UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22211
______________________________________________
Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022
(Name and address of agent for service)
Copy to:
Stuart E. Fross, 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, 2011 - June 30, 2012
Item 1. Proxy Voting Record. | |
Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided. |
Investment Company Report - Worldwide
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jul-2011 | ||||
ISIN | KR7035250000 | Agenda | 703185074 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1.1 | Election of executive director (representative director): Sung Jae Lee | Management | For | For | ||||
1.1.2 | Election of executive director (representative Director): Kyu Hyung Cho | Management | Did Not Vote | Did Not Vote | ||||
1.1.3 | Election of executive director(representative Director): Sang Ku Cha | Management | Did Not Vote | Did Not Vote | ||||
1.1.4 | Election of executive director(representative Director): Heung Jip Choi | Management | Did Not Vote | Did Not Vote | ||||
1.2.1 | Election of executive director (senior managing director): Sung Won Kim | Management | Abstain | Against | ||||
1.2.2 | Election of executive director (senior managing director): Won Chang Kim | Management | Abstain | Against | ||||
1.2.3 | Election of executive director (senior managing director): Jung Sik Kim | Management | Abstain | Against | ||||
1.2.4 | Election of executive director (senior managing director): Hee Jin Lim | Management | For | For | ||||
2.1 | Election of non executive director: Kyu Sub Kwon | Management | For | For | ||||
2.2 | Election of non executive director: Si Young Mun | Management | For | For |
DELL INC. | ||||||
Security | 24702R101 | Meeting Type | Annual | |||
Ticker Symbol | DELL | Meeting Date | 15-Jul-2011 | |||
ISIN | US24702R1014 | Agenda | 933470700 - 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 GERARD J. KLEISTERLEE | 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 H. ROSS PEROT, JR. | For | For | ||||||
02 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL’S INDEPENDENT AUDITOR FOR FISCAL 2012 | Management | For | For |
03 | APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||
04 | ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS | Management | 1 Year | For | ||||
SH1 | INDEPENDENT CHAIRMAN | Shareholder | Against | For | ||||
SH2 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | ||||
SH3 | DECLARATION OF DIVIDENDS | Shareholder | Against | For |
CA, INC. | ||||||
Security | 12673P105 | Meeting Type | Annual | |||
Ticker Symbol | CA | Meeting Date | 03-Aug-2011 | |||
ISIN | US12673P1057 | Agenda | 933482628 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For | ||||
02 | RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2012. | Management | For | For | ||||
03 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
04 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||
05 | TO APPROVE THE CA, INC. 2011 INCENTIVE PLAN. | Management | For | For | ||||
06 | TO APPROVE THE CA, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
COSEL CO., LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Aug-2011 | ||||
ISIN | JP3283700007 | Agenda | 703256950 - 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 | ||||
3.1 | 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 Directors | Management | For | For | ||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
PASONA GROUP INC. | ||||||
Security | J34771105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Aug-2011 | ||||
ISIN | JP3781490002 | Agenda | 703262206 - 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 | Against | Against | ||||
1.12 | 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 |
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||
Security | Y53468107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Aug-2011 | ||||
ISIN | KR7004990008 | Agenda | 703230855 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of split-off approval of physical division | Management | For | For | ||||
2 | Amendment of articles of incorporation addition of business activity | Management | For | For |
SK TELECOM CO LTD, SEOUL | ||||||
Security | Y4935N104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 31-Aug-2011 | ||||
ISIN | KR7017670001 | Agenda | 703247521 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of spin off | Management | Against | Against | ||||
2 | Election of director: Kim Joon Ho | Management | Against | Against |
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Special | |||
Ticker Symbol | SKM | Meeting Date | 31-Aug-2011 | |||
ISIN | US78440P1084 | Agenda | 933496261 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | Against | Against | ||||
02 | APPROVAL OF THE APPOINTMENT OF A DIRECTOR AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | Against | Against |
LIBERTY INTERACTIVE CORPORATION | ||||||
Security | 53071M104 | Meeting Type | Annual | |||
Ticker Symbol | LINTA | Meeting Date | 07-Sep-2011 | |||
ISIN | US53071M1045 | Agenda | 933492100 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 EVAN D. MALONE | For | For | ||||||
2 DAVID E. RAPLEY | For | For | ||||||
3 LARRY E. ROMRELL | For | For | ||||||
02 | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
03 | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | ||||
04 | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. | Management | For | For | ||||
05 | A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. | Management | For | For | ||||
06 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. | Management | For | For |
DIAGEO PLC | ||||||
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 19-Oct-2011 | |||
ISIN | US25243Q2057 | Agenda | 933508650 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | REPORT AND ACCOUNTS 2011. | Management | For | For | ||||
02 | DIRECTORS’ REMUNERATION REPORT 2011. | 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 LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
07 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION 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 D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | ||||
10 | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
11 | RE-ELECTION OF HT STITZER 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 | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||
14 | REMUNERATION OF AUDITOR. | Management | For | For | ||||
15 | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||
17 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||
18 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | ||||
19 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Management | Against | Against |
NEWS CORPORATION | ||||||
Security | 65248E203 | Meeting Type | Annual | |||
Ticker Symbol | NWS | Meeting Date | 21-Oct-2011 | |||
ISIN | US65248E2037 | Agenda | 933503941 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | Against | Against | ||||
1B | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | Against | Against | ||||
1C | ELECTION OF DIRECTOR: PETER L. BARNES | Management | Against | Against | ||||
1D | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | Against | Against | ||||
1E | ELECTION OF DIRECTOR: CHASE CAREY | Management | Against | Against | ||||
1F | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | Against | Against | ||||
1G | ELECTION OF DIRECTOR: VIET DINH | Management | Against | Against | ||||
1H | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | Against | Against | ||||
1I | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | Against | Against | ||||
1J | ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT | Management | Against | Against | ||||
1K | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | ||||
1L | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | Against | Against | ||||
1M | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | Against | Against | ||||
1N | ELECTION OF DIRECTOR: ARTHUR M. SISKIND | Management | Against | Against | ||||
1O | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | Against | Against |
02 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. | Management | For | For | ||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
SYMANTEC CORPORATION | ||||||
Security | 871503108 | Meeting Type | Annual | |||
Ticker Symbol | SYMC | Meeting Date | 25-Oct-2011 | |||
ISIN | US8715031089 | Agenda | 933504448 - 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: FRANK E. DANGEARD | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: ENRIQUE SALEM | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | ||||
1I | 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 2012 FISCAL YEAR. | Management | For | For | ||||
03 | AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. | Management | For | For | ||||
04 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
05 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
06 | STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
NEWCREST MINING LTD, MELBOURNE VIC | ||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Oct-2011 | ||||
ISIN | AU000000NCM7 | Agenda | 703363008 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.a | To elect as a Director Lady Winifred Kamit | Management | For | For | ||||
2.b | To re-elect as a Director Mr. Don Mercer | Management | For | For | ||||
2.c | To re-elect as a Director Mr. Richard Knight | Management | For | For | ||||
3 | Adoption of Remuneration Report (advisory only) | Management | For | For | ||||
4 | Renewal of Proportional Takeover Bid Approval Rule | Management | For | For |
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 03-Nov-2011 | ||||
ISIN | NO0003733800 | Agenda | 703393974 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Proposal to pay an extraordinary dividend | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. | ||||||
Security | 053015103 | Meeting Type | Annual | |||
Ticker Symbol | ADP | Meeting Date | 08-Nov-2011 | |||
ISIN | US0530151036 | Agenda | 933510364 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 GREGORY D. BRENNEMAN | For | For | ||||||
2 LESLIE A. BRUN | For | For | ||||||
3 GARY C. BUTLER | For | For | ||||||
4 RICHARD T. CLARK | For | For | ||||||
5 ERIC C. FAST | For | For | ||||||
6 LINDA R. GOODEN | For | For | ||||||
7 R. GLENN HUBBARD | For | For | ||||||
8 JOHN P. JONES | For | For | ||||||
9 ENRIQUE T. SALEM | For | For | ||||||
10 GREGORY L. SUMME | For | For | ||||||
02 | APPOINTMENT OF DELOITTE & TOUCHE LLP. | Management | For | For | ||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
TELEPHONE AND DATA SYSTEMS, INC. | ||||||
Security | 879433100 | Meeting Type | Special | |||
Ticker Symbol | TDS | Meeting Date | 15-Nov-2011 | |||
ISIN | US8794331004 | Agenda | 933505046 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE | Management | For | For | ||||
02 | SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE | Management | For | For | ||||
03 | VOTE AMENDMENT - STATUTORY VOTE | Management | For | For | ||||
04 | VOTE AMENDMENT - RATIFICATION VOTE | Management | For | For | ||||
05 | ANCILLARY AMENDMENT | Management | For | For | ||||
06 | 2011 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||
07 | COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | ||||
08 | ADJOURN THE SPECIAL MEETING, IF ELECTED | Management | For | For |
MICROSOFT CORPORATION | ||||||
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 15-Nov-2011 | |||
ISIN | US5949181045 | Agenda | 933510706 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | Against | Against | ||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | ||||
5 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||
10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||
11 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||
12 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR. | Management | For | For | ||||
13 | SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. | Shareholder | Against | For |
SPOTLESS GROUP LTD | ||||||
Security | Q86963107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Nov-2011 | ||||
ISIN | AU000000SPT3 | Agenda | 703393936 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2a | Re-election of Director-Bronwyn Morris | Management | For | For | ||||
2b | Re-election of Director-Alan Beanland | Management | For | For | ||||
3 | Remuneration Report | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | ||||||
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 29-Nov-2011 | |||
ISIN | US64107N2062 | Agenda | 933521874 - 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, 2012. | Management | For | For | ||||
03 | PROPOSAL TO HOLD A NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
04 | PROPOSAL TO HOLD A NON-BINDING ADVISORY VOTE REGARDING WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For |
CONTANGO OIL & GAS COMPANY | ||||||
Security | 21075N204 | Meeting Type | Annual | |||
Ticker Symbol | MCF | Meeting Date | 01-Dec-2011 | |||
ISIN | US21075N2045 | Agenda | 933517748 - 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 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
03 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||
04 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2012. | Management | For | For |
CISCO SYSTEMS, INC. | ||||||
Security | 17275R102 | Meeting Type | Annual | |||
Ticker Symbol | CSCO | Meeting Date | 07-Dec-2011 | |||
ISIN | US17275R1023 | Agenda | 933516885 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | ||||
1L | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For | ||||
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN. | Management | For | For | ||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||
4 | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For |
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | Management | For | For | ||||
6 | APPROVAL TO AMEND CISCO’S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. | Shareholder | Against | For | ||||
7 | APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. | Shareholder | Against | For | ||||
8 | APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. | Shareholder | Against | For |
CONTANGO ORE, INC. | ||||||
Security | 21077F100 | Meeting Type | Annual | |||
Ticker Symbol | CTGO | Meeting Date | 08-Dec-2011 | |||
ISIN | US21077F1003 | Agenda | 933519867 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: KENNETH R. PEAK | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: JOSEPH S. COMPOFELICE | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: JOSEPH G. GREENBERG | Management | For | For | ||||
02 | APPROVAL OF THE CONTANGO ORE, INC. 2010 EQUITY COMPENSATION PLAN. | Management | For | For | ||||
03 | RATIFICATION OF THE SELECTION OF UHY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2012. | Management | For | For |
WALGREEN CO. | ||||||
Security | 931422109 | Meeting Type | Annual | |||
Ticker Symbol | WAG | Meeting Date | 11-Jan-2012 | |||
ISIN | US9314221097 | Agenda | 933529717 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: STEVEN A. DAVIS | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: MARK P. FRISSORA | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: ALAN G. MCNALLY | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: ALEJANDRO SILVA | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||
02 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
03 | APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED INCENTIVE PLAN. | Management | For | For | ||||
04 | ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||
05 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||
06 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. | Shareholder | Against | For |
TELEPHONE AND DATA SYSTEMS, INC. | ||||||
Security | 879433100 | Meeting Type | Special | |||
Ticker Symbol | TDS | Meeting Date | 13-Jan-2012 | |||
ISIN | US8794331004 | Agenda | 933536762 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE | Management | For | For | ||||
02 | REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE | Management | For | For | ||||
03 | REVISED VOTE AMENDMENT - STATUTORY VOTE | Management | For | For | ||||
04 | REVISED VOTE AMENDMENT - RATIFICATION VOTE | Management | For | For | ||||
05 | ANCILLARY AMENDMENT | Management | For | For | ||||
06 | REVISED 2011 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||
07 | COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | ||||
08 | REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF ELECTED | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Jan-2012 | ||||
ISIN | FR0000121220 | Agenda | 703515570 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate and consolidated financial statements for the financial year 2010-2011 Discharge of duties to Board members | Management | For | For | ||||
O.2 | Allocation of income for the financial year and setting the dividend | Management | For | For | ||||
O.3 | Regulated Agreements and Commitments | Management | For | For | ||||
O.4 | Renewal of term of Mr. Bernard Bellon as Board member | Management | For | For | ||||
O.5 | Renewal of term of Mrs. Sophie Clamens as Board member | Management | For | For | ||||
O.6 | Renewal of term of Mrs. Nathalie Szabo as Board member | Management | For | For | ||||
O.7 | Renewal of term of Mrs. Francoise Brougher as Board member | Management | For | For | ||||
O.8 | Setting the amount of attendance allowances | Management | For | For | ||||
O.9 | Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares | Management | For | For | ||||
E.10 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For |
E.11 | Delegation of authority to be granted to the Board of Directors to increase share capital by issuing common shares and/or other securities providing access to capital while maintaining shareholders’ preferential subscription rights | Management | For | For | ||||
E.12 | Delegation of authority to be granted to the Board of Directors to increase share capital by incorporation of reserves, profits or premiums | Management | For | For | ||||
E.13 | Delegation of authority to be granted to the Board of Directors to increase share capital by issuing common shares and/or other securities providing access to capital reserved for members of a Company Savings Plan with cancellation of preferential subscription rights in favor of the latter | Management | For | For | ||||
E.14 | Authorization to be granted to the Board of Directors to grant share purchase options | Management | For | For | ||||
O.15 | Powers to carry out all legal formalities | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941677 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Jan-2012 | ||||
ISIN | FR0011071893 | Agenda | 703516510 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approve financial statements, consolidated financial statements, and discharge directors | Management | For | For | ||||
O.2 | Approve allocation of income and dividends of EUR 1.46 per share | Management | For | For | ||||
O.3 | Acknowledge auditors special report on related party transactions mentioning the absence of new transactions | Management | For | For | ||||
O.4 | Re-elect Bernard Bellon as director | Management | For | For | ||||
O.5 | Re-elect Sophie Clamens as director | Management | For | For | ||||
O.6 | Re-elect Nathalie Szabo as director | Management | For | For | ||||
O.7 | Elect Francoise Brougher as director | Management | For | For | ||||
O.8 | Approve remuneration of directors in the aggregate amount of EUR 580,000 | Management | For | For | ||||
O.9 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | ||||
E.10 | Approve reduction in share capital via cancellation of repurchased shares | Management | For | For | ||||
E.11 | Authorize issuance of equity or equity linked securities with preemptive rights up to aggregate nominal amount of EUR 100 Million | Management | For | For | ||||
E.12 | Authorize capitalization of reserves of up to EUR 200 Million for bonus issue or increase in par value | Management | For | For | ||||
E.13 | Approve employee stock purchase plan | Management | For | For | ||||
E.14 | Authorize up to 5 percent of issued capital for use in stock option plan (repurchased shares) | Management | For | For | ||||
O.15 | Authorize filing of required documents/other formalities | Management | For | For |
ENERGIZER HOLDINGS, INC. | ||||||
Security | 29266R108 | Meeting Type | Annual | |||
Ticker Symbol | ENR | Meeting Date | 30-Jan-2012 | |||
ISIN | US29266R1086 | Agenda | 933536180 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For |
1C | ELECTION OF DIRECTOR: PAMELA M. NICHOLSON | Management | For | For | ||||
02 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||
03 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||
04 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For |
AMDOCS LIMITED | ||||||
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 02-Feb-2012 | |||
ISIN | GB0022569080 | Agenda | 933539162 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 | ROBERT A. MINICUCCI | For | For | |||||
2 | BRUCE K. ANDERSON | For | For | |||||
3 | ADRIAN GARDNER | For | For | |||||
4 | JOHN T. MCLENNAN | For | For | |||||
5 | SIMON OLSWANG | For | For | |||||
6 | ZOHAR ZISAPEL | For | For | |||||
7 | JULIAN A. BRODSKY | For | For | |||||
8 | ELI GELMAN | For | For | |||||
9 | JAMES S. KAHAN | For | For | |||||
10 | RICHARD T.C. LEFAVE | For | For | |||||
11 | NEHEMIA LEMELBAUM | For | For | |||||
12 | GIORA YARON | For | For | |||||
02 | APPROVE THE AMENDMENT TO THE 1998 STOCK OPTION AND INCENTIVE PLAN. | Management | Against | Against | ||||
03 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2011. | Management | For | For | ||||
04 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
TEEMS INC, SEOUL | ||||||
Security | Y85652108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | KR7134790005 | Agenda | 703592611 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Election of director: Internal director candidate: Kwang Tae Kwon; External director candidate: Hyun Ki Park | Management | For | For | ||||
3 | Approval of remuneration for director | Management | For | For | ||||
4 | Approval of remuneration for auditor | Management | For | For |
NONG SHIM CO LTD, SEOUL | ||||||
Security | Y63472107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | KR7004370003 | Agenda | 703599336 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Approval of partial amendment to articles of incorporation. (the matters related to the change of Commercial Law and establishment of Audit Committee) | Management | For | For | ||||
3 | Amendment to retirement benefit plan for Directors. (amendment of definition on executives: from Directors and Auditors to Directors) | Management | For | For | ||||
4 | Election of directors (7): [Internal Directors] Choon Ho Shin, Dong Won Shin, Dong Ik Shin and Joon Park and [Outside directors] Oh Ju Kwon, Jin Uk Kim and Kyu Tae Shin | Management | For | For | ||||
5 | Election of audit committee members candidates: Ohjoo Kwon, Ukjin Kim, Kyutae Shin | Management | For | For | ||||
6 | Approval of limit of remuneration for director | Management | For | For | ||||
7 | Approval of limit of remuneration for auditor | Management | For | For |
MILBON CO., LTD. | ||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | JP3910650005 | Agenda | 703634104 - 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 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | Against | Against |
AON CORPORATION | ||||||
Security | 037389103 | Meeting Type | Special | |||
Ticker Symbol | AON | Meeting Date | 16-Mar-2012 | |||
ISIN | US0373891037 | Agenda | 933551221 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. | Management | For | For | ||||
2. | TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. | Management | For | For | ||||
4. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | For |
HEWLETT-PACKARD COMPANY | ||||||
Security | 428236103 | Meeting Type | Annual | |||
Ticker Symbol | HPQ | Meeting Date | 21-Mar-2012 | |||
ISIN | US4282361033 | Agenda | 933549834 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: M. L. ANDREESSEN | Management | Against | Against | ||||
1B | ELECTION OF DIRECTOR: S. BANERJI | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: R. L. GUPTA | Management | Against | Against | ||||
1D | ELECTION OF DIRECTOR: J. H. HAMMERGREN | Management | Against | Against | ||||
1E | ELECTION OF DIRECTOR: R. J. LANE | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: A. M. LIVERMORE | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: G. M. REINER | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: P. F. RUSSO | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: G. K. THOMPSON | Management | Against | Against | ||||
1J | ELECTION OF DIRECTOR: M. C. WHITMAN | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: R. V. WHITWORTH | Management | For | For | ||||
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. | Management | For | For | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
4 | STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.” | Shareholder | Against | For |
SK TELECOM CO LTD, SEOUL | ||||||
Security | Y4935N104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | KR7017670001 | Agenda | 703623466 - 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 | |||||
3.1 | Election of inside director: Young Tae Kim | Management | For | For | ||||
3.2 | Election of inside director: Dong Sub Ji | Management | For | For | ||||
3.3 | Election of outside director: Hyun Jin Lim | Management | For | For | ||||
4 | Election of audit committee member: Hyun Jin Lim | Management | Against | Against | ||||
5 | Approval of limit of remuneration for directors | Management | For | For |
SHOEI COMPANY, LIMITED |
Security | J74530106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | JP3360800001 | Agenda | 703629850 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Election of a director | Management | For | For | ||||
1.2 | Election of a director | Management | For | For | ||||
1.3 | Election of a director | Management | For | For | ||||
1.4 | Election of a director | Management | For | For | ||||
2 | Approval of the Merger Agreement Between Shoei and Hulic Co., Ltd. | Management | For | For | ||||
3 | Partial amendments to the charter in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) : Change the corporate governance system from a “Company with Committees” board model (i-in-kai setchi gaisha) to a “Company with Board of Corporate Auditors” board model (kansayaku-kai setchi gaisha), Expand Business Lines, Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases, Managing director to Convene and Chair a Shareholders Meeting, Clarify the Maximum Size of Board to 12, Adopt Reduction of Liability System for Directors, Clarify the Maximum Size of Auditors Board to 7, Adopt Reduction of Liability System for All Auditors | Management | For | For | ||||
4 | Partial amendments to the charter in conjunction with the Merger (Effective on the effective date of the Merger) : Change Official Company Name to Hulic Co., Ltd., Change Company’s Location to Chuo-ku, Increase Capital Shares to be issued to 1,800,000,000 shs. | Management | For | For | ||||
5.1 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.2 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.3 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.4 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.5 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.6 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.7 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.8 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
6.1 | Election of a member of the board of auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
6.2 | Election of a member of the board of auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
6.3 | Election of a member of the board of auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
7.1 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For |
7.2 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
7.3 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
7.4 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
8.1 | Election of a substitute member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
8.2 | Election of a substitute member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
9 | Decision on compensation of directors and auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
10 | Appointment of accounting auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | ||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | KR7005300009 | Agenda | 703640878 - 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 inside director: Sang Chul Lee | Management | For | For | ||||
3.2 | Election of outside director: Nam Mun Kim | Management | For | For | ||||
3.3 | Election of outside director: Jong Dae Shin | Management | For | For | ||||
3.4 | Election of outside director: Jung Ho Lim | Management | For | For | ||||
4.1 | Election of outside director as audit committee member: Nam Mun Kim | Management | For | For | ||||
4.2 | Election of outside director as audit committee member: Jong Dae Shin | Management | For | For | ||||
4.3 | Election of outside director as audit committee member: Jung Ho Lim | Management | For | For | ||||
5 | Approval of limit of remuneration for directors | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | KR7004990008 | Agenda | 703645741 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | Against | Against | ||||
2 | Amendment of articles of incorp | Management | For | For | ||||
3 | Election of director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Song Jae Yong | Management | For | For | ||||
4 | Approval of remuneration for director | Management | For | For |
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Annual | |||
Ticker Symbol | SKM | Meeting Date | 23-Mar-2012 | |||
ISIN | US78440P1084 | Agenda | 933557728 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
2 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
3-1 | ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG TAE | Management | For | For | ||||
