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Expires: | April 30, 2009 |
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
AMENDMENT 2
to
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21829 |
BBH Trust
(Exact name of registrant as specified in charter)
140 Broadway
New York, NY 10005
(Address of principal executive offices)(Zip code)
Corporation Services Company
2711 Centerville Road, Suite 400
Wilmington, DE 19808
(Name and address of agent for service)
Registrant’s telephone number, including area code: | 1-800-625-5759 |
Date of reporting period: | 7/1/2007 – 6/30/2008 |
BBH International Equity Fund
Item 1. Proxy Voting Record
Meeting Date Range: 01-Jul-2007 To 30-Jun-2008 | ||||||||||||
Selected Accounts | ||||||||||||
ADVANTEST CORPORATION | ||||||||||||
Security: | J00210104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Jun-2008 | ||||||||||
ISIN | JP3122400009 | Vote Deadline Date: | 13-Jun-2008 | |||||||||
Agenda | 701607888 | Management | Total Ballot Shares: | 2104877 | ||||||||
Last Vote Date: | 13-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 173000 | 0 | 0 | 0 | ||||||
11 | Appoint a Corporate Auditor | For | 173000 | 0 | 0 | 0 | ||||||
12 | Appoint a Corporate Auditor | For | 173000 | 0 | 0 | 0 | ||||||
13 | Approve Issuance of Share Acquisition Rights as Stock Options | For | 173000 | 0 | 0 | 0 | ||||||
AEON MALL CO.,LTD. | ||||||||||||
Security: | J10005106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-May-2008 | ||||||||||
ISIN | JP3131430005 | Vote Deadline Date: | 29-Apr-2008 | |||||||||
Agenda | 701557653 | Management | Total Ballot Shares: | 1191300 | ||||||||
Last Vote Date: | 29-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
2 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
16 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
17 | Appoint a Director | For | 273000 | 0 | 0 | 0 | ||||||
18 | Appoint a Corporate Auditor | For | 273000 | 0 | 0 | 0 | ||||||
ASTELLAS PHARMA INC. | ||||||||||||
Security: | J03393105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2008 | ||||||||||
ISIN | JP3942400007 | Vote Deadline Date: | 12-Jun-2008 | |||||||||
Agenda | 701603462 | Management | Total Ballot Shares: | 3794199 | ||||||||
Last Vote Date: | 12-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 156000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 156000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 156000 | 0 | 0 | 0 | ||||||
5 | Appoint a Corporate Auditor | For | 156000 | 0 | 0 | 0 | ||||||
6 | Approve Payment of Bonuses to Corporate Officers | For | 156000 | 0 | 0 | 0 | ||||||
7 | Provision of Remuneration to Directors of the Board as a Group for Stock Option Scheme as Stock-Linked Compensation Plan | For | 0 | 156000 | 0 | 0 | ||||||
BG GROUP PLC | ||||||||||||
Security: | G1245Z108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 14-May-2008 | ||||||||||
ISIN | GB0008762899 | Vote Deadline Date: | 06-May-2008 | |||||||||
Agenda | 701527066 | Management | Total Ballot Shares: | 9673309 | ||||||||
Last Vote Date: | 06-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the financial statements and statutory reports | For | 374000 | 0 | 0 | 0 | ||||||
2 | Approve the remuneration report | For | 374000 | 0 | 0 | 0 | ||||||
3 | Approve the final dividend of 5.76 pence per ordinary share | For | 374000 | 0 | 0 | 0 | ||||||
4 | Elect Dr. John Hood as a Director | For | 374000 | 0 | 0 | 0 | ||||||
5 | Re-elect Baroness Hogg as a Director | For | 374000 | 0 | 0 | 0 | ||||||
6 | Re-elect Sir John Coles as a Director | For | 374000 | 0 | 0 | 0 | ||||||
7 | Reappoint PricewaterhouseCoopers LLP as the Auditors of the Company | For | 374000 | 0 | 0 | 0 | ||||||
8 | Authorize the Audit Committee to fix the remuneration of the Auditors | For | 374000 | 0 | 0 | 0 | ||||||
9 | Authorize the Company to make EU political donations to political parties or independent election candidates up to GBP 15,000 to political organizations other than political parties up to GBP 15,000 and incur EU political expenditure up to GBP 20,000 | For | 0 | 374000 | 0 | 0 | ||||||
10 | Grant authority for issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 117,078,772 | For | 374000 | 0 | 0 | 0 | ||||||
11 | Approve the BG Group plc Long Term Incentive Plan 2008 | For | 374000 | 0 | 0 | 0 | ||||||
12 | Approve the BG Group plc Sharesave Plan 2008 | For | 374000 | 0 | 0 | 0 | ||||||
13 | Approve the BG Group plc Share Incentive Plan 2008 | For | 374000 | 0 | 0 | 0 | ||||||
14 | Grant authority for issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 16,720,201 | For | 0 | 374000 | 0 | 0 | ||||||
15 | Grant authority for the market purchase of 334,404,035 ordinary shares | For | 374000 | 0 | 0 | 0 | ||||||
16 | Adopt the new Articles of Association | For | 374000 | 0 | 0 | 0 | ||||||
BP PLC, LONDON | ||||||||||||
Security: | G12793108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Apr-2008 | ||||||||||
ISIN | GB0007980591 | Vote Deadline Date: | 09-Apr-2008 | |||||||||
Agenda | 701477499 | Management | Total Ballot Shares: | 10697320 | ||||||||
Last Vote Date: | 09-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the Director's annual report and accounts | For | 580000 | 0 | 0 | 0 | ||||||
2 | Approve the Directors remuneration report | For | 580000 | 0 | 0 | 0 | ||||||
3 | Re-elect Mr. A Burgmans as a Director | For | 580000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mrs. C.B. Carroll as a Director | For | 580000 | 0 | 0 | 0 | ||||||
5 | Re-elect Sir William Castell as a Director | For | 580000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. I.C. Conn as a Director | For | 580000 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. G. David as a Director | For | 580000 | 0 | 0 | 0 | ||||||
8 | Re-elect Mr. E.B. Davis, Jr. as a Director | For | 580000 | 0 | 0 | 0 | ||||||
9 | Re-elect Mr. D.J. Flint as a Director | For | 580000 | 0 | 0 | 0 | ||||||
10 | Re-elect Dr. B.E. Grote as a Director | For | 580000 | 0 | 0 | 0 | ||||||
11 | Re-elect Dr. A.B. Hayward as a Director | For | 580000 | 0 | 0 | 0 | ||||||
12 | Re-elect Mr. A.G. Inglis as a Director | For | 580000 | 0 | 0 | 0 | ||||||
13 | Re-elect Dr. D.S. Julius as a Director | For | 580000 | 0 | 0 | 0 | ||||||
14 | Re-elect Sir Tom McKillop as a Director | For | 580000 | 0 | 0 | 0 | ||||||
15 | Re-elect Sir Ian Proser as a Director | For | 580000 | 0 | 0 | 0 | ||||||
16 | Re-elect Mr. P.D. Sutherland as a Director | For | 580000 | 0 | 0 | 0 | ||||||
17 | Re-appoint Ernst and Young LLP as the Auditors and authorize the Board to fix their remuneration | For | 580000 | 0 | 0 | 0 | ||||||
18 | Adopt new Articles of Association | For | 580000 | 0 | 0 | 0 | ||||||
19 | Approve to give limited authority for the purchase of its own shares by the Company | For | 580000 | 0 | 0 | 0 | ||||||
20 | Approve to give limited authority to allot shares up to a specified amount | For | 580000 | 0 | 0 | 0 | ||||||
21 | Approve to give authority to allot a limited number of shares for cash free of pre-emption rights | For | 0 | 580000 | 0 | 0 | ||||||
CANON INC. | ||||||||||||
Security: | J05124144 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Mar-2008 | ||||||||||
ISIN | JP3242800005 | Vote Deadline Date: | 17-Mar-2008 | |||||||||
Agenda | 701477398 | Management | Total Ballot Shares: | 3053300 | ||||||||
Last Vote Date: | 17-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 136000 | 0 | 0 | 0 | ||||||
2 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
16 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
17 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
18 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
19 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
20 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
21 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
22 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
23 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
24 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
25 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
26 | Appoint a Director | For | 136000 | 0 | 0 | 0 | ||||||
27 | Appoint a Corporate Auditor | For | 136000 | 0 | 0 | 0 | ||||||
28 | Appoint a Corporate Auditor | For | 136000 | 0 | 0 | 0 | ||||||
29 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | For | 136000 | 0 | 0 | 0 | ||||||
30 | Approve Payment of Bonuses to Directors | For | 136000 | 0 | 0 | 0 | ||||||
31 | Allow Board to Authorize Use of Stock Options | For | 136000 | 0 | 0 | 0 | ||||||
CENTRICA PLC, WINDSOR BERKSHIRE | ||||||||||||
Security: | G2018Z143 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2008 | ||||||||||
ISIN | GB00B033F229 | Vote Deadline Date: | 02-May-2008 | |||||||||
Agenda | 701515364 | Management | Total Ballot Shares: | 15270190 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the report and accounts | For | 1000000 | 0 | 0 | 0 | ||||||
2 | Approve the remuneration report | For | 1000000 | 0 | 0 | 0 | ||||||
3 | Declare a final dividend | For | 1000000 | 0 | 0 | 0 | ||||||
4 | Re-elect Ms. Mary Francis | For | 1000000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Paul Rayner | For | 1000000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Jake Ulrich | For | 1000000 | 0 | 0 | 0 | ||||||
7 | Re-appoint the Auditors | For | 1000000 | 0 | 0 | 0 | ||||||
8 | Authorize the Directors to determine the Auditors' remuneration | For | 1000000 | 0 | 0 | 0 | ||||||
9 | Grant authority for political donations and expenditure in the European Union | For | 1000000 | 0 | 0 | 0 | ||||||
10 | Authorize to allot shares | For | 1000000 | 0 | 0 | 0 | ||||||
11 | Grant authority to dissapply pre-emption rights | For | 0 | 1000000 | 0 | 0 | ||||||
12 | Grant authority to purchase own shares | For | 1000000 | 0 | 0 | 0 | ||||||
13 | Adopt the New Article of Association | For | 1000000 | 0 | 0 | 0 | ||||||
CHINA MOBILE LTD | ||||||||||||
Security: | Y14965100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 08-May-2008 | ||||||||||
ISIN | HK0941009539 | Vote Deadline Date: | 28-Apr-2008 | |||||||||
Agenda | 701538906 | Management | Total Ballot Shares: | 11340900 | ||||||||
Last Vote Date: | 25-Apr-2008 | |||||||||||
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 2007 | For | 420000 | 0 | 0 | 0 | ||||||
2 | Declare an ordinary final dividend for the YE 31 DEC 2007 | For | 420000 | 0 | 0 | 0 | ||||||
3 | Declare a special final dividend for the YE 31 DEC 2007 | For | 420000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Lu Xiangdong as a Director | For | 420000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Xue Taohai as a Director | For | 420000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Huang Wenlin as a Director | For | 420000 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Xin Fanfei as a Director | For | 420000 | 0 | 0 | 0 | ||||||
8 | Re-elect Mr. Lo Ka Shui as a Director | For | 420000 | 0 | 0 | 0 | ||||||
9 | Re-appoint Messrs. KPMG as the Auditors and authorize the Directors to fix their remuneration | For | 420000 | 0 | 0 | 0 | ||||||
10 | Authorize the Directors, 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] | For | 420000 | 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 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] | For | 420000 | 0 | 0 | 0 | ||||||
12 | Authorize the Directors, to issue, allot and deal with shares by the number of shares repurchased up to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, as specified in Resolution 6 | For | 420000 | 0 | 0 | 0 | ||||||
CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, C | ||||||||||||
Security: | F31668100 | Meeting Type: | MIX | |||||||||
Ticker: | Meeting Date: | 14-May-2008 | ||||||||||
ISIN | FR0000121667 | Vote Deadline Date: | 01-May-2008 | |||||||||
Agenda | 701524096 | Management | Total Ballot Shares: | 1493859 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
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 | Receive the considered reports of the Board of Directors, the Chairman of the Board of Directors and the auditors, approves the company's financials statements for the YE in 31 DEC 2007, as presented, showing income of EUR 205,078,516.21, grant permanent discharge to the Directors for the performance of their duties during said FY | For | 110000 | 0 | 0 | 0 | ||||||
3 | Receive the reports of the Board of Directors and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting, showing net income of EUR 370, 870, 000.00 which group share is of EUR 366,740,000.00, Accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY | For | 110000 | 0 | 0 | 0 | ||||||
4 | Approve the income for the FY of EUR 205,078,516.21 be appropriated as follows: net income for the FY: EUR 205,078,516.21 prior retained earnings: EUR 4,608,240.12 to the legal reserve: less EUR 168,332.41 deduction on reserves on long-term capital gains: distributable result: EUR 209,518 ,423.92, dividend: statutory dividend: EUR 2,253,090.65 , additional dividend: EUR 127,091,002.45 , dividends: EUR 129,334,093.10 dividend equalization tax: to the other reserves: EUR75,500,000.00 retained earnings: | For | 110000 | 0 | 0 | 0 | ||||||
EUR 4,674,330.82; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities to proceed with the payment of a net dividend of EUR 0.62 per each 1 of the 211,279,315 ordinary shares, of a par value of EUR 0.18, bearing an accruing dividend as of 28 MAY 2008, in the event that the Company holds some of its own shares on such date, the amount of t he unpaid dividend on such shares shall be allocated to the retained earnings account; as required bylaw, it is reminded that, for the last 3 FYs, the dividends paid, were as follows: EUR0.7 6 for FY 2004 EUR 0.94 for FY 2005 EUR1.10 [x] for FY 2006. [x]: before the 2 for 1 stock split in 2007 | ||||||||||||
5 | Receive the Management report and the special report of the Auditors on agreements governed by Article L.225.38 of the French Commercial Code, approve the new agreement referred to therein, related to the indemnity to be paid by the Company, in the event of the employment contract breach of Mr. Xavier Fontanet, Chairman and Managing Director | For | 110000 | 0 | 0 | 0 | ||||||
6 | Receive the special report of the Auditors on agreements governed by Article L.225.38 of the French Commercial code, approve said report and the agreements referred to therein | For | 110000 | 0 | 0 | 0 | ||||||
7 | Approve to renew the appointment of Mr. Philippe Alfroid as a Director for a 3 year period | For | 110000 | 0 | 0 | 0 | ||||||
8 | Approve to renew the appointment of Mr. Alain Aspect as a Director for a 3 year period | For | 110000 | 0 | 0 | 0 | ||||||
9 | Approve to renew the appointment of Mr. Maurice Marchand Tonel as a Director for a 3 year period | For | 110000 | 0 | 0 | 0 | ||||||
10 | Approve to renew the appointment of Mrs. Aicha Mokdahi as a Director for a 3 year period | For | 110000 | 0 | 0 | 0 | ||||||
11 | Approve to renew the appointment of Mr. Michel Rose as a Director for a 3 year period | For | 110000 | 0 | 0 | 0 | ||||||
12 | Approve to renew the appointment of Mr. Alain Thomas as a Director for a 3 year period | For | 110000 | 0 | 0 | 0 | ||||||
13 | Re-elect Mr. Hubert Sagnieres as a Director for a 3 year period | For | 110000 | 0 | 0 | 0 | ||||||
14 | Approve to award total annual fees of EUR4 00,000.00 to the Board of Directors | For | 110000 | 0 | 0 | 0 | ||||||
15 | Authorizes the Board of Directors to buy back the company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 70.00, minimum sale price EUR15.00, maximum number of shares to be acquired: 10 % of t he share capital; this [authorization is given for an 18 month period]; it cannot be used in period of public offering aiming at shares of the Company the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities | For | 110000 | 0 | 0 | 0 | ||||||
16 | Authorize the board of directors to reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the shares held by the company in connection with stock repurchase plans, up to a maximum of 10 per cent of the share capital over a 24 month period [ authorization is given for a 24 month period] the shareholders' meeting delegates all powers to the board of director s to take all necessary measures an d accomplish all necessary formalities the shareholders' meeting delegates all powers to the board of director s to take all necessary measures and accomplish all necessary formalities. | For | 110000 | 0 | 0 | 0 | ||||||
17 | Authorize s the Board of Directors to increase the share capital, on 1 or more occasions, at its sole discretion, in favor of Members of a Company savings plan; this delegation is given for a 26 month period; it supersedes the part unused of any and all earlier delegations to the same effect and the authorization granted by the shareholders' meeting of 11 MAY 2007 in its resolution NR. 1 5. the shareholders' meeting decides to cancel the shareholders' preferential subscription rights in favor of the Members of an enterprise savings plan of essilor international or related companies; the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities | For | 110000 | 0 | 0 | 0 | ||||||
18 | Authorize the Board of Directors to increase the capita l, on 1 or more occasions, by way of a public offering, in France or abroad, by a maximum nominal amount of a third of the authorized capital of the Company, by isuance, with preferred subscription rights maintained, of any securities giving access to a quotity of the Capital of the Company; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 1,500,000.00 [this delegation is granted for a 26 month period] | For | 0 | 110000 | 0 | 0 | ||||||
19 | Approve the issues decided accordingly with resolution NR 17, the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, 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; this delegation is granted for a 26 month period | For | 0 | 110000 | 0 | 0 | ||||||
20 | Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions, by way of a public offering, in France or abroad, by a maximum nominal amount of 10% of the share capital, by issuance, with cancellation of the preferred subscription rights, of any debt securities giving access to a quantity to the capital of the Company; the maximum nominal amount of debt securities which may be issued shall not exceed EUR1,000,000,000.00. thisdelegation is granted for a 26 month period; it supersedes the part unused of any and all earlier delegations to the same effect and the authorization granted by the shareholders' meeting of 13 MAY 2007; the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities | For | 0 | 110000 | 0 | 0 | ||||||
21 | Approve the each 1 of the issues decided accordingly with resolution NR ; 19, the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, can be increased 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; [this delegation is granted for a 26 month period] | For | 0 | 110000 | 0 | 0 | ||||||
22 | Authorize the Board of Directors all powers in order to increase the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 500,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the by laws; [this delegation is given for a 26 month period]; it supersede s the part unused of any and all earlier delegations to the same effect and the authorization granted by the shareholders' meeting of 11 MAY 2007; the shareholders' meeting delegates all powers to the Board o f Directors to take all necessary measures and accomplish all necessary formalities | For | 0 | 110000 | 0 | 0 | ||||||
23 | Grant all powers to the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing ordinary shares, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [this authorization is granted for a 26 month period]; the shareholders' meeting delegate s all powers to the Board of directors; to take all necessary measures and accomplish all necessary formalities, ; 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 tenth of the new capital after each increase | For | 0 | 110000 | 0 | 0 | ||||||
24 | Grant all powers to the Board of Directors to proceed, on 1 or more occasions, with the with the issuance of a warrants giving right to subscribe to Company's shares and to their allocation free of charge to all Company's shareholders having this quality; it resolves; that the maximum number of equity warrants to be issued shall be equal to the number of shares constituting the share capital when the shares are issued, the total par value of the cap ital increase shall not exceed 25% of the capital; the shareholders' meeting delegates all powers to the Board of Directors; to take all necessary measures and accomplish all necessary formalities, to charge the issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1 tenth of the new capital after each increase | For | 0 | 110000 | 0 | 0 | ||||||
25 | Amend the Article NR. 13 of the ByLaws | For | 110000 | 0 | 0 | 0 | ||||||
26 | Amend the Article NR. 24.3 of the ByLaws | For | 0 | 110000 | 0 | 0 | ||||||
27 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law | For | 110000 | 0 | 0 | 0 | ||||||
CLP HLDGS LTD | ||||||||||||
Security: | Y1660Q104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2008 | ||||||||||
ISIN | HK0002007356 | Vote Deadline Date: | 17-Apr-2008 | |||||||||
Agenda | 701525404 | Management | Total Ballot Shares: | 28330530 | ||||||||
Last Vote Date: | 18-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | For | 1000000 | 0 | 0 | 0 | ||||||
2 | Declare a final dividend of HKD 0.92 per share | For | 1000000 | 0 | 0 | 0 | ||||||
3 | Elect Mr. Paul Arthur Theys as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
4 | Re-elect the Honourable Sir Michael Kadoorie as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
5 | Re-elect the Honourable Sir Sze Yuen Chung as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. John Andrew Harry Leigh as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Kan Man Lok Paul as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
8 | Re-elect Mr. Ronald James McAulay as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
9 | Re-elect Professor Tsui Lam Sin Lai Judy as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
10 | Re-elect Sir Roderick Ian Eddington as a Director | For | 1000000 | 0 | 0 | 0 | ||||||
11 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix Auditors' remuneration for the YE 31 DEC 2008 | For | 1000000 | 0 | 0 | 0 | ||||||
12 | Authorize the Directors of the Company to allot, issue and dispose of additional shares of the Company make or grant offers, agreements, options or warrants which would or might require the exercise of such powers, during and after the relevant period, the aggregate nominal value of share capital allotted or agreed to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to: i) a rights issue, or ii) any option scheme or similar arrangement or the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any f 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 | For | 1000000 | 0 | 0 | 0 | ||||||
Company from time to time, shall not exceed 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; [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] | ||||||||||||
13 | Authorize the Directors of the Company during the relevant period to exercise all the powers 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, provided that the aggregate nominal amount of shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the 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] | For | 1000000 | 0 | 0 | 0 | ||||||
14 | Approve the conditional upon the passing of Resolution 5 and 6 [as specified], the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 | For | 1000000 | 0 | 0 | 0 | ||||||
