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
______________________________________________
(Exact name of registrant as specified in charter)
(Address of principal executive offices) (zip code)
Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th 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, 2010 - June 30, 2011
Item 1. Proxy Voting Record.
IVA Worldwide Fund
AFFICHAGE HOLDING SA | ||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-May-2011 | ||||
ISIN | CH0019107025 | Agenda | 703031473 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Registration | For | Against | ||||
3 | Approval of annual report, annual financial statements and consolidated financial statements 2010 | Management | For | For | ||||
4 | Appropriation of balance sheet loss | Management | For | For | ||||
5 | Discharge to the board of directors | Management | Against | Against | ||||
6.1 | Re-election of the board of director: Jean-Francois Decaux | Management | Abstain | Against | ||||
6.2 | Re-election of the board of director: Gilles Samyn | Management | Abstain | Against | ||||
6.3 | Re-election of the board of director: Paul-Henry Binz | Management | Against | Against | ||||
7 | New election of the board of director: Robert Schmidli | Management | Against | Against | ||||
8 | Election of the auditor, Ernst + Young Ag | Management | For | For |
AMDOCS LIMITED | ||||||
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 26-Jan-2011 | |||
ISIN | GB0022569080 | Agenda | 933360430 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 BRUCE K. ANDERSON | For | For | ||||||
2 ADRIAN GARDNER | For | For | ||||||
3 CHARLES E. FOSTER | For | For | ||||||
4 JAMES S. KAHAN | For | For | ||||||
5 ZOHAR ZISAPEL | For | For | ||||||
6 JULIAN A. BRODSKY | For | For | ||||||
7 ELI GELMAN | For | For | ||||||
8 NEHEMIA LEMELBAUM | For | For | ||||||
9 JOHN T. MCLENNAN | For | For | ||||||
10 ROBERT A. MINICUCCI | For | For | ||||||
11 SIMON OLSWANG | For | For |
12 RICHARD SARNOFF | For | For | ||||||
13 GIORA YARON | For | For | ||||||
02 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2010. | Management | For | For | ||||
03 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
AON CORPORATION | ||||||
Security | 037389103 | Meeting Type | Special | |||
Ticker Symbol | AON | Meeting Date | 20-Sep-2010 | |||
ISIN | US0373891037 | Agenda | 933321793 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC AND HEWITT ASSOCIATES, INC. | Management | Against | Against | ||||
02 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | Against | Against |
AON CORPORATION | ||||||
Security | 037389103 | Meeting Type | Annual | |||
Ticker Symbol | AON | Meeting Date | 20-May-2011 | |||
ISIN | US0373891037 | Agenda | 933412241 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: JUDSON C. GREEN | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: EDGAR D. JANNOTTA | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: JAN KALFF | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: R. EDEN MARTIN | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | ||||
1L | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | ||||
1M | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | ||||
1N | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | ||||
1O | ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | ||||
1P | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | ||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
04 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
05 | APPROVAL OF THE AON CORPORATION 2011 INCENTIVE PLAN. | Management | For | For | ||||
06 | APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2011 | ||||
ISIN | JP3942400007 | Agenda | 703104757 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Appoint a Substitute 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 |
BANQUE CANTONALE VAUDOISE, LAUSANNE | ||||||
Security | H0482P863 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2011 | ||||
ISIN | CH0015251710 | Agenda | 702932585 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Registration | For | Against |
BANQUE CANTONALE VAUDOISE, LAUSANNE | ||||||
Security | H0482P863 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2011 | ||||
ISIN | CH0015251710 | Agenda | 702937395 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Presidents address | Management | For | For | ||||
2 | Report of the executive board | Management | For | For | ||||
3 | Approval of the business report and the annual accounts 2010 incl. consolidated financial statement of the BCV group | Management | For | For |
4 | Discharge of the members of the board of directors and the executive board | Management | For | For | ||||
5.1 | Distribution of profits and other distributions : increase of the regular dividend to CHF 22.00 per share and allocation of CHF 120584103.85 to other reserves | Management | For | For | ||||
5.2 | Distribution of profits and other distributions : payment of CHF 10.00 per share out of statutory capital contribution reserves | Management | For | For | ||||
6 | Statutory elections: Mr. Reto Donatsch | Management | For | For | ||||
7 | Appointment of the auditors | Management | For | For | ||||
8 | Reduction of the threshold to put items on the agenda | Management | For | For | ||||
9 | Miscellaneous | Management | For | Against |
BENESSE HOLDINGS, INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2011 | ||||
ISIN | JP3835620000 | Agenda | 703157099 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | Amend Articles to: the Director and Chairman or the President designated by the Board of Directors in advance to Chair a Shareholders Meeting | 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors | Management | For | For | ||||
5. | Amend the Compensation to be received by Corporate Auditors | Management | For | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670108 | Meeting Type | Annual | |||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2011 | |||
ISIN | US0846701086 | Agenda | 933383844 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 WARREN E. BUFFETT | For | For | ||||||
2 CHARLES T. MUNGER | For | For | ||||||
3 HOWARD G. BUFFETT | For | For | ||||||
4 STEPHEN B. BURKE | For | For | ||||||
5 SUSAN L. DECKER | For | For | ||||||
6 WILLIAM H. GATES III | For | For |
7 DAVID S. GOTTESMAN | For | For | ||||||
8 CHARLOTTE GUYMAN | For | For | ||||||
9 DONALD R. KEOUGH | For | For | ||||||
10 THOMAS S. MURPHY | For | For | ||||||
11 RONALD L. OLSON | For | For | ||||||
12 WALTER SCOTT, JR. | For | For | ||||||
02 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. | Management | For | For | ||||
03 | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | ||||
04 | TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE’S ENERGY GENERATING HOLDINGS. | Shareholder | Against | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 09-Jun-2011 | ||||
ISIN | FR0000039299 | Agenda | 702982237 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year 2010 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2010 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of the regulated Agreements and Commitments | Management | For | For | ||||
O.5 | Appointment of Ms. Marie Bollore as Board member | Management | For | For | ||||
O.6 | Setting the amount of attendance allowances | Management | For | For | ||||
O.7 | Powers to accomplish all formalities | Management | For | For | ||||
E.1 | Delegation of authority granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital while maintaining shareholders’ preferential subscription rights | Management | For | For | ||||
E.2 | Delegation of authority granted to the Board of Directors to increase capital by incorporation of reserves, profits, premiums or raising the nominal | Management | For | For | ||||
E.3 | Delegation of powers granted to the Board of Directors to carry out a capital increase limited to 10% of capital, in consideration for contributions of equity securities or securities providing access to capital | Management | For | For | ||||
E.4 | Delegation of authority granted to the Board of Directors to increase capital by issuing shares reserved for employees | Management | For | For | ||||
E.5 | Powers to accomplish all formalities | Management | For | For |
CANON INC. | ||||||
Security | J05124144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Mar-2011 | ||||
ISIN | JP3242800005 | Agenda | 702814078 - 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 | ||||
3. | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5. | Issuance of Share Options as Stock Options without Compensation | Management | For | For |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Dec-2010 | ||||
ISIN | FR0000120982 | Agenda | 702706574 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
E.1 | Review and approval of the merger by absorption of SIIF by Ciments Francais and dissolution without liquidation of SIIF, subject to the fulfillment of some conditions precedent | Management | For | For | ||||
O.2 | Ratification of the co-optation of Mr. Dario Massi as Board member, in substitution of SIIF which was resigning | Management | Against | Against | ||||
O.3 | Powers to accomplish the formalities | Management | For | For |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 13-Apr-2011 | ||||
ISIN | FR0000120982 | Agenda | 702830591 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For |
O.3 | Approval of the consolidated financial statements for the financial year | Management | For | For | ||||
O.4 | Regulated Agreements | Management | For | For | ||||
O.5 | Renewal of Mr. Yves Rene Nanot’s term as Board member | Management | Against | Against | ||||
O.6 | Renewal of Mr. Carlo Pesenti’s term as Board member | Management | Against | Against | ||||
O.7 | Share purchase program | Management | For | For | ||||
E.8 | Capital reduction as part of the share purchase program | Management | For | For | ||||
E.9 | Capital increase either by issuing shares or securities giving access to the capital with preferential subscription rights, or by incorporation of premiums, reserves or profits | Management | Against | Against | ||||
E.10 | Option to increase the issuance amount | Management | Against | Against | ||||
E.11 | Capital increase reserved for employees | Management | For | For |
CINTAS CORPORATION | ||||||
Security | 172908105 | Meeting Type | Annual | |||
Ticker Symbol | CTAS | Meeting Date | 26-Oct-2010 | |||
ISIN | US1729081059 | Agenda | 933328242 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: GERALD S. ADOLPH | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: RICHARD T. FARMER | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: SCOTT D. FARMER | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: JAMES J. JOHNSON | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: DAVID C. PHILLIPS | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | ||||
02 | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-Jun-2011 | ||||
ISIN | BMG219901094 | Agenda | 703022157 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive and consider the audited financial statements and the Report of the Directors and of the Auditors for the year ended 31 December 2010 | Management | For | For | ||||
2.a | To authorise the Board of Directors (the “Directors” and each a “Director”) to fix the remuneration of the Directors for the year ending 31 December 2011 | Management | For | For | ||||
2.b | To elect Mr. William Eccleshare as a non-executive Director | Management | For | For | ||||
2.c | To re-elect Mr. Peter Cosgrove as a non-executive Director | Management | For | For | ||||
2.d | To re-elect Ms. Leonie Ki SBS, JP as an independent non-executive Director; and | Management | For | For | ||||
2.e | To re-elect Mr. Mark Thewlis as a non-executive Director | Management | For | For | ||||
3 | To re-appoint Ernst & Young as Auditors and to authorise the Directors to fix Remuneration of the Auditors for the year ending 31 December 2011 | Management | For | For |
4 | To grant a general mandate to 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 | To grant a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing issued share capital | Management | Against | Against | ||||
6 | To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased | Management | Against | Against |
CONTANGO OIL & GAS COMPANY | ||||||
Security | 21075N204 | Meeting Type | Annual | |||
Ticker Symbol | MCF | Meeting Date | 01-Dec-2010 | |||
ISIN | US21075N2045 | Agenda | 933341985 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: KENNETH R. PEAK | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: B.A. BERILGEN | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: JAY D. BREHMER | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: CHARLES M. REIMER | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER | Management | For | For | ||||
02 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2011. | Management | For | For |
COSEL CO., LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Aug-2010 | ||||
ISIN | JP3283700007 | Agenda | 702557503 - 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 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION | ||||||
Security | 22160K105 | Meeting Type | Annual | |||
Ticker Symbol | COST | Meeting Date | 27-Jan-2011 | |||
ISIN | US22160K1051 | Agenda | 933359007 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 SUSAN L. DECKER | For | For | ||||||
2 RICHARD M. LIBENSON | For | For | ||||||
3 JOHN W. MEISENBACH | For | For | ||||||
4 CHARLES T. MUNGER | For | For | ||||||
02 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | ||||
03 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | For |
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN | ||||||
Security | K19911146 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2011 | ||||
ISIN | DK0060083210 | Agenda | 702973911 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Reduction of share capital and amendment of the Articles of Association as a result of the capital reduction adopted at the annual general meeting on 11 April 2011 under item F.1 of the agenda. Proposal from the Board of Directors for reduction of the Company’s share capital by DKK 1,600,000 nominally by cancellation of 1,600,000 treasury shares. The treasury shares covered by the proposal for cancellation were acquired by the Company partly through the share buyback programme initiated on 25 January 2011, cf. Announcement 3/2011, and partly in accordance with authorisations granted to the Board of Directors at the Company’s annual general meetings. The Company’s total acquisition price for the treasury shares covered by the proposal for cancellation has been calculated using the average price method and constitutes CONTD | Management | For | For | ||||
2 | The Board of Directors may decide to convene any subsequent extraordinary general meeting at the same time as the notice of the annual general meeting, where adoption of a proposal under this article 9.2 requires that two-thirds of the voting share capital be represented. If the Board of Directors decides to convene the two general meetings at the same time, the subsequent extraordinary general meeting shall be held no earlier than one week and no later than two weeks after the date of the first general meeting, and the proposal may be adopted at the subsequent CONTD | Management | For | For |
DELL INC. | ||||||
Security | 24702R101 | Meeting Type | Annual | |||
Ticker Symbol | �� | DELL | Meeting Date | 12-Aug-2010 | ||
ISIN | US24702R1014 | Agenda | 933291750 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 JAMES W. BREYER | For | For | ||||||
2 DONALD J. CARTY | For | For | ||||||
3 MICHAEL S. DELL | For | For | ||||||
4 WILLIAM H. GRAY, III | For | For | ||||||
5 JUDY C. LEWENT | For | For | ||||||
6 THOMAS W. LUCE, III | For | For | ||||||
7 KLAUS S. LUFT | For | For | ||||||
8 ALEX J. MANDL | For | For | ||||||
9 SHANTANU NARAYEN | For | For | ||||||
10 SAM NUNN | For | For | ||||||
11 H. ROSS PEROT, JR. | For | For | ||||||
02 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For | ||||
03 | AMENDMENT OF CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS | Management | For | For |
SH1 | REIMBURSEMENT OF PROXY EXPENSES | Shareholder | For | Against | ||||
SH2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against |
DEVON ENERGY CORPORATION | ||||||
Security | 25179M103 | Meeting Type | Annual | |||
Ticker Symbol | DVN | Meeting Date | 08-Jun-2011 | |||
ISIN | US25179M1036 | Agenda | 933435491 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 ROBERT H. HENRY | For | For | ||||||
2 JOHN A. HILL | For | For | ||||||
3 MICHAEL M. KANOVSKY | For | For | ||||||
4 ROBERT A. MOSBACHER, JR | For | For | ||||||
5 J. LARRY NICHOLS | For | For | ||||||
6 DUANE C. RADTKE | For | For | ||||||
7 MARY P. RICCIARDELLO | For | For | ||||||
8 JOHN RICHELS | For | For | ||||||
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
03 | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
04 | AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Management | For | For | ||||
05 | AMEND AND RESTATE THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. | Management | For | For | ||||
06 | RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2011. | Management | For | For | ||||
07 | SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against |
DIAGEO PLC | ||||||
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 14-Oct-2010 | |||
ISIN | US25243Q2057 | Agenda | 933329321 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | REPORT AND ACCOUNTS 2010. | Management | For | For | ||||
02 | DIRECTORS’ REMUNERATION REPORT 2010. | Management | Against | Against | ||||
03 | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||
04 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
05 | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
06 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
07 | RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION (CHAIRMAN OF THE COMMITTEE) COMMITTEE) | Management | For | For | ||||
08 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE) | Management | For | For |
09 | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
10 | RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
11 | RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
12 | RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE) | Management | For | For | ||||
13 | ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
14 | ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | ||||
15 | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||
16 | REMUNERATION OF AUDITOR. | Management | For | For | ||||
17 | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||
19 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||
20 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | ||||
21 | AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN. | Management | For | For | ||||
22 | ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN. | Management | For | For | ||||
23 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. | Management | For | For | ||||
24 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Management | Against | Against |
FANUC LTD. | ||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3802400006 | Agenda | 703169018 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Change Official Company Name to FANUC CORPORATION, Increase Board Size to 16 | 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 | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
3.13 | Appoint a Director | Management | For | For | ||||
3.14 | Appoint a Director | Management | For | For | ||||
3.15 | Appoint a Director | Management | For | For | ||||
3.16 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For |
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For |
FEDERAL BK LTD | ||||||
Security | Y24781133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Sep-2010 | ||||
ISIN | INE171A01011 | Agenda | 702583243 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Receive and adopt the audited balance sheet as at 31 MAR 2010 and the profit & loss account for the FYE on that date, together with the reports of the Board of Directors and the Auditors thereon | Management | For | For | ||||
2 | Declare a dividend | Management | For | For | ||||
3 | Re-appoint P C Cyriac as a Director, who retires by rotation | Management | For | For | ||||
4 | Re-appoint Prof. Abraham Koshy as a Director, who retires by rotation | Management | For | For | ||||
5 | Appointment of Dr. T C Nair as a Director, in place of Shri. P. Surendra Pai who retires by rotation; the Bank has received notice under Section 257; this is placed as Item 7 of the notice convening this meeting | Management | For | For | ||||
6 | Appointment of M/s. Varma & Varma, Chartered Accountants, Ernakulam together with M/s Price Patt & Co., Chartered Accountants, Chennai, as the Joint Central Statutory Auditors of the Bank for the FY ending 31 MAR 2011 to hold office until the conclusion of the next AGM of the Bank, and authorize the Board of Directors to fix the Auditor’s remuneration for the purpose | Management | For | For | ||||
7 | Appointment of Dr. T C Nair as a Director of the Bank, for a term of three years, whose period of office shall be liable to determination by retirement of Directors by rotation | Management | For | For | ||||
8 | Approve, the remuneration, including salary, allowances and perquisites of Shri. P C John, Executive Director of the Bank, by Reserve Bank of India and shown in the explanatory statement hereto | Management | For | For | ||||
9 | Authorize the Board of Directors to arrange for the audit of the Bank’s branches for the accounting year 2010-11 and to appoint and approve to fix the remuneration of Branch Auditors in consultation with the Central Statutory Auditors for the purpose | Management | For | For |
FINANCIERE DE L’ODET SA, PUTEAUX | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 09-Jun-2011 | ||||
ISIN | FR0000062234 | Agenda | 702933602 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for FY 2010 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for FY 2010 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of the agreements and liabilities regulated under article L.225-38 of the Code de commerce | Management | For | For | ||||
O.5 | Appointment of Marie Bollore as a director | Management | For | For | ||||
O.6 | Appointment of Olivier Roussel as a director | Management | For | For | ||||
O.7 | Amount of the directors’ attendance fees | Management | For | For | ||||
O.8 | Powers for the necessary legal formalities | Management | For | For |
E.1 | Delegation of powers granted to the Board of Directors to increase the authorised capital by issuing ordinary shares or any transferable securities giving access to the capital, with the preferential right of subscription upheld | Management | For | For | ||||
E.2 | Delegation of powers granted to the Board of Directors to increase the authorised capital by incorporation of reserves, profits or issue premia, or by increasing the face value of the shares | Management | For | For | ||||
E.3 | Delegation of powers granted to the Board of Directors to increase the authorised capital, but capped at 10% of the value of said authorised capital in order to pay for contributions of shares or transferable securities giving access to the capital | Management | For | For | ||||
E.4 | Delegation of powers granted to the Board of Directors to increase the authorised capital by issuing shares reserved for employees of the Company | Management | For | For | ||||
E.5 | Powers for the necessary legal formalities | Management | For | For |
FUJI MEDIA HOLDINGS, INC. |
Security | J15477102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3819400007 | Agenda | 703115382 - 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 | ||||
3. | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
FURSYS INC, SEOUL |
Security | Y26762107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Nov-2010 | ||||
ISIN | KR7016800005 | Agenda | 702624328 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of split off | Management | For | For |
GDF SUEZ, PARIS |
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 02-May-2011 | ||||
ISIN | FR0010208488 | Agenda | 702967526 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of transactions and annual financial statements for the financial year 2010 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2010 | Management | For | For | ||||
O.3 | The shareholders’ meeting approves the recommendations of the board of directors and resolves that the income for the fiscal year be appropriated as follows: income for the financial year ending on December 31st 2010: EUR 857,580,006.00 retained earnings at December 31st 2010: EUR 15,684,887,218.00 distributable total: EUR 16,542,467,224.00 net dividends paid for the fiscal year 2010: EUR 3,353,576,920.00 net interim dividends of EUR 0.83 per share paid on November 15th 2010: EUR 1,845,878,763.00to be set off against the dividend of the fiscal year 2010 remainder of the net dividends to be paid for the financial year 2010: EUR 1,507,698,157.00 the total amount of the net dividends paid for the financial year 2010 i.e. EUR 3,353,576,920.00will be deducted as follows: from the income from the said fiscal year up to: EUR 857,580,006.00 and from the prior retaining earnings up to: EUR 2,495,996,914.00 the shareholders’ meeting reminds that a net interim dividend of EUR 0.83 per share was already paid on November 15th 2010. The net remaining dividend of EUR 0.67 per share will be paid in cash on may 9th 2011, and will entitle natural persons to the 40 per cent allowance. In the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account. as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.26 for fiscal year 2007, EUR 2.20 for fiscal year 2008, EUR 1.47 for fiscal year 2009 | Management | For | For | ||||
O.4 | Approval of the regulated Agreements pursuant to Article L. 225-38 of the Commercial Code | Management | For | For | ||||
O.5 | Authorization to be granted to the Board of Directors to trade the Company’s shares | Management | For | For | ||||
O.6 | Renewal of Mr. Albert Frere’s term as Board member | Management | For | For | ||||
O.7 | Renewal of Mr. Edmond Alphandery’s term as Board member | Management | For | For | ||||
O.8 | Renewal of Mr. Aldo Cardoso’s term as Board member | Management | For | For | ||||
O.9 | Renewal of Mr. Rene Carron’s term as Board member | Management | For | For | ||||
O.10 | Renewal of Mr. Thierry de Rudder’s term as Board member | Management | For | For | ||||
O.11 | Appointment of Mrs. Francoise Malrieu as Board member | Management | For | For | ||||
O.12 | Ratification of transfer of the registered office | Management | For | For | ||||
E.13 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans | Management | For | For | ||||
E.14 | Delegation of authority to the Board of Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of all entities created in connection with the implementation of GDF SUEZ Group international employees stock ownership plan | Management | For | For | ||||
E.15 | Authorization to be granted to the Board of Directors to carry out free allocation of shares in favor of employees and/or corporate officers of the Company and/or Group companies | Management | For | For | ||||
E.16 | Powers to execute General Meeting’s decisions and for formalities | Management | For | For |
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Amendment of Resolution 3 that will be presented by the Board of Directors at the Combined General Meeting of May 2, 2011: Decision to set the amount of dividends for the financial year 2010 at EUR 0.83 per share, including the partial payment of EUR 0.83 per share already paid on November 15, 2010, instead of the dividend proposed under the third resolution | Shareholder | For | Against |
GENTING MALAYSIA BERHAD |
Security | Y7368M113 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Aug-2010 | ||||
