UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22211
Michael W. Malafronte
International Value Advisers, LLC
645 Madison Avenue
12th Floor
New York, NY 10022
(Name and address of agent for service)
Copy to:
Clair Pagnano, Esq.
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950
Brian F. Link, Esq.
State Street Bank and Trust Company
Mail Code: JHT 1732
200 Clarendon Street
Boston, MA 02116
Registrant’s telephone number, including area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2009 - June 30, 2010
Item 1. Proxy Voting Record.
Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided. |
IVA Worldwide Fund
Investment Company Report | ||||||||||
AFFICHAGE HOLDING SA | ||||||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-May-2010 | ||||||||
ISIN | CH0019107025 | Agenda | 702420011 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the presentation of the business report of 2009 | Management | * | |||||||
2 | Receive the report of the Auditors | Management | * | |||||||
3 | Receive the annual report, annual accounts and accounts of the Group 2009 | Management | * | |||||||
4 | Approve the appropriation of the balance profit and fixing of dividend | Management | * | |||||||
5 | Amend the By-Laws | Management | * | |||||||
6 | Grant discharge to the Members of the Board of Directors | Management | * | |||||||
7 | Election Ernst and Young AG as the Auditors | Management | * | |||||||
* Not Voted Due To Operational Issues | ||||||||||
AMADA CO.,LTD. | ||||||||||
Security | J01218106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3122800000 | Agenda | 702490664 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||||
4. | Appoint a Substitute Corporate Auditor | Management | For | For | ||||||
5. | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||
ARIAKE JAPAN CO.,LTD. | ||||||||||
Security | J01964105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Jun-2010 | ||||||||
ISIN | JP3125800007 | Agenda | 702486122 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Appoint a Corporate Auditor | Management | For | For | ||||||
3 | Appoint Accounting Auditors | Management | For | For | ||||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | ||||||
ASTELLAS PHARMA INC. | ||||||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | JP3942400007 | Agenda | 702460572 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2. | Amend Articles to: Reduce Term of Office of Directors to One Year | Management | For | For | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | For | For | ||||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
4. | Appoint a Corporate Auditor | Management | For | For | ||||||
5. | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
6. | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For | ||||||
BOLLORE SA | ||||||||||
Security | F10659112 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-Jun-2010 | ||||||||
ISIN | FR0000039299 | Agenda | 702370684 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the removal of the dual voting rights for long term registered shareholders and amend Article 19 of Bylaws accordingly | Management | For | For | ||||||
2. | Grant authority for filing the required documents and other formalities | Management | For | For | ||||||
BOLLORE SA | ||||||||||
Security | F10659112 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 10-Jun-2010 | ||||||||
ISIN | FR0000039299 | Agenda | 702370684 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the annual accounts for the year 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the year 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of the result | Management | For | For | ||||||
O.4 | Approve the regulated agreements and commitments | Management | For | For | ||||||
O.5 | Appointment of a Director | Management | Against | Against | ||||||
O.6 | Appointment of a Director | Management | For | For | ||||||
O.7 | Approve the renewal of a Director’s mandate | Management | Against | Against | ||||||
O.8 | Approve the renewal of a Director’s mandate | Management | Against | Against | ||||||
O.9 | Grant powers for formalities | Management | For | For | ||||||
E.1 | Approve the removal of the dual voting right | Management | For | For | ||||||
E.2 | Approve the correlative amendments to Article 19 of the Articles of Association | Management | For | For | ||||||
E.3 | Authorize the Board of Directors to allocate existing shares free of charge or ones to be issued | Management | For | For | ||||||
E.4 | Grant powers | Management | For | For | ||||||
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | ||||||||||
Security | F96888114 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 01-Jun-2010 | ||||||||
ISIN | FR0006174348 | Agenda | 702368110 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the expenditures and expenses involved according to Article 39-4 of the general tax code | Management | For | For | ||||||
O.3 | Approve the consolidated financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.4 | Approve the allocation of income for the FY and determination of the dividend | Management | For | For | ||||||
O.5 | Approve the agreements pursuant to Article L.225-38 of the commercial code and the special report of the statutory Auditors | Management | For | For | ||||||
O.6 | Approve the renewal of term of Cabinet PricewaterhouseCoopers Audit as Principal Statutory Auditor | Management | For | For | ||||||
O.7 | Approve the renewal of term of Cabinet Bellot Mullenbach & Associes as Principal Statutory Auditor | Management | For | For | ||||||
O.8 | Approve the appointment of Mr. Yves Nicolas as Deputy Statutory Auditor | Management | For | For | ||||||
O.9 | Approve the renewal of Mr. Jean-Louis Brun d’Arre’s term as Deputy Statutory Auditor | Management | For | For | ||||||
O.10 | Authorize the Company to proceed with transactions on its own shares | Management | For | For | ||||||
O.11 | Powers for the formalities | Management | For | For | ||||||
E.12 | Authorize to reduce the share capital by cancellation of all or part of the shares of the Company acquired as part of the share repurchase program | Management | For | For | ||||||
E.13 | Powers for the formalities | Management | For | For | ||||||
CANON INC. | ||||||||||
Security | J05124144 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Mar-2010 | ||||||||
ISIN | JP3242800005 | Agenda | 702271331 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
2.12 | Appoint a Director | Management | For | For | ||||||
2.13 | Appoint a Director | Management | For | For | ||||||
2.14 | Appoint a Director | Management | For | For | ||||||
2.15 | Appoint a Director | Management | For | For | ||||||
2.16 | Appoint a Director | Management | For | For | ||||||
2.17 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||||
5 | Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors | Management | Against | Against | ||||||
6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
7 | Allow Board to Authorize Use of Stock Option Plans, Authorize Use of Stock Options, and Authorize Use of Compensation-based Stock Option Plan for Directors | Management | For | For | ||||||
CARREFOUR SA, PARIS | ||||||||||
Security | F13923119 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 04-May-2010 | ||||||||
ISIN | FR0000120172 | Agenda | 702319698 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements | Management | For | For | ||||||
O.3 | Approve pursuant to Article L.225-42-1 of the Commercial Code | Management | For | For | ||||||
O.4 | Approve pursuant to Article L.225-42-1 of the Commercial Code | Management | For | For | ||||||
O.5 | Approve the allocation of income and setting of the dividend | Management | For | For | ||||||
O.6 | Approve to renew Mrs. Anne-Claire Taittinger’s term as a Board Member | Management | For | For | ||||||
O.7 | Approve to renew Mr. Sebastien Bazin’s term as a Board Member | Management | For | For | ||||||
O.8 | Approve to renew Mr. Thierry Breton’s term as a Board Member | Management | For | For | ||||||
O.9 | Approve to renew Mr. Charles Edelstenne’s term as a Board Member | Management | For | For | ||||||
O.10 | Authorize the Board of Directors to operate on the Company’s shares | Management | For | For | ||||||
E.11 | Authorize the Board of Directors to reduce the share capital | Management | For | For | ||||||
E.12 | Authorize the Board of Directors to grant options to purchase shares of the Company in favor of the Employees or Officers of the Company or its Subsidiaries | Management | For | For | ||||||
E.13 | Authorize the Board of Directors to carry out free allocations of shares with or without performance conditions, in favor of the Employees or Corporate Officers of the Company or its Subsidiaries | Management | For | For | ||||||
CIMENTS FRANCAIS SA, PUTEAUX | ||||||||||
Security | F17976113 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 13-Apr-2010 | ||||||||
ISIN | FR0000120982 | Agenda | 702314155 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the annual accounts | Management | For | For | ||||||
O.2 | Approve the allocation of the profit and setting of the dividend | Management | For | For | ||||||
O.3 | Approve the consolidated accounts for the period | Management | For | For | ||||||
O.4 | Approve the regulated agreements | Management | For | For | ||||||
O.5 | Appointment of Mr. Italo Lucchini as a Director | Management | Against | Against | ||||||
O.6 | Appointment of Company Italcementi Finance as a Director | Management | Against | Against | ||||||
O.7 | Approve to renew the appointment of Mrs. Victoire de Margerie as a Director | Management | For | For | ||||||
O.8 | Approve to renew the appointment of Mr. Antoine Bernheim as a Director | Management | Against | Against | ||||||
O.9 | Approve to renew the appointment of Mr. Marc Vienot as a Director | Management | For | For | ||||||
O.10 | Approve to renew the appointment of Sicil. Fin. S.p.A as a Director | Management | Against | Against | ||||||
O.11 | Approve to renew the appointment of Societe Internationale Italcementi France as Director | Management | Against | Against | ||||||
O.12 | Approve the Renewal of Societe Internationale Italcementi Luxembourg as a Director | Management | Against | Against | ||||||
O.13 | Authorize the share purchase program | Management | For | For | ||||||
e.14 | Approve the capital reduction as part of a share purchase program | Management | For | For | ||||||
CLEAR MEDIA LTD | ||||||||||
Security | G21990109 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 03-Mar-2010 | ||||||||
ISIN | BMG219901094 | Agenda | 702233696 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the terms of the Framework Agreement, the related Continuing Connected Transactions and proposed annual caps as described in the circular of the Company to its shareholders dated 09 FEB 2010; and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions | Management | For | For | ||||||
2 | Approve, upon the assignment if any of the Framework Agreement according to its terms, that the assignee will assume the obligations and rights of Guangdong White Horse Advertising Company Limited under the Framework Agreement and that the applicable annual caps for the transactions under the Framework Agreement will remain unchanged | Management | For | For | ||||||
CLEAR MEDIA LTD | ||||||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-May-2010 | ||||||||
ISIN | BMG219901094 | Agenda | 702373147 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive and approve the audited financial statements and the report of the Directors and the Auditors for the YE 31 DEC 2009 | Management | For | For | ||||||
2.a | Authorize the Board of Directors to fix the remuneration of the Directors | Management | For | For | ||||||
2.b | Re-elect Mr. Jonathan Bevan as a Non-Executive Director | Management | For | For | ||||||
2.c | Re-elect Mr. Teo Hong Kiong as an Executive Director | Management | For | For | ||||||
2.d | Re-elect Mr. Zhang Huai Jun as an Executive Director | Management | For | For | ||||||
2.e | Re-elect Mr. Wang Shou Zhi as an Independent Non-Executive Director | Management | For | For | ||||||
3 | Re-appoint Ernst & Young as the Auditors and authorize the Directors to fix their remuneration for the YE 31 DEC 2010 | Management | For | For | ||||||
4 | Authorize the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital | Management | For | For | ||||||
5 | Authorize the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing issued share capital | Management | For | For | ||||||
6 | Approve to extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased | Management | For | For | ||||||
COSEL CO.,LTD. | ||||||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Aug-2009 | ||||||||
ISIN | JP3283700007 | Agenda | 702056575 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Allow Electronic Records for BOD Resolution | Management | Against | Against | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | For | For | ||||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
3.8 | Appoint a Director | Management | For | For | ||||||
3.9 | Appoint a Director | Management | For | For | ||||||
DIAGEO PLC | ||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||
Ticker Symbol | DEO | Meeting Date | 14-Oct-2009 | |||||||
ISIN | US25243Q2057 | Agenda | 933147313 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
01 | REPORT AND ACCOUNTS 2009. | Management | For | For | ||||||
02 | DIRECTORS’ REMUNERATION REPORT 2009. | Management | For | For | ||||||
03 | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||
04 | RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. | Management | For | For | ||||||
05 | RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. | Management | For | For | ||||||
06 | RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. | Management | For | For | ||||||
07 | ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. | Management | For | For | ||||||
08 | ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. | Management | For | For | ||||||
09 | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||
10 | REMUNERATION OF AUDITOR. | Management | For | For | ||||||
11 | AUTHORITY TO ALLOT SHARES. | Management | Against | Against | ||||||
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||||
13 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||||
14 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | ||||||
15 | ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY INCENTIVE PLAN. | Management | For | For | ||||||
16 | ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG TERM INCENTIVE PLAN. | Management | For | For | ||||||
17 | ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH PLAN 2009. | Management | For | For | ||||||
18 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. | Management | For | For | ||||||
19 | ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE PLAN. | Management | For | For | ||||||
20 | AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE SHARE OPTION PLAN. | Management | For | For | ||||||
21 | AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR EXECUTIVE SHARE OPTION PLAN. | Management | For | For | ||||||
22 | AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR EXECUTIVE SHARE OPTION PLAN. | Management | For | For | ||||||
23 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Management | Against | Against | ||||||
24 | ADOPTION OF ARTICLES OF ASSOCIATION. | Management | For | For | ||||||
DYNASTY FINE WINES GROUP LTD | ||||||||||
Security | G2950W108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-May-2010 | ||||||||
ISIN | KYG2950W1087 | Agenda | 702392868 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive and consider the Audited Consolidated Financial Statements of the Company and its subsidiaries and the Reports of the Directors and Auditors for the YE 31 DEC 2009 | Management | For | For | ||||||
2 | Declare dividends | Management | For | For | ||||||
3.1 | Re-election of Mr. Huang Yaqiang as a Director | Management | For | For | ||||||
3.2 | Re-election of Mr. Heriard-Dubreuil Francois as a Director | Management | For | For | ||||||
3.3 | Re-election of Mr. Zhang Wenlin as a Director | Management | For | For | ||||||
3.4 | Re-election of Mr. Wong Ching Chung as a Director | Management | For | For | ||||||
3.5 | Re-election of Mr. Lai Ming, Joseph as a Director | Management | For | For | ||||||
4 | Authorize the Board of Directors to fix the remuneration of the Directors | Management | For | For | ||||||
5 | Re-appoint the Company’s Auditors and authorize the Board of Directors to fix their remuneration | Management | For | For | ||||||
6 | Approve to grant an unconditional mandate to the Directors to issue and allot shares | Management | For | For | ||||||
7 | Approve to grant an unconditional mandate to the Directors to repurchase the Company’s own shares | Management | For | For | ||||||
8 | Approve to extend the mandate granted under Resolution No. 6 by adding the aggregate nominal amount of the shares repurchased by the Company pursuant to Resolution No. 7 | Management | For | For | ||||||
FANUC LTD. | ||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3802400006 | Agenda | 702503613 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
2.12 | Appoint a Director | Management | For | For | ||||||
2.13 | Appoint a Director | Management | For | For | ||||||
2.14 | Appoint a Director | Management | For | For | ||||||
FINANCIERE DE L’ODET SA | ||||||||||
Security | F36215105 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-Jun-2010 | ||||||||
ISIN | FR0000062234 | Agenda | 702389429 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the financial statements for the FY 2009 | Management | For | For | ||||||
2 | Approve the consolidated financial statements for the FY 2009 | Management | For | For | ||||||
3 | Approve the allocation of income | Management | For | For | ||||||
4 | Approve the regulated Agreements and Undertakings | Management | For | For | ||||||
5 | Appointment of Cyrille Bollore as a Board member | Management | Against | Against | ||||||
6 | Approve the renewal of Vincent Bollore’s term as Board Member | Management | Against | Against | ||||||
7 | Approve the renewal of Alain Moynot’s term as Board Member | Management | Against | Against | ||||||
8 | Approve the renewal of Sebastien Picciotto’s term as a Board Member | Management | For | For | ||||||
9 | Approve the renewal of term of the Company Bollore Participations as a Board Member | Management | For | For | ||||||
10 | Approve the renewal of term of the Company Socfrance as a Board Member | Management | Against | Against | ||||||
11 | Approve the renewal of term of Cabinet Constantin Associes as Principal Statutory Auditor | Management | For | For | ||||||
12 | Acknowledge that Mr. Michel Bonhomme’s term as Deputy Statutory Auditor will be expiring | Management | For | For | ||||||
13 | Appointment of cabinet Constantin Associes as a New Deputy Statutory Auditor | Management | For | For | ||||||
14 | Approve the powers for the formalities | Management | For | For | ||||||
FURSYS INC, SEOUL | ||||||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7016800005 | Agenda | 702232783 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the financial statements | Management | For | For | ||||||
2. | Election of Sang Keun Park as a Director and Kyung Ran Choi & Hyun Ki Park as the Outside Directors | Management | For | For | ||||||
3. | Elect the Auditors | Management | For | For | ||||||
4. | Approve the limit of remuneration for the Directors | Management | For | For | ||||||
5. | Approve the limit of remuneration for the Auditors | Management | For | For | ||||||
6. | Grant permission to Retirement Benefit Plan for Directors | Management | For | For | ||||||
GENTING MALAYSIA BERHAD | ||||||||||
Security | Y7368M113 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-Jun-2010 | ||||||||
ISIN | MYL4715OO008 | Agenda | 702439084 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive and adopt the audited financial statements for the FYE 31 DEC, 2009 and the Directors’ and Auditors reports thereon | Management | For | For | ||||||
2 | Approve the declaration of a final dividend of 4.3 sen less 25% tax per ordinary share of 10 sen each for the FYE 31 DEC, 2009 to be paid on 21 JUL 2010 to members registered in the record of depository on 30 JUN 2010 | Management | For | For | ||||||
3 | Approve the payment of Directors’ fees of MYR 778,405 for the FYE 31 DEC, 2009 | Management | For | For | ||||||
4 | Re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Article 99 of the Articles of Association of the Company | Management | For | For | ||||||
5 | Re-elect Mr. Teo Eng Siong as a Director of the Company, pursuant to Article 104 of the Articles of Association of the Company | Management | For | For | ||||||
6 | Re-appoint Tun Mohammed Hanif Bin Omer, as a Director of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 | Management | For | For | ||||||
7 | Re-appoint Tan Sri Alwi Jantan, as a Director of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 | Management | For | For | ||||||
8 | Re-appoint Tan Sri Dr. Lin See Yan, as a Director of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 | Management | For | For | ||||||
9 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration | Management | For | For | ||||||
10 | Authorize the Company, subject to the passing of ordinary Resolution 11, and subject to compliance with all applicable laws, the Company’s Articles of Association, and the regulations and guidelines applied from time to time by Bursa Malaysia Securities Berhad and/or any other relevant regulatory authorities: a to utilize up to the aggregate of the total retained earnings and share premium accounts of the Company based on its latest Audited financial statements available up 10 the date of the transaction, to purchase, from time to time during the validity of the approval and authority under this resolution, such number of ordinary shares of 10 sen each in the Company as may be determined by the Directors of1he Company on Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient CONTD | Management | For | For | ||||||
CONT | CONTD in the interests of the Company, provided that the aggregate number of-shares to be purchased and/or held by the Company pursuant to this resolution-does not exceed 10% of the total issued and paid-up ordinary share capital of-the Company at the lime of purchase and provided further that in the event-that the Company ceases to hold all or any part of such shares as a result of-among others cancellations, resales and/or distributions of any of these-shares so purchased, the Company shall be entitled to further purchase and/or-hold such additional number of shares as shall in aggregate with the shares-then still held by the Company not exceed 10% of the total issued and-paid-up ordinary share capital of the Company at the time of purchase, based-on the audited financial statements of the Company for the FYE 31 CONTD | |||||||||
CONT | CONTD DEC 2009, the Company’s retained earnings and share premium accounts-were approximately MYR 8,088.2 million and MYR 1,106.0 million respectively;-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 is required-by law to be held ; authorize the Directors of the Company in their absolute-discretion, to deal with any shares purchased and any existing treasury-shares the said shares in the following manner: i cancel the said shares;-and/ or ii retain the said shares as treasury shares; and/or iii distribute-all or part of the said shares as dividends to shareholders, and/or resell-all or part of the said shares on Bursa securities in accordance with the-relevant rules of Bursa securities and/or cancel all or part of the said-shares, CONTD | |||||||||
CONT | CONTD or in any other manner as may be prescribed by all applicable laws-and/or regulations and guidelines applied from time to time by Bursa-Securities and/or any other relevant authority for the time being in force-and that the authority to deal with the said Shares shall continue to be-valid until all the said Shares have been dealt with by the Directors of the-Company; and authorize the Directors of the Company to take all such actions-that may be necessary and/or desirable to give effect to this resolution and-in connection therewith to enter into and execute on behalf of the Company-any instrument, agreement and/or arrangement with any person, and in all-cases with full power to assent to any condition, modification, variation-and/or amendment if any as may be imposed by any relevant regulatory-authority or Bursa Securities CONTD | |||||||||
CONT | CONTD and/or to do all such acts and things as the Directors may deem fit and-expedient in the best interest of the Company | |||||||||
11 | Authorize Genting Berhad and the persons acting in concert with GENT "PAC" , subject to the passing of Ordinary Resolution 10 and the approval of the Securities Commission, to be exempted from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them under Part II of the Malaysian Code on Take-Overs and Mergers, 1998 "Code" , which may arise upon the future purchase by the Company of its own shares pursuant to Ordinary Resolution 10, in conjunction with the application submitted by GENT and the PACs to the SC under Practice Note 2.9.10 of the Code, and authorize the Directors of the Company to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, CONTD | Management | For | For | ||||||
CONT | CONTD agreement and/or arrangement with any person, and in all cases with-full power to assent to any condition, modification, variation and/or-amendment if any as may be imposed by any relevant regulatory authority-and/or to do all such acts and things as the Directors may deem fit and-expedient in the best interest of the Company | |||||||||
12 | Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad "MMLR" and the approval of any relevant governmental and/or regulatory authorities, where such approval is required, pursuant to Section 132D the Companies Act, 1965 to: 1 issue and allot shares in the Company: and/or 2 issue, make or grant offers, agreements, options or other instruments that might or would require shares to be issued collectively "Instruments" during and/or after the period the approval granted by this resolution is in force, at any time and from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that: 1 the number of shares CONTD | Management | For | For | ||||||
CONT | CONTD to be issued pursuant to the authority granted under this resolution,-when aggregated with all shares issued and/or shares that are capable of-being issued from the Instruments issued pursuant to Section 132D of the-Companies Act, 1965 in the preceding 12 months calculated in accordance with-the MMLR, does not exceed 10% of the issued and paid-up share capital of the-Company at the time of issuance of shares or issuance, making or granting the-Instruments, and ii for the purpose of determining the number of shares-which are capable of being issued from the Instruments, each Instrument is-treated as giving rise to the maximum number of shares into which it can be-converted or exercised, Authority expires the earlier of the conclusion of-the next AGM of the Company or when it is required by the law to be held-CONTD | |||||||||
CONT | CONTD and a authorize the Directors of the Company to take all such actions-that may be necessary and/or desirable to give effect to this resolution and-in connection therewith to enter into and execute on behalf of the Company-any instrument, agreement and/or arrangement with any person, and in all-cases with full power to assent to any condition, modification, variation-and/or amendment if any in connection therewith; and b to obtain the-approval for the listing of and quotation for the additional shares so issued-on Bursa Malaysia Securities Berhad | |||||||||
13 | Authorize the Company and/or its subsidiaries to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature with the related parties as set out in Section 2.3 under Part C of the Document to Shareholders dated 18 MAY 2010, provided that such transactions are undertaken in the ordinary course of business, at arm’s length and based on commercial terms and on terms not more favourable to the related party than those generally available to/from the public and are not, in the Company’s opinion, detrimental to the minority shareholders and that the breakdown of the aggregate value of the recurrent related party transactions conducted/to be conducted during the financial year, including the types of recurrent related party transactions made and the names CONTD | Management | For | For | ||||||
CONT | CONTD of the related parties, will be disclosed in the annual report of the-Company pursuant to the requirements of the Main Market Listing Requirements-of Bursa Malaysia Securities Berhad; Authority expires the earlier of the-conclusion of the next AGM of the Company following this AGM at which such-proposed shareholders’ mandate is passed, at which it will lapse, unless by a-resolution passed at the meeting, the authority is renewed; or the expiration-of the period within which the next AGM of the Company after that date is-required to be held pursuant to Section 143(1) of the Companies Act, 1965-but shall not extend to such extension as may be allowed pursuant to Section-143(2) of the Companies Act, 1965 | |||||||||
14 | Authorize the Company to make a retirement gratuity payment of MYR 457,475 to Tan Sri Wan Sidek bin Hj Wan Abdul Rahman, the former Independent Non-executive Director of the Company in recognition and appreciation of his long service and contribution to the Company and authorize the Directors of the Company to take all such actions as they may consider necessary and/or desirable to give full effect to this resolution | Management | Against | Against | ||||||
S.1 | Approve and adopt the amendments to the existing Articles of Association of the Company as proposed and set forth under Part D of the Document to Shareholders dated 18 MAY 2010, and authorize the Directors of the Company to do all acts and things and take all such steps as they may consider necessary and/or desirable to give full effect to these amendments to the Articles of Association of the Company | Management | For | For | ||||||