3-2 | ELECTION OF AN INSIDE DIRECTOR: JEE, DONG SEOB | Management | For | For | ||||
3-3 | ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: LIM, HYUN CHIN | Management | For | For | ||||
4 | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN | Management | Against | Against | ||||
5 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Mar-2012 | ||||
ISIN | KR7035250000 | Agenda | 703631122 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Amendment of articles of incorporation | Management | For | For | ||||
3 | Election of a non-permanent director I Jeong Gmi, Cha Dong Rae, Gim Hong Ju, Bang Yun Beom | Management | For | For | ||||
4 | Approval of remuneration for director | Management | For | For |
CANON INC. | ||||||
Security | J05124144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CAJ | Meeting Date | 29-Mar-2012 | |||
ISIN | JP3242800005 | Agenda | 703632198 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors | Management | For | For | ||||
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 | ||||
3.17 | Appoint a Director | Management | For | For | ||||
3.18 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | Against | Against | ||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against | ||||
6 | Approve Payment of Bonuses to Directors | Management | For | For |
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN | ||||||
Security | K19911146 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Apr-2012 | ||||
ISIN | DK0060083210 | Agenda | 703663573 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
B | Adoption of the audited 2011 annual report | Management | For | For | ||||
C | The Board’s proposal of payment of dividends at DKK 4 per share of DKK 1.00 and approval of allocation of profit | Management | For | For | ||||
D.1 | Election of member to the Board of Directors: Re-election of Mogens Hugo | Management | For | For | ||||
D.2 | Election of member to the Board of Directors: Re-election of Arvid Grundekjon | Management | For | For | ||||
D.3 | Election of member to the Board of Directors: New election of Klaus Nyborg | Management | For | For | ||||
E | Re-election of PricewaterhouseCoopers as auditor | Management | For | For | ||||
F | Proposals from the Board of Directors for: Authorisation to the Board of Directors to authorise the Company’s acquisition of treasury shares | Management | For | For |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 13-Apr-2012 | ||||
ISIN | FR0000120982 | Agenda | 703648672 - 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 | Ratification of the cooptation of Mrs. Martina Barcaroli as Board member | Management | For | For | ||||
O.6 | Renewal of term of Ernst & Young as principal Statutory Auditor | Management | For | For | ||||
O.7 | Renewal of term of Auditex as deputy Statutory Auditor | Management | For | For | ||||
O.8 | Share repurchase program | Management | For | For | ||||
E.9 | Capital reduction as part of the share repurchase program | Management | For | For |
MEDIASET SPA, MILANO | ||||||
Security | T6688Q107 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 18-Apr-2012 | ||||
ISIN | IT0001063210 | Agenda | 703647101 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
A.1 | Approval of the financial statements at 31 December 2011. Reports of the board of directors, the board of statutory auditors and independent auditors on the year; Presentation of the consolidated financial statements at 31 December 2011 | Management | For | For | ||||
A.2 | Approval of the distribution of profits for the year. Any other relevant resolutions | Management | For | For | ||||
B.3 | Report on remunerations in accordance with article 123 ter of Legislative Decree 58/1998. Resolutions on remuneration policy | Management | For | For | ||||
C.4 | Number of members of the board of directors | Management | For | For | ||||
C.5 | Duration of mandate | Management | For | For | ||||
C.6 | Remuneration of directors | Management | Against | Against | ||||
C.7 | Nomination of board of directors: Fedele Confalonieri, Pier Silvio Berlusconi, Giuliano Adreani, Mauro Crippa, Marco Giordani, Gina Nieri, Niccolo Querci, Marina Berlusconi, Pasquale Cannatelli, Bruno Ermolli, Alfredo Messina, Carlo Secchi, Attilio Ventura, Michele Perini and Paolo Andrea Colombo | Management | Against | Against | ||||
D.8 | Authorisation for the board of directors to purchase and dispose of treasury stock, also for the purposes of the “Stock Option” plans, and any other relevant resolutions | Management | For | For |
VIVENDI, PARIS | ||||||
Security | F97982106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Apr-2012 | ||||
ISIN | FR0000127771 | Agenda | 703638277 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the reports and annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
2 | Approval of the reports and consolidated financial statements for the financial year 2011 | Management | For | For | ||||
3 | Approval of the special report of the Statutory Auditors on the regulated agreements and commitments | Management | For | For | ||||
4 | Allocation of income for the financial year 2011, setting the dividend and the payment date | Management | For | For | ||||
5 | Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Board member | Management | For | For | ||||
6 | Renewal of term of Mr. Philippe Donnet as Supervisory Board member | Management | For | For | ||||
7 | Renewal of term of the company Ernst et Young et Autres as principal Statutory Auditor | Management | For | For | ||||
8 | Renewal of term of the company Auditex as deputy Statutory Auditor | Management | For | For | ||||
9 | Authorization to be granted to the Executive Board to allow the Company to purchase its own shares | Management | For | For | ||||
10 | Powers to carry out all legal formalities | Management | For | For |
NESTLE SA, CHAM UND VEVEY | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Apr-2012 | ||||
ISIN | CH0038863350 | Agenda | 703674108 - 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 2011 | Management | For | For | ||||
1.2 | Acceptance of the compensation report 2011 (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. (proposed dividend) for the financial year 2011 | Management | For | For | ||||
4.1 | Re-election to the board of directors of Mr. Daniel Borel | Management | For | For | ||||
4.2 | Election to the board of directors of Mr. Henri De Castries | Management | For | For | ||||
4.3 | Re-election of the statutory auditors KPMG SA, Geneva Branch | Management | For | For | ||||
5 | Capital reduction (by cancellation of shares) | Management | For | For | ||||
6 | In the event of a new or modified proposal by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors | Management | Against | Against |
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Apr-2012 | ||||
ISIN | NO0003733800 | Agenda | 703688056 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the financial statements for 2011, including distribution of a dividend | Management | Did Not Vote | Did not Vote | ||||
2.2 | 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 | Did Not Vote | Did not Vote | ||||
2.3 | Approval of guidelines for share-related incentive arrangements in the coming financial year | Management | Did Not Vote | Did not Vote | ||||
4 | Reduction of capital by cancellation of treasury shares | Management | Did Not Vote | Did not Vote | ||||
5.ii | Authorisation to acquire treasury shares, to be utilised to fulfill existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda | Management | Did Not Vote | Did not Vote | ||||
5.iii | Authorisation to acquire treasury shares, to be utilised to acquire shares for cancellation | Management | Did Not Vote | Did not Vote | ||||
6 | Minimum notice of an Extraordinary General Meeting | Management | Did Not Vote | Did Not Vote |
7.i | Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte , Venold and Brautaset as Members of Corporate Assembly Elect Gleditsch, and Rydning as New Members of Corporate Assembly | Management | Did Not Vote | Did Not Vote | ||||
7.ii | Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Corporate Assembly Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly | Management | Did Not Vote | Did Not Vote | ||||
8 | Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee | Management | Did Not Vote | Did Not Vote | ||||
9 | Remuneration of the members and deputy members to the Corporate Assembly | Management | Did Not Vote | Did Not Vote | ||||
10 | Remuneration of the members to the Nomination Committee | Management | Did Not Vote | Did Not Vote | ||||
11 | Approval of the Auditor’s remuneration | Management | Did Not Vote | Did Not Vote |
TEXAS INSTRUMENTS INCORPORATED | ||||||
Security | 882508104 | Meeting Type | Annual | |||
Ticker Symbol | TXN | Meeting Date | 19-Apr-2012 | |||
ISIN | US8825081040 | Agenda | 933556245 - 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: P.H. PATSLEY | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For |
GDF SUEZ, PARIS | ||||||
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Apr-2012 | ||||
ISIN | FR0010208488 | Agenda | 703701967 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the operations and annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend for the financial year 2011 | 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 Company’s shares | Management | For | For | ||||
O.6 | Renewal of term of Mr. Gerard Mestrallet as Board member | Management | For | For | ||||
O.7 | Renewal of term of Mr. Jean-Francois Cirelli as Board member | Management | For | For | ||||
O.8 | Renewal of term of Mr. Jean-Louis Beffa as Board member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Paul Desmarais Jr as Board member | Management | For | For | ||||
O.10 | Renewal of term of Lord Simon of Highbury as Board member | Management | For | For | ||||
O.11 | Appointment of Mr. Gerard Lamarche as Censor | Management | For | For | ||||
E.12 | Delegation of authority to the Board of Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||||
E.13 | Delegation of authority to the Board of Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||||
E.14 | Delegation of authority to the Board of Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | For | For | ||||
E.15 | Delegation of authority to the Board of Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance | Management | For | For | ||||
E.16 | Delegation of authority to the Board of Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital | Management | For | For | ||||
E.17 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans | Management | For | For | ||||
E.18 | Delegation of authority to the Board of Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group | Management | For | For | ||||
E.19 | Overall limitation of the nominal amount of immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th , 14th, 15th, 16th, 17th and 18 th resolutions | Management | For | For | ||||
E.20 | Delegation of authority to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise | Management | For | For | ||||
E.21 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For |
E.22 | Authorization to be granted to the Board of Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies | Management | For | For | ||||
E.23 | Updating and amendment to Article 13 of the Statutes (Composition of the Board of Directors) | Management | For | For | ||||
E.24 | Amendment to Articles 16 (Chairman and Vice-Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes | Management | For | For | ||||
E.25 | Powers to implement decisions of the General Meeting and carry out all legal formalities | Management | For | For | ||||
O.26 | Option for payment of interim dividend in shares | Management | For | For | ||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 | Shareholder | Against | For |
NEWMONT MINING CORPORATION | ||||||
Security | 651639106 | Meeting Type | Annual | |||
Ticker Symbol | NEM | Meeting Date | 24-Apr-2012 | |||
ISIN | US6516391066 | Agenda | 933561436 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: V.M HAGEN | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: M.S. HAMSON | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: R.T. O’BRIEN | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: J.B. PRESCOTT | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: D.C. ROTH | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: S. R. THOMPSON | Management | For | For | ||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2012. | Management | For | For | ||||
03 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CREDIT SUISSE GROUP AG, ZUERICH | ||||||
Security | H3698D419 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2012 | ||||
ISIN | CH0012138530 | Agenda | 703666997 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.2 | Consultative vote on the 2011 remuneration report | Management | Against | Against | ||||
1.3 | Approval of the annual report, the parent company’s 2011 financial statements and the Group’s 2011 consolidated financial statements | Management | For | For | ||||
2 | Discharge of the acts of the Members of the Board of Directors and Executive Board | Management | For | For | ||||
3.1 | Resolution on the appropriation of retained earnings | Management | For | For |
3.2 | Resolution on the distribution against reserves from capital contributions in the form of either a scrip dividend or a cash distribution | Management | For | For | ||||
4.1 | Creation of conversion capital | Management | For | For | ||||
4.2 | Increase of and amendment to the authorized capital | Management | For | For | ||||
5.1.1 | Re-election of Walter B. Kielholz to the Board of Directors | Management | For | For | ||||
5.1.2 | Re-election of Andreas N. Koopmann to the Board of Directors | Management | For | For | ||||
5.1.3 | Re-election of Richard E. Thornburgh to the Board of Directors | Management | For | For | ||||
5.1.4 | Re-election of John I. Tiner to the Board of Directors | Management | For | For | ||||
5.1.5 | Re-election of Urs Rohner to the Board of Directors | Management | For | For | ||||
5.1.6 | Election of Iris Bohnet to the Board of Directors | Management | For | For | ||||
5.1.7 | Election of Jean-Daniel Gerber to the Board of Directors | Management | For | |||||
5.2 | Election of the independent auditors | Management | For | For | ||||
5.3 | Election of the special auditors | Management | For | For | ||||
6 | If voting or elections take place on proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors | Management | Against | Against |
THAI BEVERAGE PUBLIC CO LTD, BANGKOK | ||||||
Security | Y8588A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2012 | ||||
ISIN | TH0902010014 | Agenda | 703735413 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Adoption of the Minutes of the 2011 Annual General Meeting of Shareholders which was held on April 29, 2011 | Management | For | For | ||||
2 | Acknowledgement of the business operation for 2011 and the report of the Board of Directors | Management | For | For | ||||
3 | Approval on the Financial Statements for the year ended December 31, 2011 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 | ||||
5.1.1 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Charoen Sirivadhanabhakdi | Management | For | For | ||||
5.1.2 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Khunying Wanna Sirivadhanabhakdi | Management | For | For | ||||
5.1.3 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Komen Tantiwiwatthanaphan | Management | For | For | ||||
5.1.4 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Prof. Kanung Luchai | Management | For | For |
5.1.5 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Ng Tat Pun | Management | For | For | ||||
5.1.6 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Panote Sirivadhanabhakdi | Management | For | For | ||||
5.2 | Election of new director to replace the vacant position: Mr. Prasit Kovilaikool | Management | For | For | ||||
5.3 | Amendment of the director authorities to sign for and on behalf of the Company | Management | For | For | ||||
6 | Approval on the payment of director remuneration for the period from April 2012 to March 2013 | Management | For | For | ||||
7 | Approval on the appointment of the auditor for the Financial Statements for the year ended December 31, 2012 and determination of the remuneration: 1. Ms. Nittaya Chetchotiros, Certified Public Accountant No. 4439; or 2. Mr. Nirand Lilamethwat, Certified Public Accountant No. 2316; or 3. Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757 of KPMG Phoomchai Audit Ltd. | Management | For | For | ||||
8 | Approval on the D&O Insurance for directors and executives | Management | For | For | ||||
9 | Approval on the amendment and renewal of the Shareholders’ Mandate for Interested Person Transactions (Shareholders’ Mandate) | Management | Against | Against | ||||
10 | Approval on the purchase of ordinary shares of Serm Suk Public Company Limited from Thai Beverage Logistics Co., Ltd. which is a wholly owned subsidiary of the Company | Management | Against | Against | ||||
11 | Approval on the purchase of ordinary shares of United Products Company Limited from Sura Piset Pattharalanna Co., Ltd. which is a wholly owned subsidiary of the Company | Management | Against | Against | ||||
12 | Other business (if any) | Management | For | Against |
NATIONAL CINEMEDIA, INC. | ||||||
Security | 635309107 | Meeting Type | Annual | |||
Ticker Symbol | NCMI | Meeting Date | 01-May-2012 | |||
ISIN | US6353091076 | Agenda | 933565319 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
1 | DIRECTOR | Management | ||||||||
1 | DAVID R. HAAS | For | For | |||||||
2 | JAMES R. HOLLAND, JR. | For | For | |||||||
3 | STEPHEN L. LANNING | For | For | |||||||
4 | EDWARD H. MEYER | For | For | |||||||
2 | TO APPROVE THE NATIONAL CINEMEDIA, INC. 2012 PERFORMANCE BONUS PLAN. | Management | Against | Against | ||||||
3 | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE 2012 FISCAL YEAR ENDING DECEMBER 27, 2012. | Management | For | For |
LAGARDERE SCA, PARIS | ||||||
Security | F5485U100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | FR0000130213 | Agenda | 703663129 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
2 | Approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||||
3 | Allocation of income and setting the dividend at EUR 1.30 per share | Management | For | For | ||||
4 | Authorization to be granted to the Management for an eighteen-month period to trade Company’s shares | Management | For | For | ||||
5 | Renewal of term of Mr. Georges Chodron De Courcel as Supervisory Board member for a four-year period | Management | For | For | ||||
6 | Renewal of term of Mrs. Amelie Oudea - Castera as Supervisory Board member for a four-year period | Management | For | For | ||||
7 | Renewal of term of Mr. Francois Roussely as Supervisory Board member for a four-year period | Management | For | For | ||||
8 | Appointment of Mrs. Nathalie Andrieux as Supervisory Board member for a four-year period | Management | For | For | ||||
9 | Appointment of Mr. Antoine Arnault as Supervisory Board member for a four-year period | Management | For | For | ||||
10 | Appointment of Mrs. Helene Molinari as Supervisory Board member for a four-year period | Management | For | For | ||||
11 | Powers to carry out all legal formalities | Management | For | For |
INMARSAT PLC, LONDON | ||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | GB00B09LSH68 | Agenda | 703685492 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Receipt of the 2011 Annual Report | Management | For | For | ||||
2 | To approve the Directors Remuneration Report | Management | For | For | ||||
3 | To declare the final dividend | Management | For | For | ||||
4 | To elect Rupert Pearce as a Director | Management | For | For | ||||
5 | To re-elect Andrew Sukawaty as a Director | Management | For | For | ||||
6 | To re-elect Rick Medlock as a Director | Management | For | For | ||||
7 | To re-elect Sir Bryan Carsberg as a Director | Management | For | For | ||||
8 | To re-elect Stephen Davidson as a Director | Management | For | For | ||||
9 | To re-elect Admiral James Ellis Jr (Rtd) as a Director | Management | For | For | ||||
10 | To re-elect Kathleen Flaherty as a Director | Management | For | For | ||||
11 | To re-elect Janice Obuchowski as a Director | Management | For | For | ||||
12 | To re-elect John Rennocks as a Director | Management | For | For | ||||
13 | To re-appoint the Auditor | Management | For | For | ||||
14 | To give the Directors authority to determine the auditors renumeration | Management | For | For | ||||
15 | Authority to make political donations | Management | For | For | ||||
16 | To grant authority to the Board to allot shares | Management | For | For | ||||
17 | Renewal of annual disapplication of pre-emption rights | Management | For | For | ||||
18 | Notice of general meetings | Management | For | For | ||||
19 | Authority to the purchase own shares | Management | For | For |
UBS AG, ZUERICH UND BASEL | ||||||
Security | H89231338 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | CH0024899483 | Agenda | 703690594 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Approval of annual report, group and parent bank accounts | Management | For | For | ||||
1.2 | Advisory vote on the compensation report 2011 | Management | Against | Against | ||||
2 | Appropriation of retained earnings and distribution | Management | For | For | ||||
3 | Discharge of the members of the board of directors and the group executive board for the financial year 2011 | Management | Against | Against | ||||
4.1.1 | Re-election of members of the board of directors: Mr Michel Demare | Management | For | For | ||||
4.1.2 | Re-election of members of the board of directors: Mr David Sidwell | Management | For | For | ||||
4.1.3 | Re-election of members of the board of directors: Mr Rainer Marc Frey | Management | For | For | ||||
4.1.4 | Re-election of members of the board of directors: Mrs Ann F. Godbehere | Management | For | For | ||||
4.1.5 | Re-election of members of the board of directors: Mr Axel P. Lehmann | Management | For | For | ||||
4.1.6 | Re-election of members of the board of directors: Mr Wolfgang Mayrhuber | Management | For | For | ||||
4.1.7 | Re-election of members of the board of directors: Mr Helmut Panke | Management | For | For | ||||
4.1.8 | Re-election of members of the board of directors: Mr William G. Parrett | Management | For | For | ||||
4.1.9 | Re-election of members of the board of directors: Mr Joseph Yam | Management | For | For | ||||
4.2.1 | Election of new candidates for the board of directors: Mrs Isabelle Romy | Management | For | For | ||||
4.2.2 | Election of new candidates for the board of directors: Mrs Beatrice Weder di Mauro | Management | For | For | ||||
4.2.3 | Election of new candidates for the board of directors: Mr Axel A. Weber | Management | For | For | ||||
4.3 | Re-election of the auditors Ernst and Young Ltd., Basel | Management | For | For | ||||
4.4 | Re-election of the special auditors BDO AG, Zurich | Management | For | For | ||||
5 | Increase of conditional capital and approval of amended article 4A para. 1 of the articles of association | Management | Against | Against | ||||
6.1 | Amendments of the articles of association: deletion of Article 37 of the articles of association | Management | For | For | ||||
6.2 | Amendments of the articles of association: deletion of Article 38 of the articles of association | Management | For | For | ||||
7 | Ad hoc | Management | Against | Against |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON | ||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | GB0005622542 | Agenda | 703699198 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Receive and adopt the Annual Report for year ended 31 December 2011 | Management | For | For | ||||
2 | Approval of the Directors’ Remuneration Report for year ended 31 December 2011 | Management | For | For | ||||
3 | Declaration of final and special dividend | Management | For | For | ||||
4 | Re-election of His Excellency Shaukat Aziz as a Director | Management | For | For | ||||
5 | Re-election of Nicholas George as a Director | Management | For | For | ||||
6 | Re-election of Christopher Keljik as a Director | Management | For | For | ||||
7 | Re-election of Kwek Leng Beng as a Director | Management | For | For |
8 | Re-election of Kwek Leng Peck as a Director | Management | For | For | ||||
9 | Re-election of Alexander Waugh as a Director | Management | For | For | ||||
10 | Re-election of Wong Hong Ren as a Director | Management | For | For | ||||
11 | Election of Kwek Eik Sheng as a Director | Management | For | For | ||||
12 | Election of Ian Batey as a Director | Management | For | For | ||||
13 | Re-appointment of KPMG Audit plc as auditor | Management | For | For | ||||
14 | Authorise the Directors to determine the auditor’s remuneration | Management | For | For | ||||
15 | Extend the provisions of the Co-operation Agreement enabling City Developments Limited to maintain its percentage of shareholding in the Company | Management | For | For | ||||
16 | Authorise the Directors to make political donations in accordance with provisions of Companies Act 2006 | Management | For | For | ||||
17 | Renew Directors’ authority to allot shares | Management | For | For | ||||
18 | Renew Directors’ authority to disapply pre-emption rights over certain issues of shares | Management | For | For | ||||
19 | Authorise the Company to make market purchases of ordinary shares of the Company | Management | For | For | ||||
20 | Authorise general meetings, other than annual general meetings, to be held on 14 clear days’ notice | Management | For | For |
SOFINA SA, BRUXELLES | ||||||
Security | B80925124 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | BE0003717312 | Agenda | 703699718 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
A.1.C | Adopt financial statements, allocation of income, and dividends of EUR 1.47 per share | Management | Did Not Vote | Did Not Vote | ||||
A.2.A | Approve discharge of directors | Management | Did Not Vote | Did Not Vote | ||||
A.2.B | Approve discharge of auditor | Management | Did Not Vote | Did Not Vote | ||||
A.3 | Elect Guy Verhofstadt as director | Management | Did Not Vote | Did Not Vote | ||||
A.4 | Approve remuneration report | Management | Did Not Vote | Did Not Vote | ||||
E.1 | Approve cancellation of repurchased shares | Management | Did Not Vote | Did Not Vote | ||||
E.2 | Allocation of powers for the implementation of decisions taken: Proposal to grant full powers, with authority to delegate, at ladies ERNAELSTEEN Stephanie Lelong and Catherine, acting separately, for the preparation of the consolidated text of the statutes and the purpose of ensuring the formalities with a one-stop business and, Where appropriate, the services of Value Added Tax | Management | Did Not Vote | Did Not Vote |
VALASSIS COMMUNICATIONS, INC. | ||||||
Security | 918866104 | Meeting Type | Annual | |||
Ticker Symbol | VCI | Meeting Date | 03-May-2012 | |||
ISIN | US9188661048 | Agenda | 933582985 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: PATRICK F. BRENNAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH V. DARISH | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: DR. WALTER H. KU | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ROBERT A. MASON | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ROBERT L. RECCHIA | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: ALAN F. SCHULTZ | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: WALLACE S. SNYDER | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY | Management | For | For | ||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
4. | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. | Management | For | For | ||||
5. | APPROVE ANY ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. | Management | For | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670108 | Meeting Type | Annual | |||
Ticker Symbol | BRKA | Meeting Date | 05-May-2012 | |||
ISIN | US0846701086 | Agenda | 933565092 - Management |
Item | Proposal | Type | Vote | For/Against | |||||
Management | |||||||||
1. | 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 | ||||||
2. | SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. | Shareholder | Against | For |
SECURITAS AB, STOCKHOLM | ||||||
Security | W7912C118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2012 | ||||
ISIN | SE0000163594 | Agenda | 703715310 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
9.a | Resolution regarding: adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2011 | Management | Did Not Vote | Did Not Vote | ||||
9.b | Resolution regarding: appropriation of the company’s profit according to the adopted Balance Sheet | Management | Did Not Vote | Did Not Vote | ||||
9.c | Resolution regarding: record date for dividend | Management | Did Not Vote | Did Not Vote | ||||
9.d | Resolution regarding: discharge of the Board of Directors and the President from liability for the financial year 2011 | Management | Did Not Vote | Did Not Vote | ||||
10 | Determination of the number of Board members | Management | Did Not Vote | Did Not Vote | ||||
11 | Determination of fees to Board members and auditors | Management | Did Not Vote | Did Not Vote | ||||
12 | The Nomination Committee proposes re-election of the Board members Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling and Sofia Schorling-Hogberg, for the period up to and including the AGM 2013, with Melker Schorling as Chairman of the Board | Management | Did Not Vote | Did Not Vote | ||||
13 | As auditors, the Committee proposes the re-election of the auditing firm PricewaterhouseCoopers AB, with authorized public accountant Peter Nyllinge as auditor in charge, for a period up to and including the annual general meeting for 2013 | Management | Did Not Vote | Did Not Vote | ||||
14 | Election of members of the Nomination Committee | Management | Did Not Vote | Did Not Vote | ||||
15 | Determination of guidelines for remuneration to executive management | Management | Did Not Vote | Did Not Vote | ||||