ISIN | MYL4715OO008 | Agenda | 702568037 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Authorize the Company, subject to the approvals of the relevant authorities being obtained, through its indirect wholly-owned subsidiary, Genting Worldwide (UK) Limited (“GWWUK”) to acquire from GENS: (i) the entire issued and paid-up share capital of Nedby of MYR 623,439,899 comprising 420,697,929 ordinary shares in Nedby; (ii) the entire issued and paid-up share capital of PSL of USD 23,427,094 comprising 23,427,094 ordinary shares in PSL; (iii) the entire issued and paid-up share capital of PWL of USD 416,571 comprising 416,571 ordinary shares in PWL; (iv) the entire issued and paid-up share capital of GIESPL of SGD 126,860,001 comprising 20,985,001 ordinary shares in GIESPL and 105,875 preference shares in GIESPL; and any new ordinary shares or preference shares which may be issued and allotted to CONTD | Management | For | For |
GENTING MALAYSIA BERHAD |
Security | Y7368M113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-Jun-2011 | ||||
ISIN | MYL4715OO008 | Agenda | 703076403 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To approve the declaration of a final dividend of 4.4 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2010 to be paid on 21 July 2011 to members registered in the Record of Depositors on 30 June 2011 | Management | For | For | ||||
2 | To approve the payment of Directors’ fees of MYR843,433 for the financial year ended 31 December 2010 (2009 : MYR778,405) | Management | For | For | ||||
3 | To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Tan Sri Clifford Francis Herbert | Management | For | For | ||||
4 | To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: General (R) Tan Sri Mohd Zahidi bin Hj Zainuddin | Management | For | For | ||||
5 | That Tun Mohammed Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For | ||||
6 | That Tan Sri Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting | Management | For | For |
7 | To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration | Management | For | For | ||||
8 | Proposed renewal of the authority for the Company to purchase its own shares | Management | For | For | ||||
9 | Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buyback authority | Management | For | For | ||||
10 | Authority to Directors pursuant to Section 132D of the Companies Act, 1965 | Management | For | For | ||||
11 | Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature | Management | For | For |
GUYENNE ET GASCOGNE SA, BAYONNE |
Security | F47103118 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 20-May-2011 | ||||
ISIN | FR0000120289 | Agenda | 702936266 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the corporate financial statements for the year ended December 31, 2010 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the year ended December 31, 2010 | Management | For | For | ||||
O.3 | Approval of the agreements regulated by article L.225-86 of the Code de commerce | Management | For | For | ||||
O.4 | Allocation of income | Management | For | For | ||||
O.5 | Authorisation for the company to purchase its own shares | Management | For | For | ||||
E.6 | Delegation of powers to the Board of Directors to implement a capital reduction as part of a share buyback program | Management | For | For | ||||
E.7 | Powers for the necessary legal formalities | Management | For | For |
HEWLETT-PACKARD COMPANY |
Security | 428236103 | Meeting Type | Annual | |||
Ticker Symbol | HPQ | Meeting Date | 23-Mar-2011 | |||
ISIN | US4282361033 | Agenda | 933369820 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: M.L. ANDREESSEN | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: L. APOTHEKER | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: S. BANERJI | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: R.L. GUPTA | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: R.J. LANE | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: G.M. REINER | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: P.F. RUSSO | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: D. SENEQUIER | Management | For | For |
1L | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For | ||||
1M | ELECTION OF DIRECTOR: M.C. WHITMAN | Management | For | For | ||||
02 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. | Management | For | For | ||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
05 | APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||
06 | APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. | Management | For | For |
ICOM INCORPORATED |
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3101400004 | Agenda | 703164688 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||
2.2 | Appoint a Corporate Auditor | Management | Against | Against |
INGRAM MICRO INC. |
Security | 457153104 | Meeting Type | Annual | |||
Ticker Symbol | IM | Meeting Date | 08-Jun-2011 | |||
ISIN | US4571531049 | Agenda | 933436215 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: ORRIN H. INGRAM II | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: MICHAEL T. SMITH | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: JOE B. WYATT | Management | For | For | ||||
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
03 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
04 | APPROVAL OF 2011 INCENTIVE PLAN. | Management | For | For | ||||
05 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
IRON MOUNTAIN INCORPORATED |
Security | 462846106 | Meeting Type | Annual | |||
Ticker Symbol | IRM | Meeting Date | 10-Jun-2011 | |||
ISIN | US4628461067 | Agenda | 933449755 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 CLARKE H. BAILEY | For | For | ||||||
2 KENT P. DAUTEN | For | For | ||||||
3 PAUL F. DENINGER | For | For | ||||||
4 PER-KRISTIAN HALVORSEN | For | For | ||||||
5 MICHAEL W. LAMACH | For | For | ||||||
6 ARTHUR D. LITTLE | For | For | ||||||
7 ALLAN Z. LOREN | For | For | ||||||
8 C. RICHARD REESE | For | For | ||||||
9 VINCENT J. RYAN | For | For | ||||||
10 LAURIE A. TUCKER | For | For | ||||||
11 ALFRED J. VERRECCHIA | For | For | ||||||
02 | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||
03 | THE APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||
04 | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. | Management | For | For |
JAPAN PETROLEUM EXPLORATION CO., LTD. |
Security | J2740Q103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3421100003 | Agenda | 703137934 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||
5 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | Against | Against | ||||
6 | Approve Renewal of Anti-Takeover Defense Measures | Management | Against | Against |
K T & G CORP |
Security | Y49904108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-Mar-2011 | ||||
ISIN | KR7033780008 | Agenda | 702785885 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of the 24th balance sheet, the statement of profit and loss, the proposed disposition of retained earning | Management | For | For | ||||
2 | Amendment of the articles of incorporation | Management | Abstain | Against | ||||
3 | Election of Directors candidates: (external) Wang Jae Lee, Jung Sik Kim and Young Ki Jung | Management | For | For | ||||
4 | Election of audit committee members: candidates: Jung Sik Kim and Young Ki Jung | Management | For | For | ||||
5 | Approval of remuneration limit for directors | Management | For | For |
KANAMOTO CO., LTD. |
Security | J29557105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jan-2011 | ||||
ISIN | JP3215200001 | Agenda | 702748394 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor | Management | For | For | ||||
2.4 | Appoint a Corporate Auditor | Management | For | For | ||||
2.5 | Appoint a Corporate Auditor | Management | For | For | ||||
3. | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
KANGWON LAND INC, CHONGSON |
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2011 | ||||
ISIN | KR7035250000 | Agenda | 702817935 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statement | Management | For | For | ||||
2 | Approval of partial amendment to articles of incorporation | Management | For | For | ||||
3.1 | Election of non permanent directors: O Chun Seok and I Jeong Yong | Management | For | For | ||||
3.2 | Election of outside directors: Gang Jun Won, Gwon Yong Su, Gwon Hyeok Su, Gim Dong Cheol, Bak Jong Cheol and Song Jae Beom | Management | For | For | ||||
4 | Election of audit committee member who is an outside director: Gwon Yong Su, Gwon Hyeok Su and Gim Ho Gyu | Management | For | For | ||||
5 | Approval of limit of remuneration for directors | Management | For | For |
KDDI CORPORATION |
Security | J31843105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2011 | ||||
ISIN | JP3496400007 | Agenda | 703098788 - 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 | ||||
3. | Approve Payment of Bonuses to Directors | Management | Against | Against | ||||
4. | Introduction of Performance-Linked Payment of Board Member Premiums to Directors | Management | For | For |
KOSE CORPORATION |
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3283650004 | Agenda | 703162379 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
KYOCERA CORPORATION |
Security | J37479110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3249600002 | Agenda | 703142187 - 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 | ||||
3. | Appoint a Corporate Auditor | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL |
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2011 | ||||
ISIN | KR7005300009 | Agenda | 702818812 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Amendment of articles of incorp | Management | Abstain | Against | ||||
3 | Election of director candidate: Lee, Jae Hyuk | Management | For | For | ||||
4 | Approval of remuneration for director | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL |
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2011 | ||||
ISIN | KR7004990008 | Agenda | 702817682 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Election of directors: Kim Sang Hyeon, Im Hong Jae, Gigeon Ho | Management | For | For | ||||
3 | Election of audit committee members: Kim Sang Hyeon, Im Hong Jae, Gigeon Ho | Management | For | For | ||||
4 | Approval of remuneration for director | Management | For | For |
LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE | ||||||
Security | G571AR102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Apr-2011 | ||||
ISIN | GB00B1G5HX72 | Agenda | 702872347 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and adopt the Company’s Annual Report and Accounts 2010 | Management | For | For | ||||
2 | To approve the Director’s Remuneration Report | Management | For | For | ||||
3 | To approve the Proposed Final Dividend of 5.9p per Ordinary Share | Management | For | For | ||||
4 | To elect Steve Cooke as a Director | Management | For | For | ||||
5 | To elect David Newnes as a Director | Management | For | For | ||||
6 | To elect Alison Traversonl as a Director | Management | For | For | ||||
7 | To re-appoint Ernst & Young LLP as auditors of LSL and to authorise the Directors to determine the auditors remuneration | Management | For | For | ||||
8 | To authorise the Directors to allot shares under section 551 of the Companies Act 2006 | Management | For | For | ||||
9 | To disapply statutory pre-emption rights under section 561 of the Companies Act 2006 (Special Resolution) | Management | For | For | ||||
10 | To authorise the Company to make market purchases of its own Ordinary Shares (Special Resolution) | Management | For | For | ||||
11 | That a general meeting other than an AGM may be called on not less than 14 clear days’ notice (Special Resolution) | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | ||||||
Security | 571748102 | Meeting Type | Annual | |||
Ticker Symbol | MMC | Meeting Date | 19-May-2011 | |||
ISIN | US5717481023 | Agenda | 933406779 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | ||||
02 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||
03 | APPROVAL OF THE MARSH & MCLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN | Management | For | For | ||||
04 | APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||
05 | RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES | Management | 1 Year | For | ||||
06 | STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT | Shareholder | For | Against |
MASTERCARD INCORPORATED | ||||||
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 21-Sep-2010 | |||
ISIN | US57636Q1040 | Agenda | 933315586 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED CHANGES IN DIRECTOR VACANCY AND REMOVAL PROCEDURES. | Management | For | For | ||||
1B | AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE COMPANY’S CERTIFICATE OF INCORPORATION. | Management | For | For | ||||
1C | AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | For | ||||
1D | AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE COMPANY’S STOCK AND DELETE RELATED OBSOLETE PROVISIONS. | Management | For | For | ||||
02 | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL MEETING. | Management | For | For | ||||
03 | DIRECTOR | Management | ||||||
1 NANCY J. KARCH | For | For | ||||||
2 J.O. REYES LAGUNES | For | For | ||||||
3 EDWARD SUNING TIAN | For | For | ||||||
4 SILVIO BARZI | For | For | ||||||
04 | RE-APPROVAL OF THE COMPANY’S SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||
05 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. | Management | For | For |
MASTERCARD INCORPORATED | ||||||
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 07-Jun-2011 | |||
ISIN | US57636Q1040 | Agenda | 933452396 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: MARK SCHWARTZ | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | ||||
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
03 | ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||
04 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011 | Management | For | For |
MEDIKIT CO., LTD. | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3921060004 | Agenda | 703176568 - 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 |
MEITEC CORPORATION | ||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2011 | ||||
ISIN | JP3919200000 | Agenda | 703129090 - 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. | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Appoint a Substitute Corporate Auditor | Management | For | For |
MICROSOFT CORPORATION | ||||||
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 16-Nov-2010 | |||
ISIN | US5949181045 | Agenda | 933331011 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | ||||
02 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||
03 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
04 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | ||||
05 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For | ||||
06 | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||
07 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | ||||
08 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||
09 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||
10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR | Management | For | For | ||||
11 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY | Shareholder | Against | For |
MILBON CO., LTD. | ||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Mar-2011 | ||||
ISIN | JP3910650005 | Agenda | 702818569 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For |
MIURA CO., LTD. | ||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3880800002 | Agenda | 703167684 - 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 | Approve Provision of Retirement Allowance for Corporate Auditors | Management | For | For |
NEOPOST SA | ||||||
Security | F65196119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-Jul-2010 | ||||
ISIN | FR0000120560 | Agenda | 702464924 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approve the financial statements | Management | For | For | ||||
O.2 | Approve the allocation of income | Management | For | For | ||||
O.3 | Approve the option for advance payments on the dividend in shares | Management | For | For | ||||
O.4 | Approve the consolidated financial statements | Management | For | For | ||||
O.5 | Approve the agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||||
O.6 | Approve to determine the amount for attendance allowances | Management | For | For | ||||
O.7 | Appointment of Mrs. Catherine Pourre as a Board member | Management | For | For | ||||
O.8 | Approve the renewal of Mr. Jean-Paul Villot’s term as Board member | Management | For | For | ||||
O.9 | Approve the renewal of Mr. Denis Thiery’s term as a Board member | Management | For | For | ||||
O.10 | Approve the renewal of Mr. Jacques Clay’s term as a Board member | Management | For | For | ||||
O.11 | Approve the renewal of Mr. Michel Guillet’s term as a Board member | Management | For | For |
O.12 | Approve the renewal of Mrs. Agnes Touraine’s term as a Board member | Management | For | For | ||||
O.13 | Appointment of the Company Finexsi Audit as principal statutory Auditor | Management | For | For | ||||
O.14 | Appointment of the Company Peronnet & Associes as deputy statutory Auditor | Management | For | For | ||||
O.15 | Approve the share repurchase program | Management | For | For | ||||
E.16 | Authorize the Board of Directors to issue common shares and securities giving access to the capital of the Company, with preferential subscription rights of the shareholders | Management | For | For | ||||
E.17 | Authorize the Board of Directors to issue common shares with cancellation of preferential subscription rights of the shareholders by way of public offer | Management | Against | Against | ||||
E.18 | Authorize the Board of Directors to issue common shares with cancellation of preferential subscription rights of the shareholders by private investment pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | Against | Against | ||||
E.19 | Authorize the Board of Directors to issue securities giving access to the capital of the Company, with cancellation of preferential subscription rights of the shareholders by way of public offer | Management | Against | Against | ||||
E.20 | Authorize the Board of Directors to issue securities giving access to the capital of the Company, with cancellation of preferential subscription rights of the shareholders by private investment pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | Against | Against | ||||
E.21 | Authorize the Board of Directors to increase the amount of issuances in case of surplus demands, in the event of issuance of common shares or securities giving access to the capital of the Company | Management | For | For | ||||
E.22 | Authorize the Board of Directors to increase the share capital by incorporation of reserves, profits or premiums | Management | For | For | ||||
E.23 | Authorize the Board of Directors to increase the share capital by issuing common shares and securities giving access to the capital, in consideration for contributions in kind within the limit of 10% of the share capital | Management | For | For | ||||
E.24 | Approve the delegation of authority granted to the Board of Directors to issue common shares and securities giving access to the capital of the Company, in case of public exchange offer initiated by the Company | Management | For | For | ||||
E.25 | Authorize the Board of Directors to carry out capital increases and transfers reserved for employees of the group in accordance with the provisions of Articles L.3332-1 et seq. of the code of labor | Management | For | For | ||||
E.26 | Authorize the Board of Directors to carry out capital increases reserved for financial institutions or companies created specifically in order to implement an employee savings plan in favor of the employees of some subsidiaries or foreign branch offices of the group equivalent to current savings plans of French and foreign companies of the group | Management | For | For | ||||
E.27 | Authorize the Board of Directors to carry out allocations of free shares existing or to be issued | Management | For | For | ||||
E.28 | Authorize the Board of Directors to cancel shares acquired as part of the program allowing the Company to repurchase its own shares | Management | For | For | ||||
E.29 | Approve the delegation of authority granted to the Board of Directors to issue securities giving right to the allotment of debt securities and which does not give rise to a capital increase of the Company | Management | For | For | ||||
E.30 | Powers for the legal formalities | Management | For | For |
NESTLE S A | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Apr-2011 | ||||
ISIN | CH0038863350 | Agenda | 702847596 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Approval of the annual report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle group for 2010 | Management | For | For | ||||
1.2 | Acceptance of the Compensation Report 2010 (advisory vote) | Management | For | For | ||||
2 | Release of the members of the Board of Directors and of the Management | Management | For | For | ||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. | Management | For | For | ||||
4.1.1 | Re-election to the Board of Directors: Mr. Paul Bulcke | Management | For | For | ||||
4.1.2 | Re-election to the Board of Directors: Mr. Andreas Koopmann | Management | For | For | ||||
4.1.3 | Re-election to the Board of Directors: Mr. Rolf Hanggi | Management | For | For | ||||
4.1.4 | Re-election to the Board of Directors: Mr. Jean-Pierre Meyers | Management | For | For | ||||
4.1.5 | Re-election to the Board of Directors: Mrs. Naina Lal Kidwai | Management | For | For | ||||
4.1.6 | Re-election to the Board of Directors: Mr. Beat Hess | Management | For | For | ||||
4.2 | Election to the Board of Directors: Ms. Ann Veneman (for a term of three years) | Management | For | For | ||||
4.3 | Re-election of the statutory auditors: KPMG S.A., Geneva branch (for a term of one year) | Management | For | For | ||||
5 | Cancellation of 165 000 000 shares repurchased under the share buy-back programmes, and reduction of the share capital by CHF 16 500 000 | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | ||||||
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 29-Nov-2010 | |||
ISIN | US64107N2062 | Agenda | 933343155 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 DR. SERGE C.P. BELAMANT | For | For | ||||||
2 HERMAN G. KOTZE | For | For | ||||||
3 C.S. SEABROOKE | For | For | ||||||
4 ANTONY C. BALL | For | For | ||||||
5 ALASDAIR J.K. PEIN | For | For | ||||||
6 PAUL EDWARDS | For | For | ||||||
7 TOM C. TINSLEY | For | For | ||||||
02 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2011. | Management | For | For |
NIFCO INC. | ||||||
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3756200006 | Agenda | 703157974 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
NITTO KOHKI CO., LTD. | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2011 | ||||
ISIN | JP3682300003 | Agenda | 703113100 - 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 Corporate Auditor | Management | For | For | ||||
4 | Appoint a Supplementary Auditor | Management | For | For |
NONG SHIM CO LTD, SEOUL | ||||||
Security | Y63472107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2011 | ||||
ISIN | KR7004370003 | Agenda | 702771610 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statement | Management | For | For | ||||
2 | Approval of partial amendment to articles of incorporation | Management | Abstain | Against | ||||
3 | Election of external director: candidate: Joosung Kim | Management | For | For | ||||
4 | Approval of limit of remuneration for directors | Management | For | For | ||||
5 | Approval of limit of remuneration for auditors | Management | Against | Against |
NTT DOCOMO, INC. | ||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2011 | ||||
ISIN | JP3165650007 | Agenda | 703101864 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Expand Business Lines | Management | For | For | ||||
3.1 | Appoint a Director | Management | Against | Against | ||||
3.2 | Appoint a Director | Management | Against | Against | ||||
3.3 | Appoint a Director | Management | Against | Against |
4.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4.4 | Appoint a Corporate Auditor | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2011 | ||||
ISIN | JP3194650002 | Agenda | 703104834 - 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 | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Apr-2011 | ||||
ISIN | NO0003733800 | Agenda | 702888857 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Approval of the financial statements for 2010 for Orkla ASA | Management | For | For | ||||
1.2 | Approval of a share dividend for 2010 | Management | For | For | ||||
2 | Amendment to Article 16, third paragraph, of the Articles of Association | Management | For | For | ||||
3.2 | Advisory approval of the Board of Directors’ statement of guidelines for the pay and other remuneration of the executive management in the coming financial year | Management | For | For | ||||
3.3 | Approval of guidelines for share-related incentive arrangements | Management | For | For | ||||
4.ii | Authorisation to acquire treasury shares, to be utilised to fulfill existing employee incentive arrangements, and employee incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda | Management | For | For | ||||
4.iii | Authorisation to acquire treasury shares, to be utilised to acquire shares for cancellation | Management | For | For | ||||
5 | Authorisation for the Board of Directors to increase share capital through the subscription of new shares | Management | For | For | ||||
6.i | Election of members to the Corporate Assembly | Management | For | For | ||||
6.ii | Election of deputy members to the Corporate Assembly | Management | For | For |
7 | Election of members to the Nomination Committee | Management | For | For | ||||
8 | Approval of the Auditor’s remuneration | Management | For | For |
PASONA GROUP INC. | ||||||
Security | J34771105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Aug-2010 | ||||
ISIN | JP3781490002 | Agenda | 702566615 - 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 |
PUBLICIS GROUPE SA, PARIS | ||||||
Security | F7607Z165 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Jun-2011 | ||||
ISIN | FR0000130577 | Agenda | 703016065 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the corporate financial statements for the financial year 2010 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2010 | Management | For | For | ||||
O.3 | Allocation of income for the financial year and setting the dividend | Management | For | For | ||||
O.4 | Discharge of duties to the Executive Board | Management | For | For | ||||
O.5 | Discharge of duties to the Supervisory Board members | Management | For | For | ||||
O.6 | Setting the amount of attendance allowances allocated to Supervisory Board members | Management | For | For | ||||
O.7 | Regulated Agreement between the Company and one of its shareholders holding more than 10% of the voting rights | Management | For | For | ||||
O.8 | Renewal of Mr. Simon Badinter’s term as Supervisory Board member | Management | For | For | ||||
O.9 | Renewal of term of the company Mazars as principal Statutory Auditor | Management | For | For | ||||
O.10 | Authorization to be granted to the Executive Board to allow the Company to trade its own shares | Management | For | For | ||||
E.11 | Authorization to be granted to the Executive Board to reduce capital by cancellation of treasury shares | Management | For | For | ||||
E.12 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities, while maintaining preferential subscription rights | Management | For | For | ||||
E.13 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, by way of a public offer | Management | For | For |
E.14 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, through private investment | Management | For | For | ||||
E.15 | Authorization to be granted to the Executive Board to issue shares, equity securities within the limit of 10% and with the right to set the issue price | Management | For | For | ||||
E.16 | Delegation of authority to be granted to the Executive Board to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts | Management | For | For | ||||
E.17 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities providing access to the capital of the Company in case of public offer initiated by the Company | Management | For | For | ||||