GEWISS SPA, CENATE | ||||||||||
Security | T51156130 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2010 | ||||||||
ISIN | IT0001339842 | Agenda | 702311894 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the presentation of the separate balance sheet of Gewiss Spa as of 31 DEC 2009; receive the Directors report on the management for FY 2009; Board of Auditors report; auditing Company’s report; related and consequential resolutions | Management | For | For | ||||||
2 | Appointment of Board of Auditors for the triennium 2010,2011,2012 | Management | For | For | ||||||
GROUPE CRIT | ||||||||||
Security | F1511B109 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | FR0000036675 | Agenda | 702441875 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FYE on 31 DEC 2009 | Management | * | |||||||
O.2 | Approve the consolidated financial statements for the FYE on 31 DEC 2009 | Management | * | |||||||
O.3 | Approve the allocation of income for the FY and setting of the dividend | Management | * | |||||||
O.4 | Approve the presentation of the special report of the Statutory Auditors on the regulated Agreements and undertakings: acknowledgement of absence of new Agreement | Management | * | |||||||
O.5 | Approve the renewal of Messrs. Nathalie JAOUI’s term as a Board member | Management | * | |||||||
O.6 | Authorize the Board of Directors to allow the Company to repurchase its own shares as part of the program referred to in Article L.225-209 of the Commercial Code | Management | * | |||||||
E.7 | Authorize the Board of Directors to cancel the shares repurchased by the Company as part of the program referred to in Article L.225-209 of the Commercial Code | Management | * | |||||||
E.8 | Authorize the Board of Directors to increase the capital by incorporation of reserves, profits and/or premiums | Management | * | |||||||
E.9 | Authorize the Board of Directors to increase the capital by issuing common shares and/or securities giving access to the capital with preferential subscription rights | Management | * | |||||||
E.10 | Authorize the Board of Directors to increase the capital by issuing common shares and/or securities giving access to the capital with cancellation of preferential subscription rights by way of a public offer | Management | * | |||||||
E.11 | Authorize the Board of Directors to increase the capital by issuing shares and/or securities giving access to the capital with cancellation of preferential subscription rights by private investment | Management | * | |||||||
E.12 | Grant authority to increase the amount of issuances in case of surplus demands | Management | * | |||||||
E.13 | Authorize the Board of Directors to increase the capital within the limit of 10%, in consideration for the contributions in kind composed of equity securities or securities giving access to the capital | Management | * | |||||||
E.14 | Authorize the Board of Directors to increase the capital by issuing shares reserved for members of a company savings plan in accordance with Articles L.3332-18 et seq. of the Commercial Code | Management | * | |||||||
E.15 | Grant powers for the formalities | Management | * | |||||||
* Not Voted Due To Shares Being Sold | ||||||||||
GUYENNE ET GASCOGNE SA, BAYONNE | ||||||||||
Security | F47103118 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 20-May-2010 | ||||||||
ISIN | FR0000120289 | Agenda | 702415236 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FY | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements for the FY | Management | For | For | ||||||
O.3 | Approve the regulated Agreements | Management | For | For | ||||||
O.4 | Approve the allocation of income | Management | For | For | ||||||
O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: approve, the general assembly, acting under the quorum and majority required for OGM’s, to decide to pay the shareholders as exceptional dividend, an exceptional amount of 1 euro per share or an overall amount of EUR 6.649 million, this distribution covered from the post "retained earnings", which after the payment of the ordinary dividend (EUR 3.80 per share and exceptional dividend) shall amount to EUR 20.21 Million, the Shareholder exceptional dividend will be payable on 28 MAY 2010 | For | Against | |||||||
O.5 | Authorize the Company to repurchase its own shares | Management | For | For | ||||||
E.6 | Approve to increase the capital reserved for the Members of a Company Saving Plan | Management | For | For | ||||||
E.7 | Powers for the formalities | Management | For | For | ||||||
HAL TRUST, BERMUDA | ||||||||||
Security | G45584102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-May-2010 | ||||||||
ISIN | BMG455841020 | Agenda | 702388299 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Opening | Non-Voting | ||||||||
2.a | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the report of the Executive Board of HAL Holding N.V. | Management | For | For | ||||||
2.b | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the report of the Board of Supervisory Directors of HAL Holding N.V. | Management | For | For | ||||||
2.c | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard approval of the financial statements of HAL Holding N.V. | Management | For | For | ||||||
2.d | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard dividend payment against the profits of 2009 in the amount of EUR 2.85 per share as published in the annual report 2009, which dividend shall be payable in shares in the share capital of HAL Holding N.V., except and to the extent that prior to 18 JUN 2010, the Trustee expressly requests that payment to the Trustee be made in cash and, with the approval of the Board of Supervisory Directors, to direct and authorize the Executive Board to effectuate such share issue and cash payments | Management | For | For | ||||||
2.e | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the election of Mr. T. Hagen as a Supervisory Director | Management | For | For | ||||||
2.f | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the discharge of the Members of the Executive Board in respect of their duties of management during the FY 2009 | Management | For | For | ||||||
2.g | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the discharge of the Members of the Board of Supervisory Directors in respect of their duties of supervision during the FY 2009 | Management | For | For | ||||||
3 | Approve the financial statements of HAL Trust | Management | For | For | ||||||
4.I | Approve to distribute a dividend against the profits of 2009 of EUR 2.85 per share, subject to Resolution 4.II below | Management | For | For | ||||||
4.II | Approve to direct the Trustee: to issue, by way of stock dividend distribution, to each HAL Trust Shareholder such number of HAL Trust Shares as shall be based on the Conversion ratio and the number of HAL Trust Shares held by such HAL Trust Shareholder; unless a HAL Trust Shareholder shall have requested (by not later than 10 JUN 2010, 4:00 p.m. Dutch time) that the dividend payment to him be made in cash, in which case the Trustee shall pay such HAL Trust Shareholder the cash dividend of EUR 2.85 | Management | For | For | ||||||
per HAL Trust Share: and to convey to HAL Holding N.V. prior to 18 JUN 2010 for how many HAL Holding N.V. shares, the dividend should be paid in cash (on the basis of the number of HAL Trust Shares for which the HAL Trust Shareholders have requested payment of the HAL Trust dividend in cash), it being understood that the remainder of the HAL Holding N.V. dividend shall be paid in the form of stock dividend | ||||||||||
5 | Receive the report of the Trust Committee | Management | For | For | ||||||
HAW PAR CORPORATION LTD | ||||||||||
Security | V42666103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2010 | ||||||||
ISIN | SG1D25001158 | Agenda | 702338737 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Receive and adopt the Directors’ report and the audited financial statements for the FYE 31 DEC 2009 together with the Auditors’ report thereon | Management | For | For | ||||||
2. | Declare a second and final Tax-Exempt dividend of 14 cents per share for the FYE 31 DEC 2009 | Management | For | For | ||||||
3. | Re-appoint Mr. Lim Kee Ming as an Independent Director, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
4. | Re-appoint Mr. Wee Cho Yaw as the Chairman of the Board and Investment Committee and a Member of the Nominating Committee and Remuneration Committee of the Company, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
5. | Re-appoint Dr. Lee Suan Yew as an Independent Director and continue as the Member of the Audit Committee and Nominating Committee of the Company, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
6. | Re-elect Mr. Hwang Soo Jin as an Independent Director and continue as the Member of the Audit Committee and Remuneration Committee of the Company, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
7. | Re-appoint Mr. Reggie Thein as a Chairman of the Audit Committee, who retires by rotation pursuant to Article 98 of the Company’s Articles of Association | Management | For | For | ||||||
8. | Re-elect Mr. Han Ah Kuan as the Member of the Investment Committee, who retires by rotation pursuant to Article 98 of the Company’s Articles of Association | Management | For | For | ||||||
9. | Approve the Directors’ fees of SGD 257,000 for the FYE 31 DEC 2009 | Management | For | For | ||||||
10. | Re-appoint Messrs. PricewaterhouseCoopers LLP as the Auditors of the Company, to hold office until the conclusion of the next AGM and authorize the Directors to fix their remuneration | Management | For | For | ||||||
11. | Authorize the Directors to offer and grant options in accordance with the rules of the Haw Par Corporation Group 2002 Share Option Scheme [2002 Scheme] and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the 2002 Scheme provided always that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 5% of the total number of issued shares of the Company from time to time | Management | For | For | ||||||
12. | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, the Articles of Association of the Company and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares in the Company [whether by way of rights, bonus or otherwise] at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to Members of the Company shall not exceed 20% of the total number of issued share capital of the Company and for the purposes of this resolution, the percentage of issued share capital shall be based on the total number of issued share capital of the Company at the time this resolution is passed after adjusting for new shares arising from the conversion of share options on issue at the time this resolution is passed and any subsequent consolidation or subdivision of the Company’s shares; [Authority shall remain in force until the conclusion of the next AGM of the Company is required by Law to be held] | Management | For | For | ||||||
HITACHI TOOL ENGINEERING,LTD. | ||||||||||
Security | J20748109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | JP3790000008 | Agenda | 702493709 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | Abstain | Against | ||||||
2.1 | Appoint a Director | Management | Against | Against | ||||||
2.2 | Appoint a Director | Management | Against | Against | ||||||
2.3 | Appoint a Director | Management | Against | Against | ||||||
2.4 | Appoint a Director | Management | Against | Against | ||||||
2.5 | Appoint a Director | Management | Against | Against | ||||||
2.6 | Appoint a Director | Management | Against | Against | ||||||
2.7 | Appoint a Director | Management | Against | Against | ||||||
3 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
4.1 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
4.2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
ICOM INCORPORATED | ||||||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3101400004 | Agenda | 702495640 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
JARDINE LLOYD THOMPSON GROUP PLC, LONDON | ||||||||||
Security | G55440104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2010 | ||||||||
ISIN | GB0005203376 | Agenda | 702320108 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive the audited consolidated accounts of the group and the reports of the Directors and Auditors for the year ended 31 DEC 2009 | Management | For | For | ||||||
2 | Approve the final dividend of 12.5P net per ordinary share | Management | For | For | ||||||
3 | Re-elect Lord Leach as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
4 | Re-elect Mr. R J Harvey as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
5 | Re-elect Mr. S L Keswick as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
6 | Re-elect Mr. W J N Nabarro as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
7 | Re-elect Mr. J W Rush as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
8 | Approve the remuneration report for the YE 31 Dec 2009 | Management | For | For | ||||||
9 | Re-appoint PricewaterhouseCoopers LLP, Chartered Accountants and Registered Auditors, as the Auditors of the Company until the next general meeting at which accounts are laid before the shareholders and authorize the Directors to determine the remuneration of the Auditors | Management | For | For | ||||||
S.10. | Authorize the Company, subject to the passing of Resolution 11, for the purpose of Section 701 of the Act to make market purchases of ordinary shares of 5p each in the capital of the Company provided that: the maximum number of ordinary shares hereby authorized to be purchased is 21,543,569 representative approximately 10% of the issued share capital of the Company as at 19 MAR 2010; the minimum price which may be paid for an ordinary share is 5p exclusive of all expenses; the maximum price which may be paid for an ordinary share is an account exclusive of all expenses, equal to 105% of the average of the middle market quotations of the ordinary shares as derived from the daily official list of the London Stock Exchange CONTD.. | Management | For | For | ||||||
- | ..CONTD. for each of the five business days immediately preceding the day on-which the ordinary share is contracted to be purchased; the authority of the-AGM of the Company or on 01 JULY 2011, whichever is the earlier after the-passing of this resolution; the Company may validly make a contract to-purchase ordinary shares under the authority which will or may be executed- wholly or partly after the expiry of such authority, and may validly make a-purchase of ordinary shares in pursuance of any such contract | |||||||||
11 | Approve that the waiver of the panel on takeovers and mergers of the obligation which might otherwise fall on Jardine Matheson Holdings Limited or any of its subsidiaries, collectively or individually, to make a general offer pursuant to Rule 9 of the city code on takeovers and mergers as a result of any increase in their aggregate percentage shareholding from approximately 30.24% to a maximum of 33.60% following the purchase by the Company of up to a maximum of 21,543,549 ordinary shares in the Company in the market, pursuant to the authority granted by resolution 10 | Management | For | For | ||||||
12 | Authorize the Directors, in accordance with in accordance with section 551 of the Act to exercise all the powers of the Company to allot shares or grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of GBP 3,554,688.95; such authority shall expire on the date of the AGM in 2011 or on 01 JUL 2011, whichever is the earlier and shall be in substitution for all previous authorities pursuant to section 80 of the companies Act 1985; by such authority shall the Directors may make offers or agreements which would or might require shares to be allotted or rights to subscribe for or to convert any security into shares after the expiry of such period; and for the purposes of this resolution words and expressions defined in or for the purposes of the said section shall bear the same meanings herein | Management | For | For | ||||||
S.13 | Authorize the Directors to allot equity securities wholly for cash in connection with a rights issue and other wise than in connection with a rights issue up to an aggregate nominal amount of GBP 541,447; as if Section 561(1) of the Act did not apply to an such allotment; Authority expires the earlier of the AGM in 2011 or on 01 JUL 2011 ; by such power the Directors may make offers or agreements which would or might require securities to be allotted after the expiry of such period; the power in paragraph 13.1 above, insofar as it relates to the allotment of equity securities rather than the sale of treasury shares, is granted pursuant to the resolution conferring authority under Section 551 of the Act passed on the date hereof | Management | For | For | ||||||
S.14 | Approve to call the general meeting other than an AGM on not less than 14 clear days’ notice | Management | Against | Against | ||||||
S.15 | Adopt with effect form the end of the AGM of the Articles of Association produced to the meeting and initialed by the Chairman of the meeting for the purpose of identification as the new Articles of Association of the Company in substitution for and to the exclusion of the existing Articles of Association | Management | For | For | ||||||
KABA HOLDING AG, RUEMLANG | ||||||||||
Security | H0536M155 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Oct-2009 | ||||||||
ISIN | CH0011795959 | Agenda | 702095286 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the business report 2008/2009 as well as acknowledgement of the reports of the Auditors | Management | * | |||||||
2. | Approve the appropriation of balance sheet profit of Kaba Holding AG | Management | * | |||||||
3. | Grant discharge to the Board of Directors and the Management | Management | * | |||||||
4. | Re-elect Heribert Allemann as a Board of Director | Management | * | |||||||
5. | Appoint PricewaterhouseCoopers AG, Zurich as the Auditors | Management | * | |||||||
* Not Voted Due To Operational Issues | ||||||||||
KANAMOTO CO.,LTD. | ||||||||||
Security | J29557105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jan-2010 | ||||||||
ISIN | JP3215200001 | Agenda | 702191773 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
1.6 | Appoint a Director | Management | For | For | ||||||
1.7 | Appoint a Director | Management | For | For | ||||||
1.8 | Appoint a Director | Management | For | For | ||||||
1.9 | Appoint a Director | Management | For | For | ||||||
1.10 | Appoint a Director | Management | For | For | ||||||
1.11 | Appoint a Director | Management | For | For | ||||||
1.12 | Appoint a Director | Management | For | For | ||||||
1.13 | Appoint a Director | Management | For | For | ||||||
KDDI CORPORATION | ||||||||||
Security | J31843105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Jun-2010 | ||||||||
ISIN | JP3496400007 | Agenda | 702449162 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | Against | Against | ||||||
2. | Amend Articles to: Expand Business Lines | Management | Against | Against | ||||||
3.1 | Appoint a Director | Management | Against | Against | ||||||
3.2 | Appoint a Director | Management | Against | Against | ||||||
3.3 | Appoint a Director | Management | Against | Against | ||||||
3.4 | Appoint a Director | Management | Against | Against | ||||||
3.5 | Appoint a Director | Management | Against | Against | ||||||
3.6 | Appoint a Director | Management | Against | Against | ||||||
3.7 | Appoint a Director | Management | Against | Against | ||||||
3.8 | Appoint a Director | Management | Against | Against | ||||||
3.9 | Appoint a Director | Management | Against | Against | ||||||
3.10 | Appoint a Director | Management | Against | Against | ||||||
3.11 | Appoint a Director | Management | Against | Against | ||||||
3.12 | Appoint a Director | Management | Against | Against | ||||||
3.13 | Appoint a Director | Management | Against | Against | ||||||
4.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
4.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
5. | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | ||||||
KOSE CORPORATION | ||||||||||
Security | J3622S100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3283650004 | Agenda | 702508663 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
3 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||||
KYOCERA CORPORATION | ||||||||||
Security | J37479110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3249600002 | Agenda | 702469962 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
L’OREAL S.A., PARIS | ||||||||||
Security | F58149133 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2010 | ||||||||
ISIN | FR0000120321 | Agenda | 702301538 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FY 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements for the FY 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of income for the FY 2009 and setting of the dividend | Management | For | For | ||||||
O.4 | Approve the regulated Agreements and Undertakings relating to Mr. Jean-Paul Agon’s status, whose work contact has ended | Management | For | For | ||||||
O.5 | Approve to renew Sir Lindsay Owen-Jones’ term as Board Member | Management | Against | Against | ||||||
O.6 | Approve to renew Mr. Jean-Paul Agon’s term as Board Member | Management | Against | Against | ||||||
O.7 | Approve to renew Mr. Francisco Castaner Basco’s term as Board Member | Management | Against | Against | ||||||
O.8 | Approve to renew Mr. Charles-Henri Filippi’s term as Board Member | Management | For | For | ||||||
O.9 | Approve to renew Mr. Xavier Fontanet’s term as Board Member | Management | Against | Against | ||||||
O.10 | Approve to renew Mr. Marc Ladreit de Lacharriere’s term as Board Member | Management | Against | Against | ||||||
O.11 | Approve to renew the permanent and substitute Statutory Auditors’ terms | Management | For | For | ||||||
O.12 | Approve to renew 1 permanent Statutory Auditor’s term and appointment of his/her substitute Statutory Auditor | Management | For | For | ||||||
O.13 | Authorize the Company to repurchase its own shares | Management | For | For | ||||||
E.14 | Authorize the Board of Directors to reduce the capital by cancellation of shares acquired by the Company according to Articles L.225-209 and L. 225-208 of the Commercial Code | Management | For | For | ||||||
E.15 | Powers for the formalities | Management | For | For | ||||||
LEGRAND SA, LIGUEIL | ||||||||||
Security | F56196185 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 27-May-2010 | ||||||||
ISIN | FR0010307819 | Agenda | 702389897 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of income | Management | For | For | ||||||
O.4 | Approve the agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||||||
O.5 | Approve the renewal of term of one of the principal statutory Auditors | Management | For | For | ||||||
O.6 | Approve the renewal of term of the deputy statutory Auditors | Management | For | For | ||||||
O.7 | Approve the shares repurchase program | Management | For | For | ||||||
O.8 | Appointment of Mr. Patrick Tanguy as a Board Member | Management | For | For | ||||||
E.9 | Grant authority to cancel shares purchased as part of the shares repurchase program | Management | For | For | ||||||
E.10 | Authorize the Board of Directors to decide on issuing shares or securities giving access to the capital or to the allocation of debt securities, with preferential subscription rights | Management | For | For | ||||||
E.11 | Authorize the Board of Directors to decide on issuing, by way of public offer, shares or securities giving access to the capital or to the allocation of debt securities, with cancellation of preferential subscription rights | Management | Against | Against | ||||||
E.12 | Authorize the Board of Directors to decide on issuing, by way of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code (private investment), shares or securities giving access to the capital or to the allocation of debt securities, with cancellation of preferential subscription rights | Management | Against | Against | ||||||
E.13 | Approve the possibility to increase the amount of issuances in the event of surplus demands | Management | For | For | ||||||
E.14 | Authorize the Board of Directors to set the issue price of shares or securities giving access to the capital, according to the modalities determined by the General Meeting, in the event of issuance without preferential subscription rights | Management | Against | Against | ||||||
E.15 | Authorize the Board of Directors to decide on increasing the share capital by incorporation of reserves, profits, premiums or other funding which capitalization is permitted | Management | For | For | ||||||
E.16 | Authorize the Board of Directors to decide on issuing shares or securities giving access to the capital in favor of members of saving plans of the Company or of the group | Management | For | For | ||||||
E.17 | Authorize the Board of Directors to carry out issuance of shares or securities giving access to shares in consideration for the contributions in kind granted to the Company | Management | For | For | ||||||
E.18 | Approve the overall limit of the delegations of authority following the tenth, eleventh, twelfth, thirteenth, fourteenth, sixteenth and seventeenth resolutions | Management | For | For | ||||||
E.19 | Authorize to the Board of Directors to decide on one or more allocations of options to subscribe for or purchase shares | Management | For | For | ||||||
E.20 | Authorize to the Board of Directors to carry out allocation of free shares | Management | For | For | ||||||
E.21 | Amend the third paragraph of Article 9.1 of the statutes | Management | For | For | ||||||
E.22 | Powers for the formalities | Management | For | For | ||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | ||||||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7005300009 | Agenda | 7702268980 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the financial statements | Management | For | For | ||||||
2 | Amend the Articles of Incorporation | Management | For | For | ||||||
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3 | Election of Jung Whang as a Director | Management | For | For | ||||||
4 | Election of Jang Young-Soo, Jo Sung-Guk and Kmi Ho-Ub as the Audit Committee Members | Management | For | For | ||||||
5 | Approve the remuneration for the Directors | Management | For | For | ||||||
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7004990008 | Agenda | 702278107 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the 43rd b/s, i/s, and proposed disposition of retained earning | Management | For | For | ||||||
2 | Amend the Articles of Incorporation | Management | Abstain | Against | ||||||
3 | Election of Ho Lee as External Directors | Management | For | For | ||||||
4 | Approve the remuneration for the Director | Management | For | For | ||||||
MEDIKIT CO.,LTD. | ||||||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3921060004 | Agenda | 702516076 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | Abstain | Against | ||||||
2 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||||
3.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||||
MEITEC CORPORATION | ||||||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3919200000 | Agenda | 702461384 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Appoint a Corporate Auditor | Management | For | For | ||||||
2. | Appoint a Substitute Corporate Auditor | Management | For | For | ||||||
3. | Amend the Compensation to be received by Directos and Corporate Auditors | Management | For | For | ||||||
METALL ZUG AG, ZUG | ||||||||||
Security | H5386Y118 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-May-2010 | ||||||||
ISIN | CH0039821084 | Agenda | 702369439 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the presentation of the business report, annual report, accounting, annual financial statement 2009 as well as the reporting of the Auditors | Management | For | For | ||||||
2. | Approve the appropriation of the balance profit 2009 | Management | For | For | ||||||
3. | Grant discharge to the Board of Directors | Management | For | For | ||||||
4.1 | Approve the reduction of the term of office of the Board of Directors | Management | For | For | ||||||
4.2 | Approve the adjustment of the Articles of Incorporation to the new legal ordinance | Management | For | For | ||||||
5.1.1 | Re-elect Juergen Dormann as a Board of Director | Management | For | For | ||||||
5.1.2 | Election of Guenter F. Kelm as a Board of Director | Management | For | For | ||||||
5.1.3 | Election of Peter Terwiesch as a Board of Director | Management | For | For | ||||||
5.1.4 | Election of Martin Wipfli as a Board of Director | Management | For | For | ||||||
5.2 | Election of the Auditors | Management | For | For | ||||||
6. | Miscellaneous | Management | Against | Against | ||||||
MILBON CO.,LTD. | ||||||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Mar-2010 | ||||||||
ISIN | JP3910650005 | Agenda | 702269576 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | For | For | ||||||
MIURA CO.,LTD. | ||||||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3880800002 | Agenda | 702508651 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||||
NEOPOST SA, BAGNEUX | ||||||||||
Security | F65196119 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 07-Jul-2009 | ||||||||
ISIN | FR0000120560 | Agenda | 702026231 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the unconsolidated accounts | Management | For | For | ||||||
O.2 | Approve the distribution of profits | Management | For | For | ||||||
O.3 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For | ||||||
O.4 | Approve the consolidated accounts | Management | For | For | ||||||
O.5 | Approve the agreements referred to in Article L 225-38 of the Commercial Code | Management | For | For | ||||||
O.6 | Approve the attendances allowances | Management | For | For | ||||||