CNOOC LTD | ||||||||||||
Security: | Y1662W117 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Dec-2007 | ||||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 26-Nov-2007 | |||||||||
Agenda | 701407290 | Management | Total Ballot Shares: | 193119933 | ||||||||
Last Vote Date: | 23-Nov-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve and ratify the Revised Cap for the "Provision of exploration and support services" category of continuing connected transactions, as specified | For | 7330000 | 0 | 0 | 0 | ||||||
2 | Approve the Non-exempt Continuing Connected Transactions as specified, which the Company expects to occur on a regular and continuous basis in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, and authorize any Director 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 | For | 7330000 | 0 | 0 | 0 | ||||||
3 | Approve and ratify the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions, as specified | For | 7330000 | 0 | 0 | 0 | ||||||
CNOOC LTD | ||||||||||||
Security: | Y1662W117 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-May-2008 | ||||||||||
ISIN | HK0883013259 | Vote Deadline Date: | 19-May-2008 | |||||||||
Agenda | 701536647 | Management | Total Ballot Shares: | 119554500 | ||||||||
Last Vote Date: | 19-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the audited statement of accounts together with the reports of the Directors and the Auditors thereon for the YE 31 DEC 2007 | For | 5460000 | 0 | 0 | 0 | ||||||
2 | Declare a final dividend for the YE 31 DEC 2007 | For | 5460000 | 0 | 0 | 0 | ||||||
3 | Re-elect Mr. Fu Chengyu as a Executive Director | For | 5460000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Zhou Shouwei as a Executive Director | For | 5460000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Yang Hua as a Executive Director | For | 5460000 | 0 | 0 | 0 | ||||||
6 | Re-elect Professor Lawrence J. Lau as a Independent Non- Executive Director | For | 5460000 | 0 | 0 | 0 | ||||||
7 | Elect Mr. Wang Tao as a new Independent Non-Executive Director | For | 5460000 | 0 | 0 | 0 | ||||||
8 | Authorize the Board of Directors to fix the remuneration of each of the Directors | For | 5460000 | 0 | 0 | 0 | ||||||
9 | Re-appoint the Company's Independent Auditors and authorize the Board of Directors to fix their remuneration | For | 5460000 | 0 | 0 | 0 | ||||||
10 | Authorize the Directors of the Company, 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 | For | 5460000 | 0 | 0 | 0 | ||||||
repurchase pursuant to the approval in paragraph (a) above 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] | ||||||||||||
11 | Authorize the Directors of the Company, 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 | For | 0 | 5460000 | 0 | 0 | ||||||
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 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] | ||||||||||||
12 | Authorize the Directors, subject to the passing of the resolutions B1 and B2 as specified to allot, issue and deal with additional shares or the Company pursuant to resolution B2 specified 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 | For | 5460000 | 0 | 0 | 0 | ||||||
DAIKIN INDUSTRIES,LTD. | ||||||||||||
Security: | J10038115 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | JP3481800005 | Vote Deadline Date: | 17-Jun-2008 | |||||||||
Agenda | 701613019 | Management | Total Ballot Shares: | 3698200 | ||||||||
Last Vote Date: | 17-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 140000 | 0 | 0 | 0 | ||||||
3 | Approve Purchase of Own Shares | For | 140000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 140000 | 0 | 0 | 0 | ||||||
14 | Appoint a Corporate Auditor | For | 140000 | 0 | 0 | 0 | ||||||
15 | Appoint a Substitute Corporate Auditor | For | 140000 | 0 | 0 | 0 | ||||||
16 | Approve Payment of Bonuses to Corporate Officers | For | 140000 | 0 | 0 | 0 | ||||||
DAITO TRUST CONSTRUCTION CO.,LTD. | ||||||||||||
Security: | J11151107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jun-2008 | ||||||||||
ISIN | JP3486800000 | Vote Deadline Date: | 18-Jun-2008 | |||||||||
Agenda | 701607737 | Management | Total Ballot Shares: | 1600024 | ||||||||
Last Vote Date: | 16-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 135000 | 0 | 0 | 0 | ||||||
3 | Amend the Articles of Incorporation | For | 0 | 0 | 135000 | 0 | ||||||
4 | Appoint a Corporate Auditor | For | 135000 | 0 | 0 | 0 | ||||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | For | 135000 | 0 | 0 | 0 | ||||||
DBS GROUP HOLDINGS LTD, SINGAPORE | ||||||||||||
Security: | Y20246107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Apr-2008 | ||||||||||
ISIN | SG1L01001701 | Vote Deadline Date: | 25-Mar-2008 | |||||||||
Agenda | 701483810 | Management | Total Ballot Shares: | 15250000 | ||||||||
Last Vote Date: | 25-Mar-2008 | |||||||||||
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], the exercise by the Directors of DBSH of all the powers of DBSH to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH [Ordinary Shares], not exceeding 10% of the issued Ordinary Shares of DBSH, 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 Scheme(s) shall 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 to be held]; and authorize the Directors of the Company to complete 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 | For | 450000 | 0 | 0 | 0 | ||||||
2 | Amend the Article 91 of the Articles of Association of the Company as specified | For | 450000 | 0 | 0 | 0 | ||||||
DBS GROUP HOLDINGS LTD, SINGAPORE | ||||||||||||
Security: | Y20246107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Apr-2008 | ||||||||||
ISIN | SG1L01001701 | Vote Deadline Date: | 25-Mar-2008 | |||||||||
Agenda | 701483694 | Management | Total Ballot Shares: | 15250000 | ||||||||
Last Vote Date: | 25-Mar-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and approve the Directors' report and audited accounts for the YE 31 DEC 2007 and the Auditors' report thereon | For | 450000 | 0 | 0 | 0 | ||||||
2 | Declare a one-tier tax exempt final dividend of 20 cents per ordinary share, for the YE 31 DEC 2007 | For | 450000 | 0 | 0 | 0 | ||||||
3 | Approve to sanction the amount of SGD 1,750,945 proposed as the Directors' fees for 2007 | For | 450000 | 0 | 0 | 0 | ||||||
4 | Approve to sanction the amount of SGD 1,000,000 proposed as special remuneration for Mr. Koh Boon Hwee for 2007 | For | 450000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. John Alan Ross as a Director, who retires under Article 95 of the Company's Articles of Association | For | 450000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Wong Ngit Liong as a Director, who retires under Article 95 of the Company's Articles of Association | For | 450000 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Christopher Cheng Wai Chee, who retires under Article 101 of the Company's Articles of Association | For | 450000 | 0 | 0 | 0 | ||||||
8 | Appoint PricewaterhouseCoopers as the Auditors of the Company in place of the retiring Auditors, Messrs Ernst & Young, to hold office until the conclusion of the next AGM of the Company and authorize the Directors to fix their remuneration | For | 450000 | 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 Share Plan [previously known as the DBSH Performance Share Plan] shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time | For | 0 | 450000 | 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 Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time | For | 0 | 450000 | 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: 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 total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution], 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 total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of calculation and adjustments 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 under this Resolution, the | For | 0 | 450000 | 0 | 0 | ||||||
percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution ispassed, 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 bonus issue, consolidation or subdivision of shares; in exercising the authority 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; and [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 to be held] | ||||||||||||
DENSO CORPORATION | ||||||||||||
Security: | J12075107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 25-Jun-2008 | ||||||||||
ISIN | JP3551500006 | Vote Deadline Date: | 13-Jun-2008 | |||||||||
Agenda | 701625521 | Management | Total Ballot Shares: | 3857060 | ||||||||
Last Vote Date: | 13-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 138000 | 0 | 0 | 0 | ||||||
2 | Approve Purchase of Own Shares | For | 138000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 138000 | 0 | 0 | 0 | ||||||
16 | Approve Issuance of Share Acquisition Rights as Stock Options | For | 138000 | 0 | 0 | 0 | ||||||
17 | Approve Payment of Bonuses to Directors and Corporate Auditors | For | 138000 | 0 | 0 | 0 | ||||||
EISAI CO.,LTD. | ||||||||||||
Security: | J12852117 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2008 | ||||||||||
ISIN | JP3160400002 | Vote Deadline Date: | 12-Jun-2008 | |||||||||
Agenda | 701594396 | Management | Total Ballot Shares: | 3633500 | ||||||||
Last Vote Date: | 11-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 170000 | 0 | 0 | 0 | ||||||
13 | Approve Issuance of Share Acquisition Rights as Stock Options | For | 170000 | 0 | 0 | 0 | ||||||
ERICSSON L M TEL CO | ||||||||||||
Security: | W26049119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 09-Apr-2008 | ||||||||||
ISIN | SE0000108656 | Vote Deadline Date: | 21-Mar-2008 | |||||||||
Agenda | 701504854 | Management | Total Ballot Shares: | 65178011 | ||||||||
Last Vote Date: | 02-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448751 DUE TO SPLITTING 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 Mr. Michael Treschow as a Chairman of Meeting | For | 2199000 | 0 | 0 | 0 | ||||||
6 | Approve the list of Shareholders | For | 2199000 | 0 | 0 | 0 | ||||||
7 | Approve the agenda of the meeting | For | 2199000 | 0 | 0 | 0 | ||||||
8 | Acknowledge the proper convening of the meeting | For | 2199000 | 0 | 0 | 0 | ||||||
9 | Approve to designate the Inspector[s] of the minutes of the meeting | For | 2199000 | 0 | 0 | 0 | ||||||
10 | Receive the financial statements and the statutory reports | For | 2199000 | 0 | 0 | 0 | ||||||
11 | Receive the Board and Committee reports | For | 2199000 | 0 | 0 | 0 | ||||||
12 | Receive the President's report, and allow questions | For | 2199000 | 0 | 0 | 0 | ||||||
13 | Approve the financial statements and the statutory reports | For | 2199000 | 0 | 0 | 0 | ||||||
14 | Grant discharge to the Board and President | For | 2199000 | 0 | 0 | 0 | ||||||
15 | Approve the allocation of Income and Dividends of SEK 0.50 Per share | For | 2199000 | 0 | 0 | 0 | ||||||
16 | Approve to determine the number of Members [10] and the Deputy Members [0] of the Board | For | 2199000 | 0 | 0 | 0 | ||||||
17 | Approve the remuneration of the Directors in the amount of SEK 3.8 Million for Chairman and SEK 750,000 for other Directors [including possibility to receive part of remuneration in Phantom Shares], the remuneration of the Committee Members | For | 2199000 | 0 | 0 | 0 | ||||||
18 | Re-elect Messrs. Michael Treschow [Chairman], Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin- Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as the Directors; elect Mr. Roxanne Austin as a new Director | For | 2199000 | 0 | 0 | 0 | ||||||
19 | Authorize at least 5 persons whereof representatives of 4 of Company's largest shareholders to serve on Nominating Committee | For | 2199000 | 0 | 0 | 0 | ||||||
20 | Approve the omission of remuneration of Nominating Committee Members | For | 2199000 | 0 | 0 | 0 | ||||||
21 | Approve the remuneration of the Auditors | For | 2199000 | 0 | 0 | 0 | ||||||
22 | Approve 1:5 Reverse Stock Split | For | 2199000 | 0 | 0 | 0 | ||||||
23 | Approve the remuneration policy and other terms of Employment for the Executive Management | For | 2199000 | 0 | 0 | 0 | ||||||
24 | Approve the re-issuance of 17 Million repurchased Class B shares for the 2007 Long-Term Incentive Plan | For | 2199000 | 0 | 0 | 0 | ||||||
25 | Approve the Swap Agreement with 3rd Party as Alternative to the Item 13.1 | For | 2199000 | 0 | 0 | 0 | ||||||
26 | Approve the 2008 Share Matching Plan for all Employees | For | 2199000 | 0 | 0 | 0 | ||||||
27 | Grant authority for the re-issuance of 47.7 Million repurchased Class B Shares for 2008 Share Matching Plan for all Employees | For | 2199000 | 0 | 0 | 0 | ||||||
28 | Approve the Swap Agreement with 3rd Party as Alternative to the Item 14.1b | For | 2199000 | 0 | 0 | 0 | ||||||
29 | Approve the 2008 Share Matching Plan for Key Contributors | For | 2199000 | 0 | 0 | 0 | ||||||
30 | Grant authority for the re-issuance of 33.6 Million repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors | For | 2199000 | 0 | 0 | 0 | ||||||
31 | Approve the Swap Agreement with 3rd Party as alternative to the Item 14.2b | For | 2199000 | 0 | 0 | 0 | ||||||
32 | Approve the 2008 Restricted Stock Plan for Executives | For | 2199000 | 0 | 0 | 0 | ||||||
33 | Grant authority for the re-issuance of 18.2 Million repurchased Class B Shares for 2008 Restricted Stock Plan for Executives | For | 2199000 | 0 | 0 | 0 | ||||||
34 | Approve the Swap Agreement with 3rd Party as alternative to the Item 14.3b | For | 2199000 | 0 | 0 | 0 | ||||||
35 | Grant authority for the re-issuance of 72.2 Million repurchased Class B Shares to cover social costs in connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans | For | 2199000 | 0 | 0 | 0 | ||||||
36 | PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: approve to provide all shares with equal voting rights | Against | 2199000 | 0 | 0 | 0 | ||||||
37 | Close Meeting | For | 2199000 | 0 | 0 | 0 | ||||||
FANUC LTD. | ||||||||||||
Security: | J13440102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | JP3802400006 | Vote Deadline Date: | 17-Jun-2008 | |||||||||
Agenda | 701625418 | Management | Total Ballot Shares: | 2238200 | ||||||||
Last Vote Date: | 17-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 72000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
16 | Appoint a Director | For | 72000 | 0 | 0 | 0 | ||||||
17 | Appoint a Corporate Auditor | For | 72000 | 0 | 0 | 0 | ||||||
GLAXOSMITHKLINE PLC | ||||||||||||
Security: | G3910J112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-May-2008 | ||||||||||
ISIN | GB0009252882 | Vote Deadline Date: | 12-May-2008 | |||||||||
Agenda | 701503991 | Management | Total Ballot Shares: | 7291547 | ||||||||
Last Vote Date: | 12-May-2008 | |||||||||||
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 2007 | For | 275000 | 0 | 0 | 0 | ||||||
2 | Approve the remuneration report for the YE 31 DEC 2007 | For | 275000 | 0 | 0 | 0 | ||||||
3 | Elect Mr. Andrew Witty as a Director | For | 275000 | 0 | 0 | 0 | ||||||
4 | Elect Mr. Christopher Viehbacher as a Director | For | 275000 | 0 | 0 | 0 | ||||||
5 | Elect Professor Sir Roy Anderson as a Director | For | 275000 | 0 | 0 | 0 | ||||||
6 | Re-elect Sir Christopher Gent as a Director | For | 275000 | 0 | 0 | 0 | ||||||
7 | Re-elect Sir Ian Prosser as a Director | For | 275000 | 0 | 0 | 0 | ||||||
8 | Re-elect Dr. Ronaldo Schmitz as a Director | For | 275000 | 0 | 0 | 0 | ||||||
9 | Authorize the Audit Committee to re-appoint PricewaterhouseCoopers LLP as the Auditors to the Company to hold office from the end of the next meeting at which accounts are laid before the Company | For | 275000 | 0 | 0 | 0 | ||||||
10 | Authorize the Audit Committee to determine the remuneration of the Auditors | For | 275000 | 0 | 0 | 0 | ||||||
11 | Authorize the Company, in accordance with Section 366 of the Companies Act 2006 [the 2006 Act], to make donations to political organizations as defined in Section 363 of the 2006 Act, not exceeding GBP 50,000 in total and political expenditure, as defined in Section 365 of the 2006 Act up to a maximum aggregate amount of GBP 50,000; [Authority expires the earlier of the conclusion of the next AGM in 2009 or 20 NOV 2009] | For | 0 | 275000 | 0 | 0 | ||||||
12 | Authorize the Directors, in substitution for all substituting authorities, to exercise all powers of the Company to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 456,791,387; [Authority expires the earlier of the conclusion of the Company's AGM to be held in 2009 or 20 NOV 2009]; 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 | For | 275000 | 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 68,525,560; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2009 or on 20 NOV 2009]; 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 | For | 0 | 275000 | 0 | 0 | ||||||
14 | Authorize the Company, for the purposes of Section 166 of the 1985 Act, to make market purchases [Section 163 of the 1985 Act] of up to 584,204,484 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 2009 or on 20 NOV 2009]; 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 | For | 275000 | 0 | 0 | 0 | ||||||
15 | Adopt the Articles of the association of the Company in substitution for, and to the exclusion of, all existing Articles of Association of the Company | For | 275000 | 0 | 0 | 0 | ||||||
HEINEKEN HOLDING NV | ||||||||||||
Security: | N39338194 | Meeting Type: | Ordinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Apr-2008 | ||||||||||
ISIN | NL0000008977 | Vote Deadline Date: | 04-Apr-2008 | |||||||||
Agenda | 701498239 | Management | Total Ballot Shares: | 946883 | ||||||||
Last Vote Date: | 04-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the report for the FYE 2007 | For | 134000 | 0 | 0 | 0 | ||||||
2 | Adopt the financial statements for the FYE 2007 | For | 134000 | 0 | 0 | 0 | ||||||
3 | Approve the appropriation of the balance sheet of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association | For | 134000 | 0 | 0 | 0 | ||||||
4 | Grant discharge the Members of the Board of Directors | For | 134000 | 0 | 0 | 0 | ||||||
5 | Approve to acquire the Scottish Newcastle Plc | For | 134000 | 0 | 0 | 0 | ||||||
6 | Appoint the external Auditor for a period of 4 years | For | 134000 | 0 | 0 | 0 | ||||||
7 | Authorize the Board of Directors to acquire own shares | For | 134000 | 0 | 0 | 0 | ||||||
8 | Authorize the Board of Directors to issue [right to] shares and to restrict or exclude shareholders' pre-emptive rights | For | 0 | 134000 | 0 | 0 | ||||||
HENNES & MAURITZ AB | ||||||||||||
Security: | W41422101 | Meeting Type: | Ordinary General Meeting | |||||||||
Ticker: | Meeting Date: | 08-May-2008 | ||||||||||
ISIN | SE0000106270 | Vote Deadline Date: | 21-Apr-2008 | |||||||||
Agenda | 701514451 | Management | Total Ballot Shares: | 2076899 | ||||||||
Last Vote Date: | 21-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AGM THANK YOU. | None | Non Voting | |||||||||
2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | None | Non Voting | |||||||||
3 | 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 | |||||||||
4 | 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 | |||||||||
5 | Opening of the AGM | For | 82000 | 0 | 0 | 0 | ||||||
6 | Elect the Lawyer Mr. Sven Unger as the Chairman of the AGM | For | 82000 | 0 | 0 | 0 | ||||||
7 | Address by the Managing Director, Mr. Rolf Eriksen, followed by an opportunity to ask question about the Company | For | 82000 | 0 | 0 | 0 | ||||||
8 | Approve the voting list | For | 82000 | 0 | 0 | 0 | ||||||
9 | Approve the agenda | For | 82000 | 0 | 0 | 0 | ||||||
10 | Elect the people to check the minutes | For | 82000 | 0 | 0 | 0 | ||||||
11 | Approve the examination of whether the meeting was properly convened | For | 82000 | 0 | 0 | 0 | ||||||
12 | Approve: the presentation of annual accounts and the Auditors' report as well as the consolidated accounts and the consolidated Auditors' statement on whether the guidelines for remuneration to Senior Executives applicable since the last AGM have been specified: the statement by the Company's Auditor and the Chairman of the Auditing Committee; the statement by the Chairman of the Board on the work of the Board; and the statement by the Chairman of the Election Committee on the work of the Election Committee | For | 82000 | 0 | 0 | 0 | ||||||
13 | Adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet | For | 82000 | 0 | 0 | 0 | ||||||
14 | Approve a dividend to the shareholders of SEK 14.00 per share and Tuesday 13 MAY 2008 as the record date; dividends to be paid out by VPC on Friday 16 MAY 2008 | For | 82000 | 0 | 0 | 0 | ||||||
15 | Grant discharge to the Members of the Board and the Managing Director from liability to the Company | For | 82000 | 0 | 0 | 0 | ||||||
16 | Approve 9 Board Members with no Deputies | For | 0 | 82000 | 0 | 0 | ||||||
17 | Approve that the total Board fees remain unchanged at SEK 4,250,000; and the Board fees for each Member elected by the AGM be distributed as follows: to the Chairman of the Board SEK 1,350,000; to the Members SEK 375,000; to the Members of the Auditing Committee an extra SEK 75,000; and the Chairman of the Auditing Committee an extra SEK 125,000; no fee shall be paid to the Board Member employed by the Company; the total fees represent an increase of SEK 350,000 on previous year; and that the Auditors' fees be paid based on the invoices submitted | For | 82000 | 0 | 0 | 0 | ||||||
18 | Re-elect Messrs. Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson and Melker Schorling as the Members of the Board of Directors and Mr. Stefan Persson as the Chairman of the Board; and elect Ms. Mia Brunell Livfors as a Member of the Board of Directors | For | 82000 | 0 | 0 | 0 | ||||||
19 | Approve the establishment of principles for the Election Committee and election of Members of the Election Committee | For | 82000 | 0 | 0 | 0 | ||||||
20 | Approve the guidelines for remuneration to the Senior Executives | For | 82000 | 0 | 0 | 0 | ||||||
21 | Closing of the AGM | For | 82000 | 0 | 0 | 0 | ||||||
HIROSE ELECTRIC CO.,LTD. | ||||||||||||
Security: | J19782101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | JP3799000009 | Vote Deadline Date: | 17-Jun-2008 | |||||||||
Agenda | 701627119 | Management | Total Ballot Shares: | 569747 | ||||||||
Last Vote Date: | 17-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 35600 | 0 | 0 | 0 | ||||||
2 | Appoint a Corporate Auditor | For | 35600 | 0 | 0 | 0 | ||||||
3 | Appoint a Corporate Auditor | For | 35600 | 0 | 0 | 0 | ||||||
4 | Appoint a Corporate Auditor | For | 35600 | 0 | 0 | 0 | ||||||
HONDA MOTOR CO.,LTD. | ||||||||||||
Security: | J22302111 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2008 | ||||||||||
ISIN | JP3854600008 | Vote Deadline Date: | 12-Jun-2008 | |||||||||
Agenda | 701603664 | Management | Total Ballot Shares: | 4101058 | ||||||||
Last Vote Date: | 12-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 144000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
16 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
17 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
18 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
19 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
20 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
21 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
22 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
23 | Appoint a Director | For | 144000 | 0 | 0 | 0 | ||||||
24 | Appoint a Corporate Auditor | For | 144000 | 0 | 0 | 0 | ||||||
25 | Appoint a Corporate Auditor | For | 144000 | 0 | 0 | 0 | ||||||
26 | Approve Payment of Bonuses to Corporate Officers | For | 144000 | 0 | 0 | 0 | ||||||