E.18 | Delegation of authority to be granted to the Executive Board to carry out the issuance of shares or securities, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital | Management | For | For | ||||
E.19 | Authorization to be granted to the Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights within the limit of 15% of the issuance - on granting | Management | For | For | ||||
E.20 | Authorization to be granted to the Executive Board to increase share capital by issuing equity securities or securities providing access to the capital of the Company with cancellation of preferential subscription rights in favor of members of a company savings plan | Management | For | For | ||||
E.21 | Delegation of authority to be granted to the Executive Board to decide to increase share capital with cancellation of shareholders’ preferential subscription rights in favor of specific categories of beneficiaries | Management | For | For | ||||
E.22 | Authorization to be granted to the Executive Board to carry out free allocation of shares to employees and corporate officers | Management | For | For | ||||
E.23 | Overall limitation of capital increase authorizations | Management | For | For | ||||
E.24 | Right to use authorizations granted by the General Meeting in case of public offer involving the Company | Management | For | For | ||||
E.25 | Amendment of Article 10 II of the Statutes: age limit of Executive Board members | Management | For | For | ||||
E.26 | Amendment of Article 20 of the Statutes: shareholder’s representation at the General Meeting | Management | For | For | ||||
O.27 | Powers | Management | For | For |
ROBERTET SA | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Jun-2011 | ||||
ISIN | FR0000039091 | Agenda | 703035560 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the annual corporate and consolidated financial statements for the financial year ended December 31, 2010. Approval of non-tax deductible expenses and expenditures pursuant to Article 39-4 of the General Tax Code. Discharge of duties to the Board of Directors and Statutory Auditors for this financial year | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For | ||||
O.3 | Setting the amount of attendance allowances allocated to the Board members | Management | For | For |
O.4 | Presentation of the special report of the Statutory Auditors on the Agreements or operations pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of this report | Management | For | For | ||||
O.5 | Ratification of the appointment of Mr. Gerard Delcour as Board member | Management | For | For | ||||
E.6 | Authorization granted to the Company to repurchase its own securities, shares, investment certificates pursuant to Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.7 | Powers to the bearer of an original, a copy or an extract of the minute of this meeting to accomplish all necessary formalities | Management | For | For |
SARA LEE CORPORATION | ||||||
Security | 803111103 | Meeting Type | Annual | |||
Ticker Symbol | SLE | Meeting Date | 28-Oct-2010 | |||
ISIN | US8031111037 | Agenda | 933327783 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: VIRGIS W. COLBERT | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: DR. JOHN MCADAM | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: SIR IAN PROSSER | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: NORMAN R. SORENSEN | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: JONATHAN P. WARD | Management | For | For | ||||
02 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. | Management | For | For |
SEALED AIR CORPORATION | ||||||
Security | 81211K100 | Meeting Type | Annual | |||
Ticker Symbol | SEE | Meeting Date | 18-May-2011 | |||
ISIN | US81211K1007 | Agenda | 933410641 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | ELECTION OF HANK BROWN AS A DIRECTOR. | Management | For | For | ||||
02 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | ||||
03 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | ||||
04 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | ||||
05 | ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. | Management | For | For |
06 | ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. | Management | For | For | ||||
07 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | ||||
08 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. | Management | For | For | ||||
09 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | ||||
10 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
11 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
12 | APPROVAL OF AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION. | Management | For | For | ||||
13 | APPROVAL OF AMENDED SEALED AIR CORPORATION 2002 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | ||||
14 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. | Management | For | For |
SECHE ENVIRONMENT SA | ||||||
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 12-May-2011 | ||||
ISIN | FR0000039109 | Agenda | 702903635 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Review and approval of the operations and corporate financial statements for the financial year ended on December 31, 2010 | Management | For | For | ||||
O.2 | Review and approval of the consolidated financial statements for the financial year ended on December 31, 2010 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code | Management | For | For | ||||
O.5 | Renewal of term of the company Fonds Strategique d’Investissement (FSI) as Board member | Management | Against | Against | ||||
O.6 | Attendance allowances | Management | For | For | ||||
O.7 | Authorization to be granted to allow the Company to repurchase its own shares | Management | Against | Against | ||||
E.8 | Authorization to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | ||||
E.9 | Authorization to the Board of Directors to increase capital by incorporation of reserves, profits or premiums | Management | For | For | ||||
E.10 | Authorization to allocate gratis shares to corporate officers and employees | Management | For | For | ||||
E.11 | Reduction of Board members’ term of office and consequential amendment of the Statutes | Management | For | For | ||||
E.12 | Powers | Management | For | For |
SECOM CO., LTD. | ||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3421800008 | Agenda | 703132946 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Change Business Lines, Adopt Reduction of Liability System for Outside Auditors, Increase Auditors Board Size to 5 | 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 | ||||
3.11 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4.4 | Appoint a Corporate Auditor | Management | For | For | ||||
4.5 | Appoint a Corporate Auditor | Management | For | For | ||||
5. | Amend the Compensation to be received by Corporate Auditors | Management | For | For |
SECOM JOSHINETSU CO., LTD. | ||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2011 | ||||
ISIN | JP3421850003 | Agenda | 703137629 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Amend Articles to: 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 | 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 | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||
4.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
5.1 | Appoint a Supplementary Auditor | Management | Against | Against | ||||
5.2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||
6 | Approve Provision of Retirement Allowance for Corporate Auditors | Management | Against | Against |
SHISEIDO COMPANY, LIMITED | ||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3351600006 | Agenda | 703128795 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | 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 | ||||
3.8 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
5. | Approve Payment of Bonuses to Directors | Management | For | For | ||||
6. | Determination of Provision of Medium-term Incentive Type Remuneration to Directors | Management | For | For | ||||
7. | Determination of Provision of Long-term Incentive Type Remuneration to Directors | Management | For | For |
SHOEI COMPANY, LIMITED | ||||||
Security | J74530106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2011 | ||||
ISIN | JP3360800001 | Agenda | 702816325 - 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 |
SHOFU INC. | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3363600002 | Agenda | 703147670 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Amend Articles to: Reduce Board Size to 7 | 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 Substitute Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||
5 | Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | Against | Against | ||||
6 | Amend the Compensation to be received by Directors | Management | For | For | ||||
7 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | ||||
8 | Authorize Use of Stock Option Plan for Directors | Management | For | For |
SK HOLDINGS CO LTD, SEOUL | ||||||
Security | Y8070C112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Mar-2011 | ||||
ISIN | KR7003600004 | Agenda | 702800081 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statements | Management | For | For | ||||
2.1 | Election of inside director : Tae Won Choi | Management | For | For | ||||
2.2 | Election of inside director : Yong Tae Kim | Management | For | For | ||||
2.3 | Election of outside director : Gun Ho Lee | Management | For | For | ||||
3 | Election of audit committee member as outside director (nominee : Gun Ho Lee) | Management | For | For | ||||
4 | Approval of limit of remuneration for directors | Management | For | For | ||||
5 | Approval of separation report of life science business | Management | For | For |
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Annual | |||
Ticker Symbol | SKM | Meeting Date | 11-Mar-2011 | |||
ISIN | US78440P1084 | Agenda | 933375710 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 27TH FISCAL YEAR (FROM JANUARY 1, 2010 TO DECEMBER 31, 2010), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
02 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For | ||||
03 | AMENDMENT TO THE COMPANY REGULATION ON EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
4A | ELECTION OF DIRECTOR. | Management | For | For | ||||
4B | ELECTION OF 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 | 11-Mar-2011 | ||||
ISIN | KR7017670001 | Agenda | 702786851 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of the 28th financial statement | Management | For | For | ||||
2 | Approval of remuneration limit of directors | Management | For | For | ||||
3 | Amendment of remuneration limit of directors | Management | For | For | ||||
4.1 | Election of directors candidates: Sung-Min Ha, Jin-Woo Seo | Management | For | For | ||||
4.2 | Election of external directors candidates: Nak-Yong Um, Jae- Young Jung, Jae-Ho Cho | Management | For | For | ||||
4.3 | Election of auditors. candidates: Jae-Young Jung, Jae-Ho Cho | Management | For | For |
SMC CORPORATION | ||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3162600005 | Agenda | 703142113 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Appoint Accounting Auditors | Management | For | For | ||||
5. | 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 | 24-Jan-2011 | ||||
ISIN | FR0000121220 | Agenda | 702734749 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the annual corporate and consolidated financial statements for the financial year 2009-2010. Discharge of duties to the Board members | Management | For | For | ||||
O.2 | Allocation of income for the financial year and setting of the dividend | Management | For | For | ||||
O.3 | Regulated Agreements and Undertakings | Management | For | For | ||||
O.4 | Setting the amount of attendance allowances for the financial year 2010-2011 | Management | For | For | ||||
O.5 | Renewal of term of the firm PricewaterhouseCoopers Audit as secondary principal Statutory Auditor | Management | For | For | ||||
O.6 | Appointment of Mr. Yves Nicolas as secondary deputy Statutory | Management | For | For | ||||
O.7 | Authorization to be granted to the Board of Directors in order for the Company to purchase its own shares | Management | For | For | ||||
E.8 | Amendment of Article 18 of the Statutes relating to allocation and distribution of profits - increased dividend | Management | For | For |
E.9 | Spaced out renewal of terms of Board members | Management | For | For | ||||
O.10 | Renewal of Mr. Robert Baconnier’s term as Board member | Management | For | For | ||||
O.11 | Renewal of Mr. Paul Jeanbart’s term as Board member | Management | For | For | ||||
O.12 | Renewal of Mrs. Patricia Bellinger’s term as Board member | Management | For | For | ||||
O.13 | Renewal of Mr. Michel Landel’s term as Board member | Management | For | For | ||||
O.14 | Renewal of Mr. Peter Thompson’s term as Board member | Management | For | For | ||||
O.15 | Powers to accomplish all legal formalities | Management | For | For |
SOFINA SA, BRUXELLES | ||||||
Security | B80925124 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Apr-2011 | ||||
ISIN | BE0003717312 | Agenda | 702901720 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1.C | Approve financial statements, allocation of income, and dividends | Management | Abstain | Against | ||||
O.2.A | Approve discharge of directors | Management | Abstain | Against | ||||
O.2.B | Approve discharge of auditors | Management | For | For | ||||
O.3.A | Elect Yves Boel as honorary chairman | Management | For | For | ||||
O.3.B | Re-elect Goblet D Alviella as director | Management | For | For | ||||
O.3.C | Re-elect Nicolas Boel as director | Management | For | For | ||||
O.3.D | Re-elect Dominique Lancksweert as director | Management | For | For | ||||
O.3.E | Re-elect Robert Peugeot as director | Management | For | For | ||||
O.3.F | Elect Helene Ploix as independent director | Management | For | For | ||||
O.3.G | Elect Analjit Singh as independent director | Management | For | For | ||||
O.3.H | Elect Jacques Emsens as independent director | Management | For | For | ||||
O.3.I | Ratify Mazars as auditors and approve auditors remuneration | Management | For | For | ||||
O.4 | Transact other business | Management | For | Against | ||||
E.1.1 | Amend article 17 re titles and functions | Management | For | For | ||||
E.1.2 | Amend article 18 re announcement of board meetings | Management | For | For | ||||
E.1.3 | Amend article 19 re proxy voting | Management | For | For | ||||
E.1.4 | Change date of annual meeting | Management | For | For | ||||
E15.1 | Amend article 28 re registration requirements | Management | For | For | ||||
E15.2 | Amend article 28 re proxy voting | Management | For | For | ||||
E15.3 | Amend article 28 re voting | Management | For | For | ||||
E.1.6 | Amend article 31 re shareholder right to submit agenda items | Management | For | For | ||||
E.1.7 | Amend article 33 re minutes of meeting | Management | For | For | ||||
E.1.8 | Amend article 35 re auditors report | Management | For | For | ||||
E.1.9 | Amend articles 36 re profit shares | Management | For | For | ||||
E.2 | Authorize coordination of articles | Management | For | For |
STAPLES, INC. | ||||||
Security | 855030102 | Meeting Type | Annual | |||
Ticker Symbol | SPLS | Meeting Date | 07-Jun-2011 | |||
ISIN | US8550301027 | Agenda | 933434653 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
1D | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: ELIZABETH A. SMITH | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For | ||||
1L | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For | ||||
02 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||
03 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | ||||
05 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. | Shareholder | For | Against |
SUCRIERE DE PITHIVIERS-LE-VIEIL | ||||||
Security | F72797107 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 09-Feb-2011 | ||||
ISIN | FR0000033318 | Agenda | 702740564 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Presentation of the management report of the Board of Directors on the activities and status of the Company during the financial year beginning October 1, 2009 and ending September 30, 2010. Presentation of the general report of the Statutory Auditors on the financial statements for this financial year and on the execution of their mission. Approval of the income statement and balance sheet for this financial year. Discharge of duties to the Board members and Statutory Auditors for this financial year | Management | For | For | ||||
O.2 | Presentation of the special report of the Statutory Auditors on the Agreements and operations pursuant to Article 225-86 of the Commercial Code; approval of this report as well as all the Agreements and operations reflected therein | Management | For | For | ||||
O.3 | Acknowledgement of the report of the Chairman of the Board of Directors on the conditions of preparation and organization of the Board’s work and internal control procedures implemented by the Company, and the Statutory Auditors’ report on internal control procedures relating to the development and processing of accounting and financial information | Management | For | For | ||||
O.4 | Allocation of income and distribution of dividend | Management | For | For | ||||
O.5 | Ratification of the temporary co-optation of Mrs. Anne Treca as Board member, in substitution of Mr. Jacques Vasseur | Management | For | For | ||||
O.6 | Presentation of the Board of Directors’ report and Statutory Auditors’ report on the consolidated financial statements of the Company for the financial year 2009/2010; approval of the financial statements and balance sheet for this financial year as they have been presented | Management | For | For |
E.7 | Presentation of the Chairman of the Board of Directors’ report relating to the capital increase conducted under the conditions referred to in Article L.3332-18 of the Code of Labor and special report of the Statutory Auditors pursuant to Article L.225-135 of the Commercial Code. Powers granted to the Board of Directors to decide within one year from this date on increasing the share capital of the Company within the limit of 3% of the current share capital of the Company, in favor of members of a company savings plan | Management | For | For | ||||
E.8 | Powers to accomplish all legal formalities | Management | For | For |
SYMANTEC CORPORATION | ||||||
Security | 871503108 | Meeting Type | Annual | |||
Ticker Symbol | SYMC | Meeting Date | 20-Sep-2010 | |||
ISIN | US8715031089 | Agenda | 933315978 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: ENRIQUE SALEM | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For | ||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. | Management | For | For | ||||
03 | AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. | Management | Against | Against | ||||
04 | AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. | Management | Against | Against |
TAIWAN SECOM | ||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2011 | ||||
ISIN | TW0009917005 | Agenda | 703096974 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
B.1 | The 2010 financial statements | Management | For | For | ||||
B.2 | The 2010 profit distribution. Proposed cash dividend: TWD3.1 per share | Management | For | For | ||||
B3.11 | Election of a director: Cheng Shin Investment Ltd; Shareholder no.: 16349; Representative: Lin, Shiaw-Shinn | Management | For | For | ||||
B3.12 | Election of a director: Chen, Che-Shiung; Shareholder no.: 33 | Management | For | For | ||||
B3.13 | Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Kanemasa Haraguchi | Management | For | For | ||||
B3.14 | Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hitoshi Wada | Management | For | For |
B3.15 | Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hirofumi Onodera | Management | For | For | ||||
B3.16 | Election of a director: Shin Kong Wu Ho-Su culture and education foundation; Shareholder no.: 24688; Representative: Wu, Chia-Lu | Management | For | For | ||||
B3.17 | Election of a director: Tu, Heng-Yi; Id number: A120942109 | Management | For | For | ||||
B3.18 | Election of a director: Yuan Hsing Investment Ltd; Shareholder no.: 1842; Representative: Lin-Chuang, Shu-Chu | Management | For | For | ||||
B3.19 | Election of a director: Dong Shu Investment Co. Ltd; Shareholder no.: 24714; Representative: Chen, Ming-Tuan | Management | For | For | ||||
B3110 | Election of a director: Golden Flora Investment Co., Ltd; Shareholder no.: 46247; Representative: Hsu, Ming-Teh | Management | For | For | ||||
B3111 | Election of a director: Vincent M. Lin; Shareholder no.: 83 | Management | For | For | ||||
B3112 | Election of a director: Chang-Qiao Investment and Development Ltd; Shareholder no.: 41991; Representative: Paul Liao | Management | For | For | ||||
B3113 | Election of a director: Tien, Hung-Mao; Shareholder no.: 45251 | Management | For | For | ||||
B3.21 | Election of a supervisor: Lin Shan Biotech Co., Ltd; Shareholder no.: 1841; Representative: Lin, Tsunz-Ming | Management | For | For | ||||
B3.22 | Election of a supervisor: Shang Giing Investment Co. , Ltd; Shareholder no.: 1843; Representative: Yu, Ming-Hsein | 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 | 27-Jun-2011 | ||||
ISIN | JP3545110003 | Agenda | 703169690 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 31-May-2011 | ||||
ISIN | FR0000051807 | Agenda | 702970965 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of corporate financial statements | Management | For | For | ||||
O.2 | Approval of consolidated financial statements | Management | For | For | ||||
O.3 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mr. Michel Peschard’s employment contract | Management | For | For | ||||
O.4 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mrs. Brigitte Daubry’s employment contract | Management | For | For | ||||
O.5 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code, approval of the accumulation of advantages of Mr. Olivier Rigaudy’s employment contract with his functions of Managing Director, member of the board of directors | Management | For | For | ||||
O.6 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the subscription and responsibility assumed by the Company of an Individual Accident Insurance Policy for the benefit of the members of the Board of Directors | Management | For | For | ||||
O.7 | Allocation of income | Management | For | For | ||||
O.8 | Attendance allowance | Management | For | For |
O.9 | Appointment of the company KPMG Audit IS SAS as principal statutory auditor | Management | For | For | ||||
O.10 | Appointment of the company Deloitte & Associes as principal statutory auditor | Management | For | For | ||||
O.11 | Appointment of the company KPMG Audit ID SAS as deputy statutory auditor | Management | For | For | ||||
O.12 | Appointment of the firm BEAS as deputy statutory auditor | Management | For | For | ||||
E.13 | Changing method of management of the company | Management | For | For | ||||
E.14 | Adoption of the Company’s new Statutes | Management | For | For | ||||
E.15 | Acknowledgement of change in the method of management | Management | For | For | ||||
O.16 | Appointment of Mr. Daniel Julien as Board member | Management | For | For | ||||
O.17 | Appointment of Mr. Daniel G. Bergstein as Board member | Management | For | For | ||||
O.18 | Appointment of Mr. Philippe Dominati as Board member | Management | For | For | ||||
O.19 | Appointment of Mrs. Martine Dassault as Board member | Management | For | For | ||||
O.20 | Appointment of Mr. Bernard Canetti as Board member | Management | For | For | ||||
O.21 | Appointment of Mr. Mario Sciacca as Board member | Management | For | For | ||||
O.22 | Appointment of Mr. Philippe Ginestie as Board member | Management | For | For | ||||
O.23 | Appointment of Mr. Robert Paszczak as Board member | Management | For | For | ||||
O.24 | Appointment of Mr. Stephen Winningham as Board member | Management | For | For | ||||
O.25 | Appointment of Mr. Jean Guez as Board member | Management | For | For | ||||
O.26 | Appointment of Mr. Alain Boulet as Board member | Management | For | For | ||||
O.27 | Nomination of Mr. Jacques Berrebi as censor | Management | For | For | ||||
O.28 | Renewal of Mr. Daniel Bergstein’s term as Supervisory Board member | Management | For | For | ||||
O.29 | Renewal of Mr. Bernard Canetti’s term as Supervisory Board member | Management | For | For | ||||
O.30 | Renewal of Mr. Jean Guez’s term as Supervisory Board member | Management | For | For | ||||
O.31 | Authorisation in order to operate on Company shares | Management | For | For | ||||
E.32 | Authorisation given to the Board of Directors to cancel treasury shares of the Company within the limit of 10% per 24-month period | Management | For | For | ||||
E.33 | Delegation of authority to the Board of Directors to carry out the share capital increase by incorporating premiums, reserves, profits or other amounts | Management | For | For | ||||
E.34 | Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital, while maintaining shareholder’s preferential subscription rights | Management | For | For | ||||
E.35 | Delegation of authority to the Board of Directors to carry out the issuance of securities giving access to the capital with cancellation of the shareholders’ preferential subscription rights but with a priority period for shareholders | Management | For | For | ||||
E.36 | Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital within the limit of 10% of the capital, in consideration for contributions in kind | Management | Against | Against | ||||
E.37 | Authorisation to the Board of Directors to carry out free allocation of performance shares for the benefit of the Company’s and the Group’s employees and managers | Management | For | For | ||||
E.38 | Delegation of authority to the Board of Directors to carry out capital increases to members of a company or group savings plan | Management | For | For | ||||
E.39 | Devolution of delegations and authorisations to the Executive Board in the event of non-approval of the change in management method | Management | For | For | ||||
E.40 | Powers | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. | ||||||
Security | 879433100 | Meeting Type | Annual | |||
Ticker Symbol | TDS | Meeting Date | 19-May-2011 | |||
ISIN | US8794331004 | Agenda | 933427444 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 C.A. DAVIS | For | For | ||||||
2 C.D. O’LEARY | For | For | ||||||
3 G.L. SUGARMAN | For | For | ||||||
4 H.S. WANDER | For | For | ||||||
02 | RATIFY ACCOUNTANTS FOR 2011. | Management | For | For | ||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
05 | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS’ OUTSTANDING STOCK. | Shareholder | For | Against |
TEMP HOLDINGS CO., LTD. | ||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2011 | ||||
ISIN | JP3547670004 | Agenda | 703147391 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Approve Stock-for-Stock Exchanges with Japan Tecseed Co., Ltd. for Transition into a Subsidiary Wholly Owned by Japan Tecseed Co., Ltd. | 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 |
TEXAS INSTRUMENTS INCORPORATED | ||||||
Security | 882508104 | Meeting Type | Annual | |||
Ticker Symbol | TXN | Meeting Date | 21-Apr-2011 | |||
ISIN | US8825081040 | Agenda | 933376534 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: S.P. MACMILLAN | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For |
02 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||
03 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED | Management | 3 Years | For | ||||
04 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. | Management | For | For |
THAI BEVERAGE PUB CO LTD | ||||||
Security | Y8588A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2011 | ||||
ISIN | TH0902010014 | Agenda | 702962045 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Adoption of the Minutes of the 2010 Annual General Meeting of Shareholders which was held on April 29, 2010 | Management | For | For | ||||
2 | Acknowledgement of the business operation for 2010 and the report of the Board of Directors | Management | For | For | ||||