O.7 | Appoint Mr. Vincent Mercier as a new Board Member | Management | For | For | ||||||
O.8 | Approve to renew the Mr. Henk Bodt’s mandate as Board Member | Management | For | For | ||||||
O.9 | Approve to renew the Mr. Eric Licoys’s mandate as Board Member | Management | For | For | ||||||
O.10 | Approve the share buyback program | Management | For | For | ||||||
E.11 | Authorize the Board of Directors to issue common shares and warrants giving access to the Company’s capital, with maintenance of preferential subscription rights of shareholders | Management | For | For | ||||||
E.12 | Authorize the Board of Directors to issue common shares, with cancellation of preferential subscription rights of shareholders | Management | For | For | ||||||
E.13 | Authorize the Board of Directors to issue warrants giving access to the Company’s capital, with cancellation of preferential subscription rights of shareholders | Management | For | For | ||||||
E.14 | Authorize the Board of Directors to increase the amount of issues in case of excess demand in the case of the issue of common shares or warrants giving access to the Company’s capital | Management | For | For | ||||||
E.15 | Authorize the Board of Directors to increase the capital by capitalization of reserves, profits or premiums | Management | For | For | ||||||
E.16 | Authorize the Board of Directors to increase the share capital by issuing common shares and warrants giving access to capital in consideration of contributions in kind within the limit of 10% of the share capital | Management | For | For | ||||||
E.17 | Authorize the Board of Directors to issue common shares and warrants giving access to the Company’s capital, in case of an exchange public offer initiated by the Company | Management | For | For | ||||||
E.18 | Authorize the Board of Directors to increase the capital and assignments reserved for employees of the Group under Article L.3332-1 and seq. of the Labor Code | Management | For | For | ||||||
E.19 | Authorize the Board of Directors to increase the capital reserved to the financial institutions or to the Companies created specifically to implement a Salary Savings Scheme for the benefit of employees of certain subsidiaries or foreign branches of the Group equivalent to the French and Foreign Companies’ Savings Plans of the Group in force | Management | For | For | ||||||
E.20 | Authorize the Board of Directors to allocate free existing shares or to issue | Management | For | For | ||||||
E.21 | Authorize the Board of Directors to grant options to subscribe for new shares and/or options to purchase existing shares | Management | For | For | ||||||
E.22 | Authorize the Board of Directors to cancel shares acquired under the buyback of own shares by the Company | Management | For | For | ||||||
E.23 | Authorize the Board of Directors for the issue of warrants giving right to the award of debt securities and not subject to an increase of the Company’s capital | Management | For | For | ||||||
E.24 | Grant powers for legal formalities | Management | For | For | ||||||
NESTLE S A | ||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Apr-2010 | ||||||||
ISIN | CH0038863350 | Agenda | 702312567 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Approve the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009 | Management | For | For | ||||||
1.2 | Approve the acceptance of the compensation report 2009 | Management | For | For | ||||||
2. | Approve to release the Members of the Board of Directors and of the Management | Management | For | For | ||||||
3. | Approve the appropriation of profits resulting from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010 | Management | For | For | ||||||
4.1.1 | Re-elections of Mr. Peter Brabeck-Letmathe to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.1.2 | Re-elections of Mr. Steven G. Hoch, to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.1.3 | Re-elections of Mr.Andre Kudelski to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.1.4 | Re-elections of Mr.Jean-Rene Fourtou to the Board of Directors for a term of 2 years | Management | For | For | ||||||
4.2.1 | Elections of Mrs. Titia de Lange to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.2.2 | Elections of Mr. Jean-Pierre Roth to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.3 | Re-election of KPMG S.A., Geneva branch for a term of 1year | Management | For | For | ||||||
5. | Approve the cancellation of 185,000.000 shares repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500.000, and amend the Article 3 of the Articles of Association as specified | Management | For | For | ||||||
6. | Amend the New Article 4 of the Articles of Association as specified | Management | For | For | ||||||
NIFCO INC. | ||||||||||
Security | 654101104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3756200006 | Agenda | 702491262 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Substitute Corporate Auditor | Management | Against | Against | ||||||
NINTENDO CO.,LTD. | ||||||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3756600007 | Agenda | 702489609 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
3. | Appoint a Corporate Auditor | Management | For | For | ||||||
NIPPON THOMPSON CO.,LTD. | ||||||||||
Security | J56257116 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3739400004 | Agenda | 702516406 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Amend Articles to: Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors | Management | For | For | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | For | For | ||||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
3.8 | Appoint a Director | Management | For | For | ||||||
3.9 | Appoint a Director | Management | For | For | ||||||
3.10 | Appoint a Director | Management | For | For | ||||||
NISSIN HEALTHCARE FOOD SERVICE CO.,LTD. | ||||||||||
Security | J5806L108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3674600006 | Agenda | 702500946 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||||
3 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
NITTO KOHKI CO.,LTD. | ||||||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2010 | ||||||||
ISIN | JP3682300003 | Agenda | 702450153 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Supplementary Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Management | For | For | ||||||
NONG SHIM CO LTD, SEOUL | ||||||||||
Security | Y63472107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7004370003 | Agenda | 702254068 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the balance sheet, income statement and statement of appropriation of retained earnings for FYE DEC 2009 | Management | For | For | ||||||
2 | Approve the revision to the Articles of Incorporation | Management | For | For | ||||||
3.1 | Appointment of Sang-Yoon, Lee as an inside Director | Management | For | For | ||||||
3.2 | Appointment of Jong-Suk, Yoo as an inside Director | Management | For | For | ||||||
3.3 | Appointment of Suk-Chul, Yoon as an outside Director | Management | For | For | ||||||
4 | Approve the Director remuneration limit | Management | For | For | ||||||
5 | Approve the Auditor remuneration limit | Management | For | For | ||||||
NTT DOCOMO,Inc. | ||||||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Jun-2010 | ||||||||
ISIN | JP3165650007 | Agenda | 702452133 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1. | Approve Appropriation of Retained Earnings | Management | Against | Against | ||||||
2. | Amend Articles to: Change Official Company Name to NTT DOCOMO, INC., Change Business Lines | Management | Against | Against | ||||||
3.1 | Appoint a Director | Management | Against | Against | ||||||
3.2 | Appoint a Director | Management | Against | Against | ||||||
3.3 | Appoint a Director | Management | Against | Against | ||||||
3.4 | Appoint a Director | Management | Against | Against | ||||||
3.5 | Appoint a Director | Management | Against | Against | ||||||
3.6 | Appoint a Director | Management | Against | Against | ||||||
3.7 | Appoint a Director | Management | Against | Against | ||||||
3.8 | Appoint a Director | Management | Against | Against | ||||||
3.9 | Appoint a Director | Management | Against | Against | ||||||
3.10 | Appoint a Director | Management | Against | Against | ||||||
3.11 | Appoint a Director | Management | Against | Against | ||||||
3.12 | Appoint a Director | Management | Against | Against | ||||||
3.13 | Appoint a Director | Management | Against | Against | ||||||
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Jun-2010 | ||||||||
ISIN | JP3194650002 | Agenda | 702454341 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | ||||||||||
Security | H60147107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2010 | ||||||||
ISIN | CH0002168083 | Agenda | 702348586 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the annual report, including the remuneration report, the annual financial statements of Panalpina Welttransport [Holding] Ag and of the consolidated financial statements for the FY 2009 | Management | For | For | ||||||
2 | Grant discharge to the Board of Directors and the Management | Management | For | For | ||||||
3 | Approve to appropriation of the balance sheet profit 2009 | Management | For | For | ||||||
4.1.1 | Re-elect Dr. Rudolf W. Hug as a Board Member | Management | For | For | ||||||
4.1.2 | Re-elect Guenther Casjens as a Board Member | Management | For | For | ||||||
4.1.3 | Re-elect Guenter Rohrmann as a Board Member | Management | For | For | ||||||
4.1.4 | Re-elec Dr. Roger schmid as a Board Member | Management | For | For | ||||||
4.2.1 | Election of Chris E. Muntwyler as a Board Member | Management | For | For | ||||||
4.2.2 | Election of Dr. Hans-Peter Strodel as a Board Member | Management | For | For | ||||||
4.2.3 | Election of Dr. Beat Walti as a Board Member | Management | For | For | ||||||
5 | Approve to change the Articles of Association | Management | For | For | ||||||
6 | Election KPMG AG, Zuerich as the Auditors | Management | For | For | ||||||
PATNI COMPUTER SYS | ||||||||||
Security | Y6788H100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | INE660F01012 | Agenda | 702467247 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Adopt the audited balance sheet as at 31 DEC 2009 and the profit and loss account for the YE on that date and the report of the Directors and Auditors thereon | Management | For | For | ||||||
2 | Declare dividend on equity shares for the YE 31 DEC 2009 | Management | For | For | ||||||
3 | Re-appoint Mr. Ramesh Venkateswaran as a Director who retires by rotation | Management | For | For | ||||||
4 | Re-appoint Dr. Michael A. Cusumano as a Director who retires by rotation | Management | For | For | ||||||
5 | Re-appoint Mr. Louis Theodoor Ven Den Boog as a Director who retires by rotation | Management | For | For | ||||||
6 | Appointment of Auditors to hold office from conclusion of this meeting to the conclusion of next AGM and to fix their remuneration | Management | For | For | ||||||
7 | Authorize the Directors of the Company pursuant to the provisions of sub-section 3 of Section 228 and other applicable provisions, if any, of the Companies Act 1956, to re-appoint M/s. Revideco AB, authorized Public Accountants, as Sweden Branch Auditors to hold office from the conclusion of this meeting the conclusion of the next AGM and to fix their remuneration for auditing the accounts of the Company’s branch office at Sweden YE 31 DEC 2010 | Management | For | For | ||||||
8 | Appointment of Mr. Vimal Bhandari who had been appointed as an Additional Director of the Company with effect from 15 JAN 2010 and who, in terms of Section 260 of the Companies Act, 1956, holds office upto the date of this AGM and in respect of whom the Company has received notice in writing from a Member under Section 257 of the Companies Act, 1956, Signifying her intention to propose him as a Candidate for the office of Director, liable to retire by rotation | Management | For | For | ||||||
PUBLICIS GROUPE SA, PARIS | ||||||||||
Security | F7607Z165 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 01-Jun-2010 | ||||||||
ISIN | FR0000130577 | Agenda | 702393593 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the Company accounts for the year 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the year 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of the result for the year and setting of the dividend | Management | For | For | ||||||
O.4 | Grant discharge to the Directors | Management | For | For | ||||||
O.5 | Grant discharge to the Members of the Supervisory Board | Management | For | For | ||||||
O.6 | Approve the contract for guarantee and placement signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.7 | Approve the contract for guarantee and placement signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.8 | Approve the assistance contract signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.9 | Approve the assistance contract signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.10 | Approve the credit agreement signed between the Company and BNP Paribas | Management | For | For | ||||||
O.11 | Approve the credit agreement signed between the Company and Societe Generale | Management | For | For | ||||||
O.12 | Approve the placement mandate agreement signed between the Company and BNP Paribas | Management | For | For | ||||||
O.13 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Madame Sophie Dulac | Management | For | For | ||||||
O.14 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Madame Helene Ploix | Management | For | For | ||||||
O.15 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Monsieur Michel Sicurel | Management | For | For | ||||||
O.16 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Monsieur Antony de Seze | Management | Against | Against | ||||||
O.17 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Monsieur Gerard Worms | Management | For | For | ||||||
O.18 | Appointment of Madame Marie-Claude Mayer as a new Member of the Supervisory Board | Management | For | For | ||||||
O.19 | Appointment of Madame Marie-Josee Kravis as a new Member of the Supervisory Board | Management | For | For | ||||||
O.20 | Appointment of Madame Veronique Morali as a new Member of the Supervisory Board | Management | For | For | ||||||
O.21 | Appointment of a new Assistant Auditor | Management | For | For | ||||||
O.22 | Authorize the Board of Directors by the general meeting of the Shareholders to allow the Company to operate on its own shares | Management | Against | Against | ||||||
E.23 | Authorize the Board of Directors by the general meeting of the Shareholders to reduce capital stock by canceling its own shares | Management | For | For | ||||||
E.24 | Approve the share subscription and/or purchase option for Members of staff and/or corporate agents within the Company and Companies within the group | Management | For | For | ||||||
E.25 | Authorize the Board of Directors by the general meeting of the Shareholders to increase capital stock by issuing capital securities or tangible assets granting access to the Company’s capital stock, removing the preferential subscription right for members of a Company savings plan | Management | For | For | ||||||
E.26 | Authorize the Board of Directors by the general meeting of the shareholders to increase capital stock, removing the shareholders’ preferential subscription right reserved for certain categories of beneficiary | Management | For | For | ||||||
E.27 | Approve the options of using authorization granted by the general meeting of the shareholders in the event of a public offer launched by the Company | Management | Against | Against | ||||||
O.28 | Powers | Management | For | For | ||||||
REMY COINTREAU SA, COGNAC | ||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 28-Jul-2009 | ||||||||
ISIN | FR0000130395 | Agenda | 702026320 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the unconsolidated accounts for the 2008/2009 FY | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the 2008/2009 FY | Management | For | For | ||||||
O.3 | Approve the distribution of profits and distribution of dividends | Management | For | For | ||||||
O.4 | Approve the agreements referred to in Articles L.225-38 of the Commercial Code | Management | For | For | ||||||
O.5 | Grant discharge to the Board of Directors | Management | For | For | ||||||
O.6 | Approve the renewal of Mr. Francois Heriard Dubreuil’s mandate as a Board Member | Management | Against | Against | ||||||
O.7 | Approve the renewal of Mr. Jacques-Etienne de T’Serclaes’ mandate as a Board Member | Management | For | For | ||||||
O.8 | Approve the renewal of Mr. Gabriel Hawawini’s mandate as a Board Member | Management | For | For | ||||||
O.9 | Approve the renewal of the Orpar Company’s mandate as a Board Member | Management | Against | Against | ||||||
O.10 | Approve the attendance allowances | Management | For | For | ||||||
O.11 | Approve an amendment to a commitment referred to in Article L.225-42-1 of the Commercial Code to amend the conditions of demand for the deferred compensation by Mr. Jean-Marie Laborde | Management | For | For | ||||||
O.12 | Ratify the continuation of the retirement liabilities in the benefit defined referred to in the last paragraph of Article L.225-42-1 of the Commercial Code which benefits Ms. Dominique Dubreuil Heriard, Messrs. Francois and Marc Heriard Dubreuil and Mr. Jean-Marie Laborde, as a regulated agreement and pursuant to Articles L.225-38 and L.225-42 of the Commercial Code | Management | For | For | ||||||
O.13 | Authorize the Board of Directors to acquire and sell Company’s shares under Articles L.225-209 and sequence of the Commercial Code | Management | Against | Against | ||||||
O.14 | Grant powers for formalities | Management | For | For | ||||||
E.15 | Authorize the Board of Directors to reduce the share capital by cancellation of treasury shares held by the Company | Management | For | For | ||||||
E.16 | Authorize the Board of Directors to increase the share capital by issue, with maintenance of preferential subscription rights of the shareholders, of the Company’ shares and/or warrants giving access to the Company’s capital and/or issue of warrants giving right to the allocation of debt securities | Management | For | For | ||||||
E.17 | Authorize the Board of Directors to increase the share capital by issue, with cancellation of preferential subscription rights of the shareholders, of Company’s shares and/or warrants giving access to the Company’s capital and/or issue of warrants giving right to the allocation of debt securities | Management | Against | Against | ||||||
E.18 | Authorize the Board of Directors to fix the issue price of the securities to be issued under the 17th resolution, with cancellation of preferential subscription rights of the shareholders, within the limit of 10% of the capital per year | Management | For | For | ||||||
E.19 | Authorize the Board of Directors to increase the number of securities to be issued in case of an issue with or without preferential subscription rights of the shareholders | Management | Against | Against | ||||||
E.20 | Authorize the Board of Directors to increase the Company’s capital by incorporation of reserves, profits or premiums | Management | For | For | ||||||
E.21 | Authorize the Board of Directors to proceed with the issue of shares or warrants giving access to capital within the limit of 10% of the capital to pay contributions in kind | Management | Against | Against | ||||||
E.22 | Authorize the Board of Directors to increase the share capital by issuing shares reserved for Members of a Company Savings Plan | Management | For | For | ||||||
E.23 | Authorize the Board of Directors in case of a takeover bid for the Company’s securities | Management | Against | Against | ||||||
E.24 | Authorize the Board of Directors to charge the cost of capital increases carried out on the premiums relating to those transactions | Management | For | For | ||||||
E.25 | Approve the modification, as a result of a legislative change, of Article 12 of the Company’ Statutes relating to the treasury shares held by the Board Members | Management | For | For | ||||||
E.26 | Approve the modification, as a result of a legislative change, of Article 23.2, 3rd Paragraph, of the Company’s Statutes relative to the double voting right in general assembly | Management | For | For | ||||||
E.27 | Grant powers for formalities | Management | For | For | ||||||
RHJ INTERNATIONAL SA, BRUXELLES | ||||||||||
Security | B70883101 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Sep-2009 | ||||||||
ISIN | BE0003815322 | Agenda | 702061122 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Amend Article 5 regarding conversion of securities | Management | No Action ** | |||||||
2. | Approve to modify the share ownership disclosure threshold and amend Article 7 accordingly | Management | No Action ** | |||||||
3. | Approve to renew, for a duration of 5 years commencing on the date of publication of an extract of the minutes of the Extraordinary Shareholders Meeting approving this proposal, the general capital authorization set forth in indent 3 of Article 8 of the Articles of Association, and (ii) to replace, as a result of (i) above, such indent 3 with the specified text | Management | No Action ** | |||||||
4. | Approve to renew, for a duration of 3 years commencing on the date of the Extraordinary Shareholders Meeting approving this proposal, the authorization set forth in indent 5 of Article 8 of the Articles of Association, and (ii) to replace, as a result of (i) above, such indent 5 with the specified text | Management | No Action ** | |||||||
5. | Amend the last sentence of indent 1 of Article 12 of the Articles of Association as specified, approve to renew, with effect as at the date of the Extraordinary Shareholders Meeting approving this proposal and for a duration of 5 years, the general share buy-back authorization set forth in indent 1 of Article 12 of the Articles of Association; and (iii) to replace, as a result of (ii) above, indent 2 of Article 12 with the specified text | Management | No Action ** | |||||||
6. | Amend Article 21.3 regarding Board Committees | Management | No Action ** | |||||||
7. | Amend Article 24 regarding minutes of Board meetings | Management | No Action ** | |||||||
8. | Grant authority for the implementation of approved resolutions and filing of required documents/formalities at trade registry | Management | No Action ** | |||||||
** Voted But Due To Operational Issues The Votes Were Not Accepted | ||||||||||
ROBERTET SA | ||||||||||
Security | F78649120 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 08-Jun-2010 | ||||||||
ISIN | FR0000039091 | Agenda | 702441887 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approval the annual and consolidated accounts for the YE 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the allocation of the result | Management | For | For | ||||||
O.3 | Approve the Director’s fees | Management | For | For | ||||||
O.4 | Approve the regulated agreements | Management | For | For | ||||||
O.5 | Appointment of new Auditors and Assistant Auditors | Management | For | For | ||||||
E.6 | Authorize the Board of Directors for the Company to purchase its own shares, securities and investment certificates over an eighteen-month period as part of plans for employees or to cancel them | Management | For | For | ||||||
E.7 | Approve the decision, pursuant to Articles L. 225-129-6 and L. 225-138-1 of the Code du Commerce Commercial Code to increase capital stock by no more than EUR 50,000 | Management | For | For | ||||||
E.8 | Grant powers for formalities | Management | For | For | ||||||
SAN MIGUEL CORP | ||||||||||
Security | 799085402 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jul-2009 | ||||||||
ISIN | PH7990854025 | Agenda | 702021229 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the certification of notice and quorum | Management | For | For | ||||||
2. | Approve the minutes of the regular stockholders’ meeting held on 24 JUL 2008 | Management | For | For | ||||||
3. | Approve the presentation of the annual report | Management | For | For | ||||||
4. | Ratify the acts and proceedings of the Board of Directors and Corporate Officers | Management | For | For | ||||||
5. | Approve the offer of exchange of common shares for preferred shares | Management | For | For | ||||||
6. | Amend the Article VII of the amended Articles of Incorporation of the Company | Management | For | For | ||||||
7. | Appoint the External Auditors | Management | For | For | ||||||
8.1 | Elect Eduardo M. Cojuangco, Jr. as a Director | Management | For | For | ||||||
8.2 | Elect Ramon S. Ang as a Director | Management | For | For | ||||||
8.3 | Elect Estelito P. Mendoza as a Director | Management | For | For | ||||||
8.4 | Elect Inigo Zobel as a Independent Director | Management | For | For | ||||||
8.5 | Elect Winston F. Garcia as an Independent Director | Management | For | For | ||||||
8.6 | Elect Menardo R. Jimenez as a Director | Management | For | For | ||||||
8.7 | Elect Pacifico M. Fajardo as a Director | Management | For | For | ||||||
8.8 | Elect Leo S. Alvez as a Director | Management | For | For | ||||||
8.9 | Elect Egmidio De Silva Jose as a Director | Management | For | For | ||||||
8.10 | Elect Koichi Matsuzawa as a Director | Management | For | For | ||||||
8.11 | Elect Hirotake Kobayashi as a Director | Management | For | For | ||||||
8.12 | Elect Hector L. Hofilea as a Director | Management | For | For | ||||||
8.13 | Elect Carmelo L. Santiago as an Independent a Director | Management | For | For | ||||||
8.14 | Elect Keisuke Nishimura as a Director | Management | For | For | ||||||
8.15 | Elect Jesusa Victoria H. Bautista as a Director | Management | For | For | ||||||
10. | Adjournment | Management | For | For | ||||||
SAN-A CO.,LTD. | ||||||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2010 | ||||||||
ISIN | JP3324500002 | Agenda | 702426582 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
SECHE ENVIRONNEMENT SA, PARIS | ||||||||||
Security | F8211M103 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 06-May-2010 | ||||||||
ISIN | FR0000039109 | Agenda | 702317721 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the transactions and the Company’s accounts for the YE 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the YE 31 DEC 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of the result and setting of the dividend | Management | For | For | ||||||
O.4 | Approve the agreements regulated by Articles L. 225-38 et sequence of the Code de Commerce | Management | For | For | ||||||
O.5 | Ratify the co-opting of Fonds Strategique d’Investissement (FSI), represented by Mr. Jean Bensaid, as a Director | Management | For | For | ||||||
O.6 | Approve the Directors’ attendance fees | Management | For | For | ||||||
O.7 | Authorize the Company to redeem its own shares | Management | For | For | ||||||
E.8 | Authorize the Board of Directors to reduce the authorised capital by cancelling shares | Management | For | For | ||||||
E.9 | Grant authority for the purpose of deciding to issue miscellaneous shares, equity capital or transferable securities with the preferential right of subscription for shareholders maintained | Management | For | For | ||||||
E.10 | Grant authority for the purpose of deciding to issue miscellaneous shares, equity capital or transferable securities with the preferential right of subscription for shareholders cancelled | Management | Against | Against | ||||||
E.11 | Grant authority for the purpose of issuing miscellaneous shares, equity capital or transferable securities in order to pay for contributions in kind granted to the Company | Management | Against | Against | ||||||
E.12 | Grant authority to share subscription and/or purchase options to Members of staff or to Executive Directors of the Companies in the group | Management | For | For | ||||||
E.13 | Grant authority for the purpose of increasing the authorised capital in favour of the Group’s employees | Management | For | For | ||||||
E.14 | Approve the overall cap on capital increases | Management | For | For | ||||||
E.15 | Powers to accomplish the required formalities | Management | For | For | ||||||
SECOM CO.,LTD. | ||||||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3421800008 | Agenda | 702470181 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | Against | Against | ||||||
2.2 | Appoint a Director | Management | Against | Against | ||||||
2.3 | Appoint a Director | Management | Against | Against | ||||||
2.4 | Appoint a Director | Management | Against | Against | ||||||
2.5 | Appoint a Director | Management | Against | Against | ||||||
2.6 | Appoint a Director | Management | Against | Against | ||||||
2.7 | Appoint a Director | Management | Against | Against | ||||||
2.8 | Appoint a Director | Management | Against | Against | ||||||
2.9 | Appoint a Director | Management | Against | Against | ||||||
2.10 | Appoint a Director | Management | Against | Against | ||||||
2.11 | Appoint a Director | Management | Against | Against | ||||||
SECOM JOSHINETSU CO.,LTD. | ||||||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | JP3421850003 | Agenda | 702499155 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | Against | Against | ||||||
2.2 | Appoint a Director | Management | Against | Against | ||||||
2.3 | Appoint a Director | Management | Against | Against | ||||||
2.4 | Appoint a Director | Management | Against | Against | ||||||
2.5 | Appoint a Director | Management | Against | Against | ||||||
2.6 | Appoint a Director | Management | Against | Against | ||||||
2.7 | Appoint a Director | Management | Against | Against | ||||||
3 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
4.1 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
4.2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
SECURIDEV SA, PARIS | ||||||||||
Security | F8216M108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 05-Nov-2009 | ||||||||