27 | Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | For | 144000 | 0 | 0 | 0 | ||||||
28 | Amend the Compensation to be received by Corporate Officers | For | 144000 | 0 | 0 | 0 | ||||||
29 | Amend the Articles of Incorporation | For | 144000 | 0 | 0 | 0 | ||||||
HONG KONG & CHINA GAS LTD | ||||||||||||
Security: | Y33370100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2008 | ||||||||||
ISIN | HK0003000038 | Vote Deadline Date: | 07-May-2008 | |||||||||
Agenda | 701556031 | Management | Total Ballot Shares: | 83606605 | ||||||||
Last Vote Date: | 07-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the statement of accounts for the FYE 31 DEC 2007 and the reports of the Directors and the Auditors thereon | For | 2350000 | 0 | 0 | 0 | ||||||
2 | Declare a final dividend | For | 2350000 | 0 | 0 | 0 | ||||||
3 | Re-elect Dr. The Hon. Lee Shau Kee as a Director | For | 2350000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Liu Lit Man as a Director | For | 2350000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Leung Hay Man as a Director | For | 2350000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. James Kwan Yuk Choi as a Director | For | 2350000 | 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 | For | 2350000 | 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 09 MAY 2008 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 09 MAY 2008 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 09 MAY 2008 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 | For | 2350000 | 0 | 0 | 0 | ||||||
participate in any dividend declared or recommended by the Company in respect of the FYE 31 DEC 2007 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 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 at 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] | For | 2350000 | 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% and in any event 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; 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 of the Company 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] | For | 2350000 | 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 | For | 2350000 | 0 | 0 | 0 | ||||||
HOYA CORPORATION | ||||||||||||
Security: | J22848105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Jun-2008 | ||||||||||
ISIN | JP3837800006 | Vote Deadline Date: | 06-Jun-2008 | |||||||||
Agenda | 701610900 | Management | Total Ballot Shares: | 6645300 | ||||||||
Last Vote Date: | 06-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Expand Business Lines | For | 233000 | 0 | 0 | 0 | ||||||
2 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 233000 | 0 | 0 | 0 | ||||||
11 | Allow Board to Authorize Use of Stock Options | For | 233000 | 0 | 0 | 0 | ||||||
12 | Appoint Accounting Auditors | For | 233000 | 0 | 0 | 0 | ||||||
HUTCHISON WHAMPOA LTD | ||||||||||||
Security: | Y38024108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-May-2008 | ||||||||||
ISIN | HK0013000119 | Vote Deadline Date: | 12-May-2008 | |||||||||
Agenda | 701556055 | Management | Total Ballot Shares: | 16179700 | ||||||||
Last Vote Date: | 12-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the statement of audited accounts and reports of the Directors and the Auditors for the YE 31 DEC 2007 | For | 670000 | 0 | 0 | 0 | ||||||
2 | Declare a final dividend | For | 670000 | 0 | 0 | 0 | ||||||
3 | Re-elect Mr. Li Tzar Kuoi, Victor as a Director | For | 670000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Fok Kin-ning, Canning as a Director | For | 670000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Kam Hing Lam as a Director | For | 670000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Holger Kluge as a Director | For | 670000 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Wong Chung Hin as a Director | For | 670000 | 0 | 0 | 0 | ||||||
8 | Appoint the Auditors and authorize the Directors to fix the Auditor's remuneration | For | 670000 | 0 | 0 | 0 | ||||||
9 | Approve a general mandate given to 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 | For | 0 | 670000 | 0 | 0 | ||||||
10 | 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; 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 Law to be held] | For | 670000 | 0 | 0 | 0 | ||||||
11 | Approve, the general granted to 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 | For | 670000 | 0 | 0 | 0 | ||||||
12 | Approve, with effect from the conclusion of the meeting at which this resolution is passed, the rules of the Share Option Plan adopted in 2004 by Partner Communications Company Limited [Partner, an indirect non-wholly owned subsidiary of the Company held through Hutchison Telecommunications International Limited [HTIL], whose shares are listed on the Tel-Aviv Stock Exchange with the American depositary shares quoted on US NASDAQ] [copy of which has been produced to the meeting and marked A] | For | 0 | 0 | 670000 | 0 | ||||||
13 | Approve the shareholders of HTIL whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited and New York Stock Exchange, Including; i) the existing plan mandate limit in respect of the granting of options to subscribe for shares in Partner [the Partner Shares] under the Share Option Plans of partner be refreshed and renewed to the extent and provided that the total number of partner shares which may be allotted and issued pursuant to the exercise of the options to be granted under the 2004 Partner Share Option Plan as defined in the circular to shareholders of the Company dated 24 APR 2008 [excluding options previously granted, outstanding, cancelled, lapsed or exercised under all Share Option Plans of Partner] shall be increased by 8,142,000 Partner Shares; and ii) to amend the 2004 Partner Share Option Plan by increasing the total number of partner shares reserved for issuance upon exercise of options to be granted under the 2004 Partner Share Option Plan by 8,142,000 Partner share | For | 0 | 0 | 670000 | 0 | ||||||
14 | Approve, with effect from the conclusion of the meeting at which this resolution is passed, the amendments to the 2004 Partner Share Option Plan as specified, and approve the same by the shareholders of Partner and HTIL subject to such modifications of the relevant amendments to the 2004 Partner Share Option Plan as the Directors of the Company may consider necessary, taking into account the requirements of the relevant regulatory authorities, including without limitation, The Stock Exchange of Hong Kong Limited, and authorize the Directors to do all such acts and things as may be necessary to carry out such amendments and [if any] modifications into effect | For | 0 | 0 | 670000 | 0 | ||||||
15 | Approve the downward adjustment to the exercise price of the HTIL Share Options [as defined in the circular to shareholders of the Company dated 24 APR 2008 [the Circular] outstanding and unvested at the date of payment of the HTIL transaction special dividend [as defined in the Circular] on a dollar-for-dollar basis | For | 0 | 0 | 670000 | 0 | ||||||
16 | Approve the HTIL Share Option Terms change, under which, inter alia, downward adjustment to the exercise price of the share options granted but not exercised as at the date of each payment of special dividend by HTIL shall be made by an amount which the HTIL Directors consider as reflecting the impact such payment will have or will likely to have on the trading prices of the ordinary shares of HTIL, provided that inter alia, a) the amount of the downward adjustment shall not exceed the amount of such special dividend to be paid; b) such adjustment shall take effect on the date of payment by HTIL of such special dividend; and c) the adjusted exercise price of the share options shall not, in any case, be less than the nominal value of the ordinary shares of HTIL | For | 0 | 0 | 670000 | 0 | ||||||
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. 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 | |||||||||
INDUSTRIA DE DISENO TEXTIL INDITEX SA | ||||||||||||
Security: | E6282J109 | Meeting Type: | Ordinary General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jul-2007 | ||||||||||
ISIN | ES0148396015 | Vote Deadline Date: | 06-Jul-2007 | |||||||||
Agenda | 701304709 | Management | Total Ballot Shares: | 1912728 | ||||||||
Last Vote Date: | 06-Jul-2007 | |||||||||||
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 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | Non Voting | |||||||||
2 | Approval of the Annual Accounts [Balance Sheet, Profit and Loss Account, and Annual Report] and the management report of Industria de Diseno Textil, S.A. [Inditex, S.A.] for fiscal 2006 [ended 31 JAN 2007], laid by the Board of Directors at its meeting held on 20 MAR 2007 and signed by all the Directors | For | 90000 | 0 | 0 | 0 | ||||||
3 | Approval of the Annual Accounts [Balance Sheet, Profit and Loss Account, Shareholders Equity Statement, Cash Flow Statement and Annual Report] and the consolidated management report of the Inditex Group for fiscal 2006 [ended 31 JAN 2007], laid by the Board of Directors at its meeting held on 20 MAR 2007 and signed by all the Directors Discharge the members of the Board of Directors of Industria de Diseno Textil, S.A. [Inditex, S.A.] from liability in respect of their management for FY 2006 | For | 90000 | 0 | 0 | 0 | ||||||
4 | Approval of the proposed distribution of the income of fiscal 2006 (ended 31 January 2007), in accordance with the Balance Sheet previously approved, in the amount of five hundred and fifty eight thousand two hundred and eighty two euros, to be distributed as: to voluntary reserve EUR 34,684, to dividends EUR 523,598; total EUR 558,282; it is resolved to pay the shares with the right to dividends the gross amount of 84 cents per share as ordinary dividend; | For | 90000 | 0 | 0 | 0 | ||||||
the dividend shall be paid to shareholders as of 01 AUG 2007, through those entities linked to the Spanish Central Securities Depository, in charge of the Register of Securities, and the Clearing and Settlement of all trades (Iberclear) (Sociedad de Gestion de los Sistemas de Registro, Compensaciony Liquidacion de Valores, S.A) where they have theirs shares deposited | ||||||||||||
5 | To approve and ratify the appointment of GARTLER, S.L., holder of the Spanish Tax Identification number [C.I.F] ES B-70080601, whose registration details are lodged with the Companies Register, so far represented by Ms Flora Perez Marcote to hold the office of Ordinary Member of the Board of Directors, as resolved by said body during the session held on 12 DEC 2006 and to designate GARTLER, S.L. to hold the office of Director for the five-year term provided in the Articles of Association as of the date of this Annual General Meeting, which shall name the natural person charged with the performance of the duties of the position | For | 90000 | 0 | 0 | 0 | ||||||
6 | To appoint the current Auditors of the company, KPMG Auditores, S.L., with registered address in Madrid, at 95, Paseo de la Castellana, and holder of the Spanish Tax Identification Number (C.I.F) ES B-78510153, registered with the Official Register of Auditors under number S0702, as Auditors of the Company to review the annual accounts and the management reports of the Company and the consolidated ones of the Inditex Group, for the term commencing on 01 FEB 2007 and ending on 31 JAN 2008 | For | 90000 | 0 | 0 | 0 | ||||||
7 | To amend the Preliminary part, the paragraphs and letters below stated in articles 6, 9 and 22 of the General Meeting of Shareholders Regulations which shall hereinafter read as is shown below, while all other paragraphs and letters of the affected articles shall remain unchanged: a) these Regulations develop the legal and statutory rules relating to the General Meetings of Shareholders regulating in greater detail the preparation and quorum of the Meetings and the ways in which shareholders can exercise their voting rights when they are called and held. Their aim is to encourage and facilitate the participation of the shareholders in the General Meeting in order to contribute to a transparent and informed formation of the Company's will. For the drafting of these Regulations, the appropriate legal and statutory rules have been taken into account, as well as the recommendations of the Unified Code on Good Governance and the best practices of the listed companies in the environment of the Company; b) In accordance with the provisions of the Articles of Association, the General Meeting is authorized to pass all kinds of resolutions concerning the Company and, in particular, it is granted with | For | 90000 | 0 | 0 | 0 | ||||||
the following exclusive powers; to approve those transactions which might entail an effective amendment of the corporate purpose and those whose effect may be equivalent to the liquidation of the Company; c) The full text of the proposed resolutions that the Board of Directors submits to the deliberation and approval of the General Meeting in relation to the different items on the agenda, and all the information regarding directors whose ratification or appointment is proposed, pursuant to the provisions of the Board of Directors Regulations. As an exception, the Board of Directors may omit the publication of those proposals not required by the Law or By-laws to be put at the shareholders' disposal from the date of the notice calling to the General Meeting, whenever concurrent justified reasons advise against their previous publication d) Once the part where shareholders can speak is through and answers are given in accordance with the provisions of these Regulations, the proposals regarding the items on the agenda or those brought about by shareholders in the course of the meeting, which are not legally required to be included on the agenda, shall be voted. Those matters which are essentially independent shall be put to an independent vote, this rule being especially implemented in case of appointment or ratification of directors, which shall be subject to vote individually, and in the case of amendment of the Articles of Association, where each article or group of articles essentially independent shall be put to vote. Financial intermediaries who appear to be shareholders but who are actually nominees acting on behalf of other customers may divide their vote in order to cast it pursuant to the directions of said customers | ||||||||||||
8 | Authorization to the Board of Directors, so that, in accordance with the provisions of article 75 et seq. of the Spanish Corporation Act, it may proceed to the derivative acquisition of its own shares, either directly or through any subsidiaries in which the Company is the controlling company, observing the legal limits and requirements and under the following conditions: a) Methods of acquisition: the acquisition shall be done through purchase and sale, exchange or dation in payment. b) Maximum number of shares to be acquired: shares with a nominal value which, added to that of those shares already in the possession of the Company, directly or indirectly, do not exceed 5% of the | For | 90000 | 0 | 0 | 0 | ||||||
share capital. c) Maximum and minimum prices: the minimum price of acquisition of the shares shall be their nominal value and the maximum price shall be up to 105% of their market value at the date of purchase. d) Duration of the authorization: eighteen (18) months from the date of this resolution. This authorization annuls the authorization approved by the General Meeting of Shareholders held on 18 JUL 2006 | ||||||||||||
9 | Delegation to the Board of Directors, expressly empowering it to be substituted by the Executive Committee or by any of its members, of the necessary powers as wide as statutorily required for the correction, development and implementation, at the time that it considers most appropriate, of each of the resolutions passed in this Annual General Meeting. In particular, to empower the Chairman of the Board of Directors, Mr. Amancio Ortega Gaona, the First Deputy Chairman and C.E.O., Mr. Pablo Isla Alvarez de Tejera and the Secretary of the Board, Mr. Antonio Abril Abadin so that, any of them, jointly and severally, without distinction, and as widely as is necessary in Law, may carry out whatever actions are appropriate to implement the resolutions passed in this General Meeting in order to register them in the Companies Register and in any other Registries, including, in particular, and amongst other powers, that of appearing before a Notary Public to execute the public deeds and notary's certificates that are notary's certificates that are necessary or advisable for such purpose, correct, rectify, ratify, interpret or complement the agreements and formalize any other public or private document that is necessary or appropriate so that the resolutions passed are implemented and fully registered, without the need for a new resolution of the Annual General Meeting, and to proceed to the mandatory filing of the individual and consolidated annual accounts with the Companies Register | For | 90000 | 0 | 0 | 0 | ||||||
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. 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 | |||||||||
ITO EN,LTD. | ||||||||||||
Security: | J25027103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jul-2007 | ||||||||||
ISIN | JP3143000002 | Vote Deadline Date: | 16-Jul-2007 | |||||||||
Agenda | 701319584 | Management | Total Ballot Shares: | 121118 | ||||||||
Last Vote Date: | 16-Jul-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 0 | 0 | 7284 | 0 | ||||||
2 | Amend Articles to: Establish Authorized Capital as Class Shares to 200M shs., Establish Class 1 Shares Related Articles | For | 0 | 0 | 7284 | 0 | ||||||
3 | Appoint a Corporate Auditor | For | 0 | 0 | 7284 | 0 | ||||||
4 | Appoint a Corporate Auditor | For | 0 | 0 | 7284 | 0 | ||||||
5 | Amend Resolution to: Include Free Share Subscriptions Rights in the Stock Option Plans According to the New Commercial Code | For | 0 | 0 | 7284 | 0 | ||||||
6 | Amend Resolution to: Include Free Share Subscriptions Rights in the Performance-Based Stock Option Plans for Directors, associated to the Amendments of the Articles | For | 0 | 0 | 7284 | 0 | ||||||
KEYENCE CORPORATION | ||||||||||||
Security: | J32491102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Jun-2008 | ||||||||||
ISIN | JP3236200006 | Vote Deadline Date: | 09-Jun-2008 | |||||||||
Agenda | 701621636 | Management | Total Ballot Shares: | 920430 | ||||||||
Last Vote Date: | 10-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 30450 | 0 | 0 | 0 | ||||||
2 | Appoint a Director | For | 30450 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 30450 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 30450 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 30450 | 0 | 0 | 0 | ||||||
6 | Appoint a Corporate Auditor | For | 30450 | 0 | 0 | 0 | ||||||
7 | Appoint a Corporate Auditor | For | 30450 | 0 | 0 | 0 | ||||||
8 | Appoint a Substitute Corporate Auditor | For | 30450 | 0 | 0 | 0 | ||||||
9 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | For | 30450 | 0 | 0 | 0 | ||||||
10 | Amend the Compensation to be Received by Corporate Officers | For | 30450 | 0 | 0 | 0 | ||||||
KINGFISHER PLC | ||||||||||||
Security: | G5256E441 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Jun-2008 | ||||||||||
ISIN | GB0033195214 | Vote Deadline Date: | 28-May-2008 | |||||||||
Agenda | 701569901 | Management | Total Ballot Shares: | 23902750 | ||||||||
Last Vote Date: | 28-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive and adopt the report of the Directors including the Corporate Governance report and the financial statements [Annual Report] for the YE 2 FEB 2008, together with the report of the Auditors | For | 1200000 | 0 | 0 | 0 | ||||||
2 | Approve the Directors remuneration report for the YE 2 FEB 2008 | For | 1200000 | 0 | 0 | 0 | ||||||
3 | Declare a final dividend of 3.4 pence on the ordinary shares for payment on 13 JUN 2008 | For | 1200000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Michael Hepher as a Director, who retire in accordance with the Articles of Association of the Company | For | 1200000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Ian Cheshire as a Director, who retire in accordance with the Articles of Association of the Company | For | 1200000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Hartmut Kramer as a Director, who retire in accordance with the Articles of Association of the Company | For | 1200000 | 0 | 0 | 0 | ||||||
7 | Re-appoint PricewaterhouseCoopers LLP as the Company's Auditors and authorize the Directors to agree their remuneration | For | 1200000 | 0 | 0 | 0 | ||||||
8 | Authorize the Directors, in place of exiting authorities, to allot relevant securities as defined in Section 80 of the Companies Act 1985 [the Act] up to an aggregate nominal value of the relevant securities allotted under this authority shall not exceed GBP 104,015,458; [Authority expires the earlier of the conclusion of the next AGM of the Company]; 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 | For | 0 | 1200000 | 0 | 0 | ||||||
9 | Authorize the Company to subsidiaries of the Company at any time during the period to which this resolution i) to make political donations to political parties, organization or independent, elect candidates not exceeding GBP 75,0000 in total and incur political expenditure not exceeding GBP 75,000 in total to provide the aggregate amount donation and expenditure shall not exceed GBP 75,000 [Authority expires the earlier of the conclusion of the AGM in 2009] and Directors may terms "Political Donations', Political Parties', Independent Elect candidates ', Political Organization and 'Political Expenditure' as Specified in Section 363 to 365 of the Companies Act 2006 | For | 0 | 1200000 | 0 | 0 | ||||||
10 | Authorize the Directors, in substitution for any existing authority and pursuant to Section 95 of the Companies Act 1985, to allot equity securities [Section 94(2)] to Section 94(3A), dis-applying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities i) in connection with an issue for cash; ii) for cash where this authority shall be limited in aggregate to the allotment of, or involving equity share capital not exceeding 5% of the nominal value GBP 18,549,203 of the issued share capital of the Company as at the date hereof; [Authority expires the earlier of the conclusion of the AGM of the Company]; 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 | For | 0 | 1200000 | 0 | 0 | ||||||
11 | Authorize the Company, pursuant to Article 44 of the Company's Articles of Association and Section 166 of the Act, to make market purchases [Section 163(3) of the Act] of up to 236,081,072 ordinary shares and the minimum price shall be the nominal value thereof, in both cases exclusive of advance Corporation tax, if any, payable to the Company and up to 105% of the average middle market quotations for such shares derived from the 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 30 NOV 2009]; 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 | For | 1200000 | 0 | 0 | 0 | ||||||
12 | Adopt the Articles of Association, with effect from 01 OCT 2008, insubstitution for, and to the exclusion of the current Artlcles of Association | For | 1200000 | 0 | 0 | 0 | ||||||
L'OREAL S.A., PARIS | ||||||||||||
Security: | F58149133 | Meeting Type: | MIX | |||||||||
Ticker: | Meeting Date: | 22-Apr-2008 | ||||||||||
ISIN | FR0000120321 | Vote Deadline Date: | 08-Apr-2008 | |||||||||
Agenda | 701487717 | Management | Total Ballot Shares: | 724829 | ||||||||
Last Vote Date: | 09-Apr-2008 | |||||||||||