16 | Resolutions regarding the implementation of an incentive scheme, including hedging measures through the entering into of a share swap agreement | Management | Did Not Vote | Did Not Vote |
THE WASHINGTON POST COMPANY | ||||||
Security | 939640108 | Meeting Type | Annual | |||
Ticker Symbol | WPO | Meeting Date | 10-May-2012 | |||
ISIN | US9396401088 | Agenda | 933575093 - Management |
Item | Proposal | Type | Vote | For/Against | |||||
Management | |||||||||
1. | DIRECTOR | Management | |||||||
1 | CHRISTOPHER C. DAVIS | For | For | ||||||
2 | ANNE M. MULCAHY | For | For | ||||||
3 | LARRY D. THOMPSON | For | For | ||||||
2. | APPROVAL OF THE WASHINGTON POST COMPANY 2012 INCENTIVE COMPENSATION PLAN. | Management | For | For |
CVS CAREMARK CORPORATION | ||||||
Security | 126650100 | Meeting Type | Annual | |||
Ticker Symbol | CVS | Meeting Date | 10-May-2012 | |||
ISIN | US1266501006 | Agenda | 933577011 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.A | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||
1.B | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||
1.C | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For |
1.D | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For | ||||
1.E | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For | ||||
1.F | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||
1.G | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||
1.H | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | |||||
1.I | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||
1.J | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For | ||||
3. | PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||
4. | MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Management | For | For | ||||
5. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY | ||||||
Security | 194162103 | Meeting Type | Annual | |||
Ticker Symbol | CL | Meeting Date | 11-May-2012 | |||
ISIN | US1941621039 | Agenda | 933571689 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: NIKESH ARORA | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | ||||
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR. | Shareholder | For | Against |
SPANSION INC. | ||||||
Security | 84649R200 | Meeting Type | Annual | |||
Ticker Symbol | CODE | Meeting Date | 11-May-2012 | |||
ISIN | US84649R2004 | Agenda | 933583850 - Management |
Item | Proposal | Type | Vote | For/Against | |||||
Management | |||||||||
1. | DIRECTOR | Management | |||||||
1 | HANS GEYER | For | For | ||||||
2 | CLIFTON T. WEATHERFORD | For | For | ||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
TOTAL S.A. | ||||||
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 11-May-2012 | |||
ISIN | US89151E1091 | Agenda | 933601038 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 | Management | For | For | ||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 | Management | For | For | ||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | For | ||||
O4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | ||||
O5 | RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | For | For | ||||
O6 | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR | Management | For | For | ||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A DIRECTOR | Management | For | For | ||||
O8 | RENEWAL OF THE APPOINTMENT OF MS. ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | ||||
O9 | RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR | Management | For | For | ||||
O10 | RATIFICATION OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED | Management | For | For | ||||
O11 | APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR | Management | For | For | ||||
O12 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
E13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS | Management | For | For | ||||
E14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||
E15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E16 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | Management | For | For | ||||
E17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | For | For | ||||
E18 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||
E19 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLING SHARES | Management | For | For | ||||
EA | THE FIRST IS INTENDED TO FILL IN THE INFORMATION LISTED IN THE REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES | Shareholder | Against | For | ||||
EB | THE OTHER CONCERNS THE ESTABLISHMENT OF A LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED SHARES FOR AT LEAST TWO YEARS | Shareholder | Against | For |
IAMGOLD CORPORATION | ||||||
Security | 450913108 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | IAG | Meeting Date | 14-May-2012 | |||
ISIN | CA4509131088 | Agenda | 933612346 - Management |
Item | Proposal | Type | Vote | For/Against | |||||
Management | |||||||||
01 | DIRECTOR | Management | |||||||
1 | JOHN E. CALDWELL | For | For | ||||||
2 | DONALD K. CHARTER | For | For | ||||||
3 | W. ROBERT DENGLER | For | For | ||||||
4 | GUY G. DUFRESNE | For | For | ||||||
5 | RICHARD J. HALL | For | For | ||||||
6 | STEPHEN J.J. LETWIN | For | For | ||||||
7 | MAHENDRA NAIK | For | For | ||||||
8 | WILLIAM D. PUGLIESE | For | For | ||||||
9 | JOHN T. SHAW | For | For | ||||||
10 | TIMOTHY R. SNIDER | For | For | ||||||
02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
03 | RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||
04 | RESOLVED THAT THE AMENDMENT TO THE SHARE INCENTIVE PLAN DESCRIBED UNDER THE HEADING “BUSINESS OF THE MEETING - AMENDMENT OF THE SHARE INCENTIVE PLAN OF THE CORPORATION” AND, MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX “B”, IN THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS BE APPROVED. | Management | For | For |
THALES, NEUILLY SUR SEINE | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 15-May-2012 | ||||
ISIN | FR0000121329 | Agenda | 703692803 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income of the parent company and setting the dividend | Management | For | For | ||||
O.4 | Approval of a regulated commitment authorized by the Board of Directors of February 24, 2011 pursuant to Article L.225-38 of the Commercial Code regarding the request for payment of dividend 2010 in shares of the Company by the French Government and the company TSA | Management | For | For | ||||
O.5 | Approval of a regulated commitment authorized by the Board of Directors of February 24, 2011 pursuant to Article L.225-38 of the Commercial Code regarding the request for payment of dividend 2010 in shares of the Company by the company Dassault Aviation | Management | For | For | ||||
O.6 | Approval of a regulated agreement authorized by the Board of Directors of December 15, 2011 regarding the decision to exercise the option to increase from 25% to 35% in the capital of the company DCNS | Management | For | For | ||||
O.7 | Appointment of Mrs. Ann Taylor as “independent member” Board member | Management | For | For | ||||
O.8 | Appointment of Mrs. Anne-Claire Taittinger as “independent member” Board member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Loik Segalen as Board member on proposal of “Industrial Partner” | Management | Against | Against | ||||
O.10 | Renewal of term of Mr. Eric Trappier as Board member on proposal of “Industrial Partner” | Management | Against | Against | ||||
O.11 | Appointment of Mrs. Jeanne-Marie Prost as new Board member on proposal of the ’Public Sector” | Management | Against | Against | ||||
O.12 | Authorization to be granted to the Board of Directors to allow the Company to trade its own shares under the share repurchase program except during periods of public offer, with a maximum purchase price of EUR 50 per share | Management | For | For |
E.13 | Delegation of authority to the Board of Directors to issue shares or securities providing access to capital while maintaining preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros | Management | For | For | ||||
E.14 | Delegation of authority to the Board of Directors to issue shares or securities providing access to capital with cancellation of preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros | Management | For | For | ||||
E.15 | Authorization to be granted to the Board of Directors to increase the number of issuable securities decided under resolutions 13 and 14, within the legal limit of 15% of these issuances, and within the limit of resolutions 13 and 14 respectively | Management | For | For | ||||
E.16 | Delegation to the Board of Directors to issue shares, in consideration for contributions of equity securities or securities providing access to capital of third party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting | Management | Against | Against | ||||
E.17 | Establishing overall limits of issuances conducted under resolutions 13 to 16 at 50 million shares with a par value of EUR 3 in capital, and a nominal amount of 2 billion Euros in debt securities | Management | For | For | ||||
E.18 | Delegation of powers granted to the Board of Directors to issue shares reserved for members of the Group Savings Plan under the conditions provided by law with a limit of 6 million shares with a par value of EUR 3 | Management | For | For | ||||
E.19 | Authorization to be granted to the Board of Directors to allocate for free existing shares acquired under the share repurchase program within the limit of 3 million shares with a par value of EUR 3 | Management | For | For | ||||
O.20 | Powers to carry out all legal formalities | Management | For | For |
CIMAREX ENERGY CO. | ||||||
Security | 171798101 | Meeting Type | Annual | |||
Ticker Symbol | XEC | Meeting Date | 16-May-2012 | |||
ISIN | US1717981013 | Agenda | 933589028 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: JOSEPH R. ALBI | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: JERRY BOX | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN | Management | For | For | ||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012 | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | ||||||
Security | 571748102 | Meeting Type | Annual | |||
Ticker Symbol | MMC | Meeting Date | 17-May-2012 | |||
ISIN | US5717481023 | Agenda | 933581313 - 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: ELAINE LA ROCHE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | ||||
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||
3. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against |
SEALED AIR CORPORATION | ||||||
Security | 81211K100 | Meeting Type | Annual | |||
Ticker Symbol | SEE | Meeting Date | 17-May-2012 | |||
ISIN | US81211K1007 | Agenda | 933587404 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: HANK BROWN | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: MICHAEL CHU | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: LAWRENCE R. CODEY | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: PATRICK DUFF | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: WILLIAM V. HICKEY | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: KENNETH P. MANNING | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: WILLIAM J. MARINO | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For | ||||
1K | ELECTION OF DIRECTOR: JERRY R. WHITAKER | Management | For | For | ||||
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. | ||||||
Security | 879433829 | Meeting Type | Annual | |||
Ticker Symbol | TDS | Meeting Date | 17-May-2012 | |||
ISIN | US8794338298 | Agenda | 933604399 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
1. | DIRECTOR | Management | ||||||
1 | C.A. DAVIS | For | For | |||||
2 | C.D. O’LEARY | For | For | |||||
3 | M.H. SARANOW | For | For | |||||
4 | G.L. SUGARMAN | For | For | |||||
2. | RATIFY ACCOUNTANTS FOR 2012. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS’ OUTSTANDING STOCK. | Shareholder | For | Against |
AON PLC | ||||||
Security | G0408V102 | Meeting Type | Annual | |||
Ticker Symbol | AON | Meeting Date | 18-May-2012 | |||
ISIN | GB00B5BT0K07 | Agenda | 933610075 - 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: EDGAR D. JANNOTTA | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
AFFICHAGE HOLDING SA | ||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2012 | ||||
ISIN | CH0019107025 | Agenda | 703801616 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
3 | Accept financial statements and statutory reports | Management | For | For | ||||
4 | Approve allocation of income and dividends of CHF 7 per share | Management | For | For | ||||
5 | Approve discharge of board and senior management | Management | For | For | ||||
6 | Re-elect Markus Scheidegger as director | Management | For | For | ||||
7 | Amend articles re remove 5 percent restriction on entry into the share register | Management | For | For | ||||
8 | Amend corporate purpose | Management | For | For | ||||
9 | Ratify Ernst & Young SA as auditors | Management | For | For |
CAP GEMINI SA, PARIS | ||||||
Security | F13587120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | FR0000125338 | Agenda | 703722428 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Regulated agreements | Management | For | For | ||||
O.4 | Allocation of income and setting the dividend | Management | For | For | ||||
O.5 | Appointment of Mrs. Lucia Sinapi-Thomas as Board member representing employee shareholders pursuant to Article 11-5 of the Statutes | Management | For | For | ||||
O.6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of Mrs. Carla Heimbigner as Board member representing employee shareholders pursuant to Article 11-5 of the Statutes (Not approved by the Board of Directors) | Shareholder | Against | For | ||||
O.7 | Renewal of term of Mr. Pierre Hessler as Censor | Management | For | For | ||||
O.8 | Renewal of term of Mr. Geoff Unwin as Censor | Management | For | For | ||||
O.9 | Authorization for a program to repurchase shares within the limit of a maximum number of shares equal to 10% of the share capital | Management | For | For | ||||
E.10 | Authorization granted to the Board of Directors to cancel shares that may have been repurchased by the Company under the share repurchase programs | Management | For | For | ||||
E.11 | Delegation of authority granted to the Board of Directors to increase capital by incorporation of reserves | Management | For | For | ||||
E.12 | Setting the overall limits for the delegations of authority under the sixth following resolutions | Management | For | For | ||||
E.13 | Delegation of authority granted to the Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities while maintaining preferential subscription rights | Management | For | For | ||||
E.14 | Delegation of authority granted to the Board of Directors to issue through public offering common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights | Management | For | For | ||||
E.15 | Delegation of authority granted to the Board of Directors to issue through private investment common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights | Management | For | For | ||||
E.16 | Delegation of authority granted to the Board of Directors to increase the number of issuable securities as part of overallotment options | Management | For | For | ||||
E.17 | Delegation of authority granted to the Board of Directors to issue common shares or common shares with securities providing access to capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital | Management | For | For |
E.18 | Delegation of authority granted to the Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities, in consideration for shares tendered to any public exchange offer initiated by the Company | Management | For | For | ||||
E.19 | Authorization granted to the Board of Directors to allocate shares subject to performance conditions to employees and corporate officers of the Company and its French and foreign subsidiaries | Management | For | For | ||||
E.20 | Amendment to Article 19 of the Statutes regarding shareholders electronic voting | Management | For | For | ||||
E.21 | Powers to the bearer of a copy or an extract of the minutes of this Meeting to carry out all legal formalities | Management | For | For |
TOHO CO., LTD | ||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | JP3598600009 | Agenda | 703805878 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. | ||||||
Security | 38141G104 | Meeting Type | Annual | |||
Ticker Symbol | GS | Meeting Date | 24-May-2012 | |||
ISIN | US38141G1040 | Agenda | 933600125 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | Against | Against | ||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: JAMES J. SCHIRO | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | ||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | Management | For | For | ||||
4. | SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING | Shareholder | For | Against | ||||
5. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE | Shareholder | For | Against | ||||
6. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES | Shareholder | Against | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2012 | ||||
ISIN | FR0000051807 | Agenda | 703727911 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the corporate financial statements | Management | For | For | ||||
2 | Approval of the consolidated financial statements | Management | For | For | ||||
3 | Allocation of income | Management | For | For | ||||
4 | Regulated agreements and commitments: Approval of the change in the employment contract of Mrs. Brigitte Daubry, Board member and Executive director | Management | For | For | ||||
5 | Regulated agreements and commitments: Approval of the changes in the non-competition contract of Mr. Daniel Julien, executive officer (Chairman of the Executive Board and CEO) | Management | For | For | ||||
6 | Regulated agreements and commitments: Approval of the sale of TP Nearshore shares, a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group | Management | For | For | ||||
7 | Regulated agreements and commitments: Approval of the sale of Mauritius Contact Center shares, a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group | Management | For | For | ||||
8 | Attendance allowances | Management | For | For | ||||
9 | Ratification of the change of location of the registered office | Management | For | For | ||||
10 | Powers to carry out all legal formalities | Management | For | For |
PUBLICIS GROUPE SA, PARIS | ||||||
Security | F7607Z165 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-May-2012 | ||||
ISIN | FR0000130577 | Agenda | 703737188 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate accounts for the 2011 financial year | Management | For | For | ||||
O.2 | Approval of the consolidated corporate accounts for the 2011 financial year | Management | For | For | ||||
O.3 | Allocation of income for the financial year and setting of the dividend | Management | For | For | ||||
O.4 | Approval of the syndicated loan agreement (Club Deal) made between the Company, BNP Paribas and Societe Generale | Management | For | For | ||||
O.5 | Approval of the agreement made between the Company and one of its shareholders who held more than 10% of the voting rights | Management | For | For | ||||
O.6 | Approval of the regulated agreements pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Kevin Roberts | Management | For | For | ||||
O.7 | Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jack Klues | Management | For | For | ||||
O.8 | Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Yves Naouri | Management | For | For | ||||
O.9 | Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Michel Etienne | Management | For | For |
O.10 | Renewal of term of Mrs. Elisabeth Badinter as Supervisory Board member upon expiration of her present term | Management | For | For | ||||
O.11 | Renewal of term of Mr. Henri-Calixte Suaudeau as Supervisory Board member | Management | For | For | ||||
O.12 | Authorization to grant to the Executive Board to allow the Company to trade its own shares | Management | For | For | ||||
E.13 | Delegation of authority to be granted to the Executive Board to decide on the issuance, with preferential subscription right, of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities | Management | For | For | ||||
E.14 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities, with cancellation of preferential subscription right by public offer | Management | For | For | ||||
E.15 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities with cancellation of preferential subscription right through private placement | Management | For | For | ||||
E.16 | Authorization to be granted to the Executive Board to issue, with cancellation of preferential subscription right shares or equity securities with the right to set the issue price | Management | For | For | ||||
E.17 | Delegation of authority to be granted to the Executive Board to decide on share capital increase by incorporation of premiums, reserves, profits or other | Management | For | For | ||||
E.18 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or various securities in case of public offer initiated by the Company | Management | For | For | ||||
E.19 | Authorization to be granted to the Executive Board to increase the number of issuable shares or securities in case of capital increase, with or without shareholders’ preferential subscription right limited to 15% of the initial issuance | Management | For | For | ||||
E.20 | Delegation of authority to be granted to the Executive Board to decide on the issuance of equity securities or securities giving access to the capital of the Company, with cancellation of preferential subscription right for the benefit of members of a corporate savings plan | Management | For | For | ||||
E.21 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access to capital, with cancellation of the preferential subscription right, for the benefit of certain categories of beneficiaries | Management | For | For | ||||
E.22 | Authorization to be granted to the Executive Board to use the authorizations and delegations granted by the meeting in case of public offer aimed at the Company | Management | For | For | ||||
O.23 | Powers | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-Jun-2012 | ||||
ISIN | BMG219901094 | Agenda | 703759300 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive and consider the audited financial statements and the reports of the Directors and the Auditors for the year ended 31 December 2011 | Management | For | For | ||||
2 | To declare a final dividend of 5 HK cents per share in respect of the year ended 31 December 2011 | Management | For | For | ||||
3.a | To authorise the board of directors of the Company (the “Board”) to fix the remuneration of the Directors for the year ending 31 December 2012 | Management | For | For | ||||
3.b | To elect Mr. Zhu Jia as a Non-executive Director | Management | For | For | ||||
3.c | To re-elect Mr. Han Zi Jing as an Executive Director | Management | For | For | ||||
3.d | To re-elect Mr. Han Zi Dian as a Non-executive Director | Management | Against | Against | ||||
4 | To re-elect Mr. Desmond Murray (who has served as an Independent Non-executive Director of the Company for more than 9 years) as an Independent Non-executive Director and to authorize the Board to fix his remuneration | Management | For | For | ||||
5 | To re-appoint Ernst & Young as auditors and to authorise the Board to fix the remuneration of the auditors for the year ending 31 December 2012 | Management | For | For | ||||
6 | To grant a general mandate to the Board to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital | Management | For | For | ||||
7 | To grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing issued share capital | Management | Against | Against | ||||
8 | To extend the general mandate granted to the Board to issue, allot and deal with shares by the number of shares repurchased | Management | Against | Against | ||||
9 | To approve and adopt the proposed amendments to the New Share Option Scheme of the Company adopted on 13 May 2009 as set out in Appendix III to the AGM Circular | Management | For | For | ||||
10 | To authorise the Board to appoint up to two new Independent Non-executive Directors as an addition to the existing Board in accordance with the recommendations of the nomination committee | Management | For | For | ||||
11 | To approve the amendments to the existing Bye-Laws of the Company: Bye-laws 1, 2, 3, 10, 44, 46, 59, 66, 67, 68, 69, 70, 73, 84, 86, 87, 103, 122, 127, 129, 138, 160, 161 | Management | For | For |
WAL-MART STORES, INC. | ||||||
Security | 931142103 | Meeting Type | Annual | |||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2012 | |||
ISIN | US9311421039 | Agenda | 933607408 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | Did Not Vote | Did Not Vote | ||||
1B | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | Did Not Vote | Did Not Vote | ||||
1C | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | Did Not Vote | Did Not Vote |
1D | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | Did Not Vote | Did Not Vote | ||||
1E | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | Did Not Vote | Did Not Vote | ||||
1F | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | Did Not Vote | Did Not Vote | ||||
1G | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | Did Not Vote | Did Not Vote | ||||
1H | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | Did Not Vote | Did Not Vote | ||||
1I | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | Did Not Vote | Did Not Vote | ||||
1J | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | Did Not Vote | Did Not Vote | ||||
1K | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | Did Not Vote | Did Not Vote | ||||
1L | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | Did Not Vote | Did Not Vote | ||||
1M | ELECTION OF DIRECTOR: JIM C. WALTON | Management | Did Not Vote | Did Not Vote | ||||
1N | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | Did Not Vote | Did Not Vote | ||||
1O | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | Did Not Vote | Did Not Vote | ||||
1P | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | Did Not Vote | Did Not Vote | ||||
02 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | Did Not Vote | Did Not Vote | ||||
03 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Did Not Vote | Did Not Vote | ||||
04 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Did Not Vote | Did Not Vote | ||||
05 | DIRECTOR NOMINATION POLICY | Shareholder | Did Not Vote | Did Not Vote | ||||
06 | REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS | Shareholder | Did Not Vote | Did Not Vote |
STAPLES, INC. | ||||||
Security | 855030102 | Meeting Type | Annual | |||
Ticker Symbol | SPLS | Meeting Date | 04-Jun-2012 | |||
ISIN | US8550301027 | Agenda | 933614477 - 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: DREW G. FAUST | 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 | ||||
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDER ACTION BY MAJORITY WRITTEN CONSENT. | Management | For | For | ||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE COMPANY’S AMENDED AND RESTATED LONG TERM CASH INCENTIVE PLAN. | Management | For | For | ||||
5. | APPROVAL OF THE COMPANY’S AMENDED AND RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For | ||||
6. | APPROVAL OF THE COMPANY’S 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||
7. | RATIFICATION OF 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 | ||||
8. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD 75% NET AFTER-TAX SHARES ACQUIRED THROUGH COMPENSATION PLANS AND PROHIBITION ON HEDGING OF HELD SHARES. | Shareholder | Against | For |
MASTERCARD INCORPORATED | ||||||
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 05-Jun-2012 | |||
ISIN | US57636Q1040 | Agenda | 933614415 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: MARK SCHWARTZ | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | ||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION | Management | For | For | ||||
3. | APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2006 NON-EMPLOYEE | Management | For | For | ||||
4. | APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN | Management | For | For | ||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012 | Management | For | For |
FINANCIERE DE L’ODET SA | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-Jun-2012 | ||||
ISIN | FR0000062234 | Agenda | 703695924 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For |
O.4 | Approval of regulated agreements and commitments | Management | For | For | ||||
O.5 | Amount of the attendance allowances | Management | For | For | ||||
O.6 | Powers to carry out all legal formalities | Management | For | For | ||||
E.1 | Establishing the length of terms of Board members to three years | Management | For | For | ||||
E.2 | Consequential amendment to Article 12 of the Statutes | Management | For | For | ||||
E.3 | Compliance of the Statutes with the Act of May 17, 2011 to simplify and improve the quality of law | Management | For | For | ||||
E.4 | Powers to carry out all legal formalities | Management | For | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-Jun-2012 | ||||
ISIN | FR0000039299 | Agenda | 703819702 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of annual financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of consolidated statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of regulated agreements and commitments | Management | For | For | ||||
O.5 | Renewal of term of Comte de Ribes as Board member | Management | Against | Against | ||||
O.6 | Renewal of term of Hubert Fabri as Board member | Management | For | For | ||||
O.7 | Renewal of term of Michel Roussin as Board member | Management | Against | Against | ||||
O.8 | Renewal of term of Georges Pebereau as Board member | Management | For | For | ||||
O.9 | Powers to carry out all legal formalities | Management | For | For | ||||
E.1 | Establishing the length of terms of Board members to three years | Management | For | For | ||||
E.2 | Consequential amendment to Article 12 of the Statutes | Management | For | For | ||||