ISIN | FR0000052839 | Agenda | 702109528 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Authorize the Company to repurchase its own shares, within the framework of a shares buyback program | Management | For | For | ||||||
O.2 | Authorize the Board of Directors to operate on the Company’s shares | Management | For | For | ||||||
E.3 | Authorize the Board of Directors to reduce the share capital by cancellation of shares | Management | For | For | ||||||
E.4 | Powers for formalities | Management | For | For | ||||||
SECURIDEV SA, PARIS | ||||||||||
Security | F8216M108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 28-May-2010 | ||||||||
ISIN | FR0000052839 | Agenda | 702386396 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the annual accounts: discharge to the Directors | Management | For | For | ||||||
2 | Approve the allocation of the result for the year; payment of the dividend | Management | For | For | ||||||
3 | Approve the agreements and commitments specified in Articles L. 225-38 et seq. of the Code du Commerce Commercial Code , approved during previous financial years and whose execution was pursued during the year | Management | For | For | ||||||
4 | Approve the consolidated accounts for the year | Management | For | For | ||||||
5 | Powers for formalities | Management | For | For | ||||||
SHINGAKUKAI CO.,LTD. | ||||||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3371900006 | Agenda | 702525289 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||||
SHOEI COMPANY,Limited | ||||||||||
Security | J74530106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Mar-2010 | ||||||||
ISIN | JP3360800001 | Agenda | 702269463 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
SHOFU INC. | ||||||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3363600002 | Agenda | 702486564 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
1.6 | Appoint a Director | Management | For | For | ||||||
1.7 | Appoint a Director | Management | For | For | ||||||
1.8 | Appoint a Director | Management | For | For | ||||||
1.9 | Appoint a Director | Management | For | For | ||||||
1.10 | Appoint a Director | Management | For | For | ||||||
1.11 | Appoint a Director | Management | For | For | ||||||
1.12 | Appoint a Director | Management | For | For | ||||||
1.13 | Appoint a Director | Management | For | For | ||||||
2 | Appoint a Corporate Auditor | Management | For | For | ||||||
3 | Appoint a Supplementary Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Corporate Auditors | Management | For | For | ||||||
5 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | ||||||
6 | Approve Extension of Anti-Takeover Defense Measures | Management | For | For | ||||||
SK KAKEN CO.,LTD. | ||||||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3162650000 | Agenda | 702522524 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | For | For | ||||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
4 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
SK TELECOM CO., LTD. | ||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||
Ticker Symbol | SKM | Meeting Date | 12-Mar-2010 | |||||||
ISIN | US78440P1084 | Agenda | 933194425 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
01 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 26TH FISCAL YEAR (FROM JANUARY 1, 2009 TO DECEMBER 31, 2009), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||||
02 | AMENDMENT TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||||
03 | APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For | ||||||
4A | ELECTION OF MR. CHO, KI HAENG AS DIRECTOR. | Management | For | For | ||||||
4B | ELECTION OF MR. SHIM, DAL SUP AS INDEPENDENT NON- EXECUTIVE DIRECTOR. | Management | For | For | ||||||
4C | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For | ||||||
SK TELECOM LTD | ||||||||||
Security | Y4935N104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Mar-2010 | ||||||||
ISIN | KR7017670001 | Agenda | 702239167 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the 26th financial statement | Management | For | For | ||||||
2. | Amend the Articles of Incorporation | Management | For | For | ||||||
3. | Approve the remuneration for the Director | Management | For | For | ||||||
4. | Elect Kihaeng Jo as a Inside Director | Management | For | For | ||||||
5. | Elect Dalseob Sim as a Outside Director | Management | For | For | ||||||
6. | Elect Dalseob Sim and Jaeyoung Jeong as a Audit Committee member | Management | For | For | ||||||
SMC CORPORATION | ||||||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3162600005 | Agenda | 702489469 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
2.12 | Appoint a Director | Management | For | For | ||||||
2.13 | Appoint a Director | Management | For | For | ||||||
2.14 | Appoint a Director | Management | For | For | ||||||
2.15 | Appoint a Director | Management | For | For | ||||||
2.16 | Appoint a Director | Management | For | For | ||||||
2.17 | Appoint a Director | Management | For | For | ||||||
2.18 | Appoint a Director | Management | For | For | ||||||
2.19 | Appoint a Director | Management | For | For | ||||||
2.20 | Appoint a Director | Management | For | For | ||||||
2.21 | Appoint a Director | Management | For | For | ||||||
3. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||||
SODEXO, SAINT QUENTIN EN YVELINES | ||||||||||
Security | F84941123 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 25-Jan-2010 | ||||||||
ISIN | FR0000121220 | Agenda | 702183194 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the annual and consolidated financial statements for the 2008-2009 FY, grant discharge to the Board of Directors of their duties | Management | For | For | ||||||
O.2 | Approve the allocation of income and decision concerning the dividend | Management | For | For | ||||||
O.3 | Approve the agreements and commitment pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||||||
O.4 | Approve the decision to set the amount for the attendance allowances for the FY 2009-2010 | Management | For | For | ||||||
O.5 | Authorize the Board of Directors for the Company to purchase its own shares | Management | For | For | ||||||
E.6 | Authorize the Board of Directors to reduce the share capital through the cancellation of treasury shares | Management | For | For | ||||||
E.7 | Authorize the Board of Directors to proceed with the increase of capital by issuing, with preferential subscription rights, common shares and/or other securities giving access to the capital | Management | Against | Against | ||||||
E.8 | Authorize the Board of Directors to increase the share capital by the incorporation of premiums, reserves or profits | Management | For | For | ||||||
E.9 | Authorize the Board of Directors to proceed with the capital increase by issuing shares or securities giving access to the capital, reserved to Members of Company Saving Plans, with cancellation of subscription rights in favor of the latter | Management | For | For | ||||||
E.10 | Approve the gradual renewal of Board Members’ terms | Management | For | For | ||||||
O.11 | Approve the renewal of Mrs. Nathalie Szabo’s term as a Board Member | Management | For | For | ||||||
O.12 | Approve the renewal of Mrs. Sophie Clamens’ term as a Board Member | Management | For | For | ||||||
O.13 | Approve the renewal of Mr. Pierre Bellon’s term as a Board Member | Management | For | For | ||||||
O.14 | Approve the renewal of Mr. Francois-Xavier Bellon’s term as a Board Member | Management | For | For | ||||||
O.15 | Approve the renewal of Ms. Astrid Bellon’s term as a Board Member | Management | For | For | ||||||
O.16 | Appoint Mr. Alain Marcheteau as a Board Member | Management | For | For | ||||||
O.17 | Grant powers | Management | Against | Against | ||||||
SOFINA SA, BRUXELLES | ||||||||||
Security | B80925124 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Apr-2010 | ||||||||
ISIN | BE0003717312 | Agenda | 702310119 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Receive the annual report of the Board of Directors and the Auditor’s report | Non-Voting | ||||||||
1.2 | Approve the annual consolidated account | Non-Voting | ||||||||
1.3 | Approve the annual account ended 31 DEC 2009 and the affectation of the result | Management | For | For | ||||||
2.1 | Grant discharge to the Directors | Management | For | For | ||||||
2.2 | Grant discharge to the Auditor | Management | For | For | ||||||
3.1 | Approve the mandate of Mr. Harold Boel, for a period of 3 years | Management | For | For | ||||||
3.2 | Approve the mandate of Mr. David Verey, for a period of 3 years | Management | For | For | ||||||
3.3 | Election of Mr. Michel Tilmant as an Independent Director, for a period of 3 | Management | For | For | ||||||
4 | Miscellaneous | Non-Voting | ||||||||
SUCRIERE DE PITHIVIERS-LE-VIEIL | ||||||||||
Security | F72797107 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Mar-2010 | ||||||||
ISIN | FR0000033318 | Agenda | 702228392 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the financial statements and grant discharge to the Directors and the Statutory Auditors | Management | For | For | ||||||
2 | Approve the special report by the Statutory Auditors concerning agreements and transactions regulated by Article L.225 of the Code de Commerce | Management | For | For | ||||||
3 | Approve to note the reports by the Chairman of the Board of Directors and by the Statutory Auditors on internal audit matters | Management | For | For | ||||||
4 | Approve the allocation of the profit as specified, if this proposal is accepted, a taxable dividend of 30 EUR per share will be payable after 30 MAR 2010; the general Meeting noted the dividends distributed for the previous 3 years, all of which were 30 EUR per share | Management | For | For | ||||||
5 | Approve the resignation of JFD Audit, the Deputy to the Statutory Auditors, Cabinet SNR Audit for the remainder of its mandate still to run i.e. until the general meeting of 2015 | Management | For | For | ||||||
6 | Receive the report by the Board of Directors and by the Statutory Auditors concerning the Company’s consolidated accounts for FY 2008/2009, approve the accounts and the balance sheet for said FY as presented to it | Management | For | For | ||||||
7 | Grant full powers to the bearer of a certified true copy or extract of these minutes to accomplish any filings, publications or declarations provide for by law | Management | For | For | ||||||
TAIWAN SECOM | ||||||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Jun-2010 | ||||||||
ISIN | TW0009917005 | Agenda | 702441279 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
A.1 | Receive the report on the 2009 business operations and financial statements | Non-Voting | ||||||||
A.2 | Receive the report on the 2009 audited reports | Non-Voting | ||||||||
B.1 | Approve the 2009 financial statements | Management | For | For | ||||||
B.2 | Approve the profit distribution as follows: proposed cash dividend: TWD 3 per share | Management | For | For | ||||||
B.3 | Amend the procedures of monetary loans, endorsement and guarantee | Management | For | For | ||||||
B.4 | Extraordinary motions | Management | Against | Against | ||||||
TECHNO MEDICA CO.,LTD. | ||||||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3545110003 | Agenda | 702505198 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||
Ticker Symbol | TEO | Meeting Date | 28-Apr-2010 | |||||||
ISIN | US8792732096 | Agenda | 933243470 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
01 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES. | Management | For | For | ||||||
03 | CONSIDERATION OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR FISCAL YEAR 2008. | Management | For | For | ||||||
04 | CONSIDERATION OF FISCAL YEAR 2008 RESULTS AND OF THE BOARD OF DIRECTORS’ PROPOSAL TO ALLOCATE THE AMOUNT OF P$ 12,633,414.- (5% OF THE FISCAL YEAR INCOME AFTER PREVIOUS FISCAL YEARS’ ADJUSTMENTS AND LOSS DEDUCTION) TO THE STATUTORY RESERVE AND USE THE BALANCE OF THE RETAINED EARNINGS AS OF DECEMBER 31, 2008 (P$ 240,034,873.-) TO PARTLY REINSTATE THE STATUTORY RESERVE WHICH WAS ALLOCATED TO OFFSET THE ACCUMULATED DEFICIT AS OF DECEMBER 31, 2005 (P$ 277,242,773.-). | Management | For | For | ||||||
05 | CONSIDERATION OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-FIRST FISCAL YEAR ENDED ON DECEMBER 31, 2009 ("FISCAL YEAR 2009"). | Management | For | For | ||||||
06 | CONSIDERATION OF FISCAL YEAR 2009 RESULTS AND OF THE BOARD OF DIRECTORS’ PROPOSAL FOR THE ALLOCATION OF THE RETAINED EARNINGS AS OF DECEMBER 31, 2009, PROPOSAL THAT INCLUDES A CASH DIVIDEND DISTRIBUTION FOR A TOTAL OF P$ 1,053,287,646.- , TO BE PAID IN TWO INSTALLMENTS ON MAY 5, 2010 (P$ 689,066,685.-) AND ON DECEMBER 20, 2010 (P$ 364,220,961.-). | Management | For | For | ||||||
07 | CONSIDERATION OF BOARD OF DIRECTORS’ AND SUPERVISORY COMMITTEE’S PERFORMANCE FROM APRIL 29, 2008 TO THE DATE OF THIS SHAREHOLDERS’ MEETING. | Management | For | For | ||||||
08 | CONSIDERATION OF BOARD OF DIRECTORS’ COMPENSATION FOR THE SERVICES RENDERED FROM THE DATE OF THEIR APPOINTMENT AT THE SHAREHOLDERS’ MEETING HELD ON APRIL 29, 2008 TO DATE. PROPOSAL TO PAY THE GLOBAL AND AGGREGATE AMOUNT OF P$ 7,700,000.- WHICH REPRESENTS 0.48% OF THE AGGREGATE OF "ACCOUNTABLE EARNINGS" FOR FISCAL YEARS 2008 AND 2009. | Management | For | For | ||||||
09 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 4,500,000.- TO THOSE DIRECTORS ACTING DURING THE TWENTY-SECOND FISCAL YEAR (FROM THE DATE OF THIS MEETING UNTIL THE DATE OF THE MEETING THAT APPOINTS THEIR SUCCESSORS), CONTINGENT UPON THE DECISION APPROVED AT THE SHAREHOLDERS’ MEETING CONSIDERING THE DOCUMENTS OF SUCH FISCAL YEAR. | Management | For | For | ||||||
10 | CONSIDERATION OF SUPERVISORY COMMITTEE MEMBERS’ COMPENSATION FOR SERVICES RENDERED FROM DATE OF THEIR APPOINTMENT AT SHAREHOLDERS MEETING HELD ON APRIL 29, 2008 TO DATE. PROPOSAL FOR PAYMENT OF GLOBAL AND AGGREGATE AMOUNT OF P$ 1,188,000.- AUTHORIZATION TO MAKE ADVANCE PAYMENTS UP TO P$700,000.- TO THOSE MEMBERS OF SUPERVISORY COMMITTEE ACTING DURING TWENTY-SECOND FISCAL YEAR (FROM DATE OF MEETING UNTIL DATE OF MEETING THAT APPOINTS THEIR SUCCESSORS), CONTINGENT UPON DECISION APPROVED AT SHAREHOLDERS’ MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR. | Management | For | For | ||||||
11 | DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS FOR THE TWENTY-SECOND FISCAL YEAR ("FISCAL YEAR 2010"). | Management | Abstain | Against | ||||||
12 | ELECTION OF DIRECTORS AND ALTERNATE DIRECTORS FOR FISCAL YEAR 2010. | Management | Abstain | Against | ||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2010 AND THEIR ELECTION. | Management | Abstain | Against | ||||||
14 | CONSIDERATION OF THE BOARD OF DIRECTORS’ RESOLUTION TO KEEP PRICEWATERHOUSE & CO S.R.L. AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009 FINANCIAL STATEMENTS. | Management | For | For | ||||||
15 | DETERMINATION OF COMPENSATION FOR INDEPENDENT AUDITORS FOR FISCAL YEARS 2008 AND 2009 FINANCIAL STATEMENTS. | Management | For | For | ||||||
16 | APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR 2010 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION. | Management | For | For | ||||||
17 | REPORT ON AUDIT COMMITTEE’S EXPENSES DURING FISCAL YEAR 2009 AND CONSIDERATION OF AUDIT COMMITTEE’S BUDGET FOR FISCAL YEAR 2010. | Management | For | For | ||||||
18 | CONSIDERATION OF THE MERGER SPECIAL CONSOLIDATED BALANCE SHEET OF CUBECORP ARGENTINA S.A. AND TELECOM ARGENTINA S.A., PREPARED AS OF DECEMBER 31, 2008 AND THE RELEVANT REPORT MADE BY THE SUPERVISORY COMMITTEE. | Management | For | For | ||||||
19 | CONSIDERATION OF THE PRELIMINARY MERGER AGREEMENT EXECUTED BY CUBECORP ARGENTINA S.A. (AS THE ACQUIRED COMPANY WHICH WILL BE WOUND UP WITHOUT LIQUIDATION) AND TELECOM ARGENTINA S.A. (AS THE SURVIVING COMPANY) APPROVED BY THE BOARD OF DIRECTORS OF THE LATTER ON MARCH 6, 2009. | Management | For | For | ||||||
20 | APPOINTMENT OF THE INDIVIDUALS AUTHORIZED TO EXECUTE THE FINAL MERGER AGREEMENT AND SUPPLEMENTARY DOCUMENTS AND OF THE INDIVIDUALS IN CHARGE OF TAKING THE STEPS NECESSARY FOR THE APPROVAL OF THE MERGER AND ITS REGISTRATION. | Management | For | For | ||||||
21 | MODIFICATION OF THE DISAPPROVAL OF GERARDO WERTHEIN’S PERFORMANCE DURING THE NINETEENTH FISCAL YEAR. | Management | For | For | ||||||
TELEPERFORMANCE, PARIS | ||||||||||
Security | F9120F106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 02-Jun-2010 | ||||||||
ISIN | FR0000051807 | Agenda | 702410236 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the Company’s accounts | Management | For | For | ||||||
O.2 | Approve the consolidated accounts | Management | For | For | ||||||
O.3 | Approve an agreement regulated under Articles L.225-86 et sequence of the Code de Commerce re the Company’s sale of its majority holding in its German subsidiary, NETC, to its Luxembourg subsidiary, LCC | Management | For | For | ||||||
O.4 | Approve an agreement regulated under Articles L.225-86 et sequence of the Code de Commerce re the remuneration of Mr. Michel Peschard | Management | For | For | ||||||
O.5 | Approve the allocation of the result | Management | For | For | ||||||
O.6 | Ratify the co-opting of 2 Members of the Supervisory Board - Messrs. Jacques Berrebi and Jean Guez | Management | For | For | ||||||
O.7 | Ratify the co-opting of a Member of the Supervisory Board Mr. Mario Sciacca | Management | For | For | ||||||
O.8 | Appointment of Mr. Stephen Winningham as a new Member of the Supervisory Board | Management | For | For | ||||||
O.9 | Appointment of Mr. Robert Paszczak as a new Member of the Supervisory Board | Management | For | For | ||||||
O.10 | Appointment of Mr. Philippe Ginestie as a new Member of the Supervisory Board | Management | For | For | ||||||
O.11 | Approve the Directors’ attendance fees | Management | For | For | ||||||
O.12 | Grant authority to trade in the Company’s shares | Management | For | For | ||||||
E.13 | Authorize the Board of Directors to cancel up to 10% of the authorized capital from equity held by the Company over a period of 24 months | Management | For | For | ||||||
E.14 | Authorize the Board of Directors, for 26 months, to increase the authorized capital, with the preferential right of subscription for shareholders maintained, by issuing ordinary shares or any transferable securities giving access to the capital of the Company or of its subsidiaries, by a maximum face value of 40 million EUROS ordinary shares and 300 million EUROS transferable securities representative of debts | Management | For | For | ||||||
E.15 | Authorize the Board of Directors, for 26 months, to increase the number of securities to be issued if an issue is oversubscribed at the time of making a capital increase, with a preferential right of subscription for the shareholders, capped at 15% of the initial issue value | Management | For | For | ||||||
E.16 | Authorize the Board of Directors, for 26 months, to increase the authorized capital, capped at 10% of said capital, to pay for contributions in kind of equity capital or transferable securities giving access to the capital of other Companies | Management | For | For | ||||||
E.17 | Authorize the Board of Directors, for 26 months, to increase the authorized capital by incorporation of premia, reserves, profits or other sums whose capitalization is permitted , capped at a maximum amount of 150 million EUROS | Management | For | For | ||||||
E.18 | Authorize the Board of Directors, for 26 months, to make capital increases restricted to Members of a Corporate or Group Personal Equity Plan, capped at a maximum face value of 2 million EUROS | Management | Against | Against | ||||||
E.19 | Amend the Article 13 of the Articles of Association | Management | For | For | ||||||
E.20 | Powers for the necessary legal formalities | Management | For | For | ||||||
TEMP HOLDINGS CO.,LTD. | ||||||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3547670004 | Agenda | 702494559 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||||
THAI BEVERAGE PUB CO LTD | ||||||||||
Security | Y8588A103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2010 | ||||||||
ISIN | TH0902010014 | Agenda | 702366394 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Adopt the minutes of the 2009 AGM of Shareholders which was held on 29 APR 2009 | Management | For | For | ||||||
2. | Acknowledge the business operation for 2009 and the report of the Board of Directors | Management | For | For | ||||||
3. | Approve the balance sheets and the profit and loss statements for the YE 31 DEC 2009 together with the Auditor report | Management | For | For | ||||||
4. | Approve the dividend payment and the appropriation for legal reserve and the determination of the book closure date for dividend payment | Management | For | For | ||||||
5. | Re-election of Mr. Narong Srisa An; Mr. Manu Leopairote; Ms. Kanoknart Rangsithienchai; Mr. Sithichai Chaikriangkrai; Mr. Ueychai Tantha Obhas; Mr. Chukier Tangpong Prush; Mr. Sawwat Sopa as the Directors to replace those who retire by rotation and the determination of director authorities | Management | For | For | ||||||
6. | Approve the payment of the Directors remuneration for the period of APR 2010 to MAR 2011, which shall not exceed THB 30,000,000 | Management | For | For | ||||||
7. | Appointment of the Auditors for the financial statements ended 31 DEC 2010 and determination of the remuneration, the shareholders are recommended to approve the appointment of, Ms. Nittaya Chetchotiros; Ms. Bongkot Amsageam; Mr. Santi Pongjareanpit of KPMG Phoomchai Audit Ltd. to be the Auditors of the Company and determine the Auditors remuneration for the financial statement ended 31 DEC 2010 at an amount of THB 7,154,000 | Management | For | For | ||||||
8. | Approve the D and O Insurance for Directors and top Executives | Management | Abstain | Against | ||||||
9. | Approve the renewal and Amendment of the shareholders mandate for interested person transactions | Management | For | For | ||||||
10. | Other business | Management | Against | Against | ||||||
TOSHIBA MACHINE CO.,LTD. | ||||||||||
Security | J89838106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3592600005 | Agenda | 702467552 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
1.6 | Appoint a Director | Management | For | For | ||||||
1.7 | Appoint a Director | Management | For | For | ||||||
1.8 | Appoint a Director | Management | For | For | ||||||
1.9 | Appoint a Director | Management | For | For | ||||||
1.10 | Appoint a Director | Management | For | For | ||||||
2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
3 | Approve Renewal of Anti-Takeover Defense Measures | Management | Against | Against | ||||||
TOTAL S.A. | ||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||
Ticker Symbol | TOT | Meeting Date | 21-May-2010 | |||||||
ISIN | US89151E1091 | Agenda | 933256489 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2009. | Management | For | For | ||||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2009. | Management | For | For | ||||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | For | For | ||||||
O4 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE. | Management | For | For | ||||||
O5 | COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE DE MARGERIE. | Management | Against | Against | ||||||
O6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | ||||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR. | Management | For | For | ||||||
O8 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE RUDDER AS A DIRECTOR. | Management | For | For | ||||||
O9 | APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. | Management | For | For | ||||||
O13 | RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITORS. | Management | For | For | ||||||
O14 | RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS. | Management | For | For | ||||||
O15 | APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. | Management | For | For | ||||||
O16 | APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. | Management | For | For | ||||||
E17 | SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | ||||||
E18 | SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | ||||||
E19 | SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY SECURITIES CONTRIBUTED TO THE COMPANY. | Management | For | For | ||||||
E20 | SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON SHARES RESERVED TO EMPLOYEES. | Management | For | For | ||||||
E21 | ALLOCATION OF STOCK OPTIONS. | Management | For | For | ||||||
A | AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING THE PUBLICATION OF THE INTERNAL CHARTERS FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY. | Shareholder | Against | For | ||||||
Z | PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL 12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI | Management | For | |||||||
VIVENDI, PARIS | ||||||||||
Security | F97982106 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2010 | ||||||||
ISIN | FR0000127771 | Agenda | 702283350 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the annual reports and accounts for FY 2009 | Management | For | For | ||||||
2 | Approve the consolidated reports and accounts for FY 2009 | Management | For | For | ||||||
3 | Approve the allocation of the result for FY 2009, setting of the dividend and its date for payment | Management | For | For | ||||||
4 | Approve the special report by the Statutory Auditors concerning regulated agreements and commitments | Management | For | For | ||||||
5 | Appointment of Mme Dominique Heriard Dubreuil as a Member of the Supervisory | Management | For | For | ||||||
6 | Appointment of Mme Aliza Jabes as a Member of the Supervisory Board | Management | For | For | ||||||
7 | Appointment of Mme Jacqueline Tammenoms Baker as a Member of the Supervisory | Management | For | For | ||||||
8 | Appointment of M. Daniel Camus as a Member of the Supervisory Board | Management | For | For | ||||||
9 | Authorize the Board of Directors in order that the Company might buy its own shares | Management | For | For | ||||||
10 | Grant the powers for accomplishment of the formalities | Management | For | For | ||||||
WIRECARD AG, GRASBRUNN | ||||||||||
Security | D22359133 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Jun-2010 | ||||||||
ISIN | DE0007472060 | Agenda | 702431254 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
2. | Resolution on the appropriation of the distributable profit of EUR 13,662,170.02 as follows: Payment of a dividend of EUR 0.09 per no-par share EUR 4,499,887.51 shall be carried forward Ex- dividend and payable date: 18 JUN 2010 | Management | For | For | ||||||
3. | Ratification of the acts of the Board of Managing Directors | Management | For | For | ||||||
4. | Ratification of the acts of the Supervisory Board | Management | For | For | ||||||
5. | Approval of the new Compensation System for the Board of Managing Directors | Management | For | For | ||||||
6. | Election of Stefan Klestil to the Supervisory Board | Management | For | For | ||||||
7. | Appointment of Auditors for the 2010 FY: RP RICHTER GmbH, Munich, and Ernst + Young AG, Munich | Management | For | For | ||||||
8. | Authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 20% from the market price of the shares, on or before 16 JUN 2015, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the Stock Exchange or a rights offering if the shares are used for mergers and acquisitions or sold at a price not materially below the market price of the shares, to use the shares within the scope of the Company’s Stock Option Plan, to use the shares in connection with securities lending or to satisfy conversion or options rights, and to retire the shares | Management | For | For | ||||||
9. | Amendments to the Articles of Association in accordance with the Law on the implementation of the Shareholder Rights Directive (ARUG); a) Section 16(2), in respect of the shareholders meeting being convened at least 30 days prior to the meeting and the day of the convocation and the day of the shareholders meeting not being included in the calculation of the 30 day period; b) Section 16(4), in respect of notices pursuant to Section 128(1)2 of the Stock Corporation Act being transmitted exclusively via electronic | Management | For | For | ||||||
means; c) Section 17(3), in respect of the Board of Managing Directors being authorized to permit share holders to participate in the share holders meeting by the use of electronic means of communication - Section 17(4), in respect of the Board of Managing Directors being authorized to allow shareholders to exercise their voting rights in writing or electronically (absentee voting) - Section 17(5 ), in respect of the Chairman of the shareholders meeting being authorized to permit the audiovisual transmission of the shareholders meeting; d) Section 17(6) deletion; e) Section 18(2), in respect of proxy-voting instructions being issued in textual form and facilitations regarding the issue of proxies being publicized in the convocation of the shareholders meeting | ||||||||||
IVA International Fund
Investment Company Report | ||||||||||
AFFICHAGE HOLDING SA | ||||||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-May-2010 | ||||||||
ISIN | CH0019107025 | Agenda | 702420011 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the presentation of the business report of 2009 | Management | * | |||||||
2 | Receive the report of the Auditors | Management | * | |||||||
3 | Receive the annual report, annual accounts and accounts of the Group 2009 | Management | * | |||||||
4 | Approve the appropriation of the balance profit and fixing of dividend | Management | * | |||||||
5 | Amend the By-Laws | Management | * | |||||||
6 | Grant discharge to the Members of the Board of Directors | Management | * | |||||||
7 | Election Ernst and Young AG as the Auditors | Management | * | |||||||
8 | Miscellaneous | Non-Voting | ||||||||
* Not Voted Due To Operational Issues | ||||||||||
AMADA CO.,LTD. | ||||||||||
Security | J01218106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3122800000 | Agenda | 702490664 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||||