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 | Receive the reports of the Board of Directors and the Auditors, and approve the Company's financial statements for the YE 2007, as presented; earnings for the FY 2007: EUR 2,822,429,471.46, income for the FY 2006 EUR 1,690,255,720.74 | For | 25000 | 0 | 0 | 0 | ||||||
3 | Receive the reports 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 | For | 25000 | 0 | 0 | 0 | ||||||
4 | Approve the recommendations of the Board of Directors and to resolve that the income for the FY be appropriated as follows: earnings for the FY: EUR 2,822,429,471.46 no allocation to the legal reserve, the amount of this reserve is more of one tenth of the social capital; dividends: EUR 842,888,281.80 other reserves: EUR 1,979,541,189.66 the shareholders will receive a net dividend of EUR 1.38 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 30 APR 2008 | For | 25000 | 0 | 0 | 0 | ||||||
5 | Receive the special report of the Auditors on agreements governed by Article L.225.40 of the French Commercial Code, and approve the said report and the agreements referred to therein | For | 25000 | 0 | 0 | 0 | ||||||
6 | Appoint Mr. Charles Henri Filippi as a Director, to replace Mr. Franck Riboud, for the remainder of Mr. Franck Riboud's term of Office, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2010 | For | 25000 | 0 | 0 | 0 | �� | |||||
7 | Approve to reniew the appointment of Mr. Bernard Kasriel as a Director for a 4 year period | For | 25000 | 0 | 0 | 0 | ||||||
8 | Authorize the Board of Directors to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,900,000,000.00; [Authority is given for a 18 month period]; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 24 APR 2007; to take all necessary measures and accomplish all necessary formalities | For | 25000 | 0 | 0 | 0 | ||||||
9 | Authorize the Board of Directors to cancel all or part of the shares held by the Company in connection with a Stock Repurchase Plan, on 1 or more occasions and at its sole discretion, up to a maximum of 10% of the share capital over a 24 month period; [Authority is given for a 26 month period]; to take all necessary measures and accomplish all necessary formalities | For | 25000 | 0 | 0 | 0 | ||||||
10 | Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law | For | 25000 | 0 | 0 | 0 | ||||||
LEND LEASE CORP LTD | ||||||||||||
Security: | Q55368114 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Nov-2007 | ||||||||||
ISIN | AU000000LLC3 | Vote Deadline Date: | 07-Nov-2007 | |||||||||
Agenda | 701388755 | Management | Total Ballot Shares: | 5765943 | ||||||||
Last Vote Date: | 07-Nov-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 30 JUN 2007 | None | Non Voting | |||||||||
2 | Elect Mr. David Crawford as a Director of the Company who retires in accordance with Rule 6.1(f) of the Constitution | For | 370000 | 0 | 0 | 0 | ||||||
3 | Elect Mr. Gordon Edington as a Director of the Company who retires in accordance with Rule 6.1(f) of the Constitution | For | 370000 | 0 | 0 | 0 | ||||||
4 | Adopt the remuneration report for the YE 30 JUN 2007 | For | 370000 | 0 | 0 | 0 | ||||||
LVMH MOET HENNESSY LOUIS VUITTON, PARIS | ||||||||||||
Security: | F58485115 | Meeting Type: | MIX | |||||||||
Ticker: | Meeting Date: | 15-May-2008 | ||||||||||
ISIN | FR0000121014 | Vote Deadline Date: | 02-May-2008 | |||||||||
Agenda | 701529971 | Management | Total Ballot Shares: | 1068491 | ||||||||
Last Vote Date: | 01-May-2008 | |||||||||||
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 | Receive the reports of the Board of Directors and the Auditors, approve the consolidated financial statements ending on 31 DEC 2007 in the form presented to the meeting | For | 58000 | 0 | 0 | 0 | ||||||
3 | Receive the reports of the Board of Directors and the Auditors, approve the Company's financial statements for the said YE on 31 DEC 2007 as presented; and grant permanent discharge to the Board of Directors for the performance of their duties during the said FY | For | 58000 | 0 | 0 | 0 | ||||||
4 | Receive the special report of the Auditors on agreements governed by Article L.225.38 of the French Commercial Code, approve the agreements entered into or which remained in force during the FY | For | 58000 | 0 | 0 | 0 | ||||||
5 | Approve, the recommendations of the Board of Directors and to appropriate the income for the FY as follows: income for the FY: EUR 783,412,326.27 allocation to legal reserve: EUR 0.00: retained earnings: EUR 2,759,550,929.12 balance available for distribution: EUR 3,542,963,255.39 special reserve on long term capital gains: EUR 0.00 statutory dividend: EUR 7,349,061.15 which corresponds to: EUR 0.015 per share additional dividend: EUR 776,550,794.85 corresponding to EUR 1.585 per share | For | 58000 | 0 | 0 | 0 | ||||||
retained earnings: EUR 3,542,963,255.39 after appropriation the gross value of the dividend is of EUR 1.60; to reminds that: an interim dividend of EUR 0.35 was already paid on 03 DEC 2007; the remaining dividend of EUR 1.25will be paid on 23 MAY 2008; the dividend will entitle natural persons to the 40% allowance, in the event that 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, as required by law, it is reminded that, for the last three financial years, the dividends paid [gross value], were as follows: EUR 1.40 for FY 2006: EUR 1.15 for FY 2005 EUR 0.95 for FY 2004 | ||||||||||||
6 | Approve to renew the appointment of Mr. Nicolas Bazire as a Member of the Board of Directors for a 3 year period | For | 58000 | 0 | 0 | 0 | ||||||
7 | Approve to renew the appointment of Mr. Antonio Belloni as a Member of the Board of Directors for a 3 year period | For | 58000 | 0 | 0 | 0 | ||||||
8 | Approve to renew the appointment of Mr. Diego Della Valle as a Member of the Board of Directors for a 3 year period | For | 58000 | 0 | 0 | 0 | ||||||
9 | Approve to renew the appointment of Mr. Gilles Hennessy as a Member of the Board of Directors for a 3 year period | For | 58000 | 0 | 0 | 0 | ||||||
10 | Appoint Mr. Charles De Croisset as a Member of the Board of Directors, for a 3 year period | For | 58000 | 0 | 0 | 0 | ||||||
11 | Authorize the Board of Directors to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds: invested in the share buybacks: EUR 6,400,000,000.00; [Authority is given for a 18 month period]; and acknowledge that the share capital was composed of 48,993,741 shares on 31 DEC 2007; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 | For | 58000 | 0 | 0 | 0 | ||||||
12 | Receive the special report of the Auditors, said report and authorize the Board of Directors to reduce the share capital, on one or more occasions and at its sole discretion, by cancelling 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 month period; [Authority is given for a 18 month period], this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 | For | 58000 | 0 | 0 | 0 | ||||||
13 | Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 1% of the share capital; [Authority is given for a 38 month period], and to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 12 MAY 2005 | For | 0 | 58000 | 0 | 0 | ||||||
14 | Authorize the Board of Directors in order to increase the share capital, in one or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 30,000,000.00 by way of issuing shares and or debt securities, including warrants to be subscribed either in cash or by the offsetting of debts, up to a maximum nominal amount of EUR 30,000,000.00 by way of capitalizing reserves, profits, premiums or: other means, provided that such capitalization is allowed by Law and under the Bylaws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares or by utilizing all or some of these methods, successively or simultaneously; [Authority is given for a 18 month period], approve to cancel the shareholders' preferential subscription rights in favour of beneficiaries, this amount shall count against the overall value set forth in Resolutions 12, 14, 15 of the present meeting and 15, 16, 17 of the general meeting of 10 MAY 2007; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities | For | 0 | 58000 | 0 | 0 | ||||||
15 | Authorize the Board of Directors may decide to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period under the conditions and limits provided by Article L.225.135.1 of the French Commercial Code; this amount shall count against the overall value set forth in Resolution 13 above mentioned | For | 0 | 58000 | 0 | 0 | ||||||
16 | Authorize the Board of Directors to increase the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority is given for a 26 month period], the number of shares issued shall not exceed 3% of the share capital; the amount shall count against the overall value set forth in Resolution 12, 13, 14 of the present meeting and 15, 16, 17 of the general meeting of 10 MAY 2007; approve to cancel the shareholders' preferential subscription rights in favour of beneficiaries, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 | For | 0 | 58000 | 0 | 0 | ||||||
MILLEA HOLDINGS,INC. | ||||||||||||
Security: | J4276P103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2008 | ||||||||||
ISIN | JP3910660004 | Vote Deadline Date: | 11-Jun-2008 | |||||||||
Agenda | 701608284 | Management | Total Ballot Shares: | 4204400 | ||||||||
Last Vote Date: | 11-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 168000 | 0 | 0 | 0 | ||||||
3 | Amend the Articles of Incorporation | For | 168000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
16 | Appoint a Director | For | 168000 | 0 | 0 | 0 | ||||||
MITSUBISHI ESTATE COMPANY,LIMITED | ||||||||||||
Security: | J43916113 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | JP3899600005 | Vote Deadline Date: | 17-Jun-2008 | |||||||||
Agenda | 701613146 | Management | Total Ballot Shares: | 7544100 | ||||||||
Last Vote Date: | 17-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 301000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 301000 | 0 | 0 | 0 | ||||||
16 | Appoint a Corporate Auditor | For | 301000 | 0 | 0 | 0 | ||||||
17 | Appoint a Corporate Auditor | For | 301000 | 0 | 0 | 0 | ||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | ||||||||||||
Security: | J44497105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | JP3902900004 | Vote Deadline Date: | 17-Jun-2008 | |||||||||
Agenda | 701620230 | Management | Total Ballot Shares: | 14338700 | ||||||||
Last Vote Date: | 17-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 550000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
14 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
15 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
16 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
17 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
18 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
19 | Appoint a Director | For | 550000 | 0 | 0 | 0 | ||||||
20 | Establishment of the Amount of Remuneration, etc. to be Paid as Bonus to Directors | For | 550000 | 0 | 0 | 0 | ||||||
MURATA MANUFACTURING COMPANY,LTD. | ||||||||||||
Security: | J46840104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | JP3914400001 | Vote Deadline Date: | 17-Jun-2008 | |||||||||
Agenda | 701603513 | Management | Total Ballot Shares: | 2065419 | ||||||||
Last Vote Date: | 17-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 65000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 65000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 65000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 65000 | 0 | 0 | 0 | ||||||
6 | Appoint a Corporate Auditor | For | 65000 | 0 | 0 | 0 | ||||||
7 | Appoint a Corporate Auditor | For | 65000 | 0 | 0 | 0 | ||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||||
Security: | H57312466 | Meeting Type: | Ordinary General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Apr-2008 | ||||||||||
ISIN | CH0012056047 | Vote Deadline Date: | 04-Mar-2008 | |||||||||
Agenda | 701442179 | Management | Total Ballot Shares: | 436523 | ||||||||
Last Vote Date: | 27-Feb-2008 | |||||||||||
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 | 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 | Abstain | 17100 | 0 | 0 | 0 | ||||||
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | None | Non Voting | |||||||||
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. 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 | |||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||||
Security: | H57312466 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Apr-2008 | ||||||||||
ISIN | CH0012056047 | Vote Deadline Date: | 25-Mar-2008 | |||||||||
Agenda | 701490790 | Management | Total Ballot Shares: | 432569 | ||||||||
Last Vote Date: | 25-Mar-2008 | |||||||||||
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 438827, 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 S.A., and consolidated financial statements of Nestle Group 2007, report of the Auditors | For | 17100 | 0 | 0 | 0 | ||||||
4 | Grant discharge to the Board of Directors and the Management | For | 17100 | 0 | 0 | 0 | ||||||
5 | Approve the appropriation of profits resulting from the balance sheet of Nestle S.A. | For | 17100 | 0 | 0 | 0 | ||||||
6 | Elect Mr. Andreas Koopmann to the Board of Directors [for a term of 3 years] | For | 17100 | 0 | 0 | 0 | ||||||
7 | Elect Mr. Rolf Haenggi to the Board of Directors [for a term of 3 years] | For | 17100 | 0 | 0 | 0 | ||||||
8 | Elect Mr. Paul Bulcke to the Board of Directors [for a term of 3 years] | For | 17100 | 0 | 0 | 0 | ||||||
9 | Elect Mr. Beat W. Hess to the Board of Directors [for a term of 3 years] | For | 17100 | 0 | 0 | 0 | ||||||
10 | Re-elect KPMG SA as the Auditors [for a term of 1 year] | For | 17100 | 0 | 0 | 0 | ||||||
11 | Approve CHF 10.1 million reduction in share capital via cancellation of 10.1 million | For | 17100 | 0 | 0 | 0 | ||||||
12 | Approve 1:10 stock split | For | 17100 | 0 | 0 | 0 | ||||||
13 | Amend the Article 5 and 5 BIS Paragraph 1 of the Articles of Association | For | 17100 | 0 | 0 | 0 | ||||||
14 | Approve the complete revision of the Articles of Association | For | 17100 | 0 | 0 | 0 | ||||||
NITTO DENKO CORPORATION | ||||||||||||
Security: | J58472119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Jun-2008 | ||||||||||
ISIN | JP3684000007 | Vote Deadline Date: | 10-Jun-2008 | |||||||||
Agenda | 701603525 | Management | Total Ballot Shares: | 2962891 | ||||||||
Last Vote Date: | 10-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 112000 | 0 | 0 | 0 | ||||||
3 | Approve Payment of Bonuses to Directors | For | 112000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
14 | Appoint a Corporate Auditor | For | 112000 | 0 | 0 | 0 | ||||||
15 | Appoint a Corporate Auditor | For | 112000 | 0 | 0 | 0 | ||||||
16 | Appoint a Corporate Auditor | For | 112000 | 0 | 0 | 0 | ||||||
17 | Appoint a Corporate Auditor | For | 112000 | 0 | 0 | 0 | ||||||
18 | Amend the Compensation to be received by Directors | For | 112000 | 0 | 0 | 0 | ||||||
19 | Determination of the amount of remuneration provided as stock options to Directors and related details | For | 0 | 0 | 112000 | 0 | ||||||
NOBEL BIOCARE HOLDING AG | ||||||||||||
Security: | H5783Q106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Mar-2008 | ||||||||||
ISIN | CH0014030040 | Vote Deadline Date: | 12-Mar-2008 | |||||||||
Agenda | 701478566 | Management | Total Ballot Shares: | 226089 | ||||||||
Last Vote Date: | 11-Mar-2008 | |||||||||||
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 | Receive the annual report and consolidated financial statements for 2007, report of the Group Auditors | For | 26700 | 0 | 0 | 0 | ||||||
3 | Approve the Statutory financial statements of Nobel Biocare Holdings AG for 2007 [including remuneration report], report of the Statutory Auditors | For | 26700 | 0 | 0 | 0 | ||||||
4 | Approve the appropriation of the available earnings/dividend for 2007 | For | 26700 | 0 | 0 | 0 | ||||||
5 | Grant discharge to the Board of Directors | For | 26700 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Stig Eriksson as a Member of the Board of Directors for a 1-year term of office | For | 26700 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Antoine Firmench as a Member of the Board of Directors for a 1-year term of office | For | 26700 | 0 | 0 | 0 | ||||||
8 | Re-elect Mr. Robert Lilja as a Member of the Board of Directors for a 1-year term of office | For | 26700 | 0 | 0 | 0 | ||||||
9 | Re-elect Mrs. Jane Royston as a Member of the Board of Directors for a 1-year term of office | For | 26700 | 0 | 0 | 0 | ||||||
10 | Re-elect Mr. Rolf Soiron as a Member of the Board of Directors for a 1-year term of office | For | 26700 | 0 | 0 | 0 | ||||||
11 | Re-elect Mr. Rolf Watter as a Member of the Board of Directors for a 1-year term of office | For | 26700 | 0 | 0 | 0 | ||||||
12 | Re-elect Mr. Ernst Zaengerle as a Member of the Board of Directors for a 1-year term of office | For | 26700 | 0 | 0 | 0 | ||||||
13 | Elect Dr. Edgar Fluri as a Board of Director as of 01 JUL 2008 for a tenure ending at the next annual general shareholders meeting | For | 26700 | 0 | 0 | 0 | ||||||
14 | Re-elect the Auditors and Group Auditors | For | 26700 | 0 | 0 | 0 | ||||||
15 | Approve the split of shares and conversion of bearer shares into registered shares | For | 26700 | 0 | 0 | 0 | ||||||
16 | Approve to adjust the Articles of Incorporation due to modified requirements | For | 26700 | 0 | 0 | 0 | ||||||
17 | Approve to reduce the share capital | For | 26700 | 0 | 0 | 0 | ||||||
18 | Approve the conversion of share premium into free reserves and the Share Buy-back Program | For | 26700 | 0 | 0 | 0 | ||||||
19 | Please note that the meeting is held in Z rich and SEB will not arrange with an representative. To be able to vote a shareholder need to be temporarily registered in the share register. | None | Non Voting | |||||||||
NOVARTIS AG, BASEL | ||||||||||||
Security: | H5820Q150 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Feb-2008 | ||||||||||
ISIN | CH0012005267 | Vote Deadline Date: | 14-Feb-2008 | |||||||||
Agenda | 701435592 | Management | Total Ballot Shares: | 1489571 | ||||||||
Last Vote Date: | 12-Feb-2008 | |||||||||||
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 | 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 | Abstain | 132000 | 0 | 0 | 0 | ||||||
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 2008. 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, BASEL | ||||||||||||
Security: | H5820Q150 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Feb-2008 | ||||||||||
ISIN | CH0012005267 | Vote Deadline Date: | 12-Feb-2008 | |||||||||
Agenda | 701453425 | Management | Total Ballot Shares: | 1489571 | ||||||||
Last Vote Date: | 12-Feb-2008 | |||||||||||
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 436581, 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, including the remuneration report, the financial statements of Novartis AG and the Group Consolidated financial statements for the business year 2007 | For | 132000 | 0 | 0 | 0 | ||||||
4 | Grant discharge to the Members of the Board of Directors and the Executive Committee from liability for their activities during the business year 2007 | For | 132000 | 0 | 0 | 0 | ||||||
5 | Approve the available earnings as per balance sheets as specified and a total dividend payment of CHF 3,929,967 is equivalent to a gross dividend of CHF 1.60 per registered share of CHF 0.50 nominal value entitled to dividends; assuming that the Board of Directors' proposal for the earnings appropriation is approved, payment will be made with effect from 29 FEB 2008 | For | 132000 | 0 | 0 | 0 | ||||||
6 | Approve to cancel 85,348,000 shares repurchased under the 4th and 5th share repurchase programs and to reduce the share capital accordingly by CHF 42,674,000 from CHF 1,364,485,500 to CHF 1,321,811,500; and amend Article 4 of the Articles of Incorporation as specified | For | 132000 | 0 | 0 | 0 | ||||||
7 | Authorize the Board of Directors to launch a 6th share repurchase program to repurchase shares up to a maximum amount of CHF 10 billion via a 2nd trading line on virt-x; these shares are to be cancelled and are thus not subject to the 10% threshold of own shares with in the meaning of Article 659 of the Swiss Code of obligations; the necessary amendments to the Articles of Incorporation [reduction of share capital] shall be submitted to the shareholders | For | 132000 | 0 | 0 | 0 | ||||||
8 | Amend Article 19 of the Articles of Incorporation as specified | For | 132000 | 0 | 0 | 0 | ||||||
9 | Amend Article 33 of the Articles of Incorporation as specified | For | 132000 | 0 | 0 | 0 | ||||||
10 | Re-elect Mr. Peter Burckhardt M.D. as a Director, for a 1- year term | For | 132000 | 0 | 0 | 0 | ||||||
11 | Re-elect Mr. Ulrich Lehner Ph.D., as a Director, for a 3-year term | For | 132000 | 0 | 0 | 0 | ||||||
12 | Re-elect Mr. Alexander F.Jetzer as a Director, for a 3-year term | For | 132000 | 0 | 0 | 0 | ||||||
13 | Re-elect Mr. Pierre Landolt as a Director, for a 3-year term | For | 132000 | 0 | 0 | 0 | ||||||
14 | Elect Mr. Ann Fudge as a Director, for a 3-year term | For | 132000 | 0 | 0 | 0 | ||||||
15 | Appoint PricewaterhouseCoopers AG, as the Auditors of Novartis AG and the Group Auditors, for a further year | For | 132000 | 0 | 0 | 0 | ||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | ||||||||||||
Security: | G74079107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 01-May-2008 | ||||||||||
ISIN | GB00B24CGK77 | Vote Deadline Date: | 23-Apr-2008 | |||||||||
Agenda | 701512750 | Management | Total Ballot Shares: | 3212528 | ||||||||
Last Vote Date: | 23-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Adopt the 2007 report and financial statements | For | 116000 | 0 | 0 | 0 | ||||||
2 | Approve the Directors' remuneration report | For | 116000 | 0 | 0 | 0 | ||||||
3 | Declare a final dividend | For | 116000 | 0 | 0 | 0 | ||||||
4 | Re-elect Mr. Adrian Bellamy [member of the remuneration committees] | For | 116000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Graham Mackay [member of the remuneration committees] | For | 116000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Bart Becht | For | 116000 | 0 | 0 | 0 | ||||||
7 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | For | 116000 | 0 | 0 | 0 | ||||||
8 | Authorize the Directors to determine the Auditors' the remuneration | For | 116000 | 0 | 0 | 0 | ||||||
9 | Approve to renew the authority to allot shares | For | 116000 | 0 | 0 | 0 | ||||||
10 | Approve to renew the power to disapply pre-emption rights | For | 0 | 116000 | 0 | 0 | ||||||
11 | Approve to renew the authority to purchase own shares | For | 116000 | 0 | 0 | 0 | ||||||
12 | Amend the Articles of Association | For | 116000 | 0 | 0 | 0 | ||||||
13 | Approve the electronic communications with shareholders | For | 116000 | 0 | 0 | 0 | ||||||
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE | ||||||||||||
Security: | G7420A107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 04-Oct-2007 | ||||||||||
ISIN | GB0007278715 | Vote Deadline Date: | 25-Sep-2007 | |||||||||
Agenda | 701363222 | Management | Total Ballot Shares: | 2833537 | ||||||||
