a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | ||
12b | Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares | Mgmt | For | For | For | ||
13 | Approve Cancellation of Preference A shares Held by ING Groep NV | Mgmt | For | For | For | ||
14 | Other Business and Conclusion | ||||||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 210,592 | 210,592 | |||||
Total: | 210,592 | 210,592 | |||||
Royal Bank Of Scotland Group Plc (The) | Shares Voted | 212,660 | Security | G76891111 | |||
Meeting Date | 04/25/2007 | Shares | 212,660 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Approve Final Dividend of 66.4 Pence Per Ordinary Share | Mgmt | For | For | For | ||
4 | Re-elect Lawrence Fish as Director | Mgmt | For | For | For | ||
5 | Re-elect Sir Fred Goodwin as Director | Mgmt | For | For | For | ||
6 | Re-elect Archie Hunter as Director | Mgmt | For | For | For | ||
7 | Re-elect Charles Koch as Director | Mgmt | For | For | For | ||
8 | Re-elect Joe MacHale as Director | Mgmt | For | For | For | ||
9 | Re-elect Gordon Pell as Director | Mgmt | For | For | For | ||
10 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Mgmt | For | For | For | ||
11 | Authorise Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
12 | Authorise Bonus Issue | Mgmt | For | For | For | ||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 | Mgmt | For | For | For | ||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 | Mgmt | For | For | For | ||
15 | Authorise 315,214,934 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
16 | Approve The Royal Bank of Scotland Group Plc 2007 Executive Share Option Plan | Mgmt | For | For | For | ||
17 | Approve The Royal Bank of Scotland Group Plc 2007 Sharesave Plan | Mgmt | For | For | For | ||
18 | Authorise the Company to Use Electronic Communication | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 212,660 | 212,660 | |||||
Total: | 212,660 | 212,660 | |||||
HBOS plc | Shares Voted | 492,841 | Security | G4364D106 | |||
Meeting Date | 04/25/2007 | Shares | 492,841 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Final Dividend of 27.9 Pence Per Ordinary Share | Mgmt | For | For | For | ||
3 | Elect Jo Dawson as Director | Mgmt | For | For | For | ||
4 | Elect Benny Higgins as Director | Mgmt | For | For | For | ||
5 | Elect Richard Cousins as Director | Mgmt | For | For | For | ||
6 | Re-elect Anthony Hobson as Director | Mgmt | For | For | For | ||
7 | Re-elect Kate Nealon as Director | Mgmt | For | For | For | ||
8 | Approve Remuneration Report | Mgmt | For | For | For | ||
9 | Reappoint KPMG Audit Plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Mgmt | For | For | For | ||
10 | Amend HBOS Plc Long Term Executive Bonus Plan | Mgmt | For | For | For | ||
11 | Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | Mgmt | For | For | For | ||
12 | Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 313,782,380 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUD 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000 and CAD 1,000,000,000 (HBOS Preference Shares) | Mgmt | For | For | For | ||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,067,357 | Mgmt | For | For | For | ||
14 | Authorise 376,115,726 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 492,841 | 492,841 | |||||
Total: | 492,841 | 492,841 | |||||
Aviva Plc | Shares Voted | 210,391 | Security | G0683Q109 | |||
Meeting Date | 04/26/2007 | Shares | 210,391 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Final Dividend of 19.18 Pence Per Ordinary Share | Mgmt | For | For | For | ||
3 | Re-elect Guillermo de la Dehesa as Director | Mgmt | For | For | For | ||
4 | Re-elect Wim Dik as Director | Mgmt | For | For | For | ||
5 | Re-elect Richard Goeltz as Director | Mgmt | For | For | For | ||
6 | Re-elect Russell Walls as Director | Mgmt | For | For | For | ||
7 | Reappoint Ernst & Young LLP as Auditors of the Company | Mgmt | For | For | For | ||
8 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 | Mgmt | For | For | For | ||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 | Mgmt | For | For | For | ||
11 | Approve Remuneration Report | Mgmt | For | For | For | ||
12 | Approve Aviva Plc Savings Related Share Option Scheme 2007 | Mgmt | For | For | For | ||
13 | Amend Articles of Association Re: Electronic Communications | Mgmt | For | For | For | ||
14 | Authorise 256,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
15 | Authorise 100,000,000 8 3/4 Percent Preference Shares for Market Purchase | Mgmt | For | For | For | ||
16 | Authorise 100,000,000 8 3/8 Percent Preference Shares for Market Purchase | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 210,391 | 210,391 | |||||
Total: | 210,391 | 210,391 | |||||
Bayer AG | Shares Voted | 126,709 | Security | D07112119 | |||
Meeting Date | 04/27/2007 | Shares | 126,709 | Meeting Type | AGM | Record Date | 04/06/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 per Share for Fiscal 2006 | Mgmt | For | For | For | ||
2 | Approve Discharge of Management Board for Fiscal 2006 | Mgmt | For | For | For | ||
3 | Approve Discharge of Supervisory Board for Fiscal 2006 | Mgmt | For | For | For | ||
4a | Elect Paul Achleitner to the Supervisory Board | Mgmt | For | For | For | ||
4b | Elect Clemens Boersig to the Supervisory Board | Mgmt | For | For | For | ||
4c | Elect Hans-Olaf Henkel to the Supervisory Board | Mgmt | For | For | For | ||
4d | Elect Klaus Kleinfeld to the Supervisory Board | Mgmt | For | For | For | ||
4e | Elect Helmut Panke to the Supervisory Board | Mgmt | For | For | For | ||
4f | Elect Manfred Schneider to the Supervisory Board | Mgmt | For | For | For | ||
4g | Elect Ekkehard Schulz to the Supervisory Board | Mgmt | For | For | For | ||
4h | Elect Klaus Sturany to the Supervisory Board | Mgmt | For | For | For | ||
4i | Elect Juergen Weber to the Supervisory Board | Mgmt | For | For | For | ||
4j | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Mgmt | For | For | For | ||
5 | Approve Creation of 195 Million Pool of Capital with Preemptive Rights (Authorized Capital II) | Mgmt | For | For | For | ||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | ||
7 | Approve Affiliation Agreement with Subsidiary Bayer Schering GmbH | Mgmt | For | For | For | ||
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 126,709 | 126,709 | |||||
Total: | 126,709 | 126,709 | |||||
Carrefour S.A. | Shares Voted | 85,485 | Security | F13923119 | |||
Meeting Date | 04/30/2007 | Shares | 85,485 | Meeting Type | MIX | Record Date | 04/25/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Ordinary Business | |||||||
1 | Approve Financial Statements and Discharge Management Board | Mgmt | For | For | For | ||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | Against | Against | ||
4 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Mgmt | For | For | For | ||
5 | Ratify Appointment Robert Halley as Supervisory Board Member | Mgmt | For | Against | Against | ||
6 | Elect Jean-Martin Folz as Supervisory Board Member | Mgmt | For | Against | Against | ||
7 | Elect Halley Participations as Supervisory Board Member | Mgmt | For | Against | Against | ||
8 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Mgmt | For | Against | Against | ||
Special Business | |||||||
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | ||
10 | Approve Stock Option Plans Grants | Mgmt | For | Against | Against | ||
11 | Amend Articles of Association Re: Record Date | Mgmt | For | For | For | ||
Shareholder Proposals | |||||||
12 | Elect Sebastien Bazin as Supervisory Board Member | ShrHoldr | For | Against | Against | ||
13 | Elect Nicolas Bazire as Supervisory Board Member | ShrHoldr | For | Against | Against | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 85,485 | 85,485 | |||||
Total: | 85,485 | 85,485 | |||||
Intesa Sanpaolo SPA | Shares Voted | 1,515,325 | Security | T55067101 | |||
Meeting Date | 04/30/2007 | Shares | 1,515,325 | Meeting Type | MIX | Record Date | 04/26/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Annual Meeting Agenda | |||||||
Ordinary Business | |||||||
1 | Approve Allocation of Income and Dividend Distribution | Mgmt | For | For | For | ||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares Pursuant to Share Option Scheme in Favor of Company Employees | Mgmt | For | For | For | ||
3 | Elect Supervisory Board Members | Mgmt | For | For | For | ||
4 | Approve Director Indemnification/Liability Provisions | Mgmt | For | For | For | ||
5 | Remuneration of External Auditing Company Reconta Ernst & Young | Mgmt | For | For | For | ||
Special Business | |||||||
1 | Amend Articles 7, 17, 18, 20, 22, 23, 25, and 30 of the Bylaws in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 1,515,325 | 1,515,325 | |||||
Total: | 1,515,325 | 1,515,325 | |||||
Renault | Shares Voted | 80,386 | Security | F77098105 | |||
Meeting Date | 05/02/2007 | Shares | 80,386 | Meeting Type | MIX | Record Date | 04/26/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Ordinary Business | |||||||
1 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Mgmt | For | For | For | ||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | Against | Against | ||
5 | Reelect Henri Martre as Director | Mgmt | For | Against | Against | ||
6 | Ratify Appointment of Catherine Brechigncas Director | Mgmt | For | Against | Against | ||
7 | Ratify Appointment and Reelect Remy Rioux as Director | Mgmt | For | Against | Against | ||
8 | Elect Philippe Lagayette as Director | Mgmt | For | Against | Against | ||
9 | Acknowledge Auditor Report Re: Remuneration of Equity Loans | Mgmt | For | For | For | ||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | Against | ||
Special Business | |||||||
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | ||
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Mgmt | For | For | For | ||
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Mgmt | For | Against | Against | ||
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | Against | Against | ||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | For | ||
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Mgmt | For | For | For | ||
17 | Set Global Limit for Capital Increase to Result from Issuance Requests Pursuant to Items 12 to 15 at EUR 500 Million | Mgmt | For | For | For | ||
18 | Approve Employee Savings-Related Share Purchase Plan | Mgmt | For | For | For | ||
19 | Amend Articles of Association Re: Appointment of Employee Shareholder Representative | Mgmt | For | For | For | ||
20 | Amend Article 21 of Association Re: Record Date | Mgmt | For | For | For | ||
Ordinary Business | |||||||
21 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 80,386 | 80,386 | |||||
Total: | 80,386 | 80,386 | |||||
Deutsche Telekom AG | Shares Voted | 2,574 | Security | D2035M136 | |||
Meeting Date | 05/03/2007 | Shares | 2,574 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2006 | ||||||
2 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Mgmt | For | For | For | ||
3 | Approve Discharge of Management Board for Fiscal 2006 | Mgmt | For | For | For | ||
4 | Approve Discharge of Supervisory Board for Fiscal 2006 | Mgmt | For | For | For | ||
5 | Ratify PricewaterhouseCoopers AG and Ernst & Young AG as Joint Auditors for Fiscal 2007 | Mgmt | For | For | For | ||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | ||
7 | Approve Cancellation of Unused Capital Pools | Mgmt | For | For | For | ||
8 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Mgmt | For | For | For | ||
9 | Elect Lawrence Guffey to the Supervisory Board | Mgmt | For | For | For | ||
10 | Elect Ulrich Hocker to the Supervisory Board | Mgmt | For | For | For | ||
11 | Approve Affiliation Agreement with T-Mobile International AG | Mgmt | For | For | For | ||
12 | Approve Affiliation Agreement with Subsidiary Plinius Telekommunikationsdienste GmbH | Mgmt | For | For | For | ||
13 | Approve Affiliation Agreement with Subsidiary Sallust Telekommunikationsdienste GmbH | Mgmt | For | For | For | ||
14 | Approve Affiliation Agreement with Subsidiary Tibull Telekommunikationsdienste GmbH | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 2,574 | 2,574 | |||||
Total: | 2,574 | 2,574 | |||||
Gkn Plc | Shares Voted | 499,590 | Security | G39004232 | |||
Meeting Date | 05/03/2007 | Shares | 499,590 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Mgmt | For | For | For | ||
3 | Re-elect Roy Brown as Director | Mgmt | For | For | For | ||
4 | Re-elect Helmut Mamsch as Director | Mgmt | For | For | For | ||
5 | Re-elect Sir Christopher Meyer as Director | Mgmt | For | For | For | ||
6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | ||
7 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,533,628 | Mgmt | For | For | For | ||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,537,829 | Mgmt | For | For | For | ||
10 | Approve Remuneration Report | Mgmt | For | For | For | ||
11 | Authorise 70,285,404 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
12 | Authorise the Company to make Donations to EU Political Organisations and to Incur EU Political Expenditure up to GBP 200,000 | Mgmt | For | For | For | ||
13 | Amend Articles of Association Re: Electronic Communications | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 499,590 | 499,590 | |||||
Total: | 499,590 | 499,590 | |||||
Taiwan Semiconductor Manufacturing Co. | Shares Voted | 135,800 | Security | 874039100 | |||
Meeting Date | 05/07/2007 | Shares | 135,800 | Meeting Type | AGM | Record Date | 03/09/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Meeting for Holders of ADRs | |||||||
1 | TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Mgmt | For | For | For | ||
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2006 PROFITS. | Mgmt | For | For | For | ||
3 | TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Mgmt | For | For | For | ||
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Mgmt | For | For | For | ||
5 | TO APPROVE REVISIONS TO INTERNAL POLICIES AND RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
C6160972 BBH International Equity 2 | 135,800 | 135,800 | |||||
Total: | 135,800 | 135,800 | |||||
Lloyds TSB Group Plc | Shares Voted | 642,858 | Security | G5542W106 | |||
Meeting Date | 05/09/2007 | Shares | 642,858 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3(a) | Re-elect Wolfgang Berndt as Director | Mgmt | For | For | For | ||
3(b) | Re-elect Ewan Brown as Director | Mgmt | For | For | For | ||
3(c) | Re-elect Eric Daniels as Director | Mgmt | For | For | For | ||
3(d) | Re-elect Helen Weir as Director | Mgmt | For | For | For | ||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | ||
5 | Authorise Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 361,722,975, USD 39,750,000, EUD 40,000,000 and JPY 1,250,000,000 | Mgmt | For | For | For | ||
7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,468,846 | Mgmt | For | For | For | ||
8 | Authorise 571,750,770 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
9 | Approve Lloyds TSB Group Sharesave Scheme 2007 | Mgmt | For | For | For | ||
10 | Authorise the Company to Use Electronic Communications | Mgmt | For | For | For | ||
11 | Subject to the Passing of Resolution 10, Amend Articles of Association Re: Electronic Communications | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 642,858 | 642,858 | |||||
Total: | 642,858 | 642,858 | |||||
Telefonica S.A. | Shares Voted | 520,160 | Security | 879382109 | |||
Meeting Date | 05/09/2007 | Shares | 520,160 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Directors | Mgmt | For | For | For | ||
2.1 | Elect Cesar Alierta Izuel to the Board | Mgmt | For | For | For | ||
2.2 | Elect Maximino Carpio Garcia to the Board | Mgmt | For | For | For | ||
2.3 | Elect Gonzalo Hinojosa Fernandez de Angulo to the Board | Mgmt | For | For | For | ||
2.4 | Elect Pablo Isla Alvarez de Tejera to the Board | Mgmt | For | For | For | ||
2.5 | Elect Enrique Used Aznar to the Board | Mgmt | For | For | For | ||
2.6 | Elect Gregorio Villalabeitia Galarraga to the Board | Mgmt | For | For | For | ||
2.7 | Elect Jose Maria Alarez-Pallete Lopez to the Board | Mgmt | For | For | For | ||
3 | Authorize Repurchase of Shares | Mgmt | For | For | For | ||
4 | Authorize Issuance of Convertible Bonds or Other Debt Instruments | Mgmt | For | For | For | ||
5 | Cancel Treasury Shares; Amend Articles to Reflect the Change in Share Capital | Mgmt | For | For | For | ||
6.1 | Amend Articles 14-16 and 18-20 of Bylaws Re: General Meetings | Mgmt | For | For | For | ||
6.2 | Amend Articles 17, 17 Bis and 20 Bis of Bylaws Re: Right of Attendance; Remote Voting | Mgmt | For | For | For | ||
6.3 | Amend Articles 24, 25, 27, 30 and 31 Bis Re: Board of Directors | Mgmt | For | For | For | ||
7.1 | Amend Article 5 of the General Meeting Guidelines Re: General Meeting Competencies | Mgmt | For | For | For | ||
7.2 | Amend Articles 7-10 of the General Meeting Guidelines Re: Calling of the General Meeting | Mgmt | For | For | For | ||
7.3 | Amend Articles 13, 15, 17 Bis and 20 Bis of the General Meeting Guidelines Re: Remote Voting | Mgmt | For | For | For | ||
7.4 | Amend Articles 21 and 24 of the General Meeting Guidelines Re: Voting on Agenda Items | Mgmt | For | For | For | ||
8 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 520,160 | 520,160 | |||||
Total: | 520,160 | 520,160 | |||||
Unicredito Italiano SpA | Shares Voted | 725,292 | Security | T95132105 | |||
Meeting Date | 05/10/2007 | Shares | 725,292 | Meeting Type | MIX | Record Date | 04/26/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Annual Meeting Agenda | |||||||
Ordinary Business | |||||||
1 | Extend Mandate of the External Auditing Company KPMG SpA | Mgmt | For | For | For | ||
2 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports for the Fiscal Year 2007 | Mgmt | For | For | For | ||
3 | Approve Allocation of Income | Mgmt | For | For | For | ||
4 | Fix Number of Directors on the Board | Mgmt | For | For | For | ||
5 | Appoint Internal Statutory Auditors and their Chairman | Mgmt | For | Against | Against | ||
6 | Approve Remuneration of Board Committees | Mgmt | For | For | For | ||
7 | Approve Remuneration of Internal Statutory Auditors | Mgmt | For | For | For | ||
8 | Approve Group Personnel Long-Term Incentive Plan 2007 | Mgmt | For | For | For | ||
Special Business | |||||||
1 | Authorize Board of Directors to Increase Capital up to EUR 525 Million with Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly | Mgmt | For | ||||
2 | Authorize Board of Directors to Increase Capital up to EUR 23.7 Million Through the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly | Mgmt | For | For | For | ||
3 | Authorize Board of Directors to Increase Capital up to EUR 23.7 Million Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly | Mgmt | For | For | For | ||
4 | Amend Article 6, 11, 12, 14, 17, 20, 21, 23, 27, 36 of the Bylaws; Introduce New Title XII and New Article 40 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 725,292 | 725,292 | |||||
Total: | 725,292 | 725,292 | |||||
Hongkong Electric Holdings Ltd. | Shares Voted | 875,000 | Security | Y33549117 | |||
Meeting Date | 05/10/2007 | Shares | 875,000 | Meeting Type | AGM | Record Date | 05/02/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Final Dividend | Mgmt | For | For | For | ||
3a | Reelect Francis Lee Lan-yee as Director | Mgmt | For | For | For | ||
3b | Reelect Frank John Sixt as Director | Mgmt | For | For | For | ||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | ||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | ||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 875,000 | 875,000 | |||||
Total: | 875,000 | 875,000 | |||||
Jardine Matheson Holdings Ltd. | Shares Voted | 90,000 | Security | G50736100 | |||
Meeting Date | 05/10/2007 | Shares | 90,000 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | ||
2 | Reelect Jenkin Hui as Director | Mgmt | For | For | For | ||
3 | Reelect Adam Keswick as Director | Mgmt | For | Against | Against | ||
4 | Reelect Ben Keswick as Director | Mgmt | For | Against | Against | ||
5 | Reelect Lord Leach of Fairford as Director | Mgmt | For | Against | Against | ||
6 | Reelect James Riley as Director | Mgmt | For | Against | Against | ||
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | Against | Against | ||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.3 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million | Mgmt | For | For | For | ||
9 | Authorize Share Repurchase Program | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 90,000 | 90,000 | |||||
Total: | 90,000 | 90,000 | |||||
Total SA | Shares Voted | 138,563 | Security | F92124100 | |||
Meeting Date | 05/11/2007 | Shares | 138,563 | Meeting Type | MIX | Record Date | 05/07/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Ordinary Business | |||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Mgmt | For | For | For | ||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | ||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | ||
6 | Reelect Thierry Desmarest as Director | Mgmt | For | Against | Against | ||
7 | Reelect Thierry De Rudder as Director | Mgmt | For | Against | Against | ||
8 | Reelect Serge Tchuruk as Director | Mgmt | For | Against | Against | ||
9 | Reelect Daniel Boeuf as Director | Mgmt | For | Against | Against | ||
10 | Elect Philippe Marchandise as Director | Mgmt | Against | Against | Against | ||
11 | Elect Mohammed Zaki as Director | Mgmt | Against | Against | Against | ||
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 million | Mgmt | For | For | For | ||
Special Business | |||||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 bn | Mgmt | For | For | For | ||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn | Mgmt | For | Against | Against | ||
15 | Approve Employee Savings-Related Share Purchase Plan | Mgmt | For | For | For | ||
16 | Approve Stock Option Plans Grants | Mgmt | For | For | For | ||
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | ||
18 | Amend Articles of Association Re: Attend Board Meetings Through Videoconference and Telecommunication | Mgmt | For | For | For | ||
19 | Amend Articles of Association Re: Record Date | Mgmt | For | For | For | ||
20 | Amend Articles of Association Re: Attend and Vote to the General Meetings through Videoconference and Telecommunication | Mgmt | For | For | For | ||