4. | Appoint a Substitute Corporate Auditor | Management | For | For | ||||||
5. | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||
ARIAKE JAPAN CO.,LTD. | ||||||||||
Security | J01964105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Jun-2010 | ||||||||
ISIN | JP3125800007 | Agenda | 702486122 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Appoint a Corporate Auditor | Management | For | For | ||||||
3 | Appoint Accounting Auditors | Management | For | For | ||||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | ||||||
ASTELLAS PHARMA INC. | ||||||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | JP3942400007 | Agenda | 702460572 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2. | Amend Articles to: Reduce Term of Office of Directors to One Year | Management | For | For | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | For | For | ||||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
4. | Appoint a Corporate Auditor | Management | For | For | ||||||
5. | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
6. | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For | ||||||
BOLLORE SA | ||||||||||
Security | F10659112 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-Jun-2010 | ||||||||
ISIN | FR0000039299 | Agenda | 702370684 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the removal of the dual voting rights for long term registered shareholders and amend Article 19 of Bylaws accordingly | Management | For | For | ||||||
2. | Grant authority for filing the required documents and other formalities | Management | For | For | ||||||
BOLLORE SA | ||||||||||
Security | F10659112 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 10-Jun-2010 | ||||||||
ISIN | FR0000039299 | Agenda | 702399521 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the annual accounts for the year 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the year 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of the result | Management | For | For | ||||||
O.4 | Approve the regulated agreements and commitments | Management | For | For | ||||||
O.5 | Appointment of a Director | Management | Against | Against | ||||||
O.6 | Appointment of a Director | Management | For | For | ||||||
O.7 | Approve the renewal of a Director’s mandate | Management | Against | Against | ||||||
O.8 | Approve the renewal of a Director’s mandate | Management | Against | Against | ||||||
O.9 | Grant powers for formalities | Management | For | For | ||||||
E.1 | Approve the removal of the dual voting right | Management | For | For | ||||||
E.2 | Approve the correlative amendments to Article 19 of the Articles of Association | Management | For | For | ||||||
E.3 | Authorize the Board of Directors to allocate existing shares free of charge or ones to be issued | Management | For | For | ||||||
E.4 | Grant powers | Management | For | For | ||||||
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | ||||||||||
Security | F96888114 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 01-Jun-2010 | ||||||||
ISIN | FR0006174348 | Agenda | 702368110 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the expenditures and expenses involved according to Article 39-4 of the general tax code | Management | For | For | ||||||
O.3 | Approve the consolidated financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.4 | Approve the allocation of income for the FY and determination of the dividend | Management | For | For | ||||||
O.5 | Approve the agreements pursuant to Article L.225-38 of the commercial code and the special report of the statutory Auditors | Management | For | For | ||||||
O.6 | Approve the renewal of term of Cabinet PricewaterhouseCoopers Audit as Principal Statutory Auditor | Management | For | For | ||||||
O.7 | Approve the renewal of term of Cabinet Bellot Mullenbach & Associes as Principal Statutory Auditor | Management | For | For | ||||||
O.8 | Approve the appointment of Mr. Yves Nicolas as Deputy Statutory Auditor | Management | For | For | ||||||
O.9 | Approve the renewal of Mr. Jean-Louis Brun d’Arre’s term as Deputy Statutory Auditor | Management | For | For | ||||||
O.10 | Authorize the Company to proceed with transactions on its own shares | Management | For | For | ||||||
O.11 | Powers for the formalities | Management | For | For | ||||||
E.12 | Authorize to reduce the share capital by cancellation of all or part of the shares of the Company acquired as part of the share repurchase program | Management | For | For | ||||||
E.13 | Powers for the formalities | Management | For | For | ||||||
CANON INC. | ||||||||||
Security | J05124144 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Mar-2010 | ||||||||
ISIN | JP3242800005 | Agenda | 702271331 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
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2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
2.12 | Appoint a Director | Management | For | For | ||||||
2.13 | Appoint a Director | Management | For | For | ||||||
2.14 | Appoint a Director | Management | For | For | ||||||
2.15 | Appoint a Director | Management | For | For | ||||||
2.16 | Appoint a Director | Management | For | For | ||||||
2.17 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||||
5 | Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors | Management | Against | Against | ||||||
6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
7 | Allow Board to Authorize Use of Stock Option Plans, Authorize Use of Stock Options, and Authorize Use of Compensation-based Stock Option Plan for Directors | Management | For | For | ||||||
CARREFOUR SA, PARIS | ||||||||||
Security | F13923119 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 04-May-2010 | ||||||||
ISIN | FR0000120172 | Agenda | 702319698 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements | Management | For | For | ||||||
O.3 | Approve pursuant to Article L.225-42-1 of the Commercial Code | Management | For | For | ||||||
O.4 | Approve pursuant to Article L.225-42-1 of the Commercial Code | Management | For | For | ||||||
O.5 | Approve the allocation of income and setting of the dividend | Management | For | For | ||||||
O.6 | Approve to renew Mrs. Anne-Claire Taittinger’s term as a Board Member | Management | For | For | ||||||
O.7 | Approve to renew Mr. Sebastien Bazin’s term as a Board Member | Management | For | For | ||||||
O.8 | Approve to renew Mr. Thierry Breton’s term as a Board Member | Management | For | For | ||||||
O.9 | Approve to renew Mr. Charles Edelstenne’s term as a Board Member | Management | For | For | ||||||
O.10 | Authorize the Board of Directors to operate on the Company’s shares | Management | For | For | ||||||
E.11 | Authorize the Board of Directors to reduce the share capital | Management | For | For | ||||||
E.12 | Authorize the Board of Directors to grant options to purchase shares of the Company in favor of the Employees or Officers of the Company or its Subsidiaries | Management | For | For | ||||||
E.13 | Authorize the Board of Directors to carry out free allocations of shares with or without performance conditions, in favor of the Employees or Corporate Officers of the Company or its Subsidiaries | Management | For | For | ||||||
CIMENTS FRANCAIS SA, PUTEAUX | ||||||||||
Security | F17976113 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 13-Apr-2010 | ||||||||
ISIN | FR0000120982 | Agenda | 702314155 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the annual accounts | Management | For | For | ||||||
O.2 | Approve the allocation of the profit and setting of the dividend | Management | For | For | ||||||
O.3 | Approve the consolidated accounts for the period | Management | For | For | ||||||
O.4 | Approve the regulated agreements | Management | For | For | ||||||
O.5 | Appointment of Mr. Italo Lucchini as a Director | Management | Against | Against | ||||||
O.6 | Appointment of Company Italcementi Finance as a Director | Management | Against | Against | ||||||
O.7 | Approve to renew the appointment of Mrs. Victoire de Margerie as a Director | Management | For | For | ||||||
O.8 | Approve to renew the appointment of Mr. Antoine Bernheim as a Director | Management | Against | Against | ||||||
O.9 | Approve to renew the appointment of Mr. Marc Vienot as a Director | Management | For | For | ||||||
O.10 | Approve to renew the appointment of Sicil. Fin. S.p.A as a Director | Management | Against | Against | ||||||
O.11 | Approve to renew the appointment of Societe Internationale Italcementi France as Director | Management | Against | Against | ||||||
O.12 | Approve the Renewal of Societe Internationale Italcementi Luxembourg as a Director | Management | Against | Against | ||||||
O.13 | Authorize the share purchase program | Management | For | For | ||||||
e.14 | Approve the capital reduction as part of a share purchase program | Management | For | For | ||||||
CLEAR MEDIA LTD | ||||||||||
Security | G21990109 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 03-Mar-2010 | ||||||||
ISIN | BMG219901094 | Agenda | 702233696 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the terms of the Framework Agreement, the related Continuing Connected Transactions and proposed annual caps as described in the circular of the Company to its shareholders dated 09 FEB 2010; and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions | Management | For | For | ||||||
2 | Approve, upon the assignment if any of the Framework Agreement according to its terms, that the assignee will assume the obligations and rights of Guangdong White Horse Advertising Company Limited under the Framework Agreement and that the applicable annual caps for the transactions under the Framework Agreement will remain unchanged | Management | For | For | ||||||
CLEAR MEDIA LTD | ||||||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-May-2010 | ||||||||
ISIN | BMG219901094 | Agenda | 702373147 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive and approve the audited financial statements and the report of the Directors and the Auditors for the YE 31 DEC 2009 | Management | For | For | ||||||
2.a | Authorize the Board of Directors to fix the remuneration of the Directors | Management | For | For | ||||||
2.b | Re-elect Mr. Jonathan Bevan as a Non-Executive Director | Management | For | For | ||||||
2.c | Re-elect Mr. Teo Hong Kiong as an Executive Director | Management | For | For | ||||||
2.d | Re-elect Mr. Zhang Huai Jun as an Executive Director | Management | For | For | ||||||
2.e | Re-elect Mr. Wang Shou Zhi as an Independent Non-Executive Director | Management | For | For | ||||||
3 | Re-appoint Ernst & Young as the Auditors and authorize the Directors to fix their remuneration for the YE 31 DEC 2010 | Management | For | For | ||||||
4 | Authorize the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital | Management | For | For | ||||||
5 | Authorize the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing issued share capital | Management | For | For | ||||||
6 | Approve to extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased | Management | For | For | ||||||
COSEL CO.,LTD. | ||||||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Aug-2009 | ||||||||
ISIN | JP3283700007 | Agenda | 702056575 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Allow Electronic Records for BOD Resolution | Management | Against | Against | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | For | For | ||||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
3.8 | Appoint a Director | Management | For | For | ||||||
3.9 | Appoint a Director | Management | For | For | ||||||
DIAGEO PLC | ||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||
Ticker Symbol | DEO | Meeting Date | 14-Oct-2009 | |||||||
ISIN | US25243Q2057 | Agenda | 933147313 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
01 | REPORT AND ACCOUNTS 2009. | Management | For | For | ||||||
02 | DIRECTORS’ REMUNERATION REPORT 2009. | Management | For | For | ||||||
03 | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||
04 | RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. | Management | For | For | ||||||
05 | RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. | Management | For | For | ||||||
06 | RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. | Management | For | For | ||||||
07 | ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. | Management | For | For | ||||||
08 | ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. | Management | For | For | ||||||
09 | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||
10 | REMUNERATION OF AUDITOR. | Management | For | For | ||||||
11 | AUTHORITY TO ALLOT SHARES. | Management | Against | Against | ||||||
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||||
13 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||||
14 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | ||||||
15 | ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY INCENTIVE PLAN. | Management | For | For | ||||||
16 | ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG TERM INCENTIVE PLAN. | Management | For | For | ||||||
17 | ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH PLAN 2009. | Management | For | For | ||||||
18 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. | Management | For | For | ||||||
19 | ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE PLAN. | Management | For | For | ||||||
20 | AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE SHARE OPTION PLAN. | Management | For | For | ||||||
21 | AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR EXECUTIVE SHARE OPTION PLAN. | Management | For | For | ||||||
22 | AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR EXECUTIVE SHARE OPTION PLAN. | Management | For | For | ||||||
23 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Management | Against | Against | ||||||
24 | ADOPTION OF ARTICLES OF ASSOCIATION. | Management | For | For | ||||||
DYNASTY FINE WINES GROUP LTD | ||||||||||
Security | G2950W108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-May-2010 | ||||||||
ISIN | KYG2950W1087 | Agenda | 702392868 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive and consider the Audited Consolidated Financial Statements of the Company and its subsidiaries and the Reports of the Directors and Auditors for the YE 31 DEC 2009 | Management | For | For | ||||||
2 | Declare dividends | Management | For | For | ||||||
3.1 | Re-election of Mr. Huang Yaqiang as a Director | Management | For | For | ||||||
3.2 | Re-election of Mr. Heriard-Dubreuil Francois as a Director | Management | For | For | ||||||
3.3 | Re-election of Mr. Zhang Wenlin as a Director | Management | For | For | ||||||
3.4 | Re-election of Mr. Wong Ching Chung as a Director | Management | For | For | ||||||
3.5 | Re-election of Mr. Lai Ming, Joseph as a Director | Management | For | For | ||||||
4 | Authorize the Board of Directors to fix the remuneration of the Directors | Management | For | For | ||||||
5 | Re-appoint the Company’s Auditors and authorize the Board of Directors to fix their remuneration | Management | For | For | ||||||
6 | Approve to grant an unconditional mandate to the Directors to issue and allot shares | Management | For | For | ||||||
7 | Approve to grant an unconditional mandate to the Directors to repurchase the Company sown shares | Management | For | For | ||||||
8 | Approve to extend the mandate granted under Resolution No. 6 by adding the aggregate nominal amount of the shares repurchased by the Company pursuant to Resolution No. 7 | Management | For | For | ||||||
FANUC LTD. | ||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3802400006 | Agenda | 702503613 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
2.12 | Appoint a Director | Management | For | For | ||||||
2.13 | Appoint a Director | Management | For | For | ||||||
2.14 | Appoint a Director | Management | For | For | ||||||
FINANCIERE DE L’ODET SA | ||||||||||
Security | F36215105 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-Jun-2010 | ||||||||
ISIN | FR0000062234 | Agenda | 702389429 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the financial statements for the FY 2009 | Management | For | For | ||||||
2 | Approve the consolidated financial statements for the FY 2009 | Management | For | For | ||||||
3 | Approve the allocation of income | Management | For | For | ||||||
4 | Approve the regulated Agreements and Undertakings | Management | For | For | ||||||
5 | Appointment of Cyrille Bollore as a Board member | Management | Against | Against | ||||||
6 | Approve the renewal of Vincent Bollore’s term as Board Member | Management | Against | Against | ||||||
7 | Approve the renewal of Alain Moynot’s term as Board Member | Management | Against | Against | ||||||
8 | Approve the renewal of Sebastien Picciotto’s term as a Board Member | Management | For | For | ||||||
9 | Approve the renewal of term of the Company Bollore Participations as a Board Member | Management | For | For | ||||||
10 | Approve the renewal of term of the Company Socfrance as a Board Member | Management | Against | Against | ||||||
11 | Approve the renewal of term of Cabinet Constantin Associes as Principal Statutory Auditor | Management | For | For | ||||||
12 | Acknowledge that Mr. Michel Bonhomme’s term as Deputy Statutory Auditor will be expiring | Management | For | For | ||||||
13 | Appointment of cabinet Constantin Associes as a New Deputy Statutory Auditor | Management | For | For | ||||||
14 | Approve the powers for the formalities | Management | For | For | ||||||
FURSYS INC, SEOUL | ||||||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7016800005 | Agenda | 702232783 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the financial statements | Management | For | For | ||||||
2. | Election of Sang Keun Park as a Director and Kyung Ran Choi & Hyun Ki Park as the Outside Directors | Management | For | For | ||||||
3. | Elect the Auditors | Management | For | For | ||||||
4. | Approve the limit of remuneration for the Directors | Management | For | For | ||||||
5. | Approve the limit of remuneration for the Auditors | Management | For | For | ||||||
6. | Grant permission to Retirement Benefit Plan for Directors | Management | For | For | ||||||
GENTING MALAYSIA BERHAD | ||||||||||
Security | Y7368M113 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-Jun-2010 | ||||||||
ISIN | MYL4715OO008 | Agenda | 702439084 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive and adopt the audited financial statements for the FYE 31 DEC, 2009 and the Directors’ and Auditors reports thereon | Management | For | For | ||||||
2 | Approve the declaration of a final dividend of 4.3 sen less 25% tax per ordinary share of 10 sen each for the FYE 31 DEC, 2009 to be paid on 21 JUL 2010 to members registered in the record of depository on 30 JUN 2010 | Management | For | For | ||||||
3 | Approve the payment of Directors’ fees of MYR 778,405 for the FYE 31 DEC, 2009 | Management | For | For | ||||||
4 | Re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Article 99 of the Articles of Association of the Company | Management | For | For | ||||||
5 | Re-elect Mr. Teo Eng Siong as a Director of the Company, pursuant to Article 104 of the Articles of Association of the Company | Management | For | For | ||||||
6 | Re-appoint Tun Mohammed Hanif Bin Omer, as a Director of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 | Management | For | For | ||||||
7 | Re-appoint Tan Sri Alwi Jantan, as a Director of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 | Management | For | For | ||||||
8 | Re-appoint Tan Sri Dr. Lin See Yan, as a Director of the Company to hold office until the conclusion of the next AGM, retiring in accordance with Section 129 of the Companies Act, 1965 | Management | For | For | ||||||
9 | Re-appoint Price water house Coopers as the Auditors of the Company and authorize the Directors to fix their remuneration | Management | For | For | ||||||
10 | Authorize the Company, subject to the passing of ordinary Resolution 11, and subject to compliance with all applicable laws, the Company’s Articles of Association, and the regulations and guidelines applied from time to time by Bursa Malaysia Securities Berhad and/or any other relevant regulatory authorities: a to utilize up to the aggregate of the total retained earnings and share premium accounts of the Company based on its latest Audited financial statements available up 10 the date of the transaction, to purchase, from time to time during the validity of the approval and authority under this resolution, such number of ordinary shares of 10 sen each in the Company as may be determined by the Directors of1he Company on Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient CONTD | Management | For | For | ||||||
CONT | CONTD in the interests of the Company, provided that the aggregate number of-shares to be purchased and/or held by the Company pursuant to this resolution-does not exceed 10% of the total issued and paid-up ordinary share capital of-the Company at the lime of purchase and provided further that in the event-that the Company ceases to hold all or any part of such shares as a result of-among others cancellations, resales and/or distributions of any of these-shares so purchased, the Company shall be entitled to further purchase and/or-hold such additional number of shares as shall in aggregate with the shares-then still held by the Company not exceed 10% of the total issued and-paid-up ordinary share capital of the Company at the time of purchase, based-on the audited financial statements of the Company for the FYE 31 CONTD | |||||||||
CONT | CONTD DEC 2009, the Company’s retained earnings and share premium accounts-were approximately MYR 8,088.2 million and MYR 1,106.0 million respectively;-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 is required-by law to be held ; authorize the Directors of the Company in their absolute-discretion, to deal with any shares purchased and any existing treasury-shares the said shares in the following manner: i cancel the said shares;-and/ or ii retain the said shares as treasury shares; and/or iii distribute-all or part of the said shares as dividends to shareholders, and/or resell-all or part of the said shares on Bursa securities in accordance with the-relevant rules of Bursa securities and/or cancel all or part of the said-shares, CONTD | |||||||||
CONT | CONTD or in any other manner as may be prescribed by all applicable laws-and/or regulations and guidelines applied from time to time by Bursa-Securities and/or any other relevant authority for the time being in force-and that the authority to deal with the said Shares shall continue to be-valid until all the said Shares have been dealt with by the Directors of the-Company; and authorize the Directors of the Company to take all such actions-that may be necessary and/or desirable to give effect to this resolution and-in connection therewith to enter into and execute on behalf of the Company-any instrument, agreement and/or arrangement with any person, and in all-cases with full power to assent to any condition, modification, variation-and/or amendment if any as may be imposed by any relevant regulatory-authority or Bursa Securities CONTD | |||||||||
CONT | CONTD and/or to do all such acts and things as the Directors may deem fit and-expedient in the best interest of the Company | |||||||||
11 | Authorize Genting Berhad and the persons acting in concert with GENT “PAC”, subject to the passing of Ordinary Resolution 10 and the approval of the Securities Commission, to be exempted from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them under Part II of the Malaysian Code on Take-Overs and Mergers, 1998 “Code”, which may arise upon the future purchase by the Company of its own shares pursuant to Ordinary Resolution 10, in conjunction with the application submitted by GENT and the PACs to the SC under Practice Note 2.9.10 of the Code, and authorize the Directors of the Company to take all such actions that may be necessary and/or desirable to give effect to this resolution and in connection therewith to enter into and execute on behalf of the Company any instrument, CONTD | Management | For | For | ||||||
CONT | CONTD agreement and/or arrangement with any person, and in all cases with-full power to assent to any condition, modification, variation and/or-amendment if any as may be imposed by any relevant regulatory authority-and/or to do all such acts and things as the Directors may deem fit and-expedient in the best interest of the Company | |||||||||
12 | Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad “MMLR” and the approval of any relevant governmental and/or regulatory authorities, where such approval is required, pursuant to Section 132D the Companies Act, 1965 to: 1 issue and allot shares in the Company: and/or 2 issue, make or grant offers, agreements, options or other instruments that might or would require shares to be issued collectively “Instruments” during and/or after the period the approval granted by this resolution is in force, at any time and from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that: 1 the number of shares CONTD | Management | For | For | ||||||
CONT | CONTD to be issued pursuant to the authority granted under this resolution,-when aggregated with all shares issued and/or shares that are capable of-being issued from the Instruments issued pursuant to Section 132D of the-Companies Act, 1965 in the preceding 12 months calculated in accordance with-the MMLR , does not exceed 10% of the issued and paid-up share capital of the-Company at the time of issuance of shares or issuance, making or granting the-Instruments, and ii for the purpose of determining the number of shares-which are capable of being issued from the Instruments, each Instrument is-treated as giving rise to the maximum number of shares into which it can be- converted or exercised, Authority expires the earlier of the conclusion of-the next AGM of the Company or when it is required by the law to be held-CONTD | |||||||||
CONT | CONTD and a authorize the Directors of the Company to take all such actions-that may be necessary and/or desirable to give effect to this resolution and-in connection therewith to enter into and execute on behalf of the Company-any instrument, agreement and/or arrangement with any person, and in all-cases with full power to assent to any condition, modification, variation-and/or amendment if any in connection therewith; and b to obtain the- approval for the listing of and quotation for the additional shares so issued-on Bursa Malaysia Securities Berhad | |||||||||
13 | Authorize the Company and/or its subsidiaries to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature with the related parties as set out in Section 2.3 under Part C of the Document to Shareholders dated 18 MAY 2010, provided that such transactions are undertaken in the ordinary course of business, at arm’s length and based on commercial terms and on terms not more favourable to the related party than those generally available to/from the public and are not, in the Company’s opinion, detrimental to the minority shareholders and that the breakdown of the aggregate value of the recurrent related party transactions conducted/to be conducted during the financial year, including the types of recurrent related party transactions made and the names CONTD | Management | For | |||||||
CONT | CONTD of the related parties, will be disclosed in the annual report of the-Company pursuant to the requirements of the Main Market Listing Requirements-of Bursa Malaysia Securities Berhad; Authority expires the earlier of the-conclusion of the next AGM of the Company following this AGM at which such-proposed shareholders’ mandate is passed, at which it will lapse, unless by a-resolution passed at the meeting, the authority is renewed; or the expiration-of the period within which the next AGM of the Company after that date is-required to be held pursuant to Section 143(1) of the Companies Act, 1965-but shall not extend to such extension as may be allowed pursuant to Section-143(2) of the Companies Act, 1965 | |||||||||
14 | Authorize the Company to make a retirement gratuity payment of MYR 457,475 to Tan Sri Wan Sidek bin Hj Wan Abdul Rahman, the former Independent Non-executive Director of the Company in recognition and appreciation of his long service and contribution to the Company and authorize the Directors of the Company to take all such actions as they may consider necessary and/or desirable to give full effect to this resolution | Management | Against | Against | ||||||
S.1 | Approve and adopt the amendments to the existing Articles of Association of the Company as proposed and set forth under Part D of the Document to Shareholders dated 18 MAY 2010, and authorize the Directors of the Company to do all acts and things and take all such steps as they may consider necessary and/or desirable to give full effect to these amendments to the Articles of Association of the Company | Management | For | For | ||||||
0 | Transact any other business | Non-Voting | ||||||||
GEWISS SPA, CENATE | ||||||||||
Security | T51156130 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2010 | ||||||||
ISIN | IT0001339842 | Agenda | 702311894 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the presentation of the separate balance sheet of Gewiss Spa as of 31 DEC 2009; receive the Directors report on the management for FY 2009; Board of Auditors report; auditing Company’s report; related and consequential resolutions | Management | For | For | ||||||
2 | Appointment of Board of Auditors for the triennium 2010,2011,2012 and | Management | For | For | ||||||
GROUPE CRIT | ||||||||||
Security | F1511B109 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | FR0000036675 | Agenda | 702441875 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FYE on 31 DEC 2009 | Management | * | |||||||
O.2 | Approve the consolidated financial statements for the FYE on 31 DEC 2009 | Management | * | |||||||
O.3 | Approve the allocation of income for the FY and setting of the dividend | Management | * | |||||||