3 | Approval on the Balance Sheets and the Profit and Loss Statements for the year ended December 31, 2010 together with the Auditor Report | Management | For | For | ||||
4 | Approval on the dividend payment and the appropriation for legal reserve and the determination of the Book Closure Date for dividend payment | Management | For | For | ||||
5.1 | Approval on the election of the director and the determination of director authorities: Mr. Puchchong Chandhanakij | Management | For | For | ||||
5.2 | Approval on the election of the director and the determination of director authorities: Mr. Michael Lau Hwai Keong | Management | For | For | ||||
5.3 | Approval on the election of the director and the determination of director authorities: Prof. Pornchai Matangkasombut | Management | For | For | ||||
5.4 | Approval on the election of the director and the determination of director authorities: Mr. Sakthip Krairiksh | Management | For | For | ||||
5.5 | Approval on the election of the director and the determination of director authorities: Gen. Dr. Choo-Chat Kambhu Na Ayudhya | Management | For | For | ||||
5.6 | Approval on the election of the director and the determination of director authorities: Mr. Vivat Tejapaibul | Management | For | For | ||||
5.7 | Approval on the election of the director and the determination of director authorities: Mr. Thapana Sirivadhanabhakdi | Management | For | For | ||||
6 | Approval on the payment of director remuneration for the period from April 2011 to March 2012 | Management | For | For | ||||
7.1 | Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Nittaya Chetchotiros, Certified Public Accountant No. 4439 | Management | For | For | ||||
7.2 | Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Mr. Nirand Lilamethwat, Certified Public Accountant No. 2316 | Management | For | For | ||||
7.3 | Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757 | Management | For | For | ||||
8 | Approval on the D and O Insurance for directors and executives | Management | Abstain | Against | ||||
9 | Approval on the renewal of the shareholders mandate for interested person transactions | Management | For | For | ||||
10 | Other business | Management | Against | Against |
THALES | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-May-2011 | ||||
ISIN | FR0000121329 | Agenda | 702888453 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the consolidated financial statements for FY 2010 | Management | For | For | ||||
O.2 | Approval of the corporate financial statements for FY 2010 | Management | For | For | ||||
O.3 | Allocation of the parent company’s income and setting of the dividend with an option for payment in kind (in shares) | Management | For | For | ||||
O.4 | Renewal of Mr Philippe Lepinay’s appointment as a director, representing the shareholder employees | Management | Against | Against | ||||
O.5 | Authorisation to the Board of Directors to allow the company, except during the period of a public offer, to trade in its own shares as part of a share buyback program, with the purchase price capped at EUR50 per share | Management | For | For | ||||
E.6 | Authorisation to be given to the Board of Directors to allocate non-discounted share subscription warrants | Management | For | For | ||||
E.7 | Authorisation given to the Board of Directors to cancel shares bought as part of a share buyback program | Management | For | For | ||||
E.8 | Delegation of powers granted to the Board of Directors to issue shares reserved for members of a Group PEP under the conditions prescribed by law and capped at 6 million shares, each with a face value of EUR3 | Management | For | For | ||||
E.9 | Amendment to article 17 of the Articles of Association | Management | Against | Against | ||||
O.10 | Powers for the necessary legal formalities | Management | For | For |
THE WASHINGTON POST COMPANY | ||||||
Security | 939640108 | Meeting Type | Annual | |||
Ticker Symbol | WPO | Meeting Date | 12-May-2011 | |||
ISIN | US9396401088 | Agenda | 933394099 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 CHRISTOPHER C. DAVIS | For | For | ||||||
2 JOHN L. DOTSON JR. | For | For | ||||||
3 ANNE M. MULCAHY | For | For |
TOSHIBA MACHINE CO., LTD. | ||||||
Security | J89838106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3592600005 | Agenda | 703146337 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
3 | Appoint a Supplementary Director | Management | Against | Against |
TOTAL S.A. | ||||||
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 13-May-2011 | |||
ISIN | US89151E1091 | Agenda | 933432661 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | For | For | ||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | 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 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | ||||
O6 | RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR | Management | For | For | ||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For | ||||
O8 | RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | Management | For | For | ||||
O9 | APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS A DIRECTOR | Management | For | For | ||||
O10 | APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR | Management | For | For | ||||
E11 | AUTHORIZATION TO GRANT RESTRICTED SHARES IN COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS OF COMPANY OR OTHER GROUP COMPANIES. | Management | For | For | ||||
A | AMENDMENT OF ARTICLE 9 OF THE COMPANY’S ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For |
ULTRA PETROLEUM CORP. | ||||||
Security | 903914109 | Meeting Type | Annual | |||
Ticker Symbol | UPL | Meeting Date | 25-May-2011 | |||
ISIN | CA9039141093 | Agenda | 933440202 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF MICHAEL D. WATFORD AS DIRECTOR | Management | For | For | ||||
1B | ELECTION OF W. CHARLES HELTON AS DIRECTOR | Management | For | For | ||||
1C | ELECTION OF ROBERT E. RIGNEY AS DIRECTOR | Management | For | For | ||||
1D | ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR | Management | For | For | ||||
1E | ELECTION OF ROGER A. BROWN AS DIRECTOR | Management | For | For | ||||
02 | APPOINTMENT OF ERNST & YOUNG, LLP, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
03 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||
04 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 3 Years | For | ||||
05 | IF PRESENTED, A SHAREHOLDER PROPOSAL REGARDING HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE BOARD. | Shareholder | Against | For |
VALUECLICK, INC. | ||||||
Security | 92046N102 | Meeting Type | Annual | |||
Ticker Symbol | VCLK | Meeting Date | 06-May-2011 | |||
ISIN | US92046N1028 | Agenda | 933390611 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 JAMES R. ZARLEY | For | For | ||||||
2 DAVID S. BUZBY | For | For | ||||||
3 MARTIN T. HART | For | For | ||||||
4 JEFFREY F. RAYPORT | For | For | ||||||
5 JAMES R. PETERS | For | For | ||||||
6 JAMES A. CROUTHAMEL | For | For | ||||||
02 | TO APPROVE THE AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | For | ||||
03 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION. | Management | 1 Year | Against |
VIVENDI SA | ||||||
Security | F97982106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Apr-2011 | ||||
ISIN | FR0000127771 | Agenda | 702819573 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the reports and annual financial statements for the financial year 2010 | Management | For | For | ||||
O.2 | Approval of the reports and consolidated financial statements for the financial year 2010 | Management | For | For | ||||
O.3 | Approval of the Statutory Auditors’ special report on new regulated Agreements and Undertakings concluded during the financial year 2010 | Management | For | For | ||||
O.4 | Allocation of income for the financial year 2010, setting the dividend and the date of payment | Management | For | For | ||||
O.5 | Renewal of Mr. Jean-Yves Charlier’s term as Supervisory Board member | Management | For | For | ||||
O.6 | Renewal of Mr. Henri Lachmann’s term as Supervisory Board member | Management | For | For | ||||
O.7 | Renewal of Mr. Pierre Rodocanachi’s term as Supervisory Board member | Management | For | For | ||||
O.8 | Appointment of the company KPMG SA as principal statutory auditor | Management | For | For | ||||
O.9 | Appointment of the company KPMG Audit Is SAS as deputy statutory auditor | Management | For | For |
O.10 | Authorization to be granted to the Executive Board to allow the Company to purchase its own shares | Management | For | For | ||||
E.11 | Authorization to be granted to the Executive Board to reduce the share capital by cancellation of shares | Management | For | For | ||||
E.12 | Authorization to be granted to the Executive Board to grant options to subscribe for shares of the Company | Management | For | For | ||||
E.13 | Authorization to be granted to the Executive Board to carry out the allocation of performance shares existing or to be issued | Management | For | For | ||||
E.14 | Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital with preferential subscription rights of shareholders | Management | For | For | ||||
E.15 | Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital without preferential subscription rights of shareholders | Management | For | For | ||||
E.16 | Authorization to be granted to the Executive Board to increase the number of issuable securities in the event of surplus demand with a capital increase with or without preferential subscription rights, within the limit of 15% of the original issuance and within the limits set under the fourteenth and fifteenth resolutions | Management | For | For | ||||
E.17 | Delegation granted to the Executive Board to increase the share capital, within the limit of 10% of the capital and within the limits set under the fourteenth and fifteenth resolutions, in consideration for in-kind contributions of equity securities or securities giving access to the capital of third party companies outside of a public exchange offer | Management | For | For | ||||
E.18 | Delegation granted to the Executive Board to increase the share capital in favor of employees and retired employees participating in the Group Savings Plan | Management | For | For | ||||
E.19 | Delegation granted to the Executive Board to decide to increase the share capital in favor of employees of Vivendi foreign subsidiaries participating in the Group Savings Plan and to implement any similar plan | Management | For | For | ||||
E.20 | Delegation granted to the Executive Board to increase the capital by incorporation of premiums, reserves, profits or other amounts | Management | For | For | ||||
E.21 | Amendment of Article 10 of the Statutes “Organizing the Supervisory Board”, by adding a new 6th paragraph: Censors | Management | For | For | ||||
E.22 | Powers to accomplish the formalities | Management | For | For |
VODAFONE GROUP PLC | ||||||
Security | 92857W209 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 27-Jul-2010 | |||
ISIN | US92857W2098 | Agenda | 933299681 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010 | Management | For | For | ||||
02 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For | ||||
03 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For | ||||
04 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||
05 | TO RE-ELECT MICHEL COMBES AS A DIRECTOR | Management | For | For | ||||
06 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For | ||||
07 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For |
08 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||
09 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
10 | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||
11 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||
12 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
13 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
14 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
15 | TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY SHARE | Management | For | For | ||||
16 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||
17 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||
18 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
S20 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | ||||
S21 | TO AUTHORISE THE COMPANY’S TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION) | Management | For | For | ||||
S22 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For | ||||
S23 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION) | Management | For | For | ||||
24 | TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE SHARE INCENTIVE PLAN. | Management | For | For |
VODAFONE GROUP PLC NEW | ||||||
Security | G93882135 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jul-2010 | ||||
ISIN | GB00B16GWD56 | Agenda | 702501708 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive the Company’s accounts and reports of the Directors and the Auditor for the YE 31 MAR 2010 | Management | For | For | ||||
2 | Re-elect Sir John Bond as a Director | Management | For | For | ||||
3 | Re-elect John Buchanan as a Director | Management | For | For | ||||
4 | Re-elect Vittorio Colao as a Director | Management | For | For | ||||
5 | Re-elect Michel Combes as a Director | Management | For | For | ||||
6 | Re-elect Andy Halford as a Director | Management | For | For | ||||
7 | Re-elect Stephen Pusey as a Director | Management | For | For | ||||
8 | Re-elect Alan Jebson as a Director | Management | For | For | ||||
9 | Re-elect Samuel Jonah as a Director | Management | For | For | ||||
10 | Re-elect Nick Land as a Director | Management | For | For | ||||
11 | Re-elect Anne Lauvergeon as a Director | Management | For | For | ||||
12 | Re-elect Luc Vandevelde as a Director | Management | For | For | ||||
13 | Re-elect Anthony Watson as a Director | Management | For | For |
14 | Re-elect Philip Yea as a Director | Management | For | For | ||||
15 | Approve a final dividend of 5.65p per ordinary share | Management | For | For | ||||
16 | Approve the remuneration report | Management | For | For | ||||
17 | Re-appoint Deloitte LLP as the Auditors | Management | For | For | ||||
18 | Authorize the Audit Committee to determine the remuneration of the Auditors | Management | For | For | ||||
19 | Authorize the Directors to allot shares | Management | For | For | ||||
S.20 | Authorize the Directors to dis-apply pre-emption rights | Management | For | For | ||||
S.21 | Authorize the Company to purchase its own shares [Section 701, (Companies Act 2006] | Management | For | For | ||||
S.22 | Adopt new Articles of Association | Management | For | For | ||||
S.23 | Authorize the calling of a general meeting other than an AGM on not less than 14 clear days’ notice | Management | For | For | ||||
24 | Approve the continued operation of the Vodafone Share Incentive Plan | Management | For | For |
WAL-MART STORES, INC. | ||||||
Security | 931142103 | Meeting Type | Annual | |||
Ticker Symbol | WMT | Meeting Date | 03-Jun-2011 | |||
ISIN | US9311421039 | Agenda | 933425236 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | ||||
1L | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | ||||
1M | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | ||||
1N | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For | ||||
1O | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | ||||
02 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | ||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||
05 | GENDER IDENTITY NON-DISCRIMINATION POLICY | Shareholder | Against | For | ||||
06 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | For | ||||
07 | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | ||||
08 | REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Against | For | ||||
09 | CLIMATE CHANGE RISK DISCLOSURE | Shareholder | Against | For |
WIRECARD AG, GRASBRUNN | ||||||
Security | D22359133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2011 | ||||
ISIN | DE0007472060 | Agenda | 703078938 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2. | Resolution on the appropriation of the profit of the financial year 2010 | Management | For | For | ||||
3. | Resolution on the approval of the actions of the members of the Management Board during the financial year 2010 | Management | For | For | ||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board during the financial year 2010 | Management | For | For | ||||
5.a | New Elections to the Supervisory Board: Mr. Wulf Matthias | Management | For | For | ||||
5.b | New Elections to the Supervisory Board: Mr. Alfons Henseler | Management | For | For | ||||
6. | Election of the Company’s auditor and of the Group auditor for the financial year 2011: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Munich | Management | For | For | ||||
7. | Resolution on a supplement to the resolution of the General Meeting of 17 June 2010 on the authorisation to acquire and to use own (treasury) shares with the possibility of excluding the shareholders’ subscription right | Management | For | For | ||||
8. | Resolution on a supplement to the resolution of the General Meeting of 18 June 2009 on the creation of Authorised Capital 2009/I and on a change to the Articles of Association | Management | For | For | ||||
9. | Resolution on the cancellation of the Share Option Plan 2008 and on the corresponding change to the Articles of Association | Management | For | For | ||||
10. | Resolution to move the registered office (seat) of the Company and the corresponding change to the Articles of Association | Management | For | For |
YAHOO! INC. | ||||||
Security | 984332106 | Meeting Type | Annual | |||
Ticker Symbol | YHOO | Meeting Date | 23-Jun-2011 | |||
ISIN | US9843321061 | Agenda | 933448575 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: CAROL BARTZ | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: PATTI S. HART | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: VYOMESH JOSHI | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: ARTHUR H. KERN | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: GARY L. WILSON | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For | ||||
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
03 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
04 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
05 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
YAMATO HOLDINGS CO., LTD. | ||||||
Security | J96612114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3940000007 | Agenda | 703132908 - 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 |
IVA International Fund
AEON CO (M) BHD | ||||||
Security | Y00187107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-May-2011 | ||||
ISIN | MYL6599OO004 | Agenda | 703027640 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | To receive and adopt the Audited Financial Statements for the | Management | For | For | ||||
financial year ended 31 December 2010 together with the Reports | ||||||||
of the Directors and Auditors thereon | ||||||||
O.2 | To declare a First and Final Dividend of 16% less 25% tax in | Management | For | For | ||||
respect of the financial year ended 31 December 2010 | ||||||||
O.3 | To approve the increase in Directors’ fees to MYR 1.45 million for | Management | For | For | ||||
the financial year ended 31 December 2010 | ||||||||
O.4 | To re-elect the following Director retiring under Article 74 of the | Management | For | For | ||||
Articles of Association of the Company: Mr Nagahisa Oyama | ||||||||
O.5 | To re-elect the following Director retiring under Article 74 of the | Management | For | For | ||||
Articles of Association of the Company: Brig Jen (B) Dato’ | ||||||||
Mohamed Idris bin Saman | ||||||||
O.6 | To re-elect the following Director retiring under Article 74 of the | Management | For | For | ||||
Articles of Association of the Company: Datuk Zawawi bin | ||||||||
Mahmuddin | ||||||||
O.7 | To re-elect the following Director retiring under Article 74 of the | Management | For | For | ||||
Articles of Association of the Company: Mr Naoki Hayashi | ||||||||
O.8 | To re-elect Ms Nur Qamarina Chew binti Abdullah as Director who | Management | For | For | ||||
is retiring under Article 80 of the Articles of Association of the | ||||||||
Company | ||||||||
O.9 | To re-appoint Dato’ Abdullah bin Mohd Yusof as Director pursuant | Management | For | For | ||||
to Section 129(6) of the Companies Act, 1965 | ||||||||
O.10 | To re-appoint Dato’ Chew Kong Seng as Director pursuant to | Management | For | For | ||||
Section 129(6) of the Companies Act, 1965 | ||||||||
O.11 | To re-appoint Datuk Ramli bin Ibrahim as Director pursuant to | Management | For | For | ||||
Section 129(6) of the Companies Act, 1965 | ||||||||
O.12 | To re-appoint Messrs KPMG Desa Megat & Co. as Auditors of the | Management | For | For | ||||
Company and to authorise the Directors to fix their remuneration | ||||||||
O.13 | Proposed renewal of existing shareholders’ mandate for the | Management | For | For | ||||
recurrent related party transactions of a revenue or trading nature | ||||||||
and proposed new shareholders’ mandate for additional recurrent | ||||||||
related party transactions of a revenue or trading nature | ||||||||
(“proposed shareholders’ mandate”) | ||||||||
S.1 | Proposed amendments to the articles of association | Management | For | For |
AFFICHAGE HOLDING SA | ||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-May-2011 | ||||
ISIN | CH0019107025 | Agenda | 703035697 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Registration | For | Against | ||||
3 | Approval of annual report, annual financial statements and | Management | For | For | ||||
consolidated financial statements 2010 | ||||||||
4 | Appropriation of balance sheet loss | Management | For | For | ||||
5 | Discharge to the board of directors | Management | Against | Against | ||||
6.1 | Re-election of the board of director: Jean-Francois Decaux | Management | Abstain | Against | ||||
6.2 | Re-election of the board of director: Gilles Samyn | Management | Abstain | Against | ||||
6.3 | Re-election of the board of director: Paul-Henry Binz | Management | Against | Against | ||||
7 | New election of the board of director: Robert Schmidli | Management | Against | Against | ||||
8 | Election of the auditor, Ernst + Young Ag | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 22-Jun-2011 | ||||
ISIN | FR0000071946 | Agenda | 703089486 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of annual corporate financial statements for the financial | Management | For | For | ||||
year ended December 31, 2010. Discharge of duties to the Board | ||||||||
members | ||||||||
O.2 | Allocation of income | Management | For | For | ||||
O.3 | Approval of consolidated financial statements | Management | For | For | ||||
O.4 | Presentation of the special report of the Statutory Auditors on the | Management | For | For | ||||
regulated Agreements and Commitments and approval of the new | ||||||||
O.5 | Appointment of Mrs. Emily Luna as Board member | Management | For | For | ||||
O.6 | Appointment of Mr. Bruno Benoliel as Board member | Management | For | For | ||||
O.7 | Authorization to be granted to the Board of Directors in order for | Management | For | For | ||||
the Company to repurchase its own shares pursuant to Article | ||||||||
L.225-209 of the Commercial Code | ||||||||
E.8 | Authorization to be granted to the Board of Directors to cancel | Management | For | For | ||||
shares repurchased pursuant to Article L.225-209 of the | ||||||||
Commercial Code | ||||||||
E.9 | Delegation of authority to be granted to the Board of Directors to | Management | For | For | ||||
increase capital by incorporation of reserves, profits and/or | ||||||||
premiums | ||||||||
E.10 | Delegation of authority to be granted to the Board of Directors to | Management | For | For | ||||
issue common shares and/or securities providing access to capital | ||||||||
and/or entitling to the allotment of debt securities, while | ||||||||
maintaining preferential subscription rights | ||||||||
E.11 | Delegation of authority to be granted to the Board of Directors to | Management | Against | Against | ||||
issue common shares and/or securities providing access to capital | ||||||||
and/or entitling to the allotment of debt securities, with cancellation | ||||||||
of preferential subscription rights by public offer | ||||||||
E.12 | Delegation of authority to be granted to the Board of Directors to | Management | Against | Against | ||||
issue common shares and/or securities providing access to capital | ||||||||
and/or entitling to the allotment of debt securities, with cancellation | ||||||||
of preferential subscription rights through private investment | ||||||||
E.13 | Delegation of authority to be granted to the Board of Directors to | Management | Against | Against | ||||
establish the terms to set the subscription price in case of | ||||||||
cancellation of preferential subscription rights within the annual | ||||||||
limit of 10% of capital | ||||||||
E.14 | Delegation of authority to be granted to the Board of Directors to | Management | Against | Against | ||||
increase the amount of issuances in case of surplus demands | ||||||||
E.15 | Delegation to be granted to the Board of Directors to increase | Management | For | For | ||||
capital within the limit of 10%, in consideration for in-kind | ||||||||
contributions of equity securities and securities providing access | ||||||||
to capital | ||||||||
E.16 | Delegation of authority to be granted to the Board of Directors to | Management | For | For | ||||
increase capital by issuing shares reserved for members of a | ||||||||
company savings plan pursuant to Articles L.3332-18 et seq. of | ||||||||
the Code of Labor | ||||||||
E.17 | Delegation to be granted to the Board of Directors to issue new | Management | For | For | ||||
share subscription warrants (Bsa), existing and/or new share | ||||||||
subscription and/or purchase warrants (Bsaane) and/or | ||||||||
redeemable share subscription and/or purchase warrants (Bsaar) | ||||||||
reserved for a given category of persons | ||||||||
E.18 | Powers to accomplish all legal formalities | Management | For | For |
ARCS COMPANY, LIMITED | ||||||
Security | J0195H107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2011 | ||||
ISIN | JP3968600001 | Agenda | 703028995 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||
5. | Approve Continuance of the Policy Regarding Large-scale | Management | Against | Against | ||||
Purchases of the Company’s Shares |
ARIAKE JAPAN CO., LTD. | ||||||
Security | J01964105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2011 | ||||
ISIN | JP3125800007 | Agenda | 703133722 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | ||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
AS ONE CORPORATION | ||||||
Security | J2521G100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3131300000 | Agenda | 703168802 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2011 | ||||
ISIN | JP3942400007 | Agenda | 703104757 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Appoint a Substitute 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 | Management | For | For | ||||
as Stock-Linked Compensation Plan |
BANQUE CANTONALE VAUDOISE, LAUSANNE | ||||||
Security | H0482P863 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2011 | ||||
ISIN | CH0015251710 | Agenda | 702932585 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST | Registration | For | Against | ||||
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL | ||||||||
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US | ||||||||
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY | ||||||||
REGISTRAR HAS DISCRETION OVER GRANTING VOTING | ||||||||
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND | ||||||||
NOTIFICATION WILL BE ISSUED REQUESTING YOUR | ||||||||
VOTING INSTRUCTIONS |
BANQUE CANTONALE VAUDOISE, LAUSANNE | ||||||
Security | H0482P863 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2011 | ||||
ISIN | CH0015251710 | Agenda | 702937395 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Presidents address | Management | For | For | ||||
2 | Report of the executive board | Management | For | For | ||||
3 | Approval of the business report and the annual accounts 2010 | Management | For | For | ||||