E.3 | Compliance of the Statutes with the provisions of Act of May 17, 2011 to simplify and improve the quality of law | Management | For | For | ||||
E.4 | Amendment to Articles 12-4, 15, 19 and 13 under Title III of the Bylaws regarding Management and control of the Company | Management | For | For | ||||
E.5 | Authorization granted to the Board of Directors to carry out allocation of free shares existing or to be issued | Management | For | For | ||||
E.6 | Powers to carry out all legal formalities | Management | For | For |
DEVON ENERGY CORPORATION | ||||||
Security | 25179M103 | Meeting Type | Annual | |||
Ticker Symbol | DVN | Meeting Date | 06-Jun-2012 | |||
ISIN | US25179M1036 | Agenda | 933612839 - Management |
Item | Proposal | Type | Vote | For/Against | |||||
Management | |||||||||
1. | 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 | ||||||
2. | APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012. | Management | For | For | |||||
4. | APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. | Management | For | For | |||||
5. | APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||
6. | APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||
7. | REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For |
INGRAM MICRO, INC. | ||||||
Security | 457153104 | Meeting Type | Annual | |||
Ticker Symbol | IM | Meeting Date | 06-Jun-2012 | |||
ISIN | US4571531049 | Agenda | 933613588 - 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: ALAIN MONIE | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. SMITH | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: JOE B. WYATT | Management | For | For | ||||
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | For | ||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
SEACOR HOLDINGS INC. | ||||||
Security | 811904101 | Meeting Type | Annual | |||
Ticker Symbol | CKH | Meeting Date | 07-Jun-2012 | |||
ISIN | US8119041015 | Agenda | 933637007 - Management |
Item | Proposal | Type | Vote | For/Against | |||||
Management | |||||||||
1. | DIRECTOR | Management | |||||||
1 | CHARLES FABRIKANT | For | For | ||||||
2 | PIERRE DE DEMANDOLX | For | For | ||||||
3 | RICHARD FAIRBANKS | For | For | ||||||
4 | BLAINE V. FOGG | For | For | ||||||
5 | JOHN C. HADJIPATERAS | For | For |
6 | OIVIND LORENTZEN | For | For | ||||||
7 | ANDREW R. MORSE | For | For | ||||||
8 | R. CHRISTOPHER REGAN | For | For | ||||||
9 | STEVEN WEBSTER | For | For | ||||||
10 | STEVEN J. WISCH | For | For | ||||||
2. | THE APPROVAL OF AN AMENDMENT TO THE SEACOR HOLDINGS INC. AMENDED 2007 SHARE INCENTIVE PLAN. | Management | For | For | |||||
3. | THE APPROVAL OF THE COMPENSATION PAID BY THE COMPANY TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | ||||||
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 08-Jun-2012 | ||||
ISIN | FR0000039109 | Agenda | 703802480 - 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 December 31, 2011 | Management | For | For | ||||
O.2 | Review and approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Allocation of income and setting of 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 | Ratification of the cooptation of Mrs. Dominique Cyrot as Board member | Management | For | For | ||||
O.6 | Renewal of term of Mr. Joel Seche as Board member | Management | Against | Against | ||||
O.7 | Renewal of term of Mr. Jean Pierre Vallee as Board member | Management | Against | Against | ||||
O.8 | Renewal of term of Mrs. Dominique Cyrot as Board member | Management | For | For | ||||
O.9 | Renewal of term of the Acorex Audit Company as principal Statutory Auditor | Management | For | For | ||||
O.10 | Renewal of term of the KPMG SA Company as principal Statutory Auditor | Management | For | For | ||||
O.11 | Renewal of term of Mr. Benoist Fournier as deputy Statutory Auditor | Management | For | For | ||||
O.12 | Appointment of KPMG Audit IS as deputy Statutory Auditor | Management | For | For | ||||
O.13 | Attendance allowances | Management | For | For | ||||
O.14 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares | Management | Against | Against | ||||
E.15 | Authorization to the Board of Directors to reduce capital via cancellation of shares | Management | For | For | ||||
E.16 | Delegation of authority to decide on the issuance of shares or various securities while maintaining shareholders’ preferential subscription right | Management | For | For | ||||
E.17 | Delegation of authority to decide on the issuance of shares or various securities with cancellation of shareholders’ preferential subscription right | Management | Against | Against | ||||
E.18 | Delegation of authority to carry out the issuance of shares or various securities, in consideration for contributions in kind granted to the Company | Management | Against | Against |
E.19 | Authorization to grant share subscription options and/or share purchase options in favor of staff members and/or corporate officers of the group’s companies | Management | For | For | ||||
E.20 | Delegation of authority to increase the share capital in favor of employees of the group | Management | For | For | ||||
E.21 | Overall limitation of capital increases | Management | For | For | ||||
E.22 | Amendment to Article 29 of the bylaws entitled “Assistance or representation at General Meetings” regarding the establishment of the right for the Board of Directors to implement a system of participation to General Meetings via telecommunication, remote transmission and electronic voting means | Management | For | For | ||||
E.23 | Amendment to Article 33 of the bylaws entitled “Exercising the voting right at General Meetings” relating to remote voting, including using electronic or remote transmission means | Management | For | For | ||||
E.24 | Amendment to Article 13.3 of the bylaws - Threshold crossing | Management | Against | Against | ||||
E.25 | Amendment to the bylaws - compliance with applicable legal and regulatory provisions | Management | For | For | ||||
E.26 | Powers to carry out all legal formalities | Management | For | For |
ROBERTET SA, GRASSE | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 12-Jun-2012 | ||||
ISIN | FR0000039091 | Agenda | 703803785 - 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, 2011. Approval of non-tax deductible expenses and expenditures pursuant to Article 39-4 of the General Tax Code. Discharge of duties to Board members and Statutory Auditors | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For | ||||
O.3 | Setting the amount of attendance allowances for the current financial year | Management | For | For | ||||
O.4 | Presentation of the special report of the Statutory Auditors on the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of the report | Management | For | For | ||||
O.5 | Acknowledgement of the resignation of Mrs. Gilberte Lombard, Mrs. Isabelle Maubert, Mr. Alain Moynot and Mr. Olivier Maubert effective in the morning of June 12, 2012 | Management | For | For | ||||
O.6 | Appointment of Mrs. Pincon Gilberte, married name Lombard as Board member | Management | For | For | ||||
O.7 | Appointment of Mrs. Maubert Isabelle as Board member | Management | For | For | ||||
O.8 | Appointment of Mr. Moynot Alain as Board member | Management | For | For | ||||
O.9 | Appointment of Mr. Maubert Olivier as Board member | Management | For | For | ||||
E.10 | Authorization granted to the Company to repurchase its own securities, shares and investment certificates pursuant to L.225-209 of the Commercial Code | Management | For | For | ||||
E.11 | Authorization granted to the Board of Directors pursuant to Article L.225-197 of the Commercial Code to carry out a free allocation of shares existing or to be issued to employees of the staff of the Company | Management | For | For | ||||
E.12 | Powers to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out all legal formalities | Management | For | For |
GENTING MALAYSIA BHD | ||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Jun-2012 | ||||
ISIN | MYL4715OO008 | Agenda | 703839932 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To approve the declaration of a final dividend of 4.8 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2011 to be paid on 23 July 2012 to members registered in the Record of Depositors on 29 June 2012 | Management | For | For | ||||
2 | To approve the payment of Directors’ fees of RM807,500 for the financial year ended 31 December 2011 (2010 : RM843,433) | Management | For | For | ||||
3 | To re-elect Mr Quah Chek Tin as a Director of the Company pursuant to Article 99 of the Articles of Association of the Company | Management | For | For | ||||
4 | 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 | ||||
5 | 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 | ||||
6 | That Tan Sri Clifford Francis Herbert, 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 buy-back 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 |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2012 | ||||
ISIN | JP3194650002 | Agenda | 703855049 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares | 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 | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
CARREFOUR SA, PARIS | ||||||
Security | F13923119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-Jun-2012 | ||||
ISIN | FR0000120172 | Agenda | 703821389 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements | Management | For | For | ||||
O.3 | Approval of the Agreements pursuant to Article L.225-38 of the Commercial Code | Management | Against | Against | ||||
O.4 | Approval of the Agreements pursuant to Article L.225-42-1 of the Commercial Code | Management | Against | Against | ||||
O.5 | Allocation of income-Setting the dividend | Management | For | For | ||||
O.6 | Option for payment of the dividend in shares | Management | For | For | ||||
O.7 | Renewal of term of Mrs. Mathilde Lemoine as Board member | Management | For | For | ||||
O.8 | Renewal of term of Mr. Nicolas Bazire as Board member | Management | For | For | ||||
O.9 | Ratification of the temporary appointment of Mr. Georges Plassat as Board member, in substitution of Mr. Lars Olofsson. Renewal of term of Mr. Georges Plassat as Board member for a three-year period | Management | For | For | ||||
O.10 | Appointment of Mrs. Diane Labruyere as Board member | Management | For | For | ||||
O.11 | Appointment of Mr. Bertrand de Monstesquiou as Board member | Management | For | For | ||||
O.12 | Appointment of Mr. Georges Ralli as Board member | Management | For | For | ||||
O.13 | Authorization to the Board of Directors to trade Company’s shares | Management | For | For | ||||
E.14 | Authorization to the Board of Directors to reduce share capital | Management | For | For | ||||
E.15 | Authorization to the Board of Directors to grant Company’s share subscription options to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | ||||
E.16 | Authorization to the Board of Directors to carry out free allocations of shares with or without performance conditions to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | ||||
E.17 | Authorization to the Board of Directors to increase share capital in favor of employees of Carrefour Group | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | FR0000071946 | Agenda | 703822595 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Allocation of income for the financial year and setting the dividend | Management | For | For | ||||
O.4 | Special report of the Statutory Auditors on the regulated agreements and commitments and approval or ratification of these agreements | Management | For | For | ||||
O.5 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.6 | Authorization to be granted to the Board of Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.7 | Authorization to be granted to the Board of Directors to grant share subscription and/or purchase options to employees of the staff (and/or some corporate officers) | Management | For | For | ||||
E.8 | Delegation of authority to be granted to the Board of Directors to issue new share subscription warrants (BSA), new and/or existing share subscription and/or purchase warrants (BSAANE) and/or redeemable share subscription and/or purchase warrants (BSAAR) reserved for a given category of persons | Management | For | For | ||||
E.9 | Delegation of authority to be granted to the Board of Directors to 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 | Management | For | For | ||||
E.10 | Compliance of the bylaws | Management | For | For | ||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
NTT DOCOMO, INC. | ||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | JP3165650007 | Agenda | 703855051 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | Against | Against | ||||
2.2 | Appoint a Director | Management | Against | Against | ||||
2.3 | Appoint a Director | Management | Against | Against | ||||
2.4 | Appoint a Director | Management | Against | Against | ||||
2.5 | Appoint a Director | Management | Against | Against | ||||
2.6 | Appoint a Director | Management | Against | Against | ||||
2.7 | Appoint a Director | Management | Against | Against |
2.8 | Appoint a Director | Management | Against | Against | ||||
2.9 | Appoint a Director | Management | Against | Against | ||||
2.10 | Appoint a Director | Management | Against | Against | ||||
2.11 | Appoint a Director | Management | Against | Against | ||||
2.12 | Appoint a Director | Management | Against | Against | ||||
2.13 | Appoint a Director | Management | Against | Against | ||||
3 | Appoint a Corporate Auditor | Management | Against | Against |
TAIWAN SECOM | ||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | TW0009917005 | Agenda | 703855784 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
B.1 | The 2011 financial statements | Management | For | For | ||||
B.2 | The 2011 profit distribution. proposed cash dividend: TWD3.3 per share | Management | For | For | ||||
B.3 | The revision to the articles of incorporation | Management | For | For | ||||
B.4 | The revision to the procedures of asset acquisition or disposal | Management | For | For | ||||
B.5 | The revision to the procedures of monetary loans, endorsement and guarantee | Management | For | For | ||||
B.6 | The revision to the rules of shareholder meeting | Management | For | For | ||||
B.7 | Extraordinary motions | Management | Against | Against |
NITTO KOHKI CO., LTD. | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | JP3682300003 | Agenda | 703879152 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2012 | ||||
ISIN | JP3942400007 | Agenda | 703855138 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5 | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For |
MEITEC CORPORATION | ||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2012 | ||||
ISIN | JP3919200000 | Agenda | 703859263 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Substitute Corporate Auditor | Management | For | For |
YAHOO JAPAN CORPORATION | ||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2012 | ||||
ISIN | JP3933800009 | Agenda | 703888202 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
TEMP HOLDINGS CO., LTD. | ||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2012 | ||||
ISIN | JP3547670004 | Agenda | 703890358 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Appoint a Substitute Corporate Auditor | Management | For | For |
BENESSE HOLDINGS, INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2012 | ||||
ISIN | JP3835620000 | Agenda | 703874607 - 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 |
WIRECARD AG, ASCHHEIM | ||||||
Security | D22359133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | DE0007472060 | Agenda | 703829789 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2. | Approve allocation of income and dividends of EUR 0.10 per share | Management | For | For | ||||
3. | Approve discharge of management board for fiscal 2011 | Management | For | For | ||||
4. | Approve discharge of supervisory board for fiscal 2011 | Management | For | For | ||||
5. | Ratify Ernst Young GmbH as auditors for fiscal 2012 | Management | For | For | ||||
6. | Approve affiliation agreements with wire card Beteiligungs GmbH | Management | For | For | ||||
7. | Approve affiliation agreements with TrustPay International GmbH | Management | For | For | ||||
8. | Approve creation of EUR 30 million pool of authorized capital with partial exclusion of preemptive rights | Management | For | For | ||||
9. | Approve issuance of warrants/bonds with warrants attached/convertible bonds with partial exclusion of preemptive rights up to aggregate nominal amount of EUR 300 million approve creation of.EUR 25 million pool of capital to guarantee conversion rights | Management | For | For |
SHISEIDO COMPANY, LIMITED | ||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | JP3351600006 | Agenda | 703873960 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5 | Determination of Provision of Long-term Incentive Type Remuneration to Directors | Management | For | For |
SECOM CO., LTD. | ||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | JP3421800008 | Agenda | 703882717 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines | Management | Against | Against | ||||
3.1 | Appoint a Director | Management | Against | Against | ||||
3.2 | Appoint a Director | Management | Against | Against | ||||
3.3 | Appoint a Director | Management | Against | Against | ||||
3.4 | Appoint a Director | Management | Against | Against | ||||
3.5 | Appoint a Director | Management | Against | Against | ||||
3.6 | Appoint a Director | Management | Against | Against | ||||
3.7 | Appoint a Director | Management | Against | Against | ||||
3.8 | Appoint a Director | Management | Against | Against | ||||
3.9 | Appoint a Director | Management | Against | Against | ||||
3.10 | Appoint a Director | Management | Against | Against | ||||
3.11 | Appoint a Director | Management | Against | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Provision of Retirement Allowance for Retiring Directors and Retiring Corporate Auditors | Management | For | For |
JAPAN PETROLEUM EXPLORATION CO., LTD. | ||||||
Security | J2740Q103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | JP3421100003 | Agenda | 703882755 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Director | Management | For | For | ||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against | ||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
SHOFU INC. | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3363600002 | Agenda | 703894560 - 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 | ||||
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 | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
KYOCERA CORPORATION | ||||||
Security | J37479110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3249600002 | Agenda | 703897148 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines, Increase Auditors Board Size to 6 | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | 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 |
ICOM INCORPORATED | ||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3101400004 | Agenda | 703903218 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Against | Against | ||||
2.5 | Appoint a Director | Management | For | For |
NIFCO INC. | ||||||
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3756200006 | Agenda | 703908852 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | 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 | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
TECHNO MEDICA CO., LTD. | ||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3545110003 | Agenda | 703923981 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Appoint a Corporate Auditor | Management | For | For |
FUJI MEDIA HOLDINGS, INC. | ||||||
Security | J15477102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3819400007 | Agenda | 703873958 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
SMC CORPORATION | ||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3162600005 | Agenda | 703888327 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
NINTENDO CO., LTD. | ||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3756600007 | Agenda | 703888579 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | For | For | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For |
KOSE CORPORATION | ||||||
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3283650004 | Agenda | 703915136 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Directors | Management | Against | Against |
MEDIKIT CO., LTD. | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3921060004 | Agenda | 703924894 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For |
MIURA CO., LTD. | ||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3880800002 | Agenda | 703931914 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
2.11 | Appoint a Director | Management | For | For | ||||
3 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | For | For | ||||
4 | Amend the Compensation to be received by Corporate Auditors | Management | For | For | ||||
5 | Approve Details of Compensation as Stock Options for Directors | Management | For | For |
CNP ASSURANCES, PARIS | ||||||
Security | F1876N318 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-Jun-2012 | ||||
ISIN | FR0000120222 | Agenda | 703854530 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Option for payment of the dividend in shares | Management | For | For | ||||
O.5 | Approval of the special report of the Statutory Auditors on the regulated agreements | Management | For | For | ||||
O.6 | Authorization to be granted to the Board of Directors to trade Company’s shares on the stock market | Management | For | For | ||||
E.7 | Removal of the obligation for Board members to hold a share of the Company during their corporate term and consequential removal of Article 16 of the bylaws | Management | For | For | ||||
E.8 | Amendment to Article 17-1 of the bylaws “Length of term and vacancy of the position of Board members” | Management | For | For | ||||
E.9 | Amendment to Article 26 of the bylaws “Appointment and powers” regarding censors | Management | For | For | ||||
O.10 | Renewal of term of Mr. Jean-Paul Bailly as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.11 | Renewal of term of Mr. Philippe Baumlin as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against |
O.12 | Appointment of Mr. Michel Bouvard as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against | ||||
O.13 | Renewal of term of Caisse des depots et consignations, represented by Mrs. Anne-Sophie Grave as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against | ||||
O.14 | Renewal of term of Mrs. Marcia Campbell as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | For | For | ||||
O.15 | Appointment of Mrs. Virginie Chapron Du Jeu as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against | ||||
O.16 | Renewal of term of Etat francais as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against | ||||
O.17 | Appointment of Mr. Jean-Paul Faugere as Board member for a five-year period until the General Meeting of 2017 | Management | For | For | ||||
O.18 | Renewal of term of Mr. Antoine Gosset-Grainville as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against | ||||
O.19 | Renewal of term of Mr. Olivier Klein as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.20 | Renewal of term of Mr. Andre Laurent Michelson as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.21 | Renewal of term of Mrs. Stephane Pallez as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | For | For | ||||
O.22 | Renewal of term of Mr. Henri Proglio as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against | ||||
O.23 | Renewal of term of Mr. Franck Silvent as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.24 | Renewal of term of Sopassure represented by Mr. Marc-Andre Feffer as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against | ||||
O.25 | Renewal of term of Mr. Philippe Wahl as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.26 | Renewal of term of Mr. Pierre Garcin as censor and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | For | For | ||||
O.27 | Renewal of term of Mr. Jacques Hornez as censor and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | For | For | ||||
O.28 | Appointment of Mr. Alain Quinet as censor for a five-year period until the General Meeting of 2017 | Management | For | For | ||||
O.29 | Powers to carry out all legal formalities | Management | For | For |
IVA International Fund
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jul-2011 | ||||
ISIN | KR7035250000 | Agenda | 703185074 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1.1 | Election of executive director (representative director): Sung Jae Lee | Management | For | For | ||||
1.1.2 | Election of executive director (representative Director): Kyu Hyung Cho | Management | Did not vote | Did not vote | ||||
1.1.3 | Election of executive director (representative Director): Sang Ku Cha | Management | Did not vote | Did not vote | ||||
1.1.4 | Election of executive director (representative Director): Heung Jip Choi | Management | Did not vote | Did not vote | ||||
1.2.1 | Election of executive director (senior managing director): Sung Won Kim | Management | Abstain | Against | ||||
1.2.2 | Election of executive director (senior managing director): Won Chang Kim | Management | Abstain | Against | ||||
1.2.3 | Election of executive director (senior managing director): Jung Sik Kim | Management | Abstain | Against | ||||
1.2.4 | Election of executive director (senior managing director): Hee Jin Lim | Management | For | For | ||||
2.1 | Election of non executive director: Kyu Sub Kwon | Management | For | For | ||||
2.2 | Election of non executive director: Si Young Mun | Management | For | For |
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | ||||||
Security | G93882135 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jul-2011 | ||||
ISIN | GB00B16GWD56 | Agenda | 703181797 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive the Company’s accounts and reports of the directors and the auditor for the year ended 31 March 2011 | Management | For | For | ||||
2 | To elect Gerard Kleisterlee as a director | Management | For | For | ||||
3 | To re-elect John Buchanan as a director | Management | For | For | ||||
4 | To re-elect Vittorio Colao as a director | Management | For | For | ||||
5 | To re-elect Michel Combes as a director | Management | For | For | ||||
6 | To re-elect Andy Halford as a director | Management | For | For | ||||
7 | To re-elect Stephen Pusey as a director | Management | For | For | ||||
8 | To elect Renee James as a director | Management | For | For | ||||
9 | To re-elect Alan Jebson as a director | Management | For | For | ||||
10 | To re-elect Samuel Jonah as a director | Management | For | For | ||||
11 | To re-elect Nick Land as a director | Management | For | For | ||||
12 | To re-elect Anne Lauvergeon as a director | Management | For | For | ||||
13 | To re-elect Luc Vandevelde as a director | Management | For | For | ||||
14 | To re-elect Anthony Watson as a director | Management | For | For | ||||
15 | To re-elect Philip Yea as a director | Management | For | For | ||||
16 | To approve a final dividend of 6.05p per ordinary share | Management | For | For | ||||
17 | To approve the Remuneration Report of the Board for the year ended 31 March 2011 | Management | For | For | ||||
18 | To re-appoint Deloitte LLP as auditor | Management | For | For | ||||
19 | To authorise the Audit Committee to determine the remuneration of the auditor | Management | For | For |
1
20 | To authorise the directors to allot shares | Management | For | For | ||||
21 | To authorise the directors to disapply preemption rights | Management | For | For | ||||
22 | To authorise the Company to purchase its own shares (section 701. Companies Act 2006) | Management | For | For | ||||
23 | To authorise the calling of a general meeting other than an Annual General Meeting on not less than 14 clear days’ notice | Management | For | For |
VODAFONE GROUP PLC | ||||||
Security | 92857W209 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 26-Jul-2011 | |||
ISIN | US92857W2098 | Agenda | 933480648 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
02 | TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
03 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
04 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
05 | TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
06 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
07 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
08 | TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
09 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
10 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
11 | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
12 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote |
2
13 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
14 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
15 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
16 | TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
18 | TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
S21 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
S22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote | ||||
S23 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED | Management | For | Did not vote |
PROGRAMMED MAINTENANCE SERVICE LIMITED | ||||||
Security | Q7762R105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PRG | Meeting Date | 05-Aug-2011 | |||
ISIN | AU000000PRG2 | Agenda | 703202971 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | Adoption of Remuneration Report | Management | For | For | ||||
3 | Re-election of Mr Jonathan Whittle as Director | Management | For | For | ||||
4 | Grant of performance rights to the Managing Director | Management | For | For |
3
COSEL CO., LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Aug-2011 | ||||
ISIN | JP3283700007 | Agenda | 703256950 - 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 | ||||