O.4 | Approve the presentation of the special report of the Statutory Auditors on the regulated Agreements and undertakings: acknowledgement of absence of new Agreement | Management | * | |||||||
O.5 | Approve the renewal of Messrs. Nathalie JAOUI’s term as a Board member | Management | * | |||||||
O.6 | Authorize the Board of Directors to allow the Company to repurchase its own shares as part of the program referred to in Article L.225-209 of the Commercial Code | Management | * | |||||||
E.7 | Authorize the Board of Directors to cancel the shares repurchased by the Company as part of the program referred to in Article L.225-209 of the Commercial Code | Management | * | |||||||
E.8 | Authorize the Board of Directors to increase the capital by incorporation of reserves, profits and/or premiums | Management | * | |||||||
E.9 | Authorize the Board of Directors to increase the capital by issuing common shares and/or securities giving access to the capital with preferential subscription rights | Management | * | |||||||
E.10 | Authorize the Board of Directors to increase the capital by issuing common shares and/or securities giving access to the capital with cancellation of preferential subscription rights by way of a public offer | Management | * | |||||||
E.11 | Authorize the Board of Directors to increase the capital by issuing shares and/or securities giving access to the capital with cancellation of preferential subscription rights by private investment | Management | * | |||||||
E.12 | Grant authority to increase the amount of issuances in case of surplus demands | Management | * | |||||||
E.13 | Authorize the Board of Directors to increase the capital within the limit of 10%, in consideration for the contributions in kind composed of equity securities or securities giving access to the capital | Management | * | |||||||
E.14 | Authorize the Board of Directors to increase the capital by issuing shares reserved for members of a company savings plan in accordance with Articles L.3332-18 et seq. of the Commercial Code | Management | * | |||||||
E.15 | Grant powers for the formalities | Management | * | |||||||
* Not Voted Due To Shares Being Sold | ||||||||||
GUYENNE ET GASCOGNE SA, BAYONNE | ||||||||||
Security | F47103118 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 20-May-2010 | ||||||||
ISIN | FR0000120289 | Agenda | 702415236 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FY | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements for the FY | Management | For | For | ||||||
O.3 | Approve the regulated Agreements | Management | For | For | ||||||
O.4 | Approve the allocation of income | Management | For | For | ||||||
O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: approve, the general assembly, acting under the quorum and majority required for OGM’s, to decide to pay the shareholders as exceptional dividend, an exceptional amount of 1 euro per share or an overall amount of EUR 6.649 million, this distribution covered from the post “retained earnings”, which after the payment of the ordinary dividend (EUR 3.80 per share and exceptional dividend) shall amount to EUR 20.21 Million, the exceptional dividend will be payable on 28 MAY 2010 | Shareholder | For | Against | ||||||
O.5 | Authorize the Company to repurchase its own shares | Management | For | For | ||||||
E.6 | Approve to increase the capital reserved for the Members of a Company Saving Plan | Management | For | For | ||||||
E.7 | Powers for the formalities | Management | For | For | ||||||
HAL TRUST, BERMUDA | ||||||||||
Security | G45584102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-May-2010 | ||||||||
ISIN | BMG455841020 | Agenda | 702388299 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Opening | Non-Voting | ||||||||
2.a | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the report of the Executive Board of HAL Holding N.V. | Management | For | For | ||||||
2.b | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the report of the Board of Supervisory Directors of HAL Holding N.V. | Management | For | For | ||||||
2.c | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard approval of the financial statements of HAL Holding N.V. | Management | For | For | ||||||
2.d | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard dividend payment against the profits of 2009 in the amount of EUR 2.85 per share as published in the annual report 2009, which dividend shall be payable in shares in the share capital of HAL Holding N.V., except and to the extent that prior to 18 JUN 2010, the Trustee expressly requests that payment to the Trustee be made in cash and, with the approval of the Board of Supervisory Directors, to direct and authorize the Executive Board to effectuate such share issue and cash payments | Management | For | |||||||
2.e | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the election of Mr. T. Hagen as a Supervisory Director | Management | For | For | ||||||
2.f | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the discharge of the Members of the Executive Board in respect of their duties of management during the FY 2009 | Management | For | For | ||||||
2.g | Approve the instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, 27MAY 2010, with regard to the discharge of the Members of the Board of Supervisory Directors in respect of their duties of supervision during the FY 2009 | Management | For | For | ||||||
3 | Approve the financial statements of HAL Trust | Management | For | For | ||||||
4.I | Approve to distribute a dividend against the profits of 2009 of EUR 2.85 per share, subject to Resolution 4.II below | Management | For | For | ||||||
4.II | Approve to direct the Trustee: to issue, by way of stock dividend distribution, to each HAL Trust Shareholder such number of HAL Trust Shares as shall be based on the Conversion ratio and the number of HAL Trust Shares held by such HAL Trust Shareholder; unless a HAL Trust Shareholder shall have requested (by not later than 10 JUN 2010, 4:00 p.m. Dutch time) that the dividend payment to him be made in cash, in which case the Trustee shall pay such HAL Trust Shareholder the cash dividend of EUR 2.85 per HAL Trust Share: and to convey to HAL Holding N.V. prior to 18 JUN 2010 for how many HAL Holding N.V. shares, the dividend should be paid in cash (on the basis of the number of HAL Trust Shares for which the HAL Trust Shareholders have requested payment of the HAL Trust dividend in cash), it being understood that the remainder of the HAL Holding N.V. dividend shall be paid in the form of stock dividend | Management | For | For | ||||||
5 | Receive the report of the Trust Committee | Management | For | For | ||||||
HAW PAR CORPORATION LTD | ||||||||||
Security | V42666103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2010 | ||||||||
ISIN | SG1D25001158 | Agenda | 702338737 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Receive and adopt the Directors’ report and the audited financial statements for the FYE 31 DEC 2009 together with the Auditors’ report thereon | Management | For | For | ||||||
2. | Declare a second and final Tax-Exempt dividend of 14 cents per share for the FYE 31 DEC 2009 | Management | For | For | ||||||
3. | Re-appoint Mr. Lim Kee Ming as an Independent Director, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
4. | Re-appoint Mr. Wee Cho Yaw as the Chairman of the Board and Investment Committee and a Member of the Nominating Committee and Remuneration Committee of the Company, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
5. | Re-appoint Dr. Lee Suan Yew as an Independent Director and continue as the Member of the Audit Committee and Nominating Committee of the Company, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
6. | Re-elect Mr. Hwang Soo Jin as an Independent Director and continue as the Member of the Audit Committee and Remuneration Committee of the Company, who retires pursuant to Section 153(6) of the Companies Act, Chapter 50, to hold office until the next AGM of the Company | Management | For | For | ||||||
7. | Re-appoint Mr. Reggie Thein as a Chairman of the Audit Committee, who retires by rotation pursuant to Article 98 of the Company’s Articles of Association | Management | For | For | ||||||
8. | Re-elect Mr. Han Ah Kuan as the Member of the Investment Committee, who retires by rotation pursuant to Article 98 of the Company’s Articles of Association | Management | For | For | ||||||
9. | Approve the Directors’ fees of SGD 257,000 for the FYE 31 DEC 2009 | Management | For | For | ||||||
10. | Re-appoint Messrs. PricewaterhouseCoopers LLP as the Auditors of the Company, to hold office until the conclusion of the next AGM and authorize the Directors to fix their remuneration | Management | For | For | ||||||
11. | Authorize the Directors to offer and grant options in accordance with the rules of the Haw Par Corporation Group 2002 Share Option Scheme [2002 Scheme] and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the 2002 Scheme provided always that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 5% of the total number of issued shares of the Company from time to time | Management | For | For | ||||||
12. | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, the Articles of Association of the Company and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares in the Company [whether by way of rights, bonus or otherwise] at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to Members of the Company shall not exceed 20% of the total number of issued share capital of the Company and for the purposes of this resolution, the percentage of issued share capital shall be based on the total number of issued share capital of the Company at the time this resolution is passed after adjusting for new shares arising from the conversion of share options on issue at the time this resolution is passed and any subsequent consolidation or subdivision of the Company’s shares; [Authority shall remain in force until the conclusion of the next AGM of the Company is required by Law to be held] | Management | For | For | ||||||
HITACHI TOOL ENGINEERING,LTD. | ||||||||||
Security | J20748109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | JP3790000008 | Agenda | 702493709 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | Abstain | Against | ||||||
2.1 | Appoint a Director | Management | Against | Against | ||||||
2.2 | Appoint a Director | Management | Against | Against | ||||||
2.3 | Appoint a Director | Management | Against | Against | ||||||
2.4 | Appoint a Director | Management | Against | Against | ||||||
2.5 | Appoint a Director | Management | Against | Against | ||||||
2.6 | Appoint a Director | Management | Against | Against | ||||||
2.7 | Appoint a Director | Management | Against | Against | ||||||
3 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
4.1 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
4.2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
ICOM INCORPORATED | ||||||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3101400004 | Agenda | 702495640 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
JARDINE LLOYD THOMPSON GROUP PLC, LONDON | ||||||||||
Security | G55440104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2010 | ||||||||
ISIN | GB0005203376 | Agenda | 702320108 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Receive the audited consolidated accounts of the group and the reports of the Directors and Auditors for the year ended 31 DEC 2009 | Management | For | For | ||||||
2 | Approve the final dividend of 12.5P net per ordinary share | Management | For | For | ||||||
3 | Re-elect Lord Leach as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
4 | Re-elect Mr. R J Harvey as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
5 | Re-elect Mr. S L Keswick as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
6 | Re-elect Mr. W J N Nabarro as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
7 | Re-elect Mr. J W Rush as a director who retires in accordance with Company’s Articles of Association | Management | For | For | ||||||
8 | Approve the remuneration report for the YE 31 Dec 2009 | Management | For | For | ||||||
9 | Re-appoint PricewaterhouseCoopers LLP, Chartered Accountants and Registered Auditors, as the Auditors of the Company until the next general meeting at which accounts are laid before the shareholders and authorize the Directors to determine the remuneration of the Auditors | Management | For | For | ||||||
S.10. | Authorize the Company, subject to the passing of Resolution 11, for the purpose of Section 701 of the Act to make market purchases of ordinary shares of 5p each in the capital of the Company provided that: the maximum number of ordinary shares hereby authorized to be purchased is 21,543,569 representative approximately 10% of the issued share capital of the Company as at 19 MAR 2010; the minimum price which may be paid for an ordinary share is 5p exclusive of all expenses; the maximum price which may be paid for an ordinary share is an account exclusive of all expenses, equal to 105% of the average of the middle market quotations of the ordinary shares as derived from the daily official list of the London Stock Exchange CONTD.. | Management | For | |||||||
- | ..CONTD. for each of the five business days immediately preceding the day on-which the ordinary share is contracted to be purchased; the authority of the-AGM of the Company or on 01 JULY 2011, whichever is the earlier after the-passing of this resolution; the Company may validly make a contract to-purchase ordinary shares under the authority which will or may be executed- wholly or partly after the expiry of such authority, and may validly make a-purchase of ordinary shares in pursuance of any such contract | |||||||||
11 | Approve that the waiver of the panel on takeovers and mergers of the obligation which might otherwise fall on Jardine Matheson Holdings Limited or any of its subsidiaries, collectively or individually, to make a general offer pursuant to Rule 9 of the city code on takeovers and mergers as a result of any increase in their aggregate percentage shareholding from approximately 30.24% to a maximum of 33.60% following the purchase by the Company of up to a maximum of 21,543,549 ordinary shares in the Company in the market, pursuant to the authority granted by resolution 10 | Management | For | For | ||||||
12 | Authorize the Directors, in accordance with in accordance with section 551 of the Act to exercise all the powers of the Company to allot shares or grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of GBP 3,554,688.95; such authority shall expire on the date of the AGM in 2011 or on 01 JUL 2011, whichever is the earlier and shall be in substitution for all previous authorities pursuant to section 80 of the companies Act 1985; by such authority shall the Directors may make offers or agreements which would or might require shares to be allotted or rights to subscribe for or to convert any security into shares after the expiry of such period; and for the purposes of this resolution words and expressions defined in or for the purposes of the said section shall bear the same meanings herein | Management | For | For | ||||||
S.13 | Authorize the Directors to allot equity securities wholly for cash in connection with a rights issue and other wise than in connection with a rights issue up to an aggregate nominal amount of GBP 541,447; as if Section 561(1) of the Act did not apply to an such allotment; Authority expires the earlier of the AGM in 2011 or on 01 JUL 2011 ; by such power the Directors may make offers or agreements which would or might require securities to be allotted after the expiry of such period; the power in paragraph 13.1 above, insofar as it relates to the allotment of equity securities rather than the sale of treasury shares, is granted pursuant to the resolution conferring authority under Section 551 of the Act passed on the date hereof | Management | For | For | ||||||
S.14 | Approve to call the general meeting other than an AGM on not less than 14 clear days’ notice | Management | Against | Against | ||||||
S.15 | Adopt with effect form the end of the AGM of the Articles of Association produced to the meeting and initialed by the Chairman of the meeting for the purpose of identification as the new Articles of Association of the Company in substitution for and to the exclusion of the existing Articles of Association | Management | For | For | ||||||
KABA HOLDING AG, RUEMLANG | ||||||||||
Security | H0536M155 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Oct-2009 | ||||||||
ISIN | CH0011795959 | Agenda | 702095286 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the business report 2008/2009 as well as acknowledgement of the reports of the Auditors | Management | * | |||||||
2. | Approve the appropriation of balance sheet profit of Kaba Holding AG | Management | * | |||||||
3. | Grant discharge to the Board of Directors and the Management | Management | * | |||||||
4. | Re-elect Heribert Allemann as a Board of Director | Management | * | |||||||
5. | Appoint PricewaterhouseCoopers AG, Zurich as the Auditors | Management | * | |||||||
* Not Voted Due To Operational Issues | ||||||||||
KANAMOTO CO.,LTD. | ||||||||||
Security | J29557105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jan-2010 | ||||||||
ISIN | JP3215200001 | Agenda | 702191773 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
1.6 | Appoint a Director | Management | For | For | ||||||
1.7 | Appoint a Director | Management | For | For | ||||||
1.8 | Appoint a Director | Management | For | For | ||||||
1.9 | Appoint a Director | Management | For | For | ||||||
1.10 | Appoint a Director | Management | For | For | ||||||
1.11 | Appoint a Director | Management | For | For | ||||||
1.12 | Appoint a Director | Management | For | For | ||||||
1.13 | Appoint a Director | Management | For | For | ||||||
KDDI CORPORATION | ||||||||||
Security | J31843105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Jun-2010 | ||||||||
ISIN | JP3496400007 | Agenda | 702449162 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | Against | Against | ||||||
2. | Amend Articles to: Expand Business Lines | Management | Against | Against | ||||||
3.1 | Appoint a Director | Management | Against | Against | ||||||
3.2 | Appoint a Director | Management | Against | Against | ||||||
3.3 | Appoint a Director | Management | Against | Against | ||||||
3.4 | Appoint a Director | Management | Against | Against | ||||||
3.5 | Appoint a Director | Management | Against | Against | ||||||
3.6 | Appoint a Director | Management | Against | Against | ||||||
3.7 | Appoint a Director | Management | Against | Against | ||||||
3.8 | Appoint a Director | Management | Against | Against | ||||||
3.9 | Appoint a Director | Management | Against | Against | ||||||
3.10 | Appoint a Director | Management | Against | Against | ||||||
3.11 | Appoint a Director | Management | Against | Against | ||||||
3.12 | Appoint a Director | Management | Against | Against | ||||||
3.13 | Appoint a Director | Management | Against | Against | ||||||
4.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
4.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
5. | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | ||||||
KOSE CORPORATION | ||||||||||
Security | J3622S100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3283650004 | Agenda | 702508663 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
3 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||||
KYOCERA CORPORATION | ||||||||||
Security | J37479110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3249600002 | Agenda | 702469962 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
L’OREAL S.A., PARIS | ||||||||||
Security | F58149133 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2010 | ||||||||
ISIN | FR0000120321 | Agenda | 702301538 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FY 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements for the FY 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of income for the FY 2009 and setting of the dividend | Management | For | For | ||||||
O.4 | Approve the regulated Agreements and Undertakings relating to Mr. Jean-Paul Agon’s status, whose work contact has ended | Management | For | For | ||||||
O.5 | Approve to renew Sir Lindsay Owen-Jones’ term as Board Member | Management | Against | Against | ||||||
O.6 | Approve to renew Mr. Jean-Paul Agon’s term as Board Member | Management | Against | Against | ||||||
O.7 | Approve to renew Mr. Francisco Castaner Basco’s term as Board Member | Management | Against | Against | ||||||
O.8 | Approve to renew Mr. Charles-Henri Filippi’s term as Board Member | Management | For | For | ||||||
O.9 | Approve to renew Mr. Xavier Fontanet’s term as Board Member | Management | Against | Against | ||||||
O.10 | Approve to renew Mr. Marc Ladreit de Lacharriere’s term as Board Member | Management | Against | Against | ||||||
O.11 | Approve to renew the permanent and substitute Statutory Auditors’ terms | Management | For | For | ||||||
O.12 | Approve to renew 1 permanent Statutory Auditor’s term and appointment of his/her substitute Statutory Auditor | Management | For | For | ||||||
O.13 | Authorize the Company to repurchase its own shares | Management | For | For | ||||||
E.14 | Authorize the Board of Directors to reduce the capital by cancellation of shares acquired by the Company according to Articles L.225-209 and L. 225-208 of the Commercial Code | Management | For | For | ||||||
E.15 | Powers for the formalities | Management | For | For | ||||||
LEGRAND SA, LIGUEIL | ||||||||||
Security | F56196185 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 27-May-2010 | ||||||||
ISIN | FR0010307819 | Agenda | 702389897 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated financial statements for the FYE on 31 DEC 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of income | Management | For | For | ||||||
O.4 | Approve the agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||||||
O.5 | Approve the renewal of term of one of the principal statutory Auditors | Management | For | For | ||||||
O.6 | Approve the renewal of term of the deputy statutory Auditors | Management | For | For | ||||||
O.7 | Approve the shares repurchase program | Management | For | For | ||||||
O.8 | Appointment of Mr. Patrick Tanguy as a Board Member | Management | For | For | ||||||
E.9 | Grant authority to cancel shares purchased as part of the shares repurchase program | Management | For | For | ||||||
E.10 | Authorize the Board of Directors to decide on issuing shares or securities giving access to the capital or to the allocation of debt securities, with preferential subscription rights | Management | For | For | ||||||
E.11 | Authorize the Board of Directors to decide on issuing, by way of public offer, shares or securities giving access to the capital or to the allocation of debt securities, with cancellation of preferential subscription rights | Management | Against | Against | ||||||
E.12 | Authorize the Board of Directors to decide on issuing, by way of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code (private investment), shares or securities giving access to the capital or to the allocation of debt securities, with cancellation of preferential subscription rights | Management | Against | Against | ||||||
E.13 | Approve the possibility to increase the amount of issuances in the event of surplus demands | Management | For | For | ||||||
E.14 | Authorize the Board of Directors to set the issue price of shares or securities giving access to the capital, according to the modalities determined by the General Meeting, in the event of issuance without preferential subscription rights | Management | Against | Against | ||||||
E.15 | Authorize the Board of Directors to decide on increasing the share capital by incorporation of reserves, profits, premiums or other funding which capitalization is permitted | Management | For | For | ||||||
E.16 | Authorize the Board of Directors to decide on issuing shares or securities giving access to the capital in favor of members of saving plans of the Company or of the group | Management | For | For | ||||||
E.17 | Authorize the Board of Directors to carry out issuance of shares or securities giving access to shares in consideration for the contributions in kind granted to the Company | Management | For | For | ||||||
E.18 | Approve the overall limit of the delegations of authority following the tenth, eleventh, twelfth, thirteenth, fourteenth, sixteenth and seventeenth resolutions | Management | For | For | ||||||
E.19 | Authorize to the Board of Directors to decide on one or more allocations of options to subscribe for or purchase shares | Management | For | For | ||||||
E.20 | Authorize to the Board of Directors to carry out allocation of free shares | Management | For | For | ||||||
E.21 | Amend the third paragraph of Article 9.1 of the statutes | Management | For | For | ||||||
E.22 | Powers for the formalities | Management | For | For | ||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2010/0421/201004211001253.pdf | Non-Voting | ||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | ||||||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7005300009 | Agenda | 702268980 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the financial statements | Management | For | For | ||||||
2 | Amend the Articles of Incorporation | Management | For | For | ||||||
3 | Election of Jung Whang as a Director | Management | For | For | ||||||
4 | Election of Jang Young-Soo, Jo Sung-Guk and Kmi Ho-Ub as the Audit Committee Members | Management | For | For | ||||||
5 | Approve the remuneration for the Directors | Management | For | For | ||||||
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7004990008 | Agenda | 702278107 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the 43rd b/s, i/s, and proposed disposition of retained earning | Management | For | For | ||||||
2 | Amend the Articles of Incorporation | Management | Abstain | Against | ||||||
3 | Election of Ho Lee as External Directors | Management | For | For | ||||||
4 | Approve the remuneration for the Director | Management | For | For | ||||||
MEDIKIT CO.,LTD. | ||||||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3921060004 | Agenda | 702516076 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | Abstain | Against | ||||||
2 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||||
3.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||||
MEITEC CORPORATION | ||||||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3919200000 | Agenda | 702461384 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Appoint a Corporate Auditor | Management | For | For | ||||||
2. | Appoint a Substitute Corporate Auditor | Management | For | For | ||||||
3. | Amend the Compensation to be received by Directos and Corporate Auditors | Management | For | For | ||||||
METALL ZUG AG, ZUG | ||||||||||
Security | H5386Y118 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-May-2010 | ||||||||
ISIN | CH0039821084 | Agenda | 702369439 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the presentation of the business report, annual report, accounting, annual financial statement 2009 as well as the reporting of the Auditors | Management | For | For | ||||||
2. | Approve the appropriation of the balance profit 2009 | Management | For | For | ||||||
3. | Grant discharge to the Board of Directors | Management | For | For | ||||||
4.1 | Approve the reduction of the term of office of the Board of Directors | Management | For | For | ||||||
4.2 | Approve the adjustment of the Articles of Incorporation to the new legal ordinance | Management | For | For | ||||||
5.1.1 | Re-elect Juergen Dormann as a Board of Director | Management | For | For | ||||||
5.1.2 | Election of Guenter F. Kelm as a Board of Director | Management | For | For | ||||||
5.1.3 | Election of Peter Terwiesch as a Board of Director | Management | For | For | ||||||
5.1.4 | Election of Martin Wipfli as a Board of Director | Management | For | For | ||||||
5.2 | Election of the Auditors | Management | For | For | ||||||
6. | Miscellaneous | Management | Against | Against | ||||||
MILBON CO.,LTD. | ||||||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Mar-2010 | ||||||||
ISIN | JP3910650005 | Agenda | 702269576 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | For | For | ||||||
MIURA CO.,LTD. | ||||||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3880800002 | Agenda | 702508651 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||||
NEOPOST SA, BAGNEUX | ||||||||||
Security | F65196119 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-Jul-2009 | ||||||||
ISIN | FR0000120560 | Agenda | 702026231 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the unconsolidated accounts | Management | For | For | ||||||
O.2 | Approve the distribution of profits | Management | For | For | ||||||
O.3 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For | ||||||
O.4 | Approve the consolidated accounts | Management | For | For | ||||||
O.5 | Approve the agreements referred to in Article L 225-38 of the Commercial Code | Management | For | For | ||||||
O.6 | Approve the attendances allowances | Management | For | For | ||||||
O.7 | Appoint Mr. Vincent Mercier as a new Board Member | Management | For | For | ||||||
O.8 | Approve to renew the Mr. Henk Bodt’s mandate as Board Member | Management | For | For | ||||||
O.9 | Approve to renew the Mr. Eric Licoys’s mandate as Board Member | Management | For | For | ||||||
O.10 | Approve the share buyback program | Management | For | For | ||||||
E.11 | Authorize the Board of Directors to issue common shares and warrants giving access to the Company’s capital, with maintenance of preferential subscription rights of shareholders | Management | For | For | ||||||
E.12 | Authorize the Board of Directors to issue common shares, with cancellation of preferential subscription rights of shareholders | Management | For | For | ||||||
E.13 | Authorize the Board of Directors to issue warrants giving access to the Company’s capital, with cancellation of preferential subscription rights of shareholders | Management | For | For | ||||||