incl. consolidated financial statement of the BCV group | ||||||||
4 | Discharge of the members of the board of directors and the | Management | For | For | ||||
executive board | ||||||||
5.1 | Distribution of profits and other distributions : increase of the | Management | For | For | ||||
regular dividend to CHF 22.00 per share and allocation of CHF | ||||||||
120584103.85 to other reserves | ||||||||
5.2 | Distribution of profits and other distributions : payment of CHF | Management | For | For | ||||
10.00 per share out of statutory capital contribution reserves | ||||||||
6 | Statutory elections: Mr. Reto Donatsch | Management | For | For | ||||
7 | Appointment of the auditors | Management | For | For | ||||
8 | Reduction of the threshold to put items on the agenda | Management | For | For | ||||
9 | Miscellaneous | Management | For | Against |
BENESSE HOLDINGS, INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2011 | ||||
ISIN | JP3835620000 | Agenda | 703157099 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Amend Articles to: the Director and Chairman or the President | Management | For | For | ||||
designated by the Board of Directors in advance to Chair a | ||||||||
Shareholders Meeting | ||||||||
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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Accrued Benefits associated with Abolition of | Management | For | For | ||||
Retirement Benefit System for Current Directors and Current | ||||||||
Corporate Auditors | ||||||||
5. | Amend the Compensation to be received by Corporate Auditors | Management | For | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 09-Jun-2011 | ||||
ISIN | FR0000039299 | Agenda | 702982237 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the annual corporate financial statements for the | Management | For | For | ||||
financial year 2010 | ||||||||
O.2 | Approval of the consolidated financial statements for the financial | Management | For | For | ||||
year 2010 | ||||||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of the regulated Agreements and Commitments | Management | For | For | ||||
O.5 | Appointment of Ms. Marie Bollore as Board member | Management | For | For | ||||
O.6 | Setting the amount of attendance allowances | Management | For | For | ||||
O.7 | Powers to accomplish all formalities | Management | For | For | ||||
E.1 | Delegation of authority granted to the Board of Directors to | Management | For | For | ||||
increase capital by issuing common shares or any securities | ||||||||
providing access to capital while maintaining shareholders’ | ||||||||
preferential subscription rights | ||||||||
E.2 | Delegation of authority granted to the Board of Directors to | Management | For | For | ||||
increase capital by incorporation of reserves, profits, premiums or | ||||||||
raising the nominal | ||||||||
E.3 | Delegation of powers granted to the Board of Directors to carry | Management | For | For | ||||
out a capital increase limited to 10% of capital, in consideration for | ||||||||
contributions of equity securities or securities providing access to | ||||||||
capital | ||||||||
E.4 | Delegation of authority granted to the Board of Directors to | Management | For | For | ||||
increase capital by issuing shares reserved for employees | ||||||||
E.5 | Powers to accomplish all formalities | Management | For | For |
CANON INC. | ||||||
Security | J05124144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Mar-2011 | ||||
ISIN | JP3242800005 | Agenda | 702814078 - 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 | ||||
3. | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5. | Issuance of Share Options as Stock Options without | Management | For | For | ||||
Compensation |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Dec-2010 | ||||
ISIN | FR0000120982 | Agenda | 702706574 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
E.1 | Review and approval of the merger by absorption of SIIF by | Management | For | For | ||||
Ciments Francais and dissolution without liquidation of SIIF, | ||||||||
subject to the fulfillment of some conditions precedent | ||||||||
O.2 | Ratification of the co-optation of Mr. Dario Massi as Board | Management | Against | Against | ||||
member, in substitution of SIIF which was resigning | ||||||||
O.3 | Powers to accomplish the formalities | Management | For | For |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 13-Apr-2011 | ||||
ISIN | FR0000120982 | Agenda | 702830591 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the corporate financial statements for the financial year | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For | ||||
O.3 | Approval of the consolidated financial statements for the financial year | Management | For | For | ||||
O.4 | Regulated Agreements | Management | For | For | ||||
O.5 | Renewal of Mr. Yves Rene Nanot’s term as Board member | Management | Against | Against | ||||
O.6 | Renewal of Mr. Carlo Pesenti’s term as Board member | Management | Against | Against | ||||
O.7 | Share purchase program | Management | For | For | ||||
E.8 | Capital reduction as part of the share purchase program | Management | For | For | ||||
E.9 | Capital increase either by issuing shares or securities giving | Management | Against | Against | ||||
access to the capital with preferential subscription rights, or by | ||||||||
incorporation of premiums, reserves or profits | ||||||||
E.10 | Option to increase the issuance amount | Management | Against | Against | ||||
E.11 | Capital increase reserved for employees | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-Jun-2011 | ||||
ISIN | BMG219901094 | Agenda | 703022157 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and consider the audited financial statements and the | Management | For | For | ||||
Report of the Directors and of the Auditors for the year ended 31 | ||||||||
December 2010 | ||||||||
2.a | To authorise the Board of Directors (the “Directors” and each a | Management | For | For | ||||
“Director”) to fix the remuneration of the Directors for the year | ||||||||
ending 31 December 2011 | ||||||||
2.b | To elect Mr. William Eccleshare as a non-executive Director | Management | For | For | ||||
2.c | To re-elect Mr. Peter Cosgrove as a non-executive Director | Management | For | For | ||||
2.d | To re-elect Ms. Leonie Ki SBS, JP as an independent non- | Management | For | For | ||||
executive Director; and | ||||||||
2.e | To re-elect Mr. Mark Thewlis as a non-executive Director | Management | For | For | ||||
3 | To re-appoint Ernst & Young as Auditors and to authorise the | Management | For | For | ||||
Directors to fix Remuneration of the Auditors for the year ending | ||||||||
31 December 2011 | ||||||||
4 | To grant a general mandate to the Directors to repurchase shares | Management | For | For | ||||
in the Company not exceeding 10% of the aggregate nominal | ||||||||
amount of the existing issued share capital | ||||||||
5 | To grant a general mandate to the Directors to issue, allot and | Management | Against | Against | ||||
deal with additional shares in the Company not exceeding 20% of | ||||||||
the existing issued share capital | ||||||||
6 | To extend the general mandate granted to the Directors to issue, | Management | Against | Against | ||||
allot and deal with shares by the number of shares repurchased |
COSEL CO., LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Aug-2010 | ||||
ISIN | JP3283700007 | Agenda | 702557503 - 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 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For |
DAIICHIKOSHO CO., LTD. | ||||||
Security | J0962F102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3475200006 | Agenda | 703178586 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines | 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 | ||||
3.10 | Appoint a Director | Management | For | For | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Provision of Retirement Allowance for Directors | Management | For | For |
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN | ||||||
Security | K19911146 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2011 | ||||
ISIN | DK0060083210 | Agenda | 702973911 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Reduction of share capital and amendment of the Articles of | Management | For | For | ||||
Association as a result of the capital reduction adopted at the | ||||||||
annual general meeting on 11 April 2011 under item F.1 of the | ||||||||
agenda. Proposal from the Board of Directors for reduction of the | ||||||||
Company’s share capital by DKK 1,600,000 nominally by | ||||||||
cancellation of 1,600,000 treasury shares. The treasury shares | ||||||||
covered by the proposal for cancellation were acquired by the | ||||||||
Company partly through the share buyback programme initiated | ||||||||
on 25 January 2011, cf. Announcement 3/2011, and partly in | ||||||||
accordance with authorisations granted to the Board of Directors | ||||||||
at the Company’s annual general meetings. The Company’s total | ||||||||
acquisition price for the treasury shares covered by the proposal | ||||||||
for cancellation has been calculated using the average price | ||||||||
method and constitutes CONTD | ||||||||
2 | The Board of Directors may decide to convene any subsequent | Management | For | For | ||||
extraordinary general meeting at the same time as the notice of | ||||||||
the annual general meeting, where adoption of a proposal under | ||||||||
this article 9.2 requires that two-thirds of the voting share capital | ||||||||
be represented. If the Board of Directors decides to convene the | ||||||||
two general meetings at the same time, the subsequent | ||||||||
extraordinary general meeting shall be held no earlier than one | ||||||||
week and no later than two weeks after the date of the first | ||||||||
general meeting, and the proposal may be adopted at the | ||||||||
subsequent CONTD |
DIAGEO PLC | ||||||
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 14-Oct-2010 | |||
ISIN | US25243Q2057 | Agenda | 933329321 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | REPORT AND ACCOUNTS 2010. | Management | For | For | ||||
02 | DIRECTORS’ REMUNERATION REPORT 2010. | Management | Against | Against | ||||
03 | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||
04 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, | Management | For | For | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
05 | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, | Management | For | For | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
06 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, | Management | For | For | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
07 | RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, | Management | For | For | ||||
NOMINATION & REMUNERATION (CHAIRMAN OF THE | ||||||||
COMMITTEE) COMMITTEE) | ||||||||
08 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. | Management | For | For | ||||
(CHAIRMAN OF THE NOMINATION COMMITTEE) | ||||||||
09 | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT | Management | For | For | ||||
(CHAIRMAN OF THE COMMITTEE), NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
10 | RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, | Management | For | For | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
11 | RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, | Management | For | For | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
12 | RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN | Management | For | For | ||||
OF THE EXECUTIVE COMMITTEE) | ||||||||
13 | ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, | Management | For | For | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
14 | ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE | Management | For | For | ||||
COMMITTEE) | ||||||||
15 | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||
16 | REMUNERATION OF AUDITOR. | Management | For | For | ||||
17 | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||
19 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||
20 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO | Management | For | For | ||||
INCUR POLITICAL EXPENDITURE IN THE EU. | ||||||||
21 | AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN. | Management | For | For | ||||
22 | ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN. | Management | For | For | ||||
23 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. | Management | For | For | ||||
24 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN | Management | Against | Against | ||||
AN ANNUAL GENERAL MEETING. |
FANUC LTD. | ||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3802400006 | Agenda | 703169018 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Change Official Company Name to FANUC | Management | For | For | ||||
CORPORATION, Increase Board Size to 16 | ||||||||
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 | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
3.13 | Appoint a Director | Management | For | For | ||||
3.14 | Appoint a Director | Management | For | For | ||||
3.15 | Appoint a Director | Management | For | For | ||||
3.16 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For |
FEDERAL BK LTD | ||||||
Security | Y24781133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Sep-2010 | ||||
ISIN | INE171A01011 | Agenda | 702583243 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive and adopt the audited balance sheet as at 31 MAR 2010 | Management | For | For | ||||
and the profit & loss account for the FYE on that date, together | ||||||||
with the reports of the Board of Directors and the Auditors thereon | ||||||||
2 | Declare a dividend | Management | For | For | ||||
3 | Re-appoint P C Cyriac as a Director, who retires by rotation | Management | For | For | ||||
4 | Re-appoint Prof. Abraham Koshy as a Director, who retires by rotation | Management | For | For | ||||
5 | Appointment of Dr. T C Nair as a Director, in place of Shri. P. | Management | For | For | ||||
Surendra Pai who retires by rotation; the Bank has received notice | ||||||||
under Section 257; this is placed as Item 7 of the notice convening | ||||||||
this meeting | ||||||||
6 | Appointment of M/s. Varma & Varma, Chartered Accountants, | Management | For | For | ||||
Ernakulam together with M/s Price Patt & Co., Chartered | ||||||||
Accountants, Chennai, as the Joint Central Statutory Auditors of | ||||||||
the Bank for the FY ending 31 MAR 2011 to hold office until the | ||||||||
conclusion of the next AGM of the Bank, and authorize the Board | ||||||||
of Directors to fix the Auditor’s remuneration for the purpose | ||||||||
7 | Appointment of Dr. T C Nair as a Director of the Bank, for a term | Management | For | For | ||||
of three years, whose period of office shall be liable to | ||||||||
determination by retirement of Directors by rotation | ||||||||
8 | Approve, the remuneration, including salary, allowances and | Management | For | For | ||||
perquisites of Shri. P C John, Executive Director of the Bank, by | ||||||||
Reserve Bank of India and shown in the explanatory statement | ||||||||
hereto | ||||||||
9 | Authorize the Board of Directors to arrange for the audit of the | Management | For | For | ||||
Bank’s branches for the accounting year 2010-11 and to appoint | ||||||||
and approve to fix the remuneration of Branch Auditors in | ||||||||
consultation with the Central Statutory Auditors for the purpose |
FINANCIERE DE L’ODET SA, PUTEAUX | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 09-Jun-2011 | ||||
ISIN | FR0000062234 | Agenda | 702933602 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the corporate financial statements for FY 2010 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for FY 2010 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of the agreements and liabilities regulated under article | Management | For | For | ||||
L.225-38 of the Code de commerce | ||||||||
O.5 | Appointment of Marie Bollore as a director | Management | For | For | ||||
O.6 | Appointment of Olivier Roussel as a director | Management | For | For | ||||
O.7 | Amount of the directors’ attendance fees | Management | For | For | ||||
O.8 | Powers for the necessary legal formalities | Management | For | For | ||||
E.1 | Delegation of powers granted to the Board of Directors to increase | Management | For | For | ||||
the authorised capital by issuing ordinary shares or any | ||||||||
transferable securities giving access to the capital, with the | ||||||||
preferential right of subscription upheld | ||||||||
E.2 | Delegation of powers granted to the Board of Directors to increase | Management | For | For | ||||
the authorised capital by incorporation of reserves, profits or issue | ||||||||
premia, or by increasing the face value of the shares | ||||||||
E.3 | Delegation of powers granted to the Board of Directors to increase | Management | For | For | ||||
the authorised capital, but capped at 10% of the value of said | ||||||||
authorised capital in order to pay for contributions of shares or | ||||||||
transferable securities giving access to the capital | ||||||||
E.4 | Delegation of powers granted to the Board of Directors to increase | Management | For | For | ||||
the authorised capital by issuing shares reserved for employees of | ||||||||
the Company | ||||||||
E.5 | Powers for the necessary legal formalities | Management | For | For |
FUJI MEDIA HOLDINGS, INC. | ||||||
Security | J15477102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3819400007 | Agenda | 703115382 - 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 | ||||
3. | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
FURSYS INC, SEOUL | ||||||
Security | Y26762107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Nov-2010 | ||||
ISIN | KR7016800005 | Agenda | 702624328 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of split off | Management | For | For |
GDF SUEZ, PARIS |
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 02-May-2011 | ||||
ISIN | FR0010208488 | Agenda | 702967526 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of transactions and annual financial statements for the | Management | For | For | ||||
financial year 2010 | ||||||||
O.2 | Approval of the consolidated financial statements for the financial | Management | For | For | ||||
year 2010 | ||||||||
O.3 | The shareholders’ meeting approves the recommendations of the | Management | For | For | ||||
board of directors and resolves that the income for the fiscal year | ||||||||
be appropriated as follows: income for the financial year ending on | ||||||||
December 31st 2010: EUR 857,580,006.00 retained earnings at | ||||||||
December 31st 2010: EUR 15,684,887,218.00 distributable total: | ||||||||
EUR 16,542,467,224.00 net dividends paid for the fiscal year | ||||||||
2010: EUR 3,353,576,920.00 net interim dividends of EUR 0.83 | ||||||||
per share paid on November 15th 2010: EUR 1,845,878,763.00 to | ||||||||
be set off against the dividend of the fiscal year 2010 remainder of | ||||||||
the net dividends to be paid for the financial year 2010: EUR | ||||||||
1,507,698,157.00 the total amount of the net dividends paid for | ||||||||
the financial year 2010 i.e. EUR 3,353,576,920.00 will be deducted | ||||||||
as follows: from the income from the said fiscal year up to: EUR | ||||||||
857,580,006.00 and from the prior retaining earnings up to: EUR | ||||||||
2,495,996,914.00 the shareholders’ meeting reminds that a net | ||||||||
interim dividend of EUR 0.83 per share was already paid on | ||||||||
November 15th 2010. The net remaining dividend of EUR 0.67 per | ||||||||
share will be paid in cash on may 9th 2011, and will entitle natural | ||||||||
persons to the 40 per cent allowance. In the event that the | ||||||||
company holds some of its own shares on such date, the amount | ||||||||
of the unpaid dividend on such shares shall be allocated to the | ||||||||
other reserves account. as required by law, it is reminded that, for | ||||||||
the last three financial years, the dividends paid, were as follows: | ||||||||
EUR 1.26 for fiscal year 2007, EUR 2.20 for fiscal year 2008, EUR | ||||||||
1.47 for fiscal year 2009 | ||||||||
O.4 | Approval of the regulated Agreements pursuant to Article L. 225- | Management | For | For | ||||
38 of the Commercial Code | ||||||||
O.5 | Authorization to be granted to the Board of Directors to trade the | Management | For | For | ||||
Company’s shares | ||||||||
O.6 | Renewal of Mr. Albert Frere’s term as Board member | Management | For | For | ||||
O.7 | Renewal of Mr. Edmond Alphandery’s term as Board member | Management | For | For | ||||
O.8 | Renewal of Mr. Aldo Cardoso’s term as Board member | Management | For | For | ||||
O.9 | Renewal of Mr. Rene Carron’s term as Board member | Management | For | For | ||||
O.10 | Renewal of Mr. Thierry de Rudder’s term as Board member | Management | For | For | ||||
O.11 | Appointment of Mrs. Francoise Malrieu as Board member | Management | For | For | ||||
O.12 | Ratification of transfer of the registered office | Management | For | For | ||||
E.13 | Delegation of authority to the Board of Directors to decide to | Management | For | For | ||||
increase share capital by issuing shares with cancellation of | ||||||||
preferential subscription rights in favor of employees participating | ||||||||
in GDF SUEZ Group savings plans | ||||||||
E.14 | Delegation of authority to the Board of Directors to decide to | Management | For | For | ||||
increase share capital with cancellation of preferential subscription | ||||||||
rights in favor of all entities created in connection with the | ||||||||
implementation of GDF SUEZ Group international employees | ||||||||
stock ownership plan | ||||||||
E.15 | Authorization to be granted to the Board of Directors to carry out | Management | For | For | ||||
free allocation of shares in favor of employees and/or corporate | ||||||||
officers of the Company and/or Group companies | ||||||||
E.16 | Powers to execute General Meeting’s decisions and for formalities | Management | For | For | ||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER | Shareholder | For | Against | ||||
PROPOSAL: Amendment of Resolution 3 that will be presented | ||||||||
by the Board of Directors at the Combined General Meeting of | ||||||||
May 2, 2011: Decision to set the amount of dividends for the | ||||||||
financial year 2010 at EUR 0.83 per share, including the partial | ||||||||
payment of EUR 0.83 per share already paid on November 15, | ||||||||
2010, instead of the dividend proposed under the third resolution |
GENTING MALAYSIA BERHAD | ||||||
Security | Y7368M113 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Aug-2010 | ||||
ISIN | MYL4715OO008 | Agenda | 702568037 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Authorize the Company, subject to the approvals of the relevant | Management | For | For | ||||
authorities being obtained, through its indirect wholly-owned | ||||||||
subsidiary, Genting Worldwide (UK) Limited (“GWWUK”) to | ||||||||
acquire from GENS: (i) the entire issued and paid-up share capital | ||||||||
of Nedby of MYR 623,439,899 comprising 420,697,929 ordinary | ||||||||
shares in Nedby; (ii) the entire issued and paid-up share capital of | ||||||||
PSL of USD 23,427,094 comprising 23,427,094 ordinary shares in | ||||||||
PSL; (iii) the entire issued and paid-up share capital of PWL of | ||||||||
USD 416,571 comprising 416,571 ordinary shares in PWL; (iv) the | ||||||||
entire issued and paid-up share capital of GIESPL of SGD | ||||||||
126,860,001 comprising 20,985,001 ordinary shares in GIESPL | ||||||||
and 105,875 preference shares in GIESPL; and any new ordinary | ||||||||
shares or preference shares which may be issued and allotted to | ||||||||
CONTD |
GENTING MALAYSIA BERHAD | ||||||
Security | Y7368M113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-Jun-2011 | ||||
ISIN | MYL4715OO008 | Agenda | 703076403 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To approve the declaration of a final dividend of 4.4 sen less 25% | Management | For | For | ||||
tax per ordinary share of 10 sen each for the financial year ended | ||||||||
31 December 2010 to be paid on 21 July 2011 to members | ||||||||
registered in the Record of Depositors on 30 June 2011 | ||||||||
2 | To approve the payment of Directors’ fees of MYR843,433 for the | Management | For | For | ||||
financial year ended 31 December 2010 (2009 : MYR778,405) | ||||||||
3 | To re-elect the following person as Director of the Company | Management | For | For | ||||
pursuant to Article 99 of the Articles of Association of the | ||||||||
Company: Tan Sri Clifford Francis Herbert | ||||||||
4 | To re-elect the following person as Director of the Company | Management | For | For | ||||
pursuant to Article 99 of the Articles of Association of the | ||||||||
Company: General (R) Tan Sri Mohd Zahidi bin Hj Zainuddin | ||||||||
5 | That Tun Mohammed Hanif bin Omar, retiring in accordance with | Management | For | For | ||||
Section 129 of the Companies Act, 1965, be and is hereby re- | ||||||||
appointed as a Director of the Company to hold office until the | ||||||||
conclusion of the next Annual General Meeting | ||||||||
6 | That Tan Sri Alwi Jantan, retiring in accordance with Section 129 | Management | For | For | ||||
of the Companies Act, 1965, be and is hereby re-appointed as a | ||||||||
Director of the Company to hold office until the conclusion of the | ||||||||
next Annual General Meeting | ||||||||
7 | To re-appoint PricewaterhouseCoopers as Auditors of the | Management | For | For | ||||
Company and to authorise the Directors to fix their remuneration | ||||||||
8 | Proposed renewal of the authority for the Company to purchase its own shares | Management | For | For | ||||
9 | Proposed exemption under Paragraph 24.1, Practice Note 9 of the | Management | For | For | ||||
Malaysian Code on Take-Overs and Mergers, 2010 to Genting | ||||||||
Berhad and persons acting in concert with it from the obligation to | ||||||||
undertake a mandatory take-over offer on the remaining voting | ||||||||
shares in the Company not already owned by them, upon the | ||||||||
purchase by the Company of its own shares pursuant to the | ||||||||
proposed renewal of share buyback authority | ||||||||
10 | Authority to Directors pursuant to Section 132D of the Companies Act, 1965 | Management | For | For | ||||
11 | Proposed renewal of shareholders’ mandate for recurrent related | Management | For | For | ||||
party transactions of a revenue or trading nature and proposed | ||||||||
new shareholders’ mandate for additional recurrent related party | ||||||||
transactions of a revenue or trading nature |
GEWISS SPA, CENATE |
Security | T51156130 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 15-Mar-2011 | ||||
ISIN | IT0001339842 | Agenda | 702788603 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To amend art. 6(Stock capital), 7 (Company’s shares), 12 | Management | For | For | ||||
(Meeting attendance), 16(Board of Directors election) and | ||||||||
19(Board of Directors’s powers) of company by law in compliance | ||||||||
with the Legislative Decree dated 27-Jain-10 n.27.Resolutions | ||||||||
related thereto |
GEWISS SPA, CENATE | ||||||
Security | T51156130 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 10-May-2011 | ||||
ISIN | IT0001339842 | Agenda | 702891195 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Introduction of the new regulations of the shareholders meeting, in | Management | For | For | ||||
application of the principle 11.c.5 of the code of selfconduct, | ||||||||
relative and ensuing resolutions | ||||||||
2 | Presentation of the separate financial statements of Gewiss | Management | For | For | ||||
S.P.A. as at and for the year ended 31st December 2010, | ||||||||
directors report on operations of the year 2010, board of statutory | ||||||||
auditors report, independent auditors report, relative and ensuing | ||||||||
resolutions | ||||||||
3 | Appointment of the board of directors for the three year period | Management | For | For | ||||
2011, 2012, 2013, upon setting of the number of components, and | ||||||||
definition of the fees for its members |