A | Amend Articles of Association Re: Appointment of Employee Shareholder Representative | ShrHoldr | Against | For | For | ||
B | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees | ShrHoldr | Against | For | For | ||
C | Amend Article 18 al. 7 of Bylaws Re: Remove Voting Rights Limitation | ShrHoldr | Against | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 138,563 | 138,563 | |||||
Total: | 138,563 | 138,563 | |||||
Societe Generale | Shares Voted | 556 | Security | F43638141 | |||
Meeting Date | 05/14/2007 | Shares | 556 | Meeting Type | MIX | Record Date | 05/09/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Ordinary Business | |||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Mgmt | For | For | For | ||
3 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
4 | Approve Transaction with a Related-Party | Mgmt | For | For | For | ||
5 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | ||
6 | Reelect Daniel Bouton as Director | Mgmt | For | For | For | ||
7 | Reelect Anthony Wyand as Director | Mgmt | For | Against | Against | ||
8 | Elect Jean-Martin Folz as Director | Mgmt | For | For | For | ||
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000 | Mgmt | For | For | For | ||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | Against | For | ||
Special Business | |||||||
11 | Amend Articles of Association Re: Record Date | Mgmt | For | For | For | ||
12 | Amend Articles Re: Director Holding | Mgmt | For | For | For | ||
13 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 556 | 556 | |||||
Total: | 556 | 556 | |||||
BG Group Plc | Shares Voted | 380,762 | Security | G1245Z108 | |||
Meeting Date | 05/14/2007 | Shares | 380,762 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Approve Final Dividend of 4.20 Pence Per Ordinary Share | Mgmt | For | For | For | ||
4 | Elect Philippe Varin as Director | Mgmt | For | For | For | ||
5 | Re-elect William Friedrich as Director | Mgmt | For | For | For | ||
6 | Re-elect Peter Backhouse as Director | Mgmt | For | For | For | ||
7 | Re-elect Sir John Coles as Director | Mgmt | For | For | For | ||
8 | Re-elect Paul Collins as Director | Mgmt | For | For | For | ||
9 | Re-elect Lord Sharman as Director | Mgmt | For | For | For | ||
10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | ||
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
12 | Authorise the Company to Make EU Political Organisations Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 | Mgmt | For | For | For | ||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 | Mgmt | For | For | For | ||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 | Mgmt | For | For | For | ||
15 | Authorise 340,099,309 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
16 | Adopt New Articles of Association | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 380,762 | 380,762 | |||||
Total: | 380,762 | 380,762 | |||||
Royal Dutch Shell Plc | Shares Voted | 208,581 | Security | G7690A100 | |||
Meeting Date | 05/15/2007 | Shares | 208,581 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Elect Rijkman Groenink as Director | Mgmt | For | For | For | ||
4 | Re-elect Malcolm Brinded as Director | Mgmt | For | For | For | ||
5 | Re-elect Linda Cook as Director | Mgmt | For | For | For | ||
6 | Re-elect Maarten van den Bergh as Director | Mgmt | For | For | For | ||
7 | Re-elect Nina Henderson as Director | Mgmt | For | For | For | ||
8 | Re-elect Christine Morin-Postel as Director | Mgmt | For | For | For | ||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | ||
10 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 | Mgmt | For | For | For | ||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 | Mgmt | For | For | For | ||
13 | Authorise 644,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
14 | Authorise the Company to Make EU Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 208,581 | 208,581 | |||||
Total: | 208,581 | 208,581 | |||||
Unilever Plc | Shares Voted | 321,630 | Security | G92087165 | |||
Meeting Date | 05/16/2007 | Shares | 321,630 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Approve Final Dividend of 32.04 Pence Per Ordinary Share | Mgmt | For | For | For | ||
4 | Re-elect Patrick Cescau as Director | Mgmt | For | For | For | ||
5 | Re-elect Kees van der Graaf as Director | Mgmt | For | For | For | ||
6 | Re-elect Ralph Kugler as Director | Mgmt | For | For | For | ||
7 | Re-elect Lord Brittan of Spennithorne as Director | Mgmt | For | For | For | ||
8 | Re-elect Wim Dik as Director | Mgmt | For | For | For | ||
9 | Re-elect Charles Golden as Director | Mgmt | For | For | For | ||
10 | Re-elect Byron Grote as Director | Mgmt | For | For | For | ||
11 | Re-elect Lord Simon of Highbury as Director | Mgmt | For | For | For | ||
12 | Re-elect Jean-Cyril Spinetta as Director | Mgmt | For | For | For | ||
13 | Re-elect Kornelis Storm as Director | Mgmt | For | For | For | ||
14 | Re-elect Jeroen van der Veer as Director | Mgmt | For | For | For | ||
15 | Elect Genevieve Berger as Director | Mgmt | For | For | For | ||
16 | Elect Narayana Murthy as Director | Mgmt | For | For | For | ||
17 | Elect Hixonia Nyasulu as Director | Mgmt | For | For | For | ||
18 | Elect Michael Treschow as Director | Mgmt | For | For | For | ||
19 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | ||
20 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
21 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 | Mgmt | For | For | For | ||
22 | Subject to the Passing of Resolution 21, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 | Mgmt | For | For | For | ||
23 | Authorise 131,000,000 Ordinay Shares for Market Purchase | Mgmt | For | For | For | ||
24 | Amend Articles of Association Re: E-Communications and Voting Rights | Mgmt | For | For | For | ||
25 | Approve Increase in Remuneration of Non-Executive Directors to GBP 2,000,000 | Mgmt | For | For | For | ||
26 | Approve Unilever Global Share Incentive Plan 2007 | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 321,630 | 321,630 | |||||
Total: | 321,630 | 321,630 | |||||
France Telecom SA | Shares Voted | 224,855 | Security | F4113C103 | |||
Meeting Date | 05/21/2007 | Shares | 224,855 | Meeting Type | MIX | Record Date | 05/16/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Ordinary Business | |||||||
1 | Approve Financial Statements and Discharge Directors | Mgmt | For | For | For | ||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Mgmt | For | For | For | ||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | Against | Against | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | Against | ||
6 | Elect Claudie Haignere as Director | Mgmt | For | Against | Against | ||
Special Business | |||||||
7 | Amend Article 21 of Association Re: Record Date | Mgmt | For | For | For | ||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | Mgmt | For | For | For | ||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | Mgmt | For | For | For | ||
10 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Mgmt | For | Against | Against | ||
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For | For | ||
12 | Authorize Capital Increase of Up to EUR 4 Billion for Future Exchange Offers | Mgmt | For | Against | Against | ||
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | For | ||
14 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion | Mgmt | For | Against | Against | ||
15 | Authorize Capital Increase of up to EUR 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement | Mgmt | For | For | For | ||
16 | Approve Restricted Stock Plan for Orange SA Option Holders | Mgmt | For | Against | Against | ||
17 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 8 Billion | Mgmt | For | For | For | ||
18 | Approve Issuance of Securities Convertible into Debt | Mgmt | For | For | For | ||
19 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Mgmt | For | For | For | ||
20 | Approve Stock Option Plans Grants | Mgmt | For | For | For | ||
21 | Approve Employee Savings-Related Share Purchase Plan | Mgmt | For | Against | Against | ||
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | ||
23 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 224,855 | 224,855 | |||||
Total: | 224,855 | 224,855 | |||||
GlaxoSmithKline Plc | Shares Voted | 374,474 | Security | G3910J112 | |||
Meeting Date | 05/23/2007 | Shares | 374,474 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Elect Daniel Podolsky as Director | Mgmt | For | For | For | ||
4 | Elect Stephanie Burns as Director | Mgmt | For | For | For | ||
5 | Re-elect Julian Heslop as Director | Mgmt | For | For | For | ||
6 | Re-elect Sir Deryck Maughan as Director | Mgmt | For | For | For | ||
7 | Re-elect Ronaldo Schmitz as Director | Mgmt | For | For | For | ||
8 | Re-elect Sir Robert Wilson as Director | Mgmt | For | For | For | ||
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | ||
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | ||
11 | Authorise the Company to Make EU Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 | Mgmt | For | For | For | ||
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 | Mgmt | For | For | For | ||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 | Mgmt | For | For | For | ||
14 | Authorise 575,280,977 Ordinary Shares for Market Purchase | Mgmt | For | For | For | ||
15 | Amend Articles of Association Re: Electronic Communication | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 374,474 | 374,474 | |||||
Total: | 374,474 | 374,474 | |||||
Fortis SA/NV | Shares Voted | 168,566 | Security | B4399L102 | |||
Meeting Date | 05/23/2007 | Shares | 168,566 | Meeting Type | MIX | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Annual Meeting Agenda | |||||||
1 | Open Meeting | ||||||
2.1.1 | Receive Directors' and Auditors' Reports | ||||||
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | ||||||
2.1.3 | Accept Financial Statements | Mgmt | For | For | For | ||
2.1.4 | Approve Allocation of Income (ONLY FOR BELGIAN MEETING) | Mgmt | For | For | For | ||
2.2.1 | Receive Information on Dividend Policy | ||||||
2.2.2 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Mgmt | For | For | For | ||
2.3.1 | Approve Discharge of Directors (Equals Item 2.3 For Dutch Meeting) | Mgmt | For | For | For | ||
2.3.2 | Approve Discharge of Auditors (ONLY FOR BELGIAN MEETING) | Mgmt | For | For | For | ||
3 | Discussion on Company's Corporate Governance Structure | ||||||
4.1.1 | Elect Philippe Bodson as Director | Mgmt | For | For | For | ||
4.1.2 | Elect Jan Michiel Hessels as Director | Mgmt | For | For | For | ||
4.1.3 | Elect Ronald Sandler as Director | Mgmt | For | For | For | ||
4.1.4 | Elect Piet Van Waeyenberge as Director | Mgmt | For | For | For | ||
4.2 | Elect Herman Verwilst as Director | Mgmt | For | For | For | ||
Extraordinary Meeting Agenda | |||||||
5.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital (Equals Item 5 For Dutch Meeting) | Mgmt | For | For | For | ||
5.2 | Authorize Selling of Repurchased Shares (ONLY FOR BELGIAN MEETING) | Mgmt | For | For | For | ||
6.1 | Amend Article 10 of Bylaws Regarding Type of Shares | Mgmt | For | For | For | ||
6.2 | Amend Articles of Bylaws Regarding Board and Management | Mgmt | For | For | For | ||
6.3.1 | Change Date of Annual Meeting | Mgmt | For | For | For | ||
6.3.2 | Amend Articles Regarding Voting Formalities | Mgmt | For | For | For | ||
6.4 | Amend Articles Regarding Dividend | Mgmt | For | For | For | ||
6.5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | For | ||
7 | Close Meeting | ||||||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 168,566 | 168,566 | |||||
Total: | 168,566 | 168,566 | |||||
Wharf (Holdings) Ltd. | Shares Voted | 948,000 | Security | Y9551M108 | |||
Meeting Date | 05/25/2007 | Shares | 948,000 | Meeting Type | AGM | Record Date | 05/17/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Final Dividend | Mgmt | For | For | For | ||
3a | Reelect Gonzaga W.J. Li as Director | Mgmt | For | For | For | ||
3b | Reelect T.Y. Ng as Director | Mgmt | For | For | For | ||
3c | Reelect James E. Thompson as Director | Mgmt | For | For | For | ||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | ||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against | ||
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 948,000 | 948,000 | |||||
Total: | 948,000 | 948,000 | |||||
Compagnie De Saint Gobain | Shares Voted | 70,119 | Security | F80343100 | |||
Meeting Date | 06/07/2007 | Shares | 70,119 | Meeting Type | MIX | Record Date | 06/04/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Ordinary Business | |||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Mgmt | For | For | For | ||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | ||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | ||
6 | Ratify Appointment of Bernard Cusenier as Director | Mgmt | For | For | For | ||
7 | Reelect Gerard Mestrallet as Director | Mgmt | For | For | For | ||
8 | Reelect Denis Ranque as Director | Mgmt | For | For | For | ||
9 | Elect Robert Chevrier as Director | Mgmt | For | For | For | ||
10 | Elect Yuko Harayama as Director | Mgmt | For | For | For | ||
11 | Ratify Fabrice Odent as Alternate Auditor | Mgmt | For | For | For | ||
Special Business | |||||||
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 590 million | Mgmt | For | For | For | ||
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 295 million | Mgmt | For | Against | Against | ||
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | For | ||
15 | Authorize Capitalization of Reserves of Up to EUR 74 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | For | ||
16 | Approve Employee Savings-Related Share Purchase Plan | Mgmt | For | Against | Against | ||
17 | Approve Stock Option Plans Grants | Mgmt | For | Against | Against | ||
18 | Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | Against | ||
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | ||
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Mgmt | For | For | For | ||
21 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 70,119 | 70,119 | |||||
Total: | 70,119 | 70,119 | |||||
Chunghwa Telecom Co. Ltd. | Shares Voted | 196,610 | Security | 17133Q205 | |||
Meeting Date | 06/15/2007 | Shares | 196,610 | Meeting Type | AGM | Record Date | 04/13/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
Meeting for Holders of ADRs | |||||||
1 | THE COMPANY S OPERATION REPORT FOR 2006. | ||||||
2 | THE SUPERVISORS AUDIT REPORT ON THE COMPANY FOR 2006. | ||||||
3 | THE AMENDMENT TO THE COMPANY S RULES OF ORDER OF BOARD OF DIRECTORS MEETING. | ||||||
4 | THE COMPANY S OPERATION REPORT AND FINANCIAL STATEMENTS FOR 2006. | Mgmt | For | For | For | ||
5 | THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2006. | Mgmt | For | For | For | ||
6 | AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. | Mgmt | For | For | For | ||
7 | PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. | Mgmt | For | For | For | ||
8 | PROPOSED CAPITAL DECREASE IN CASH OF THE COMPANY. | Mgmt | For | For | For | ||
9 | AMENDMENT TO THE COMPANY S PROCESS FOR ACQUISITIONS AND DISPOSAL OF ASSETS. | Mgmt | For | For | For | ||
10 | AMENDMENT TO THE COMPANY S PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | Mgmt | For | For | For | ||
11 | FORMULATION OF THE COMPANY S PROCEDURES FOR LENDING OF CAPITAL TO OTHERS. | Mgmt | For | For | For | ||
12 | AMENDMENT TO THE COMPANY S REGULATIONS OF ELECTION OF DIRECTORS AND SUPERVISORS. | Mgmt | For | For | For | ||
13 | ELECTION OF THE COMPANY S 5TH TERM DIRECTORS AND SUPERVISORS. | Mgmt | For | Abstain | Abstain | ||
Fund Name | Shares Available | Shares Voted | |||||
C6160972 BBH International Equity 2 | 196,610 | 196,610 | |||||
Total: | 196,610 | 196,610 | |||||
KDDI Corporation | Shares Voted | 772 | Security | J31843105 | |||
Meeting Date | 06/20/2007 | Shares | 772 | Meeting Type | AGM | Record Date | 03/31/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4500, Final JY 5000, Special JY 0 | Mgmt | For | For | For | ||
2 | Amend Articles To: Expand Business Lines | Mgmt | For | For | For | ||
3.1 | Elect Director | Mgmt | For | For | For | ||
3.2 | Elect Director | Mgmt | For | For | For | ||
3.3 | Elect Director | Mgmt | For | For | For | ||
3.4 | Elect Director | Mgmt | For | For | For | ||
3.5 | Elect Director | Mgmt | For | For | For | ||
3.6 | Elect Director | Mgmt | For | For | For | ||
3.7 | Elect Director | Mgmt | For | For | For | ||
3.8 | Elect Director | Mgmt | For | For | For | ||
3.9 | Elect Director | Mgmt | For | For | For | ||
3.1 | Elect Director | Mgmt | For | For | For | ||
3.11 | Elect Director | Mgmt | For | For | For | ||
4 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
5 | Appoint External Audit Firm | Mgmt | For | For | For | ||
6 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 772 | 772 | |||||
Total: | 772 | 772 | |||||
Banco Santander Central Hispano | Shares Voted | 364,819 | Security | E19790109 | |||
Meeting Date | 06/22/2007 | Shares | 364,819 | Meeting Type | AGM | Record Date | N/A |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 | Mgmt | For | For | For | ||
2 | Approve Allocation of Income | Mgmt | For | For | For | ||
3.1 | Ratify Isabel Tocino Biscarolasaga as Board Member | Mgmt | For | For | For | ||
3.2 | Reelect Azzicurazioni Generali SpA as Board Member | Mgmt | For | For | For | ||
3.3 | Reelect Antonio Basagoiti Garcia-Tunon as Board Member | Mgmt | For | For | For | ||
3.4 | Reelect Antonio Escamez Torres as Board Member | Mgmt | For | For | For | ||
3.5 | Reelect Francisco Luzon Lopez as Board Member | Mgmt | For | For | For | ||
4 | Reelect Deloitte SL as Auditors | Mgmt | For | For | For | ||
5 | Authorize Repurchase of Shares | Mgmt | For | For | For | ||
6.1 | Amend Pragraph 1 of Article 1 of Bylaws Re: Company's Name | Mgmt | For | For | For | ||
6.2 | Amend Article 28 Re: Powers of the General Meeting | Mgmt | For | For | For | ||
6.3 | Amend Article 36 Re: Board Meetings | Mgmt | For | For | For | ||
6.4 | Amend Article 37 Re: Power of the Board of Directors | Mgmt | For | For | For | ||
6.5 | Amend Paragraph 1 of Article 40 Re: Audit and Compliance Committee | Mgmt | For | For | For | ||
7.1 | Amend Preamble of General Meeting Guidelines | Mgmt | For | For | For | ||
7.2 | Amend Article 2 Re: Powers of the General Meeting | Mgmt | For | For | For | ||
7.3 | Amend Articles 21 (Voting on Resolutions) and 22.1 (Adoption of Agreements) | Mgmt | For | For | For | ||
7.4 | Include New Article 22 and Remuneration of Current Article 22 Subsequent Articles | Mgmt | For | For | For | ||
8 | Authorize the Board to Increase Capital in Accordance with Article 153.1.A of Spanish Company Law | Mgmt | For | For | For | ||
9 | Authorize Issuance of Non-Convertible Fixed Income Securities | Mgmt | For | For | For | ||
10 | Approve Delivery of Free Shares (100 Shares) to Employees of the Bank, Including Executive Directors and Senior Managers | Mgmt | For | For | For | ||
11 | Amend Incentive Plan for Managers of Abbey National Bank Approved at the AGM Held on 6-17-06 | Mgmt | For | For | For | ||
12 | Approve Incentive Long-Term Plan Consisting on the Delivery of Santander Shares and Linked to Pre-Determined Requirements or Total Return Results, and EPS | Mgmt | For | For | For | ||
13 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 364,819 | 364,819 | |||||
Total: | 364,819 | 364,819 | |||||
West Japan Railway Co | Shares Voted | 652 | Security | J95094108 | |||
Meeting Date | 06/22/2007 | Shares | 652 | Meeting Type | AGM | Record Date | 03/31/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 | Mgmt | For | For | For | ||
2.1 | Elect Director | Mgmt | For | For | For | ||
2.2 | Elect Director | Mgmt | For | For | For | ||
3.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
3.2 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | ||
3.3 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
3.4 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 652 | 652 | |||||
Total: | 652 | 652 | |||||
Toyota Motor Corp. | Shares Voted | 111,400 | Security | J92676113 | |||
Meeting Date | 06/22/2007 | Shares | 111,400 | Meeting Type | AGM | Record Date | 03/31/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 70 | Mgmt | For | For | For | ||
2.1 | Elect Director | Mgmt | For | For | For | ||
2.2 | Elect Director | Mgmt | For | For | For | ||
2.3 | Elect Director | Mgmt | For | For | For | ||
2.4 | Elect Director | Mgmt | For | For | For | ||
2.5 | Elect Director | Mgmt | For | For | For | ||
2.6 | Elect Director | Mgmt | For | For | For | ||
2.7 | Elect Director | Mgmt | For | For | For | ||
2.8 | Elect Director | Mgmt | For | For | For | ||
2.9 | Elect Director | Mgmt | For | For | For | ||
2.1 | Elect Director | Mgmt | For | For | For | ||
2.11 | Elect Director | Mgmt | For | For | For | ||
2.12 | Elect Director | Mgmt | For | For | For | ||
2.13 | Elect Director | Mgmt | For | For | For | ||
2.14 | Elect Director | Mgmt | For | For | For | ||
2.15 | Elect Director | Mgmt | For | For | For | ||
2.16 | Elect Director | Mgmt | For | For | For | ||
2.17 | Elect Director | Mgmt | For | For | For | ||
2.18 | Elect Director | Mgmt | For | For | For | ||
2.19 | Elect Director | Mgmt | For | For | For | ||
2.2 | Elect Director | Mgmt | For | For | For | ||
2.21 | Elect Director | Mgmt | For | For | For | ||
2.22 | Elect Director | Mgmt | For | For | For | ||
2.23 | Elect Director | Mgmt | For | For | For | ||
2.24 | Elect Director | Mgmt | For | For | For | ||
2.25 | Elect Director | Mgmt | For | For | For | ||
2.26 | Elect Director | Mgmt | For | For | For | ||
2.27 | Elect Director | Mgmt | For | For | For | ||
2.28 | Elect Director | Mgmt | For | For | For | ||
2.29 | Elect Director | Mgmt | For | For | For | ||
2.3 | Elect Director | Mgmt | For | For | For | ||
3.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
3.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
3.3 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
3.4 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
4 | Approve Appointment of External Audit Firm | Mgmt | For | For | For | ||
5 | Approve Executive Stock Option Plan | Mgmt | For | For | For | ||
6 | Authorize Share Repurchase Program | Mgmt | For | For | For | ||