E.14 | Authorize the Board of Directors to increase the amount of issues in case of excess demand in the case of the issue of common shares or warrants giving access to the Company’s capital | Management | For | For | ||||||
E.15 | Authorize the Board of Directors to increase the capital by capitalization of reserves, profits or premiums | Management | For | For | ||||||
E.16 | Authorize the Board of Directors to increase the share capital by issuing common shares and warrants giving access to capital in consideration of contributions in kind within the limit of 10% of the share capital | Management | For | For | ||||||
E.17 | Authorize the Board of Directors to issue common shares and warrants giving access to the Company’s capital, in case of an exchange public offer initiated by the Company | Management | For | For | ||||||
E.18 | Authorize the Board of Directors to increase the capital and assignments reserved for employees of the Group under Article L.3332-1 and seq. of the Labor Code | Management | For | For | ||||||
E.19 | Authorize the Board of Directors to increase the capital reserved to the financial institutions or to the Companies created specifically to implement a Salary Savings Scheme for the benefit of employees of certain subsidiaries or foreign branches of the Group equivalent to the French and Foreign Companies’ Savings Plans of the Group in force | Management | For | For | ||||||
E.20 | Authorize the Board of Directors to allocate free existing shares or to issue | Management | For | For | ||||||
E.21 | Authorize the Board of Directors to grant options to subscribe for new shares and/or options to purchase existing shares | Management | For | For | ||||||
E.22 | Authorize the Board of Directors to cancel shares acquired under the buyback of own shares by the Company | Management | For | For | ||||||
E.23 | Authorize the Board of Directors for the issue of warrants giving right to the award of debt securities and not subject to an increase of the Company’s capital | Management | For | For | ||||||
E.24 | Grant powers for legal formalities | Management | For | For | ||||||
NESTLE S A | ||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Apr-2010 | ||||||||
ISIN | CH0038863350 | Agenda | 702312567 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Approve the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009 | Management | For | For | ||||||
1.2 | Approve the acceptance of the compensation report 2009 | Management | For | For | ||||||
2. | Approve to release the Members of the Board of Directors and of the Management | Management | For | For | ||||||
3. | Approve the appropriation of profits resulting from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010 | Management | For | For | ||||||
4.1.1 | Re-elections of Mr. Peter Brabeck-Letmathe to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.1.2 | Re-elections of Mr. Steven G. Hoch, to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.1.3 | Re-elections of Mr.Andre Kudelski to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.1.4 | Re-elections of Mr.Jean-Rene Fourtou to the Board of Directors for a term of 2 years | Management | For | For | ||||||
4.2.1 | Elections of Mrs. Titia de Lange to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.2.2 | Elections of Mr. Jean-Pierre Roth to the Board of Directors for a term of 3 years | Management | For | For | ||||||
4.3 | Re-election of KPMG S.A., Geneva branch for a term of 1year | Management | For | For | ||||||
5. | Approve the cancellation of 185,000.000 shares repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500.000, and amend the Article 3 of the Articles of Association as specified | Management | For | For | ||||||
6. | Amend the New Article 4 of the Articles of Association as specified | Management | For | For | ||||||
NIFCO INC. | ||||||||||
Security | J01964105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3756200006 | Agenda | 702491262 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Substitute Corporate Auditor | Management | Against | Against | ||||||
NINTENDO CO.,LTD. | ||||||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3756600007 | Agenda | 702489609 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
3. | Appoint a Corporate Auditor | Management | For | For | ||||||
NIPPON THOMPSON CO.,LTD. | ||||||||||
Security | J56257116 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3739400004 | Agenda | 702516406 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Amend Articles to: Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors | Management | For | For | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | �� | For | For | |||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
3.8 | Appoint a Director | Management | For | For | ||||||
3.9 | Appoint a Director | Management | For | For | ||||||
3.10 | Appoint a Director | Management | For | For | ||||||
NISSIN HEALTHCARE FOOD SERVICE CO.,LTD. | ||||||||||
Security | J5806L108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3674600006 | Agenda | 702500946 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||||
3 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
NITTO KOHKI CO.,LTD. | ||||||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2010 | ||||||||
ISIN | JP3682300003 | Agenda | 702450153 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Supplementary Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Management | For | For | ||||||
NONG SHIM CO LTD, SEOUL | ||||||||||
Security | Y63472107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2010 | ||||||||
ISIN | KR7004370003 | Agenda | 702254068 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the balance sheet, income statement and statement of appropriation of retained earnings for FYE DEC 2009 | Management | For | For | ||||||
2 | Approve the revision to the Articles of Incorporation | �� | Management | For | For | |||||
3.1 | Appointment of Sang-Yoon, Lee as an inside Director | Management | For | For | ||||||
3.2 | Appointment of Jong-Suk, Yoo as an inside Director | Management | For | For | ||||||
3.3 | Appointment of Suk-Chul, Yoon as an outside Director | Management | For | For | ||||||
4 | Approve the Director remuneration limit | Management | For | For | ||||||
5 | Approve the Auditor remuneration limit | Management | For | For | ||||||
NTT DOCOMO,Inc. | ||||||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Jun-2010 | ||||||||
ISIN | JP3165650007 | Agenda | 702452133 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | Against | Against | ||||||
2. | Amend Articles to: Change Official Company Name to NTT DOCOMO, INC., Change Business Lines | Management | Against | Against | ||||||
3.1 | Appoint a Director | Management | Against | Against | ||||||
3.2 | Appoint a Director | Management | Against | Against | ||||||
3.3 | Appoint a Director | Management | Against | Against | ||||||
3.4 | Appoint a Director | Management | Against | Against | ||||||
3.5 | Appoint a Director | Management | Against | Against | ||||||
3.6 | Appoint a Director | Management | Against | Against | ||||||
3.7 | Appoint a Director | Management | Against | Against | ||||||
3.8 | Appoint a Director | Management | Against | Against | ||||||
3.9 | Appoint a Director | Management | Against | Against | ||||||
3.10 | Appoint a Director | Management | Against | Against | ||||||
3.11 | Appoint a Director | Management | Against | Against | ||||||
3.12 | Appoint a Director | Management | Against | Against | ||||||
3.13 | Appoint a Director | Management | Against | Against | ||||||
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Jun-2010 | ||||||||
ISIN | JP3194650002 | Agenda | 702454341 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL | ||||||||||
Security | H60147107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2010 | ||||||||
ISIN | CH0002168083 | Agenda | 702348586 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the annual report, including the remuneration report, the annual financial statements of Panalpina Welttransport [Holding] Ag and of the consolidated financial statements for the FY 2009 | Management | For | For | ||||||
2 | Grant discharge to the Board of Directors and the Management | Management | For | For | ||||||
3 | Approve to appropriation of the balance sheet profit 2009 | Management | For | For | ||||||
4.1.1 | Re-elect Dr. Rudolf W. Hug as a Board Member | Management | For | For | ||||||
4.1.2 | Re-elect Guenther Casjens as a Board Member | Management | For | For | ||||||
4.1.3 | Re-elect Guenter Rohrmann as a Board Member | Management | For | For | ||||||
4.1.4 | Re-elec Dr. Roger schmid as a Board Member | Management | For | For | ||||||
4.2.1 | Election of Chris E. Muntwyler as a Board Member | Management | For | For | ||||||
4.2.2 | Election of Dr. Hans-Peter Strodel as a Board Member | Management | For | For | ||||||
4.2.3 | Election of Dr. Beat Walti as a Board Member | Management | For | For | ||||||
5 | Approve to change the Articles of Association | Management | For | For | ||||||
6 | Election KPMG AG, Zuerich as the Auditors | Management | For | For | ||||||
PATNI COMPUTER SYS | ||||||||||
Security | Y6788H100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | INE660F01012 | Agenda | 702467247 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Adopt the audited balance sheet as at 31 DEC 2009 and the profit and loss account for the YE on that date and the report of the Directors and Auditors thereon | Management | For | For | ||||||
2 | Declare dividend on equity shares for the YE 31 DEC 2009 | Management | For | For | ||||||
3 | Re-appoint Mr. Ramesh Venkateswaran as a Director who retires by rotation | Management | For | For | ||||||
4 | Re-appoint Dr. Michael A. Cusumano as a Director who retires by rotation | Management | For | For | ||||||
5 | Re-appoint Mr. Louis Theodoor Ven Den Boog as a Director who retires by rotation | Management | For | For | ||||||
6 | Appointment of Auditors to hold office from conclusion of this meeting to the conclusion of next AGM and to fix their remuneration | Management | For | For | ||||||
7 | Authorize the Directors of the Company pursuant to the provisions of sub-section 3 of Section 228 and other applicable provisions, if any, of the Companies Act 1956, to re-appoint M/s. Revideco AB, authorized Public Accountants, as Sweden Branch Auditors to hold office from the conclusion of this meeting the conclusion of the next AGM and to fix their remuneration for auditing the accounts of the Company’s branch office at Sweden YE 31 DEC 2010 | Management | For | For | ||||||
8 | Appointment of Mr. Vimal Bhandari who had been appointed as an Additional Director of the Company with effect from 15 JAN 2010 and who, in terms of Section 260 of the Companies Act, 1956, holds office upto the date of this AGM and in respect of whom the Company has received notice in writing from a Member under Section 257 of the Companies Act, 1956, Signifying her intention to propose him as a Candidate for the office of Director, liable to retire by rotation | Management | For | For | ||||||
PUBLICIS GROUPE SA, PARIS | ||||||||||
Security | F7607Z165 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 01-Jun-2010 | ||||||||
ISIN | FR0000130577 | Agenda | 702393593 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the Company accounts for the year 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the year 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of the result for the year and setting of the dividend | Management | For | For | ||||||
O.4 | Grant discharge to the Directors | Management | For | For | ||||||
O.5 | Grant discharge to the Members of the Supervisory Board | Management | For | For | ||||||
O.6 | Approve the contract for guarantee and placement signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.7 | Approve the contract for guarantee and placement signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.8 | Approve the assistance contract signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.9 | Approve the assistance contract signed between the Company and BNP Paribas, Calyon, Citigroup Global Markets Limited and Societe Generale | Management | For | For | ||||||
O.10 | Approve the credit agreement signed between the Company and BNP Paribas | Management | For | For | ||||||
O.11 | Approve the credit agreement signed between the Company and Societe Generale | Management | For | For | ||||||
O.12 | Approve the placement mandate agreement signed between the Company and BNP Paribas | Management | For | For | ||||||
O.13 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Madame Sophie Dulac | Management | For | For | ||||||
O.14 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Madame Helene Ploix | Management | For | For | ||||||
O.15 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Monsieur Michel Sicurel | Management | For | For | ||||||
O.16 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Monsieur Antony de Seze | Management | Against | Against | ||||||
O.17 | Approve the renewal of the mandate of a Member of the Supervisory Board held by Monsieur Gerard Worms | Management | For | For | ||||||
O.18 | Appointment of Madame Marie-Claude Mayer as a new Member of the Supervisory Board | Management | For | For | ||||||
O.19 | Appointment of Madame Marie-Josee Kravis as a new Member of the Supervisory Board | Management | For | For | ||||||
O.20 | Appointment of Madame Veronique Morali as a new Member of the Supervisory Board | Management | For | For | ||||||
O.21 | Appointment of a new Assistant Auditor | Management | For | For | ||||||
O.22 | Authorize the Board of Directors by the general meeting of the Shareholders to allow the Company to operate on its own shares | Management | Against | Against | ||||||
E.23 | Authorize the Board of Directors by the general meeting of the Shareholders to reduce capital stock by canceling its own shares | Management | For | For | ||||||
E.24 | Approve the share subscription and/or purchase option for Members of staff and/or corporate agents within the Company and Companies within the group | Management | For | For | ||||||
E.25 | Authorize the Board of Directors by the general meeting of the Shareholders to increase capital stock by issuing capital securities or tangible assets granting access to the Company’s capital stock, removing the preferential subscription right for members of a Company savings plan | Management | For | For | ||||||
E.26 | Authorize the Board of Directors by the general meeting of the shareholders to increase capital stock, removing the shareholders’ preferential subscription right reserved for certain categories of beneficiary | Management | For | For | ||||||
E.27 | Approve the options of using authorization granted by the general meeting of the shareholders in the event of a public offer launched by the Company | Management | Against | Against | ||||||
O.28 | Powers | Management | For | For | ||||||
REMY COINTREAU SA, COGNAC | ||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 28-Jul-2009 | ||||||||
ISIN | FR0000130395 | Agenda | 702026320 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the unconsolidated accounts for the 2008/2009 FY | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the 2008/2009 FY | Management | For | For | ||||||
O.3 | Approve the distribution of profits and distribution of dividends | Management | For | For | ||||||
O.4 | Approve the agreements referred to in Articles L.225-38 of the Commercial Code | Management | For | For | ||||||
O.5 | Grant discharge to the Board of Directors | Management | For | For | ||||||
O.6 | Approve the renewal of Mr. Francois Heriard Dubreuil’s mandate as a Board Member | Management | Against | Against | ||||||
O.7 | Approve the renewal of Mr. Jacques-Etienne de T’Serclaes’ mandate as a Board Member | Management | For | For | ||||||
O.8 | Approve the renewal of Mr. Gabriel Hawawini’s mandate as a Board Member | Management | For | For | ||||||
O.9 | Approve the renewal of the Orpar Company’s mandate as a Board Member | Management | Against | Against | ||||||
O.10 | Approve the attendance allowances | Management | For | For | ||||||
O.11 | Approve an amendment to a commitment referred to in Article L.225-42-1 of the Commercial Code to amend the conditions of demand for the deferred compensation by Mr. Jean-Marie Laborde | Management | For | For | ||||||
O.12 | Ratify the continuation of the retirement liabilities in the benefit defined referred to in the last paragraph of Article L.225-42-1 of the Commercial Code which benefits Ms. Dominique Dubreuil Heriard, Messrs. Francois and Marc Heriard Dubreuil and Mr. Jean-Marie Laborde, as a regulated agreement and pursuant to Articles L.225-38 and L.225-42 of the Commercial Code | Management | For | For | ||||||
O.13 | Authorize the Board of Directors to acquire and sell Company’s shares under Articles L.225-209 and sequence of the Commercial Code | Management | Against | Against | ||||||
O.14 | Grant powers for formalities | Management | For | For | ||||||
E.15 | Authorize the Board of Directors to reduce the share capital by cancellation of treasury shares held by the Company | Management | For | For | ||||||
E.16 | Authorize the Board of Directors to increase the share capital by issue, with maintenance of preferential subscription rights of the shareholders, of the Company’ shares and/or warrants giving access to the Company’s capital and/or issue of warrants giving right to the allocation of debt securities | Management | For | For | ||||||
E.17 | Authorize the Board of Directors to increase the share capital by issue, with cancellation of preferential subscription rights of the shareholders, of Company’s shares and/or warrants giving access to the Company’s capital and/or issue of warrants giving right to the allocation of debt securities | Management | Against | Against | ||||||
E.18 | Authorize the Board of Directors to fix the issue price of the securities to be issued under the 17th resolution, with cancellation of preferential subscription rights of the shareholders, within the limit of 10% of the capital per year | Management | For | For | ||||||
E.19 | Authorize the Board of Directors to increase the number of securities to be issued in case of an issue with or without preferential subscription rights of the shareholders | Management | Against | Against | ||||||
E.20 | Authorize the Board of Directors to increase the Company’s capital by incorporation of reserves, profits or premiums | Management | For | For | ||||||
E.21 | Authorize the Board of Directors to proceed with the issue of shares or warrants giving access to capital within the limit of 10% of the capital to pay contributions in kind | Management | Against | Against | ||||||
E.22 | Authorize the Board of Directors to increase the share capital by issuing shares reserved for Members of a Company Savings Plan | Management | For | For | ||||||
E.23 | Authorize the Board of Directors in case of a takeover bid for the Company’s securities | Management | Against | Against | ||||||
E.24 | Authorize the Board of Directors to charge the cost of capital increases carried out on the premiums relating to those transactions | Management | For | For | ||||||
E.25 | Approve the modification, as a result of a legislative change, of Article 12 of the Company’ Statutes relating to the treasury shares held by the Board Members | Management | For | For | ||||||
E.26 | Approve the modification, as a result of a legislative change, of Article 23.2, 3rd Paragraph, of the Company’s Statutes relative to the double voting right in general assembly | Management | For | For | ||||||
E.27 | Grant powers for formalities | Management | For | For | ||||||
RHJ INTERNATIONAL SA, BRUXELLES | ||||||||||
Security | B70883101 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Sep-2009 | ||||||||
ISIN | BE0003815322 | Agenda | 702061122 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Amend Article 5 regarding conversion of securities | Management | No Action ** | |||||||
2. | Approve to modify the share ownership disclosure threshold and amend Article 7 accordingly | Management | No Action ** | |||||||
3. | Approve to renew, for a duration of 5 years commencing on the date of publication of an extract of the minutes of the Extraordinary Shareholders Meeting approving this proposal, the general capital authorization set forth in indent 3 of Article 8 of the Articles of Association, and (ii) to replace, as a result of (i) above, such indent 3 with the specified text | Management | No Action ** | |||||||
4. | Approve to renew, for a duration of 3 years commencing on the date of the Extraordinary Shareholders Meeting approving this proposal, the authorization set forth in indent 5 of Article 8 of the Articles of Association, and (ii) to replace, as a result of (i) above, such indent 5 with the specified text | Management | No Action ** | |||||||
5. | Amend the last sentence of indent 1 of Article 12 of the Articles of Association as specified, approve to renew, with effect as at the date of the Extraordinary Shareholders Meeting approving this proposal and for a duration of 5 years, the general share buy-back authorization set forth in indent 1 of Article 12 of the Articles of Association; and (iii) to replace, as a result of (ii) above, indent 2 of Article 12 with the specified text | Management | No Action ** | |||||||
6. | Amend Article 21.3 regarding Board Committees | Management | No Action ** | |||||||
7. | Amend Article 24 regarding minutes of Board meetings | Management | No Action ** | |||||||
8. | Grant authority for the implementation of approved resolutions and filing of required documents/formalities at trade registry | Management | No Action ** | |||||||
* Voted But Due To Operational Issues The Votes Were Not Accepted | ||||||||||
ROBERTET SA | ||||||||||
Security | F78649120 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 08-Jun-2010 | ||||||||
ISIN | FR0000039091 | Agenda | 702441887 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approval the annual and consolidated accounts for the YE 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the allocation of the result | Management | For | For | ||||||
O.3 | Approve the Director’s fees | Management | For | For | ||||||
O.4 | Approve the regulated agreements | Management | For | For | ||||||
O.5 | Appointment of new Auditors and Assistant Auditors | Management | For | For | ||||||
E.6 | Authorize the Board of Directors for the Company to purchase its own shares, securities and investment certificates over an eighteen-month period as part of plans for employees or to cancel them | Management | For | For | ||||||
E.7 | Approve the decision, pursuant to Articles L. 225-129-6 and L. 225-138-1 of the Code du Commerce Commercial Code to increase capital stock by no more than EUR 50,000 | Management | For | For | ||||||
E.8 | Grant powers for formalities | Management | For | For | ||||||
SAN MIGUEL CORP | ||||||||||
Security | 799085402 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jul-2009 | ||||||||
ISIN | PH7990854025 | Agenda | 702021229 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the certification of notice and quorum | Management | For | For | ||||||
2. | Approve the minutes of the regular stockholders’ meeting held on 24 JUL 2008 | Management | For | For | ||||||
3. | Approve the presentation of the annual report | Management | For | For | ||||||
4. | Ratify the acts and proceedings of the Board of Directors and Corporate Officers | Management | For | For | ||||||
5. | Approve the offer of exchange of common shares for preferred shares | Management | For | For | ||||||
6. | Amend the Article VII of the amended Articles of Incorporation of the Company | Management | For | For | ||||||
7. | Appoint the External Auditors | Management | For | For | ||||||
8.1 | Elect Eduardo M. Cojuangco, Jr. as a Director | Management | For | For | ||||||
8.2 | Elect Ramon S. Ang as a Director | Management | For | For | ||||||
8.3 | Elect Estelito P. Mendoza as a Director | Management | For | For | ||||||
8.4 | Elect Inigo Zobel as a Independent Director | Management | For | For | ||||||
8.5 | Elect Winston F. Garcia as an Independent Director | Management | For | For | ||||||
8.6 | Elect Menardo R. Jimenez as a Director | Management | For | For | ||||||
8.7 | Elect Pacifico M. Fajardo as a Director | Management | For | For | ||||||
8.8 | Elect Leo S. Alvez as a Director | Management | For | For | ||||||
8.9 | Elect Egmidio De Silva Jose as a Director | Management | For | For | ||||||
8.10 | Elect Koichi Matsuzawa as a Director | Management | For | For | ||||||
8.11 | Elect Hirotake Kobayashi as a Director | Management | For | For | ||||||
8.12 | Elect Hector L. Hofilea as a Director | Management | For | For | ||||||
8.13 | Elect Carmelo L. Santiago as an Independent a Director | Management | For | For | ||||||
8.14 | Elect Keisuke Nishimura as a Director | Management | For | For | ||||||
8.15 | Elect Jesusa Victoria H. Bautista as a Director | Management | For | For | ||||||
9. | Other matters | Non-Voting | ||||||||
10. | Adjournment | Management | For | For | ||||||
SAN-A CO.,LTD. | ||||||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2010 | ||||||||
ISIN | JP3324500002 | Agenda | 702426582 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
SECHE ENVIRONNEMENT SA, PARIS | ||||||||||
Security | F8211M103 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 06-May-2010 | ||||||||
ISIN | FR0000039109 | Agenda | 702317721 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the transactions and the Company’s accounts for the YE 31 DEC 2009 | Management | For | For | ||||||
O.2 | Approve the consolidated accounts for the YE 31 DEC 2009 | Management | For | For | ||||||
O.3 | Approve the allocation of the result and setting of the dividend | Management | For | For | ||||||
O.4 | Approve the agreements regulated by Articles L. 225-38 et sequence of the Code de Commerce | Management | For | For | ||||||
O.5 | Ratify the co-opting of Fonds Strategique d’Investissement (FSI), represented by Mr. Jean Bensaid, as a Director | Management | For | For | ||||||
O.6 | Approve the Directors’ attendance fees | Management | For | For | ||||||
O.7 | Authorize the Company to redeem its own shares | Management | For | For | ||||||
E.8 | Authorize the Board of Directors to reduce the authorised capital by cancelling shares | Management | For | For | ||||||
E.9 | Grant authority for the purpose of deciding to issue miscellaneous shares, equity capital or transferable securities with the preferential right of subscription for shareholders maintained | Management | For | For | ||||||
E.10 | Grant authority for the purpose of deciding to issue miscellaneous shares, equity capital or transferable securities with the preferential right of subscription for shareholders cancelled | Management | Against | Against | ||||||
E.11 | Grant authority for the purpose of issuing miscellaneous shares, equity capital or transferable securities in order to pay for contributions in kind granted to the Company | Management | Against | Against | ||||||
E.12 | Grant authority to share subscription and/or purchase options to Members of staff or to Executive Directors of the Companies in the group | Management | For | For | ||||||
E.13 | Grant authority for the purpose of increasing the authorised capital in favour of the Group’s employees | Management | For | For | ||||||
E.14 | Approve the overall cap on capital increases | Management | For | For | ||||||
E.15 | Powers to accomplish the required formalities | Management | For | For | ||||||
SECOM CO.,LTD. | ||||||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3421800008 | Agenda | 702470181 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | Against | Against | ||||||
2.2 | Appoint a Director | Management | Against | Against | ||||||
2.3 | Appoint a Director | Management | Against | Against | ||||||
2.4 | Appoint a Director | Management | Against | Against | ||||||
2.5 | Appoint a Director | Management | Against | Against | ||||||
2.6 | Appoint a Director | Management | Against | Against | ||||||
2.7 | Appoint a Director | Management | Against | Against | ||||||
2.8 | Appoint a Director | Management | Against | Against | ||||||
2.9 | Appoint a Director | Management | Against | Against | ||||||
2.10 | Appoint a Director | Management | Against | Against | ||||||
2.11 | Appoint a Director | Management | Against | Against | ||||||
SECOM JOSHINETSU CO.,LTD. | ||||||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2010 | ||||||||
ISIN | JP3421850003 | Agenda | 702499155 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | Against | Against | ||||||
2.2 | Appoint a Director | Management | Against | Against | ||||||
2.3 | Appoint a Director | Management | Against | Against | ||||||
2.4 | Appoint a Director | Management | Against | Against | ||||||
2.5 | Appoint a Director | Management | Against | Against | ||||||
2.6 | Appoint a Director | Management | Against | Against | ||||||
2.7 | Appoint a Director | Management | Against | Against | ||||||
3 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
4.1 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
4.2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
SECURIDEV SA, PARIS | ||||||||||
Security | F8216M108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 05-Nov-2009 | ||||||||
ISIN | FR0000052839 | Agenda | 702109528 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Authorize the Company to repurchase its own shares, within the framework of a shares buyback program | Management | For | For | ||||||
O.2 | Authorize the Board of Directors to operate on the Company’s shares | Management | For | For | ||||||
E.3 | Authorize the Board of Directors to reduce the share capital by cancellation of shares | Management | For | For | ||||||
E.4 | Powers for formalities | Management | For | For | ||||||
SECURIDEV SA, PARIS | ||||||||||
Security | F8216M108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 28-May-2010 | ||||||||