GUYENNE ET GASCOGNE SA, BAYONNE | ||||||
Security | F47103118 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 20-May-2011 | ||||
ISIN | FR0000120289 | Agenda | 702936266 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the corporate financial statements for the year ended | Management | For | For | ||||
December 31, 2010 | ||||||||
O.2 | Approval of the consolidated financial statements for the year | Management | For | For | ||||
ended December 31, 2010 | ||||||||
O.3 | Approval of the agreements regulated by article L.225-86 of the | Management | For | For | ||||
Code de commerce | ||||||||
O.4 | Allocation of income | Management | For | For | ||||
O.5 | Authorisation for the company to purchase its own shares | Management | For | For | ||||
E.6 | Delegation of powers to the Board of Directors to implement a | Management | For | For | ||||
capital reduction as part of a share buyback program | ||||||||
E.7 | Powers for the necessary legal formalities | Management | For | For |
HAL TRUST, BERMUDA | ||||||
Security | G45584102 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 18-May-2011 | ||||
ISIN | BMG455841020 | Agenda | 702962057 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: Report | ||||||||
of the Executive Board of HAL Holding N.V. | ||||||||
2.b | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: Report | ||||||||
of the Board of Supervisory Directors of HAL Holding N.V. |
2.c | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: | ||||||||
Approval of the financial statements of HAL Holding N.V. | ||||||||
2.d | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: | ||||||||
Dividend payment against the profits of 2010 in the amount of | ||||||||
EUR 3.75 per share as published in the Annual Report 2010, | ||||||||
which dividend shall be payable in shares in the share capital of | ||||||||
HAL Holding N.V., except and to the extent that (i) prior to June | ||||||||
17, 2011 the Trustee expressly requests that payment to the | ||||||||
Trustee be made in cash; and (ii) cash payments will be made to | ||||||||
the Trustee representing the value of fractions of HAL Trust | ||||||||
Shares (if any) to which the respective HAL Trust Shareholders | ||||||||
will be entitled on the basis of the Conversion ratio, and, with the | ||||||||
approval of the Board of Supervisory Directors, to direct and | ||||||||
CONTD | ||||||||
2.e | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: | ||||||||
Election of Supervisory Directors. It is proposed to re-elect Mr. | ||||||||
S.E. Eisma. | ||||||||
2.f | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: | ||||||||
Discharge of the members of the Executive Board in respect of | ||||||||
their duties of management during the financial year 2010 | ||||||||
2.g | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: | ||||||||
Discharge of the members of the Board of Supervisory Directors | ||||||||
in respect of their duties of supervision during the financial year | ||||||||
2010 | ||||||||
2.h | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: | ||||||||
Amendment articles of association HAL Holding N.V. | ||||||||
2.i | Instructions for the Trustee to vote at the General Meeting of | Management | For | For | ||||
Shareholders of HAL Holding N.V., to be held on Thursday, May | ||||||||
26, 2011, with regard to the following items on the agenda: | ||||||||
Remuneration of the Supervisory Directors | ||||||||
3 | Approval of the financial statements of HAL Trust | Management | For | For | ||||
4 | (i) Proposal to distribute a dividend against the profits of 2010 of | Management | For | For | ||||
EUR 3.75 per Share, subject to (ii) below; (ii) to direct the Trustee: | ||||||||
a. 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; b. unless a HAL Trust | ||||||||
Shareholder shall have requested (by not later than June 9, 2011, | ||||||||
3:00 p.m. CET) 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 3.75 per HAL Trust Share; and c. to | ||||||||
convey to HAL Holding N.V. prior to June 17, 2011 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 | ||||||||
CONTD | ||||||||
5 | Report of the Trust Committee | Management | For | For | ||||
6 | Amendment trust deed HAL Trust | Management | For | For | ||||
7 | Other business | Management | For | Against |
HAW PAR CORPORATION LTD | ||||||
Security | V42666103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Apr-2011 | ||||
ISIN | SG1D25001158 | Agenda | 702873933 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and adopt the Directors’ Report and Audited Financial | Management | For | For | ||||
Statements for the financial year ended 31 December 2010 | ||||||||
together with the Auditor’s Report thereon | ||||||||
2 | To declare a Second & Final Tax-Exempt Dividend of 14 cents per | Management | For | For | ||||
share for the financial year ended 31 December 2010 | ||||||||
3 | To re-appoint Mr Wee Cho Yaw as a Director, who is retiring | Management | For | For | ||||
pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold | ||||||||
the office until the next Annual General Meeting of the Company | ||||||||
4 | To re-appoint Dr Lee Suan Yew as a Director, who is retiring | Management | For | For | ||||
pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold | ||||||||
the office until the next Annual General Meeting of the Company | ||||||||
5 | To re-appoint Mr Hwang Soo Jin will as a Director, who is retiring | Management | For | For | ||||
pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold | ||||||||
the office until the next Annual General Meeting of the Company | ||||||||
6 | To re-appoint Mr Reggie Thein will as a Director, who is retiring | Management | For | For | ||||
pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold | ||||||||
the office until the next Annual General Meeting of the Company | ||||||||
7 | To re-appoint Mr Wee Ee Lim as a Director, who is retiring by | Management | For | For | ||||
rotation pursuant to Article 98 of the Company’s Articles of | ||||||||
Association | ||||||||
8 | To re-appoint Mr Sat Pal Khattar as a Director, who is retiring by | Management | For | For | ||||
rotation pursuant to Article 98 of the Company’s Articles of | ||||||||
Association | ||||||||
9 | To approve Directors’ fees of SGD 310,000 for the financial year | Management | For | For | ||||
ended 31 December 2010 (2009: SGD 257,000) | ||||||||
10 | To re-appoint Messrs PricewaterhouseCoopers LLP as Auditor of | Management | For | For | ||||
the Company to hold office until the conclusion of the next Annual | ||||||||
General Meeting and to authorise the Directors to fix their | ||||||||
remuneration | ||||||||
11 | That approval be and is hereby given to the Directors to offer and | Management | For | For | ||||
grant options to employees (including executive Directors) and | ||||||||
non-executive Directors of the Company and/or its subsidiaries | ||||||||
who are eligible to participate in the Haw Par Corporation Group | ||||||||
2002 Share Option Scheme (“2002 Scheme”) in accordance with | ||||||||
the rules of the 2002 Scheme, and pursuant to Section 161 of the | ||||||||
Companies Act, Cap. 50, to allot and issue from time to time such | ||||||||
number of shares in the Company as may be required to be | ||||||||
issued pursuant to the exercise of options under the 2002 | ||||||||
Scheme, Provided that the aggregate number of shares to be | ||||||||
issued pursuant to this resolution shall not exceed five per cent | ||||||||
(5%) of the total number of issued shares of the Company from | ||||||||
time to time | ||||||||
12 | That approval be and is hereby given, pursuant to Rule 14.1 of the | Management | For | For | ||||
rules of the 2002 Scheme, for the extension of the duration of the | ||||||||
2002 Scheme for a further period of five (5) years from 6 June | ||||||||
2012 to 5 June 2017; and the Directors of the Company be and | ||||||||
are hereby severally authorised to complete and do all such acts | ||||||||
and things as they may consider necessary, expedient, incidental | ||||||||
or in the interests of the Company to give effect to the transactions | ||||||||
contemplated and/or authorised by this Resolution | ||||||||
13 | That subject to and contingent upon the passing of Resolution 12 | Management | For | For | ||||
set out above, approval be and is hereby given for Options (as | ||||||||
defined in the rules of the 2002 Scheme) to be granted under the | ||||||||
2002 Scheme with Exercise Prices (as defined in the rules of the | ||||||||
2002 Scheme) which may be set at a discount to the Market | ||||||||
Prices (as defined in the rules of the 2002 Scheme) for the | ||||||||
ordinary shares in the share capital of the Company, Provided that | ||||||||
the maximum discount which may be given in respect of any | ||||||||
Option shall not exceed 20% of the relevant Market Price in | ||||||||
respect of that Option | ||||||||
14 | That pursuant to Section 161 of the Companies Act, Cap. 50, the | Management | For | For | ||||
Articles of Association of the Company and the listing rules of the | ||||||||
Singapore Exchange Securities Trading Limited, approval be and | ||||||||
is hereby given to the Directors to issue shares in the Company | ||||||||
(whether by way of rights, bonus or otherwise) at any time and | ||||||||
upon such terms and conditions and for such purposes and to | ||||||||
such persons as the Directors may in their absolute discretion | ||||||||
deem fit provided that the aggregate number of shares to be | ||||||||
issued pursuant to this resolution shall not exceed fifty per cent | ||||||||
(50%) of the Company’s total number of issued shares, of which | ||||||||
the aggregate number of shares to be issued other than on a pro- | ||||||||
rata basis to members of the Company shall not exceed fifteen | ||||||||
per cent (15%) of the total number of issued shares of the | ||||||||
Company, CONTD |
HI-LEX CORPORATION | ||||||
Security | J20749107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jan-2011 | ||||
ISIN | JP3699600007 | Agenda | 702748483 - 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 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | Against | Against | ||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | Against | Against |
HITACHI TOOL ENGINEERING, LTD. | ||||||
Security | J20748109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2011 | ||||
ISIN | JP3790000008 | Agenda | 703150994 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
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 | 28-Jun-2011 | ||||
ISIN | JP3101400004 | Agenda | 703164688 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||
2.2 | Appoint a Corporate Auditor | Management | Against | Against |
IINO KAIUN KAISHA, LTD. | ||||||
Security | J23446107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3131200002 | Agenda | 703146515 - 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 |
JAPAN PETROLEUM EXPLORATION CO., LTD. | ||||||
Security | J2740Q103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3421100003 | Agenda | 703137934 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||
5 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | Against | Against | ||||
6 | Approve Renewal of Anti-Takeover Defense Measures | Management | Against | Against |
JARDINE LLOYD THOMPSON GROUP PLC, LONDON | ||||||
Security | G55440104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2011 | ||||
ISIN | GB0005203376 | Agenda | 702881877 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive the Annual Report and Accounts | Management | For | For | ||||
2 | To approve the final dividend of 13.7p net per Ordinary Share | Management | For | For | ||||
3 | To re-elect as a director Mr G M T Howe who retires in | Management | For | For | ||||
accordance with the Articles of Association | ||||||||
4 | To re-elect as a director Lord Leach who retires in accordance | Management | For | For | ||||
with the Articles of Association | ||||||||
5 | To re-elect as a director Mr D J Burke who retires in accordance | Management | For | For | ||||
with the Articles of Association | ||||||||
6 | To re-elect as a director Mr M F G Drummond Brady who retires in | Management | For | For | ||||
accordance with the Articles of Association | ||||||||
7 | To re-elect as a director Mr R J Harvey who retires in accordance | Management | For | For | ||||
with the Articles of Association |
8 | To re-elect as a director Mr S L Keswick who retires in accordance | Management | Against | Against | ||||
with the Articles of Association | ||||||||
9 | To re-elect as a director Mr N MacAndrew who retires in | Management | For | For | ||||
accordance with the Articles of Association | ||||||||
10 | To re-elect as a director Mr S J Mawson who retires in accordance | Management | For | For | ||||
with the Articles of Association | ||||||||
11 | To re-elect as a director Mr J G H Paynter who retires in | Management | For | For | ||||
accordance with the Articles of Association | ||||||||
12 | To re-elect as a director Mrs V Y A C Wade who retires in | Management | For | For | ||||
accordance with the Articles of Association | ||||||||
13 | To approve the Remuneration Report | Management | For | For | ||||
14 | To reappoint PricewaterhouseCoopers LLP as auditors | Management | For | For | ||||
15 | Seeking general authority for the Company to purchase up to | Management | For | For | ||||
21,691,470 Ordinary Shares in the market | ||||||||
16 | To approve the waiver by the panel of any obligation under rule 9 | Management | For | For | ||||
of the code to make a takeover bid for the company | ||||||||
17 | To renew the authority of the directors to allot securities up to 33 | Management | For | For | ||||
percent of the issued share capital | ||||||||
18 | To disapply statutory pre-emption rights in relation to the allotment | Management | For | For | ||||
of securities | ||||||||
19 | Providing that a general meeting other than an annual general | Management | Against | Against | ||||
meeting may be called on not less than 14 clear days’ notice |
K T & G CORP | ||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-Mar-2011 | ||||
ISIN | KR7033780008 | Agenda | 702785885 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of the 24th balance sheet, the statement of profit and | Management | For | For | ||||
loss, the proposed disposition of retained earning | ||||||||
2 | Amendment of the articles of incorporation | Management | Abstain | Against | ||||
3 | Election of Directors candidates: (external) Wang Jae Lee, Jung | Management | For | For | ||||
Sik Kim and Young Ki Jung | ||||||||
4 | Election of audit committee members: candidates: Jung Sik Kim | Management | For | For | ||||
and Young Ki Jung | ||||||||
5 | Approval of remuneration limit for directors | Management | For | For |
KANAMOTO CO., LTD. | ||||||
Security | J29557105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jan-2011 | ||||
ISIN | JP3215200001 | Agenda | 702748394 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor | Management | For | For | ||||
2.4 | Appoint a Corporate Auditor | Management | For | For | ||||
2.5 | Appoint a Corporate Auditor | Management | For | For | ||||
3. | Approve Provision of Retirement Allowance for Retiring Corporate | Management | For | For | ||||
Auditors |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2011 | ||||
ISIN | KR7035250000 | Agenda | 702817935 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statement | Management | For | For | ||||
2 | Approval of partial amendment to articles of incorporation | Management | For | For | ||||
3.1 | Election of non permanent directors: O Chun Seok and I Jeong | Management | For | For | ||||
Yong | ||||||||
3.2 | Election of outside directors: Gang Jun Won, Gwon Yong Su, | Management | For | For | ||||
Gwon Hyeok Su, Gim Dong Cheol, Bak Jong Cheol and Song Jae | ||||||||
Beom | ||||||||
4 | Election of audit committee member who is an outside director: | Management | For | For | ||||
Gwon Yong Su, Gwon Hyeok Su and Gim Ho Gyu | ||||||||
5 | Approval of limit of remuneration for directors | Management | For | For |
KDDI CORPORATION | ||||||
Security | J31843105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2011 | ||||
ISIN | JP3496400007 | Agenda | 703098788 - 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 | ||||
3. | Approve Payment of Bonuses to Directors | Management | Against | Against | ||||
4. | Introduction of Performance-Linked Payment of Board Member | Management | For | For | ||||
Premiums to Directors |
KOSE CORPORATION | ||||||
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3283650004 | Agenda | 703162379 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Retiring Corporate | Management | For | For | ||||
Auditors | Management | For | For |
KYOCERA CORPORATION | ||||||
Security | J37479110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3249600002 | Agenda | 703142187 - 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 | ||||
3. | Appoint a Corporate Auditor | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | ||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2011 | ||||
ISIN | KR7005300009 | Agenda | 702818812 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Amendment of articles of incorp | Management | Abstain | Against | ||||
3 | Election of director candidate: Lee, Jae Hyuk | Management | For | For | ||||
4 | Approval of remuneration for director | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2011 | ||||
ISIN | KR7004990008 | Agenda | 702817682 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Election of directors: Kim Sang Hyeon, Im Hong Jae, Gigeon Ho | Management | For | For | ||||
3 | Election of audit committee members: Kim Sang Hyeon, Im Hong | Management | For | For | ||||
Jae, Gigeon Ho | ||||||||
4 | Approval of remuneration for director | Management | For | For |
LOTTE SAMKANG CO LTD, SEOUL | ||||||
Security | Y5346R105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2011 | ||||
ISIN | KR7002270007 | Agenda | 702815498 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statement | Management | For | For | ||||
2 | Approval of partial amendment to articles of incorporation | Management | Abstain | Against | ||||
3 | Election of directors candidates: Yongsoo Kim and Kyungjoon | |||||||
Woo | Management | For | For | |||||
4 | Election of auditor candidate: Younghoon Goo | Management | For | For | ||||
5 | Approval of limit of remuneration for directors | Management | For | For | ||||
6 | Approval of limit of remuneration for auditors | Management | Against | Against |
LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE | ||||||
Security | G571AR102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Apr-2011 | ||||
ISIN | GB00B1G5HX72 | Agenda | 702872347 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and adopt the Company’s Annual Report and Accounts | Management | For | For | ||||
2010 | ||||||||
2 | To approve the Director’s Remuneration Report | Management | For | For | ||||
3 | To approve the Proposed Final Dividend of 5.9p per Ordinary | Management | For | For | ||||
Share | ||||||||
4 | To elect Steve Cooke as a Director | Management | For | For | ||||
5 | To elect David Newnes as a Director | Management | For | For | ||||
6 | To elect Alison Traversonl as a Director | Management | For | For | ||||
7 | To re-appoint Ernst & Young LLP as auditors of LSL and to | Management | For | For | ||||
authorise the Directors to determine the auditors remuneration | ||||||||
8 | To authorise the Directors to allot shares under section 551 of the | Management | For | For | ||||
Companies Act 2006 | ||||||||
9 | To disapply statutory pre-emption rights under section 561 of the | Management | For | For | ||||
Companies Act 2006 (Special Resolution) | ||||||||
10 | To authorise the Company to make market purchases of its own | Management | For | For | ||||
Ordinary Shares (Special Resolution) | ||||||||
11 | That a general meeting other than an AGM may be called on not | Management | For | For | ||||
less than 14 clear days’ notice (Special Resolution) |
MEDIKIT CO., LTD. | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3921060004 | Agenda | 703176568 - 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 |
MEITEC CORPORATION | ||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2011 | ||||
ISIN | JP3919200000 | Agenda | 703129090 - 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. | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Appoint a Substitute Corporate Auditor | Management | For | For |
MILBON CO., LTD. | ||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Mar-2011 | ||||
ISIN | JP3910650005 | Agenda | 702818569 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For |
MIURA CO., LTD. | ||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3880800002 | Agenda | 703167684 - 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 | Approve Provision of Retirement Allowance for Corporate Auditors | Management | For | For |
NEOPOST SA | ||||||
Security | F65196119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-Jul-2010 | ||||
ISIN | FR0000120560 | Agenda | 702464924 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approve the financial statements | Management | For | For | ||||
O.2 | Approve the allocation of income | Management | For | For | ||||
O.3 | Approve the option for advance payments on the dividend in | Management | For | For | ||||
shares | ||||||||
O.4 | Approve the consolidated financial statements | Management | For | For | ||||
O.5 | Approve the agreements pursuant to Article L.225-38 of the | Management | For | For | ||||
Commercial Code | ||||||||
O.6 | Approve to determine the amount for attendance allowances | Management | For | For | ||||
O.7 | Appointment of Mrs. Catherine Pourre as a Board member | Management | For | For | ||||
O.8 | Approve the renewal of Mr. Jean-Paul Villot’s term as Board | Management | For | For | ||||
member | ||||||||
O.9 | Approve the renewal of Mr. Denis Thiery’s term as a Board | Management | For | For | ||||
member | ||||||||
O.10 | Approve the renewal of Mr. Jacques Clay’s term as a Board | Management | For | For | ||||
member | ||||||||
O.11 | Approve the renewal of Mr. Michel Guillet’s term as a Board | Management | For | For | ||||
member | ||||||||
O.12 | Approve the renewal of Mrs. Agnes Touraine’s term as a Board | Management | For | For | ||||
member | ||||||||
O.13 | Appointment of the Company Finexsi Audit as principal statutory | Management | For | For | ||||
Auditor | ||||||||
O.14 | Appointment of the Company Peronnet & Associes as deputy | Management | For | For | ||||
statutory Auditor | ||||||||
O.15 | Approve the share repurchase program | Management | For | For | ||||
E.16 | Authorize the Board of Directors to issue common shares and | Management | For | For | ||||
securities giving access to the capital of the Company, with | ||||||||
preferential subscription rights of the shareholders | ||||||||
E.17 | Authorize the Board of Directors to issue common shares with | Management | Against | Against | ||||
cancellation of preferential subscription rights of the shareholders | ||||||||
by way of public offer | ||||||||
E.18 | Authorize the Board of Directors to issue common shares with | Management | Against | Against | ||||
cancellation of preferential subscription rights of the shareholders | ||||||||
by private investment pursuant to Article L.411-2, II of the | ||||||||
Monetary and Financial Code |
E.19 | Authorize the Board of Directors to issue securities giving access | Management | Against | Against | ||||
to the capital of the Company, with cancellation of preferential | ||||||||
subscription rights of the shareholders by way of public offer | ||||||||
E.20 | Authorize the Board of Directors to issue securities giving access | Management | Against | Against | ||||
to the capital of the Company, with cancellation of preferential | ||||||||
subscription rights of the shareholders by private investment | ||||||||
pursuant to Article L.411-2, II of the Monetary and Financial Code | ||||||||
E.21 | Authorize the Board of Directors to increase the amount of | Management | For | For | ||||
issuances in case of surplus demands, in the event of issuance of | ||||||||
common shares or securities giving access to the capital of the | ||||||||
Company | ||||||||
E.22 | Authorize the Board of Directors to increase the share capital by | Management | For | For | ||||
incorporation of reserves, profits or premiums | ||||||||
E.23 | Authorize the Board of Directors to increase the share capital by | Management | For | For | ||||
issuing common shares and securities giving access to the | ||||||||
capital, in consideration for contributions in kind within the limit of | ||||||||
10% of the share capital | ||||||||
E.24 | Approve the delegation of authority granted to the Board of | Management | For | For | ||||
Directors to issue common shares and securities giving access to | ||||||||
the capital of the Company, in case of public exchange offer | ||||||||
initiated by the Company | ||||||||
E.25 | Authorize the Board of Directors to carry out capital increases and | Management | For | For | ||||
transfers reserved for employees of the group in accordance with | ||||||||
the provisions of Articles L.3332-1 et seq. of the code of labor | ||||||||
E.26 | Authorize the Board of Directors to carry out capital increases | Management | For | For | ||||
reserved for financial institutions or companies created specifically | ||||||||
in order to implement an employee savings plan in favor of the | ||||||||
employees of some subsidiaries or foreign branch offices of the | ||||||||
group equivalent to current savings plans of French and foreign | ||||||||
companies of the group | ||||||||
E.27 | Authorize the Board of Directors to carry out allocations of free | Management | For | For | ||||
shares existing or to be issued | ||||||||
E.28 | Authorize the Board of Directors to cancel shares acquired as part | Management | For | For | ||||
of the program allowing the Company to repurchase its own | ||||||||
shares | ||||||||
E.29 | Approve the delegation of authority granted to the Board of | Management | For | For | ||||
Directors to issue securities giving right to the allotment of debt | ||||||||
securities and which does not give rise to a capital increase of the | ||||||||
Company | ||||||||
E.30 | Powers for the legal formalities | Management | For | For |
NESTLE S A | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Apr-2011 | ||||
ISIN | CH0038863350 | Agenda | 702847596 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Approval of the annual report, the financial statements of Nestle | Management | For | For | ||||
S.A. and the consolidated financial statements of the Nestle group | ||||||||
for 2010 | ||||||||
1.2 | Acceptance of the Compensation Report 2010 (advisory vote) | Management | For | For | ||||
2 | Release of the members of the Board of Directors and of the | Management | For | For | ||||
Management | ||||||||
3 | Appropriation of profits resulting from the balance sheet of Nestle | Management | For | For | ||||
S.A. | ||||||||
4.1.1 | Re-election to the Board of Directors: Mr. Paul Bulcke | Management | For | For | ||||
4.1.2 | Re-election to the Board of Directors: Mr. Andreas Koopmann | Management | For | For | ||||
4.1.3 | Re-election to the Board of Directors: Mr. Rolf Hanggi | Management | For | For | ||||
4.1.4 | Re-election to the Board of Directors: Mr. Jean-Pierre Meyers | Management | For | For | ||||
4.1.5 | Re-election to the Board of Directors: Mrs. Naina Lal Kidwai | Management | For | For | ||||
4.1.6 | Re-election to the Board of Directors: Mr. Beat Hess | Management | For | For | ||||
4.2 | Election to the Board of Directors: Ms. Ann Veneman (for a term | Management | For | For | ||||
of three years) | ||||||||
4.3 | Re-election of the statutory auditors: KPMG S.A., Geneva branch | Management | For | For | ||||
(for a term of one year) | ||||||||
5 | Cancellation of 165 000 000 shares repurchased under the share | Management | For | For | ||||
buy-back programmes, and reduction of the share capital by CHF | ||||||||
16 500 000 |
NET 1 UEPS TECHNOLOGIES, INC. | ||||||
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 29-Nov-2010 | |||
ISIN | US64107N2062 | Agenda | 933343155 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | Management | |||||||