Last Vote Date: | 25-Sep-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Authorize the Directors of the Company to take all such action as they may consider necessary or appropriate for carrying into effect the Scheme of Arrangement dated 11 SEP 2007, between the Company and the holders of the Company's ordinary shares expressed to be subject to that Scheme of Arrangement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Court [the Scheme]; and approve, for the purpose of giving effect to the Scheme, to reduce the capital of the Company by canceling and extinguishing the ordinary shares in the Company subject to the Scheme [the Scheme Ordinary Shares]; and Approve, forthwith and contingently upon the said reduction of capital taking effect: to increase the authorized share capital of the Company to its former amount by the creation of the same number of new ordinary shares in the Company [the New Reckitt Benckiser Ordinary Share] as is equal to the number of Scheme Ordinary Shares cancelled pursuant to this resolution [as specified] being equal in their aggregate nominal amount to the aggregate nominal amount of the Scheme Ordinary Shares cancelled pursuant to this resolution [as specified]; the Company shall apply the credit arising in its books of account as a result of such reduction of capital in paying up, in full at par, the new shares created pursuant to this resolution [as specified] and shall allot and issue the same, credited as fully paid, to Reckitt Benckiser Group Plc and/or its nominee or nominees; and authorize the Directors of the Company, for the purpose of Section 80 of the Companies Act 1985, to allot New Reckitt Benckiser Ordinary Shares [as specified]; provided that: the maximum number of shares which may be allotted hereunder is the number [not exceeding 945,500,000] necessary to effect such | For | 87000 | 0 | 0 | 0 | ||||||
allotments; [Authority expires on 31 MAR 2008]; and thisauthority shall be in addition to any subsisting authority conferred on the Directors of the Company pursuant to the said Section 80; and amend the Articles of Association of the Company by the adoption and inclusion of the new Article 145 as specified; approve the reduction of capita of Reckitt Benckiser Group Plc approved at an EGM of Reckitt Benckiser Group Plc [as specified] | ||||||||||||
2 | Approve to reduce the capital of the Company by cancelling and extinguishing all the 5% cumulative preference shares of GBP 1 each [the Reckitt Benckiser Preference Shares] in the capital of the Company, in consideration for which there shall be repaid to the holders of such Reckitt Benckiser Preference Shares, whose names appear on the register of the Members as such at the close of business on the day preceding the effective date of the said reduction of capital, the nominal value of such Reckitt Bencekiser Preference Shares together with an amount equal to any arrears or deficiency of the fixed dividend thereon | For | 87000 | 0 | 0 | 0 | ||||||
3 | Approve to cancel the share premium account of the Company | For | 87000 | 0 | 0 | 0 | ||||||
4 | Approve to cancel the capital redemption reserve of the Company | For | 87000 | 0 | 0 | 0 | ||||||
5 | Approve, subject to and conditional upon the Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan, as specified | For | 87000 | 0 | 0 | 0 | ||||||
6 | Approve, subject to and conditional upon the Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Savings Related Share Option Plan, as specified | For | 87000 | 0 | 0 | 0 | ||||||
7 | Approve, subject to and conditional upon the Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Global Stock Profit Plan, as specified | For | 87000 | 0 | 0 | 0 | ||||||
8 | Approve, subject to and conditional upon the Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 US Savings- Related Share Option Plan, as specified | For | 87000 | 0 | 0 | 0 | ||||||
9 | Approve, subject to and conditional upon the Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Long Term Incentive Plan, as specified | For | 87000 | 0 | 0 | 0 | ||||||
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE | ||||||||||||
Security: | G7420A107 | Meeting Type: | Court Meeting | |||||||||
Ticker: | Meeting Date: | 04-Oct-2007 | ||||||||||
ISIN | GB0007278715 | Vote Deadline Date: | 25-Sep-2007 | |||||||||
Agenda | 701363234 | Management | Total Ballot Shares: | 2833537 | ||||||||
Last Vote Date: | 25-Sep-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the Scheme of Arrangement to be made between the Company and the Scheme Ordinary Shareholders expressed to be subject to that Scheme of Arrangement | For | 87000 | 0 | 0 | 0 | ||||||
RIO TINTO PLC, LONDON | ||||||||||||
Security: | G75754104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 14-Sep-2007 | ||||||||||
ISIN | GB0007188757 | Vote Deadline Date: | 06-Sep-2007 | |||||||||
Agenda | 701353310 | Management | Total Ballot Shares: | 1916291 | ||||||||
Last Vote Date: | 06-Sep-2007 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve the Acquisition, on the terms and subject to the conditions specified in the Support Agreement and the Offer Document; and authorize the Directors [or a duly authorized committee of the Directors] to waive, amend, vary or extend any of the terms and conditions of the Acquisition and to do all things as they may consider to be necessary or desirable to complete, implement and give effect to, or otherwise in connection with, the Acquisition and any matters incidental to the Acquisition; and approve the borrowings, pursuant to the Facility Agreement [as specified] or any refinancing thereof and sanction be given to the aggregate amount for the time being remaining undischarged of all moneys borrowed [including pursuant to such Facility Agreement or any refinancing thereof] by (1) the Company and any of its subsidiaries and (2) RTL and any of its Corporations Act Subsidiaries [exclusive of moneys borrowed by any Company in the Rio Tinto Group from and for the time being owing to any other Company in the Rio Tinto Group or any Company in the RTL Group or by any Company in the RTL Group from and for the time being owing to any other Company in the RTL Group or any Company in the Rio Tinto Group [each term used in this resolution having the meaning ascribed to it in the Company's Articles of Association]] exceeding the limit set out in Article 109 of the Company's Articles of Association provided that such aggregate amount shall not exceed the sum of USD 60 billion | For | 62000 | 0 | 0 | 0 | ||||||
SAP AKTIENGESELLSCHAFT | ||||||||||||
Security: | D66992104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 03-Jun-2008 | ||||||||||
ISIN | DE0007164600 | Vote Deadline Date: | 21-May-2008 | |||||||||
Agenda | 701559986 | Management | Total Ballot Shares: | 1519391 | ||||||||
Last Vote Date: | 21-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | None | Non Voting | |||||||||
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | None | Non Voting | |||||||||
3 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code | None | Non Voting | |||||||||
4 | Resolution on the appropriation of the distributable profit of EUR 1,582 ,667,897.40 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 986,567,284.40 shall be carried forward Ex-dividend and payable date: 04 JUN 2 008 | For | 128000 | 0 | 0 | 0 | ||||||
5 | Ratification of the acts of the Board of Managing Directors | For | 128000 | 0 | 0 | 0 | ||||||
6 | Ratification of the acts of the Supervisory Board | For | 128000 | 0 | 0 | 0 | ||||||
7 | Appointment of the Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Berlin | For | 128000 | 0 | 0 | 0 | ||||||
8 | Election of Mr. Bernard Liautaud to the Supervisory Board | For | 128000 | 0 | 0 | 0 | ||||||
9 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to EUR 120,000,000, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through the stock exchange, nor differing more than 20% from the market price of the shares if they are acquired by way of a repurchase offer, on or before 30 NOV 2009; the Company shall be authorized to sell the shares on the stock exchange and to offer them to the shareholders for subscription; the Company shall also be authorized to dispose of the shares in another manner if they are sold at a price not materially below their market price, to offer the shares to BEE Owned Companies against cash payment (the amount being limited to EUR 1,500,000), to use these shares for the acquisition of shares of Systems Applications Products (South Africa) (Proprietary) Limited (the amount being limited to EUR 1,500,000), to offer the shares to other third parties for acquisition purposes, to use the shares within the scope of the Company's Stock Option and Incentive Plans, or for satisfying conversion and option rights, and to retire the | For | 128000 | 0 | 0 | 0 | ||||||
10 | Authorization of the Board of Managing Directors to use call and put options for t he purpose of the acquisition of own shares as per item 7 | For | 128000 | 0 | 0 | 0 | ||||||
11 | Amendments to the Articles of Association a) Section 4(11), regarding the authorized capital III of up to EUR 15,000,000 being revoked b) Section 23(3), regarding the Company not being obliged to send documents regarding a shareholders meeting to the shareholders if the documents are made available via inter net | For | 128000 | 0 | 0 | 0 | ||||||
SECOM CO.,LTD. | ||||||||||||
Security: | J69972107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jun-2008 | ||||||||||
ISIN | JP3421800008 | Vote Deadline Date: | 16-Jun-2008 | |||||||||
Agenda | 701621547 | Management | Total Ballot Shares: | 2595500 | ||||||||
Last Vote Date: | 16-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 137000 | 0 | 0 | 0 | ||||||
2 | Amend Articles to: Expand Business Lines | For | 137000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
11 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
12 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
13 | Appoint a Director | For | 137000 | 0 | 0 | 0 | ||||||
14 | Approve Provision of Retirement Allowance for Directors | For | 137000 | 0 | 0 | 0 | ||||||
SHIMAMURA CO.,LTD. | ||||||||||||
Security: | J72208101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 16-May-2008 | ||||||||||
ISIN | JP3358200008 | Vote Deadline Date: | 06-May-2008 | |||||||||
Agenda | 701569090 | Management | Total Ballot Shares: | 318141 | ||||||||
Last Vote Date: | 06-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 43000 | 0 | 0 | 0 | ||||||
2 | Amend Articles to: Increase Board Size to 14, Increase Auditors Board Size to 5 | For | 43000 | 0 | 0 | 0 | ||||||
3 | Appoint a Corporate Auditor | For | 43000 | 0 | 0 | 0 | ||||||
4 | Appoint a Corporate Auditor | For | 43000 | 0 | 0 | 0 | ||||||
5 | Appoint a Corporate Auditor | For | 43000 | 0 | 0 | 0 | ||||||
6 | Appoint a Corporate Auditor | For | 43000 | 0 | 0 | 0 | ||||||
7 | Approve Payment of Bonuses to Directors and Corporate Auditors | For | 43000 | 0 | 0 | 0 | ||||||
8 | Amend the Compensation to be Received by Corporate Officers | For | 43000 | 0 | 0 | 0 | ||||||
SHIN-ETSU CHEMICAL CO.,LTD. | ||||||||||||
Security: | J72810120 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | JP3371200001 | Vote Deadline Date: | 17-Jun-2008 | |||||||||
Agenda | 701620901 | Management | Total Ballot Shares: | 3214800 | ||||||||
Last Vote Date: | 17-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Approve Appropriation of Profits | For | 122000 | 0 | 0 | 0 | ||||||
2 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
10 | Appoint a Director | For | 122000 | 0 | 0 | 0 | ||||||
11 | Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | For | 122000 | 0 | 0 | 0 | ||||||
12 | Approve Payment of Bonuses to Directors and Corporate Auditors | For | 122000 | 0 | 0 | 0 | ||||||
13 | Amend the Compensation to be Received by Corporate Officers | For | 122000 | 0 | 0 | 0 | ||||||
14 | Allow Board to Authorize Use of Stock Options | For | 122000 | 0 | 0 | 0 | ||||||
15 | Approve Adoption of Anti-Takeover Defense Measures | For | 0 | 122000 | 0 | 0 | ||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | ||||||||||||
Security: | J8129E108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Jun-2008 | ||||||||||
ISIN | JP3463000004 | Vote Deadline Date: | 16-Jun-2008 | |||||||||
Agenda | 701610380 | Management | Total Ballot Shares: | 2945600 | ||||||||
Last Vote Date: | 16-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Please reference meeting materials. | None | Non Voting | |||||||||
2 | Approve Appropriation of Retained Earnings | For | 112000 | 0 | 0 | 0 | ||||||
3 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
4 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
5 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
6 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
7 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
8 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
9 | Appoint a Director | For | 112000 | 0 | 0 | 0 | ||||||
10 | Appoint a Corporate Auditor | For | 112000 | 0 | 0 | 0 | ||||||
11 | Appoint a Corporate Auditor | For | 112000 | 0 | 0 | 0 | ||||||
12 | Approve Payment of Bonuses to Corporate Officers | For | 112000 | 0 | 0 | 0 | ||||||
13 | Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | For | 112000 | 0 | 0 | 0 | ||||||
14 | Amend the Compensation to be received by Corporate Auditors | For | 112000 | 0 | 0 | 0 | ||||||
15 | Approve Details of Compensation as Stock Options for Directors | For | 0 | 112000 | 0 | 0 | ||||||
TESCO PLC, CHESHUNT | ||||||||||||
Security: | G87621101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2008 | ||||||||||
ISIN | GB0008847096 | Vote Deadline Date: | 23-Jun-2008 | |||||||||
Agenda | 701645965 | Management | Total Ballot Shares: | 11680547 | ||||||||
Last Vote Date: | 23-Jun-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. 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 | Receive the accounts and reports of the Directors and the Auditors for the FYE 23 FEB 2008 | For | 770000 | 0 | 0 | 0 | ||||||
3 | Approve the Directors' remuneration report for the FYE 23 FEB 2008 | For | 770000 | 0 | 0 | 0 | ||||||
4 | Declare a final Dividend of 7.7 pence per share recommended by the Directors | For | 770000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Charles Allen as a Director | For | 770000 | 0 | 0 | 0 | ||||||
6 | Re-elect Dr. Harald Einsmann as a Director | For | 770000 | 0 | 0 | 0 | ||||||
7 | Re-elect Mr. Rodney Chase as a Director | For | 770000 | 0 | 0 | 0 | ||||||
8 | Re-elect Ms. Karen Cook as a Director | For | 770000 | 0 | 0 | 0 | ||||||
9 | Re-elect Sir Terry Leahy as a Director | For | 770000 | 0 | 0 | 0 | ||||||
10 | Re-elect Mr. Tim Mason as a Director | For | 770000 | 0 | 0 | 0 | ||||||
11 | Reappoint PricewaterhouseCoopers LLP as the Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | For | 770000 | 0 | 0 | 0 | ||||||
12 | Approve to determine the remuneration of PricewaterhouseCoopers LLP by the Directors | For | 770000 | 0 | 0 | 0 | ||||||
13 | Authorize the Director, in accordance with Section 80 of the Companies Act 1985 (the Act), to allot relevant securities [as defined in Section 80(2) of the Act] of the Company up to an aggregate nominal amount of GBP 130.8 million [which is equal to approximately 33% of the current issued share capital of the Company] [Authority expires on 27 JUN 2013]; 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 | For | 770000 | 0 | 0 | 0 | ||||||
14 | Authorize the Directors, subject to and conditional on the passing of Resolution 12 pursuant to Section 95 of the Act to allot equity securities, for cash pursuant to the authority given to the Directors, for the purposes of Section 80 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; b) up to an aggregate nominal amount of GBP 19.6 million; Subsections 94(2) to 94(7) of the Act apply for the interpretation of this resolution and this power applies in relation to a sale of shares which is included as an allotment of equity securities by virtue of Section 94(3A) of the Act as if all references in this resolution to any such allotment included any such sale and as if in the first paragraph of the resolution the words pursuant to the authority conferred on the Directors for the purposes of Section 80 of the Act were omitted in relation to such sale; [Authority expires the earlier of the conclusion of the Company's next AGM or 15 months from the date of the 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 | For | 0 | 770000 | 0 | 0 | ||||||
15 | Authorize the Company, to make market purchases [Section 163(3) of the Act] of maximum number of ordinary shares up to 784.8 million shares of 5p each in the capital of the Company, at a minimum price of 5p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the 5 business days immediately preceding the purchase date; and the amount stipulated by article 5(1) of the Buy-back and stabilization regulation 2003; and [Authority expires the earlier of the close next AGM of the Company or 15 months from the date of this resolution is passed]; and 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 | For | 770000 | 0 | 0 | 0 | ||||||
16 | Authorize the Company and all Companies, in accordance with Section 366 of the New Act, that are its subsidiaries at anytime during the period for which this resolution: [a] make donations to political parties and / or independent election candidates, not exceeding GBP 100,000 in total; [b] make political donations to political organizations, other than political parties, not exceeding GBP 100,000 in total; [c] incur political expenditure not exceeding GBP 100,000 in total, during the period beginning with the date of the passing of this resolution and ending on the date of the Company's next AGM; for the purpose of this resolution the terms political donations, political expenditure, independent election candidates, political parties and political organization shall have the meaning given by part 14 of the New Act | For | 0 | 770000 | 0 | 0 | ||||||
17 | Adopt, with immediate effect, the Articles of Association of the Company, in substitution for, and to the exclusion of the existing Articles of Association of the Company; subject to the passing of Resolution 16(a) and with effect from 00.01am on 01 OCT 2008 or such later time at which Section 175 of the New Act shall be brought into force, the New Articles of Association of the Company adopted pursuant to Resolution 16(a) by the deletion of Article 91 and the insertion of New Articles 91 and 92, and the remaining Articles be numbered and the deletion of Article 99 and the insertion of New Article 100, as specified | For | 770000 | 0 | 0 | 0 | ||||||
18 | Approve the Company's Animal Welfare Policy endorses the Five Freedoms concept proposed by the Farm Animal Welfare Council [FAWC], being: 1) Freedom from Hunger and Thirst; 2) Freedom from Discomfort; 3) Freedom from Pain, injury or Disease; 4) Freedom to Express Normal Behaviour; 5) Freedom from Fear and Distress; and acknowledge the study published in FEB 2008 by Knowles, TG et al and funded by the UK Department of Environment, Food and Rural Affairs, entitled Leg Disorders in Broiler Chickens: Prevalence, Risk Factors and Prevention and noting that the Company's order, stock and sale of standard intensive broiler chickens endorses and/or contributes to an average of 27.6% of birds having poor locomotion and 3.3% being almost unable to walk at an average age of 40 days notwithstanding a culling process; the Company sets a commitment within a fair time frame to take appropriate measures to ensure that chickens purchased for sale by the Company are produced in systems capable of providing the Five Freedoms | Against | 0 | 770000 | 0 | 0 | ||||||
WM MORRISON SUPERMARKETS PLC, BRADFORD | ||||||||||||
Security: | G62748119 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-Jun-2008 | ||||||||||
ISIN | GB0006043169 | Vote Deadline Date: | 28-May-2008 | |||||||||
Agenda | 701570497 | Management | Total Ballot Shares: | 28494220 | ||||||||
Last Vote Date: | 28-May-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the Directors report and the audited financial statement for the 52 weeks ended 03 FEB 2008 | For | 1000000 | 0 | 0 | 0 | ||||||
2 | Approve the Directors' remuneration report for the 52 weeks ended 03 FEB 2008 | For | 1000000 | 0 | 0 | 0 | ||||||
3 | Declare a final dividend | For | 1000000 | 0 | 0 | 0 | ||||||
4 | Re-elect Sir Ian Gibson | For | 1000000 | 0 | 0 | 0 | ||||||
5 | Re-elect Mr. Richard Pennycook | For | 1000000 | 0 | 0 | 0 | ||||||
6 | Re-elect Mr. Mark Gunter | For | 1000000 | 0 | 0 | 0 | ||||||
7 | Re-appoint KPMG Audit Plc as the Auditors of the Company and authorize the Directors to fix their remuneration | For | 1000000 | 0 | 0 | 0 | ||||||
8 | Authorize the Directors to make market purchases of the Company's shares | For | 1000000 | 0 | 0 | 0 | ||||||
9 | Authorize the Directors to allot securities | For | 0 | 1000000 | 0 | 0 | ||||||
10 | Authorize the Directors to allot securities otherwise than in accordance with Section 89 of the Companies Act | For | 1000000 | 0 | 0 | 0 | ||||||
11 | Amend the Articles of the Association | For | 0 | 1000000 | 0 | 0 | ||||||
WOODSIDE PETE LTD | ||||||||||||
Security: | 980228100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 01-May-2008 | ||||||||||
ISIN | AU000000WPL2 | Vote Deadline Date: | 23-Apr-2008 | |||||||||
Agenda | 701495853 | Management | Total Ballot Shares: | 5112431 | ||||||||
Last Vote Date: | 23-Apr-2008 | |||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | ||||||
1 | Receive the financial report of the Company and the reports of the Directors and Auditors for the YE 31 DEC 2007 | None | Non Voting | |||||||||
2 | Re-elect Dr. Andrew Jamieson as a Director | For | 264226 | 0 | 0 | 0 | ||||||
3 | Elect Mr. Tan Sri Dato' Megat Zaharuddin bin Megat Mohd Nor [Din Megat] as a Director | For | 264226 | 0 | 0 | 0 | ||||||
4 | Adopt the remuneration report for the YE 31 DEC 2007 | For | 264226 | 0 | 0 | 0 | ||||||
5 | Ratify the establishment and operation of the following Employee Share Plans: a) Woodside Share Purchase Plan [introduced AUG 2007], as specified in the remuneration report for the YE 31 DEC 2007; b) Equity-based Retention Plan for the Senior Executives [introduced MAR 2007], as specified in the remuneration report for the YE 31 DEC 2007 and c) Woodside Employee Share Award Plan [introduced MAY 2007], as specified in point 4.1(c) of the explanatory Memorandum | For | 264226 | 0 | 0 | 0 | ||||||
6 | Approve and adopt the Constitution tabled at the AGM and signed by the Chairman of the Meeting for the purpose of identification as Constitution of the Company, in place of the current Constitution | For | 264226 | 0 | 0 | 0 | ||||||
7 | Approve, for the purpose of Listing Rule 10.1 and for all other purposes, the Proposed Transaction involving: a) the acquisition by Woodside Energy Ltd. [WEL] from Shell Development [Australia] Proprietary Ltd [SDA] of the NWS Oil Interests in consideration of the payment of USD 388.5 million [as adjusted in accordance with the Sale and Purchase Agreement] and otherwise on the terms as specified; b) the acquisition by WEL from SDA of the future NWS Oil Interests in consideration of the payment of USD 10 million and otherwise on the terms as specified and c) the grant of rights by WEL to Shell Exploration Company B.V. [SEC] on the terms as specified | For | 264226 | 0 | 0 | 0 |
Mondrian Investment Partners Limited | ||||||||
BBH International Equity Fund | ||||||||
Proxy Voting Detail - 01/07/07 - 30/0/6/08 | ||||||||
Banco Santander Central Hispano | ||||||||
Meeting Date/Type | 26/07/07 EGM | Security | E19790109 | Shares | 464,841 | Shares Voted | 464,841 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Authorize Issuance of Shares with Preemptive Rights | Mgmt | For | For | For | |||
2 | Authorize Issuance of Convertible Bonds Without Preemptive Rights | 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 | 15,359 | 15,359 | ||||||
6160972 BBH International Equity 2 | 449,482 | 449,482 | ||||||
Total: | 464,841 | 464,841 | ||||||
Unicredito Italiano SpA | ||||||||
Meeting Date/Type | 28/07/07 EGM | Security | T95132105 | Shares | 725,292 | Shares Voted | 725,292 | |