7 | Approve Retirement Bonuses for Statutory Auditors | Mgmt | For | Against | Against | ||
8 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 111,400 | 111,400 | |||||
Total: | 111,400 | 111,400 | |||||
MILLEA HOLDINGS INC. | Shares Voted | 156,500 | Security | J4276P103 | |||
Meeting Date | 06/25/2007 | Shares | 156,500 | Meeting Type | AGM | Record Date | 03/31/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 | Mgmt | For | For | For | ||
2.1 | Elect Director | Mgmt | For | Against | For | ||
2.2 | Elect Director | Mgmt | For | For | For | ||
2.3 | Elect Director | Mgmt | For | For | For | ||
2.4 | Elect Director | Mgmt | For | For | For | ||
2.5 | Elect Director | Mgmt | For | For | For | ||
2.6 | Elect Director | Mgmt | For | For | For | ||
2.7 | Elect Director | Mgmt | For | For | For | ||
2.8 | Elect Director | Mgmt | For | For | For | ||
2.9 | Elect Director | Mgmt | For | For | For | ||
2.1 | Elect Director | Mgmt | For | For | For | ||
2.11 | Elect Director | Mgmt | For | For | For | ||
2.12 | Elect Director | Mgmt | For | For | For | ||
3.1 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | ||
3.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
4 | Appoint External Audit Firm | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 156,500 | 156,500 | |||||
Total: | 156,500 | 156,500 | |||||
Astellas Pharma Inc. | Shares Voted | 67,400 | Security | J03393105 | |||
Meeting Date | 06/26/2007 | Shares | 67,400 | Meeting Type | AGM | Record Date | 03/31/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 40, Final JY 40, Special JY 0 | Mgmt | For | For | For | ||
2 | Amend Articles to Provide that Appointments of Alternate Statutory Auditors Shall Be Effective for Four Years | Mgmt | For | For | For | ||
3.1 | Elect Director | Mgmt | For | For | For | ||
3.2 | Elect Director | Mgmt | For | For | For | ||
3.3 | Elect Director | Mgmt | For | For | For | ||
3.4 | Elect Director | Mgmt | For | For | For | ||
3.5 | Elect Director | Mgmt | For | For | For | ||
3.6 | Elect Director | Mgmt | For | For | For | ||
3.7 | Elect Director | Mgmt | For | For | For | ||
4.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
4.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
5 | Appoint Alternate Internal Statutory Auditor | Mgmt | For | For | For | ||
6 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | ||
7 | Approve Deep Discount Stock Option Plan for Directors | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 67,400 | 67,400 | |||||
Total: | 67,400 | 67,400 | |||||
Kao Corp. | Shares Voted | 155,000 | Security | J30642169 | |||
Meeting Date | 06/28/2007 | Shares | 155,000 | Meeting Type | AGM | Record Date | 03/31/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 26, Final JY 26, Special JY 0 | Mgmt | For | For | For | ||
2 | Amend Articles To: Expand Business Lines | Mgmt | For | For | For | ||
3 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
4 | Appoint Alternate Internal Statutory Auditor | Mgmt | For | For | For | ||
5 | Approve Executive Stock Option Plan | Mgmt | For | For | For | ||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 155,000 | 155,000 | |||||
Total: | 155,000 | 155,000 | |||||
Takeda Pharmaceutical Co. Ltd. | Shares Voted | 124,900 | Security | J8129E108 | |||
Meeting Date | 06/28/2007 | Shares | 124,900 | Meeting Type | AGM | Record Date | 03/31/2007 |
Ballot Issues | Proponent | Mgmt | ISS | Vote | |||
Rec | Rec | Cast | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 68 | Mgmt | For | For | For | ||
2 | Amend Articles to: Limit Directors' Legal Liability - Limit Liability of Statutory Auditors - Reduce Directors' Term in Office | Mgmt | For | For | For | ||
3.1 | Elect Director | Mgmt | For | For | For | ||
3.2 | Elect Director | Mgmt | For | For | For | ||
3.3 | Elect Director | Mgmt | For | For | For | ||
3.4 | Elect Director | Mgmt | For | For | For | ||
4 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | ||
5 | Approve Appointment of External Audit Firm | Mgmt | For | For | For | ||
6 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | ||
7 | Approve Retirement Bonuses for Director and Statutory Auditor | Mgmt | For | For | For | ||
Fund Name | Shares Available | Shares Voted | |||||
6160972 BBH International Equity 2 | 124,900 | 124,900 | |||||
Total: | 124,900 | 124,900 | |||||
BBH INTERNATIONAL EQUITY FUND
Walter Scott & Partners limited
BBH International Equity Fund
Proxy Voting Detail 7/1/2006 - 6/30/2007
Meeting Date Range: 01-Jul-2006 To 30-Jun-2007 | ||||||||||
Selected Accounts | ||||||||||
INDUSTRIA DE DISENO TEXTIL INDITEX SA | ||||||||||
Security: | E6282J109 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 18-Jul-2006 | ||||||||
ISIN | ES0148396015 | Vote Deadline Date: | 06-Jul-2006 | |||||||
Agenda | 701021204 | Management | Total Ballot Shares: | 2448949 | ||||||
Last Vote Date: | 06-Jul-2006 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUL 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | Non Voting | |||||||
2 | Approve the individual financial statements and grant discharge the Directors for FYE 31 JAN 2006 | None | 90000 | 0 | 0 | 0 | ||||
3 | Receive the consolidated financial statements and grant discharge the Directors for FYE 31 JAN 2006 | None | 90000 | 0 | 0 | 0 | ||||
4 | Approve the allocation of income and dividends | None | 90000 | 0 | 0 | 0 | ||||
5 | Re-elect the Director | None | 90000 | 0 | 0 | 0 | ||||
6 | Re-elect the Auditors | None | 90000 | 0 | 0 | 0 | ||||
7 | Amend Articles 17 and 27 regarding: calling of shareholder meetings and the Director terms | None | 90000 | 0 | 0 | 0 | ||||
8 | Amend the general meeting guidelines: Article 8, regarding general meeting notice and Article 22 about voting procedures | None | 90000 | 0 | 0 | 0 | ||||
9 | Approve the Stock Option Plan for the Executive Directors and the Employees | None | 90000 | 0 | 0 | 0 | ||||
10 | Authorize the repurchase of shares | None | 90000 | 0 | 0 | 0 | ||||
11 | Approve the remuneration of the Directors | None | 90000 | 0 | 0 | 0 | ||||
12 | Receive the report regarding: general meeting guidelines | None | 90000 | 0 | 0 | 0 | ||||
13 | Authorize the Board to ratify and execute approved resolutions | None | 90000 | 0 | 0 | 0 | ||||
ITO EN,LTD. | ||||||||||
Security: | J25027103 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 27-Jul-2006 | ||||||||
ISIN | JP3143000002 | Vote Deadline Date: | 17-Jul-2006 | |||||||
Agenda | 701029832 | Management | Total Ballot Shares: | 141103 | ||||||
Last Vote Date: | 05-Jul-2006 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits: Term-End Dividend - Ordinary Dividend JPY 22 | None | 7284 | 0 | 0 | 0 | ||||
2 | Amend the Articles of Incorporation: Expand Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Authorized Capital, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) | None | 7284 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
15 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
16 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
17 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
18 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
19 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
20 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
21 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
22 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
23 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
24 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
25 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
26 | Appoint a Director | None | 7284 | 0 | 0 | 0 | ||||
27 | Determine Remuneration for Stock Option Scheme as Stock-Linked Compensation Plan for Directors of the Board | None | 7284 | 0 | 0 | 0 | ||||
28 | Approve Issuance of Share Acquisition Rights to Directors of Subsidiaries as Stock Options | None | 7284 | 0 | 0 | 0 | ||||
CNOOC LTD | ||||||||||
Security: | Y1662W117 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 29-Sep-2006 | ||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 19-Sep-2006 | |||||||
Agenda | 701058629 | Management | Total Ballot Shares: | 223563915 | ||||||
Last Vote Date: | 19-Sep-2006 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve and ratify the Revised Caps for 2006 and 2007 for the "Sales of petroleum and natural gas products" category of continuing connected transactions, as specified | None | 0 | 0 | 7800000 | 0 | ||||
LEND LEASE CORP LTD | ||||||||||
Security: | Q55368114 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 16-Nov-2006 | ||||||||
ISIN | AU000000LLC3 | Vote Deadline Date: | 08-Nov-2006 | |||||||
Agenda | 701077960 | Management | Total Ballot Shares: | 6855160 | ||||||
Last Vote Date: | 07-Nov-2006 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the financial report of the Company and reports of the Directors and the Auditors for the YE 30 JUN 2006 | None | Non Voting | |||||||
2 | Elect Mr. P. M. Colebatch as a Director of the Company, who retires in accordance with Rule 6.1(e) of the Constitution | None | 319000 | 0 | 0 | 0 | ||||
3 | Elect Mr. P. C. Goldmark as a Director of the Company, who retires in accordance with Rule 6.1(f) of the Constitution | None | 319000 | 0 | 0 | 0 | ||||
4 | Elect Ms. J. A. Hill as a Director of the Company, who retires in accordance with Rule 6.1(e) of the Constitution | None | 319000 | 0 | 0 | 0 | ||||
5 | Adopt the remuneration report as set out in the annual report for the YE 30 JUN 2006 | None | 319000 | 0 | 0 | 0 | ||||
6 | Approve that the Company renew the proportional provisions contained in Rule 15 of the Constitution for a period of 3 years from the date of this resolution | None | 319000 | 0 | 0 | 0 | ||||
NOVARTIS AG | ||||||||||
Security: | H5820Q150 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 06-Mar-2007 | ||||||||
ISIN | CH0012005267 | Vote Deadline Date: | 29-Jan-2007 | |||||||
Agenda | 701107523 | Management | Total Ballot Shares: | 1644756 | ||||||
Last Vote Date: | 25-Jan-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | None | Non Voting | |||||||
2 | 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. | None | 97000 | 0 | 0 | 0 | ||||
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | Non Voting | |||||||
NOVARTIS AG | ||||||||||
Security: | H5820Q150 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 06-Mar-2007 | ||||||||
ISIN | CH0012005267 | Vote Deadline Date: | 20-Feb-2007 | |||||||
Agenda | 701140078 | Management | Total Ballot Shares: | 1644756 | ||||||
Last Vote Date: | 20-Feb-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 350514, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | None | Non Voting | |||||||
3 | Approve the annual report, the financial statements of Novartis AG and the Group consolidated financial statements for the year 2006 | None | 97000 | 0 | 0 | 0 | ||||
4 | Approve the activities of the Board of Directors | None | 97000 | 0 | 0 | 0 | ||||
5 | Approve the appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend as specified and a total dividend payment of CHF 3,380,588,453 is equivalent to a gross dividend of CHF 1.35 per registered share of CHF 0.50 nominal value entitled to dividends as specified | None | 97000 | 0 | 0 | 0 | ||||
6 | Acknowledge that, at her own wish, Mrs. Dr. H.C. Brigit Breuel retires from the Board of Directors with effect from the AGM of 06 MAR 2007 | None | Non Voting | |||||||
7 | Re-elect Mr. Hans-Joerg Rudloff as a Director for a 3-year term | None | 97000 | 0 | 0 | 0 | ||||
8 | Re-elect Dr. H. C. Daniel Vasella as a Director for a 3-year term | None | 97000 | 0 | 0 | 0 | ||||
9 | Elect Mrs. Marjorie M. Yang as a new Member for a term of Office beginning on 01 JAN 2008 and ending on the day of the AGM in 2010 | None | 97000 | 0 | 0 | 0 | ||||
10 | Approve the retention of the current Auditors of Novartis AG and Group Auditors, PricewaterhouseCoopers AG, for a further year | None | 97000 | 0 | 0 | 0 | ||||
11 | PLEASE NOTE THAT INSTITUTIONS SUBJECT TO THE FEDERAL LAW RELATING TO BANKS AND SAVINGS BANKS OF 8 NOV 1934 AND PROFESSIONAL SECURITIES ADMINISTRATORS ARE ASKED TO NOTIFY THE NUMBER OF THE SHARES THEY REPRESENT TO THE COMPANY AS EARLY AS POSSIBLE, AND IN ANY EVENT NOT LATER THAN THE DAY OF THE AGM, AT THE AGM DESK [GV-BURO]. THANK YOU. | None | Non Voting | |||||||
CANON INC. | ||||||||||
Security: | J05124144 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 29-Mar-2007 | ||||||||
ISIN | JP3242800005 | Vote Deadline Date: | 19-Mar-2007 | |||||||
Agenda | 701150815 | Management | Total Ballot Shares: | 2052747 | ||||||
Last Vote Date: | 19-Mar-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 120000 | 0 | 0 | 0 | ||||
2 | Amend Articles to: Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines | None | 120000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
15 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
16 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
17 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
18 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
19 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
20 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
21 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
22 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
23 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
24 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
25 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
26 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
27 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
28 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
29 | Appoint a Director | None | 120000 | 0 | 0 | 0 | ||||
30 | Appoint a Corporate Auditor | None | 120000 | 0 | 0 | 0 | ||||
31 | Approve Provision of Retirement Allowance for Directors | None | 120000 | 0 | 0 | 0 | ||||
32 | Approve Payment of Bonuses to Directors | None | 120000 | 0 | 0 | 0 | ||||
CNOOC LTD | ||||||||||
Security: | Y1662W117 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 30-Mar-2007 | ||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 20-Mar-2007 | |||||||
Agenda | 701157667 | Management | Total Ballot Shares: | 236686092 | ||||||
Last Vote Date: | 20-Mar-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve, the deposit services and the proposed cap and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions | None | 9000000 | 0 | 0 | 0 | ||||
DBS GROUP HOLDINGS LTD | ||||||||||
Security: | Y20246107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 04-Apr-2007 | ||||||||
ISIN | SG1L01001701 | Vote Deadline Date: | 27-Mar-2007 | |||||||
Agenda | 701172140 | Management | Total Ballot Shares: | 13608000 | ||||||
Last Vote Date: | 27-Mar-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH [Ordinary Shares], not exceeding in aggregate the maximum percentage [as defined], at such price or prices as may be determined by the Directors from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited [SGX- ST] transacted through the Central Limit Order Book Trading System and/or any other securities exchange on which the Ordinary Shares may for the time being be listed and quoted [Other Exchange]; and/or ii) off-market purchase(s) [if effected otherwise than on the SGX-ST as the case may be, Other Exchange] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which satisfies the conditions prescribed by the Companies Act and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being applicable [the Share Purchases Mandate]; [Authority expires the earlier of the date of the next AGM of DBSH is held and the date by which next AGM of DBSH is required by the Law]; and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution | None | 400000 | 0 | 0 | 0 | ||||
DBS GROUP HOLDINGS LTD | ||||||||||
Security: | Y20246107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 04-Apr-2007 | ||||||||
ISIN | SG1L01001701 | Vote Deadline Date: | 27-Mar-2007 | |||||||
Agenda | 701172138 | Management | Total Ballot Shares: | 13608000 | ||||||
Last Vote Date: | 27-Mar-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the Directors' report and audited accounts for the YE 31 DEC 2006 and the Auditors' report thereon | None | 400000 | 0 | 0 | 0 | ||||
2 | Declare a final dividend of 20 cents per ordinary share, less income tax, and a special dividend of 5 cents per ordinary share, less income tax, for the YE 31 DEC 2006 | None | 400000 | 0 | 0 | 0 | ||||
3 | Approve to sanction the amount of SGD 1,486,500 as the Directors' fees for 2006 | None | 400000 | 0 | 0 | 0 | ||||
4 | Appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration | None | 400000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. Jackson Tai as a Director, who retires under Article 95 of the Company's Articles of Association | None | 400000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Ang Kong Hua as a Director, who retires under Article 95 of the Company's Articles of Association | None | 400000 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. Leung Chun Ying as a Director, who retires under Article 95 of the Company's Articles of Association | None | 400000 | 0 | 0 | 0 | ||||
8 | Re-elect Mr. Peter Ong Boon Kwee a Director, who retires under Article 95 of the Company's Articles of Association | None | 400000 | 0 | 0 | 0 | ||||
9 | Authorize the Board of Directors of the Company to allot and issue from time to time such number of ordinary shares in the capital of the Company [DBSH ordinary shares] as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Performance Share Plan shall not exceed 7.5% of the issued share capital of the Company from time to time | None | 400000 | 0 | 0 | 0 | ||||
10 | Authorize the Board of Directors of the Company to offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH ordinary shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Performance Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the issued share capital of the Company from time to time | None | 400000 | 0 | 0 | 0 | ||||
11 | Authorize the Directors of the Company to: a) i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares; 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; and b) [notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 20% of the issued share capital of the Company; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited (SGX-ST)] for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued share capital shall be based on the number of issued shares in the capital of the Company at the time this Resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority | None | 0 | 400000 | 0 | 0 | ||||
conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law] | ||||||||||
TELEFON AB L.M.ERICSSON, KISTA | ||||||||||
Security: | W26049119 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 11-Apr-2007 | ||||||||
ISIN | SE0000108656 | Vote Deadline Date: | 23-Mar-2007 | |||||||
Agenda | 701157895 | Management | Total Ballot Shares: | 31073200 | ||||||
Last Vote Date: | 23-Mar-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | None | Non Voting | |||||||
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | None | Non Voting | |||||||
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | None | Non Voting | |||||||
4 | Elect Mr. Micheal Treschow, the Chairman of the Board of Directors, as the Chairman of the meeting | None | 1300000 | 0 | 0 | 0 | ||||
5 | Approve the voting list | None | 1300000 | 0 | 0 | 0 | ||||
6 | Approve the agenda of the meeting | None | 1300000 | 0 | 0 | 0 | ||||
7 | Approve to determine whether the meeting has been properly convened | None | 1300000 | 0 | 0 | 0 | ||||
8 | Elect 2 persons approving the minutes | None | 1300000 | 0 | 0 | 0 | ||||
9 | Receive 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 2006 | None | 1300000 | 0 | 0 | 0 | ||||
10 | Receive the work performed by the Board of Directors and its Committees during the past year | None | 1300000 | 0 | 0 | 0 | ||||
11 | Approve the President's speech and the possible questions by the shareholders to the Board of Directors and the Management | None | 1300000 | 0 | 0 | 0 | ||||
12 | Adopt the profit and loss statement and the balance sheet, the consolidated profit and loss statement and the consolidated balance sheet for the Group | None | 1300000 | 0 | 0 | 0 | ||||
13 | Grant discharge of liability for the members of the Board of Directors and the President | None | 1300000 | 0 | 0 | 0 | ||||
14 | Approve the Board of Directors proposal of dividend of SEK 0.50 per share and 16 APR 2007, as record day for dividend; this date will be the record day, VPC AB is expected to disburse dividends on 19 APR 2007 | None | 1300000 | 0 | 0 | 0 | ||||
15 | Approve that the number of Directors remains 10 and no Deputy Directors be elected | None | 1300000 | 0 | 0 | 0 | ||||
16 | Approve the fees to the non-employed Board Members and to the non-employed Members of the Committees to the Board of Directors elected by the Meeting be paid as follows: SEK 3,750,000 to the Chairman of the Board of Directors; SEK 750,000 each to the other Board Members; SEK 350,000 to the Chairman of the Audit Committee; SEK 250,000 each to other Members of the Audit Committee; SEK 125,000 each to the Chairmen and other Members of the Finance and Remuneration Committee | None | 1300000 | 0 | 0 | 0 | ||||
17 | Re-elect Mr. Michael Treschow as the Chairman of the Board of Directors; re-elect Messrs. Sverker Martin-Lof and Marcus Wallenberg as the Deputy Chairmen; re-elect Sir Peter L. Bonfield, Mr. Borje Ekholm, Ms. Katherine Hudson, Mr. Ulf J. Johansson, Ms. Nancy McKinstry, Mr. Anders Nyren and Mr. Carl-Henric Svanberg as members of the Board of Directors | None | 1300000 | 0 | 0 | 0 | ||||
18 | Approve the proposal of the Nomination Committee for the procedure on appointing the Members of the Nomination Committee, determination of the assignment of the Committee, as specified | None | 1300000 | 0 | 0 | 0 | ||||
19 | Approve that no remuneration be paid to the Members of the Nomination Committee | None | 1300000 | 0 | 0 | 0 | ||||
20 | Approve the Auditor fees to be paid against account | None | 1300000 | 0 | 0 | 0 | ||||
21 | Elect PricewaterhouseCoopers as the Auditor for the period as of the end of the AGM of Shareholders 2007 until the end of the AGM of Shareholders 2011 | None | 1300000 | 0 | 0 | 0 | ||||
22 | Approve the principles for remuneration to the Top Executives, as specified | None | 1300000 | 0 | 0 | 0 | ||||