3.1 | 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 Directors | Management | For | For | ||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
PASONA GROUP INC. | ||||||
Security | J34771105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Aug-2011 | ||||
ISIN | JP3781490002 | Agenda | 703262206 - 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 | Against | Against | ||||
1.12 | 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 |
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||
Security | Y53468107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Aug-2011 | ||||
ISIN | KR7004990008 | Agenda | 703230855 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of split-off approval of physical division | Management | For | For | ||||
2 | Amendment of articles of incorporation addition of business activity | Management | For | For |
4
SK TELECOM CO LTD, SEOUL | ||||||
Security | Y4935N104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 31-Aug-2011 | ||||
ISIN | KR7017670001 | Agenda | 703247521 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of spin off | Management | Against | Against | ||||
2 | Election of director: Kim Joon Ho | Management | Against | Against |
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Special | |||
Ticker Symbol | SKM | Meeting Date | 31-Aug-2011 | |||
ISIN | US78440P1084 | Agenda | 933496261 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | Against | Against | ||||
02 | APPROVAL OF THE APPOINTMENT OF A DIRECTOR AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | Against | Against |
ARCS COMPANY, LIMITED | ||||||
Security | J0195H107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 07-Sep-2011 | ||||
ISIN | JP3968600001 | Agenda | 703289454 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | Approval of the Share Exchange Agreement between the Company and Universe Co., Ltd. | Management | For | For | ||||
2. | Amend Articles to: Expand Business Lines, Increase Capital Shares to be issued to 200,000,000 shs. | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
4. | Amend the Compensation to be received by Directors | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC, NEWBURY | ||||||
Security | G6117L103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Sep-2011 | ||||
ISIN | GB00B079W581 | Agenda | 703230413 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That the Company’s annual accounts for the financial year ended 30 April 2011 together with the report of the directors of the Company (the ’Directors’) and the auditor’s report on the annual accounts be received and adopted | Management | For | For | ||||
2 | That a final dividend for the year ended 30 April 2011 of 16.2 cents per ordinary share be declared | Management | For | For | ||||
3 | That the Directors’ remuneration report for the year ended 30 April 2011 be approved | Management | For | For | ||||
4 | That Kevin Loosemore, who retires voluntarily by rotation and offers himself for re-election in accordance with the Company’s articles of association, be re-elected as a Director | Management | For | For | ||||
5 | That Mike Phillips, who retires voluntarily by rotation and offers himself for re-election in accordance with the Company’s articles of association, be re-elected as a Director | Management | For | For |
5
6 | That David Maloney, who retires voluntarily by rotation and offers himself for re-election in accordance with the Company’s articles of association, be re-elected as a Director | Management | For | For | ||||
7 | That Tom Skelton, who retires voluntarily by rotation and offers himself for re-election in accordance with the Company’s articles of association, be re-elected as a Director | Management | For | For | ||||
8 | That Paul Pester, who retires voluntarily by rotation and offers himself for re-election in accordance with the Company’s articles of association, be re-elected as a Director | Management | For | For | ||||
9 | That Karen Slatford, who retires voluntarily by rotation and offers herself for re-election in accordance with the Company’s articles of association, be re-elected as a Director | Management | For | For | ||||
10 | That PricewaterhouseCoopers LLP be re-appointed as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company before which audited financial statements of the Company are laid | Management | For | For | ||||
11 | That the Directors be authorised to determine the remuneration of the Company’s auditors | Management | For | For | ||||
12 | That the Directors be and are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 (the ’Act’) to allot Relevant Securities (as defined in the notes to this resolution): up to an aggregate nominal amount of GBP 6,591,542; and comprising equity securities (within the meaning of section 560 of the Act) up to an aggregate nominal amount of GBP 13,183,085 (after deducting from such limit the aggregate nominal amount of any Relevant Securities allotted under sub-paragraph (a) above) in connection with an offer by way of rights issue to holders of Ordinary Shares of 10 pence each in the capital of the Company (’Ordinary Shares’) in proportion (as nearly as may be practicable) to their existing holdings and to holders of other equity securities as required by the rights of those securities or, as the Directors otherwise consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or stock-exchange, and such authority shall expire on the date of the annual general meeting of the Company to be held in 2012 or, if earlier, 1 November 2012, but so that the Company may, in each case, before such expiry make an offer or agreement which would or might require Relevant Securities to be allotted-after such expiry and the Directors may allot Relevant Securities in pursuance of any such offer or agreement as if the power conferred hereby had-not expired. This authority shall be in substitution for any previous authorities granted in this regard by the Company, but without prejudice to any allotment of Relevant Securities or grant of rights already made, offered or agreed to be made pursuant to such authorities. | Management | For | For |
6
13 | That, subject to the passing of resolution 12 in the Notice of Annual General Meeting, the Directors be and are hereby empowered pursuant to section 570 of the Act to allot equity securities (within the meaning of section 560 of the Act) of the Company for cash pursuant to the general authority conferred by resolution 12 above as if section 561(1) of the Act did not apply to any such allotment and to sell equity securities (within the meaning of section 560 of that Act) if, immediately before the sale, such shares are held by the Company as treasury shares for cash as if section 561(1) of that Act did not apply to such sale, provided that this power shall be limited to the allotment of equity securities and the sale of treasury shares: (a) in connection with an offer of such securities (but in the case of the authority granted under sub-paragraph (b) of resolution 12, by way of a rights issue only) to holders of Ordinary Shares in proportion (as nearly as may bepracticable) to their respective holdings of such shares and to holders of other equity securities, as required by the rights of those securities or, as the Directors otherwise consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or any legal or practical problems in or under the laws of any territory, or the requirements of any regulatory body or stock exchange; and (b) (other than-pursuant to sub-paragraph 13(a) above) up to an aggregate nominal amount of-GBP 988,731; and such power shall expire on the date of the annual general meeting of the Company to be held in 2012 or, if earlier, 1 November 2012 but so that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted or treasury shares to be sold (as the case may be) after such expiry and the-Directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired. This resolution revokes and replaces all unexercised powers previously granted to the Directors to allot-equity securities as if section 561(1) of the Act did not apply but without-prejudice to any allotment of equity securities already made or agreed to be-made pursuant to such authorities | Management | For | For | ||||
14 | That, subject to, and in accordance with the Company’s articles of association, the Company be and is hereby generally and unconditionally authorised for the purposes of section 701 of the Act to make market purchases (as defined by section 693(4) of the Act) of Ordinary Shares provided that: (a) the maximum aggregate number of Ordinary Shares authorised to be purchased is 29,642,168 Ordinary Shares; (b) the minimum price which shall be paid for the Ordinary Shares is 10 pence for each Ordinary Share; (c) the maximum price which may be paid for each Ordinary Share is an amount equal to the higher of (i) 105 per cent of the average of the middle market quotations for an Ordinary Share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the Company agrees to buy the shares | Management | For | For |
7
concerned; and (ii) the higher of the-price of the last independent trade of any Ordinary Share and the highest-current bid for an Ordinary Share as stipulated by Article 5(1) of Commission Regulation (EC) 22 December 2003 implementing the Market Abuse Directive as regards exemptions for buyback programmes and stabilisation of financial instruments (2273/2003); (d) unless previously renewed, varied or revoked, the authority hereby conferred shall expire at the conclusion of the annual general meeting of the Company to be held in 2012 or 1 November 2012 (whichever is the earlier); and (e) the Company may, before such expiry, make a contract to purchase Ordinary Shares under the authority hereby conferred-which will or may be executed wholly or partly after the expiry of such authority, and may make a purchase of Ordinary Shares in pursuance of such a contract | ||||||||
15 | That the Company be and is hereby generally and unconditionally authorised to hold general meetings (other than annual general meetings) on 14 clear days’ notice from the date of the passing of this resolution and expiring at the conclusion of the annual general meeting of the Company to be held in 2012 or 1 November 2012 (whichever is the earlier) | Management | For | For |
DIAGEO PLC | ||||||
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 19-Oct-2011 | |||
ISIN | US25243Q2057 | Agenda | 933508650 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | REPORT AND ACCOUNTS 2011. | Management | For | For | ||||
02 | DIRECTORS’ REMUNERATION REPORT 2011. | 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 LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
07 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION 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 D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | ||||
10 | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||
11 | RE-ELECTION OF HT STITZER 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 | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||
14 | REMUNERATION OF AUDITOR. | Management | For | For |
8
15 | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||
17 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||
18 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | ||||
19 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Management | Against | Against |
NEWCREST MINING LTD, MELBOURNE VIC | ||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Oct-2011 | ||||
ISIN | AU000000NCM7 | Agenda | 703363008 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.a | To elect as a Director Lady Winifred Kamit | Management | For | For | ||||
2.b | To re-elect as a Director Mr. Don Mercer | Management | For | For | ||||
2.c | To re-elect as a Director Mr. Richard Knight | Management | For | For | ||||
3 | Adoption of Remuneration Report (advisory only) | Management | For | For | ||||
4 | Renewal of Proportional Takeover Bid Approval Rule | Management | For | For |
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 03-Nov-2011 | ||||
ISIN | NO0003733800 | Agenda | 703393974 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Proposal to pay an extraordinary dividend | Management | For | For |
SPOTLESS GROUP LTD | ||||||
Security | Q86963107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Nov-2011 | ||||
ISIN | AU000000SPT3 | Agenda | 703393936 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2a | Re-election of Director-Bronwyn Morris | Management | For | For | ||||
2b | Re-election of Director-Alan Beanland | Management | For | For | ||||
3 | Remuneration Report | Management | For | For |
LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE | ||||||
Security | G571AR102 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 22-Nov-2011 | ||||
ISIN | GB00B1G5HX72 | Agenda | 703436647 - Management |
9
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That the proposed acquisition by the Company’s wholly owned subsidiary, LSL PS Limited (“Subsidiary”) of the entire issued share capital of Marsh & Parsons Limited, subject to the terms and conditions of (a) a conditional acquisition agreement dated 2011 made between (1) the Company and (2) Sherry FitzGerald Holdings Limited, Peter Rollings and Liza-Jane Kelly (“Acquisition Agreement”); and (b) an investment agreement between (1) the Company (2) Peter Rollings and Liza-Jane Kelly and (3) the Subsidiary, dated 4th November 2011 (“Investment Agreement”) be and are hereby approved and that the directors of the Company (“Directors”) be and are hereby authorised to do all things that are, in the opinion of the Directors (or a duly authorised committee of them), necessary or desirable to give effect to and to complete the Acquisition Agreement and the investment Agreement and the documents referred to in them with such modifications, amendments, variations or waivers as they (or any such committee) consider to be necessary or desirable provided such modifications, amendments, variations or waivers are not of a material nature | Management | For | For | ||||
2 | Conditional upon the passing of resolution 1 above, that the establishment of the 2011 LSL Employee Benefit Trust for the benefit of all the employees of the Company and its subsidiaries (within the meaning of section 1159 Companies Act 2006) from time to time and the entering into of the deed of trust between (1) the Company and (2) Kleinwort Benson (Jersey) Trustees Limited to establish such employee benefit trust be and are hereby approved | Management | For | For |
SECURIDEV SA, PARIS | ||||||
Security | F8216M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-Nov-2011 | ||||
ISIN | FR0000052839 | Agenda | 703406719 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Authorization to allow the Company to repurchase its own shares as part of the share repurchase program | Management | For | For | ||||
O.2 | Authorization to be granted to the Board of Directors to trade Company’s shares | Management | For | For | ||||
E.3 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of shares | Management | For | For | ||||
E.4 | Powers to carry out all legal formalities | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | ||||||
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 29-Nov-2011 | |||
ISIN | US64107N2062 | Agenda | 933521874 - 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 |
10
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, 2012. | Management | For | For | ||||
03 | PROPOSAL TO HOLD A NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | PROPOSAL TO HOLD A NON-BINDING ADVISORY VOTE REGARDING WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For |
TELECOM ARGENTINA, S.A. | ||||||
Security | 879273209 | Meeting Type | Special | |||
Ticker Symbol | TEO | Meeting Date | 15-Dec-2011 | |||
ISIN | US8792732096 | Agenda | 933532954 - 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 | CONSIDERATION OF CREATION OF A GLOBAL PROGRAM (THE “PROGRAM”) FOR ISSUANCE AND RE-ISSUANCE OF 30-DAY TO 30-YEAR NEGOTIABLE OBLIGATIONS; NOT CONVERTIBLE INTO STOCK; DENOMINATED IN PESOS, U.S. DOLLARS OR ANY OTHER CURRENCY; WITH A COMMON GUARANTEE; IN DIFFERENT CLASSES AND/OR SERIES WHICH MAY BE REISSUED UPON CANCELLATION; FOR A MAXIMUM AGGREGATE AMOUNT OUTSTANDING AT ANY TIME DURING TERM OF PROGRAM OF UP TO FIVE HUNDRED MILLION U.S. DOLLARS (US$ 500,000,000) OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||
03 | DELEGATION TO THE BOARD OF DIRECTORS OF AMPLE POWERS TO DECIDE ON THE TERMS AND CONDITIONS OF THE PROGRAM WHICH HAVE NOT BEEN SET FORTH BY THE SHAREHOLDERS MEETING AS WELL AS TO DETERMINE THE DATES OF ISSUANCE AND RE-ISSUANCE OF THE NEGOTIABLE OBLIGATIONS UNDER EACH CLASS OR SERIES TO BE ISSUED THEREUNDER AND ON ALL ISSUANCE AND RE-ISSUANCE CONDITIONS, WITHIN THE MAXIMUM AMOUNT AND THE PAYMENT TERMS SET FORTH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
11
04 | CONSIDERATION OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONVERT UP TO 4,593,274 CLASS “C” COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1 EACH AND ONE VOTE PER SHARE INTO THE SAME NUMBER OF CLASS “B” COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1 EACH AND ONE VOTE PER SHARE. THERE WILL BE ONE OR MORE CONVERSION DATES BASED ON THE CONVERSION REQUESTS SUBMITTED BY CLASS “C” SHAREHOLDERS OR THE COURT ORDERS RULING ON SUCH CONVERSION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC, NEWBURY | ||||||
Security | G6117L103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 06-Jan-2012 | ||||
ISIN | GB00B079W581 | Agenda | 703515126 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To amend the articles of association of the Company and to approve the B/C share scheme | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | ||||||
Security | F84941123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Jan-2012 | ||||
ISIN | FR0000121220 | Agenda | 703515570 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate and consolidated financial statements for the financial year 2010-2011 - Discharge of duties to Board members | Management | For | For | ||||
O.2 | Allocation of income for the financial year and setting the dividend | Management | For | For | ||||
O.3 | Regulated Agreements and Commitments | Management | For | For | ||||
O.4 | Renewal of term of Mr. Bernard Bellon as Board member | Management | For | For | ||||
O.5 | Renewal of term of Mrs. Sophie Clamens as Board member | Management | For | For | ||||
O.6 | Renewal of term of Mrs. Nathalie Szabo as Board member | Management | For | For | ||||
O.7 | Renewal of term of Mrs. Francoise Brougher as Board member | Management | For | For | ||||
O.8 | Setting the amount of attendance allowances | Management | For | For | ||||
O.9 | Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares | Management | For | For | ||||
E.10 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For | ||||
E.11 | Delegation of authority to be granted to the Board of Directors to increase share capital by issuing common shares and/or other securities providing access to capital while maintaining shareholders’ preferential subscription rights | Management | For | For | ||||
E.12 | Delegation of authority to be granted to the Board of Directors to increase share capital by incorporation of reserves, profits or premiums | Management | For | For |
12
E.13 | Delegation of authority to be granted to the Board of Directors to increase share capital by issuing common shares and/or other securities providing access to capital reserved for members of a Company Savings Plan with cancellation of preferential subscription rights in favor of the latter | Management | For | For | ||||
E.14 | Authorization to be granted to the Board of Directors to grant share purchase options | Management | For | For | ||||
O.15 | Powers to carry out all legal formalities | Management | For | For |
HI-LEX CORPORATION | ||||||
Security | J20749107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jan-2012 | ||||
ISIN | JP3699600007 | Agenda | 703550702 - 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 | ||||
3.1 | 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 Directors and Corporate Auditors | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS | ||||||
Security | F3534D120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 14-Feb-2012 | ||||
ISIN | FR0000037947 | Agenda | 703544557 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the reports of the Board of Directors and Statutory Auditors, and consolidated financial statements for the financial year ended September 30, 2011 | Management | For | For | ||||
O.2 | Approval of the reports of the Board of Directors and Statutory Auditors, and corporate financial statements for the financial year ended September 30, 2011 | Management | For | For | ||||
O.3 | Approval of the regulated Agreements referred to in the special report of the Statutory Auditors | Management | For | For | ||||
O.4 | Allocation of income | Management | For | For | ||||
O.5 | Appointment of the company GML as Board member of the Company | Management | For | For | ||||
O.6 | Renewal of term of Mr. Marc Ladreit de Lacharriere as Board member | Management | For | For | ||||
O.7 | Renewal of term of Mrs. Veronique Morali as Board member | Management | For | For | ||||
O.8 | Renewal of term of Mr. Philippe Lagayette as Board member | Management | For | For | ||||
O.9 | Setting the amount of attendance allowances to be allocated to the Board of Directors | Management | For | For |
13
O.10 | Resignation of Mr. Pierre Mercadal of the company Cagnat & Associes as deputy Statutory Auditor and appointment of Mr. Philippe Azencoth as new deputy Statutory Auditor | Management | For | For | ||||
O.11 | Authorization to allow the Company to trade its own shares | Management | For | For | ||||
E.12 | Authorization to the Board of Directors to reduce share capital by cancellation of treasury shares of the Company | Management | For | For | ||||
E.13 | Changing the closing date of the financial year of the Company | Management | For | For | ||||
E.14 | Powers to carry out all legal formalities | Management | For | For |
TEEMS INC, SEOUL | ||||||
Security | Y85652108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | KR7134790005 | Agenda | 703592611 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Election of director: Internal director candidate: Kwang Tae Kwon; External director candidate: Hyun Ki Park | Management | For | For | ||||
3 | Approval of remuneration for director | Management | For | For | ||||
4 | Approval of remuneration for auditor | Management | For | For |
FURSYS INC, SEOUL | ||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | KR7016800005 | Agenda | 703592786 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Election of Director full time candidates Jongtae Lee Sanggen Park Sangdon Bae; External Directors candidates Joongbae Son Kyungnam Jang | Management | For | For | ||||
3 | Election of Auditor: Kyuseon Mun | Management | For | For | ||||
4 | Approval of remuneration for Director | Management | For | For | ||||
5 | Approval of remuneration for Auditor | Management | For | For |
NONG SHIM CO LTD, SEOUL | ||||||
Security | Y63472107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | KR7004370003 | Agenda | 703599336 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Approval of partial amendment to articles of incorporation. (the matters related to the change of Commercial Law and establishment of Audit Committee) | Management | For | For | ||||
3 | Amendment to retirement benefit plan for Directors. (amendment of definition on executives: from Directors and Auditors to Directors) | Management | For | For | ||||
4 | Election of directors (7): [Internal Directors] Choon Ho Shin, Dong Won Shin, Dong Ik Shin and Joon Park and [Outside directors] Oh Ju Kwon, Jin Uk Kim and Kyu Tae Shin | Management | For | For | ||||
5 | Election of audit committee members candidates: Ohjoo Kwon, Ukjin Kim, Kyutae Shin | Management | For | For | ||||
6 | Approval of limit of remuneration for director | Management | For | For | ||||
7 | Approval of limit of remuneration for auditor | Management | For | For |
14
BINGGRAE CO LTD, NAMYANGJU | ||||||
Security | Y0887G105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | KR7005180005 | Agenda | 703624533 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Election of director Gim Seon Yeop | Management | For | For | ||||
3 | Approval of remuneration limit of directors | Management | For | For | ||||
4 | Approval of remuneration limit of auditors | Management | Against | Against |
MILBON CO., LTD. | ||||||
Security | J42766105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2012 | ||||
ISIN | JP3910650005 | Agenda | 703634104 - 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 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | Against | Against |
SK TELECOM CO LTD, SEOUL | ||||||
Security | Y4935N104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | KR7017670001 | Agenda | 703623466 - 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 inside director: Young Tae Kim | Management | For | For | ||||
3.2 | Election of inside director: Dong Sub Ji | Management | For | For | ||||
3.3 | Election of outside director: Hyun Jin Lim | Management | For | For | ||||
4 | Election of audit committee member: Hyun Jin Lim | Management | Against | Against | ||||
5 | Approval of limit of remuneration for directors | Management | For | For |
SHOEI COMPANY, LIMITED | ||||||
Security | J74530106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | JP3360800001 | Agenda | 703629850 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Election of a director | Management | For | For |
15
1.2 | Election of a director | Management | For | For | ||||
1.3 | Election of a director | Management | For | For | ||||
1.4 | Election of a director | Management | For | For | ||||
2 | Approval of the Merger Agreement Between Shoei and Hulic Co., Ltd. | Management | For | For | ||||
3 | Partial amendments to the charter in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) : Change the corporate governance system from a “Company with Committees” board model (i-in-kai setchi gaisha) to a “Company with Board of Corporate Auditors” board model (kansayaku-kai setchi gaisha), Expand Business Lines, Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases, Managing director to Convene and Chair a Shareholders Meeting, Clarify the Maximum Size of Board to 12, Adopt Reduction of Liability System for Directors, Clarify the Maximum Size of Auditors Board to 7, Adopt Reduction of Liability System for All Auditors | Management | For | For | ||||
4 | Partial amendments to the charter in conjunction with the Merger (Effective on the effective date of the Merger) : Change Official Company Name to Hulic Co., Ltd., Change Company’s Location to Chuo-ku, Increase Capital Shares to be issued to 1,800,000,000 shs. | Management | For | For | ||||
5.1 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.2 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.3 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.4 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.5 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.6 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.7 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
5.8 | Election of a director in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
6.1 | Election of a member of the board of auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
6.2 | Election of a member of the board of auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
6.3 | Election of a member of the board of auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
7.1 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
7.2 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
7.3 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For |
16
7.4 | Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
8.1 | Election of a substitute member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
8.2 | Election of a substitute member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) | Management | For | For | ||||
9 | Decision on compensation of directors and auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For | ||||
10 | Appointment of accounting auditors in conjunction with the Merger (Effective at the end of the General Meeting of Shareholders) | Management | For | For |
LOTTE SAMKANG CO LTD, SEOUL | ||||||
Security | Y5346R105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | KR7002270007 | Agenda | 703637910 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | Against | Against | ||||
2 | Election of director I Yeong Ho, Jeong Dong Ho, Bak Jeong Hwan, Im Jae Gak | Management | For | For | ||||
3 | Approval of remuneration for director | Management | For | For | ||||
4 | Approval of remuneration for auditor | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | ||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | KR7005300009 | Agenda | 703640878 - 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 inside director: Sang Chul Lee | Management | For | For | ||||
3.2 | Election of outside director: Nam Mun Kim | Management | For | For | ||||
3.3 | Election of outside director: Jong Dae Shin | Management | For | For | ||||
3.4 | Election of outside director: Jung Ho Lim | Management | For | For | ||||
4.1 | Election of outside director as audit committee member: Nam Mun Kim | Management | For | For | ||||
4.2 | Election of outside director as audit committee member: Jong Dae Shin | Management | For | For | ||||
4.3 | Election of outside director as audit committee member: Jung Ho Lim | Management | For | For | ||||
5 | Approval of limit of remuneration for directors | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL | ||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2012 | ||||
ISIN | KR7004990008 | Agenda | 703645741 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | Against | Against | ||||
2 | Amendment of articles of incorp | Management | For | For | ||||
3 | Election of director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Song Jae Yong | Management | For | For | ||||
4 | Approval of remuneration for director | Management | For | For |
17
SK TELECOM CO., LTD. | ||||||