1 | DR. SERGE C.P. BELAMANT | For | For | ||||||
2 | HERMAN G. KOTZE | For | For | ||||||
3 | C.S. SEABROOKE | For | For | ||||||
4 | ANTONY C. BALL | For | For | ||||||
5 | ALASDAIR J.K. PEIN | For | For | ||||||
6 | PAUL EDWARDS | For | For | ||||||
7 | TOM C. TINSLEY | For | For | ||||||
02 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & | Management | For | For | |||||
TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT | |||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE | |||||||||
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2011. |
NEXT | ||||||
Security | G6500M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-May-2011 | ||||
ISIN | GB0032089863 | Agenda | 702960534 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and adopt the accounts and reports | Management | For | For | ||||
2 | To approve the remuneration report | Management | For | For | ||||
3 | To declare a final dividend of 53p per share | Management | For | For | ||||
4 | To re-elect Christos Angelides as a director | Management | For | For | ||||
5 | To re-elect Steve Barber as a director | Management | For | For | ||||
6 | To re-elect John Barton as a director | Management | For | For | ||||
7 | To re-elect Christine Cross as a director | Management | For | For | ||||
8 | To re-elect Jonathan Dawson as a director | Management | For | For | ||||
9 | To re-elect David Keens as a director | Management | For | For | ||||
10 | To elect Francis Salway as a director | Management | For | For | ||||
11 | To re-elect Andrew Varley as a director | Management | For | For | ||||
12 | To re-elect Simon Wolfson as a director | Management | For | For | ||||
13 | To re-appoint Ernst and Young LLP as auditors and authorise the | Management | For | For | ||||
directors to set their remuneration | ||||||||
14 | Director’s authority to allot shares | Management | For | For | ||||
15 | Authority to disapply pre-emption rights | Management | For | For | ||||
16 | Authority for on-market purchase of own shares | Management | For | For | ||||
17 | Authority for off-market purchase of own shares | Management | For | For | ||||
18 | Notice period for general meetings | Management | For | For |
NIFCO INC. | ||||||
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3756200006 | Agenda | 703157974 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
NITTO KOHKI CO., LTD. | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2011 | ||||
ISIN | JP3682300003 | Agenda | 703113100 - 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 Corporate Auditor | Management | For | For | ||||
4 | Appoint a Supplementary Auditor | Management | For | For |
NONG SHIM CO LTD, SEOUL | ||||||
Security | Y63472107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2011 | ||||
ISIN | KR7004370003 | Agenda | 702771610 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of financial statement | Management | For | For | ||||
2 | Approval of partial amendment to articles of incorporation | Management | Abstain | Against | ||||
3 | Election of external director: candidate: Joosung Kim | Management | For | For | ||||
4 | Approval of limit of remuneration for directors | Management | For | For | ||||
5 | Approval of limit of remuneration for auditors | Management | Against | Against |
NTT DOCOMO, INC. | ||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2011 | ||||
ISIN | JP3165650007 | Agenda | 703101864 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Expand Business Lines | Management | For | For | ||||
3.1 | Appoint a Director | Management | Against | Against | ||||
3.2 | Appoint a Director | Management | Against | Against | ||||
3.3 | Appoint a Director | Management | Against | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4.4 | Appoint a Corporate Auditor | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2011 | ||||
ISIN | JP3194650002 | Agenda | 703104834 - 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 | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Apr-2011 | ||||
ISIN | NO0003733800 | Agenda | 702888857 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Approval of the financial statements for 2010 for Orkla ASA | Management | For | For | ||||
1.2 | Approval of a share dividend for 2010 | Management | For | For | ||||
2 | Amendment to Article 16, third paragraph, of the Articles of | Management | For | For | ||||
Association | ||||||||
3.2 | Advisory approval of the Board of Directors’ statement of | Management | For | For | ||||
guidelines for the pay and other remuneration of the executive | ||||||||
management in the coming financial year | ||||||||
3.3 | Approval of guidelines for share-related incentive arrangements | Management | For | For | ||||
4.ii | Authorisation to acquire treasury shares, to be utilised to fulfil | Management | For | For | ||||
existing employee incentive arrangements, and employee | ||||||||
incentive arrangements adopted by the General Meeting in | ||||||||
accordance with item 3.3 of the agenda | ||||||||
4.iii | Authorisation to acquire treasury shares, to be utilised to acquire | Management | For | For | ||||
shares for cancellation | ||||||||
5 | Authorisation for the Board of Directors to increase share capital | Management | For | For | ||||
through the subscription of new shares | ||||||||
6.i | Election of members to the Corporate Assembly | Management | For | For | ||||
6.ii | Election of deputy members to the Corporate Assembly | Management | For | For | ||||
7 | Election of members to the Nomination Committee | Management | For | For | ||||
8 | Approval of the Auditor’s remuneration | Management | For | For |
PASONA GROUP INC. | ||||||
Security | J34771105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Aug-2010 | ||||
ISIN | JP3781490002 | Agenda | 702566615 - 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 |
PUBLICIS GROUPE SA, PARIS | ||||||
Security | F7607Z165 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Jun-2011 | ||||
ISIN | FR0000130577 | Agenda | 703016065 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year 2010 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2010 | Management | For | For | ||||
O.3 | Allocation of income for the financial year and setting the dividend | Management | For | For | ||||
O.4 | Discharge of duties to the Executive Board | Management | For | For | ||||
O.5 | Discharge of duties to the Supervisory Board members | Management | For | For | ||||
O.6 | Setting the amount of attendance allowances allocated to Supervisory Board members | Management | For | For | ||||
O.7 | Regulated Agreement between the Company and one of its shareholders holding more than 10% of the voting rights | Management | For | For | ||||
O.8 | Renewal of Mr. Simon Badinter’s term as Supervisory Board member | Management | For | For | ||||
O.9 | Renewal of term of the company Mazars as principal Statutory Auditor | Management | For | For | ||||
O.10 | Authorization to be granted to the Executive Board to allow the Company to trade its own shares | Management | For | For | ||||
E.11 | Authorization to be granted to the Executive Board to reduce capital by cancellation of treasury shares | Management | For | For | ||||
E.12 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities, while maintaining preferential subscription rights | Management | For | For | ||||
E.13 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, by way of a public offer | Management | For | For | ||||
E.14 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, through private investment | Management | For | For | ||||
E.15 | Authorization to be granted to the Executive Board to issue shares, equity securities within the limit of 10% and with the right to set the issue price | Management | For | For | ||||
E.16 | Delegation of authority to be granted to the Executive Board to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts | Management | For | For | ||||
E.17 | Delegation of authority to be granted to the Executive Board to decide to issue shares or securities providing access to the capital of the Company in case of public offer initiated by the Company | Management | For | For | ||||
E.18 | Delegation of authority to be granted to the Executive Board to carry out the issuance of shares or securities, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital | Management | For | For | ||||
E.19 | Authorization to be granted to the Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights within the limit of 15% of the issuance - on granting | Management | For | For | ||||
E.20 | Authorization to be granted to the Executive Board to increase share capital by issuing equity securities or securities providing access to the capital of the Company with cancellation of preferential subscription rights in favor of members of a company savings plan | Management | For | For | ||||
E.21 | Delegation of authority to be granted to the Executive Board to decide to increase share capital with cancellation of shareholders’ preferential subscription rights in favor of specific categories of beneficiaries | Management | For | For | ||||
E.22 | Authorization to be granted to the Executive Board to carry out free allocation of shares to employees and corporate officers | Management | For | For | ||||
E.23 | Overall limitation of capital increase authorizations | Management | For | For | ||||
E.24 | Right to use authorizations granted by the General Meeting in case of public offer involving the Company | Management | For | For |
E.25 | Amendment of Article 10 II of the Statutes: age limit of Executive Board members | Management | For | For | ||||
E.26 | Amendment of Article 20 of the Statutes: shareholder’s representation at the General Meeting | Management | For | For | ||||
O.27 | Powers | Management | For | For |
ROBERTET SA | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Jun-2011 | ||||
ISIN | FR0000039091 | Agenda | 703035560 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate and consolidated financial statements for the financial year ended December 31, 2010. Approval of non-tax deductible expenses and expenditures pursuant to Article 39-4 of the General Tax Code. Discharge of duties to the Board of Directors and Statutory Auditors for this financial year | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For | ||||
O.3 | Setting the amount of attendance allowances allocated to the Board members | Management | For | For | ||||
O.4 | Presentation of the special report of the Statutory Auditors on the Agreements or operations pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of this report | Management | For | For | ||||
O.5 | Ratification of the appointment of Mr. Gerard Delcour as Board member | Management | For | For | ||||
E.6 | Authorization granted to the Company to repurchase its own securities, shares, investment certificates pursuant to Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.7 | Powers to the bearer of an original, a copy or an extract of the minute of this meeting to accomplish all necessary formalities | Management | For | For |
SAN-A CO., LTD. | ||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2010 | ||||
ISIN | JP3324500002 | Agenda | 703052845 - 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 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors | Management | For | For |
SECHE ENVIRONMENT SA | ||||||
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 12-May-2011 | ||||
ISIN | FR0000039109 | Agenda | 702903635 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Review and approval of the operations and corporate financial statements for the financial year ended on December 31, 2010 | Management | For | For | ||||
O.2 | Review and approval of the consolidated financial statements for the financial year ended on December 31, 2010 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code | Management | For | For | ||||
O.5 | Renewal of term of the company Fonds Strategique d’Investissement (FSI) as Board member | Management | Against | Against | ||||
O.6 | Attendance allowances | Management | For | For | ||||
O.7 | Authorization to be granted to allow the Company to repurchase its own shares | Management | Against | Against | ||||
E.8 | Authorization to the Board of Directors to reduce capital by cancellation of shares | Management | For | For | ||||
E.9 | Authorization to the Board of Directors to increase capital by incorporation of reserves, profits or premiums | Management | For | For | ||||
E.10 | Authorization to allocate gratis shares to corporate officers and employees | Management | For | For | ||||
E.11 | Reduction of Board members’ term of office and consequential amendment of the Statutes | Management | For | For | ||||
E.12 | Powers | Management | For | For |
SECOM CO., LTD. | ||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3421800008 | Agenda | 703132946 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Change Business Lines, Adopt Reduction of Liability System for Outside Auditors, Increase Auditors Board Size to 5 | 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 | ||||
3.11 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4.4 | Appoint a Corporate Auditor | Management | For | For | ||||
4.5 | Appoint a Corporate Auditor | Management | For | For | ||||
5. | Amend the Compensation to be received by Corporate Auditors | Management | For | For |
SECOM JOSHINETSU CO., LTD. | ||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2011 | ||||
ISIN | JP3421850003 | Agenda | 703137629 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Amend Articles to: 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 | 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 | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||
4.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
5.1 | Appoint a Supplementary Auditor | Management | Against | Against | ||||
5.2 | Appoint a Supplementary Auditor | Management | Against | Against | ||||
6 | Approve Provision of Retirement Allowance for Corporate Auditors | Management | Against | Against |
SECURIDEV SA, PARIS | ||||||
Security | F8216M108 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2011 | ||||
ISIN | FR0000052839 | Agenda | 702997668 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the annual corporate financial statements for the financial year. Discharge of duties to the Board members | Management | For | For | ||||
2 | Allocation of income for the financial year; payment of the dividend | Management | For | For | ||||
3 | Approval of the Agreements and Commitments pursuant to Articles L. 225-38 et seq. of the Commercial Code authorized during the previous financial years and which continued during this financial year | Management | For | For | ||||
4 | Approval of the consolidated financial statements for the financial year | Management | For | For | ||||
5 | Renewal of Mr. Jean-Bertrand Prot’s term as Board member | Management | For | For | ||||
6 | Renewal of Mr. Nicolas Loyau’s term as Board member | Management | For | For | ||||
7 | Powers to accomplish all necessary formalities | Management | For | For |
SHINGAKUKAI CO., LTD. | ||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3371900006 | Agenda | 703153091 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | 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 Provision of Retirement Allowance for Directors | Management | For | For |
SHISEIDO COMPANY, LIMITED | ||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3351600006 | Agenda | 703128795 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | Approve Appropriation of Retained Earnings | 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 | ||||
3.8 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
5. | Approve Payment of Bonuses to Directors | Management | For | For | ||||
6. | Determination of Provision of Medium-term Incentive Type Remuneration to Directors | Management | For | For | ||||
7. | Determination of Provision of Long-term Incentive Type Remuneration to Directors | Management | For | For |
SHOEI COMPANY, LIMITED | ||||||
Security | J74530106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2011 | ||||
ISIN | JP3360800001 | Agenda | 702816325 - 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 |
SHOFU INC. | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3363600002 | Agenda | 703147670 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Reduce Board Size to 7 | 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 Substitute Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||
5 | Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | Against | Against | ||||
6 | Amend the Compensation to be received by Directors | Management | For | For | ||||
7 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | ||||
8 | Authorize Use of Stock Option Plan for Directors | Management | For | For |
SK HOLDINGS CO LTD, SEOUL | ||||||
Security | Y8070C112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Mar-2011 | ||||
ISIN | KR7003600004 | Agenda | 702800081 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2.1 | Election of inside director : Tae Won Choi | Management | For | For |
2.2 | Election of inside director : Yong Tae Kim | Management | For | For | ||||
2.3 | Election of outside director : Gun Ho Lee | Management | For | For | ||||
3 | Election of audit committee member as outside director (nominee : Gun Ho Lee) | Management | For | For | ||||
4 | Approval of limit of remuneration for directors | Management | For | For | ||||
5 | Approval of separation report of life science business | Management | For | For |
SK KAKEN CO., LTD. | ||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3162650000 | Agenda | 703176784 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Annual | |||
Ticker Symbol | SKM | Meeting Date | 11-Mar-2011 | |||
ISIN | US78440P1084 | Agenda | 933375710 - Management |
Item | Proposal | Type | Vote | For/Against | |||||
Management | |||||||||
01 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 27TH FISCAL YEAR (FROM JANUARY 1, 2010 TO DECEMBER 31, 2010), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | |||||
02 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For | |||||
03 | AMENDMENT TO THE COMPANY REGULATION ON EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | |||||
4A | ELECTION OF DIRECTOR. | Management | For | For | |||||
4B | ELECTION OF 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 | 11-Mar-2011 | ||||
ISIN | KR7017670001 | Agenda | 702786851 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the 28th financial statement | Management | For | For | ||||
2 | Approval of remuneration limit of directors | Management | For | For | ||||
3 | Amendment of remuneration limit of directors | Management | For | For | ||||
4.1 | Election of directors candidates: Sung-Min Ha, Jin-Woo Seo | Management | For | For | ||||
4.2 | Election of external directors candidates: Nak-Yong Um, Jae-Young Jung, Jae-Ho Cho | Management | For | For | ||||
4.3 | Election of auditors. candidates: Jae-Young Jung, Jae-Ho Cho | Management | For | For |
SMC CORPORATION | ||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2011 | ||||
ISIN | JP3162600005 | Agenda | 703142113 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Appoint Accounting Auditors | Management | For | For | ||||
5. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
SO-NET ENTERTAINMENT CORPORATION | ||||||
Security | J7620U108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2011 | ||||
ISIN | JP3435300003 | Agenda | 703133417 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Expand Business Lines | 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Authorize Use of Stock Options for Directors Except Compensation-based Stock Options and Regular Remunerations | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-Jan-2011 | ||||
ISIN | FR0000121220 | Agenda | 702734749 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate and consolidated financial statements for the financial year 2009-2010. Discharge of duties to the Board members | Management | For | For | ||||
O.2 | Allocation of income for the financial year and setting of the dividend | Management | For | For | ||||
O.3 | Regulated Agreements and Undertakings | Management | For | For | ||||
O.4 | Setting the amount of attendance allowances for the financial year 2010-2011 | Management | For | For |
O.5 | Renewal of term of the firm PricewaterhouseCoopers Audit as secondary principal Statutory Auditor | Management | For | For | ||||
O.6 | Appointment of Mr. Yves Nicolas as secondary deputy Statutory Auditor | Management | For | For | ||||
O.7 | Authorization to be granted to the Board of Directors in order for the Company to purchase its own shares | Management | For | For | ||||
E.8 | Amendment of Article 18 of the Statutes relating to allocation and distribution of profits - increased dividend | Management | For | For | ||||
E.9 | Spaced out renewal of terms of Board members | Management | For | For | ||||
O.10 | Renewal of Mr. Robert Baconnier’s term as Board member | Management | For | For | ||||
O.11 | Renewal of Mr. Paul Jeanbart’s term as Board member | Management | For | For | ||||
O.12 | Renewal of Mrs. Patricia Bellinger’s term as Board member | Management | For | For | ||||
O.13 | Renewal of Mr. Michel Landel’s term as Board member | Management | For | For | ||||
O.14 | Renewal of Mr. Peter Thompson’s term as Board member | Management | For | For | ||||
O.15 | Powers to accomplish all legal formalities | Management | For | For |
SOFINA SA, BRUXELLES | ||||||
Security | B80925124 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Apr-2011 | ||||
ISIN | BE0003717312 | Agenda | 702901720 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1.C | Approve financial statements, allocation of income, and dividends | Management | Abstain | Against | ||||
O.2.A | Approve discharge of directors | Management | Abstain | Against | ||||
O.2.B | Approve discharge of auditors | Management | For | For | ||||
O.3.A | Elect Yves Boel as honorary chairman | Management | For | For | ||||
O.3.B | Re-elect Goblet D Alviella as director | Management | For | For | ||||
O.3.C | Re-elect Nicolas Boel as director | Management | For | For | ||||
O.3.D | Re-elect Dominique Lancksweert as director | Management | For | For | ||||
O.3.E | Re-elect Robert Peugeot as director | Management | For | For | ||||
O.3.F | Elect Helene Ploix as independent director | Management | For | For | ||||
O.3.G | Elect Analjit Singh as independent director | Management | For | For | ||||
O.3.H | Elect Jacques Emsens as independent director | Management | For | For | ||||
O.3.I | Ratify Mazars as auditors and approve auditors remuneration | Management | For | For | ||||
O.4 | Transact other business | Management | For | Against | ||||
E.1.1 | Amend article 17 re titles and functions | Management | For | For | ||||
E.1.2 | Amend article 18 re announcement of board meetings | Management | For | For | ||||
E.1.3 | Amend article 19 re proxy voting | Management | For | For | ||||
E.1.4 | Change date of annual meeting | Management | For | For | ||||
E15.1 | Amend article 28 re registration requirements | Management | For | For | ||||
E15.2 | Amend article 28 re proxy voting | Management | For | For | ||||
E15.3 | Amend article 28 re voting | Management | For | For | ||||
E.1.6 | Amend article 31 re shareholder right to submit agenda items | Management | For | For | ||||
E.1.7 | Amend article 33 re minutes of meeting | Management | For | For | ||||
E.1.8 | Amend article 35 re auditors report | Management | For | For | ||||
E.1.9 | Amend articles 36 re profit shares | Management | For | For | ||||
E.2 | Authorize coordination of articles | Management | For | For |
SPOTLESS GROUP LTD | ||||||
Security | Q86963107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Nov-2010 | ||||
ISIN | AU000000SPT3 | Agenda | 702639177 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.a | Re-election of Mr Peter Smedley as Director | Management | For | For | ||||
2.b | Re-election of Ms Elizabeth Proust AO as Director | Management | For | For | ||||
3 | Adoption of the remuneration report | Management | For | For |
SUCRIERE DE PITHIVIERS-LE-VIEIL |
Security | F72797107 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 09-Feb-2011 | ||||
ISIN | FR0000033318 | Agenda | 702740564 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Presentation of the management report of the Board of Directors on the activities and status of the Company during the financial year beginning October 1, 2009 and ending September 30, 2010. Presentation of the general report of the Statutory Auditors on the financial statements for this financial year and on the execution of their mission. Approval of the income statement and balance sheet for this financial year. Discharge of duties to the Board members and Statutory Auditors for this financial year | Management | For | For | ||||
O.2 | Presentation of the special report of the Statutory Auditors on the Agreements and operations pursuant to Article 225-86 of the Commercial Code; approval of this report as well as all the Agreements and operations reflected therein | Management | For | For | ||||
O.3 | Acknowledgement of the report of the Chairman of the Board of Directors on the conditions of preparation and organization of the Board’s work and internal control procedures implemented by the Company, and the Statutory Auditors’ report on internal control procedures relating to the development and processing of accounting and financial information | Management | For | For | ||||
O.4 | Allocation of income and distribution of dividend | Management | For | For | ||||
O.5 | Ratification of the temporary co-optation of Mrs. Anne Treca as Board member, in substitution of Mr. Jacques Vasseur | Management | For | For | ||||
O.6 | Presentation of the Board of Directors’ report and Statutory Auditors’ report on the consolidated financial statements of the Company for the financial year 2009/2010; approval of the financial statements and balance sheet for this financial year as they have been presented | Management | For | For | ||||
E.7 | Presentation of the Chairman of the Board of Directors’ report relating to the capital increase conducted under the conditions referred to in Article L.3332-18 of the Code of Labor and special report of the Statutory Auditors pursuant to Article L.225-135 of the Commercial Code. Powers granted to the Board of Directors to decide within one year from this date on increasing the share capital of the Company within the limit of 3% of the current share capital of the Company, in favor of members of a company savings plan | Management | For | For | ||||
E.8 | Powers to accomplish all legal formalities | Management | For | For |
SUPER GROUP LTD | ||||||
Security | Y8309M105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2011 | ||||
ISIN | SG0569007446 | Agenda | 702928841 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year ended 31 December 2010 together with the Auditors’ Report thereon | Management | For | For | ||||
2 | To declare a final dividend of 3.6 cents (one-tier, tax exempt) per ordinary share for the year ended 31 December 2010 (2009: 2.0 Cents per ordinary share (one-tier, tax exempt)) | Management | For | For | ||||
3 | To re-elect Mr Te Kok Chiew as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company | Management | For | For | ||||
4 | To re-elect Madam Te Lay Hoon as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company | Management | For | For | ||||
5 | To re-elect Mr Lee Chee Tak as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company | Management | For | For |
6 | To re-elect Mr Kuik See Jaun as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company | Management | For | For | ||||
7 | To re-elect Mr Lim Kang San as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company | Management | For | For | ||||
8 | To re-appoint Mr Goh Boon Kok, a Director of the Company retiring under Section 153(6) of the Companies Act Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company | Management | For | For | ||||
9 | To re-appoint Mr S Chandra Das, a Director of the Company retiring under Section 153(6) of the Companies Act Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company | Management | For | For | ||||