23 | Approve the implementation of the Long Term Variable Compensation Plan for 2007, as specified | None | 1300000 | 0 | 0 | 0 | ||||
24 | Approve the transfer of own shares as a consequence of the Long Term Variable Compensation Plan 2007, as specified | None | 1300000 | 0 | 0 | 0 | ||||
25 | Approve the transfer of own shares in relation to the resolution of the Global Stock Incentive Program 2001, the Stock Purchase Plan 2003, the Long Term Incentive Plans 2004, 2005 and 2006, as specified | None | 1300000 | 0 | 0 | 0 | ||||
26 | Closing of the meeting | None | 1300000 | 0 | 0 | 0 | ||||
BP PLC | ||||||||||
Security: | G12793108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 12-Apr-2007 | ||||||||
ISIN | GB0007980591 | Vote Deadline Date: | 28-Mar-2007 | |||||||
Agenda | 701174120 | Management | Total Ballot Shares: | 11506092 | ||||||
Last Vote Date: | 28-Mar-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the report of the Directors and the accounts for the YE 31 DEC 2006 | None | 480000 | 0 | 0 | 0 | ||||
2 | Approve the Directors' remuneration report for the YE 31 DEC 2006 | None | 480000 | 0 | 0 | 0 | ||||
3 | Re-elect Dr. D.C. Allen as a Director | None | 480000 | 0 | 0 | 0 | ||||
4 | Re-elect The Lord Browne of Madingley as a Director | None | 480000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. A. Burgmans as a Director | None | 480000 | 0 | 0 | 0 | ||||
6 | Elect Sir William Castell as a Director | None | 480000 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. I.C. Conn as a Director | None | 480000 | 0 | 0 | 0 | ||||
8 | Re-elect Mr. E.B. Davis, Jr as a Director | None | 480000 | 0 | 0 | 0 | ||||
9 | Re-elect Mr. D.J. Flint as a Director | None | 480000 | 0 | 0 | 0 | ||||
10 | Re-elect Dr B.E. Grote as a Director | None | 480000 | 0 | 0 | 0 | ||||
11 | Re-elect Dr A.B. Hayward as a Director | None | 480000 | 0 | 0 | 0 | ||||
12 | Elect Mr. A.G. Inglis as a Director | None | 480000 | 0 | 0 | 0 | ||||
13 | Re-elect Dr. D.S. Julius as a Director | None | 480000 | 0 | 0 | 0 | ||||
14 | Re-elect Sir Tom Mckillop as a Director | None | 480000 | 0 | 0 | 0 | ||||
15 | Re-elect Mr. J.A. Manzoni as a Director | None | 480000 | 0 | 0 | 0 | ||||
16 | Re-elect Dr W.E. Massey as a Director | None | 480000 | 0 | 0 | 0 | ||||
17 | Re-elect Sir Ian Prosser as a Director | None | 480000 | 0 | 0 | 0 | ||||
18 | Re-elect Mr. P.D. Sutherland as a Director | None | 480000 | 0 | 0 | 0 | ||||
19 | Re-appoint Ernst and Young LLP as the Auditors until the conclusion of the next general meeting before which accounts are laid and authorize the Board to set the Auditors' remuneration | None | 480000 | 0 | 0 | 0 | ||||
20 | Authorize, subject always to the financial limits as follows: a) the Company and its wholly owned subsidiary, BP International Limited for the purposes of Part XA of the Companies Act 1985 [as and when Part XA affects those Companies], to make donations to European Union [EU] political organizations, and to incur EU political expenditure; and b) each of the Company and BP International Limited for the purposes of Part 14 of the Companies Act 2006 [as and when Part 14 affects those Companies] to make donations or incur expenditure under one or more or all of the following heads, namely i) donations to political parties or independent election candidate, ii) donations to political organizations other then political parties and iii) political expenditure; the authority under this resolution above shall only permit donations or expenditure in an aggregate amount not exceeding GBP 100,000 per annum; and the authority under this resolution above shall only permit donations or expenditure by the Company to a maximum amount of GBP 400,000 under each of its heads, and shall only permit donations or expenditure by BP International Limited to a maximum amount of GBP 400,000 under each of its heads, and in addition the aggregate amount of donations or expenditure by both the Company and BP International Limited under that authority not exceeding GBP 100,000 per annum in total; [Authority expires the earlier during a 4-year period ending on 11 APR 2011 or the date of the AGM in 2011] | None | 0 | 480000 | 0 | 0 | ||||
21 | Authorize the Company to use the electronic communications with its shareholders and in particular to authorize the Company to send or supply documents or information to its shareholders making them available on a website | None | 480000 | 0 | 0 | 0 | ||||
22 | Authorize the Company, to make market purchases [Section 163(3) of the Companies Act 1985] of ordinary shares with nominal value of GBP 0.25 each in the Company, provided that: a) the Company does not purchase under this authority more than 1.95 billion ordinary shares; b) the Company does not pay less than GBP 0.25 for each share; and c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the 5 business days immediately preceding which the Company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange; in executing this authority, the | None | 480000 | 0 | 0 | 0 | ||||
Company may purchase shares using any currency, including pounds sterling, US dollars and euros; [Authority expires the earlier of the conclusion of the AGM in 2008 or 11 July 2008]; the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates [either wholly or in part], the Company may complete such purchases | ||||||||||
23 | Approve to renew the authority of the Directors by Article 13 of the Company's Articles of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of GBP 1,626 million; [Authority expires the earlier of the conclusion of the period ending on the date of the AGM in 2008 or 11 JUL 2008] | None | 480000 | 0 | 0 | 0 | ||||
24 | Approve to renew the authority of the Directors by Article 13 of the Company's Articles of Association to allot equity securities wholly for cash a) in connection with a rights issue; b) otherwise than in connection with a rights issue up to an aggregate nominal amount equal to Section 89 Amount of GBP 244 million; [Authority expires the earlier at the conclusion of the period ending on the date of the AGM in 2008 or 11 JUL 2008] | None | 0 | 480000 | 0 | 0 | ||||
RIO TINTO PLC | ||||||||||
Security: | G75754104 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 13-Apr-2007 | ||||||||
ISIN | GB0007188757 | Vote Deadline Date: | 04-Apr-2007 | |||||||
Agenda | 701162303 | Management | Total Ballot Shares: | 4263571 | ||||||
Last Vote Date: | 03-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve that the authority and power conferred on the Directors in relation to their general authority to allot shares by Paragraph (B) of Article 9 of the Company's Articles of Association be renewed for the period ending on the later of 12 APR 2008 and the date of AGM is 2008, being no later than 15 months from date of this resolution, and for such period the Section 80 amount shall be GBP 33,775,000 | None | 0 | 112000 | 0 | 0 | ||||
2 | Approve that the authority and power conferred on the Directors in relation to rights issues and in relation to the Section 89 amount by Paragraph (B) of Article 9 of the Company's Articles of Association be renewed for the period ending on the later of 12 APR 2008 and the date of the AGM in 2008, being no later than 15 months from the date of this resolution, and for such period the Section 89 amount shall be GBP 6,514,000 | None | 0 | 112000 | 0 | 0 | ||||
3 | Authorize Rio Tinto PLC, Rio Tinto Limited and any subsidiaries of Rio Tinto Limited, to purchase ordinary shares of 10p each issued by Rio Tinto Plc [RTP ordinary shares], such purchases to be made in the case of Rio Tinto Plc by way of market purchases [Section 163 of the Companies Act 1985] of up to 101,700,000 RTP ordinary shares [10% of the issued, publicly held, ordinary share capital of the Company as at 09 FEB 2007] at a minimum price of 10p and the maximum price payable for each such RTP ordinary shares shall be not more than 5% above the average of middle market quotations for RTP ordinary Shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires on 12 APR 2008 and the date of the AGM in 2008 or 15 months]; and unless such authority is renewed prior to that time []except in relation to the purchase of RTP ordinary shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly of partly after such expiry; | None | 112000 | 0 | 0 | 0 | ||||
and authorize Rio Tinto Plc for the purposes of Section 164 of the Companies Act 1985 to purchase off-market from Rio Tinto Limited and any of its subsidiaries any RTP ordinary shares acquired under the authority as specified pursuant to one or more contracts between Rio Tinto Plc and Rio Tintto Limited on the terms of the form of the contract as specified and provided that: the maximum number of RTP Ordinary shares to be purchased pursuant to contracts shall be 101,700,000 RTP ordinary shares; and the purchase price of RTP ordinary shares pursuant to a contract shall be aggregate price equal to the average of the middle market quotations for RTP ordinary shares as derived from London stock exchange daily official list during the period of 5 business days immediately price prior to such purchase multiplied by the number of RTP ordinary shares the subject of the contract or such lower aggregate price as may be agreed between the Company and Rio Tinto Limited being not less than 1 penny; [Authority expires on 12 APR 2008 and the date of the AGM in 2008 or 15 months] | ||||||||||
4 | Approve that subject to the consent in writing of the holder of the special voting share, Article 64 of the Company's Articles of Association be deleted in its entirely and Article 64 as specified and be substituted thereof and Rule 145 of Rio Tinto Limtied's constitution be deleted in its entirely and Rule 145 as specified be substituted | None | 112000 | 0 | 0 | 0 | ||||
5 | Elect Mr. Michael Fitzpatrick as a Director | None | 112000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Ashton Calvert as a Director | None | 112000 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. Guy Elliott as a Director | None | 112000 | 0 | 0 | 0 | ||||
8 | Re-elect Lord Kerr as a Director | None | 112000 | 0 | 0 | 0 | ||||
9 | Re-elect Sir Richard Sykes as a Director | None | 112000 | 0 | 0 | 0 | ||||
10 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company and authorize the Audit committee to determine the Auditors' remuneration | None | 112000 | 0 | 0 | 0 | ||||
11 | Approve the remuneration report for the YE 31 DEC 2006 as set out in the 2006 annual review and the 2006 annual report and financial statements | None | 112000 | 0 | 0 | 0 | ||||
12 | Receive the Company's financial statements and the report of the Directors and the Auditors for the YE 31 DEC 2006 | None | 112000 | 0 | 0 | 0 | ||||
13 | PLEASE NOTE THAT ONLY RIO TINTO PLC SHAREHOLDERS ARE ENTITLED TO VOTE ON RESOLUTIONS 1, 2 AND 3. THANK YOU. | None | Non Voting | |||||||
14 | PLEASE NOTE THAT RESOLUTION 4 REQUIRES A SEPARATE SPECIAL RESOLUTION OF THE PUBLIC SHAREHOLDERS OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | None | Non Voting | |||||||
15 | PLEASE NOTE THAT RESOLUTIONS 5 TO 12 WILL BE DEALT UNDER THE JOINT ELECTORAL PROCEDURE OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | None | Non Voting | |||||||
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | Non Voting | |||||||
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR | ||||||||||
Security: | F91255103 | Meeting Type: | MIX | |||||||
Ticker: | Meeting Date: | 17-Apr-2007 | ||||||||
ISIN | FR0000054900 | Vote Deadline Date: | 04-Apr-2007 | |||||||
Agenda | 701157085 | Management | Total Ballot Shares: | 2000232 | ||||||
Last Vote Date: | 04-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | A Verification Period exists in France. Please see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company's by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 | None | Non Voting | |||||||
2 | Receive the Management report of the Board of Directors and the reports of the Chairmen of the Board of Directors and the Auditors'; approve the Company's financial statements for the year ending 2006, as presented; accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY | None | 179000 | 0 | 0 | 0 | ||||
3 | Receive the Management report of the Board of Directors and the reports of the Chairman of the Board of Directors and the Auditors', and approve the consolidated financial statements for the said FY, in the form presented to the meeting | None | 179000 | 0 | 0 | 0 | ||||
4 | Receive the special report of the Auditors on agreements governed by Article L.225-38 of the French Commercial Code, and approve the said report and the agreements referred to therein | None | 179000 | 0 | 0 | 0 | ||||
5 | Approve the recommendations of the Board of Directors and to resolve that the earnings for the FY of EUR 250,816,042,65 plus the retained earnings of EUR 90,029,800.77 i.e. distributable income: EUR 340,845,843.42 be appropriated as follows: to the other reserves account : EUR 60,000,000.00; dividends: EUR 181,790,003.20; retained earnings: EUR 99,055,840.22; receive a net dividend of EUR 0.85 per share of a par value of EUR 0.20, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 02 MAY 2007, in the event the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account | None | 179000 | 0 | 0 | 0 | ||||
6 | Approve to renew the appointment of Mrs. Patricia Barbizet as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
7 | Approve to renew the appointment of Mr. Martin Bouygues as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
8 | Approve to renew the appointment of Mr. Olivier Bouygues as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
9 | Approve to renew the appointment of Mr. Claude Cohen as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
10 | Approve to renew the appointment of Mr. Patrick Le Lay as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
11 | Approve to renew the appointment of Mr. Philippe Montagner as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
12 | Approve to renew the appointment of Mr. Etienne Mougeotte as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
13 | Approve to renew the appointment of Mr. Olivier Poupart Lafarge as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
14 | Approve to renew the appointment of Mr. Haim Saban as a Director for a 2-year period | None | 179000 | 0 | 0 | 0 | ||||
15 | Approve to renew the appointment of Cabinet Mazars and Guerard as the Statutory Auditor for a 6-year period | None | 179000 | 0 | 0 | 0 | ||||
16 | Approve to renew the appointment of Mr. Thierry Colin as the Deputy Auditor for a 6-year period | None | 179000 | 0 | 0 | 0 | ||||
17 | Authorize the Board of Directors to buy back the Company's shares, subject to the conditions described below: maximum purchase price: EUR 45.00, minimum sale price: EUR 15.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 21,387,059 shares, maximum funds invested in the share buybacks: EUR 962,417,655.00, this authorization shall be effective until the next shareholders' meeting called to approve the financial statements for the FY 2007, and to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect | None | 179000 | 0 | 0 | 0 | ||||
18 | Authorize the Board of Directors to reduce the share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with various stock repurchase plans given by the ordinary shareholder' meeting and the Resolution O.16 of the present meeting up to a maximum of 10% of the share capital over a 24-month period; [Authority expires at the end of 18-months]; and to take all necessary measures and accomplish all necessary formalities | None | 179000 | 0 | 0 | 0 | ||||
19 | Authorize the Board of Directors, to proceed with 1 or more capital increases in France or abroad, by a maximum nominal amount of EUR 120,000,000.00, by way of issuance with preferred share subscription rights, maintained, of shares and securities giving access to Company's capital, this overall ceiling is common to the Resolutions No, 20, 21, 23 and 24; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 1,200,000,000.00; this amount is common to the Resolutions No. 20, 23 and 24; [Authority expires at the end of 26 months]; this delegation of powers supersedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities | None | 0 | 179000 | 0 | 0 | ||||
20 | Authorize the Board of Directors, in order to proceed with 1 or more capital increases, to a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provide that such capitalization is allowed by law and under the By-laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods, this overall ceiling is distinct from the ceiling fixed in the Resolution 18; [Authority expires at the end of 26 months]; this delegation of powers supersedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities | None | 0 | 179000 | 0 | 0 | ||||
21 | Authorize the Board of Directors, to increase in 1 or more capital increases, in France or abroad, by a maximum nominal amount of EUR 120,000,000.00, by way of issuance, without preferred subscription rights, of shares and securities giving access to Company's capital, this amount shall count against the overall ceiling fixed by the Resolution E.18; the maximum nominal amount of debt securities which may be issued shall not exceed against the overall ceiling fixed by the Resolution E.18; [Authority expires at the end of 26 months]; this delegation of powers supersedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities | None | 0 | 179000 | 0 | 0 | ||||
22 | Authorize the Board of Directors, to increase the number of securities to be issued in the event of a capital increase with or without the shareholders preferential subscription right of share holders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; [Authority expires at the end of 26 months] | None | 0 | 179000 | 0 | 0 | ||||
23 | Authorize the Board of Directors for 24-months period, for each of the issues decided by virtue of the Resolution E.20 and within the limit of the 10% of the Company's share capital over a 12-month period. to set the issue price of the capital securities [and or securities] to be issued, by way of public offering, without preferred subscription right, in accordance with the terms and conditions determined by the shareholder's meeting; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities | None | 0 | 179000 | 0 | 0 | ||||
24 | Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing ordinary shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; this amount shall count against the overall value set forth in Resolution E.18; [Authority expires at the end of 26 months]; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect | None | 0 | 179000 | 0 | 0 | ||||
25 | Authorize the Board of Directors to issue, without preferred share subscription rights, ordinary shares or securities giving access to the Company's share capital, in consideration for securities tendered in a public exchange offer initiated in France or abroad by the Company concerning the shares of another Company; the amount of capital increase to be carried out shall count against the overall values set forth in Resolution E.18; [Authority expires at the end of 26 months]; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect | None | 0 | 179000 | 0 | 0 | ||||
26 | Authorize the Board of Directors, to decide at its sole discretion, on 1 or more occasions, on the creation and the issuance, in France or abroad, up to a maximum nominal amount of EUR 1,200,000,000.00 of any securities giving right to the allocation of debt securities; [Authority expires at the end of 26 months]; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect | None | 0 | 179000 | 0 | 0 | ||||
27 | Authorize the Board of Directors, to decide at its sole discretion, on 1 or more capital increases, in favour of the Company or related Companies employees who are Members of a Company Savings Plan; [Authority expires at the end of 26 months] and for a nominal amount, which shall not exceed 10 % of the Company capital; the ceiling of the present resolution is distinct and the amount of capital increases to be carried out shall not count against the overall value set forth in Resolution E.18, nor in Resolution E.19; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes any and all earlier delegations to the same effect | None | 0 | 179000 | 0 | 0 | ||||
28 | Approve to decide that the various delegation given to it at the present meeting by the Resolution No. E.18 to No. E.24 and the Resolution No.26 in order to increase the share capital shall be used in whole or in part in accordance with the legal provisions in force, during periods when cash or stock tender offer are in effect for the Company's shares for an 18-month period, starting from the date of the present meeting | None | 0 | 179000 | 0 | 0 | ||||
29 | Authorize the Board of Directors to proceed, on 1 or more occasions, when cash or stock tender offers are in effect for the Company's shares, with the issuance of equity warrants, up to a maximum nominal amount of EUR 100,000,000.00 this amount shall not count against the overall value set forth in Resolution No. E.18; [Authority expires at the end of 18 months]; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect | None | 0 | 179000 | 0 | 0 | ||||
30 | Authorize the Board of Directors, to grant in 1 or more transactions, to employees and Corporate Officers, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to subscribe or buy a total number of shares superior to the limits fixed by the Articles L.225-182 of the French | None | 0 | 179000 | 0 | 0 | ||||
Commercial Code and Decree 174-17 of 23 MAR 1967, subject to the approval of all other legal restrictions; [Authority expires at the end of 26 months]; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect | ||||||||||
31 | Amend the Articles of the By-laws to comply with the provisions of the Decree N. 2006-1566 of 11 DEC 2006; amend the decree N. 67-236 of 23 MAR 1967, concerning trading Companies; consequently, it decides to amend: (-) Article 7 and 21 of the Bylaws (-) Article 17 becomes: related-party agreements and obligations | None | 179000 | 0 | 0 | 0 | ||||
32 | Grants full powers to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out filings, publications and other formalities prescribed by law | None | 179000 | 0 | 0 | 0 | ||||