Security | 78440P108 | Meeting Type | Annual | |||
Ticker Symbol | SKM | Meeting Date | 23-Mar-2012 | |||
ISIN | US78440P1084 | Agenda | 933557728 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
2 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH. | Management | For | For | ||||
3-1 | ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG TAE | Management | For | For | ||||
3-2 | ELECTION OF AN INSIDE DIRECTOR: JEE, DONG SEOB | Management | For | For | ||||
3-3 | ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: LIM, HYUN CHIN | Management | For | For | ||||
4 | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN | Management | Against | Against | ||||
5 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Mar-2012 | ||||
ISIN | KR7035250000 | Agenda | 703631122 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of financial statements | Management | For | For | ||||
2 | Amendment of articles of incorporation | Management | For | For | ||||
3 | Election of a non-permanent director I Jeong Gmi, Cha Dong Rae, Gim Hong Ju, Bang Yun Beom | Management | For | For | ||||
4 | Approval of remuneration for director | Management | For | For |
CANON INC. | ||||||
Security | J05124144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CAJ | Meeting Date | 29-Mar-2012 | |||
ISIN | JP3242800005 | Agenda | 703632198 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors | Management | For | For | ||||
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 |
18
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 | ||||
3.17 | Appoint a Director | Management | For | For | ||||
3.18 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | Against | Against | ||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against | ||||
6 | Approve Payment of Bonuses to Directors | Management | For | For |
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN | ||||||
Security | K19911146 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Apr-2012 | ||||
ISIN | DK0060083210 | Agenda | 703663573 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
B | Adoption of the audited 2011 annual report | Management | For | For | ||||
C | The Board’s proposal of payment of dividends at DKK 4 per share of DKK 1.00 and approval of allocation of profit | Management | For | For | ||||
D.1 | Election of member to the Board of Directors: Re-election of Mogens Hugo | Management | For | For | ||||
D.2 | Election of member to the Board of Directors: Re-election of Arvid Grundekjon | Management | For | For | ||||
D.3 | Election of member to the Board of Directors: New election of Klaus Nyborg | Management | For | For | ||||
E | Re-election of PricewaterhouseCoopers as auditor | Management | For | For | ||||
F | Proposals from the Board of Directors for: Authorisation to the Board of Directors to authorise the Company’s acquisition of treasury shares | Management | For | For |
CIMENTS FRANCAIS SA, PUTEAUX | ||||||
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 13-Apr-2012 | ||||
ISIN | FR0000120982 | Agenda | 703648672 - 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 | Ratification of the cooptation of Mrs. Martina Barcaroli as Board member | Management | For | For | ||||
O.6 | Renewal of term of Ernst & Young as principal Statutory Auditor | Management | For | For | ||||
O.7 | Renewal of term of Auditex as deputy Statutory Auditor | Management | For | For | ||||
O.8 | Share repurchase program | Management | For | For | ||||
E.9 | Capital reduction as part of the share repurchase program | Management | For | For |
19
SOCIETE D’EDITION DE CANAL PLUS, PARIS | ||||||
Security | F84294101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Apr-2012 | ||||
ISIN | FR0000125460 | Agenda | 703650855 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the reports and corporate financial statements for the financial year 2011 | Management | For | For | ||||
2 | Approval of the reports and consolidated financial statements for the financial year 2011 | Management | For | For | ||||
3 | Presentation of the special report of the Statutory Auditors on the regulated agreements and commitments pursuant to Article L.225-40, Paragraph 3 of the Commercial Code | Management | For | For | ||||
4 | Allocation of income for the financial year 2011 and setting the dividend and the date of payment | Management | For | For | ||||
5 | Renewal of term of the company Canal+ Regie as Board member | Management | For | For | ||||
6 | Appointment of the firm KPMG Audit ID SAS as new deputy Statutory Auditor | Management | For | For | ||||
7 | Powers to carry out all legal formalities | Management | For | For |
MEDIASET SPA, MILANO | ||||||
Security | T6688Q107 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 18-Apr-2012 | ||||
ISIN | IT0001063210 | Agenda | 703647101 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
A.1 | Approval of the financial statements at 31 December 2011. Reports of the board of directors, the board of statutory auditors and independent auditors on the year; Presentation of the consolidated financial statements at 31 December 2011 | Management | For | For | ||||
A.2 | Approval of the distribution of profits for the year. Any other relevant resolutions | Management | For | For | ||||
B.3 | Report on remunerations in accordance with article 123 ter of Legislative Decree 58/1998. Resolutions on remuneration policy | Management | For | For | ||||
C.4 | Number of members of the board of directors | Management | For | For | ||||
C.5 | Duration of mandate | Management | For | For | ||||
C.6 | Remuneration of directors | Management | Against | Against | ||||
C.7 | Nomination of board of directors: Fedele Confalonieri, Pier Silvio Berlusconi, Giuliano Adreani, Mauro Crippa, Marco Giordani, Gina Nieri, Niccolo Querci, Marina Berlusconi, Pasquale Cannatelli, Bruno Ermolli, Alfredo Messina, Carlo Secchi, Attilio Ventura, Michele Perini and Paolo Andrea Colombo | Management | Against | Against | ||||
D.8 | Authorisation for the board of directors to purchase and dispose of treasury stock, also for the purposes of the “Stock Option” plans, and any other relevant resolutions | Management | For | For |
GATEGROUP HOLDING AG, KLOTEN | ||||||
Security | H30145108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Apr-2012 | ||||
ISIN | CH0100185955 | Agenda | 703676049 - Management |
20
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
3.1 | Approval of the annual report and the consolidated financial statements as at December 31, 2011 | Management | For | For | ||||
3.2 | Approval of the annual financial statements as at December 31, 2011 | Management | For | For | ||||
3.3 | Consultative vote on the compensation report 2011 (non-binding) | Management | Against | Against | ||||
4.1 | Withdrawal from reserve from capital contribution | Management | For | For | ||||
4.2 | Distribution of a dividend | Management | For | For | ||||
4.3 | Appropriation of available earnings | Management | For | For | ||||
5 | Granting of discharge to the members of the board of directors and of the executive management board | Management | Against | Against | ||||
6.1.1 | Re-election to the board of directors: Mr. Neil Brown | Management | For | For | ||||
6.1.2 | Re-election to the board of directors: Mr. Brian Larcombe | Management | For | For | ||||
6.1.3 | Re-election to the board of directors: Mr. Andreas Schmid | Management | For | For | ||||
6.1.4 | Re-election to the board of directors: Mr. David Siegel | Management | For | For | ||||
6.1.5 | Re-election to the board of directors: Mr. Anthonie Stal | Management | For | For | ||||
6.2.1 | Election of new member to the board of directors: Mr. Remo Brunschwiler | Management | For | For | ||||
6.2.2 | Election of new member to the board of directors: Mr. Andrew Gibson | Management | For | For | ||||
7 | Election of the auditors PricewaterhouseCoopers AG, Zurich | Management | Against | Against | ||||
8 | Amendment to the articles of incorporation concerning share transfer restrictions and limitations of voting rights (article 5 para. 4 and 5) | Management | For | For | ||||
9 | Ad hoc | Management | Against | Against |
VIVENDI, PARIS | ||||||
Security | F97982106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Apr-2012 | ||||
ISIN | FR0000127771 | Agenda | 703638277 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the reports and annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
2 | Approval of the reports and consolidated financial statements for the financial year 2011 | Management | For | For | ||||
3 | Approval of the special report of the Statutory Auditors on the regulated agreements and commitments | Management | For | For | ||||
4 | Allocation of income for the financial year 2011, setting the dividend and the payment date | Management | For | For | ||||
5 | Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Board member | Management | For | For | ||||
6 | Renewal of term of Mr. Philippe Donnet as Supervisory Board member | Management | For | For | ||||
7 | Renewal of term of the company Ernst et Young et Autres as principal Statutory Auditor | Management | For | For | ||||
8 | Renewal of term of the company Auditex as deputy Statutory Auditor | Management | For | For | ||||
9 | Authorization to be granted to the Executive Board to allow the Company to purchase its own shares | Management | For | For | ||||
10 | Powers to carry out all legal formalities | Management | For | For |
LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE | ||||||
Security | G571AR102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Apr-2012 | ||||
ISIN | GB00B1G5HX72 | Agenda | 703665919 - Management |
21
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive and adopt LSL’s Annual Accounts for the year ended 31st December 2011, together with the Directors’ Report and the Auditors’ Report on those accounts | Management | For | For | ||||
2 | To approve the Directors’ Remuneration Report contained within the Annual Report & Accounts 2011 for the year ended 31st December 2011 | Management | For | For | ||||
3 | To approve the proposed final dividend of 5.9p per Ordinary Share | Management | For | For | ||||
4 | To elect Helen Buck as a Director of LSL | Management | For | For | ||||
5 | To re-elect Steve Cooke as a Director of LSL | Management | For | For | ||||
6 | To re-elect Simon Embley as a Director of LSL | Management | For | For | ||||
7 | To re-elect Paul Latham as a Director of LSL | Management | For | For | ||||
8 | To re-elect Roger Matthews as a Director of LSL | Management | For | For | ||||
9 | To re-elect Mark Morris as a Director of LSL | Management | For | For | ||||
10 | To re-elect David Newnes as a Director of LSL | Management | For | For | ||||
11 | To re-elect Mark Pain as a Director of LSL | Management | For | For | ||||
12 | To re-elect Alison Traversoni as a Director of LSL | Management | For | For | ||||
13 | To re-appoint Ernst & Young LLP as auditors of LSL | Management | Against | Against | ||||
14 | To authorise the Directors to determine the auditors’ remuneration | Management | For | For | ||||
15 | To authorise the Directors to allot shares under section 551 of the Companies Act 2006 | Management | For | For | ||||
16 | To disapply statutory pre-emption rights under section 561 of the Companies Act 2006 | Management | For | For | ||||
17 | To authorise LSL to make market purchases of its own ordinary shares | Management | For | For | ||||
18 | That a general meeting other than an AGM may be called on not less than 14 clear days’ notice | Management | Against | Against |
NESTLE SA, CHAM UND VEVEY | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Apr-2012 | ||||
ISIN | CH0038863350 | Agenda | 703674108 - 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 2011 | Management | For | For | ||||
1.2 | Acceptance of the compensation report 2011 (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. (proposed dividend) for the financial year 2011 | Management | For | For | ||||
4.1 | Re-election to the board of directors of Mr. Daniel Borel | Management | For | For | ||||
4.2 | Election to the board of directors of Mr. Henri De Castries | Management | For | For | ||||
4.3 | Re-election of the statutory auditors KPMG SA, Geneva Branch | Management | For | For | ||||
5 | Capital reduction (by cancellation of shares) | Management | For | For | ||||
6 | In the event of a new or modified proposal by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors | Management | Against | Against |
22
ORKLA ASA, OSLO | ||||||
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Apr-2012 | ||||
ISIN | NO0003733800 | Agenda | 703688056 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the financial statements for 2011, including distribution of a dividend | Management | Did not vote | Did not vote | ||||
2.2 | 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 | Did not vote | Did not vote | ||||
2.3 | Approval of guidelines for share-related incentive arrangements in the coming financial year | Management | Did not vote | Did not vote | ||||
4 | Reduction of capital by cancellation of treasury shares | Management | Did not vote | Did not vote | ||||
5.ii | Authorisation to acquire treasury shares, to be utilised to fulfil existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda | Management | Did not vote | Did not vote | ||||
5.iii | Authorisation to acquire treasury shares, to be utilised to acquire shares for cancellation | Management | Did not vote | Did not vote | ||||
6 | Minimum notice of an Extraordinary General Meeting | Management | Did not vote | Did not vote | ||||
7.i | Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold and Brautaset as Members of Corporate Assembly Elect Gleditsch, and Rydning as New Members of Corporate Assembly | Management | Did not vote | Did not vote | ||||
7.ii | Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Corporate Assembly Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly | Management | Did not vote | Did not vote | ||||
8 | Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee | Management | Did not vote | Did not vote | ||||
9 | Remuneration of the members and deputy members to the Corporate Assembly | Management | Did not vote | Did not vote | ||||
10 | Remuneration of the members to the Nomination Committee | Management | Did not vote | Did not vote | ||||
11 | Approval of the Auditor’s remuneration | Management | Did not vote | Did not vote |
GDF SUEZ, PARIS | ||||||
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Apr-2012 | ||||
ISIN | FR0010208488 | Agenda | 703701967 - Management |
23
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the operations and annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend for the financial year 2011 | 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 Company’s shares | Management | For | For | ||||
O.6 | Renewal of term of Mr. Gerard Mestrallet as Board member | Management | For | For | ||||
O.7 | Renewal of term of Mr. Jean-Francois Cirelli as Board member | Management | For | For | ||||
O.8 | Renewal of term of Mr. Jean-Louis Beffa as Board member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Paul Desmarais Jr as Board member | Management | For | For | ||||
O.10 | Renewal of term of Lord Simon of Highbury as Board member | Management | For | For | ||||
O.11 | Appointment of Mr. Gerard Lamarche as Censor | Management | For | For | ||||
E.12 | Delegation of authority to the Board of Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||||
E.13 | Delegation of authority to the Board of Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities | Management | For | For | ||||
E.14 | Delegation of authority to the Board of Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | For | For | ||||
E.15 | Delegation of authority to the Board of Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance | Management | For | For | ||||
E.16 | Delegation of authority to the Board of Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital | Management | For | For | ||||
E.17 | Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans | Management | For | For | ||||
E.18 | Delegation of authority to the Board of Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group | Management | For | For |
24
E.19 | Overall limitation of the nominal amount of immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th and 18th resolutions | Management | For | For | ||||
E.20 | Delegation of authority to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise | Management | For | For | ||||
E.21 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares | Management | For | For | ||||
E.22 | Authorization to be granted to the Board of Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies | Management | For | For | ||||
E.23 | Updating and amendment to Article 13 of the Statutes (Composition of the Board of Directors) | Management | For | For | ||||
E.24 | Amendment to Articles 16 (Chairman and Vice-Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes | Management | For | For | ||||
E.25 | Powers to implement decisions of the General Meeting and carry out all legal formalities | Management | For | For | ||||
O.26 | Option for payment of interim dividend in shares | Management | For | For | ||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 | Shareholder | Against | For |
HAW PAR CORPORATION LTD | ||||||
Security | V42666103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Apr-2012 | ||||
ISIN | SG1D25001158 | Agenda | 703697978 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive and adopt the Directors’ Report and Audited Financial Statements for the financial year ended 31 December 2011 together with the Auditor’s Report thereon | Management | For | For | ||||
2 | To declare a Second & Final Tax-Exempt Dividend of 14 cents per share for the financial year ended 31 December 2011 | Management | For | For | ||||
3 | To re-appoint Mr Wee Cho Yaw as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||||
4 | To re-appoint Dr Lee Suan Yew as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||||
5 | To re-appoint Mr Hwang Soo Jin as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||||
6 | To re-appoint Mr Reggie Thein as a Director, who is retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company | Management | For | For | ||||
7 | To re-elect Mr Wee Ee-chao as a Director, who is retiring by rotation pursuant to Article 98 of the Company’s Articles of Association | Management | For | For | ||||
8 | To re-elect Dr Chew Kia Ngee as a Director, who is retiring pursuant to Article 103 of the Company’s Articles of Association | Management | For | For |
25
9 | To re-elect Mr Peter Sim Swee Yam as a Director, who is retiring pursuant to Article 103 of the Company’s Articles of Association | Management | For | For | ||||
10 | To approve Directors’ fees of SGD327,507 for the financial year ended 31 December 2011 (2010: SGD310,000) | Management | For | For | ||||
11 | To re-appoint Messrs PricewaterhouseCoopers LLP as Auditor of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration | Management | For | For | ||||
12 | That approval be and is hereby given to the Directors to offer and grant options to employees (including executive Directors) and non-executive Directors of the Company and/or its subsidiaries who are eligible to participate in the Haw Par Corporation Group 2002 Share Option Scheme (“2002 Scheme”) that was extended for another five years from 6 June 2012 to 5 June 2017 by shareholders at the last Annual General Meeting on 20 April 2011, and in accordance with the rules of the 2002 Scheme, and pursuant to 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 percent (5%) of the total number of issued shares of the Company from time to time | Management | For | For | ||||
13 | That pursuant to Section 161 of the Companies Act, Cap. 50, the Articles of Association of the Company and the listing rules of the Singapore Exchange Securities Trading Limited, approval be and is hereby given to the Directors to issue shares in the Company (whether by way of rights, bonus or otherwise) at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed fifty per cent (50%) of the Company’s total number of issued shares, of which the aggregate number of shares to be issued other than on a pro-rata basis to members of the Company shall not exceed fifteen per cent (15%) of the total number of issued shares of the Company, and for the purposes of this resolution, the percentage of issued shares-shall be based on the total number of issued shares in the capital of the Company at the time this resolution is passed after adjusting for new shares arising from the exercise of share options in issue at the time this-resolution is passed, and any subsequent consolidation or subdivision of the Company’s shares | Management | For | For |
JARDINE LLOYD THOMPSON GROUP PLC, LONDON | ||||||
Security | G55440104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Apr-2012 | ||||
ISIN | GB0005203376 | Agenda | 703677801 - 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 14.8p net per Ordinary Share | Management | For | For | ||||
3 | To re-elect Mr G M T Howe as a director | Management | For | For |
26
4 | To re-elect Lord Leach as a director | Management | Against | Against | ||||
5 | To re-elect Mr D J Burke as a director | Management | For | For | ||||
6 | To re-elect Mr M F G Drummond Brady as a director | Management | For | For | ||||
7 | To re-elect Mr R J Harvey as a director | Management | For | For | ||||
8 | To re-elect Mr S L Keswick as a director | Management | Against | Against | ||||
9 | To re-elect Mr N R MacAndrew as a director | Management | For | For | ||||
10 | To re-elect Mr S J Mawson as a director | Management | For | For | ||||
11 | To re-elect Mr J G H Paynter as a director | Management | For | For | ||||
12 | To re-elect Mrs V Y A C Wade as a director | Management | For | For | ||||
13 | To approve the Remuneration Report | Management | For | For | ||||
14 | To re-appoint PricewaterhouseCoopers LLP as auditors | Management | For | For | ||||
15 | Seeking general authority for the Company to purchase up to 21,817,387 Ordinary Shares in the market | Management | For | For | ||||
16 | To approve the waiver by the Panel of any obligation under rule 9 of the Code to make a takeover bid for the company | Management | Against | Against | ||||
17 | To renew the authority of the Directors to allot securities up to 33 per cent of the issued share capital | Management | For | For | ||||
18 | To disapply statutory pre-emption rights in relation to the allotment of securities | Management | For | For | ||||
19 | Providing that a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice | Management | Against | Against |
CREDIT SUISSE GROUP AG, ZUERICH | ||||||
Security | H3698D419 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2012 | ||||
ISIN | CH0012138530 | Agenda | 703666997 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.2 | Consultative vote on the 2011 remuneration report | Management | Against | Against | ||||
1.3 | Approval of the annual report, the parent company’s 2011 financial statements and the Group’s 2011 consolidated financial statements | Management | For | For | ||||
2 | Discharge of the acts of the Members of the Board of Directors and Executive Board | Management | For | For | ||||
3.1 | Resolution on the appropriation of retained earnings | Management | For | For | ||||
3.2 | Resolution on the distribution against reserves | Management | For | For | ||||
from capital contributions in the form of either a | ||||||||
scrip dividend or a cash distribution | ||||||||
4.1 | Creation of conversion capital | Management | For | For | ||||
4.2 | Increase of and amendment to the authorized capital | Management | For | For | ||||
5.1.1 | Re-election of Walter B. Kielholz to the Board of Directors | Management | For | For | ||||
5.1.2 | Re-election of Andreas N. Koopmann to the Board of Directors | Management | For | For | ||||
5.1.3 | Re-election of Richard E. Thornburgh to the Board of Directors | Management | For | For | ||||
5.1.4 | Re-election of John I. Tiner to the Board of Directors | Management | For | For | ||||
5.1.5 | Re-election of Urs Rohner to the Board of Directors | Management | For | For | ||||
5.1.6 | Election of Iris Bohnet to the Board of Directors | Management | For | For | ||||
5.1.7 | Election of Jean-Daniel Gerber to the Board of Directors | Management | For | For | ||||
5.2 | Election of the independent auditors | Management | For | For | ||||
5.3 | Election of the special auditors | Management | For | For |
27
6 | If voting or elections take place on proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors | Management | Against | Against |
THAI BEVERAGE PUBLIC CO LTD, BANGKOK | ||||||
Security | Y8588A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2012 | ||||
ISIN | TH0902010014 | Agenda | 703735413 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Adoption of the Minutes of the 2011 Annual General Meeting of Shareholders which was held on April 29, 2011 | Management | For | For | ||||
2 | Acknowledgement of the business operation for 2011 and the report of the Board of Directors | Management | For | For | ||||
3 | Approval on the Financial Statements for the year ended December 31, 2011 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 | ||||
5.1.1 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Charoen Sirivadhanabhakdi | Management | For | For | ||||
5.1.2 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Khunying Wanna Sirivadhanabhakdi | Management | For | For | ||||
5.1.3 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Komen Tantiwiwatthanaphan | Management | For | For | ||||
5.1.4 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Prof. Kanung Luchai | Management | For | For | ||||
5.1.5 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Ng Tat Pun | Management | For | For | ||||
5.1.6 | Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Panote Sirivadhanabhakdi | Management | For | For | ||||
5.2 | Election of new director to replace the vacant position: Mr. Prasit Kovilaikool | Management | For | For | ||||
5.3 | Amendment of the director authorities to sign for and on behalf of the Company | Management | For | For | ||||
6 | Approval on the payment of director remuneration for the period from April 2012 to March 2013 | Management | For | For | ||||
7 | Approval on the appointment of the auditor for the Financial Statements for the year ended December 31, 2012 and determination of the remuneration: 1. Ms. Nittaya Chetchotiros, Certified Public Accountant No. 4439; or 2. Mr. Nirand Lilamethwat, Certified Public Accountant No. 2316; or 3. Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757 of KPMG Phoomchai Audit Ltd. | Management | For | For | ||||
8 | Approval on the D&O Insurance for directors and executives | Management | For | For |
28
9 | Approval on the amendment and renewal of the Shareholders’ Mandate for Interested Person Transactions (Shareholders’ Mandate) | Management | Against | Against | ||||
10 | Approval on the purchase of ordinary shares of Serm Suk Public Company Limited from Thai Beverage Logistics Co., Ltd. which is a wholly owned subsidiary of the Company | Management | Against | Against | ||||
11 | Approval on the purchase of ordinary shares of United Products Company Limited from Sura Piset Pattharalanna Co., Ltd. which is a wholly owned subsidiary of the Company | Management | Against | Against | ||||
12 | Other business (if any) | Management | For | Against |
TELECOM ARGENTINA, S.A. | ||||||
Security | 879273209 | Meeting Type | Annual | |||
Ticker Symbol | TEO | Meeting Date | 27-Apr-2012 | |||
ISIN | US8792732096 | Agenda | 933597330 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. | Management | For | Against | ||||
2. | REVIEW THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-THIRD FISCAL YEAR ENDED ON DECEMBER 31, 2011 (“FISCAL YEAR 2011”). | Management | For | Against | ||||
3. | ANALYSIS OF THE ALLOCATION OF RETAINED EARNINGS AS OF DECEMBER 31, 2011 (P$ 3,481,318,937.-). ALLOCATION OF P$ 121,122,477.- (5% OF FISCAL YEAR 2011 NET EARNINGS) TO THE STATUTORY RESERVE. ALLOCATION OF RETAINED EARNINGS BALANCE (P$ 3,360,196,460.-) TO CASH DIVIDEND DISTRIBUTION; OR CAPITALIZATION BY DELIVERY OF RELEASED FULLY-PAID SHARES; OR CREATION OF DISCRETIONARY RESERVES; OR A COMBINATION OF ALL, AS RESOLVED AND IN THE AMOUNTS DECIDED BY THE SHAREHOLDERS’ MEETING. | Management | For | Against | ||||
4. | PERFORMANCE REVIEW OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FROM APRIL 7, 2011 TO THE DATE OF THIS SHAREHOLDERS’ MEETING. | Management | For | Against | ||||
5. | REVIEW OF BOARD OF DIRECTORS’ COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2011 (FROM THE SHAREHOLDERS’ MEETING OF APRIL 7, 2011 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 6,795,000., WHICH REPRESENTS 0.29% OF “ACCOUNTABLE EARNINGS”, CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE RULES OF COMISION NACIONAL DE VALORES. | Management | For | Against |
29
6. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$6,795,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2012 (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 PASSED AT SUCH MEETING). | Management | For | Against | ||||
7. | REVIEW OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2011 (AS FROM THE SHAREHOLDERS’ MEETING OF APRIL 7, 2011 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$1,221,000. | Management | For | Against | ||||
8. | DECIDE THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2012. | Management | For | Against | ||||
9. | ELECTION OF MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | For | Against | ||||
10. | ELECTION OF ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | For | Against | ||||
11. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES OF UP TO P$ 1,585,000.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2012 (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 PASSED AT SUCH MEETING). | Management | For | Against | ||||
12. | APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR 2012 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR 2011. | Management | For | Against | ||||