Record Date | 07/26/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Special Meeting Agenda | ||||||||
Ordinary Business | ||||||||
1 | Elect One Director | Mgmt | For | For | For | |||
Special Business | ||||||||
1 | Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly | Mgmt | For | For | For | |||
2 | Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group | Mgmt | For | For | For | |||
3 | Amend Articles 27, 28, and 32 of the Bylaws | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 725,292 | 725,292 | ||||||
Total: | 725,292 | 725,292 | ||||||
Fortis SA/NV | ||||||||
Meeting Date/Type | 06/08/07 EGM | Security | B4399L102 | Shares | 3,532 | Shares Voted | 3,532 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Agenda for the Belgian Meeting to be Held in Brussels (09:15) | ||||||||
1 | Open Meeting | |||||||
2 | Approve Acquisition | Mgmt | For | For | For | |||
3.1 | Receive Special Report | |||||||
3.2.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | For | |||
3.2.2 | Issue Shares in Connection with Acquisition | Mgmt | For | For | For | |||
3.2.3 | Amend Articles Regarding Change of Words | Mgmt | For | For | For | |||
3.3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | For | |||
4 | Closing of the Meeting | |||||||
Agenda for the Dutch Meeting to be Held in Utrecht (15:00) | ||||||||
1 | Opening | |||||||
2 | Approve Acquisition | Mgmt | For | For | For | |||
3.1 | Increase Authorized Common Stock | Mgmt | For | For | For | |||
3.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | For | |||
4 | Closing of the Meeting | |||||||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,766 | 1,766 | ||||||
6160972 BBH International Equity 2 | 1,766 | 1,766 | ||||||
Total: | 3,532 | 3,532 | ||||||
Royal Bank of Scotland Group plc | ||||||||
Meeting Date/Type | 10/08/07 EGM | Security | G76891111 | Shares | 637,980 | Shares Voted | 637,980 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 637,980 | 637,980 | ||||||
Total: | 637,980 | 637,980 | ||||||
Telecom Corporation Of New Zealand Limited | ||||||||
Meeting Date/Type | 17/08/07 EGM | Security | Q89499109 | Shares | 60,314 | Shares Voted | 60,314 | |
Record Date | 08/15/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Cancellation of One Ordinary Share for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 60,314 | 60,314 | ||||||
Total: | 60,314 | 60,314 | ||||||
Intesa Sanpaolo SPA | ||||||||
Meeting Date/Type | 02/10/07 EGM | Security | T55067101 | Shares | 1,483,948 | Shares Voted | 1,483,948 | |
Record Date | 09/26/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Special Meeting Agenda - Ordinary Business | ||||||||
1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,483,948 | 1,483,948 | ||||||
Total: | 1,483,948 | 1,483,948 | ||||||
Telecom Corporation Of New Zealand Limited | ||||||||
Meeting Date/Type | 04/10/07 AGM | Security | Q89499109 | Shares | 53,612 | Shares Voted | 53,612 | |
Record Date | 10/02/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Authorize Board to Fix Remuneration of the Auditors | Mgmt | For | For | For | |||
2 | Elect Wayne Boyd as Director | Mgmt | For | For | For | |||
3 | Elect Michael Tyler as Director | Mgmt | For | For | For | |||
4 | Elect Ron Spithill as Director | Mgmt | For | For | For | |||
5 | Elect Murray Horn as Director | Mgmt | For | For | For | |||
6 | Amend Constitution of the Company Re: Residence of Managing Director | Mgmt | For | For | For | |||
7 | Elect Paul Reynolds as Director | Mgmt | For | For | For | |||
8 | Approve Issuance of up to 750,000 Shares to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme | Mgmt | For | For | For | |||
9 | Approve Issuance of up to 1.75 Million Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 53,612 | 53,612 | ||||||
Total: | 53,612 | 53,612 | ||||||
Amcor Ltd. | ||||||||
Meeting Date/Type | 24/10/07 AGM | Security | Q03080100 | Shares | 600,435 | Shares Voted | 600,435 | |
Record Date | 10/22/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports For the Year Ended June 30, 2007 | |||||||
2a | Elect Christopher Ivan Roberts as Director | Mgmt | For | For | For | |||
2b | Elect Geoffrey Allan Tomlinson as Director | Mgmt | For | For | For | |||
3 | Approve PricewaterhouseCoopers as Auditors | Mgmt | For | For | For | |||
4 | Approve Grant of Options and Performance Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan | Mgmt | For | For | For | |||
5 | Approve Grant of Shares To K.N. MacKenzie, Managing Director, Under the Medium Term Incentive Plan | Mgmt | For | For | For | |||
6 | Approve Remuneration Report For the Year Ended June 30, 2007 | Mgmt | For | For | For | |||
7 | Amend the Constitution to Renew Partial Takeover Provision | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 600,435 | 600,435 | ||||||
Total: | 600,435 | 600,435 | ||||||
Foster's Group Ltd | ||||||||
Meeting Date/Type | 31/10/07 AGM | Security | Q3944W187 | Shares | 1,471,721 | Shares Voted | 1,471,721 | |
Record Date | 10/29/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Elect David A. Crawford as Director | Mgmt | For | For | For | |||
2 | Elect Colin B. Carter as Director | Mgmt | For | Abstain | Abstain | |||
3 | Elect Ian D. Johnston as Director | Mgmt | For | For | For | |||
4 | Approve Increase in Remuneration for Non-Executive Directors from A$1.5 Million to A$1.75 Million | Mgmt | For | For | ||||
5 | Approve Foster's Restricted Share Plan | Mgmt | For | For | For | |||
6 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | Mgmt | For | For | For | |||
7 | Approve Issuance of up to 410,800 Shares to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,471,721 | 1,471,721 | ||||||
Total: | 1,471,721 | 1,471,721 | ||||||
Telstra Corporation Limited. | ||||||||
Meeting Date/Type | 07/11/07 AGM | Security | Q8975N105 | Shares | 2,656,887 | Shares Voted | 2,656,887 | |
Record Date | 11/05/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Chairman and CEO Presentation | |||||||
2 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | Mgmt | For | Against | Abstain | |||
3 | Discuss Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | |||||||
4 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For | |||
5 | Approve Increase in Remuneration of Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 2,656,887 | 2,656,887 | ||||||
Total: | 2,656,887 | 2,656,887 | ||||||
Wesfarmers Ltd. | ||||||||
Meeting Date/Type | 15/11/07 AGM | Security | Q95870103 | Shares | 1,312 | Shares Voted | 1,312 | |
Record Date | 11/13/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | |||||||
2ai | Elect Colin Carter as Director | Mgmt | For | For | For | |||
2aii | Elect James Graham as Director | Mgmt | For | For | For | |||
2aiii | Elect David White as Director | Mgmt | For | For | For | |||
2aiv | Elect Anthony (Tony) Howarth as Director | Mgmt | For | For | For | |||
2b | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | Mgmt | For | For | For | |||
2c | Approve Increase in Remuneration for Non-Executive Directors by A$750,000 to A$3 Million Per Annum | Mgmt | For | For | For | |||
3a | Approve Financial Assistance by Coles Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty | Mgmt | For | For | For | |||
3b | Amend the Constitution Re: Direct Voting | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,312 | 1,312 | ||||||
Total: | 1,312 | 1,312 | ||||||
Sasol Ltd. | ||||||||
Meeting Date/Type | 30/11/07 AGM | Security | 803866102 | Shares | 101,037 | Shares Voted | 101,037 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 | Mgmt | For | For | For | |||
2.1 | Reelect E le R Bradley as Director | Mgmt | For | Against | Against | |||
2.2 | Reelect VN Fakude as Director | Mgmt | For | For | For | |||
2.3 | Reelect A Jain as Director | Mgmt | For | Against | Against | |||
2.4 | Reelect IN Mkhize as Director | Mgmt | For | For | For | |||
2.5 | Reelect S Montsi as Director | Mgmt | For | For | For | |||
3.1 | Elect TA Wixley, Who was Appointed During the Year, as Director | Mgmt | For | For | For | |||
4 | Ratify KPMG Inc. as Auditors | Mgmt | For | For | For | |||
5 | Approve Translation of Articles of Association into English | Mgmt | For | For | For | |||
6 | Amend Articles of Association Re: Use of Electronic Media to Disseminate Information and Use of Electronic Proxies | Mgmt | For | For | For | |||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |||
8 | Approve Remuneration of Directors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 101,037 | 101,037 | ||||||
Total: | 101,037 | 101,037 | ||||||
Hongkong Electric Holdings Ltd. | ||||||||
Meeting Date/Type | 27/12/07 EGM | Security | Y33549117 | Shares | 912,500 | Shares Voted | 912,500 | |
Record Date | 12/20/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Acquisition of a 50 Percent Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 912,500 | 912,500 | ||||||
Total: | 912,500 | 912,500 | ||||||
National Australia Bank Limited | ||||||||
Meeting Date/Type | 07/02/08 AGM | Security | Q65336119 | Shares | 281,442 | Shares Voted | 281,442 | |
Record Date | 02/05/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for Financial Year Ended Sept 30, 2007 | |||||||
2(a) | Elect Patricia Cross as Director | Mgmt | For | For | For | |||
2(b) | Elect Daniel Gilbert as Director | Mgmt | For | For | For | |||
2(c) | Elect Jillian Segal as Director | Mgmt | For | For | For | |||
2(d) | Elect Malcolm Williamson as Director | Mgmt | For | For | For | |||
3 | Adopt New Constitution | Mgmt | For | For | For | |||
4 | Approve Remuneration of Non-executive Directors in the Amount of A$4.5 Million Per Annum | Mgmt | For | For | For | |||
5(a) | Approve Grant of Shares to John Stewart | Mgmt | For | For | For | |||
5(b) | Approve Grant of Performance Rights to John Stewart | Mgmt | For | For | For | |||
6(a) | Approve Grant of Shares, Performance Options and Performance Shares to Ahmed Fahour | Mgmt | For | For | For | |||
6(b) | Approve Grant of Shares, Performance Options and Performance Shares to Michael Ullmer | Mgmt | For | For | For | |||
7 | Approve Remuneration Reportfor Financial Year Ended Sept 30, 2007 | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 281,442 | 281,442 | ||||||
Total: | 281,442 | 281,442 | ||||||
Compass Group Plc | ||||||||
Meeting Date/Type | 08/02/08 AGM | Security | G23296182 | Shares | 514,499 | Shares Voted | 514,499 | |
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 7.2 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Elect Sir James Crosby as Director | Mgmt | For | For | For | |||
5 | Elect Tim Parker as Director | Mgmt | For | For | For | |||
6 | Elect Susan Murray as Director | Mgmt | For | For | For | |||
7 | Re-elect Sir Roy Gardner as Director | Mgmt | For | For | For | |||
8 | Re-elect Steve Lucas as Director | Mgmt | For | For | For | |||
9 | Reappoint Deloitte & Touche 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 GBP 63,100,000 | 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 9,400,000 | Mgmt | For | For | For | |||
13 | Authorise 189,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
14 | Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 | Mgmt | For | For | For | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 514,499 | 514,499 | ||||||
Total: | 514,499 | 514,499 | ||||||
Novartis AG | ||||||||
Meeting Date/Type | 26/02/08 AGM | Security | H5820Q150 | Shares | 209,764 | Shares Voted | 0 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Share Re-registration Consent | Mgmt | For | For | TNA | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 209,764 | 0 | ||||||
Total: | 209,764 | 0 | ||||||
Novartis AG | ||||||||
Meeting Date/Type | 26/02/08 AGM | Security | H5820Q150 | Shares | 209,764 | Shares Voted | 0 | |
Record Date | 02/12/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | TNA | |||
2 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Mgmt | For | For | TNA | |||
3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Mgmt | For | For | TNA | |||
4 | Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | TNA | |||
5 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Mgmt | For | For | TNA | |||
6.1 | Amend Articles Re: Special Resolutions Requiring Supermajority Vote | Mgmt | For | For | TNA | |||
6.2 | Amend Articles Re: Contributions in Kind | Mgmt | For | For | TNA | |||
7.1.1 | Reelect Peter Burckhardt as Director | Mgmt | For | For | TNA | |||
7.1.2 | Reelect Ulrich Lehner as Director | Mgmt | For | For | TNA | |||
7.1.3 | Reelect Alexandre Jetzer as Director | Mgmt | For | For | TNA | |||
7.1.4 | Reelect Pierre Landolt as Director | Mgmt | For | For | TNA | |||
7.2 | Elect Ann Fudge as Director | Mgmt | For | For | TNA | |||
8 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | For | For | TNA | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 209,764 | 0 | ||||||
Total: | 209,764 | 0 | ||||||
Upm-Kymmene Oy | ||||||||
Meeting Date/Type | 26/03/08 AGM | Security | X9518S108 | Shares | 210,045 | Shares Voted | 210,045 | |
Record Date | 03/14/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive and Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | Mgmt | For | For | For | |||
3 | Approve Discharge of Board and President | Mgmt | For | For | For | |||
4 | Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors | Mgmt | For | For | For | |||
5 | Approve Remuneration of Auditors | Mgmt | For | For | For | |||
6 | Fix Number of Directors at 10 | Mgmt | For | For | For | |||
7 | Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) | Mgmt | For | For | For | |||
8 | Ratify PricewaterhouseCoopers Oy as Auditors | Mgmt | For | For | For | |||
9 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |||
10 | Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 210,045 | 210,045 | ||||||
Total: | 210,045 | 210,045 | ||||||
Canon Inc. | ||||||||
Meeting Date/Type | 28/03/08 AGM | Security | J05124144 | Shares | 165,600 | Shares Voted | 165,600 | |
Record Date | 12/31/2007 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 60 | 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 | |||
2.10 | 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 | |||
2.20 | 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 | |||
3.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
3.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | Mgmt | For | For | For | |||
5 | Approve Payment of Annual Bonuses to Directors | Mgmt | For | For | For | |||
6 | Approve Stock Option Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 165,600 | 165,600 | ||||||
Total: | 165,600 | 165,600 | ||||||
Carrefour | ||||||||
Meeting Date/Type | 15/04/08 MIX | Security | F13923119 | Shares | 80,523 | Shares Voted | 80,523 | |
Record Date | 04/10/2008 | |||||||
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 Transaction with Jose-Luis Duran | Mgmt | For | Against | Against | |||
4 | Approve Transaction with Gilles Petit | Mgmt | For | Against | Against | |||
5 | Approve Transaction with Guy Yraeta | Mgmt | For | Against | Against | |||
6 | Approve Transaction with Thierry Garnier | Mgmt | For | Against | Against | |||
7 | Approve Transaction with Javier Campo | Mgmt | For | Against | Against | |||
8 | Approve Transaction with Jose Maria Folache | Mgmt | For | Against | Against | |||
9 | Approve Transaction with Jacques Beauchet | Mgmt | For | Against | Against | |||
10 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Mgmt | For | For | For | |||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
Special Business | ||||||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
13 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
14 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 80,523 | 80,523 | ||||||
Total: | 80,523 | 80,523 | ||||||
Iberdrola S.A. | ||||||||
Meeting Date/Type | 16/04/08 AGM | Security | E6165F166 | Shares | 499,039 | Shares Voted | 499,039 | |
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 2007 | Mgmt | For | For | For | |||
2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For | |||
3 | Receive Management's Report on Company and Consolidated Group | Mgmt | For | For | For | |||
4 | Approve Discharge of Directors | Mgmt | For | For | For | |||
5 | Ratify Appointment of Jose Luis Olivas Martinez as Board Member | Mgmt | For | For | For | |||
6 | Approve a System of Variable Compensation in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 | Mgmt | For | For | For | |||
7 | Approve EUR 34.9 Million Capital Increase Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly | Mgmt | For | For | For | |||
8 | Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
9 | Authorize the Board 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 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
10 | Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 | Mgmt | For | For | For | |||
12 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 499,039 | 499,039 | ||||||
Total: | 499,039 | 499,039 | ||||||
RWE AG | ||||||||
Meeting Date/Type | 17/04/08 AGM | Security | D6629K109 | Shares | 92,006 | Shares Voted | 92,006 | |
Record Date | 03/27/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | |||||||
2 | Approve Allocation of Income and Dividends of EUR 3.15 per Share | Mgmt | For | For | For | |||
3 | Approve Discharge of Management Board for Fiscal 2007 | Mgmt | For | For | For | |||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | Mgmt | For | For | For | |||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | Mgmt | For | For | For | |||
6.a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
6.b | Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares | Mgmt | For | For | For | |||
7 | Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 92,006 | 92,006 | ||||||
Total: | 92,006 | 92,006 | ||||||
BP plc | ||||||||
Meeting Date/Type | 17/04/08 AGM | Security | G12793108 | Shares | 704,699 | Shares Voted | 704,699 | |
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 | Abstain | Abstain | |||
3 | Re-elect Antony Burgmans as Director | Mgmt | For | For | For | |||
4 | Elect Cynthia Carroll as Director | Mgmt | For | For | For | |||
5 | Re-elect Sir Wiliam Castell as Director | Mgmt | For | For | For | |||
6 | Re-elect Iain Conn as Director | Mgmt | For | For | For | |||
7 | Elect George David as Director | Mgmt | For | For | For | |||
8 | Re-elect Erroll Davis as Director | Mgmt | For | For | For | |||
9 | Re-elect Douglas Flint as Director | Mgmt | For | For | For | |||
10 | Re-elect Dr Byron Grote as Director | Mgmt | For | For | For | |||
11 | Re-elect Dr Tony Hayward as Director | Mgmt | For | For | For | |||
12 | Re-elect Andy Inglis as Director | Mgmt | For | For | For | |||
13 | Re-elect Dr DeAnne Julius as Director | Mgmt | For | For | For | |||
14 | Re-elect Sir Tom McKillop as Director | Mgmt | For | For | For | |||
15 | Re-elect Sir Ian Prosser as Director | Mgmt | For | For | For | |||
16 | Re-elect Peter Sutherland as Director | Mgmt | For | For | For | |||
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Mgmt | For | For | For | |||
18 | Adopt New Articles of Association | Mgmt | For | For | For | |||
19 | Authorise 1,900,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 | Mgmt | For | For | For | |||
21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 704,699 | 704,699 | ||||||
Total: | 704,699 | 704,699 | ||||||
Oversea-Chinese Banking Corp. Ltd. | ||||||||
Meeting Date/Type | 17/04/08 EGM | Security | Y64248209 | Shares | 588,200 | Shares Voted | 588,200 | |
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 Employee Share Purchase Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 588,200 | 588,200 | ||||||
Total: | 588,200 | 588,200 | ||||||
Oversea-Chinese Banking Corp. Ltd. | ||||||||
Meeting Date/Type | 17/04/08 AGM | Security | Y64248209 | Shares | 588,200 | Shares Voted | 588,200 | |
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 Patrick Yeoh Khwai Hoh as Director | Mgmt | For | For | For | |||
2b1 | Reelect Cheong Choong Kong as Director | Mgmt | For | For | For | |||
2b2 | Reelect Lee Tih Shih as Director | Mgmt | For | For | For | |||
2b3 | Reelect Neo Boon Siong as Director | Mgmt | For | For | For | |||
2b4 | Reelect Wong Nang Jang as Director | Mgmt | For | For | For | |||
3 | Declare Final Dividend of SGD 0.14 Per Share | Mgmt | For | For | For | |||
4a | Approve Directors' Fees of SGD 1.7 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) | Mgmt | For | For | For | |||
4b | Approve Allotment and Issuance of 4,800 Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director | Mgmt | For | For | For | |||
5 | Appoint Auditors and Fix Their Remuneration | Mgmt | For | For | For | |||
6a | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | For | |||
6b | Approve Issuance of Shares, Grant of Options and 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 Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 588,200 | 588,200 | ||||||
Total: | 588,200 | 588,200 | ||||||
Telefonica S.A. | ||||||||
Meeting Date/Type | 21/04/08 AGM | Security | 879382109 | Shares | 387,732 | Shares Voted | 387,732 | |
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 Directors | Mgmt | For | For | For | |||
2.1 | Reelect Jose Fernando de Almansa Morreno-Barreda to the Board | Mgmt | For | For | For | |||
2.2 | Elect Jose Maria Abril Perez to the Board | Mgmt | For | For | For | |||
2.3 | Elect Francisco Javier de Paz Mancho to the Board | Mgmt | For | For | For | |||
2.4 | Elect Maria Eva Castillo Sanz to the Board | Mgmt | For | For | For | |||
2.5 | Elect Luis Fernando Furlan to the Board | Mgmt | For | For | For | |||
3 | Authorize Repurchase of Shares | Mgmt | For | For | For | |||
4 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Mgmt | For | For | For | |||
5 | Ratify Auditors for 2008 | Mgmt | For | For | For | |||
6 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 387,732 | 387,732 | ||||||
Total: | 387,732 | 387,732 | ||||||
ING Groep NV | ||||||||
Meeting Date/Type | 22/04/08 AGM | Security | N4578E413 | Shares | 218,336 | Shares Voted | 218,336 | |
Record Date | 03/25/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Annual Meeting | ||||||||
1 | Open Meeting | |||||||
2a | Receive Report of Management Board (Non-Voting) | |||||||
2b | Receive Report of Supervisory Board (Non-Voting) | |||||||
2c | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3a | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | |||||||
3b | Approve Dividends of EUR 1.48 Per Share | Mgmt | For | For | For | |||
4a | Discuss Remuneration Report for Management Board Members | |||||||
4b | Amend Stock Option Plan | Mgmt | For | For | For | |||
5 | Discussion on Company's Corporate Governance Structure | |||||||
6 | Receive Explanation on Company's Corporate Responsibility Performance | |||||||
7a | Approve Discharge of Management Board | Mgmt | For | For | For | |||
7b | Approve Discharge of Supervisory Board | Mgmt | For | For | For | |||
8 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For | |||
9a | Reelect E.F.C. Boyer to Management Board | Mgmt | For | For | For | |||
9b | Reelect C.P.A. Leenaars to Management Board | Mgmt | For | For | For | |||
10a | Reelect E. Bourdais to Supervisory Board | Mgmt | For | For | For | |||
10b | Elect J. Spero to Supervisory Board | Mgmt | For | For | For | |||
10c | Elect H. Manwani to Supervisory Board | Mgmt | For | For | For | |||
10d | Elect A. Mehta to Supervisory Board | Mgmt | For | For | For | |||
10e | Elect J.P. Tai to Supervisory Board | Mgmt | For | For | For | |||
11 | Approve Remuneration of Supervisory Board | Mgmt | For | For | For | |||
12 | Grant Board Authority to Issue 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Mgmt | For | For | For | |||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