HEINEKEN HOLDING NV | ||||||||||
Security: | N39338194 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-Apr-2007 | ||||||||
ISIN | NL0000008977 | Vote Deadline Date: | 06-Apr-2007 | |||||||
Agenda | 701176857 | Management | Total Ballot Shares: | 1349260 | ||||||
Last Vote Date: | 18-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | None | Non Voting | |||||||
2 | Opening | None | Non Voting | |||||||
3 | Receive the report for the FY 2006 | None | 134000 | 0 | 0 | 0 | ||||
4 | Adopt the balance sheet as at 31 DEC 2006, the income statement for the year 2006 and the notes thereto | None | 134000 | 0 | 0 | 0 | ||||
5 | Approve the appropriation of the balance of the income statement in accordance with Article 10, Paragraph 6 of t he Company's Articles of Association | None | 134000 | 0 | 0 | 0 | ||||
6 | Grant discharge to the Members of the Executive Board | None | 134000 | 0 | 0 | 0 | ||||
7 | Amend the Articles of Association | None | 134000 | 0 | 0 | 0 | ||||
8 | Approve to prolong the authorization of the Executive Board to repurchase own shares | None | 134000 | 0 | 0 | 0 | ||||
9 | Approve to prolong the authorization of the Executive Board to issue [rights to] shares and to restrict or exclude shareholders and pre-emption rights | None | 0 | 134000 | 0 | 0 | ||||
10 | Close | None | Non Voting | |||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||
Security: | H57312466 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-Apr-2007 | ||||||||
ISIN | CH0012056047 | Vote Deadline Date: | 15-Mar-2007 | |||||||
Agenda | 701158051 | Management | Total Ballot Shares: | 488739 | ||||||
Last Vote Date: | 09-Mar-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | None | Non Voting | |||||||
2 | 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 | None | 17100 | 0 | 0 | 0 | ||||
3 | PLEASE NOTE: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. | None | Non Voting | |||||||
4 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | None | Non Voting | |||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||
Security: | H57312466 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 19-Apr-2007 | ||||||||
ISIN | CH0012056047 | Vote Deadline Date: | 02-Apr-2007 | |||||||
Agenda | 701161678 | Management | Total Ballot Shares: | 469167 | ||||||
Last Vote Date: | 02-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 365869, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | None | Non Voting | |||||||
3 | Approve the annual report, annual financial statements of Nestle Ag and consolidated financial statements of 2006 of Nestle Group: reports of the Auditors | None | 17100 | 0 | 0 | 0 | ||||
4 | Grant discharge to the Board of Directors and the Executive Board | None | 17100 | 0 | 0 | 0 | ||||
5 | Approve the appropriation of the balance sheet of Nestle Ag | None | 17100 | 0 | 0 | 0 | ||||
6 | Approve the reduction of the share capital and amend the Article 5 of the Articles of Incorporation | None | 17100 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. Peter Brabeck-Letmathe as a Board of Director | None | 17100 | 0 | 0 | 0 | ||||
8 | Re-elect Mr. Edward George [Lord George] as a Board of Director | None | 17100 | 0 | 0 | 0 | ||||
WOODSIDE PETE LTD | ||||||||||
Security: | 980228100 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-Apr-2007 | ||||||||
ISIN | AU000000WPL2 | Vote Deadline Date: | 10-Apr-2007 | |||||||
Agenda | 701169181 | Management | Total Ballot Shares: | 6609833 | ||||||
Last Vote Date: | 11-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the financial report of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | None | Non Voting | |||||||
2 | Re-elect Mr. Charles Barrington Goode as a Director | None | 302000 | 0 | 0 | 0 | ||||
3 | Elect Mr. Jakob Stausholm as a Director | None | 302000 | 0 | 0 | 0 | ||||
4 | Adopt the remuneration report for the YE 31 DEC 2006 | None | 302000 | 0 | 0 | 0 | ||||
5 | Approve to increase the maximum aggregate amount of remuneration to be paid to all Non-Executive Directors in any FY by AUD 0.7 million, from AUD 2.3 million to AUD 3.0 million, this increase will take effect on 01 MAY 2007 and will apply pro rata to the FYE 31 DEC 2007 | None | 302000 | 0 | 0 | 0 | ||||
CLP HOLDINGS LTD | ||||||||||
Security: | Y1660Q104 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 24-Apr-2007 | ||||||||
ISIN | HK0002007356 | Vote Deadline Date: | 12-Apr-2007 | |||||||
Agenda | 701188852 | Management | Total Ballot Shares: | 27923630 | ||||||
Last Vote Date: | 12-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | None | 820000 | 0 | 0 | 0 | ||||
2 | Declare a final dividend of HKD 0.89 per share | None | 820000 | 0 | 0 | 0 | ||||
3 | Declare a special final dividend of HKD 0.02 per share | None | 820000 | 0 | 0 | 0 | ||||
4 | Elect Mr. Jason Holroyd Whittle as a Director | None | 820000 | 0 | 0 | 0 | ||||
5 | Elect Mr. Lee Ting Chang Peter as a Director | None | 820000 | 0 | 0 | 0 | ||||
6 | Elect Mr. Peter William Greenwood as a Director | None | 820000 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. Vernon Francis Moore as a Director | None | 820000 | 0 | 0 | 0 | ||||
8 | Re-elect Mr. Rudolf Bischof as a Director | None | 820000 | 0 | 0 | 0 | ||||
9 | Re-elect Mr. Loh Chung Hon Hansen as a Director | None | 820000 | 0 | 0 | 0 | ||||
10 | Re-elect Mr. William Elkin Mocatta as a Director | None | 820000 | 0 | 0 | 0 | ||||
11 | Re-elect Mr. Tse Pak Wing Peter as a Director | None | 820000 | 0 | 0 | 0 | ||||
12 | Re-elect Mr. Andrew Clifford Winawer Brandler as a Director | None | 820000 | 0 | 0 | 0 | ||||
13 | Appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix Auditors' remuneration for the YE 31 DEC 2007 | None | 820000 | 0 | 0 | 0 | ||||
14 | Approve the remuneration payable to the Non-Executive Directors including Independent Non-Executive Directors who serve on the Board and the Board Committees of the Company be fixed at the levels as specified for each FY until the Company in general meeting otherwise determines; such remuneration to take effect from 25 APR 2007 and be payable to the Directors on a pro rata basis for the FYE 31 DEC 2007 | None | 820000 | 0 | 0 | 0 | ||||
15 | Authorize the Directors of the Company, subject to this resolution, to allot, issue and dispose of additional shares in the Company and to make or grant offers, agreements, options or warrants which would or might require the exercise of such powers during and after the relevant period, not exceeding the 5% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution and the said mandate shall be limited accordingly, otherwise than pursuant to: i) a rights issue, or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] | None | 820000 | 0 | 0 | 0 | ||||
16 | Authorize the Directors of the Company to purchase or otherwise acquire shares of HKD 5.00 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited during the relevant period, provided that the aggregate nominal amount of shares so purchased or otherwise acquired not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] | None | 820000 | 0 | 0 | 0 | ||||
17 | Approve, conditional upon the passing of Resolutions 6 and 7, to add the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 7, to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 6 | None | 820000 | 0 | 0 | 0 | ||||
L'OREAL S.A., PARIS | ||||||||||
Security: | F58149133 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 24-Apr-2007 | ||||||||
ISIN | FR0000120321 | Vote Deadline Date: | 11-Apr-2007 | |||||||
Agenda | 701184335 | Management | Total Ballot Shares: | 1636181 | ||||||
Last Vote Date: | 11-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU. | None | Non Voting | |||||||
2 | Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company's by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted and the Global Custodian advises of the position change via the account position collection process, There is a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 | None | Non Voting | |||||||
3 | Approve the annual financial statements for the FY 2006 | None | 62000 | 0 | 0 | 0 | ||||
4 | Approve the consolidate financial statements for the FY 2006 | None | 62000 | 0 | 0 | 0 | ||||
5 | Approve the allocation of the profits for the FY 2006 fixing of dividend | None | 62000 | 0 | 0 | 0 | ||||
6 | Approve the regulated conventions and commitments | None | 62000 | 0 | 0 | 0 | ||||
7 | Approve the renewal of the mandate of Mrs. Liliane Bettencourt as a Director | None | 62000 | 0 | 0 | 0 | ||||
8 | Appoint Mrs. Annette Roux as a Director | None | 62000 | 0 | 0 | 0 | ||||
9 | Authorize the Company to repurchase its own shares | None | 62000 | 0 | 0 | 0 | ||||
10 | Authorize the Board of Directors to increase the capital either through the issuance of ordinary shares with the maintenance of preferential subscription rights, or through the incorporation of premiums, reserves, profits or others | None | 62000 | 0 | 0 | 0 | ||||
11 | Authorize the Board of Directors to grant L'oral share purchase and/or subscription options | None | 62000 | 0 | 0 | 0 | ||||
12 | Authorize the Board of Directors to conduct bonus issuances of existing shares and/or those to be issued | None | 62000 | 0 | 0 | 0 | ||||
13 | Authorize the Board of Directors to permit the realization of an increase of the capital reserved to employees | None | 62000 | 0 | 0 | 0 | ||||
14 | Approve the modification of the Statutes | None | 62000 | 0 | 0 | 0 | ||||
15 | Grant authority for the accomplishment of formalities | None | 62000 | 0 | 0 | 0 | ||||
HENNES & MAURITZ AB H&M, STOCKHOLM | ||||||||||
Security: | W41422101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 03-May-2007 | ||||||||
ISIN | SE0000106270 | Vote Deadline Date: | 16-Apr-2007 | |||||||
Agenda | 701215508 | Management | Total Ballot Shares: | 2283063 | ||||||
Last Vote Date: | 26-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | None | Non Voting | |||||||
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | None | Non Voting | |||||||
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE 'ABSTAIN' FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | None | Non Voting | |||||||
4 | Opening of the AGM | None | 98000 | 0 | 0 | 0 | ||||
5 | Elect the Lawyer Mr. Sven Unger as the Chairman of the AGM | None | 98000 | 0 | 0 | 0 | ||||
6 | Address by the Managing Director, Mr. Rolf Eriksen, followed by an opportunity to ask question about the Company | None | 98000 | 0 | 0 | 0 | ||||
7 | Approve the voting list | None | 98000 | 0 | 0 | 0 | ||||
8 | Approve the agenda | None | 98000 | 0 | 0 | 0 | ||||
9 | Elect people to check the minutes | None | 98000 | 0 | 0 | 0 | ||||
10 | Approve the examination of whether the meeting was properly convened | None | 98000 | 0 | 0 | 0 | ||||
11 | Receive the statement by the Company's Auditor and the Chairman of the Auditing Committee; approve the disposal of the Company's earnings in accordance with the approved balance sheet; and receive the statement by the Chairman of the Election Committee on the work of the Election Committee | None | 98000 | 0 | 0 | 0 | ||||
12 | Adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet | None | 98000 | 0 | 0 | 0 | ||||
13 | Approve a dividend to the shareholders of SEK 11.50 per share and Tuesday 08 MAY 2007 as the record date; dividends to be paid out by VPC on Friday 11 MAY 2007 | None | 98000 | 0 | 0 | 0 | ||||
14 | Grant discharge to the Members of the Board and the Managing Director from liability to the Company | None | 98000 | 0 | 0 | 0 | ||||
15 | Approve 8 Board Members with no Deputies | None | 98000 | 0 | 0 | 0 | ||||
16 | Approve that the total Board fees remain unchanged at SEK 3,900,000; and the Board fees for each Member elected by the AGM be distributed as follows: to the Chairman of the Board SEK 1,250,000; to the Members SEK 350,000; to the Members of the Auditing Committee an extra SEK 100,000 and the Chairman of the Auditing Committee an extra SEK 100,000 and that the Auditors' fees be paid based on the invoices submitted | None | 98000 | 0 | 0 | 0 | ||||
17 | Re-elect Messrs. Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson and Melker Schorling and Mr. Stefan Persson as the Chairman | None | 98000 | 0 | 0 | 0 | ||||
18 | Approve the establishment of the principles for the Election Committee | None | 98000 | 0 | 0 | 0 | ||||
19 | Approve the guidelines for remuneration to the Senior Executives | None | 98000 | 0 | 0 | 0 | ||||
20 | Amend Section 2 of the Articles of Association as specified | None | 98000 | 0 | 0 | 0 | ||||
21 | Approve a contribution by the Company of SEK 60 million to a foundation that is intended to be established to mark H&M's 60th anniversary | None | 98000 | 0 | 0 | 0 | ||||
22 | Closing of the AGM | None | 98000 | 0 | 0 | 0 | ||||
NOKIA CORP | ||||||||||
Security: | X61873133 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 03-May-2007 | ||||||||
ISIN | FI0009000681 | Vote Deadline Date: | 17-Apr-2007 | |||||||
Agenda | 701162074 | Management | Total Ballot Shares: | 4988020 | ||||||
Last Vote Date: | 16-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, WILL CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | None | Non Voting | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | None | Non Voting | |||||||
3 | Presentation of the Annual Accounts and the Auditors Report; Approval of the Income Statements and Balance Sheets. | None | 190000 | 0 | 0 | 0 | ||||
4 | Approve Distribution of the profit for the year, payment of dividend The Board proposes to the Annual General Meeting a dividend of EUR 0.43 per share for the fiscal year 2006. The dividend will be paid to shareholders registered in the Register of Shareholders held by Finnish Central Securities Depository Ltd on the record date, May 8, 2007. The Board proposes that the dividend be paid on May 24, 2007. | None | 190000 | 0 | 0 | 0 | ||||
5 | Approve the discharging of the Chairman, the members of the Board of Directors, and the President, from liability. | None | 190000 | 0 | 0 | 0 | ||||
6 | Amendment of the Articles of Association. The Board proposes that the Annual General Meeting re-solve to amend the Articles of Association mainly due to and to align with the new Finnish Companies Act effective as from September 1, 2006 as follows: * Remove the provisions on minimum and maximum share capital as well as on the nominal value of a share (Article 2). * Remove the provisions on record date (Article 3). * Amend the maximum number of members of the Board of Directors from ten to twelve (Article 4). * Add a reference that the Boards Corporate Governance and Nomination Committee shall also make the proposal on the Board remuneration (Article 4). * Amend provisions on the right to represent the Company to correspond to the terminology of the new Companies Act (Article 6). * Remove provisions on the timing for submitting the annual accounts to the auditors (Article 8). * Amend the latest date for the Annual General Meeting to be June 30 (Article 9). * Amend the provisions on the notice of a General Meeting to the effect that it must be published no earlier than three months prior to the latest date of registration and also be published on the Company's website (Article 10). * Remove the provisions that when the Company's shares are in the book-entry system the provisions of the law regarding participation in the Annual General Meeting shall apply (Article 11). * Amend the opinion of the chairman to the vote of the chairman (Article 11). * Amend the list of agenda items of the Annual General Meeting to correspond to the new Companies Act (Article 12). | None | 190000 | 0 | 0 | 0 | ||||
7 | Approve Remuneration to the members of the Board of Directors. The Corporate Governance and Nomination Committee of the Board proposes to the Annual General Meeting that the remuneration payable to the members of the Board of Directors to be elected at the Annual General Meeting for term until the close of the Annual General Meeting in 2008 be as follows: EUR 375 000 for the Chairman, EUR 150 000 for the Vice Chairman, and EUR 130 000 for each member. In addition, the Committee proposes that the Chairman of the Audit Committee and Chairman of the Personnel Committee will each receive an additional annual fee of EUR 25 000, and other members of the Audit Committee an additional annual fee of EUR 10 000 each. | None | 190000 | 0 | 0 | 0 | ||||
8 | Approve Number of the members of the Board of Directors. The Boards Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board members be eleven. | None | 190000 | 0 | 0 | 0 | ||||
9 | Election of the members of the Board of Directors. The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Board members: Georg Ehrnrooth, Daniel R. Hesse, Dr. Bengt Holmstr m, Per Karlsson, Jorma Ollila, Dame Marjorie Scardino, Keijo Suila and Vesa Vainio, be re- elected until the closing of the following Annual General Meeting. The Committee also proposes that Lalita D. Gupte, Dr. Henning Kagermann and Olli-Pekka Kallasvuo be elected as new members of the Board for the same term. Ms. Gupte is former Joint Managing Director of ICICI Bank Limited, the second-largest bank in India, and currently non executive Chairman of ICICI Venture Funds Management Co Ltd. Dr. Kagermann is CEO and Chairman of the Executive Board of SAP AG, the world's leading provider of business software, headquartered in Germany. Olli-Pekka Kallasvuo is President and CEO of Nokia Corporation. | None | 190000 | 0 | 0 | 0 | ||||
10 | Approve Auditor remuneration. The Board's Audit Committee proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the auditor's invoice, and in compliance with the purchase policy approved by the Audit Committee. | None | 190000 | 0 | 0 | 0 | ||||
11 | Election of the Auditor. Having evaluated the performance and the independence of the current auditor of Nokia, Pricewaterhouse Coopers, for the fiscal year 2006, the Audit Committee proposes that PricewaterhouseCoopers be re-elected as the Company's auditor for the fiscal year 2007. | None | 190000 | 0 | 0 | 0 | ||||
12 | Approve the Grant of stock options to selected personnel of Nokia. The Board proposes that as a part of Nokia's Equity Program 2007 selected personnel of Nokia Group be granted a maximum of 20,000,000 stock options, which entitle to subscribe for a maximum of 20,000,000 Nokia shares. The exercise prices (i.e. share subscription prices) applicable upon exercise of the stock options will be determined on a quarterly basis and the stock options will also be divided into sub-categories according to their exercise price.The exercise price for each sub-category of stock options will equal to the trade volume weighted average price of the Nokia share on the Helsinki Stock | None | 190000 | 0 | 0 | 0 | ||||
Exchange during the trading days of the first whole week of the second month of the calendar quarter (i.e. February, May, August or November). The exercise price paid will be recorded in the fund for invested non-restricted equity. Stock options in the plan may be granted until the end of 2010, and they have a term of approximately five years. Exercise period (i.e. share subscription period) will commence no earlier than July 1, 2008, and terminate no later than December 31, 2015. | ||||||||||
13 | Approve the Reduction of the share issue premium. The Board proposes that the Annual General Meeting resolve to reduce the share issue premium of the Company by a minimum of EUR 2 312 146 296.94 by transferring all the funds in the share issue premium on the date of the Annual General Meeting to the fund for invested non-restricted equity. | None | 190000 | 0 | 0 | 0 | ||||
14 | Approve Recording of the subscription price for shares issued based on stock options in the fund for invested non- restricted equity. The Board proposes that the Annual General Meeting resolve that the total amount of the subscription prices paid for new shares issued after the date of the Annual General Meeting, based on stock options under the Nokia Stock Option Plans 2001, 2003 and 2005, be recorded in the fund for invested non-restricted equity. | None | 190000 | 0 | 0 | 0 | ||||
15 | Authorization to the Board of Directors to resolve on the issuance of shares and special rights entitling to shares. The Board proposes that the Annual General Meeting authorize the Board to resolve to issue a maximum of 800,000,000 shares through issuance of shares or special rights entitling to shares (including stock options) under Chapter 10, Section 1 of the Companies Act in one or more issues.The Board proposes that the authorization be used to finance or carry out acquisitions or other arrangements, to settle the Company's equity-based incentive plans or to other purposes resolved by the Board. It is proposed that the authorization includes the right for the Board to resolve on all the terms and conditions of the issuance of shares and such special rights, including to whom shares or special rights may be issued as well as the consideration to be paid. The authorization thereby includes the right to deviate from the shareholders preemptive rights within the limits set by law. It is proposed that the authorization be effective until June 30, 2010. | None | 0 | 190000 | 0 | 0 | ||||
16 | Authorization to the Board of Directors to resolve to repurchase Nokia shares. The Board proposes that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 380,000,000 Nokia shares by using funds in the unrestricted shareholders equity. Repurchases will reduce funds available for distribution of profits. The shares may be repurchased in order to develop the capital structure of the Company, which includes carrying out the announced stock repurchase plan. In addition, the shares may be repurchased in order to finance or carry out acquisitions or other arrangements, to settle the Company's equity-based incentive plans, to be transferred for other purposes, or to be cancelled. The shares can be repurchased either a) through a tender offer made to all the shareholders on equal terms determined by the Board, in proportion to the shares held by the shareholders, and for an equal price determined by the Board; or b) through public trading and on such stock exchanges the rules of which allow companies to trade with their own shares. In this case the shares would be repurchased in another proportion than that of the current shareholders. It is proposed that the authorization be effective until June 30, 2008. | None | 190000 | 0 | 0 | 0 | ||||