13. | REVIEW OF THE AUDIT COMMITTEE’S BUDGET FOR FISCAL YEAR 2012. | Management | For | Against |
LAGARDERE SCA, PARIS | ||||||
Security | F5485U100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | FR0000130213 | Agenda | 703663129 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
2 | Approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||||
3 | Allocation of income and setting the dividend at EUR 1.30 per share | Management | For | For | ||||
4 | Authorization to be granted to the Management for an eighteen-month period to trade Company’s shares | Management | For | For | ||||
5 | Renewal of term of Mr. Georges Chodron De Courcel as Supervisory Board member for a four-year period | Management | For | For | ||||
6 | Renewal of term of Mrs. Amelie Oudea - Castera as Supervisory Board member for a four-year period | Management | For | For |
30
7 | Renewal of term of Mr. Francois Roussely as Supervisory Board member for a four-year period | Management | For | For | ||||
8 | Appointment of Mrs. Nathalie Andrieux as Supervisory Board member for a four-year period | Management | For | For | ||||
9 | Appointment of Mr. Antoine Arnault as Supervisory Board member for a four-year period | Management | For | For | ||||
10 | Appointment of Mrs. Helene Molinari as Supervisory Board member for a four-year period | Management | For | For | ||||
11 | Powers to carry out all legal formalities | Management | For | For |
INMARSAT PLC, LONDON | ||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | GB00B09LSH68 | Agenda | 703685492 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Receipt of the 2011 Annual Report | Management | For | For | ||||
2 | To approve the Directors Remuneration Report | Management | For | For | ||||
3 | To declare the final dividend | Management | For | For | ||||
4 | To elect Rupert Pearce as a Director | Management | For | For | ||||
5 | To re-elect Andrew Sukawaty as a Director | Management | For | For | ||||
6 | To re-elect Rick Medlock as a Director | Management | For | For | ||||
7 | To re-elect Sir Bryan Carsberg as a Director | Management | For | For | ||||
8 | To re-elect Stephen Davidson as a Director | Management | For | For | ||||
9 | To re-elect Admiral James Ellis Jr (Rtd) as a Director | Management | For | For | ||||
10 | To re-elect Kathleen Flaherty as a Director | Management | For | For | ||||
11 | To re-elect Janice Obuchowski as a Director | Management | For | For | ||||
12 | To re-elect John Rennocks as a Director | Management | For | For | ||||
13 | To re-appoint the Auditor | Management | For | For | ||||
14 | To give the Directors authority to determine the auditors renumeration | Management | For | For | ||||
15 | Authority to make political donations | Management | For | For | ||||
16 | To grant authority to the Board to allot shares | Management | For | For | ||||
17 | Renewal of annual disapplication of pre-emption rights | Management | For | For | ||||
18 | Notice of general meetings | Management | For | For | ||||
19 | Authority to the purchase own shares | Management | For | For |
UBS AG, ZUERICH UND BASEL | ||||||
Security | H89231338 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | CH0024899483 | Agenda | 703690594 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Approval of annual report, group and parent bank accounts | Management | For | For | ||||
1.2 | Advisory vote on the compensation report 2011 | Management | Against | Against | ||||
2 | Appropriation of retained earnings and distribution | Management | For | For | ||||
3 | Discharge of the members of the board of directors and the group executive board for the | Management | Against | Against | ||||
4.1.1 | Re-election of members of the board of directors: Mr Michel Demare | Management | For | For | ||||
4.1.2 | Re-election of members of the board of directors: Mr David Sidwell | Management | For | For | ||||
4.1.3 | Re-election of members of the board of directors: Mr Rainer Marc Frey | Management | For | For | ||||
4.1.4 | Re-election of members of the board of directors: Mrs Ann F. Godbehere | Management | For | For |
31
4.1.5 | Re-election of members of the board of directors: Mr Axel P. Lehmann | Management | For | For | ||||
4.1.6 | Re-election of members of the board of directors: Mr Wolfgang Mayrhuber | Management | For | For | ||||
4.1.7 | Re-election of members of the board of directors: Mr Helmut Panke | Management | For | For | ||||
4.1.8 | Re-election of members of the board of directors: Mr William G. Parrett | Management | For | For | ||||
4.1.9 | Re-election of members of the board of directors: Mr Joseph Yam | Management | For | For | ||||
4.2.1 | Election of new candidates for the board of directors: Mrs Isabelle Romy | Management | For | For | ||||
4.2.2 | Election of new candidates for the board of directors: Mrs Beatrice Weder di Mauro | Management | For | For | ||||
4.2.3 | Election of new candidates for the board of directors: Mr Axel A. Weber | Management | For | For | ||||
4.3 | Re-election of the auditors Ernst and Young Ltd., Basel | Management | For | For | ||||
4.4 | Re-election of the special auditors BDO AG, Zurich | Management | For | For | ||||
5 | Increase of conditional capital and approval of amended article 4A para. 1 of the articles of association | Management | Against | Against | ||||
6.1 | Amendments of the articles of association: deletion of Article 37 of the articles of association | Management | For | For | ||||
6.2 | Amendments of the articles of association: deletion of Article 38 of the articles of association | Management | For | For | ||||
7 | Ad hoc | Management | Against | Against |
METROPOLE TELEVISION, NEUILLY SUR SEINE | ||||||
Security | F6160D108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | FR0000053225 | Agenda | 703690974 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Approval of regulated agreements and commitments | Management | For | For | ||||
O.5 | Approval of the commitment benefiting Mr. Robin Leproux in the event of termination of his duties | Management | For | For | ||||
O.6 | Renewal of term of Mr. Albert Frere as Supervisory Board member | Management | For | For | ||||
O.7 | Appointment of Mrs. Mouna Sepehri as Supervisory Board member, in substitution for Mr. Jean Laurent | Management | For | For | ||||
O.8 | Renewal of term of Mrs. Delphine Arnault as Supervisory Board member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Gerard Worms as Supervisory Board member | Management | For | For | ||||
O.10 | Renewal of term of Mr. Guy de Panafieu as Supervisory Board member | Management | For | For | ||||
O.11 | Renewal of term of Mr. Remy Sautter as Supervisory Board member | Management | For | For | ||||
O.12 | Ratification of the cooptation of Mr. Guillaume de Posch as Supervisory Board member, in substitution of Mr. Gerhard Zeiler, and renewal of his term | Management | For | For | ||||
O.13 | Renewal of term of Mr. Philippe Delusinne as Supervisory Board member | Management | For | For | ||||
O.14 | Appointment of Mr. Christopher Baldelli as Supervisory Board member, in substitution for Mr. Andrew Buckhurst | Management | For | For |
32
O.15 | Renewal of term of Mr. Vincent de Dorlodot as Supervisory Board member | Management | For | For | ||||
O.16 | Renewal of term of Mr. Elmar Heggen as Supervisory Board member | Management | For | For | ||||
O.17 | Setting the amount of attendance allowances allocated to the Supervisory Board members | Management | For | For | ||||
O.18 | Authorization to be granted to the Executive Board to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.19 | Authorization to be granted to the Executive Board to cancel shares repurchased by the Company as part of the scheme referred to in Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.20 | Powers to carry out all legal formalities | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON | ||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | GB0005622542 | Agenda | 703699198 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Receive and adopt the Annual Report for year ended 31 December 2011 | Management | For | For | ||||
2 | Approval of the Directors’ Remuneration Report for year ended 31 December 2011 | Management | For | For | ||||
3 | Declaration of final and special dividend | Management | For | For | ||||
4 | Re-election of His Excellency Shaukat Aziz as a Director | Management | For | For | ||||
5 | Re-election of Nicholas George as a Director | Management | For | For | ||||
6 | Re-election of Christopher Keljik as a Director | Management | For | For | ||||
7 | Re-election of Kwek Leng Beng as a Director | Management | For | For | ||||
8 | Re-election of Kwek Leng Peck as a Director | Management | For | For | ||||
9 | Re-election of Alexander Waugh as a Director | Management | For | For | ||||
10 | Re-election of Wong Hong Ren as a Director | Management | For | For | ||||
11 | Election of Kwek Eik Sheng as a Director | Management | For | For | ||||
12 | Election of Ian Batey as a Director | Management | For | For | ||||
13 | Re-appointment of KPMG Audit plc as auditor | Management | For | For | ||||
14 | Authorise the Directors to determine the auditor’s remuneration | Management | For | For | ||||
15 | Extend the provisions of the Co-operation Agreement enabling City Developments Limited to maintain its percentage of shareholding in the Company | Management | For | For | ||||
16 | Authorise the Directors to make political donations in accordance with provisions of Companies Act 2006 | Management | For | For | ||||
17 | Renew Directors’ authority to allot shares | Management | For | For | ||||
18 | Renew Directors’ authority to disapply pre-emption rights over certain issues of shares | Management | For | For | ||||
19 | Authorise the Company to make market purchases of ordinary shares of the Company | Management | For | For | ||||
20 | Authorise general meetings, other than annual general meetings, to be held on 14 clear days’ notice | Management | For | For |
SOFINA SA, BRUXELLES | ||||||
Security | B80925124 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | BE0003717312 | Agenda | 703699718 - Management |
33
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
A.1.C | Adopt financial statements, allocation of income, and dividends of EUR 1.47 per share | Management | Did not vote | Did not vote | ||||
A.2.A | Approve discharge of directors | Management | Did not vote | Did not vote | ||||
A.2.B | Approve discharge of auditor | Management | Did not vote | Did not vote | ||||
A.3 | Elect Guy Verhofstadt as director | Management | Did not vote | Did not vote | ||||
A.4 | Approve remuneration report | Management | Did not vote | Did not vote | ||||
E.1 | Approve cancellation of repurchased shares | Management | Did not vote | Did not vote | ||||
E.2 | Allocation of powers for the implementation of decisions taken: Proposal to grant full powers, with authority to delegate, at ladies ERNAELSTEEN Stephanie Lelong and Catherine, acting separately, for the preparation of the consolidated text of the statutes and the purpose of ensuring the formalities with a one-stop business and, Where appropriate, the services of Value Added Tax | Management | Did not vote | Did not vote |
BANQUE CANTONALE VAUDOISE, LAUSANNE | ||||||
Security | H0482P863 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2012 | ||||
ISIN | CH0015251710 | Agenda | 703709545 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
3 | Approval of the annual report and the annual financial statements 2011, including the consolidated financial statements of the BCV Group | Management | For | For | ||||
4 | Discharge to the board of directors and the management | Management | For | For | ||||
5.1 | An ordinary dividend of CHF 22 per share and the appropriation of CHF 124’412’416.17 into other reserves | Management | For | For | ||||
5.2 | The payback of CHF 10 per share from the capital contribution reserve | Management | For | For | ||||
6 | Re-election of Mr. Pierre Lamuniere to the board of directors | Management | For | For | ||||
7 | Election of the auditors PricewaterhouseCoopers AG | Management | For | For | ||||
8 | Other | Management | Abstain | For |
SECURITAS AB, STOCKHOLM | ||||||
Security | W7912C118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2012 | ||||
ISIN | SE0000163594 | Agenda | 703715310 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
9.a | Resolution regarding: adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2011 | Management | Did not vote | Did not vote |
34
9.b | Resolution regarding: appropriation of the company’s profit according to the adopted Balance Sheet | Management | Did not vote | Did not vote | ||||
9.c | Resolution regarding: record date for dividend | Management | Did not vote | Did not vote | ||||
9.d | Resolution regarding: discharge of the Board of Directors and the President from liability for the financial year 2011 | Management | Did not vote | Did not vote | ||||
10 | Determination of the number of Board members | Management | Did not vote | Did not vote | ||||
11 | Determination of fees to Board members and auditors | Management | Did not vote | Did not vote | ||||
12 | The Nomination Committee proposes re-election of the Board members Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling and Sofia Schorling-Hogberg, for the period up to and including the AGM 2013, with Melker Schorling as Chairman of the Board | Management | Did not vote | Did not vote | ||||
13 | As auditors, the Committee proposes the re-election of the auditing firm PricewaterhouseCoopers AB, with authorized public accountant Peter Nyllinge as auditor in charge, for a period up to and including the annual general meeting for 2013 | Management | Did not vote | Did not vote | ||||
14 | Election of members of the Nomination Committee | Management | Did not vote | Did not vote | ||||
15 | Determination of guidelines for remuneration to executive management | Management | Did not vote | Did not vote | ||||
16 | Resolutions regarding the implementation of an incentive scheme, including hedging measures through the entering into of a share swap agreement | Management | Did not vote | Did not vote |
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES | ||||||
Security | F47696111 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 10-May-2012 | ||||
ISIN | FR0000121881 | Agenda | 703695962 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Review and approval of annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Review and approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income for the financial | Management | For | For | ||||
O.4 | Setting the amount of attendance allowances for 2012 | Management | For | For | ||||
O.5 | Agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | ||||
O.6 | Renewal of terms of the company CONSTANTIN ASSOCIES as principal Statutory Auditor and the company CISANE as deputy Statutory Auditor | Management | For | For | ||||
O.7 | Renewal of terms of the company AEG FINANCES as principal Statutory Auditor and the company IGEC as deputy Statutory Auditor | Management | For | For | ||||
E.8 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital by issuing shares and/or securities providing access to capital of the Company while maintaining preferential subscription rights, and to decide to issue securities entitling to the allotment of debt securities | Management | For | For |
35
O.9 | Delegation of authority to be granted to the Board of Directors to decide to increase capital by incorporation of reserves, profits, premiums or otherwise | Management | For | For | ||||
E.10 | Delegation of powers to be granted to the Board of Directors to increase share capital within the limit of 10%, in consideration for in-kind contributions composed of equity securities or securities providing access to capital | Management | For | For | ||||
E.11 | Delegation of authority to the Board of Directors to increase share capital in favor of members of a company savings plan | Management | For | For | ||||
E.12 | Delegation of authority granted to the Board of Directors to increase share capital in favor of categories of beneficiaries | Management | For | For | ||||
E.13 | Capital reduction of a maximum nominal amount of Euros 20,691,840.80 through a public offer on a maximum of 51,729,602 shares of the Company and followed by cancellation of repurchased shares | Management | For | For | ||||
O.14 | Ratification of the change of location of the registered office | Management | For | For | ||||
E.15 | Powers to carry out all legal formalities | Management | For | For |
SAFT GROUPE, BAGNOLET | ||||||
Security | F7758P107 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-May-2012 | ||||
ISIN | FR0010208165 | Agenda | 703702933 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year ended December 31, 2011 and allocation of income for the financial year | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Distribution of the ordinary dividend of EUR 0.72 per share | Management | For | For | ||||
O.4 | Distribution of an exceptional dividend of EUR 1 (one) per share | Management | For | For | ||||
O.5 | Approval of the compensation for breach of employment contract of Mr. John Searle pursuant to Article L.225-90-1 of the Commercial Code | Management | For | For | ||||
O.6 | Approval of regulated agreements and commitments presented in the special report of the Statutory Auditors and approved by the General Meeting | Management | For | For | ||||
O.7 | Authorization to be granted to the Executive Board to trade Company’s shares under a liquidity contract | Management | For | For | ||||
O.8 | Authorization to be granted to the Executive Board to trade Company’s shares outside of a liquidity contract | Management | For | For | ||||
O.9 | Setting the annual amount for attendance allowances for the financial year 2012 allocated to Supervisory Board members | Management | For | For | ||||
E.10 | Authorization to be given to the Executive Board to grant share subscription options of the Company to employees of the Group | Management | For | For | ||||
E.11 | Authorization to be given to the Executive Board to grant share subscription options of the Company to key executives of the Group | Management | For | For | ||||
E.12 | Delegation of authority to be granted to the Executive Board to decide to issue shares and/or securities providing immediate and/or future access to capital of the Company while maintaining preferential subscription rights | Management | For | For |
36
E.13 | Delegation of authority to the Executive Board to issue common shares of the Company and/or securities providing immediate and/or future access to capital of the Company with cancellation of shareholders’ preferential subscription rights, but with the obligation of granting priority rights | Management | For | For | ||||
E.14 | Overall limitation of authorizations | Management | For | For | ||||
E.15 | Authorization to be granted to the Executive Board to reduce capital of the Company pursuant to Article L.225-209 of the Commercial Code subject to the adoption of the 8th resolution authorizing the Executive Board to trade Company’s shares | Management | For | For | ||||
O.16 | Powers to carry out all legal formalities | Management | For | For |
TOTAL S.A. | ||||||
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 11-May-2012 | |||
ISIN | US89151E1091 | Agenda | 933601038 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 | Management | For | For | ||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 | Management | For | For | ||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | For | ||||
O4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | ||||
O5 | RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | For | For | ||||
O6 | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR | Management | For | For | ||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A DIRECTOR | Management | For | For | ||||
O8 | RENEWAL OF THE APPOINTMENT OF MS. ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | ||||
O9 | RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR | Management | For | For | ||||
O10 | RATIFICATION OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED | Management | For | For | ||||
O11 | APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR | Management | For | For | ||||
O12 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
E13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS | Management | For | For | ||||
E14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
37
E15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||
E16 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | Management | For | For | ||||
E17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | For | For | ||||
E18 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||
E19 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLING SHARES | Management | For | For | ||||
EA | THE FIRST IS INTENDED TO FILL IN THE INFORMATION LISTED IN THE REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES | Shareholder | Against | For | ||||
EB | THE OTHER CONCERNS THE ESTABLISHMENT OF A LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED SHARES FOR AT LEAST TWO YEARS | Shareholder | Against | For |
IAMGOLD CORPORATION | ||||||
Security | 450913108 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | IAG | Meeting Date | 14-May-2012 | |||
ISIN | CA4509131088 | Agenda | 933612346 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 JOHN E. CALDWELL | For | For | ||||||
2 DONALD K. CHARTER | For | For | ||||||
3 W. ROBERT DENGLER | For | For | ||||||
4 GUY G. DUFRESNE | For | For | ||||||
5 RICHARD J. HALL | For | For | ||||||
6 STEPHEN J.J. LETWIN | For | For | ||||||
7 MAHENDRA NAIK | For | For | ||||||
8 WILLIAM D. PUGLIESE | For | For | ||||||
9 JOHN T. SHAW | For | For | ||||||
10 TIMOTHY R. SNIDER | For | For | ||||||
02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
38
03 | RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For | ||||
04 | RESOLVED THAT THE AMENDMENT TO THE SHARE INCENTIVE PLAN DESCRIBED UNDER THE HEADING “BUSINESS OF THE MEETING - AMENDMENT OF THE SHARE INCENTIVE PLAN OF THE CORPORATION” AND, MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX “B”, IN THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS BE APPROVED. | Management | For | For |
THALES, NEUILLY SUR SEINE | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 15-May-2012 | ||||
ISIN | FR0000121329 | Agenda | 703692803 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income of the parent company and setting the dividend | Management | For | For | ||||
O.4 | Approval of a regulated commitment authorized by the Board of Directors of February 24, 2011 pursuant to Article L.225-38 of the Commercial Code regarding the request for payment of dividend 2010 in shares of the Company by the French Government and the company TSA | Management | For | For | ||||
O.5 | Approval of a regulated commitment authorized by the Board of Directors of February 24, 2011 pursuant to Article L.225-38 of the Commercial Code regarding the request for payment of dividend 2010 in shares of the Company by the company Dassault Aviation | Management | For | For | ||||
O.6 | Approval of a regulated agreement authorized by the Board of Directors of December 15, 2011 regarding the decision to exercise the option to increase from 25% to 35% in the capital of the company DCNS | Management | For | For | ||||
O.7 | Appointment of Mrs. Ann Taylor as “independent member” Board member | Management | For | For | ||||
O.8 | Appointment of Mrs. Anne-Claire Taittinger as “independent member” Board member | Management | For | For | ||||
O.9 | Renewal of term of Mr. Loik Segalen as Board member on proposal of “Industrial Partner” | Management | Against | Against | ||||
O.10 | Renewal of term of Mr. Eric Trappier as Board member on proposal of “Industrial Partner” | Management | Against | Against | ||||
O.11 | Appointment of Mrs. Jeanne-Marie Prost as new Board member on proposal of the ’Public Sector” | Management | Against | Against | ||||
O.12 | Authorization to be granted to the Board of Directors to allow the Company to trade its own shares under the share repurchase program except during periods of public offer, with a maximum purchase price of EUR 50 per share | Management | For | For |
39
E.13 | Delegation of authority to the Board of Directors to issue shares or securities providing access to capital while maintaining preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros | Management | For | For | ||||
E.14 | Delegation of authority to the Board of Directors to issue shares or securities providing access to capital with cancellation of preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros | Management | For | For | ||||
E.15 | Authorization to be granted to the Board of Directors to increase the number of issuable securities decided under resolutions 13 and 14, within the legal limit of 15% of these issuances, and within the limit of resolutions 13 and 14 respectively | Management | For | For | ||||
E.16 | Delegation to the Board of Directors to issue shares, in consideration for contributions of equity securities or securities providing access to capital of third party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting | Management | Against | Against | ||||
E.17 | Establishing overall limits of issuances conducted under resolutions 13 to 16 at 50 million shares with a par value of EUR 3 in capital, and a nominal amount of 2 billion Euros in debt securities | Management | For | For | ||||
E.18 | Delegation of powers granted to the Board of Directors to issue shares reserved for members of the Group Savings Plan under the conditions provided by law with a limit of 6 million shares with a par value of EUR 3 | Management | For | For | ||||
E.19 | Authorization to be granted to the Board of Directors to allocate for free existing shares acquired under the share repurchase program within the limit of 3 million shares with a par value of EUR 3 | Management | For | For | ||||
O.20 | Powers to carry out all legal formalities | Management | For | For |
HAL TRUST, BERMUDA | ||||||
Security | G45584102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-May-2012 | ||||
ISIN | BMG455841020 | Agenda | 703801351 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.c | Approval of the financial statements of HAL Holding N.V | Management | For | For | ||||
2.d | Dividend payment against the profits of 2011 in the amount of EUR 3.40 per share as published in the Annual Report 2011, 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 19, 2012 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 authorize the Executive Board to effectuate such share issue and cash payments | Management | For | For | ||||
2.e | Election of Supervisory Directors. It is proposed to re-elect Mr. A.H. Land | Management | For | For |
40
2.f | Discharge of the members of the Executive Board in respect of their duties of management during the financial year 2011 | Management | For | For | ||||
2.g | Discharge of the members of the Board of Supervisory Directors in respect of their duties of supervision during the financial year 2011 | Management | For | For | ||||
2.h | Amendment articles of association HAL Holding N.V: Articles 2, 5, 7 | Management | For | For | ||||
3 | Approval of the financial statements of HAL Trust | Management | For | For | ||||
4 | (i) Proposal to distribute a dividend against the profits of 2011 of EUR 3.40 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 12, 2012, 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 3.40 per HAL Trust Share; and c. to convey to HAL Holding N.V. prior to June 19, 2012 for how many HAL Holding N.V. shares the dividend should be paid in cash (on the basis of the number of HAL Trust Shares for which the HAL Trust Shareholders have requested payment of the HAL Trust dividend in cash), and for what amount cash payments are to 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, it being understood that the remainder of the HAL Holding N.V. dividend shall be paid in the form of stock dividend | Management | For | For |
HONGKONG & SHANGHAI HOTELS LTD | ||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-May-2012 | ||||
ISIN | HK0045000319 | Agenda | 703734233 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive the audited Financial Statements and the Reports of the Directors and independent auditor for the year ended 31 December 2011 | Management | For | For | ||||
2 | To declare a final dividend | Management | For | For | ||||
3.a | To re-elect Mr. Neil John Galloway as a Director | Management | For | For | ||||
3.b | To re-elect Mr. Ronald James McAulay as a Director | Management | For | For | ||||
3.c | To re-elect Mr. John Andrew Harry Leigh as a Director | Management | For | For | ||||
3.d | To re-elect Mr. Nicholas Timothy James Colfer as a Director | Management | For | For | ||||
3.e | To re-elect Dr. the Hon. Sir David Kwok Po Li as a Director | Management | For | For | ||||
4 | To re-appoint KPMG as auditor of the Company and to authorise the Directors to fix their remuneration | Management | For | For | ||||
5 | To grant a general mandate to issue new shares | Management | For | For | ||||
6 | To grant a general mandate for share repurchase | Management | For | For | ||||
7 | To add shares repurchased to the general mandate to issue new shares in Resolution (5) | Management | For | For |
41
AFFICHAGE HOLDING SA | ||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2012 | ||||
ISIN | CH0019107025 | Agenda | 703801616 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
3 | Accept financial statements and statutory reports | Management | For | For | ||||
4 | Approve allocation of income and dividends of CHF 7 per share | Management | For | For | ||||
5 | Approve discharge of board and senior management | Management | For | For | ||||
6 | Re-elect Markus Scheidegger as director | Management | For | For | ||||
7 | Amend articles re remove 5 percent restriction on entry into the share register | Management | For | For | ||||
8 | Amend corporate purpose | Management | For | For | ||||
9 | Ratify Ernst & Young SA as auditors | Management | For | For |