10 | To approve the payment of Directors’ fees of SGD480,000 for the year ended 31 December 2010(2009:SGD500,000) | Management | For | For | ||||
11 | To re-appoint Messrs Ernst & Young LLP as the Auditors of the Company and to authorize the Directors of the Company to fix their remuneration | Management | For | For | ||||
12 | Authority to issue shares | Management | For | For | ||||
13 | Renewal of Shares Purchase Mandate | Management | For | For |
SUPER GROUP LTD | ||||||
Security | Y8309M105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2011 | ||||
ISIN | SG0569007446 | Agenda | 702930769 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Adoption of the Super Group Share Award Scheme | Management | For | For |
TAIWAN SECOM | ||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2011 | ||||
ISIN | TW0009917005 | Agenda | 703096974 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
B.1 | The 2010 financial statements | Management | For | For | ||||
B.2 | The 2010 profit distribution. Proposed cash dividend: TWD3.1 per share | Management | For | For | ||||
B3.11 | Election of a director: Cheng Shin Investment Ltd; Shareholder no.: 16349; Representative: Lin, Shiaw-Shinn | Management | For | For | ||||
B3.12 | Election of a director: Chen, Che-Shiung; Shareholder no.: 33 | Management | For | For | ||||
B3.13 | Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Kanemasa Haraguchi | Management | For | For | ||||
B3.14 | Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hitoshi Wada | Management | For | For | ||||
B3.15 | Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hirofumi Onodera | Management | For | For | ||||
B3.16 | Election of a director: Shin Kong Wu Ho-Su culture and education foundation; Shareholder no.: 24688; Representative: Wu, Chia-Lu | Management | For | For | ||||
B3.17 | Election of a director: Tu, Heng-Yi; Id number: A120942109 | Management | For | For | ||||
B3.18 | Election of a director: Yuan Hsing Investment Ltd; Shareholder no.: 1842; Representative: Lin-Chuang, Shu-Chu | Management | For | For | ||||
B3.19 | Election of a director: Dong Shu Investment Co. Ltd; Shareholder no.: 24714; Representative: Chen, Ming-Tuan | Management | For | For | ||||
B3110 | Election of a director: Golden Flora Investment Co., Ltd; Shareholder no.: 46247; Representative: Hsu, Ming-Teh | Management | For | For | ||||
B3111 | Election of a director: Vincent M. Lin; Shareholder no.: 83 | Management | For | For | ||||
B3112 | Election of a director: Chang-Qiao Investment and Development Ltd; Shareholder no.: 41991; Representative: Paul Liao | Management | For | For | ||||
B3113 | Election of a director: Tien, Hung-Mao; Shareholder no.: 45251 | Management | For | For | ||||
B3.21 | Election of a supervisor: Lin Shan Biotech Co., Ltd; Shareholder no.: 1841; Representative: Lin, Tsunz-Ming | Management | For | For |
B3.22 | Election of a supervisor: Shang Giing Investment Co. , Ltd; Shareholder no.: 1843; Representative: Yu, Ming-Hsein | 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 | 27-Jun-2011 | ||||
ISIN | JP3545110003 | Agenda | 703169690 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
TELECOM ARGENTINA, S.A. | ||||||
Security | 879273209 | Meeting Type | Special | |||
Ticker Symbol | TEO | Meeting Date | 30-Nov-2010 | |||
ISIN | US8792732096 | Agenda | 933348941 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
E1 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES. | Management | For | For | ||||
E2 | AMENDMENT OF ARTICLE TEN OF THE CORPORATE BYLAWS, SO AS TO: (I) INCREASE THE MAXIMUM NUMBER OF MEMBERS OF BOARD FROM 9 TO 11; (II) INCREASE THE TERM OF DIRECTORS TO 3 FISCAL YEARS; (III) ELIMINATE THE OPTION TO ELECT TWO VICE-CHAIRMEN; (IV) IF THERE IS ANY TIE IN A VOTE, WHERE VICE-CHAIRMAN REPLACES THE CHAIRMAN, VICE-CHAIRMAN SHALL NOT HAVE CHAIRMAN’S POWER TO CAST TWO VOTES. | Management | For | For | ||||
O1 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES. | Management | For | For | ||||
O2 | CONSIDERATION OF BOARD OF DIRECTORS’ AND SUPERVISORY COMMITTEE’S PERFORMANCE FROM APRIL 29, 2008 TO THE DATE OF THIS MEETING. | Management | For | For | ||||
O3 | DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS WHO WILL SERVE FROM THE DATE OF THIS SHAREHOLDERS’ MEETING. | Management | For | For | ||||
O4 | DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO WILL SERVE FROM THE DATE OF THIS SHAREHOLDERS’ MEETING. | Management | For | For | ||||
O5 | RECTIFICATION OF THE NON-APPROVAL OF GERARDO WERTHEIN’S PERFORMANCE DURING THE NINETEENTH FISCAL YEAR. | Management | For | For |
TELECOM ARGENTINA, S.A. | ||||||
Security | 879273209 | Meeting Type | Annual | |||
Ticker Symbol | TEO | Meeting Date | 07-Apr-2011 | |||
ISIN | US8792732096 | Agenda | 933384529 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. | Management | For | For | ||||
02 | REVIEW 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 & EXCHANGE COMMISSION FOR THE TWENTY-SECOND FISCAL YEAR ENDED ON DECEMBER 31, 2010 (“FISCAL YEAR 2010”). | Management | For | For |
03 | REVIEW OF FISCAL YEAR 2010 RESULTS AND THE BOARD OF DIRECTORS’ PROPOSAL ON THE USE OF RETAINED EARNINGS AS OF 12.31.10. THE BOARD PROPOSES THAT P$ 91,057,793.- (5% OF FISCAL YEAR 2010 NET EARNINGS) SHOULD BE ALLOCATED TO THE LEGAL RESERVE; P$ 915,474,310.- SHOULD BE ALLOCATED TO CASH DIVIDENDS; AND P$ 1,058,869,390.- SHOULD BE ASSIGNED TO THE NEW FISCAL YEAR. | Management | For | For | ||||
04 | REVIEW OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE MEMBERS’ PERFORMANCE FROM NOVEMBER 30, 2010 TO THE DATE OF THIS SHAREHOLDERS’ MEETING. | Management | For | For | ||||
05 | REVIEW OF BOARD OF DIRECTORS’ COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2010 (FROM THE SHAREHOLDERS MEETING OF APRIL 28, 2010 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 5,300,000.-, WHICH REPRESENTS 0.29% OF “ACCOUNTABLE EARNINGS”, CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE RULES OF THE COMISION NACIONAL DE VALORES. | Management | For | For | ||||
06 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 6,500,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2011 (FROM THE DATE OF THIS SHAREHOLDERS’ MEETING THROUGH THE DATE OF THE SHAREHOLDERS’ MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). | Management | For | For | ||||
07 | REVIEW OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2010 (FROM THE SHAREHOLDERS MEETING OF APRIL 28, 2010 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 800,000.- | Management | For | For | ||||
08 | AUTHORIZATION TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 980,000.- TO THOSE MEMBERS OF THE SUPERVISORY COMMITTEE ACTING DURING FISCAL YEAR 2011 (FROM THE DATE OF THIS SHAREHOLDERS’ MEETING THROUGH THE DATE OF THE SHAREHOLDERS’ MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). | Management | For | For | ||||
09 | ELECTION OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2011. | Management | For | For | ||||
10 | APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR 2011 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR 2010. | Management | For | For | ||||
11 | REVIEW OF THE AUDIT COMMITTEE’S BUDGET FOR FISCAL YEAR 2011. | Management | For | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 31-May-2011 | ||||
ISIN | FR0000051807 | Agenda | 702970965 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of corporate financial statements | Management | For | For | ||||
O.2 | Approval of consolidated financial statements | Management | For | For | ||||
O.3 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mr. Michel Peschard’s employment contract | Management | For | For | ||||
O.4 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mrs. Brigitte Daubry’s employment contract | Management | For | For |
O.5 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code, approval of the accumulation of advantages of Mr. Olivier Rigaudy’s employment contract with his functions of Managing Director, member of the board of directors | Management | For | For | ||||
O.6 | Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the subscription and responsibility assumed by the Company of an Individual Accident Insurance Policy for the benefit of the members of the Board of Directors | Management | For | For | ||||
O.7 | Allocation of income | Management | For | For | ||||
O.8 | Attendance allowance | Management | For | For | ||||
O.9 | Appointment of the company KPMG Audit IS SAS as principal statutory auditor | Management | For | For | ||||
O.10 | Appointment of the company Deloitte & Associes as principal statutory auditor | Management | For | For | ||||
O.11 | Appointment of the company KPMG Audit ID SAS as deputy statutory auditor | Management | For | For | ||||
O.12 | Appointment of the firm BEAS as deputy statutory auditor | Management | For | For | ||||
E.13 | Changing method of management of the company | Management | For | For | ||||
E.14 | Adoption of the Company’s new Statutes | Management | For | For | ||||
E.15 | Acknowledgement of change in the method of management | Management | For | For | ||||
O.16 | Appointment of Mr. Daniel Julien as Board member | Management | For | For | ||||
O.17 | Appointment of Mr. Daniel G. Bergstein as Board member | Management | For | For | ||||
O.18 | Appointment of Mr. Philippe Dominati as Board member | Management | For | For | ||||
O.19 | Appointment of Mrs. Martine Dassault as Board member | Management | For | For | ||||
O.20 | Appointment of Mr. Bernard Canetti as Board member | Management | For | For | ||||
O.21 | Appointment of Mr. Mario Sciacca as Board member | Management | For | For | ||||
O.22 | Appointment of Mr. Philippe Ginestie as Board member | Management | For | For | ||||
O.23 | Appointment of Mr. Robert Paszczak as Board member | Management | For | For | ||||
O.24 | Appointment of Mr. Stephen Winningham as Board member | Management | For | For | ||||
O.25 | Appointment of Mr. Jean Guez as Board member | Management | For | For | ||||
O.26 | Appointment of Mr. Alain Boulet as Board member | Management | For | For | ||||
O.27 | Nomination of Mr. Jacques Berrebi as censor | Management | For | For | ||||
O.28 | Renewal of Mr. Daniel Bergstein’s term as Supervisory Board member | Management | For | For | ||||
O.29 | Renewal of Mr. Bernard Canetti’s term as Supervisory Board member | Management | For | For | ||||
O.30 | Renewal of Mr. Jean Guez’s term as Supervisory Board member | Management | For | For | ||||
O.31 | Authorisation in order to operate on Company shares | Management | For | For | ||||
E.32 | Authorisation given to the Board of Directors to cancel treasury shares of the Company within the limit of 10% per 24-month period | Management | For | For | ||||
E.33 | Delegation of authority to the Board of Directors to carry out the share capital increase by incorporating premiums, reserves, profits or other amounts | Management | For | For | ||||
E.34 | Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital, while maintaining shareholder’s preferential subscription rights | Management | For | For | ||||
E.35 | Delegation of authority to the Board of Directors to carry out the issuance of securities giving access to the capital with cancellation of the shareholders’ preferential subscription rights but with a priority period for shareholders | Management | For | For | ||||
E.36 | Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital within the limit of 10% of the capital, in consideration for contributions in kind | Management | Against | Against | ||||
E.37 | Authorisation to the Board of Directors to carry out free allocation of performance shares for the benefit of the Company’s and the Group’s employees and managers | Management | For | For | ||||
E.38 | Delegation of authority to the Board of Directors to carry out capital increases to members of a company or group savings plan | Management | For | For | ||||
E.39 | Devolution of delegations and authorisations to the Executive Board in the event of non-approval of the change in management method | Management | For | For | ||||
E.40 | Powers | Management | For | For |
TEMP HOLDINGS CO., LTD. | ||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2011 | ||||
ISIN | JP3547670004 | Agenda | 703147391 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Approve Stock-for-Stock Exchanges with Japan Tecseed Co., Ltd. for Transition into a Subsidiary Wholly Owned by Japan Tecseed Co., Ltd. | 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 |
THAI BEVERAGE PUB CO LTD | ||||||
Security | Y8588A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2011 | ||||
ISIN | TH0902010014 | Agenda | 702962045 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Adoption of the Minutes of the 2010 Annual General Meeting of Shareholders which was held on April 29, 2010 | Management | For | For | ||||
2 | Acknowledgement of the business operation for 2010 and the report of the Board of Directors | Management | For | For | ||||
3 | Approval on the Balance Sheets and the Profit and Loss Statements for the year ended December 31, 2010 together with | Management | For | For | ||||
4 | Approval on the dividend payment and the appropriation for legal reserve and the determination of the Book Closure Date for | Management | For | For | ||||
5.1 | Approval on the election of the director and the determination of director authorities: Mr. Puchchong Chandhanakij | Management | For | For | ||||
5.2 | Approval on the election of the director and the determination of director authorities: Mr. Michael Lau Hwai Keong | Management | For | For | ||||
5.3 | Approval on the election of the director and the determination of director authorities: Prof. Pornchai Matangkasombut | Management | For | For | ||||
5.4 | Approval on the election of the director and the determination of director authorities: Mr. Sakthip Krairiksh | Management | For | For | ||||
5.5 | Approval on the election of the director and the determination of director authorities: Gen. Dr. Choo-Chat Kambhu Na Ayudhya | Management | For | For | ||||
5.6 | Approval on the election of the director and the determination of director authorities: Mr. Vivat Tejapaibul | Management | For | For | ||||
5.7 | Approval on the election of the director and the determination of director authorities: Mr. Thapana Sirivadhanabhakdi | Management | For | For | ||||
6 | Approval on the payment of director remuneration for the period from April 2011 to March 2012 | Management | For | For | ||||
7.1 | Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Nittaya Chetchotiros, Certified Public Accountant No. 4439 | Management | For | For | ||||
7.2 | Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Mr. Nirand Lilamethwat, Certified Public Accountant No. 2316 | Management | For | For | ||||
7.3 | Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757 | Management | For | For | ||||
8 | Approval on the D and O Insurance for directors and executives | Management | Abstain | Against |
9 | Approval on the renewal of the shareholders mandate for interested person transactions | Management | For | For | ||||
10 | Other business | Management | Against | Against |
THALES | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-May-2011 | ||||
ISIN | FR0000121329 | Agenda | 702888453 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the consolidated financial statements for FY 2010 | Management | For | For | ||||
O.2 | Approval of the corporate financial statements for FY 2010 | Management | For | For | ||||
O.3 | Allocation of the parent company’s income and setting of the dividend with an option for payment in kind (in shares) | Management | For | For | ||||
O.4 | Renewal of Mr Philippe Lepinay’s appointment as a director, representing the shareholder employees | Management | Against | Against | ||||
O.5 | Authorisation to the Board of Directors to allow the company, except during the period of a public offer, to trade in its own shares as part of a share buyback program, with the purchase price capped at EUR50 per share | Management | For | For | ||||
E.6 | Authorisation to be given to the Board of Directors to allocate non-discounted share subscription warrants | Management | For | For | ||||
E.7 | Authorisation given to the Board of Directors to cancel shares bought as part of a share buyback program | Management | For | For | ||||
E.8 | Delegation of powers granted to the Board of Directors to issue shares reserved for members of a Group PEP under the conditions prescribed by law and capped at 6 million shares, each with a face value of EUR3 | Management | For | For | ||||
E.9 | Amendment to article 17 of the Articles of Association | Management | Against | Against | ||||
O.10 | Powers for the necessary legal formalities | Management | For | For |
THE BANK OF OKINAWA, LTD. | ||||||
Security | J04032108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2011 | ||||
ISIN | JP3194600007 | Agenda | 703143468 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
3.4 | Appoint a Corporate Auditor | Management | Against | Against | ||||
4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For |
TOSHIBA MACHINE CO., LTD. | ||||||
Security | J89838106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2011 | ||||
ISIN | JP3592600005 | Agenda | 703146337 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | Against | Against | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor | Management | Against | Against | ||||
3 | Appoint a Supplementary Director | Management | Against | Against |
TOTAL S.A. | ||||||
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 13-May-2011 | |||
ISIN | US89151E1091 | Agenda | 933432661 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | For | For | ||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | 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 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | ||||
O6 | RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR | Management | For | For | ||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For | ||||
O8 | RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | Management | For | For | ||||
O9 | APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS A DIRECTOR | Management | For | For | ||||
O10 | APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR | Management | For | For | ||||
E11 | AUTHORIZATION TO GRANT RESTRICTED SHARES IN COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS OF COMPANY OR OTHER GROUP COMPANIES. | Management | For | For | ||||
A | AMENDMENT OF ARTICLE 9 OF THE COMPANY’S ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For |
VIVENDI SA | ||||||
Security | F97982106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Apr-2011 | ||||
ISIN | FR0000127771 | Agenda | 702819573 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approval of the reports and annual financial statements for the financial year 2010 | Management | For | For | ||||
O.2 | Approval of the reports and consolidated financial statements for the financial year 2010 | Management | For | For | ||||
O.3 | Approval of the Statutory Auditors’ special report on new regulated Agreements and Undertakings concluded during the financial year 2010 | Management | For | For | ||||
O.4 | Allocation of income for the financial year 2010, setting the dividend and the date of payment | Management | For | For |
O.5 | Renewal of Mr. Jean-Yves Charlier’s term as Supervisory Board member | Management | For | For | ||||
O.6 | Renewal of Mr. Henri Lachmann’s term as Supervisory Board member | Management | For | For | ||||
O.7 | Renewal of Mr. Pierre Rodocanachi’s term as Supervisory Board member | Management | For | For | ||||
O.8 | Appointment of the company KPMG SA as principal statutory auditor | Management | For | For | ||||
O.9 | Appointment of the company KPMG Audit Is SAS as deputy statutory auditor | Management | For | For | ||||
O.10 | Authorization to be granted to the Executive Board to allow the Company to purchase its own shares | Management | For | For | ||||
E.11 | Authorization to be granted to the Executive Board to reduce the share capital by cancellation of shares | Management | For | For | ||||
E.12 | Authorization to be granted to the Executive Board to grant options to subscribe for shares of the Company | Management | For | For | ||||
E.13 | Authorization to be granted to the Executive Board to carry out the allocation of performance shares existing or to be issued | Management | For | For | ||||
E.14 | Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital with preferential subscription rights of shareholders | Management | For | For | ||||
E.15 | Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital without preferential subscription rights of shareholders | Management | For | For | ||||
E.16 | Authorization to be granted to the Executive Board to increase the number of issuable securities in the event of surplus demand with a capital increase with or without preferential subscription rights, within the limit of 15% of the original issuance and within the limits set under the fourteenth and fifteenth resolutions | Management | For | For | ||||
E.17 | Delegation granted to the Executive Board to increase the share capital, within the limit of 10% of the capital and within the limits set under the fourteenth and fifteenth resolutions, in consideration for in-kind contributions of equity securities or securities giving access to the capital of third party companies outside of a public exchange offer | Management | For | For | ||||
E.18 | Delegation granted to the Executive Board to increase the share capital in favor of employees and retired employees participating in the Group Savings Plan | Management | For | For | ||||
E.19 | Delegation granted to the Executive Board to decide to increase the share capital in favor of employees of Vivendi foreign subsidiaries participating in the Group Savings Plan and to implement any similar plan | Management | For | For | ||||
E.20 | Delegation granted to the Executive Board to increase the capital by incorporation of premiums, reserves, profits or other amounts | Management | For | For | ||||
E.21 | Amendment of Article 10 of the Statutes “Organizing the Supervisory Board”, by adding a new 6th paragraph: Censors | Management | For | For | ||||
E.22 | Powers to accomplish the formalities | Management | For | For |
VODAFONE GROUP PLC | ||||||
Security | 92857W209 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 27-Jul-2010 | |||
ISIN | US92857W2098 | Agenda | 933299681 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010 | Management | For | For | ||||
02 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For | ||||
03 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For | ||||
04 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||
05 | TO RE-ELECT MICHEL COMBES AS A DIRECTOR | Management | For | For | ||||
06 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For | ||||
07 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For |
08 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||
09 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
10 | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||
11 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||
12 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
13 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
14 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | ||||
15 | TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY SHARE | Management | For | For | ||||
16 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||
17 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||
18 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
S20 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE- EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | ||||
S21 | TO AUTHORISE THE COMPANY’S TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION) | Management | For | For | ||||
S22 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For | ||||
S23 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION) | Management | For | For | ||||
24 | TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE SHARE INCENTIVE PLAN. | Management | For | For |
VODAFONE GROUP PLC NEW | ||||||
Security | G93882135 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jul-2010 | ||||
ISIN | GB00B16GWD56 | Agenda | 702501708 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive the Company’s accounts and reports of the Directors and the Auditor for the YE 31 MAR 2010 | Management | For | For | ||||
2 | Re-elect Sir John Bond as a Director | Management | For | For | ||||
3 | Re-elect John Buchanan as a Director | Management | For | For | ||||
4 | Re-elect Vittorio Colao as a Director | Management | For | For | ||||
5 | Re-elect Michel Combes as a Director | Management | For | For | ||||
6 | Re-elect Andy Halford as a Director | Management | For | For | ||||
7 | Re-elect Stephen Pusey as a Director | Management | For | For | ||||
8 | Re-elect Alan Jebson as a Director | Management | For | For | ||||
9 | Re-elect Samuel Jonah as a Director | Management | For | For | ||||
10 | Re-elect Nick Land as a Director | Management | For | For | ||||
11 | Re-elect Anne Lauvergeon as a Director | Management | For | For | ||||
12 | Re-elect Luc Vandevelde as a Director | Management | For | For | ||||
13 | Re-elect Anthony Watson as a Director | Management | For | For | ||||
14 | Re-elect Philip Yea as a Director | Management | For | For | ||||
15 | Approve a final dividend of 5.65p per ordinary share | Management | For | For | ||||
16 | Approve the remuneration report | Management | For | For | ||||
17 | Re-appoint Deloitte LLP as the Auditors | Management | For | For | ||||
18 | Authorize the Audit Committee to determine the remuneration of the Auditors | Management | For | For | ||||
19 | Authorize the Directors to allot shares | Management | For | For |
S.20 | Authorize the Directors to dis-apply pre-emption rights | Management | For | For | ||||
S.21 | Authorize the Company to purchase its own shares [Section 701, (Companies Act 2006] | Management | For | For | ||||
S.22 | Adopt new Articles of Association | Management | For | For | ||||
S.23 | Authorize the calling of a general meeting other than an AGM on not less than 14 clear days’ notice | Management | For | For | ||||
24 | Approve the continued operation of the Vodafone Share Incentive Plan | Management | For | For |
WIRECARD AG, GRASBRUNN | ||||||
Security | D22359133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2011 | ||||
ISIN | DE0007472060 | Agenda | 703078938 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2. | Resolution on the appropriation of the profit of the financial year 2010 | Management | For | For | ||||
3. | Resolution on the approval of the actions of the members of the Management Board during the financial year 2010 | Management | For | For | ||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board during the financial year 2010 | Management | For | For | ||||
5.a | New Elections to the Supervisory Board: Mr. Wulf Matthias | Management | For | For | ||||
5.b | New Elections to the Supervisory Board: Mr. Alfons Henseler | Management | For | For | ||||
6. | Election of the Company’s auditor and of the Group auditor for the financial year 2011: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Munich | Management | For | For | ||||
7. | Resolution on a supplement to the resolution of the General Meeting of 17 June 2010 on the authorisation to acquire and to use own (treasury) shares with the possibility of excluding the shareholders’ subscription right | Management | For | For | ||||
8. | Resolution on a supplement to the resolution of the General Meeting of 18 June 2009 on the creation of Authorised Capital 2009/I and on a change to the Articles of Association | Management | For | For | ||||
9. | Resolution on the cancellation of the Share Option Plan 2008 and on the corresponding change to the Articles of Association | Management | For | For | ||||
10. | Resolution to move the registered office (seat) of the Company and the corresponding change to the Articles of Association | Management | For | For |
YAMATO HOLDINGS CO., LTD. | ||||||
Security | J96612114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2011 | ||||
ISIN | JP3940000007 | Agenda | 703132908 - 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 |
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 30, 2011 |