RECKITT BENCKISER PLC | ||||||||||
Security: | G7420A107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 03-May-2007 | ||||||||
ISIN | GB0007278715 | Vote Deadline Date: | 24-Apr-2007 | |||||||
Agenda | 701193928 | Management | Total Ballot Shares: | 5527137 | ||||||
Last Vote Date: | 24-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Adopt the annual financial statements for the FY 2006, which ended on 31 DEC 2006, and the reports of the Directors and the Auditors thereon | None | 134000 | 0 | 0 | 0 | ||||
2 | Approve the Director's remuneration report and that part of the report of the Auditors which reports thereon | None | 134000 | 0 | 0 | 0 | ||||
3 | Approve a final dividend of 25p per ordinary share be paid on 31 MAY 2007 to all ordinary shareholders on the register at the close of business on 02 MAR 2007 | None | 134000 | 0 | 0 | 0 | ||||
4 | Re-elect Mr. Colin Day as a Director, who retires by rotation | None | 134000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. Judith Sprieser as a Director [Member of the remuneration Committee], who retires by rotation | None | 134000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Kenneth Hydon as a Director [Member of the Audit Committee], who retires by rotation | None | 134000 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. Peter White as a Director [Member of the Audit Committee], who retires in accordance with Combined Code provision A.7.2 | None | 134000 | 0 | 0 | 0 | ||||
8 | Elect Mr. David Tyler as a Director, who was appointed to the Board since the date of the last AGM | None | 134000 | 0 | 0 | 0 | ||||
9 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company to hold the office until the conclusion of the next general meeting at which accounts are laid before the Company | None | 134000 | 0 | 0 | 0 | ||||
10 | Authorize the Directors to fix the remuneration of the Auditors | None | 134000 | 0 | 0 | 0 | ||||
11 | Authorize the Directors, in substitution for all existing authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 25,160,000; [Authority expires 5 years from the date of passing of this resolution]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | None | 134000 | 0 | 0 | 0 | ||||
12 | Authorize the Directors, subject to the passing of Resolution 11 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by the previous resolution and/or where such allotment constitute allotment of equity securities by virtue of Section 94 (3A) of the Act, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders, b) up to an aggregate nominal amount of GBP 3,700,000; [Authority expires at the conclusion of the next AGM of the Company after passing of this resolution]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | None | 0 | 134000 | 0 | 0 | ||||
13 | Authorize the Company, pursuant authorities contained in the Article 7 of the Articles of Association of the Company and pursuant Section 166 of Companies Act 1985, to make market purchases [Section 163(3) of the Act] of up to 72,000,000 ordinary shares of 1010/19p each in the capital of the Company [ordinary shares] [representing less than 10% of the Company's issued share capital as at 2 MAR 2007], at a minimum price of 1010/19p and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company or 03 NOV 2008]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry, all ordinary shares purchased pursuant to the said authority shall be either i) cancelled immediately upon completion of the purchase; or ii) held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the Companies Act 1985 | None | 134000 | 0 | 0 | 0 | ||||
LVMH MOET HENNESSY LOUIS VUITTON, PARIS | ||||||||||
Security: | F58485115 | Meeting Type: | MIX | |||||||
Ticker: | Meeting Date: | 10-May-2007 | ||||||||
ISIN | FR0000121014 | Vote Deadline Date: | 30-Apr-2007 | |||||||
Agenda | 701225066 | Management | Total Ballot Shares: | 1279277 | ||||||
Last Vote Date: | 30-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | "French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative." | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | None | Non Voting | |||||||
3 | Receive the Board of the Directors and Statutory Auditors reports, approve the consolidated financial statements for the FYE on 31 DEC 2006 | None | 600 | 0 | 0 | 0 | ||||
4 | Approve the financial statements for the FYE on 31 DEC 2006, grant final discharge to the Board of Directors | None | 600 | 0 | 0 | 0 | ||||
5 | Receive the Statutory Auditors special report, approve the agreements notified in the report, covered by the Article L. 225-38 of the Commercial Law | None | 600 | 0 | 0 | 0 | ||||
6 | Approve the appropriation of the income, setting of the final dividend, to be paid 15 MAY 2007 | None | 600 | 0 | 0 | 0 | ||||
7 | Approve to renew Mr. Bernard Arnault's mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
8 | Approve to renew Mrs. Delphine Arnault-Gancia's mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
9 | Approve to renew Mr. Jean Arnault's mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
10 | Approve to renew Mr. M. Nicholas Clive-Worms' mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
11 | Approve to renew Mr. M. Patrick Houel's mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
12 | Approve to renew Mr. M. Felix G. Rohatyn's mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
13 | Approve to renew Mr. M. Hubert Vedrine's mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
14 | Approve to renew Mr. M. Kilian Hennessy's mandate as a Director, the current one coming to expire | None | 600 | 0 | 0 | 0 | ||||
15 | Authorize the Board of Directors to purchase Company shares within the limit of 10% of the capital | None | 600 | 0 | 0 | 0 | ||||
16 | Authorize the Board of Directors to decrease the capital, in 1 or several times, by cancellation of purchased shares within the limit of 10% of the capital | None | 600 | 0 | 0 | 0 | ||||
17 | Authorize the Board of Directors to increase the capital, in 1 or several times and at any moment, either by issuance of ordinary shares or investment securities, giving access to the capital or right to a debt security, or by a debt compensation, or by incorporation of earnings, premiums and reserves, with the maintainance of the shareholders preferential rights of subscription, setting of a maximum nominal amount of the capital | None | 600 | 0 | 0 | 0 | ||||
18 | Authorize the Board of Directors to decrease the capital, in 1 or several times, and at any time, by issuance of ordinary shares or investment securities, giving access to the capital or right to a debt security, with cancellation of shareholders' preferential right of subscription, setting of a maximum nominal amount of the capital | None | 0 | 600 | 0 | 0 | ||||
19 | Authorize the Board of Directions to decrease the capital, in 1 or several times, by issuance of ordinary shares or investment securities, giving access to the capital or right to a debt security in order to remunerate contributions in kind, within the limit of 10% of the capital | None | 600 | 0 | 0 | 0 | ||||
20 | Authorize the Board of Directors to decrease the capital, in 1 or several times, and at any time, by issuance of ordinary shares or investment securities, giving access to the capital or right to a debt security, reserved for Credit Institutions or Company supervised by Insurance Law, with cancellation of shareholders' preferential right of subscription, setting of a maximum nominal amount of the capital | None | 600 | 0 | 0 | 0 | ||||
21 | Approve to increase the number of shares to be issued in case of excess requests | None | 600 | 0 | 0 | 0 | ||||
22 | Authorize the Board of Directors for 1 or several capital increase(s) in cash reserved for the Company Staff Employees and related Companies, Members of a Corporate Saving Plan, within the limit of 3% of the capital | None | 600 | 0 | 0 | 0 | ||||
23 | Amend the Article 23 Ident 1 of By-laws about general meetings to comply with the laws | None | 600 | 0 | 0 | 0 | ||||
TOTAL SA, COURBEVOIE | ||||||||||
Security: | F92124100 | Meeting Type: | MIX | |||||||
Ticker: | Meeting Date: | 11-May-2007 | ||||||||
ISIN | FR0000120271 | Vote Deadline Date: | 30-Apr-2007 | |||||||
Agenda | 701210407 | Management | Total Ballot Shares: | 2038826 | ||||||
Last Vote Date: | 30-Apr-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. | None | Non Voting | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365423 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | Non Voting | |||||||
3 | Approve the reports of the Board of Directors and the Auditors and financial statements for the YE 31 DEC 2006 | None | 88000 | 0 | 0 | 0 | ||||
4 | Approve the reports of the Board of Directors and the Auditors and the consolidated financial statements for the said financial year in the form presented to the meeting | None | 88000 | 0 | 0 | 0 | ||||
5 | Approve the profits of: EUR 5,252,106,435.07, the available retained earnings being of EUR 1,671,090,939.73, the income allocated is : EUR 6,923,197,374.80; approve the income for the FY be appropriated as: Dividends: EUR 4,503,181,072.11, retained earning: EUR 2,420,016,302.69, dividend per share to be paid: EUR 1.87; the remaining dividend of EUR 1.00 will be paid on 18 MAY 2007, the interim and remaining dividends entitle natural persons living in France to the 40% | None | 88000 | 0 | 0 | 0 | ||||
6 | Approve the special report of the Auditors on agreements governed by the Article L. 225-38 of the French Commercial Code; and the said reports and the Agreements referred therein | None | 88000 | 0 | 0 | 0 | ||||
7 | Authorize the Board of Directors to trade in the Company's shares on the Stock Market, subject to the conditions described; maximum purchase price: EUR 75.00, maximum number of shares to be acquired: 10% of the share capital, I.E. 81,376,088 shares, maximum funds invested in the share buybacks: EUR 6,103,206,600.00; authorization is given for an 18 months period, it supersedes the fraction unused of the authorization granted by the combined shareholder meeting of 12 MAY 2006 in its Resolution No. 6, the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities | None | 88000 | 0 | 0 | 0 | ||||
8 | Approve to renew the appointment of Mr. Thierry Desmarest as a Director for a 3-year period | None | 88000 | 0 | 0 | 0 | ||||
9 | Approve to renew the appointment of Mr. Thierry Derudder as a Director for a 3-year period | None | 88000 | 0 | 0 | 0 | ||||
10 | Approve to renew the appointment of Mr. Serge Tchuruk as a Director for a 3-year period | None | 88000 | 0 | 0 | 0 | ||||
11 | Approve to renew the appointment of Mr. Daniel Boeuf representing the shareholders employees, as a Director for a 3-year period | None | 88000 | 0 | 0 | 0 | ||||
12 | Appoint Mr. Philippe Marchandise as a Director, representing the shareholders employees, for a 3-year period | None | 88000 | 0 | 0 | 0 | ||||
13 | Appoint Mr. Mohamed Zaki as a Director for a 3-year period | None | 88000 | 0 | 0 | 0 | ||||
14 | Approve to award total annual fees of for EUR 1,100,000.00 to the Directors | None | 88000 | 0 | 0 | 0 | ||||
15 | Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 4,000,000,000.00 by issuance with the shareholders preferred subscription rights maintained, the Company as well as any securities giving access by all means to ordinary shares in the Company; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; [Authority is valid for a 26 month period]; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10th of the new capital after each issue | None | 88000 | 0 | 0 | 0 | ||||
16 | Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 1,800,000,000.00 by issuance with cancellation the shareholders preferred subscription rights, of ordinary shares the Company as well as any securities giving access by all means to ordinary shares of the Company; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; the total nominal amount of the capital increases so carried out shall count against the ceiling of EUR 1,800,000,000.00; [Authority is valid for a 26 month period]; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10th of the new capital after each issue | None | 0 | 88000 | 0 | 0 | ||||
17 | Authorize the Board of Directors to increase the share capital on 1 or more occasions in favor of employees of the Company and its related French Companies who are Members of a Company Savings Plan; [this delegation is given for a 26 month period] and for a nominal amount that shall not exceed 1.5% of the share capital | None | 88000 | 0 | 0 | 0 | ||||
18 | Authorize the Board of Directors all powers to grant in 1 or more transactions, to employees and corporate offices of Total SA and Companies in which Total SA holds at least 10% of the capital options giving the right either to subscribe for a new shares in the Company to be issued through a share capital increase; it being provided that the options shall not give right to a total number of shares which shall exceed 1.5% of the capital; [authority is valid for a 38 month period] it supersedes the amount unused of the combined shareholders meeting of 14 MAY 2004 in its Resolution No.19 | None | 88000 | 0 | 0 | 0 | ||||
19 | Authorize the Board of Directors to reduce the share capital, on 1 or more occasions, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 months period; this authority supersedes the fraction unused of the authorization granted by the shareholders meeting of 07 MAY 2002 in its Resolution No.13 it is given until the general meeting which will deliberate upon the annual financial statements ended on 31 DEC 2011 | None | 88000 | 0 | 0 | 0 | ||||
20 | Amend the Article 13 of the Bylaws, concerning the means which may be used to attend the Board of Directors meeting | None | 88000 | 0 | 0 | 0 | ||||
21 | Amend the Article 17-2 of the Bylaws as specified | None | 88000 | 0 | 0 | 0 | ||||
22 | Amend the Article 17-2 of the By-laws as specified | None | 88000 | 0 | 0 | 0 | ||||
23 | Approve to modify the procedure to designate a Director who is an employee and who represents the shareholders employees in order that the candidates subject to the approval of the shareholders' meeting are better represented | None | 88000 | 0 | 0 | 0 | ||||
24 | Approve to allow free allocation of the shares to the WORLDWIDE Group's employees in connection with the new provision of Article L. 443-6 of the Labour Code | None | 88000 | 0 | 0 | 0 | ||||
25 | Approve to repeal the voting limitation existing in the Bylaws of Total SA | None | 88000 | 0 | 0 | 0 | ||||
BG GROUP PLC | ||||||||||
Security: | G1245Z108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 14-May-2007 | ||||||||
ISIN | GB0008762899 | Vote Deadline Date: | 04-May-2007 | |||||||
Agenda | 701215382 | Management | Total Ballot Shares: | 23750814 | ||||||
Last Vote Date: | 04-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the annual report and accounts | None | 670000 | 0 | 0 | 0 | ||||
2 | Approve the remuneration report | None | 670000 | 0 | 0 | 0 | ||||
3 | Declare a dividend | None | 670000 | 0 | 0 | 0 | ||||
4 | Elect Mr. Philippe Varin | None | 670000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. William Friedrich | None | 670000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Peter Backhouse | None | 670000 | 0 | 0 | 0 | ||||
7 | Re-elect Sir. John Coles | None | 670000 | 0 | 0 | 0 | ||||
8 | Re-elect Mr. Paul Collins | None | 670000 | 0 | 0 | 0 | ||||
9 | Re-elect Lord Sharman | None | 670000 | 0 | 0 | 0 | ||||
10 | Re-appoint the Auditors | None | 670000 | 0 | 0 | 0 | ||||
11 | Approve the remuneration of the Auditors | None | 670000 | 0 | 0 | 0 | ||||
12 | Approve the political donations | None | 0 | 670000 | 0 | 0 | ||||
13 | Approve the authority to allot shares | None | 670000 | 0 | 0 | 0 | ||||
14 | Approve the disapplication of pre-emption rights | None | 0 | 670000 | 0 | 0 | ||||
15 | Approve the authority to make market purchases of own ordinary shares | None | 670000 | 0 | 0 | 0 | ||||
16 | Approve the adoption of new Articles of Association | None | 670000 | 0 | 0 | 0 | ||||
CENTRICA PLC | ||||||||||
Security: | G2018Z143 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 14-May-2007 | ||||||||
ISIN | GB00B033F229 | Vote Deadline Date: | 03-May-2007 | |||||||
Agenda | 701187317 | Management | Total Ballot Shares: | 20341330 | ||||||
Last Vote Date: | 03-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the report and accounts | None | 1000000 | 0 | 0 | 0 | ||||
2 | Approve the remuneration report | None | 1000000 | 0 | 0 | 0 | ||||
3 | Declare a final dividend | None | 1000000 | 0 | 0 | 0 | ||||
4 | Re-elect Mr. Phil Bentley | None | 1000000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. Roger Carr | None | 1000000 | 0 | 0 | 0 | ||||
6 | Elect Mr. Sam Laidlaw | None | 1000000 | 0 | 0 | 0 | ||||
7 | Elect Mr. Nick Luff | None | 1000000 | 0 | 0 | 0 | ||||
8 | Re-appoint the Auditors | None | 1000000 | 0 | 0 | 0 | ||||
9 | Authorize the Directors to determine the Auditors' remuneration | None | 1000000 | 0 | 0 | 0 | ||||
10 | Authorize for political donations and political expenditure in the European union | None | 0 | 1000000 | 0 | 0 | ||||
11 | Authorize the company to serve notice or send documents by making the notice or document available on a website | None | 1000000 | 0 | 0 | 0 | ||||
12 | Authorize the Directors to allot shares | None | 0 | 0 | 1000000 | 0 | ||||
13 | Authorize to dissapply pre-emption rights | None | 0 | 1000000 | 0 | 0 | ||||
14 | Authorize to purchase own shares | None | 1000000 | 0 | 0 | 0 | ||||
CHINA MOBILE LTD | ||||||||||
Security: | Y14965100 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 16-May-2007 | ||||||||
ISIN | HK0941009539 | Vote Deadline Date: | 04-May-2007 | |||||||
Agenda | 701193334 | Management | Total Ballot Shares: | 11822900 | ||||||
Last Vote Date: | 04-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the audited financial statements and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2006 | None | 360000 | 0 | 0 | 0 | ||||
2 | Declare an ordinary final dividend for the YE 31 DEC 2006 | None | 360000 | 0 | 0 | 0 | ||||
3 | Declare a special final dividend for the YE 31 DEC 200 | None | 360000 | 0 | 0 | 0 | ||||
4 | Re-elect Mr. Wang Jianzhou as a Directo | None | 360000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. Li Yue as a Director | None | 360000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Zhang Chenshuang as a Director | None | 360000 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. Frank Wong Kwong Shing as a Director | None | 360000 | 0 | 0 | 0 | ||||
8 | Re-elect Mr. Paul Michael Donovan as a Director | None | 360000 | 0 | 0 | 0 | ||||
9 | Re-appoint Messrs. KPMG as the Auditors and authorize the Directors to fix their remuneration | None | 360000 | 0 | 0 | 0 | ||||
10 | Authorize the Directors during the relevant period of all the powers of the Company to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares] and the aggregate nominal amount of Shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] | None | 360000 | 0 | 0 | 0 | ||||
11 | Authorize the Directors to allot, issue and deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter] provided that, otherwise than pursuant to i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution]; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] | None | 360000 | 0 | 0 | 0 | ||||
12 | Authorize the Directors to issue, allot and deal with shares by the number of shares repurchased, as specified in Resolution 6 | None | 360000 | 0 | 0 | 0 | ||||
HUTCHISON WHAMPOA LTD | ||||||||||
Security: | Y38024108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 17-May-2007 | ||||||||
ISIN | HK0013000119 | Vote Deadline Date: | 07-May-2007 | |||||||
Agenda | 701216461 | Management | Total Ballot Shares: | 19191300 | ||||||
Last Vote Date: | 10-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive and approve the statement of audited accounts and reports of the Directors and the Auditors for the YE 31 DEC 2006 | None | 610000 | 0 | 0 | 0 | ||||
2 | Declare a final dividend | None | 610000 | 0 | 0 | 0 | ||||
3 | Re-elect Mr. LI Ka-Shing as a Director | None | 610000 | 0 | 0 | 0 | ||||
4 | Re-elect Mr. Frank John Sixt as a Director | None | 610000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. Michael David Kadoorie as a Director | None | 610000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. George Colin Magnus as a Director | None | 610000 | 0 | 0 | 0 | ||||
7 | Appoint the Auditors and authorize the Directors to fix the Auditor's remuneration | None | 610000 | 0 | 0 | 0 | ||||
8 | Authorize the Directors to issue and dispose of additional ordinary shares of the Company not exceeding 20% of the existing issued ordinary share capital of the Company | None | 0 | 610000 | 0 | 0 | ||||
9 | Authorize the Directors of the Company, during the relevant period, to repurchase ordinary shares of HKD 0.25 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange, not exceeding 10% of the aggregate nominal amount of the ordinary share capital of the Company in issue at the date of this resolution; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] | None | 610000 | 0 | 0 | 0 | ||||
10 | Authorize the Directors to issue and dispose of additional ordinary shares pursuant to Ordinary Resolution Number 1, to add an amount representing the aggregate nominal amount of the ordinary share capital of the Company repurchased by the Company under the authority granted pursuant to Ordinary Resolution Number 2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued ordinary share capital of the Company at the date of this resolution | None | 610000 | 0 | 0 | 0 | ||||
11 | Approve the rules of the Employee Option Plan of Hutchison Telecommunications [Australia] Limited [a subsidiary of the Company whose shares are listed on Australian Securities Exchange Limited] [as specified] [the HTAL Employee Option Plan]; and authorize the Directors of the Company, acting together, individually or by Committee, to approve any amendments to the rules of the HTAL Employee Option Plan as may be acceptable or not objected to by The Stock Exchange of Hong Kong Limited, and to take all such steps as may be necessary, desirable or expedient to carry into effect the HTAL Employee Option Plan subject to and in accordance with the terms thereof with effect from the conclusion of the meeting at which this resolution is passed | None | 610000 | 0 | 0 | 0 | ||||