14 | Approve Reduction in Share Capital by Cancelling Shares | Mgmt | For | For | For | |||
15a | Discuss Public Offer on Preference Shares A | |||||||
15b | Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares | Mgmt | For | For | For | |||
15c | Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A without Reimbursement | Mgmt | For | For | For | |||
15d | Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A with Reimbursement | Mgmt | For | For | For | |||
15e | Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural Amendments | Mgmt | For | For | For | |||
16 | Allow Questions and Close Meeting | |||||||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 218,336 | 218,336 | ||||||
Total: | 218,336 | 218,336 | ||||||
Royal Bank of Scotland Group plc | ||||||||
Meeting Date/Type | 23/04/08 AGM | Security | G76891111 | Shares | 751,446 | Shares Voted | 751,446 | |
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 Dividends of 23.1 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Re-elect Colin Buchan as Director | Mgmt | For | For | For | |||
5 | Re-elect Jim Currie as Director | Mgmt | For | For | For | |||
6 | Re-elect Janis Kong as Director | Mgmt | For | For | For | |||
7 | Re-elect Sir Tom McKillop as Director | Mgmt | For | For | For | |||
8 | Re-elect Sir Steve Robson as Director | Mgmt | For | For | For | |||
9 | Re-elect Guy Whittaker as Director | Mgmt | For | For | For | |||
10 | Reappoint Deloitte & Touche 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 | Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000 | Mgmt | For | For | For | |||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 | Mgmt | For | For | For | |||
14 | Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 | Mgmt | For | For | For | |||
15 | Authorise 1,000,710,085 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
16 | Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares | Mgmt | For | For | For | |||
17 | Approve Scrip Dividend Program | Mgmt | For | For | For | |||
18 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 751,446 | 751,446 | ||||||
Total: | 751,446 | 751,446 | ||||||
Reed Elsevier NV | ||||||||
Meeting Date/Type | 24/04/08 AGM | Security | N73430113 | Shares | 320,890 | Shares Voted | 320,890 | |
Record Date | 03/27/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Annual Meeting | ||||||||
1 | Open Meeting | |||||||
2 | Receive Explanation on the Annual Report 2007 and Relevant Developments | |||||||
3 | Approve 2007 Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
4a | Approve Discharge of Management Board | Mgmt | For | For | For | |||
4b | Approve Discharge of Supervisory Board | Mgmt | For | For | For | |||
5 | Approve Dividend of EUR 0.425 per Share | Mgmt | For | For | For | |||
6 | Ratify Deloitte as Auditors | Mgmt | For | For | For | |||
7 | Reelect L. Hook to Supervisory Board | Mgmt | For | For | For | |||
8a | Reelect Sir C. Davis to Management Board | Mgmt | For | For | For | |||
8b | Reelect G. v.d. Aast to Management Board | Mgmt | For | For | For | |||
8c | Reelect A. Prozes to Management Board | Mgmt | For | For | For | |||
9a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Mgmt | For | For | For | |||
9b | Approve Remuneration of Supervisory Board | Mgmt | For | For | For | |||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Mgmt | For | For | For | |||
11b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a | Mgmt | For | For | For | |||
12 | Allow Questions | |||||||
13 | Close Meeting | |||||||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 320,890 | 320,890 | ||||||
Total: | 320,890 | 320,890 | ||||||
Renault | ||||||||
Meeting Date/Type | 29/04/08 MIX | Security | F77098105 | Shares | 72,749 | Shares Voted | 72,749 | |
Record Date | 04/24/2008 | |||||||
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 3.80 per Share | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Reelect Catherine Brechignac as Director | Mgmt | For | Against | Against | |||
6 | Reelect Charles de Croisset as Director | Mgmt | For | For | For | |||
7 | Reelect Jean-Pierre Garnier as Director | Mgmt | For | For | For | |||
8 | Appoint Ernst & Young Audit as Auditor and Gabriel Galet as Deputy Auditor | Mgmt | For | For | For | |||
9 | Appoint Deloitte & Associes as Auditor and BEAS as Deputy Auditor | Mgmt | For | For | For | |||
10 | Approve Auditor's Report | Mgmt | For | For | For | |||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
Special Business | ||||||||
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
13 | Approve Stock Option Plans Grants | Mgmt | For | Against | Against | |||
14 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
15 | Amend Articles of Association Re: Length of Term for Directors | Mgmt | For | For | For | |||
16 | Amend Articles of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication | Mgmt | For | For | For | |||
17 | Amend Articles of Association Re: Age Limits for Directors | Mgmt | For | Against | Against | |||
Ordinary Business | ||||||||
18 | Elect Thierry Desmaret as Director | Mgmt | For | For | For | |||
19 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 72,749 | 72,749 | ||||||
Total: | 72,749 | 72,749 | ||||||
HBOS plc | ||||||||
Meeting Date/Type | 29/04/08 AGM | Security | G4364D106 | Shares | 508,995 | Shares Voted | 508,995 | |
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 32.3 Pence Per Ordinary Share | Mgmt | For | For | For | |||
3 | Elect John Mack as Director | Mgmt | For | For | For | |||
4 | Elect Dan Watkins as Director | Mgmt | For | For | For | |||
5 | Elect Philip Gore-Randall as Director | Mgmt | For | For | For | |||
6 | Elect Mike Ellis as Director | Mgmt | For | For | For | |||
7 | Re-elect Dennis Stevenson as Director | Mgmt | For | For | For | |||
8 | Re-elect Karen Jones as Director | Mgmt | For | For | For | |||
9 | Re-elect Colin Matthew as Director | Mgmt | For | For | For | |||
10 | Approve Remuneration Report | Mgmt | For | For | Abstain | |||
11 | Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Mgmt | For | For | For | |||
12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Mgmt | For | For | For | |||
13 | Approve Increase in Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 | Mgmt | For | For | For | |||
14 | Authorise Issue of Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) | Mgmt | For | For | For | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
16 | Subject to the Passing of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 | Mgmt | For | For | For | |||
Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests | ||||||||
17 | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 | Mgmt | For | For | For | |||
18 | Authorise 373,515,896 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 508,995 | 508,995 | ||||||
Total: | 508,995 | 508,995 | ||||||
Fortis SA/NV | ||||||||
Meeting Date/Type | 29/04/08 MIX | Security | B4399L102 | Shares | 568,840 | Shares Voted | 568,840 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Agenda for the Belgian Meeting to be Held in Brussels (09:15) | ||||||||
Ordinary Business | ||||||||
1 | Open Meeting | |||||||
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | |||||||
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 | Mgmt | For | For | For | |||
2.2.1 | Receive Information on Dividend Policy | |||||||
2.2.2 | Approve Dividends of EUR 1.176 per Share | Mgmt | For | For | For | |||
2.3.1 | Approve Discharge of Directors | Mgmt | For | For | For | |||
2.3.2 | Approve Discharge of Auditors | Mgmt | For | For | For | |||
3 | Discussion on Company's Corporate Governance Structure | |||||||
4.1.1 | Reelect Maurice Lippens as Director | Mgmt | For | For | For | |||
4.1.2 | Reelect Jacques Manardo as Director | Mgmt | For | For | For | |||
4.1.3 | Reelect Rana Talwar as Director | Mgmt | For | For | For | |||
4.1.4 | Reelect Jean-Paul Votron as Director | Mgmt | For | For | For | |||
4.2 | Elect Louis Cheung Chi Yan as Director | Mgmt | For | For | For | |||
4.3 | Ratify KPMG as Auditors and Approve their Remuneration | Mgmt | For | For | For | |||
Special Business | ||||||||
5.1 | Authorize Repurchase of Shares to Acquire Fortis Units | Mgmt | For | For | For | |||
5.2 | Approve Reissuance of Repurchased Fortis Units | Mgmt | For | For | For | |||
6.1 | Receive Special Board Report | |||||||
6.2.1 | Amend Articles Re: Increase Authorized Capital | Mgmt | For | For | For | |||
6.2.2 | Amend Articles Re: Textural Changes and Cancellation of Paragraph b) | Mgmt | For | For | For | |||
7 | Close Meeting | |||||||
Agenda for the Dutch Meeting to be Held in Utrecht (15:00) | ||||||||
1 | Open Meeting | |||||||
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | |||||||
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | |||||||
2.1.3 | Accept Financial Statements | Mgmt | For | For | For | |||
2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | |||||||
2.2.2 | Approve Dividends of EUR 1.176 per Share | Mgmt | For | For | For | |||
2.3 | Approve Discharge of Directors | Mgmt | For | For | For | |||
3 | Discussion on Company's Corporate Governance Structure | |||||||
4.1.1 | Elect Maurice Lippens as Director | Mgmt | For | For | For | |||
4.1.2 | Elect Jacques Monardo as Director | Mgmt | For | For | For | |||
4.1.3 | Elect Rana Talwar as Director | Mgmt | For | For | For | |||
4.1.4 | Elect Jean-Paul Votron as Director | Mgmt | For | For | For | |||
4.2 | Elect Louis Cheung Chi Yan as Director | Mgmt | For | For | For | |||
4.3 | Ratify KPMG Accountants as Auditors | Mgmt | For | For | For | |||
5 | Authorize Repurchase of Shares to Acquire Fortis Units | Mgmt | For | For | For | |||
6.1 | Amend Articles Re: Statutory Seat | Mgmt | For | For | For | |||
6.2 | Amend Articles Re: Authorized Capital | Mgmt | For | For | For | |||
6.3 | 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 | 284,420 | 284,420 | ||||||
6160972 BBH International Equity 2 | 284,420 | 284,420 | ||||||
Total: | 568,840 | 568,840 | ||||||
Intesa SanPaolo SPA | ||||||||
Meeting Date/Type | 30/04/08 AGM | Security | T55067101 | Shares | 1,431,131 | Shares Voted | 1,431,131 | |
Record Date | 04/28/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Approve Allocation of Income | Mgmt | For | For | For | |||
2 | Elect Supervisory Board Members | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 1,431,131 | 1,431,131 | ||||||
Total: | 1,431,131 | 1,431,131 | ||||||
Aviva plc | ||||||||
Meeting Date/Type | 01/05/08 AGM | Security | G0683Q109 | Shares | 210,391 | Shares Voted | 210,391 | |
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 21.10 Pence Per Ordinary Share | Mgmt | For | For | For | |||
3 | Elect Nikesh Arora as Director | Mgmt | For | For | For | |||
4 | Elect Scott Wheway as Director | Mgmt | For | For | For | |||
5 | Re-elect Philip Scott as Director | Mgmt | For | For | For | |||
6 | Re-elect Andrew Moss as Director | Mgmt | For | For | For | |||
7 | Re-elect Lord Sharman of Redlynch as Director | Mgmt | For | For | For | |||
8 | Reappoint Ernst & Young LLP as Auditors of the Company | Mgmt | For | For | For | |||
9 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 | Mgmt | For | For | For | |||
11 | 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 | |||
12 | Approve Remuneration Report | Mgmt | For | For | For | |||
13 | Adopt New Articles of Association to Take Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force | Mgmt | For | For | For | |||
14 | Amend Aviva Annual Bonus Plan 2005 | Mgmt | For | For | For | |||
15 | Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 | Mgmt | For | For | For | |||
16 | Authorise 262,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
17 | Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares for Market Purchase | Mgmt | For | For | For | |||
18 | Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable 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 | ||||||
GKN plc | ||||||||
Meeting Date/Type | 01/05/08 AGM | Security | G39004232 | Shares | 518,905 | Shares Voted | 518,905 | |
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 9.2 Pence Per Ordinary Share | Mgmt | For | For | For | |||
3 | Re-elect Roy Brown as Director | Mgmt | For | For | For | |||
4 | Elect Marcus Bryson as Director | Mgmt | For | For | For | |||
5 | Elect Andrew Reynolds Smith as Director | Mgmt | For | For | For | |||
6 | Elect William Seeger, Jr as Director | Mgmt | For | For | For | |||
7 | Elect Richard Parry-Jones as Director | Mgmt | For | For | For | |||
8 | Re-elect Nigel Stein as Director | Mgmt | For | For | For | |||
9 | Re-elect John Sheldrick as Director | Mgmt | For | For | For | |||
10 | Re-elect Sir Peter Williams as Director | Mgmt | For | For | For | |||
11 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
12 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution | Mgmt | For | For | For | |||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 | Mgmt | For | For | For | |||
15 | Approve Remuneration Report | Mgmt | For | For | For | |||
16 | Authorise 70,504,029 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
17 | Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 | Mgmt | For | For | For | |||
18 | Amend GKN Long Term Incentive Plan | Mgmt | For | For | For | |||
19 | Amend Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 518,905 | 518,905 | ||||||
Total: | 518,905 | 518,905 | ||||||
UniCredit SpA | ||||||||
Meeting Date/Type | 08/05/08 MIX | Security | T95132105 | Shares | 839,174 | Shares Voted | 839,174 | |
Record Date | 04/24/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Ordinary Business | ||||||||
1 | Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 | Mgmt | For | For | For | |||
2 | Approve Allocation of Income | Mgmt | For | For | For | |||
3 | Approve Top Management Long-Term Incentive Plan 2008 | Mgmt | For | For | For | |||
4 | Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries | Mgmt | For | For | For | |||
5 | Appoint Directors | Mgmt | For | For | For | |||
6 | Approve Remuneration of Directors | Mgmt | For | For | For | |||
7 | Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings | Mgmt | For | For | For | |||
8 | Approve Remuneration for the Representative of Holders of Saving Shares | Mgmt | For | For | For | |||
9 | Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Mgmt | For | For | For | |||
Special Business | ||||||||
1 | Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries | Mgmt | For | For | For | |||
2 | Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries | Mgmt | For | For | For | |||
3 | Eliminate Section VI "Executive Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 839,174 | 839,174 | ||||||
Total: | 839,174 | 839,174 | ||||||
Lloyds TSB Group plc | ||||||||
Meeting Date/Type | 08/05/08 AGM | Security | G5542W106 | Shares | 799,687 | Shares Voted | 799,687 | |
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 | |||
3a1 | Elect Philip Green as Director | Mgmt | For | For | For | |||
3a2 | Elect Sir David Manning as Director | Mgmt | For | For | For | |||
3b1 | Re-elect Ewan Brown as Director | Mgmt | For | For | For | |||
3b2 | Re-elect Michael Fairey as Director | Mgmt | For | For | For | |||
3b3 | Re-elect Sir Julian Horn-Smith as Director | Mgmt | For | For | For | |||
3b4 | Re-elect Truett Tate as Director | Mgmt | For | For | For | |||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
5 | Authorise the 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 359,319,742, USD 39,750,000, EUR 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 71,589,007 | Mgmt | For | For | For | |||
8 | Authorise 572,712,063 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
9 | With Effect From 1 October 2008, Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 799,687 | 799,687 | ||||||
Total: | 799,687 | 799,687 | ||||||
Jardine Matheson Holdings Ltd. | ||||||||
Meeting Date/Type | 08/05/08 AGM | Security | G50736100 | Shares | 90,000 | Shares Voted | 90,000 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Financial Statements and Auditor's Report and Declare Final Dividend | Mgmt | For | For | For | |||
2 | Reelect Mark Greenberg as Director | Mgmt | For | Against | Against | |||
3 | Reelect Simon Keswick as Director | Mgmt | For | Against | Against | |||
4 | Reelect Richard Lee as Director | Mgmt | For | Against | Against | |||
5 | Reelect Percy Weatherall as Director | Mgmt | For | Against | Against | |||
6 | Approve Remuneration of Directors | Mgmt | For | For | For | |||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | Against | Against | |||
8 | Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 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 | ||||||
Unilever plc | ||||||||
Meeting Date/Type | 14/05/08 AGM | Security | G92087165 | Shares | 306,446 | Shares Voted | 306,446 | |
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 34.11 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Re-elect Patrick Cescau as Director | Mgmt | For | For | For | |||
5 | Elect Jim Lawrence as Director | Mgmt | For | For | For | |||
6 | Approve the Increased Annual Awards Limit of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) | Mgmt | For | For | For | |||
7 | Re-elect Genevieve Berger as Director | Mgmt | For | For | For | |||
8 | Re-elect The Lord Brittan of Spennithorne as Director | Mgmt | For | For | For | |||
9 | Re-elect Wim Dik as Director | Mgmt | For | For | For | |||
10 | Re-elect Charles Golden as Director | Mgmt | For | For | For | |||
11 | Re-elect Byron Grote as Director | Mgmt | For | For | For | |||
12 | Re-elect Narayana Murthy as Director | Mgmt | For | For | For | |||
13 | Re-elect Hixonia Nyasulu as Director | Mgmt | For | For | For | |||
14 | Re-elect The Lord Simon of Highbury as Director | Mgmt | For | For | For | |||
15 | Re-elect Kees Storm as Director | Mgmt | For | For | For | |||
16 | Re-elect Michael Treschow as Director | Mgmt | For | For | For | |||
17 | Re-elect Jeroen van der Veer as Director | Mgmt | For | For | For | |||
18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
19 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
20 | 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 | |||
21 | Subject to the Passing of the Previous Resolution, 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 | |||
22 | Authorise 131,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
23 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 306,446 | 306,446 | ||||||
Total: | 306,446 | 306,446 | ||||||
BG Group plc | ||||||||
Meeting Date/Type | 14/05/08 AGM | Security | G1245Z108 | Shares | 338,061 | Shares Voted | 338,061 | |
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 5.76 Pence Per Ordinary Share | Mgmt | For | For | For | |||
4 | Elect Dr John Hood as Director | Mgmt | For | For | For | |||
5 | Re-elect Baroness Hogg as Director | Mgmt | For | For | For | |||
6 | Re-elect Sir John Coles as Director | Mgmt | For | For | For | |||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Mgmt | For | For | For | |||
8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |||
9 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Mgmt | For | For | For | |||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 | Mgmt | For | For | For | |||
11 | Approve BG Group plc Long Term Incentive Plan 2008 | Mgmt | For | For | For | |||
12 | Approve BG Group plc Sharesave Plan 2008 | Mgmt | For | For | For | |||
13 | Approve BG Group plc Share Incentive Plan 2008 | Mgmt | For | For | For | |||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 | Mgmt | For | For | For | |||
15 | Authorise 334,404,035 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 | 338,061 | 338,061 | ||||||
Total: | 338,061 | 338,061 | ||||||
Royal Bank of Scotland Group plc | ||||||||
Meeting Date/Type | 14/05/08 EGM | Security | G76891111 | Shares | 751,446 | Shares Voted | 751,446 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 | Mgmt | For | For | For | |||
2 | Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 751,446 | 751,446 | ||||||
Total: | 751,446 | 751,446 | ||||||
Hongkong Electric Holdings Ltd. | ||||||||
Meeting Date/Type | 15/05/08 AGM | Security | Y33549117 | Shares | 672,500 | Shares Voted | 672,500 | |
Record Date | 05/07/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | |||
2 | Approve Final Dividend | Mgmt | For | For | For | |||
3a | Elect Canning Fok Kin-ning as Director | Mgmt | For | For | For | |||
3b | Elect Tso Kai-sum as Director | Mgmt | For | For | For | |||
3c | Elect Ronald Joseph Arculli as Director | Mgmt | For | For | For | |||
3d | Elect Susan Chow Woo Mo-fong as Director | Mgmt | For | For | For | |||
3e | Elect Andrew John Hunter as Director | Mgmt | For | For | For | |||
3f | Elect Kam Hing-lam as Director | Mgmt | For | For | For | |||
3g | Elect Holger Kluge as Director | Mgmt | For | For | For | |||
3h | Elect Victor Li Tzar-kuoi as Director | Mgmt | For | For | For | |||
3i | Elect George Colin Magnus as Director | Mgmt | For | For | For | |||
3j | Elect Yuen Sui-see as Director | Mgmt | For | Against | Against | |||
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 | 672,500 | 672,500 | ||||||
Total: | 672,500 | 672,500 | ||||||
Deutsche Telekom AG | ||||||||
Meeting Date/Type | 15/05/08 AGM | Security | D2035M136 | Shares | 349,278 | Shares Voted | 349,278 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | |||||||
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Mgmt | For | For | For | |||
3 | Approve Discharge of Management Board for Fiscal 2007 | Mgmt | For | For | For | |||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | Mgmt | For | For | For | |||
5 | Ratify PricewaterhouseCoopers AG and Ernst & Young AG as Auditors for Fiscal 2008 | Mgmt | For | For | For | |||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
7 | Elect Ulrich Lehner to the Supervisory Board | Mgmt | For | For | For | |||
8 | Elect Hans Bury to the Supervisory Board | Mgmt | For | For | For | |||
9 | Approve Affiliation Agreement with Subsidiary Lambda Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
10 | Approve Affiliation Agreement with Subsidiary Omikron Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
11 | Approve Affiliation Agreement with Subsidiary Theta Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
12 | Approve Affiliation Agreement with Subsidiary Eta Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
13 | Approve Affiliation Agreement with Subsidiary Epsilon Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
14 | Approve Affiliation Agreement with Subsidiary Omega Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
15 | Approve Affiliation Agreement with Subsidiary Sigma Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
16 | Approve Affiliation Agreement with Subsidiary Kappa Telekommunikationsdienste GmbH | Mgmt | For | For | For | |||
17 | Amend Articles Re: Remuneration Policy for Nominating Committee | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 349,278 | 349,278 | ||||||
Total: | 349,278 | 349,278 | ||||||
Total SA | ||||||||
Meeting Date/Type | 16/05/08 MIX | Security | F92124100 | Shares | 140,519 | Shares Voted | 140,519 | |
Record Date | 05/13/2008 | |||||||
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 2.07 per Share | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Approve Transaction with Thierry Desmarest | Mgmt | For | For | For | |||
6 | Approve Transaction with Christophe de Margerie | Mgmt | For | Against | Against | |||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
8 | Reelect Paul Desmarais Jr. as Director | Mgmt | For | For | For | |||
9 | Reelect Bertrand Jacquillat as Director | Mgmt | For | For | For | |||
10 | Reelect Lord Peter Levene of Portsoken as Director | Mgmt | For | For | For | |||