ISIN | FR0000052839 | Agenda | 702386396 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the annual accounts: discharge to the Directors | Management | For | For | ||||||
2 | Approve the allocation of the result for the year; payment of the dividend | Management | For | For | ||||||
3 | Approve the agreements and commitments specified in Articles L. 225-38 et seq. of the Code du Commerce Commercial Code , approved during previous financial years and whose execution was pursued during the year | Management | For | For | ||||||
4 | Approve the consolidated accounts for the year | Management | For | For | ||||||
5 | Powers for formalities | Management | For | For | ||||||
SHINGAKUKAI CO.,LTD. | ||||||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3371900006 | Agenda | 702525289 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||||
SHOEI COMPANY,Limited | ||||||||||
Security | J74530106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Mar-2010 | ||||||||
ISIN | JP3360800001 | Agenda | 702269463 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
SHOFU INC. | ||||||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3363600002 | Agenda | 702486564 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
1.6 | Appoint a Director | Management | For | For | ||||||
1.7 | Appoint a Director | Management | For | For | ||||||
1.8 | Appoint a Director | Management | For | For | ||||||
1.9 | Appoint a Director | Management | For | For | ||||||
1.10 | Appoint a Director | Management | For | For | ||||||
1.11 | Appoint a Director | Management | For | For | ||||||
1.12 | Appoint a Director | Management | For | For | ||||||
1.13 | Appoint a Director | Management | For | For | ||||||
2 | Appoint a Corporate Auditor | Management | For | For | ||||||
3 | Appoint a Supplementary Auditor | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Corporate Auditors | Management | For | For | ||||||
5 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | ||||||
6 | Approve Extension of Anti-Takeover Defense Measures | Management | For | For | ||||||
SK KAKEN CO.,LTD. | ||||||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3162650000 | Agenda | 702522524 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||
3.1 | Appoint a Director | Management | For | For | ||||||
3.2 | Appoint a Director | Management | For | For | ||||||
3.3 | Appoint a Director | Management | For | For | ||||||
3.4 | Appoint a Director | Management | For | For | ||||||
3.5 | Appoint a Director | Management | For | For | ||||||
3.6 | Appoint a Director | Management | For | For | ||||||
3.7 | Appoint a Director | Management | For | For | ||||||
4 | Appoint a Corporate Auditor | Management | Against | Against | ||||||
SK TELECOM CO., LTD. | ||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||
Ticker Symbol | SKM | Meeting Date | 12-Mar-2010 | |||||||
ISIN | US78440P1084 | Agenda | 933194425 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
01 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 26TH FISCAL YEAR (FROM JANUARY 1, 2009 TO DECEMBER 31, 2009), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||||
02 | AMENDMENT TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||||
03 | APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For | ||||||
4A | ELECTION OF MR. CHO, KI HAENG AS DIRECTOR. | Management | For | For | ||||||
4B | ELECTION OF MR. SHIM, DAL SUP AS INDEPENDENT NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||||
4C | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For | ||||||
SK TELECOM LTD | ||||||||||
Security | Y4935N104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Mar-2010 | ||||||||
ISIN | KR7017670001 | Agenda | 702239167 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve the 26th financial statement | Management | For | For | ||||||
2. | Amend the Articles of Incorporation | Management | For | For | ||||||
3. | Approve the remuneration for the Director | Management | For | For | ||||||
4. | Elect Kihaeng Jo as a Inside Director | Management | For | For | ||||||
5. | Elect Dalseob Sim as a Outside Director | Management | For | For | ||||||
6. | Elect Dalseob Sim and Jaeyoung Jeong as a Audit Committee member | Management | For | For | ||||||
SMC CORPORATION | ||||||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2010 | ||||||||
ISIN | JP3162600005 | Agenda | 702489469 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
2.11 | Appoint a Director | Management | For | For | ||||||
2.12 | Appoint a Director | Management | For | For | ||||||
2.13 | Appoint a Director | Management | For | For | ||||||
2.14 | Appoint a Director | Management | For | For | ||||||
2.15 | Appoint a Director | Management | For | For | ||||||
2.16 | Appoint a Director | Management | For | For | ||||||
2.17 | Appoint a Director | Management | For | For | ||||||
2.18 | Appoint a Director | Management | For | For | ||||||
2.19 | Appoint a Director | Management | For | For | ||||||
2.20 | Appoint a Director | Management | For | For | ||||||
2.21 | Appoint a Director | Management | For | For | ||||||
3. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||||
SODEXO, SAINT QUENTIN EN YVELINES | ||||||||||
Security | F84941123 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 25-Jan-2010 | ||||||||
ISIN | FR0000121220 | Agenda | 702183194 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the annual and consolidated financial statements for the 2008-2009 FY, grant discharge to the Board of Directors of their duties | Management | For | For | ||||||
O.2 | Approve the allocation of income and decision concerning the dividend | Management | For | For | ||||||
O.3 | Approve the agreements and commitment pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||||||
O.4 | Approve the decision to set the amount for the attendance allowances for the FY 2009-2010 | Management | For | For | ||||||
O.5 | Authorize the Board of Directors for the Company to purchase its own shares | Management | For | For | ||||||
E.6 | Authorize the Board of Directors to reduce the share capital through the cancellation of treasury shares | Management | For | For | ||||||
E.7 | Authorize the Board of Directors to proceed with the increase of capital by issuing, with preferential subscription rights, common shares and/or other securities giving access to the capital | Management | Against | Against | ||||||
E.8 | Authorize the Board of Directors to increase the share capital by the incorporation of premiums, reserves or profits | Management | For | For | ||||||
E.9 | Authorize the Board of Directors to proceed with the capital increase by issuing shares or securities giving access to the capital, reserved to Members of Company Saving Plans, with cancellation of subscription rights in favor of the latter | Management | For | For | ||||||
E.10 | Approve the gradual renewal of Board Members’ terms | Management | For | For | ||||||
O.11 | Approve the renewal of Mrs. Nathalie Szabo’s term as a Board Member | Management | For | For | ||||||
O.12 | Approve the renewal of Mrs. Sophie Clamens’ term as a Board Member | Management | For | For | ||||||
O.13 | Approve the renewal of Mr. Pierre Bellon’s term as a Board Member | Management | For | For | ||||||
O.14 | Approve the renewal of Mr. Francois-Xavier Bellon’s term as a Board Member | Management | For | For | ||||||
O.15 | Approve the renewal of Ms. Astrid Bellon’s term as a Board Member | Management | For | For | ||||||
O.16 | Appoint Mr. Alain Marcheteau as a Board Member | Management | For | For | ||||||
O.17 | Grant powers | Management | Against | Against | ||||||
SOFINA SA, BRUXELLES | ||||||||||
Security | B80925124 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Apr-2010 | ||||||||
ISIN | BE0003717312 | Agenda | 702310119 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Receive the annual report of the Board of Directors and the Auditor’s report | Non-Voting | ||||||||
1.2 | Approve the annual consolidated account | Non-Voting | ||||||||
1.3 | Approve the annual account ended 31 DEC 2009 and the affectation of the result | Management | For | For | ||||||
2.1 | Grant discharge to the Directors | Management | For | For | ||||||
2.2 | Grant discharge to the Auditor | Management | For | For | ||||||
3.1 | Approve the mandate of Mr. Harold Boel, for a period of 3 years | Management | For | For | ||||||
3.2 | Approve the mandate of Mr. David Verey, for a period of 3 years | Management | For | For | ||||||
3.3 | Election of Mr. Michel Tilmant as an Independent Director, for a period of 3 | Management | For | For | ||||||
4 | Miscellaneous | Non-Voting | ||||||||
SUCRIERE DE PITHIVIERS-LE-VIEIL | ||||||||||
Security | F72797107 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Mar-2010 | ||||||||
ISIN | FR0000033318 | Agenda | 702228392 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the financial statements and grant discharge to the Directors and the Statutory Auditors | Management | For | For | ||||||
2 | Approve the special report by the Statutory Auditors concerning agreements and transactions regulated by Article L.225 of the Code de Commerce | Management | For | For | ||||||
3 | Approve to note the reports by the Chairman of the Board of Directors and by the Statutory Auditors on internal audit matters | Management | For | For | ||||||
4 | Approve the allocation of the profit as specified, if this proposal is accepted, a taxable dividend of 30 EUR per share will be payable after 30 MAR 2010; the general Meeting noted the dividends distributed for the previous 3 years, all of which were 30 EUR per share | Management | For | For | ||||||
5 | Approve the resignation of JFD Audit, the Deputy to the Statutory Auditors, Cabinet SNR Audit for the remainder of its mandate still to run i.e. until the general meeting of 2015 | Management | For | For | ||||||
6 | Receive the report by the Board of Directors and by the Statutory Auditors concerning the Company’s consolidated accounts for FY 2008/2009, approve the accounts and the balance sheet for said FY as presented to it | Management | For | For | ||||||
7 | Grant full powers to the bearer of a certified true copy or extract of these minutes to accomplish any filings, publications or declarations provide for by law | Management | For | For | ||||||
TAIWAN SECOM | ||||||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Jun-2010 | ||||||||
ISIN | TW0009917005 | Agenda | 702441279 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
A.1 | Receive the report on the 2009 business operations and financial statements | Non-Voting | ||||||||
A.2 | Receive the report on the 2009 audited reports | Non-Voting | ||||||||
B.1 | Approve the 2009 financial statements | Management | For | For | ||||||
B.2 | Approve the profit distribution as follows: proposed cash dividend: TWD 3 per share | Management | For | For | ||||||
B.3 | Amend the procedures of monetary loans, endorsement and guarantee | Management | For | For | ||||||
B.4 | Extraordinary motions | Management | Against | Against | ||||||
TECHNO MEDICA CO.,LTD. | ||||||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3545110003 | Agenda | 702505198 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
2.7 | Appoint a Director | Management | For | For | ||||||
2.8 | Appoint a Director | Management | For | For | ||||||
2.9 | Appoint a Director | Management | For | For | ||||||
2.10 | Appoint a Director | Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2010 | ||||||||
ISIN | US8792732096 | Agenda | 933243470 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
01 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES. | Management | For | For | ||||||
03 | CONSIDERATION OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR FISCAL YEAR 2008. | Management | For | For | ||||||
04 | CONSIDERATION OF FISCAL YEAR 2008 RESULTS AND OF THE BOARD OF DIRECTORS’ PROPOSAL TO ALLOCATE THE AMOUNT OF P$ 12,633,414.- (5% OF THE FISCAL YEAR INCOME AFTER PREVIOUS FISCAL YEARS’ ADJUSTMENTS AND LOSS DEDUCTION) TO THE STATUTORY RESERVE AND USE THE BALANCE OF THE RETAINED EARNINGS AS OF DECEMBER 31, 2008 (P$ 240,034,873.-) TO PARTLY REINSTATE THE STATUTORY RESERVE WHICH WAS ALLOCATED TO OFFSET THE ACCUMULATED DEFICIT AS OF DECEMBER 31, 2005 (P$ 277,242,773.-). | Management | For | For | ||||||
05 | CONSIDERATION OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-FIRST FISCAL YEAR ENDED ON DECEMBER 31, 2009 (“FISCAL YEAR 2009”). | Management | For | For | ||||||
06 | CONSIDERATION OF FISCAL YEAR 2009 RESULTS AND OF THE BOARD OF DIRECTORS’ PROPOSAL FOR THE ALLOCATION OF THE RETAINED EARNINGS AS OF DECEMBER 31, 2009, PROPOSAL THAT INCLUDES A CASH DIVIDEND DISTRIBUTION FOR A TOTAL OF P$ 1,053,287,646.- , TO BE PAID IN TWO INSTALLMENTS ON MAY 5, 2010 (P$ 689,066,685.-) AND ON DECEMBER 20, 2010 (P$ 364,220,961.). | Management | For | For | ||||||
07 | CONSIDERATION OF BOARD OF DIRECTORS’ AND SUPERVISORY COMMITTEE’S PERFORMANCE FROM APRIL 29, 2008 TO THE DATE OF THIS SHAREHOLDERS’ MEETING. | Management | For | For | ||||||
08 | CONSIDERATION OF BOARD OF DIRECTORS’ COMPENSATION FOR THE SERVICES RENDERED FROM THE DATE OF THEIR APPOINTMENT AT THE SHAREHOLDERS’ MEETING HELD ON APRIL 29, 2008 TO DATE. PROPOSAL TO PAY THE GLOBAL AND AGGREGATE AMOUNT OF P$ 7,700,000.- WHICH REPRESENTS 0.48% OF THE AGGREGATE OF “ACCOUNTABLE EARNINGS” FOR FISCAL YEARS 2008 AND 2009. | Management | For | For | ||||||
09 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 4,500,000.- TO THOSE DIRECTORS ACTING DURING THE TWENTY-SECOND FISCAL YEAR (FROM THE DATE OF THIS MEETING UNTIL THE DATE OF THE MEETING THAT APPOINTS THEIR SUCCESSORS), CONTINGENT UPON THE DECISION APPROVED AT THE SHAREHOLDERS’ MEETING CONSIDERING THE DOCUMENTS OF SUCH FISCAL YEAR. | Management | For | For | ||||||
10 | CONSIDERATION OF SUPERVISORY COMMITTEE MEMBERS’ COMPENSATION FOR SERVICES RENDERED FROM DATE OF THEIR APPOINTMENT AT SHAREHOLDERS MEETING HELD ON APRIL 29, 2008 TO DATE. PROPOSAL FOR PAYMENT OF GLOBAL AND AGGREGATE AMOUNT OF P$ 1,188,000.- AUTHORIZATION TO MAKE ADVANCE PAYMENTS UP TO P$ 700,000.- TO THOSE MEMBERS OF SUPERVISORY COMMITTEE ACTING DURING TWENTY-SECOND FISCAL YEAR (FROM DATE OF MEETING UNTIL DATE OF MEETING THAT APPOINTS THEIR SUCCESSORS), CONTINGENT UPON DECISION APPROVED AT SHAREHOLDERS’ MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR. | Management | For | For | ||||||
11 | DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS FOR THE TWENTY-SECOND FISCAL YEAR (“FISCAL YEAR 2010”). | Management | Abstain | Against | ||||||
12 | ELECTION OF DIRECTORS AND ALTERNATE DIRECTORS FOR FISCAL YEAR 2010. | Management | Abstain | Against | ||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2010 AND THEIR ELECTION. | Management | Abstain | Against | ||||||
14 | CONSIDERATION OF THE BOARD OF DIRECTORS’ RESOLUTION TO KEEP PRICEWATERHOUSE & CO S.R.L. AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009 FINANCIAL STATEMENTS. | Management | For | For | ||||||
15 | DETERMINATION OF COMPENSATION FOR INDEPENDENT AUDITORS FOR FISCAL YEARS 2008 AND 2009 FINANCIAL STATEMENTS. | Management | For | For | ||||||
16 | APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR 2010 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION. | Management | For | For | ||||||
17 | REPORT ON AUDIT COMMITTEE’S EXPENSES DURING FISCAL YEAR 2009 AND CONSIDERATION OF AUDIT COMMITTEE’S BUDGET FOR FISCAL YEAR 2010. | Management | For | For | ||||||
18 | CONSIDERATION OF THE MERGER SPECIAL CONSOLIDATED BALANCE SHEET OF CUBECORP ARGENTINA S.A. AND TELECOM ARGENTINA S.A., PREPARED AS OF DECEMBER 31, 2008 AND THE RELEVANT REPORT MADE BY THE SUPERVISORY COMMITTEE. | Management | For | For | ||||||
19 | CONSIDERATION OF THE PRELIMINARY MERGER AGREEMENT EXECUTED BY CUBECORP ARGENTINA S.A. (AS THE ACQUIRED COMPANY WHICH WILL BE WOUND UP WITHOUT LIQUIDATION) AND TELECOM ARGENTINA S.A. (AS THE SURVIVING COMPANY) APPROVED BY THE BOARD OF DIRECTORS OF THE LATTER ON MARCH 6, 2009. | Management | For | For | ||||||
20 | APPOINTMENT OF THE INDIVIDUALS AUTHORIZED TO EXECUTE THE FINAL MERGER AGREEMENT AND SUPPLEMENTARY DOCUMENTS AND OF THE INDIVIDUALS IN CHARGE OF TAKING THE STEPS NECESSARY FOR THE APPROVAL OF THE MERGER AND ITS REGISTRATION. | Management | For | For | ||||||
21 | MODIFICATION OF THE DISAPPROVAL OF GERARDO WERTHEIN’S PERFORMANCE DURING THE NINETEENTH FISCAL YEAR. | Management | For | For | ||||||
TELEPERFORMANCE, PARIS | ||||||||||
Security | F9120F106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 02-Jun-2010 | ||||||||
ISIN | FR0000051807 | Agenda | 702410236 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O.1 | Approve the Company’s accounts | Management | For | For | ||||||
O.2 | Approve the consolidated accounts | Management | For | For | ||||||
O.3 | Approve an agreement regulated under Articles L.225-86 et sequence of the Code de Commerce re the Company’s sale of its majority holding in its German subsidiary, NETC, to its Luxembourg subsidiary, LCC | Management | For | For | ||||||
O.4 | Approve an agreement regulated under Articles L.225-86 et sequence of the Code de Commerce re the remuneration of Mr. Michel Peschard | Management | For | For | ||||||
O.5 | Approve the allocation of the result | Management | For | For | ||||||
O.6 | Ratify the co-opting of 2 Members of the Supervisory Board - Messrs. Jacques Berrebi and Jean Guez | Management | For | For | ||||||
O.7 | Ratify the co-opting of a Member of the Supervisory Board Mr. Mario Sciacca | Management | For | For | ||||||
O.8 | Appointment of Mr. Stephen Winningham as a new Member of the Supervisory Board | Management | For | For | ||||||
O.9 | Appointment of Mr. Robert Paszczak as a new Member of the Supervisory Board | Management | For | For | ||||||
O.10 | Appointment of Mr. Philippe Ginestie as a new Member of the Supervisory Board | Management | For | For | ||||||
O.11 | Approve the Directors’ attendance fees | Management | For | For | ||||||
O.12 | Grant authority to trade in the Company’s shares | Management | For | For | ||||||
E.13 | Authorize the Board of Directors to cancel up to 10% of the authorized capital from equity held by the Company over a period of 24 months | Management | For | For | ||||||
E.14 | Authorize the Board of Directors, for 26 months, to increase the authorized capital, with the preferential right of subscription for shareholders maintained, by issuing ordinary shares or any transferable securities giving access to the capital of the Company or of its subsidiaries, by a maximum face value of 40 million EUROS ordinary shares and 300 million EUROS transferable securities representative of debts | Management | For | For | ||||||
E.15 | Authorize the Board of Directors, for 26 months, to increase the number of securities to be issued if an issue is oversubscribed at the time of making a capital increase, with a preferential right of subscription for the shareholders, capped at 15% of the initial issue value | Management | For | For | ||||||
E.16 | Authorize the Board of Directors, for 26 months, to increase the authorized capital, capped at 10% of said capital, to pay for contributions in kind of equity capital or transferable securities giving access to the capital of other Companies | Management | For | For | ||||||
E.17 | Authorize the Board of Directors, for 26 months, to increase the authorized capital by incorporation of premia, reserves, profits or other sums whose capitalization is permitted , capped at a maximum amount of 150 million EUROS | Management | For | For | ||||||
E.18 | Authorize the Board of Directors, for 26 months, to make capital increases restricted to Members of a Corporate or Group Personal Equity Plan, capped at a maximum face value of 2 million EUROS | Management | Against | Against | ||||||
E.19 | Amend the Article 13 of the Articles of Association | Management | For | For | ||||||
E.20 | Powers for the necessary legal formalities | Management | For | For | ||||||
TEMP HOLDINGS CO.,LTD. | ||||||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2010 | ||||||||
ISIN | JP3547670004 | Agenda | 702494559 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||||
2.1 | Appoint a Director | Management | For | For | ||||||
2.2 | Appoint a Director | Management | For | For | ||||||
2.3 | Appoint a Director | Management | For | For | ||||||
2.4 | Appoint a Director | Management | For | For | ||||||
2.5 | Appoint a Director | Management | For | For | ||||||
2.6 | Appoint a Director | Management | For | For | ||||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||||
THAI BEVERAGE PUB CO LTD | ||||||||||
Security | Y8588A103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2010 | ||||||||
ISIN | TH0902010014 | Agenda | 702366394 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Adopt the minutes of the 2009 AGM of Shareholders which was held on 29 APR 2009 | Management | For | For | ||||||
2. | Acknowledge the business operation for 2009 and the report of the Board of Directors | Management | For | For | ||||||
3. | Approve the balance sheets and the profit and loss statements for the YE 31 DEC 2009 together with the Auditor report | Management | For | For | ||||||
4. | Approve the dividend payment and the appropriation for legal reserve and the determination of the book closure date for dividend payment | Management | For | For | ||||||
5. | Re-election of Mr. Narong Srisa An; Mr. Manu Leopairote; Ms. Kanoknart Rangsithienchai; Mr. Sithichai Chaikriangkrai; Mr. Ueychai Tantha Obhas; Mr. Chukier Tangpong Prush; Mr. Sawwat Sopa as the Directors to replace those who retire by rotation and the determination of director authorities | Management | For | For | ||||||
6. | Approve the payment of the Directors remuneration for the period of APR 2010 to MAR 2011, which shall not exceed THB 30,000,000 | Management | For | For | ||||||
7. | Appointment of the Auditors for the financial statements ended 31 DEC 2010 and determination of the remuneration, the shareholders are recommended to approve the appointment of, Ms. Nittaya Chetchotiros; Ms. Bongkot Amsageam; Mr. Santi Pongjareanpit of KPMG Phoomchai Audit Ltd. to be the Auditors of the Company and determine the Auditors remuneration for the financial statement ended 31 DEC 2010 at an amount of THB 7,154,000 | Management | For | For | ||||||
8. | Approve the D and O Insurance for Directors and top Executives | Management | Abstain | Against | ||||||
9. | Approve the renewal and Amendment of the shareholders mandate for interested person transactions | Management | For | For | ||||||
10. | Other business | Management | Against | Against | ||||||
TOSHIBA MACHINE CO.,LTD. | ||||||||||
Security | J89838106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2010 | ||||||||
ISIN | JP3592600005 | Agenda | 702467552 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
1.6 | Appoint a Director | Management | For | For | ||||||
1.7 | Appoint a Director | Management | For | For | ||||||
1.8 | Appoint a Director | Management | For | For | ||||||
1.9 | Appoint a Director | Management | For | For | ||||||
1.10 | Appoint a Director | Management | For | For | ||||||
2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||||
3 | Approve Renewal of Anti-Takeover Defense Measures | Management | Against | Against | ||||||
TOTAL S.A. | ||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||
Ticker Symbol | TOT | Meeting Date | 21-May-2010 | |||||||
ISIN | US89151E1091 | Agenda | 933256489 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2009. | Management | For | For | ||||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2009. | Management | For | For | ||||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | For | For | ||||||
O4 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE. | Management | For | For | ||||||
O5 | COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE DE MARGERIE. | Management | Against | Against | ||||||
O6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | ||||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR. | Management | For | For | ||||||
O8 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE RUDDER AS A DIRECTOR. | Management | For | For | ||||||
O9 | APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. | Management | For | For | ||||||
O13 | RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITORS. | Management | For | For | ||||||
O14 | RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS. | Management | For | For | ||||||
O15 | APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. | Management | For | For | ||||||
O16 | APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. | Management | For | For | ||||||
E17 | SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | ||||||
E18 | SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | ||||||
E19 | SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY SECURITIES CONTRIBUTED TO THE COMPANY. | Management | For | For | ||||||
E20 | SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON SHARES RESERVED TO EMPLOYEES. | Management | For | For | ||||||
E21 | ALLOCATION OF STOCK OPTIONS. | Management | For | For | ||||||
A | AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING THE PUBLICATION OF THE INTERNAL CHARTERS FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY. | Shareholder | Against | For | ||||||
Z | PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF THE FOLLOWING: FOR PROPOSAL 10 VOTE “FOR” APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE “AGAINST” APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL 12 VOTE “ABSTAIN” APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI | Management | For | |||||||
VIVENDI, PARIS | ||||||||||
Security | F97982106 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2010 | ||||||||
ISIN | FR0000127771 | Agenda | 702283350 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | Approve the annual reports and accounts for FY 2009 | Management | For | For | ||||||
2 | Approve the consolidated reports and accounts for FY 2009 | Management | For | For | ||||||
3 | Approve the allocation of the result for FY 2009, setting of the dividend and its date for payment | Management | For | For | ||||||
4 | Approve the special report by the Statutory Auditors concerning regulated agreements and commitments | Management | For | For | ||||||
5 | Appointment of Mme Dominique Heriard Dubreuil as a Member of the Supervisory | Management | For | For | ||||||
6 | Appointment of Mme Aliza Jabes as a Member of the Supervisory Board | Management | For | For | ||||||
7 | Appointment of Mme Jacqueline Tammenoms Baker as a Member of the Supervisory | Management | For | For | ||||||
8 | Appointment of M. Daniel Camus as a Member of the Supervisory Board | Management | For | For | ||||||
9 | Authorize the Board of Directors in order that the Company might buy its own shares | Management | For | For | ||||||
10 | Grant the powers for accomplishment of the formalities | Management | For | For | ||||||
WIRECARD AG, GRASBRUNN | ||||||||||
Security | D22359133 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Jun-2010 | ||||||||
ISIN | DE0007472060 | Agenda | 702431254 - Management | |||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | Presentation of the financial statements and annual report for the 2009 FY wit-h the report of the Supervisory Board, the Group financial statements, the Gro-up annual report, and the report of the Board of Managing Directors | Non-Voting | ||||||||
2. | Resolution on the appropriation of the distributable profit of EUR 13,662,170.02 as follows: Payment of a dividend of EUR 0.09 per no-par share EUR 4,499,887.51 shall be carried forward Ex-dividend and payable date: 18 JUN 2010 | Management | For | For | ||||||
3. | Ratification of the acts of the Board of Managing Directors | Management | For | For | ||||||
4. | Ratification of the acts of the Supervisory Board | Management | For | For | ||||||
5. | Approval of the new Compensation System for the Board of Managing Directors | Management | For | For | ||||||
6. | Election of Stefan Klestil to the Supervisory Board | Management | For | For | ||||||
7. | Appointment of Auditors for the 2010 FY: RP RICHTER GmbH, Munich, and Ernst + Young AG, Munich | Management | For | For | ||||||
8. | Authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 20% from the market price of the shares, on or before 16 JUN 2015, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the Stock Exchange or a rights offering if the shares are used for mergers and acquisitions or sold at a price not materially below the market price of the shares, to use the shares within the scope of the Company’s Stock Option Plan, to use the shares in connection with securities lending or to satisfy conversion or options rights, and to retire the shares | Management | For | For | ||||||
9. | Amendments to the Articles of Association in accordance with the Law on the implementation of the Shareholder Rights Directive (ARUG); a) Section 16(2), in respect of the shareholders meeting being convened at least 30 days prior to the meeting and the day of the convocation and the day of the shareholders meeting not being included in the calculation of the 30 day period; b) Section 16(4), in respect of notices pursuant to Section 128(1)2 of the Stock Corporation Act being transmitted exclusively via electronic means; c) Section 17(3), in respect of the Board of Managing Directors being authorized to permit share holders to participate in the share holders meeting by the use of electronic means of communication - Section 17(4), in respect of the Board of Managing Directors being authorized to allow shareholders to exercise their voting rights in writing or electronically (absentee voting) - Section 17(5 ), in respect of the Chairman of the shareholders meeting being authorized to permit the audiovisual transmission of the shareholders meeting; d) Section 17(6) deletion; e) Section 18(2), in respect of proxy-voting instructions being issued in textual form and facilitations regarding the issue of proxies being publicized in the convocation of the shareholders meeting | Management | For | For | ||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
IVA FIDUCIARY TRUST
By: | /s/ Michael W. Malafronte | |
Michael W. Malafronte | ||
President and Chief Executive Officer |
Date: August 19, 2010