12 | Amend the Article 85 and Article 91 of the Articles of Association of the Company, as specified | None | 610000 | 0 | 0 | 0 | ||||
SHIMAMURA CO.,LTD. | ||||||||||
Security: | J72208101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 18-May-2007 | ||||||||
ISIN | JP3358200008 | Vote Deadline Date: | 09-May-2007 | |||||||
Agenda | 701239457 | Management | Total Ballot Shares: | 397015 | ||||||
Last Vote Date: | 09-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 38000 | 0 | 0 | 0 | ||||
2 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 38000 | 0 | 0 | 0 | ||||
12 | Approve Payment of Bonuses to Directors and Corporate Auditors | None | 38000 | 0 | 0 | 0 | ||||
HONG KONG & CHINA GAS LTD | ||||||||||
Security: | Y33370100 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 21-May-2007 | ||||||||
ISIN | HK0003000038 | Vote Deadline Date: | 09-May-2007 | |||||||
Agenda | 701225927 | Management | Total Ballot Shares: | 55993927 | ||||||
Last Vote Date: | 09-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive and approve the statement of accounts for the FYE 31 DEC 2006 and the reports of the Directors and the Auditors thereon | None | 2520000 | 0 | 0 | 0 | ||||
2 | Declare a final dividend | None | 2520000 | 0 | 0 | 0 | ||||
3 | Re-elect Mr. Colin Lam Ko Yin as a Director | None | 2520000 | 0 | 0 | 0 | ||||
4 | Re-elect Mr. Lee Ka Kit as a Director | None | 2520000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. Lee Ka Shing as a Director | None | 2520000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Alfred Chan Wing Kin as a Director | None | 2520000 | 0 | 0 | 0 | ||||
7 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company to hold office until the conclusion of the next AGM and authorize the Directors to fix their remuneration | None | 2520000 | 0 | 0 | 0 | ||||
8 | Approve, conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited [the Listing Committee] granting listing and permission to deal in the new shares of HKD 0.25 each in the capital of the Company to be issued pursuant to this resolution [Bonus Shares] and upon the recommendation of the Directors of the Company, an amount standing to the credit of the share premium account of the Company equal to one-tenth of the aggregate nominal amount of the share capital of the Company in issue on 14 MAY 2007 be capitalized and authorize the Directors of the Company, to apply such sum in paying up in full at par such number of Bonus Shares in the capital of the Company which is equal to one-tenth of the number of shares in issue on 14 MAY 2007 to be allotted and credited as fully paid to and among the shareholders of the Company whose names are on the register of Members on 14 MAY 2007 on the basis of one Bonus Share for every 10 shares held by such shareholders on such date and that the Bonus Shares, pursuant to this resolution shall rank pari passu in the respects with the existing issued shares except that they will not be entitled to | None | 2520000 | 0 | 0 | 0 | ||||
participate in any dividend declared or recommended by the Company in respect of the FYE 31 DEC 2006 and to deal with any fractions arising from the distribution by the sale of Bonus Shares representing such fractions and to retain the net proceeds for the benefit of the Company and authorize the Directors of the Company to do all acts and things as may be necessary and expedient in connection with the issue of Bonus Shares | ||||||||||
9 | Authorize the Directors of the Company to purchase shares, during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by Articles of Association of the Company or by law to be held] | None | 2520000 | 0 | 0 | 0 | ||||
10 | Authorize the Directors of the Company to allot, issue and otherwise deal additional shares and make, issue or grant offers, agreements, options and warrants during and after the relevant period, where shares are to be allotted wholly for cash 10% an din any 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares; and [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by Articles of Association of the Company or by law to be held] | None | 2520000 | 0 | 0 | 0 | ||||
11 | Approve, conditional upon the passing of Resolutions 5.II and 5.III, to extend the general mandate granted to the Directors pursuant to Resolution 5.III, to allot, issue and otherwise deal with the shares in the capital of the Company and to make, issue or grant offers, agreements, options and warrants, by addition to an amount representing the total nominal amount of the share capital of the Company purchased pursuant to Resolution 5.II, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution | None | 2520000 | 0 | 0 | 0 | ||||
GLAXOSMITHKLINE | ||||||||||
Security: | G3910J112 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 23-May-2007 | ||||||||
ISIN | GB0009252882 | Vote Deadline Date: | 14-May-2007 | |||||||
Agenda | 701183977 | Management | Total Ballot Shares: | 7832600 | ||||||
Last Vote Date: | 14-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive and adopt the Directors' report and the financial statements for the YE 31 DEC 2006 | None | 212000 | 0 | 0 | 0 | ||||
2 | Approve the remuneration report for the YE 31 DEC 2006 | None | 212000 | 0 | 0 | 0 | ||||
3 | Elect Dr. Daniel Podolsky as a Director of the Company | None | 212000 | 0 | 0 | 0 | ||||
4 | Elect Dr. Stephanie Burns as a Director of the Company | None | 212000 | 0 | 0 | 0 | ||||
5 | Re- elect Mr. Julian Heslop as a Director of the Company | None | 212000 | 0 | 0 | 0 | ||||
6 | Re-elect Sir. Deryck Maughan as a Director of the Company | None | 212000 | 0 | 0 | 0 | ||||
7 | Re-elect Dr. Ronaldo Schmitz as a Director of the Company | None | 212000 | 0 | 0 | 0 | ||||
8 | Re-elect Sir. Robert Wilson as a Director of the Company | None | 212000 | 0 | 0 | 0 | ||||
9 | Authorize the Audit Committee to re-appoint PricewaterhouseCoopers LLP as the Auditors to the Company until the end of the next meeting at which accounts are laid before the Company | None | 212000 | 0 | 0 | 0 | ||||
10 | Authorize the Audit Committee to determine the remuneration of the Auditors | None | 212000 | 0 | 0 | 0 | ||||
11 | Authorize the Company, in accordance with 347C of the Companies Act 1985 [the Act], to make donations to EU political organizations and to incur EU political expenditure up to a maximum aggregate amount of GBP 50,000; [Authority expires the earlier of the conclusion of the next AGM in 2008 or 22 NOV 2008] | None | 0 | 212000 | 0 | 0 | ||||
12 | Authorize the Directors, in substitution for all substituting authorities, to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 479,400,814; [Authority expires the earlier of the conclusion of the Company's AGM to be held in 2008 or 22 NOV 2008]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | None | 212000 | 0 | 0 | 0 | ||||
13 | Authorize the Directors, for the purposes of Article 12 of the Company's Articles of Association and pursuant to Section 95 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred on the Directors by Resolution 12 and /or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A)of the Act, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue [as defined in Article 12.5 of the Company's Articles of Association] provided that an offer of equity securities pursuant to any such rights issue need not be open to any shareholder holding ordinary shares as treasury shares; and b) up to an aggregate nominal amount of GBP 71,910,122; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2008 or on 22 NOV 2008]; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | None | 0 | 212000 | 0 | 0 | ||||
14 | Authorize the Company, for the purposes of Section 166 of the Act, to make market purchases [Section 163 of the Act] of up to 575,280,977 ordinary shares of 25p each, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Official List at the time the purchase is carried out; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2008 or on 22 NOV 2008]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | None | 212000 | 0 | 0 | 0 | ||||
15 | Amend Article 2 and 142 of the Articles of Association | None | 0 | 0 | 212000 | 0 | ||||
WM. MORRISON SUPERMARKETS PLC | ||||||||||
Security: | G62748119 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 24-May-2007 | ||||||||
ISIN | GB0006043169 | Vote Deadline Date: | 15-May-2007 | |||||||
Agenda | 701225989 | Management | Total Ballot Shares: | 29469400 | ||||||
Last Vote Date: | 15-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive the Directors report and the audited financial statement for the 53 weeks ended 04 FEB 2007 | None | 710000 | 0 | 0 | 0 | ||||
2 | Approve the Directors' remuneration report for the 53 weeks ended 04 FEB 2007 | None | 710000 | 0 | 0 | 0 | ||||
3 | Declare a final dividend of 3.375p per share payable on 29 MAY 2007 to ordinary shareholders on the register of Members at the close of business on 27 APR 2007 | None | 710000 | 0 | 0 | 0 | ||||
4 | Re-elect Mr. R. Owen as a Director | None | 710000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. M. Bolland as a Director | None | 710000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. M. Jones as a Director | None | 710000 | 0 | 0 | 0 | ||||
7 | Re-appoint KPMG Audit Plc as the Auditors of the Company to hold Office until the conclusion of the next general meeting at which the accounts are laid before the Company remuneration to be fixed by the Directors | None | 710000 | 0 | 0 | 0 | ||||
8 | Authorize the Company, to make market purchases [Section 163(3) of the Companies Act 1985 [the Act]] of up to 151,900,000 ordinary shares of 10p each and 28,266 preference shares 5 1/4% cumulative redeemable convertible preference shares of GBP 1.00 each [ 5.7% and 10% of the issued share capital of each class of shares] in the capital of the Company, at a minimum price of their respective par values and not more than 5% above the average market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires at the conclusion of the next AGM]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | None | 710000 | 0 | 0 | 0 | ||||
9 | Approve, for the purposes of the authority conferred by Article 7(2) of the Company's Articles of Association [authority to allot relevant securities] the prescribed period shall be from the date of passing of this Resolution until 30 JUN 2008 or, if earlier, the expiry of the next AGM of the Company and the Section 80 amount shall be GBP 80,300,000 [30.0% of the issued share capital of the Company at 27 MAR 2007] | None | 710000 | 0 | 0 | 0 | ||||
10 | Approve, for the purposes of the power conferred by Article 7(3) of the Company's Articles of Association [power to allot equity securities for cash] the prescribed period shall be from the date of passing of this Resolution until 30 JUN 2008 or, if earlier, the expiry of the next AGM of the Company and the Section 89 amount shall be GBP 13,387,561 [5% of the issued ordinary share capital at 27 MAR 2007] | None | 0 | 710000 | 0 | 0 | ||||
11 | Approve the rules of Wm. Morrison Supermarkets Long- Term Incentive Plan [the Plan] referred to in the Chairman's letter to shareholders dated 27 MAR 2007 and produced in draft to this meeting and, for the purposes of identification, initialed by the Chairman, and authorize the Directors to: i) make such modifications to the Plan as they may consider appropriate for the implementation of the Plan and to adopt the Plan as so modified and to implement the Plan and ii) establish further plans based on the Plan but modified to take account of local tax, exchange control of Securities Laws in overseas territories, provided that any shares made available under such further plans are treated as counting against the limits on individual or overall participation in the Plan | None | 710000 | 0 | 0 | 0 | ||||
12 | Approve the Share Incentive Award [the Award] for Marc Bolland referred to in the Chairman's letter to shareholders dated 27 MAR 2007 and produced in draft to this meeting and, for the purposes of identification, initialled by the Chairman and authorize the Directors to do all such acts and things as they may consider appropriate to implement the Award | None | 710000 | 0 | 0 | 0 | ||||
13 | Amend the Articles of association to allow website communication with shareholders by inserting the Article 163 (3), 166 and by deleting words from Articles 166, 171, 172, 173 and final sentience of Article 171 by the addition of the following new Article 174 and the consequent renumbering of existing Articles 174 to 177 as Articles 175 to 178 accordingly | None | 710000 | 0 | 0 | 0 | ||||
CNOOC LTD | ||||||||||
Security: | Y1662W117 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 25-May-2007 | ||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 15-May-2007 | |||||||
Agenda | 701204644 | Management | Total Ballot Shares: | 260546865 | ||||||
Last Vote Date: | 15-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Receive and approve the audited statement of accounts together with the reports of the Directors and the Auditors thereon for the YE 31 DEC 2006 | None | 9000000 | 0 | 0 | 0 | ||||
2 | Declare a final dividend for the YE 31 DEC 2006 | None | 9000000 | 0 | 0 | 0 | ||||
3 | Re-elect Mr. Luo Han as a Non-Executive Director | None | 9000000 | 0 | 0 | 0 | ||||
4 | Re-elect Mr. Wu Guangqi as an Executive Director | None | 9000000 | 0 | 0 | 0 | ||||
5 | Re-elect Mr. Chiu Sung Hong as a Independent Non- Executive Director | None | 9000000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Tse Hau Yin, Aloysius as a Independent Non- Executive Director | None | 9000000 | 0 | 0 | 0 | ||||
7 | Authorize the Board of Directors to fix the remuneration of each of the Directors | None | 9000000 | 0 | 0 | 0 | ||||
8 | Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration | None | 9000000 | 0 | 0 | 0 | ||||
9 | Approve, subject to paragraph (b) below, the exercise by the Directors during the Relevant Period [as hereinafter defined] of all the powers of the Company to repurchase shares in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose [Recognized Stock Exchange], subject to and in accordance with all applicable laws, rules and regulations and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Listing Rules], or of any other Recognized Stock Exchange and the Articles of Association [the Articles] of the Company; the aggregate nominal amount of shares of the Company which the Company is authorized to repurchase pursuant to the approval in paragraph (a) above | None | 9000000 | 0 | 0 | 0 | ||||
shall not exceed 10'%of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles of the Company to be held] | ||||||||||
10 | Approve, subject to the following provisions of this resolution, the exercise by the Directors during the Relevant Period [as hereinafter defined] of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including bonds, notes, warrants, debentures and securities convertible into shares of the Company] which would or might require the exercise of such powers; authorize the Directors, the approval in paragraph (a) above during the Relevant Period to make or grant offers, agreements and options [including bonds, notes, warrants, debentures and securities convertible into shares of the Company] which would or might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital of the Company allotted or agreed conditionally or unconditionally to be allotted, issued or dealt with [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in paragraph (a) above, otherwise than pursuant to: (i) a Rights Issue [as hereinafter defined]; (ii) an issue of shares pursuant to any specific authority granted by shareholders of the Company in general meeting, including upon the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any bonds, notes, debentures or securities convertible into shares of the Company; (iii) an issue of shares pursuant to the exercise of any option granted under any share option scheme or similar arrangement for the time being adopted by the Company and/or any of its subsidiaries; (iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of the Company; or (v) any adjustment, after the date of grant or issue of any options, rights to subscribe or other securities referred to above, in the price at which shares in the Company shall be subscribed, and/or in the number of shares in the Company which shall be subscribed, on exercise of re1evant rights under such options, warrants or other securities, such | None | 9000000 | 0 | 0 | 0 | ||||
adjustment being made in accordance with, or as contemplated by the terms of such options, rights to subscribe or other securities shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable Laws or the Articles of the Company to be held] | ||||||||||
11 | Approve, subject to the passing of the resolutions B1 and B2 as set out in the notice convening this meeting, the general mandate granted to the Directors to allot, issue and deal with additional shares or the Company pursuant to resolution B2 set out in this notice by the addition to it of an amount representing the aggregate nominal amount of the shares in the capital of the Company which are repurchased by the Company pursuant to and since the granting to though Company of the general mandate to repurchase shares in accordance with resolution B1 set out in this notice, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution | None | 9000000 | 0 | 0 | 0 | ||||
KINGFISHER PLC | ||||||||||
Security: | G5256E441 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 31-May-2007 | ||||||||
ISIN | GB0033195214 | Vote Deadline Date: | 22-May-2007 | |||||||
Agenda | 701231627 | Management | Total Ballot Shares: | 36899716 | ||||||
Last Vote Date: | 22-May-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve and adopt the financial statements and the statutory reports | None | 1200000 | 0 | 0 | 0 | ||||
2 | Approve the Directors' remuneration report | None | 1200000 | 0 | 0 | 0 | ||||
3 | Declare the final Dividend of 6.8 pence per ordinary share | None | 1200000 | 0 | 0 | 0 | ||||
4 | Elect Mr. M. Daniel Bernard as a Director | None | 1200000 | 0 | 0 | 0 | ||||
5 | Elect Mrs. Janis Kong as a Director | None | 1200000 | 0 | 0 | 0 | ||||
6 | Re-elect Mr. Phil Bentley as a Director | None | 1200000 | 0 | 0 | 0 | ||||
7 | Re-elect Mr. John Nelson as a Director | None | 1200000 | 0 | 0 | 0 | ||||
8 | Re-elect Mr. Michael Hepher as a Director | None | 1200000 | 0 | 0 | 0 | ||||
9 | Re-appoint PricewaterhouseCoopers LLP as the Auditors and authorize the Board to determine their remuneration | None | 1200000 | 0 | 0 | 0 | ||||
10 | Grant authority to issue the equity or equity-linked securities with pre-emptive rights up to an aggregate nominal amount of GBP 104,267,996 | None | 1200000 | 0 | 0 | 0 | ||||
11 | Authorize the Company to make EU Political Organization Donations and to incur EU Political Expenditure up to GBP 75,000 | None | 0 | 1200000 | 0 | 0 | ||||
12 | Grant authority to issue the equity or equity-linked securities without pre-emptive rights up to a nominal value of 5% of the issued share capital of the Company | None | 0 | 1200000 | 0 | 0 | ||||
13 | Grant authority to purchase 235,920,341 ordinary shares for market purchase | None | 1200000 | 0 | 0 | 0 | ||||
HOYA CORPORATION | ||||||||||
Security: | J22848105 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-Jun-2007 | ||||||||
ISIN | JP3837800006 | Vote Deadline Date: | 07-Jun-2007 | |||||||
Agenda | 701272914 | Management | Total Ballot Shares: | 2154468 | ||||||
Last Vote Date: | 07-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
2 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 138000 | 0 | 0 | 0 | ||||
KEYENCE CORPORATION | ||||||||||
Security: | J32491102 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-Jun-2007 | ||||||||
ISIN | JP3236200006 | Vote Deadline Date: | 07-Jun-2007 | |||||||
Agenda | 701277661 | Management | Total Ballot Shares: | 716628 | ||||||
Last Vote Date: | 08-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 23750 | 0 | 0 | 0 | ||||
2 | Appoint a Director | None | 23750 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 23750 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 23750 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 23750 | 0 | 0 | 0 | ||||
6 | Appoint a Corporate Auditor | None | 23750 | 0 | 0 | 0 | ||||
7 | Appoint a Supplementary Auditor | None | 23750 | 0 | 0 | 0 | ||||
NTT DOCOMO,INC. | ||||||||||
Security: | J59399105 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-Jun-2007 | ||||||||
ISIN | JP3165650007 | Vote Deadline Date: | 07-Jun-2007 | |||||||
Agenda | 701235322 | Management | Total Ballot Shares: | 85622 | ||||||
Last Vote Date: | 07-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 3300 | 0 | 0 | 0 | ||||
3 | Approve Purchase of Own Shares | None | 3300 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 3300 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 3300 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 3300 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 3300 | 0 | 0 | 0 | ||||
8 | Appoint a Corporate Auditor | None | 3300 | 0 | 0 | 0 | ||||
9 | Appoint a Corporate Auditor | None | 3300 | 0 | 0 | 0 | ||||
10 | Appoint a Corporate Auditor | None | 3300 | 0 | 0 | 0 | ||||
11 | Appoint a Corporate Auditor | None | 3300 | 0 | 0 | 0 | ||||
EISAI CO.,LTD. | ||||||||||
Security: | J12852117 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 22-Jun-2007 | ||||||||
ISIN | JP3160400002 | Vote Deadline Date: | 12-Jun-2007 | |||||||
Agenda | 701235093 | Management | Total Ballot Shares: | 2534997 | ||||||
Last Vote Date: | 12-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 107000 | 0 | 0 | 0 | ||||
13 | Approve Issuance of Share Acquisition Rights as Stock Options | None | 107000 | 0 | 0 | 0 | ||||
HONDA MOTOR CO.,LTD. | ||||||||||
Security: | J22302111 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 22-Jun-2007 | ||||||||
ISIN | JP3854600008 | Vote Deadline Date: | 12-Jun-2007 | |||||||
Agenda | 701273601 | Management | Total Ballot Shares: | 4191316 | ||||||