11 | Elect Patricia Barbizet as Director | Mgmt | For | For | For | |||
12 | Elect Claude Mandil as Director | 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 2.5 billion | Mgmt | For | For | For | |||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million | Mgmt | For | For | For | |||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | For | |||
16 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
17 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | For | For | |||
A | Dismiss Antoine Jeancourt-Galignani | ShrHoldr | Against | Against | Against | |||
B | Amend Articles of Association Re: Attendance Statistics of Directors at Board | ShrHoldr | Against | For | For | |||
Meetings and at Each Board's Committee Meetings | ||||||||
C | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees | ShrHoldr | Against | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 140,519 | 140,519 | ||||||
Total: | 140,519 | 140,519 | ||||||
Sasol Ltd. | ||||||||
Meeting Date/Type | 16/05/08 EGM | Security | 803866102 | Shares | 61,481 | Shares Voted | 61,481 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Amend Articles of Association Re: Rights Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares | Mgmt | For | For | For | |||
2 | Authorize Creation of Sasol Preferred Oridnary Shares | Mgmt | For | For | For | |||
3 | Authorize Creation of Sasol BEE Ordinary Shares | Mgmt | For | For | For | |||
4 | Amend Articles to Reflect Changes in Capital | Mgmt | For | For | For | |||
5 | Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust | Mgmt | For | For | For | |||
6 | Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Management Trust | Mgmt | For | For | For | |||
7 | Issue Orinary Shares to Sasol Inzalo Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary | Mgmt | For | For | For | |||
8 | Issue Orinary Shares to Sasol Inzalo Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary | Mgmt | For | For | For | |||
9 | Issue Orinary Shares to Sasol Inzalo Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary | Mgmt | For | For | For | |||
10 | Issue Orinary Shares to Sasol Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries | Mgmt | For | For | For | |||
11 | Issue Orinary Shares to Sasol Inzalo Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries | Mgmt | For | For | For | |||
12 | Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Mangement Trust | Mgmt | For | For | For | |||
13 | Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust | Mgmt | For | For | For | |||
14 | Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Employee Trust | Mgmt | For | For | For | |||
15 | Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries | Mgmt | For | For | For | |||
16 | Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries | Mgmt | For | For | For | |||
17 | Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Employee Trust | Mgmt | For | For | For | |||
18 | Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Foundation | Mgmt | For | For | For | |||
19 | Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Foundation | Mgmt | For | For | For | |||
20 | Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Foundation | Mgmt | For | For | For | |||
21 | Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited | Mgmt | For | For | For | |||
22 | Approve Loans to the Trustees of Sasol Inzalo Groups Funding Limited to Purchase Shares | Mgmt | For | For | For | |||
23 | Approve Loans to the Trustees of Sasol Inzalo Groups Facilitation Trust to Purchase Shares | Mgmt | For | For | For | |||
24 | Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Directors | Mgmt | For | For | For | |||
25 | Approve Loans to the Trustees of Sasol Inzalo Public Facilitation Trust to Purchase Shares | Mgmt | For | For | For | |||
26 | Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited | Mgmt | For | For | For | |||
27 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested | Mgmt | For | For | For | |||
28 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested | Mgmt | For | For | For | |||
29 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested | Mgmt | For | For | For | |||
30 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested | Mgmt | For | For | For | |||
31 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested | Mgmt | For | For | For | |||
32 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested | Mgmt | For | For | For | |||
33 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested | Mgmt | For | For | For | |||
34 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested | Mgmt | For | For | For | |||
35 | Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested | Mgmt | For | For | For | |||
36 | Approve Loans to Sasol Inzalo Public Funding Limited to Purchase Shares | Mgmt | For | For | For | |||
37 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
38 | Approve Loans to the Trustees of Sasol Inzalo Management Trust to Purchase Shares | Mgmt | For | For | For | |||
39 | Approve Loans to the Trustees of Sasol Inzalo Employee Trust to Purchase Shares | Mgmt | For | For | For | |||
40 | Approve Loans to the Trustees of Sasol Inzalo Foundation to Purchase Shares | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 61,481 | 61,481 | ||||||
Total: | 61,481 | 61,481 | ||||||
Royal Dutch Shell plc | ||||||||
Meeting Date/Type | 20/05/08 AGM | Security | G7690A100 | Shares | 202,795 | Shares Voted | 202,795 | |
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 Dr Josef Ackermann as Director | Mgmt | For | For | For | |||
4 | Re-elect Sir Peter Job as Director | Mgmt | For | For | For | |||
5 | Re-elect Lawrence Ricciardi as Director | Mgmt | For | For | For | |||
6 | Re-elect Peter Voser as Director | Mgmt | For | For | For | |||
7 | Reappoint PricewaterhouseCoopers 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 EUR 147,000,000 | Mgmt | For | For | For | |||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 | Mgmt | For | For | For | |||
11 | Authorise 631,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
12 | Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 | Mgmt | For | For | For | |||
13 | Amend Royal Dutch Shell plc Long-term Incentive Plan | Mgmt | For | For | For | |||
14 | Amend Royal Dutch Shell plc Restricted Share Plan | Mgmt | For | Abstain | Abstain | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 202,795 | 202,795 | ||||||
Total: | 202,795 | 202,795 | ||||||
GlaxoSmithKline plc | ||||||||
Meeting Date/Type | 21/05/08 AGM | Security | G3910J112 | Shares | 476,780 | Shares Voted | 476,780 | |
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 | Abstain | Abstain | |||
3 | Elect Andrew Witty as Director | Mgmt | For | For | For | |||
4 | Elect Christopher Viehbacher as Director | Mgmt | For | For | For | |||
5 | Elect Sir Roy Anderson as Director | Mgmt | For | For | For | |||
6 | Re-elect Sir Christopher Gent as Director | Mgmt | For | For | For | |||
7 | Re-elect Sir Ian Prosser as Director | Mgmt | For | For | For | |||
8 | Re-elect Dr Ronaldo Schmitz 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 Donations to EU Political Organisations 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 456,791,387 | Mgmt | For | For | For | |||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 | Mgmt | For | For | For | |||
14 | Authorise 584,204,484 Ordinary Shares for Market Purchase | Mgmt | For | For | For | |||
15 | Adopt New Articles of Association | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 476,780 | 476,780 | ||||||
Total: | 476,780 | 476,780 | ||||||
Seven & i Holdings Co Ltd | ||||||||
Meeting Date/Type | 22/05/08 AGM | Security | J7165H108 | Shares | 187,000 | Shares Voted | 187,000 | |
Record Date | 02/29/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 28 | Mgmt | For | For | For | |||
2 | Approve Reduction in Legal Reserves | Mgmt | For | For | For | |||
3 | Amend Articles To Authorize Public Announcements in Electronic Format | Mgmt | For | For | For | |||
4.1 | Elect Director | Mgmt | For | For | For | |||
4.2 | Elect Director | Mgmt | For | For | For | |||
4.3 | Elect Director | Mgmt | For | For | For | |||
4.4 | Elect Director | Mgmt | For | For | For | |||
4.5 | Elect Director | Mgmt | For | For | For | |||
4.6 | Elect Director | Mgmt | For | For | For | |||
4.7 | Elect Director | Mgmt | For | For | For | |||
4.8 | Elect Director | Mgmt | For | For | For | |||
4.9 | Elect Director | Mgmt | For | For | For | |||
4.10 | Elect Director | Mgmt | For | For | For | |||
4.11 | Elect Director | Mgmt | For | For | For | |||
4.12 | Elect Director | Mgmt | For | For | For | |||
4.13 | Elect Director | Mgmt | For | For | For | |||
5 | Approve Deep Discount Stock Option Plan for Directors | Mgmt | For | For | For | |||
6 | Approve Deep Discount Stock Option Plan for Executives of Company and Its Subsidiaries | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 187,000 | 187,000 | ||||||
Total: | 187,000 | 187,000 | ||||||
France Telecom | ||||||||
Meeting Date/Type | 27/05/08 MIX | Security | F4113C103 | Shares | 219,237 | Shares Voted | 219,237 | |
Record Date | 05/22/2008 | |||||||
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 1.30 per Share | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Approve Transaction with Didier Lombard | Mgmt | For | For | For | |||
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
7 | Ratify Appointment of Chares-Henri Filippi as Director | Mgmt | For | For | For | |||
8 | Ratify Appointment of Jose-Luis Duran as Director | Mgmt | For | For | For | |||
9 | Reelect Charles-Henri Filippi as Director | Mgmt | For | For | For | |||
10 | Reelect Jose-Luis Duran as Director | Mgmt | For | For | For | |||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Mgmt | For | For | For | |||
Special Business | ||||||||
12 | Amend Article 13 of Bylaws Re: Length of Term for Directors | Mgmt | For | For | For | |||
13 | Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement | Mgmt | For | For | For | |||
14 | Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement | Mgmt | For | For | For | |||
15 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
17 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 219,237 | 219,237 | ||||||
Total: | 219,237 | 219,237 | ||||||
Societe Generale | ||||||||
Meeting Date/Type | 27/05/08 MIX | Security | F43638141 F8587L150 | Shares | 64,618 | Shares Voted | 64,618 | |
Record Date | 05/22/2008 | |||||||
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 of Dividends of EUR 0.90 per Share | Mgmt | For | For | For | |||
3 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | For | For | |||
5 | Elect a Director | |||||||
6 | Reelect Michel Cicurel as Director | Mgmt | For | For | For | |||
7 | Reelect Luc Vandevelde as Director | Mgmt | For | For | For | |||
8 | Elect Nathalie Rachou as Director | Mgmt | For | For | For | |||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | Against | |||
Special Business | ||||||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Mgmt | For | For | For | |||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Mgmt | For | For | For | |||
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above | Mgmt | For | For | For | |||
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | For | |||
14 | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |||
15 | Approve Stock Option Plans Grants | Mgmt | For | Against | Against | |||
16 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | Against | |||
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
18 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 12,923 | 12,923 | ||||||
6160972 BBH International Equity 2 | 51,695 | 51,695 | ||||||
Total: | 64,618 | 64,618 | ||||||
Wharf (Holdings) Ltd. | ||||||||
Meeting Date/Type | 27/05/08 AGM | Security | Y9551M108 | Shares | 919,500 | Shares Voted | 919,500 | |
Record Date | 05/19/2008 | |||||||
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 Paul M. P. Chan as Director | Mgmt | For | For | For | |||
3b | Reelect Edward K. Y. Chen as Director | Mgmt | For | Against | Against | |||
3c | Reelect Raymond K. F. Ch'ien as Director | Mgmt | For | Against | Against | |||
3d | Reelect Vincent K. Fang as Director | Mgmt | For | For | For | |||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |||
5 | Approve Remuneration of Directors and Audit Committee | Mgmt | For | For | For | |||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against | |||
8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 919,500 | 919,500 | ||||||
Total: | 919,500 | 919,500 | ||||||
Compagnie De Saint Gobain | ||||||||
Meeting Date/Type | 05/06/08 MIX | Security | F80343100 | Shares | 66,764 | Shares Voted | 66,764 | |
Record Date | 06/02/2008 | |||||||
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 2.05 per Share | Mgmt | For | For | For | |||
4 | Approve Transaction with Wendel | Mgmt | For | For | For | |||
5 | Approve Transaction with Jean-Louis Beffa Related to Pension Benefits | Mgmt | For | For | For | |||
6 | Approve Transaction with Pierre-Andre de Chalendar Related to Pension Benefits | Mgmt | For | For | For | |||
7 | Approve Transaction with Pierre-Andre de Chalendar Related to Severance Payments | Mgmt | For | Against | Against | |||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
9 | Reelect Jean-Louis Beffa as Director | Mgmt | For | For | For | |||
10 | Reelect Isabelle Bouillot as Director | Mgmt | For | For | For | |||
11 | Reelect Sylvia Jay as Director | Mgmt | For | For | For | |||
12 | Elect Jean-Bernard Lafonta as Director | Mgmt | For | For | For | |||
13 | Elect Bernard Gautier as Director | Mgmt | For | For | For | |||
Special Business | ||||||||
14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Mgmt | For | For | For | |||
15 | Amend Article 9 of the Bylaws Re: Board Composition | Mgmt | For | For | For | |||
16 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 66,764 | 66,764 | ||||||
Total: | 66,764 | 66,764 | ||||||
Taiwan Semiconductor Manufacturing Co. | ||||||||
Meeting Date/Type | 13/06/08 AGM | Security | 874039100 | Shares | 384,470 | Shares Voted | 384,470 | |
Record Date | 04/15/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Meeting for ADR Holders | ||||||||
1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Mgmt | For | For | For | |||
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. | Mgmt | For | For | For | |||
3 | TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
C6160972 BBH International Equity 2 | 384,470 | 384,470 | ||||||
Total: | 384,470 | 384,470 | ||||||
KDDI Corporation | ||||||||
Meeting Date/Type | 19/06/08 AGM | Security | J31843105 | Shares | 652 | Shares Voted | 652 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 5500 | Mgmt | For | For | For | |||
2 | Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares | 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 | Against | Against | |||
3.10 | Elect Director | Mgmt | For | Against | Against | |||
3.11 | Elect Director | Mgmt | For | Against | Against | |||
4.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4.3 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
4.4 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
5 | 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 | 652 | 652 | ||||||
Total: | 652 | 652 | ||||||
Chunghwa Telecom Co. Ltd. | ||||||||
Meeting Date/Type | 19/06/08 AGM | Security | 17133Q304 | Shares | 120,555 | Shares Voted | 120,555 | |
Record Date | 05/07/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
Meeting for ADR Holders | ||||||||
1 | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Mgmt | For | For | For | |||
2 | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. | Mgmt | For | For | For | |||
3 | ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION. | Mgmt | For | For | For | |||
4 | ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES. | Mgmt | For | For | For | |||
5 | ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS. | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
C6160972 BBH International Equity 2 | 120,555 | 120,555 | ||||||
Total: | 120,555 | 120,555 | ||||||
Banco Santander S.A. | ||||||||
Meeting Date/Type | 20/06/08 AGM | Security | E19790109 | Shares | 453,273 | Shares Voted | 453,273 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 | Mgmt | For | For | For | |||
2 | Approve Allocation of Income | Mgmt | For | For | For | |||
3.1 | Ratify Juan Rodriguez Inciarte to the Board of Directors | Mgmt | For | For | For | |||
3.2 | Reelect Luis Alberto Salazar-Simpson Bos to the Board of Directors | Mgmt | For | For | For | |||
3.3 | Reelect Luis Angel Rojo Duque to the Board of Directors | Mgmt | For | For | For | |||
3.4 | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios to the Board of Directors | Mgmt | For | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | For | |||
5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 | Mgmt | For | For | For | |||
6 | Approve New Corporate Bylaws and Void Effective Ones | Mgmt | For | For | For | |||
7 | Amend Article 8 of the General Meeting Guidelines | Mgmt | For | For | For | |||
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 | Mgmt | For | For | For | |||
9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Mgmt | For | For | For | |||
10 | Authorize Issuance of Non-Convertible Fixed Income Securities | Mgmt | For | For | For | |||
11.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Mgmt | For | For | For | |||
11.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Mgmt | For | For | For | |||
12 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 453,273 | 453,273 | ||||||
Total: | 453,273 | 453,273 | ||||||
Nitto Denko Corp. | ||||||||
Meeting Date/Type | 20/06/08 AGM | Security | J58472119 | Shares | 90,200 | Shares Voted | 90,200 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 40 | Mgmt | For | For | For | |||
2 | Approve Payment of Annual Bonuses to Directors | 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 | |||
3.10 | 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 | |||
4.3 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
4.4 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Against | |||
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Mgmt | For | For | For | |||
6 | Approve Stock Option Plan and Deep Discount Stock Option Plan for Directors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 90,200 | 90,200 | ||||||
Total: | 90,200 | 90,200 | ||||||
MILLEA HOLDINGS INC. | ||||||||
Meeting Date/Type | 23/06/08 AGM | Security | J4276P103 | Shares | 181,600 | Shares Voted | 181,600 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 30 | Mgmt | For | For | For | |||
2 | Amend Articles To: Change Company Name | Mgmt | For | For | For | |||
3.1 | Elect Director | Mgmt | For | Against | Against | |||
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 | Against | Against | |||
3.7 | Elect Director | Mgmt | For | Against | Against | |||
3.8 | Elect Director | Mgmt | For | For | For | |||
3.9 | Elect Director | Mgmt | For | For | For | |||
3.10 | 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 | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 181,600 | 181,600 | ||||||
Total: | 181,600 | 181,600 | ||||||
Hongkong Electric Holdings Ltd. | ||||||||
Meeting Date/Type | 23/06/08 EGM | Security | Y33549117 | Shares | 672,500 | Shares Voted | 672,500 | |
Record Date | 06/19/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Acquisition of 50 Percent of the Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 672,500 | 672,500 | ||||||
Total: | 672,500 | 672,500 | ||||||
Astellas Pharma Inc | ||||||||
Meeting Date/Type | 24/06/08 AGM | Security | J03393105 | Shares | 114,800 | Shares Voted | 114,800 | |
Record Date | 03/31/2008 | �� | ||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 60 | Mgmt | For | For | For | |||
2.1 | Elect Director | Mgmt | For | For | For | |||
2.2 | Elect Director | Mgmt | For | For | For | |||
3 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | |||
5 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 114,800 | 114,800 | ||||||
Total: | 114,800 | 114,800 | ||||||
West Japan Railway Co | ||||||||
Meeting Date/Type | 24/06/08 AGM | Security | J95094108 | Shares | 764 | Shares Voted | 764 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 3000 | 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 | |||
2.10 | 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 | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 764 | 764 | ||||||
Total: | 764 | 764 | ||||||
Toyota Motor Corp. | ||||||||
Meeting Date/Type | 24/06/08 AGM | Security | J92676113 | Shares | 121,800 | Shares Voted | 121,800 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 75 | 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 | |||
2.10 | 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 | |||
2.20 | 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 | |||
2.30 | Elect Director | Mgmt | For | For | For | |||
3 | Approve Stock Option Plan | Mgmt | For | For | For | |||
4 | Authorize Share Repurchase Program | Mgmt | For | For | For | |||
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Mgmt | For | Against | Against | |||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Mgmt | For | For | For | |||
7 | 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 | 121,800 | 121,800 | ||||||
Total: | 121,800 | 121,800 | ||||||
Takeda Pharmaceutical Co. Ltd. | ||||||||
Meeting Date/Type | 26/06/08 AGM | Security | J8129E108 | Shares | 153,500 | Shares Voted | 153,500 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 84 | 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 | |||
3.1 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
3.2 | Appoint Internal Statutory Auditor | Mgmt | For | For | For | |||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Mgmt | For | For | For | |||
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Mgmt | For | Against | Against | |||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Mgmt | For | For | For | |||
7 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 153,500 | 153,500 | ||||||
Total: | 153,500 | 153,500 | ||||||
HBOS plc | ||||||||
Meeting Date/Type | 26/06/08 EGM | Security | G4364D106 | Shares | 508,995 | Shares Voted | 508,995 | |
Record Date | N/A | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) | Mgmt | For | For | For | |||
2 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 | Mgmt | For | For | For | |||
3 | Approve Increase in Authorised Ordinary Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 508,995 | 508,995 | ||||||
Total: | 508,995 | 508,995 | ||||||
Kao Corp. | ||||||||
Meeting Date/Type | 27/06/08 AGM | Security | J30642169 | Shares | 273,000 | Shares Voted | 273,000 | |
Record Date | 03/31/2008 | |||||||
Ballot Issues | Proponent | Mgmt | ISS | Vote | ||||
Rec | Rec | Cast | ||||||
1 | Approve Allocation of Income, with a Final Dividend of JY 27 | 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 | |||
2.10 | 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 | |||
3 | Appoint Internal Statutory Auditor | Mgmt | For | Against | Abstain | |||
4 | Appoint Alternate Internal Statutory Auditor | Mgmt | For | For | For | |||
5 | Approve Stock Option Plan | Mgmt | For | For | For | |||
6 | Approve Retirement Bonuses for Directors | Mgmt | For | For | For | |||
Fund Name | Shares Available | Shares Voted | ||||||
6160972 BBH International Equity 2 | 273,000 | 273,000 | ||||||
Total: | 273,000 | 273,000 | ||||||
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 | /s/John A. Gehret |
(Signature and Title)* | John A. Gehret |
Principal Executive Officer | |
Date: | March 30, 2009 |
* Print the name and title of each signing officer under his or her signature.