Last Vote Date: | 12-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 144000 | 0 | 0 | 0 | ||||
2 | Amend Articles to: Approve Minor Revisions Related to Record Dates for Distribution of Retained Earnings per Year | None | 144000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
15 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
16 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
17 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
18 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
19 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
20 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
21 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
22 | Appoint a Director | None | 144000 | 0 | 0 | 0 | ||||
23 | Appoint a Corporate Auditor | None | 144000 | 0 | 0 | 0 | ||||
24 | Appoint a Corporate Auditor | None | 144000 | 0 | 0 | 0 | ||||
25 | Approve Payment of Bonuses to Directors and Corporate Auditors | None | 144000 | 0 | 0 | 0 | ||||
26 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | None | 144000 | 0 | 0 | 0 | ||||
NITTO DENKO CORPORATION | ||||||||||
Security: | J58472119 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 22-Jun-2007 | ||||||||
ISIN | JP3684000007 | Vote Deadline Date: | 12-Jun-2007 | |||||||
Agenda | 701235221 | Management | Total Ballot Shares: | 2218202 | ||||||
Last Vote Date: | 12-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 91500 | 0 | 0 | 0 | ||||
3 | Approve Payment of Bonuses to Directors | None | 91500 | 0 | 0 | 0 | ||||
4 | Amend the Articles of Incorporation | None | 0 | 91500 | 0 | 0 | ||||
5 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 91500 | 0 | 0 | 0 | ||||
14 | Appoint a Corporate Auditor | None | 91500 | 0 | 0 | 0 | ||||
15 | Determination of the amount of remuneration provided as stock options to Directors and related details | None | 91500 | 0 | 0 | 0 | ||||
MILLEA HOLDINGS,INC. | ||||||||||
Security: | J4276P103 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 25-Jun-2007 | ||||||||
ISIN | JP3910660004 | Vote Deadline Date: | 13-Jun-2007 | |||||||
Agenda | 701235283 | Management | Total Ballot Shares: | 4641252 | ||||||
Last Vote Date: | 13-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 168000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 168000 | 0 | 0 | 0 | ||||
15 | Appoint a Corporate Auditor | None | 168000 | 0 | 0 | 0 | ||||
16 | Appoint a Corporate Auditor | None | 168000 | 0 | 0 | 0 | ||||
17 | Appoint Accounting Auditors | None | 168000 | 0 | 0 | 0 | ||||
ASTELLAS PHARMA INC. | ||||||||||
Security: | J03393105 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 26-Jun-2007 | ||||||||
ISIN | JP3942400007 | Vote Deadline Date: | 14-Jun-2007 | |||||||
Agenda | 701235079 | Management | Total Ballot Shares: | 3578398 | ||||||
Last Vote Date: | 14-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 135000 | 0 | 0 | 0 | ||||
3 | Amend the Articles of Incorporation | None | 135000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 135000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 135000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 135000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 135000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 135000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 135000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 135000 | 0 | 0 | 0 | ||||
11 | Appoint a Corporate Auditor | None | 135000 | 0 | 0 | 0 | ||||
12 | Appoint a Corporate Auditor | None | 135000 | 0 | 0 | 0 | ||||
13 | Appoint a Substitute Corporate Auditor | None | 135000 | 0 | 0 | 0 | ||||
14 | Approve Payment of Bonuses to Corporate Officers | None | 135000 | 0 | 0 | 0 | ||||
15 | Approve Provision of Remuneration to the Directors of the Board as a Group for Stock Option Scheme as Stock- Linked Compensation Plan | None | 135000 | 0 | 0 | 0 | ||||
DENSO CORPORATION | ||||||||||
Security: | J12075107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 26-Jun-2007 | ||||||||
ISIN | JP3551500006 | Vote Deadline Date: | 14-Jun-2007 | |||||||
Agenda | 701283133 | Management | Total Ballot Shares: | 3095300 | ||||||
Last Vote Date: | 14-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 121000 | 0 | 0 | 0 | ||||
2 | Approve Purchase of Own Shares | None | 121000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
15 | Appoint a Director | None | 121000 | 0 | 0 | 0 | ||||
16 | Appoint a Corporate Auditor | None | 121000 | 0 | 0 | 0 | ||||
17 | Appoint a Corporate Auditor | None | 121000 | 0 | 0 | 0 | ||||
18 | Appoint a Corporate Auditor | None | 121000 | 0 | 0 | 0 | ||||
19 | Allow Board to Authorize Use of Stock Options | None | 121000 | 0 | 0 | 0 | ||||
20 | Approve Payment of Bonuses to Directors and Corporate Auditors | None | 121000 | 0 | 0 | 0 | ||||
21 | Approve Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors | None | 121000 | 0 | 0 | 0 | ||||
22 | Amend the Compensation to be Received by Corporate Officers | None | 121000 | 0 | 0 | 0 | ||||
ADVANTEST CORPORATION | ||||||||||
Security: | J00210104 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 27-Jun-2007 | ||||||||
ISIN | JP3122400009 | Vote Deadline Date: | 15-Jun-2007 | |||||||
Agenda | 701235132 | Management | Total Ballot Shares: | 1103866 | ||||||
Last Vote Date: | 15-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 93000 | 0 | 0 | 0 | ||||
3 | Approve Payment of Bonuses to Corporate Officers | None | 93000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 93000 | 0 | 0 | 0 | ||||
13 | Appoint a Corporate Auditor | None | 93000 | 0 | 0 | 0 | ||||
14 | Appoint a Corporate Auditor | None | 93000 | 0 | 0 | 0 | ||||
15 | Appoint a Corporate Auditor | None | 93000 | 0 | 0 | 0 | ||||
16 | Amend the Compensation to be received by Corporate Officers | None | 93000 | 0 | 0 | 0 | ||||
17 | Approve Issuance of Share Acquisition Rights as Stock Options | None | 93000 | 0 | 0 | 0 | ||||
DAITO TRUST CONSTRUCTION CO.,LTD. | ||||||||||
Security: | J11151107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 27-Jun-2007 | ||||||||
ISIN | JP3486800000 | Vote Deadline Date: | 15-Jun-2007 | |||||||
Agenda | 701234863 | Management | Total Ballot Shares: | 974400 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 117000 | 0 | 0 | 0 | ||||
3 | Amend the Articles of Incorporation | None | 117000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 117000 | 0 | 0 | 0 | ||||
14 | Appoint a Corporate Auditor | None | 117000 | 0 | 0 | 0 | ||||
15 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | None | 117000 | 0 | 0 | 0 | ||||
16 | Amend the Compensation to be received by Corporate Officers | None | 117000 | 0 | 0 | 0 | ||||
FANUC LTD. | ||||||||||
Security: | J13440102 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 27-Jun-2007 | ||||||||
ISIN | JP3802400006 | Vote Deadline Date: | 15-Jun-2007 | |||||||
Agenda | 701275059 | Management | Total Ballot Shares: | 2167352 | ||||||
Last Vote Date: | 15-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Retained Earnings | None | 72000 | 0 | 0 | 0 | ||||
2 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 72000 | 0 | 0 | 0 | ||||
15 | Appoint a Corporate Auditor | None | 72000 | 0 | 0 | 0 | ||||
16 | Appoint a Corporate Auditor | None | 72000 | 0 | 0 | 0 | ||||
17 | Appoint a Corporate Auditor | None | 72000 | 0 | 0 | 0 | ||||
18 | Appoint a Corporate Auditor | None | 72000 | 0 | 0 | 0 | ||||
19 | Amend the Compensation to be Received by Corporate Auditors | None | 72000 | 0 | 0 | 0 | ||||
20 | Approve Provision of Retirement Allowance for Directors | None | 72000 | 0 | 0 | 0 | ||||
SECOM CO.,LTD. | ||||||||||
Security: | J69972107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 27-Jun-2007 | ||||||||
ISIN | JP3421800008 | Vote Deadline Date: | 15-Jun-2007 | |||||||
Agenda | 701283640 | Management | Total Ballot Shares: | 2073090 | ||||||
Last Vote Date: | 15-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 101000 | 0 | 0 | 0 | ||||
2 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 101000 | 0 | 0 | 0 | ||||
14 | Appoint a Corporate Auditor | None | 101000 | 0 | 0 | 0 | ||||
15 | Appoint a Corporate Auditor | None | 101000 | 0 | 0 | 0 | ||||
16 | Appoint a Corporate Auditor | None | 101000 | 0 | 0 | 0 | ||||
17 | Appoint a Corporate Auditor | None | 101000 | 0 | 0 | 0 | ||||
18 | Approve Provision of Retirement Allowance for Directors | None | 101000 | 0 | 0 | 0 | ||||
BANK TOKYO-MITSUBISHI LTD | ||||||||||
Security: | J44497105 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3902900004 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701285783 | Management | Total Ballot Shares: | 15441 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 480 | 0 | 0 | 0 | ||||
2 | Amend Articles to: Increase Authorized Capital to 129.9 million shares | None | 480 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
15 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
16 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
17 | Appoint a Director | None | 480 | 0 | 0 | 0 | ||||
18 | Appoint a Corporate Auditor | None | 480 | 0 | 0 | 0 | ||||
19 | Approve Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors | None | 480 | 0 | 0 | 0 | ||||
20 | Amend the Compensation to be Received by Corporate Officers | None | 480 | 0 | 0 | 0 | ||||
DAIKIN INDUSTRIES,LTD. | ||||||||||
Security: | J10038115 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3481800005 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701234875 | Management | Total Ballot Shares: | 4032300 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 160000 | 0 | 0 | 0 | ||||
3 | Approve Purchase of Own Shares | None | 160000 | 0 | 0 | 0 | ||||
4 | Appoint a Corporate Auditor | None | 160000 | 0 | 0 | 0 | ||||
5 | Appoint a Substitute Corporate Auditor | None | 160000 | 0 | 0 | 0 | ||||
6 | Approve Payment of Bonuses to Corporate Officers | None | 160000 | 0 | 0 | 0 | ||||
HIROSE ELECTRIC CO.,LTD. | ||||||||||
Security: | J19782101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3799000009 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701285416 | Management | Total Ballot Shares: | 496239 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Profits | None | 35600 | 0 | 0 | 0 | ||||
2 | Amend Articles to: Increase Board Size | None | 35600 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 35600 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 35600 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 35600 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 35600 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 35600 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 35600 | 0 | 0 | 0 | ||||
9 | Appoint a Corporate Auditor | None | 35600 | 0 | 0 | 0 | ||||
10 | Authorize Use of Stock Options | None | 35600 | 0 | 0 | 0 | ||||
KAO CORPORATION | ||||||||||
Security: | J30642169 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3205800000 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701236526 | Management | Total Ballot Shares: | 3079333 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 134000 | 0 | 0 | 0 | ||||
3 | Amend the Articles of Incorporation | None | 134000 | 0 | 0 | 0 | ||||
4 | Appoint a Corporate Auditor | None | 134000 | 0 | 0 | 0 | ||||
5 | Appoint a Substitute Corporate Auditor | None | 134000 | 0 | 0 | 0 | ||||
6 | Approve Delegation to the Meeting of the Board of Directors of the Company of Determination of Matters for Offering of Stock Acquisition Rights to be Issued as Stock Options | None | 134000 | 0 | 0 | 0 | ||||
7 | Approve Revision to the Aggregate Amount of Remuneration, etc., of Members of the Board of Directors | None | 134000 | 0 | 0 | 0 | ||||
MITSUBISHI ESTATE COMPANY,LIMITED | ||||||||||
Security: | J43916113 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3899600005 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701235346 | Management | Total Ballot Shares: | 7210611 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 220000 | 0 | 0 | 0 | ||||
3 | Amend the Articles of Incorporation | None | 220000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
14 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
15 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
16 | Appoint a Director | None | 220000 | 0 | 0 | 0 | ||||
17 | Appoint a Corporate Auditor | None | 220000 | 0 | 0 | 0 | ||||
18 | Approve Policy regarding Large-scale Purchases of Company Shares | None | 220000 | 0 | 0 | 0 | ||||
MURATA MANUFACTURING COMPANY,LTD. | ||||||||||
Security: | J46840104 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3914400001 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701235219 | Management | Total Ballot Shares: | 1457900 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 53000 | 0 | 0 | 0 | ||||
3 | Amend the Articles of Incorporation | None | 53000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 53000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 53000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 53000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 53000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 53000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 53000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 53000 | 0 | 0 | 0 | ||||
11 | Appoint a Corporate Auditor | None | 53000 | 0 | 0 | 0 | ||||
12 | Amend the Compensation to be received by Directors | None | 53000 | 0 | 0 | 0 | ||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||
Security: | J59396101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3735400008 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701269347 | Management | Total Ballot Shares: | 9876 | ||||||
Last Vote Date: | 19-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Retained Earnings | None | 495 | 0 | 0 | 0 | ||||
2 | Appoint a Director | None | 495 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 495 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 495 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 495 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 495 | 0 | 0 | 0 | ||||
7 | Appoint a Corporate Auditor | None | 495 | 0 | 0 | 0 | ||||
8 | Appoint a Corporate Auditor | None | 495 | 0 | 0 | 0 | ||||
9 | Appoint a Corporate Auditor | None | 495 | 0 | 0 | 0 | ||||
10 | Appoint a Corporate Auditor | None | 495 | 0 | 0 | 0 | ||||
11 | Appoint a Corporate Auditor | None | 495 | 0 | 0 | 0 | ||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||
Security: | J59396101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3735400008 | Vote Deadline Date: | 19-Jun-2007 | |||||||
Agenda | 701235269 | Management | Total Ballot Shares: | 0 | ||||||
Last Vote Date: | 19-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Approve Appropriation of Retained Earnings | None | 0 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 0 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 0 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 0 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 0 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 0 | 0 | 0 | 0 | ||||
8 | Appoint a Corporate Auditor | None | 0 | 0 | 0 | 0 | ||||
9 | Appoint a Corporate Auditor | None | 0 | 0 | 0 | 0 | ||||
10 | Appoint a Corporate Auditor | None | 0 | 0 | 0 | 0 | ||||
11 | Appoint a Corporate Auditor | None | 0 | 0 | 0 | 0 | ||||
12 | Appoint a Corporate Auditor | None | 0 | 0 | 0 | 0 | ||||
ROHM COMPANY LIMITED | ||||||||||
Security: | J65328122 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3982800009 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701236398 | Management | Total Ballot Shares: | 1821750 | ||||||
Last Vote Date: | 19-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Appropriation of Retained Earnings for the 49th Fiscal Year | None | 63500 | 0 | 0 | 0 | ||||
3 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
4 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
5 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
6 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
7 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
8 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
9 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
10 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
11 | Election of a Director | None | 63500 | 0 | 0 | 0 | ||||
12 | Election of a Corporate Auditor | None | 63500 | 0 | 0 | 0 | ||||
13 | Payment of Retirement Benefits to the Retiring Director | None | 63500 | 0 | 0 | 0 | ||||
14 | Payments of Retirement Benefits to Directors in accordance with the Abolishment of the Retirement Benefits Program for Directors | None | 63500 | 0 | 0 | 0 | ||||
SHIN-ETSU CHEMICAL CO.,LTD. | ||||||||||
Security: | J72810120 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3371200001 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701288664 | Management | Total Ballot Shares: | 2456700 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Approve Appropriation of Retained Earnings | None | 91000 | 0 | 0 | 0 | ||||
2 | Amend Articles to: Increase Board Size to 22 | None | 91000 | 0 | 0 | 0 | ||||
3 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
4 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
5 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
6 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
7 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
8 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
9 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
10 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
11 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
12 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
13 | Appoint a Director | None | 91000 | 0 | 0 | 0 | ||||
14 | Appoint a Corporate Auditor | None | 91000 | 0 | 0 | 0 | ||||
15 | Appoint a Corporate Auditor | None | 91000 | 0 | 0 | 0 | ||||
16 | Appoint a Corporate Auditor | None | 91000 | 0 | 0 | 0 | ||||
17 | Appoint Accounting Auditors | None | 91000 | 0 | 0 | 0 | ||||
18 | Approve Provision of Retirement Allowance for Corporate Auditors | None | 91000 | 0 | 0 | 0 | ||||
19 | Approve Payment of Bonuses to Directors and Corporate Auditors | None | 91000 | 0 | 0 | 0 | ||||
20 | Allow Board to Authorize Use of Stock Options | None | 91000 | 0 | 0 | 0 | ||||
21 | Approve Adoption of Anti-Takeover Defense Measures | None | 0 | 91000 | 0 | 0 | ||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | ||||||||||
Security: | J8129E108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | JP3463000004 | Vote Deadline Date: | 18-Jun-2007 | |||||||
Agenda | 701235788 | Management | Total Ballot Shares: | 2162934 | ||||||
Last Vote Date: | 18-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | None | Non Voting | |||||||
2 | Appropriation of Surplus | None | 83000 | 0 | 0 | 0 | ||||
3 | Partial Amendments to the Articles of Incorporation | None | 83000 | 0 | 0 | 0 | ||||
4 | Election of a Director | None | 83000 | 0 | 0 | 0 | ||||
5 | Election of a Director | None | 83000 | 0 | 0 | 0 | ||||
6 | Election of a Director | None | 83000 | 0 | 0 | 0 | ||||
7 | Election of a Director | None | 83000 | 0 | 0 | 0 | ||||
8 | Election of a Corporate Auditor | None | 83000 | 0 | 0 | 0 | ||||
9 | Election of an Independent Auditor | None | 83000 | 0 | 0 | 0 | ||||
10 | Payment of bonus allowances to Directors and Corporate Auditors | None | 83000 | 0 | 0 | 0 | ||||
11 | Payment of retirement allowances to a retiring Director and a retiring Corporate Auditor | None | 83000 | 0 | 0 | 0 | ||||
TELEFON AB L.M.ERICSSON, KISTA | ||||||||||
Security: | W26049119 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2007 | ||||||||
ISIN | SE0000108656 | Vote Deadline Date: | 11-Jun-2007 | |||||||
Agenda | 701282408 | Management | Total Ballot Shares: | 44534150 | ||||||
Last Vote Date: | 11-Jun-2007 | |||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 393993 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | Non Voting | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | None | Non Voting | |||||||
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | None | Non Voting | |||||||
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | None | Non Voting | |||||||
5 | Elect the Chairman of the meeting | None | 1300000 | 0 | 0 | 0 | ||||
6 | Approve the voting list | None | 1300000 | 0 | 0 | 0 | ||||
7 | Approve the agenda of the meeting | None | 1300000 | 0 | 0 | 0 | ||||
8 | Acknowledge proper convening of meeting | None | 1300000 | 0 | 0 | 0 | ||||
9 | Approve to designate Inspector or shareholders representative(s) of minutes of the meeting | None | 1300000 | 0 | 0 | 0 | ||||
10 | Approve the Share Matching Plan for all employees [Stock Purchase Plan] | None | 1300000 | 0 | 0 | 0 | ||||
11 | Approve the reissuance of 17.4 million repurchased Class B shares for 2007 all Employee Share Matching Plan | None | 1300000 | 0 | 0 | 0 | ||||
12 | Approve the reissuance of 3.4 million B shares to cover social costs in relation to all Employee Share Matching Plan | None | 1300000 | 0 | 0 | 0 | ||||
13 | Approve the Swap Agreement with 3rd party as alternative to Item 6.2.B | None | 1300000 | 0 | 0 | 0 | ||||
14 | Approve the Share Matching Plan for key contributors [key Contributor Retention Plan] | None | 1300000 | 0 | 0 | 0 | ||||
15 | Authorize the reissuance of 11.8 million repurchased B shares for 2007 Key Contributor Share Matching Plan | None | 1300000 | 0 | 0 | 0 | ||||
16 | Approve the reissuance of 2.4 million B shares to cover social costs in relation to Key Contributor Share Matching Scheme Plan | None | 1300000 | 0 | 0 | 0 | ||||
17 | Approve the Swap Agreement with 3rd party as alternative to Item 6.2.B | None | 1300000 | 0 | 0 | 0 | ||||
18 | Approve the Share Matching Plan for Executive Directors [Executive Performance Stock Plan] | None | 1300000 | 0 | 0 | 0 | ||||
19 | Approve the reissuance of 5.9 million repurchased class B shares for 2007 Executive Director Share Matching Plan | None | 1300000 | 0 | 0 | 0 | ||||
20 | Approve the reissuance of 1.5 million B shares to cover social costs in relation to Key Contributor Share Matching Plan | None | 1300000 | 0 | 0 | 0 | ||||
21 | Approve the Swap Agreement with 3rd party as alternative to Item 6.3.B | None | 1300000 | 0 | 0 | 0 |
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) BBH Trust
By (Signature and Title) /s/ John A. Nielsen
John A. Nielsen
Principal Executive Officer and President
Date: August 31, 2007