CAP GEMINI SA, PARIS | ||||||
Security | F13587120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | FR0000125338 | Agenda | 703722428 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Regulated agreements | Management | For | For | ||||
O.4 | Allocation of income and setting the dividend | Management | For | For | ||||
O.5 | Appointment of Mrs. Lucia Sinapi-Thomas as Board member representing employee shareholders pursuant to Article 11-5 of the Statutes | Management | For | For | ||||
O.6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of Mrs. Carla Heimbigner as Board member representing employee shareholders pursuant to Article 11-5 of the Statutes (Not approved by the Board of Directors) | Shareholder | Against | For | ||||
O.7 | Renewal of term of Mr. Pierre Hessler as Censor | Management | For | For | ||||
O.8 | Renewal of term of Mr. Geoff Unwin as Censor | Management | For | For | ||||
O.9 | Authorization for a program to repurchase shares within the limit of a maximum number of shares equal to 10% of the share capital | Management | For | For | ||||
E.10 | Authorization granted to the Board of Directors to cancel shares that may have been repurchased by the Company under the share repurchase programs | Management | For | For | ||||
E.11 | Delegation of authority granted to the Board of Directors to increase capital by incorporation of reserves | Management | For | For | ||||
E.12 | Setting the overall limits for the delegations of authority under the sixth following resolutions | Management | For | For | ||||
E.13 | Delegation of authority granted to the Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities while maintaining preferential subscription rights | Management | For | For | ||||
E.14 | Delegation of authority granted to the Board of Directors to issue through public offering common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights | Management | For | For |
42
E.15 | Delegation of authority granted to the Board of Directors to issue through private investment common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights | Management | For | For | ||||
E.16 | Delegation of authority granted to the Board of Directors to increase the number of issuable securities as part of overallotment options | Management | For | For | ||||
E.17 | Delegation of authority granted to the Board of Directors to issue common shares or common shares with securities providing access to capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital | Management | For | For | ||||
E.18 | Delegation of authority granted to the Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities, in consideration for shares tendered to any public exchange offer initiated by the Company | Management | For | For | ||||
E.19 | Authorization granted to the Board of Directors to allocate shares subject to performance conditions to employees and corporate officers of the Company and its French and foreign subsidiaries | Management | For | For | ||||
E.20 | Amendment to Article 19 of the Statutes regarding shareholders electronic voting | Management | For | For | ||||
E.21 | Powers to the bearer of a copy or an extract of the minutes of this Meeting to carry out all legal formalities | Management | For | For |
AEON CO (M) BHD | ||||||
Security | Y00187107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | MYL6599OO004 | Agenda | 703778057 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2011 together with the Reports of the Directors and Auditors thereon | Management | For | For | ||||
O.2 | To declare and approve the payment of a First and Final Dividend of 17% less 25% tax and a special tax exempt dividend of 2% in respect of the financial year ended 31 December 2011 | Management | For | For | ||||
O.3 | To approve the Directors’ fees of RM1.2 million for the financial year ended 31 December 2011 | Management | For | For | ||||
O.4 | To re-elect the following Director who is retiring under Article 74 of the Articles of Association of the Company: Mr Nagahisa Oyama | Management | For | For | ||||
O.5 | To re-elect the following Director who is retiring under Article 74 of the Articles of Association of the Company: Ms Nur Qamarina Chew binti Abdullah | Management | For | For | ||||
O.6 | To re-elect the following Director who is retiring under Article 74 of the Articles of Association of the Company: Brig Jen (B) Dato’ Mohamed Idris bin Saman | Management | For | For | ||||
O.7 | To re-elect the following Director who is retiring under Article 74 of the Articles of Association of the Company: Datuk Zawawi bin Mahmuddin | Management | For | For | ||||
O.8 | To re-elect the following Director who is retiring under Article 74 of the Articles of Association of the Company: Mr Naoki Hayashi | Management | For | For |
43
O.9 | To re-elect the following Director who is retiring under Article 80 of the Articles of Association of the Company: Mr Poh Ying Loo | Management | For | For | ||||
O.10 | To re-elect the following Director who is retiring under Article 80 of the Articles of Association of the Company: Mr Mitsuru Nakata | Management | For | For | ||||
O.11 | To re-appoint Dato’ Abdullah bin Mohd Yusof as Director pursuant to Section 129(6) of the Companies Act, 1965 | Management | For | For | ||||
O.12 | To re-appoint Dato’ Chew Kong Seng as Director pursuant to Section 129(6) of the Companies Act, 1965 | Management | For | For | ||||
O.13 | To re-appoint Datuk Ramli bin Ibrahim as Director pursuant to Section 129(6) of the Companies Act, 1965 | Management | For | For | ||||
O.14 | To re-appoint Messrs KPMG Desa Megat & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration | Management | For | For | ||||
O.15 | Proposed renewal of existing shareholders’ mandate for the 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”) | Management | For | For | ||||
S.1 | Proposed amendments to the articles of association | Management | For | For |
SUGI HOLDINGS CO., LTD. | ||||||
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | JP3397060009 | Agenda | 703803367 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For |
TOHO CO., LTD | ||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | JP3598600009 | Agenda | 703805878 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
SAN-A CO., LTD. | ||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | JP3324500002 | Agenda | 703811249 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
44
PT BANK BUKOPIN TBK | ||||||
Security | Y7125R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2012 | ||||
ISIN | ID1000103609 | Agenda | 703817227 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval the board of directors report for book year 2011 and ratification of financial report for book year 2011 as well to give acquit et de charge to the board of commissioner and the board of directors | Management | For | For | ||||
2 | Determine on utilization of company’s net profit for book year 2011 | Management | For | For | ||||
3 | Approve on Tantiem for the board commissioners and the board directors | Management | For | For | ||||
4 | Authorize to the board of commissioners to appoint of independent public accountant to audit company’s financial report for book year 2012 and determine their honorarium | Management | For | For | ||||
5 | Authorize the board of commissioners to increase company capital in order to implement management and employee stock option plan program (MSOP) | Management | For | For | ||||
6 | Approval to change the board of commissioner structure | Management | For | For | ||||
7 | Approval to determine honorarium, salary and or allowances for the board of commissioners and board of directors | Management | For | For | ||||
8 | Utilization fund report from rights issue I and rights issue II and Bank Bukopin subordinated bond year 2012 | Management | For | For |
TELEPERFORMANCE, PARIS | ||||||
Security | F9120F106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2012 | ||||
ISIN | FR0000051807 | Agenda | 703727911 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approval of the corporate financial statements | Management | For | For | ||||
2 | Approval of the consolidated financial statements | Management | For | For | ||||
3 | Allocation of income | Management | For | For | ||||
4 | Regulated agreements and commitments: Approval of the change in the employment contract of Mrs. Brigitte Daubry, Board member and Executive director | Management | For | For | ||||
5 | Regulated agreements and commitments: Approval of the changes in the non-competition contract of Mr. Daniel Julien, executive officer (Chairman of the Executive Board and CEO) | Management | For | For | ||||
6 | Regulated agreements and commitments: Approval of the sale of TP Nearshore shares, a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group | Management | For | For | ||||
7 | Regulated agreements and commitments: Approval of the sale of Mauritius Contact Center shares, a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group | Management | For | For | ||||
8 | Attendance allowances | Management | For | For | ||||
9 | Ratification of the change of location of the registered office | Management | For | For | ||||
10 | Powers to carry out all legal formalities | Management | For | For |
45
PUBLICIS GROUPE SA, PARIS |
Security | F7607Z165 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-May-2012 | ||||
ISIN | FR0000130577 | Agenda | 703737188 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate accounts for the 2011 financial year | Management | For | For | ||||
O.2 | Approval of the consolidated corporate accounts for the 2011 financial year | Management | For | For | ||||
O.3 | Allocation of income for the financial year and setting of the dividend | Management | For | For | ||||
O.4 | Approval of the syndicated loan agreement (Club Deal) made between the Company, BNP Paribas and Societe Generale | Management | For | For | ||||
O.5 | Approval of the agreement made between the Company and one of its shareholders who held more than 10% of the voting rights | Management | For | For | ||||
O.6 | Approval of the regulated agreements pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Kevin Roberts | Management | For | For | ||||
O.7 | Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jack Klues | Management | For | For | ||||
O.8 | Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Yves Naouri | Management | For | For | ||||
O.9 | Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Michel Etienne | Management | For | For | ||||
O.10 | Renewal of term of Mrs. Elisabeth Badinter as Supervisory Board member upon expiration of her present term | Management | For | For | ||||
O.11 | Renewal of term of Mr. Henri-Calixte Suaudeau as Supervisory Board member | Management | For | For | ||||
O.12 | Authorization to grant to the Executive Board to allow the Company to trade its own shares | Management | For | For | ||||
E.13 | Delegation of authority to be granted to the Executive Board to decide on the issuance, with preferential subscription right, of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities | Management | For | For | ||||
E.14 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities, with cancellation of preferential subscription right by public offer | Management | For | For | ||||
E.15 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities with cancellation of preferential subscription right through private placement | Management | For | For | ||||
E.16 | Authorization to be granted to the Executive Board to issue, with cancellation of preferential subscription right shares or equity securities with the right to set the issue price | Management | For | For | ||||
E.17 | Delegation of authority to be granted to the Executive Board to decide on share capital increase by incorporation of premiums, reserves, profits or other | Management | For | For | ||||
E.18 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or various securities in case of public offer initiated by the Company | Management | For | For |
46
E.19 | Authorization to be granted to the Executive Board to increase the number of issuable shares or securities in case of capital increase, with or without shareholders’ preferential subscription right limited to 15% of the initial issuance | Management | For | For | ||||
E.20 | Delegation of authority to be granted to the Executive Board to decide on the issuance of equity securities or securities giving access to the capital of the Company, with cancellation of preferential subscription right for the benefit of members of a corporate savings plan | Management | For | For | ||||
E.21 | Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access to capital, with cancellation of the preferential subscription right, for the benefit of certain categories of beneficiaries | Management | For | For | ||||
E.22 | Authorization to be granted to the Executive Board to use the authorizations and delegations granted by the meeting in case of public offer aimed at the Company | Management | For | For | ||||
O.23 | Powers | Management | For | For |
ARCS COMPANY, LIMITED | ||||||
Security | J0195H107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2012 | ||||
ISIN | JP3968600001 | Agenda | 703813798 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 Bonuses to Corporate Officers | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-Jun-2012 | ||||
ISIN | BMG219901094 | Agenda | 703759300 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive and consider the audited financial statements and the reports of the Directors and the Auditors for the year ended 31 December 2011 | Management | For | For | ||||
2 | To declare a final dividend of 5 HK cents per share in respect of the year ended 31 December 2011 | Management | For | For | ||||
3.a | To authorise the board of directors of the Company (the “Board”) to fix the remuneration of the Directors for the year ending 31 December 2012 | Management | For | For | ||||
3.b | To elect Mr. Zhu Jia as a Non-executive Director | Management | For | For | ||||
3.c | To re-elect Mr. Han Zi Jing as an Executive Director | Management | For | For |
47
3.d | To re-elect Mr. Han Zi Dian as a Non-executive Director | Management | Against | Against | ||||
4 | To re-elect Mr. Desmond Murray (who has served as an Independent Non-executive Director of the Company for more than 9 years) as an Independent Non-executive Director and to authorize the Board to fix his remuneration | Management | For | For | ||||
5 | To re-appoint Ernst & Young as auditors and to authorise the Board to fix the remuneration of the auditors for the year ending 31 December 2012 | Management | For | For | ||||
6 | To grant a general mandate to the Board to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital | Management | For | For | ||||
7 | To grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing issued share capital | Management | Against | Against | ||||
8 | To extend the general mandate granted to the Board to issue, allot and deal with shares by the number of shares repurchased | Management | Against | Against | ||||
9 | To approve and adopt the proposed amendments to the New Share Option Scheme of the Company adopted on 13 May 2009 as set out in Appendix III to the AGM Circular | Management | For | For | ||||
10 | To authorise the Board to appoint up to two new Independent Non-executive Directors as an addition to the existing Board in accordance with the recommendations of the nomination committee | Management | For | For | ||||
11 | To approve the amendments to the existing Bye-Laws of the Company: Bye-laws 1, 2, 3, 10, 44, 46, 59, 66, 67, 68, 69, 70, 73, 84, 86, 87, 103, 122, 127, 129, 138, 160, 161 | Management | For | For |
FINANCIERE DE L’ODET SA | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-Jun-2012 | ||||
ISIN | FR0000062234 | Agenda | 703695924 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of annual corporate financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of consolidated financial statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of regulated agreements and commitments | Management | For | For | ||||
O.5 | Amount of the attendance allowances | Management | For | For | ||||
O.6 | Powers to carry out all legal formalities | Management | For | For | ||||
E.1 | Establishing the length of terms of Board members to three years | Management | For | For | ||||
E.2 | Consequential amendment to Article 12 of the Statutes | Management | For | For | ||||
E.3 | Compliance of the Statutes with the Act of May 17, 2011 to simplify and improve the quality of law | Management | For | For | ||||
E.4 | Powers to carry out all legal formalities | Management | For | For |
48
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-Jun-2012 | ||||
ISIN | FR0000039299 | Agenda | 703819702 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
O.1 | Approval of annual financial statements for the financial year 2011 | Management | For | For | ||||
O.2 | Approval of consolidated statements for the financial year 2011 | Management | For | For | ||||
O.3 | Allocation of income | Management | For | For | ||||
O.4 | Approval of regulated agreements and commitments | Management | For | For | ||||
O.5 | Renewal of term of Comte de Ribes as Board member | Management | Against | Against | ||||
O.6 | Renewal of term of Hubert Fabri as Board member | Management | For | For | ||||
O.7 | Renewal of term of Michel Roussin as Board member | Management | Against | Against | ||||
O.8 | Renewal of term of Georges Pebereau as Board member | Management | For | For | ||||
O.9 | Powers to carry out all legal formalities | Management | For | For | ||||
E.1 | Establishing the length of terms of Board members to three years | Management | For | For | ||||
E.2 | Consequential amendment to Article 12 of the Statutes | Management | For | For | ||||
E.3 | Compliance of the Statutes with the provisions of Act of May 17, 2011 to simplify and improve the quality of law | Management | For | For | ||||
E.4 | Amendment to Articles 12-4, 15, 19 and 13 under Title III of the Bylaws regarding Management and control of the Company | Management | For | For | ||||
E.5 | Authorization granted to the Board of Directors to carry out allocation of free shares existing or to be issued | Management | For | For | ||||
E.6 | Powers to carry out all legal formalities | Management | For | For |
SECURIDEV SA, PARIS | ||||||
Security | F8216M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 08-Jun-2012 | ||||
ISIN | FR0000052839 | Agenda | 703774249 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2011; discharge of duties to the Board members | Management | For | For | ||||
O.2 | Allocation of income for the financial year; payment of the dividend | Management | For | For | ||||
O.3 | Allocation of attendance allowances | Management | For | For | ||||
O.4 | Approval of the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code which have been authorized during previous financial years and continued during this financial year | Management | For | For | ||||
O.5 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.6 | Renewal of term of KPMG SA as principal Statutory Auditor | Management | For | For | ||||
O.7 | It is proposed not to renew the term of Mr Dequeker and to appoint KPMG Audit Nord | Management | For | For | ||||
E.8 | Possible capital increase reserved for employees pursuant to Article L.225-129-6 of the Commercial Code | Management | For | For | ||||
E.9 | Powers to carry out all legal formalities | Management | For | For |
49
SECHE ENVIRONNEMENT SA, PARIS | ||||||
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 08-Jun-2012 | ||||
ISIN | FR0000039109 | Agenda | 703802480 - 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 December 31, 2011 | Management | For | For | ||||
O.2 | Review and approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Allocation of income and setting of 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 | Ratification of the cooptation of Mrs. Dominique Cyrot as Board member | Management | For | For | ||||
O.6 | Renewal of term of Mr. Joel Seche as Board Member | Management | Against | Against | ||||
O.7 | Renewal of term of Mr. Jean Pierre Vallee as Board member | Management | Against | Against | ||||
O.8 | Renewal of term of Mrs. Dominique Cyrot as Board member | Management | For | For | ||||
O.9 | Renewal of term of the Acorex Audit Company as principal Statutory Auditor | Management | For | For | ||||
O.10 | Renewal of term of the KPMG SA Company as principal Statutory Auditor | Management | For | For | ||||
O.11 | Renewal of term of Mr. Benoist Fournier as deputy Statutory Auditor | Management | For | For | ||||
O.12 | Appointment of KPMG Audit IS as deputy Statutory Auditor | Management | For | For | ||||
O.13 | Attendance allowances | Management | For | For | ||||
O.14 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares | Management | Against | Against | ||||
E.15 | Authorization to the Board of Directors to reduce capital via cancellation of shares | Management | For | For | ||||
E.16 | Delegation of authority to decide on the issuance of shares or various securities while maintaining shareholders’ preferential subscription right | Management | For | For | ||||
E.17 | Delegation of authority to decide on the issuance of shares or various securities with cancellation of shareholders’ preferential subscription right | Management | Against | Against | ||||
E.18 | Delegation of authority to carry out the issuance of shares or various securities, in consideration for contributions in kind granted to the Company | Management | Against | Against | ||||
E.19 | Authorization to grant share subscription options and/or share purchase options in favor of staff members and/or corporate officers of the group’s companies | Management | For | For | ||||
E.20 | Delegation of authority to increase the share capital in favor of employees of the group | Management | For | For | ||||
E.21 | Overall limitation of capital increases | Management | For | For | ||||
E.22 | Amendment to Article 29 of the bylaws entitled “Assistance or representation at General Meetings” regarding the establishment of the right for the Board of Directors to implement a system of participation to General Meetings via telecommunication, remote transmission and electronic voting means | Management | For | For | ||||
E.23 | Amendment to Article 33 of the bylaws entitled “Exercising the voting right at General Meetings” relating to remote voting, including using electronic or remote transmission means | Management | For | For | ||||
E.24 | Amendment to Article 13.3 of the bylaws - Threshold crossing | Management | Against | Against | ||||
E.25 | Amendment to the bylaws - compliance with applicable legal and regulatory provisions | Management | For | For | ||||
E.26 | Powers to carry out all legal formalities | Management | For | For |
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ROBERTET SA, GRASSE | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 12-Jun-2012 | ||||
ISIN | FR0000039091 | Agenda | 703803785 - 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, 2011. Approval of non-tax deductible expenses and expenditures pursuant to Article 39-4 of the General Tax Code. Discharge of duties to Board members and Statutory Auditors | Management | For | For | ||||
O.2 | Allocation of income and setting the dividend | Management | For | For | ||||
O.3 | Setting the amount of attendance allowances for the current financial year | Management | For | For | ||||
O.4 | Presentation of the special report of the Statutory Auditors on the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of the report | Management | For | For | ||||
O.5 | Acknowledgement of the resignation of Mrs. Gilberte Lombard, Mrs. Isabelle Maubert, Mr. Alain Moynot and Mr. Olivier Maubert effective in the morning of June 12, 2012 | Management | For | For | ||||
O.6 | Appointment of Mrs. Pincon Gilberte, married name Lombard as Board member | Management | For | For | ||||
O.7 | Appointment of Mrs. Maubert Isabelle as Board member | Management | For | For | ||||
O.8 | Appointment of Mr. Moynot Alain as Board member | Management | For | For | ||||
O.9 | Appointment of Mr. Maubert Olivier as Board member | Management | For | For | ||||
E.10 | Authorization granted to the Company to repurchase its own securities, shares and investment certificates pursuant to L.225-209 of the Commercial Code | Management | For | For | ||||
E.11 | Authorization granted to the Board of Directors pursuant to Article L.225-197 of the Commercial Code to carry out a free allocation of shares existing or to be issued to employees of the staff of the Company | Management | For | For | ||||
E.12 | Powers to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out all legal formalities | Management | For | For |
GENTING MALAYSIA BHD | ||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2012 | ||||
ISIN | MYL4715OO008 | Agenda | 703839932 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To approve the declaration of a final dividend of 4.8 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2011 to be paid on 23 July 2012 to members registered in the Record of Depositors on 29 June 2012 | Management | For | For | ||||
2 | To approve the payment of Directors’ fees of RM807,500 for the financial year ended 31 December 2011 (2010 : RM843,433) | Management | For | For | ||||
3 | To re-elect Mr Quah Chek Tin as a Director of the Company pursuant to Article 99 of the Articles of Association of the Company | Management | For | For | ||||
4 | 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 |
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5 | 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 | ||||
6 | That Tan Sri Clifford Francis Herbert, 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 buy-back 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 |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2012 | ||||
ISIN | JP3194650002 | Agenda | 703855049 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares | 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 | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
CARREFOUR SA, PARIS | ||||||
Security | F13923119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-Jun-2012 | ||||
ISIN | FR0000120172 | Agenda | 703821389 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
52
O.1 | Approval of the corporate financial statements | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements | Management | For | For | ||||
O.3 | Approval of the Agreements pursuant to Article L.225-38 of the Commercial Code | Management | Against | Against | ||||
O.4 | Approval of the Agreements pursuant to Article L.225-42-1 of the Commercial Code | Management | Against | Against | ||||
O.5 | Allocation of income-Setting the dividend | Management | For | For | ||||
O.6 | Option for payment of the dividend in shares | Management | For | For | ||||
O.7 | Renewal of term of Mrs. Mathilde Lemoine as Board member | Management | For | For | ||||
O.8 | Renewal of term of Mr. Nicolas Bazire as Board member | Management | For | For | ||||
O.9 | Ratification of the temporary appointment of Mr. Georges Plassat as Board member, in substitution of Mr. Lars Olofsson. Renewal of term of Mr. Georges Plassat as Board member for a three-year period | Management | For | For | ||||
O.10 | Appointment of Mrs. Diane Labruyere as Board member | Management | For | For | ||||
O.11 | Appointment of Mr. Bertrand de Monstesquiou as Board member | Management | For | For | ||||
O.12 | Appointment of Mr. Georges Ralli as Board member | Management | For | For | ||||
O.13 | Authorization to the Board of Directors to trade Company’s shares | Management | For | For | ||||
E.14 | Authorization to the Board of Directors to reduce share capital | Management | For | For | ||||
E.15 | Authorization to the Board of Directors to grant Company’s share subscription options to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | ||||
E.16 | Authorization to the Board of Directors to carry out free allocations of shares with or without performance conditions to the staff or corporate officers of the Company or its subsidiaries | Management | For | For | ||||
E.17 | Authorization to the Board of Directors to increase share capital in favor of employees of Carrefour Group | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | FR0000071946 | Agenda | 703822595 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Allocation of income for the financial year and setting the dividend | Management | For | For | ||||
O.4 | Special report of the Statutory Auditors on the regulated agreements and commitments and approval or ratification of these agreements | Management | For | For | ||||
O.5 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.6 | Authorization to be granted to the Board of Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code | Management | For | For | ||||
E.7 | Authorization to be granted to the Board of Directors to grant share subscription and/or purchase options to employees of the staff (and/or some corporate officers) | Management | For | For |
53
E.8 | Delegation of authority to be granted to the Board of Directors to issue new share subscription warrants (BSA), new and/or existing share subscription and/or purchase warrants (BSAANE) and/or redeemable share subscription and/or purchase warrants (BSAAR) reserved for a given category of persons | Management | For | For | ||||
E.9 | Delegation of authority to be granted to the Board of Directors to 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 | Management | For | For | ||||
E.10 | Compliance of the bylaws | Management | For | For | ||||
E.11 | Powers to carry out all legal formalities | Management | For | For |
NTT DOCOMO, INC. | ||||||
Security | J59399105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | JP3165650007 | Agenda | 703855051 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | Against | Against | ||||
2.2 | Appoint a Director | Management | Against | Against | ||||
2.3 | Appoint a Director | Management | Against | Against | ||||
2.4 | Appoint a Director | Management | Against | Against | ||||
2.5 | Appoint a Director | Management | Against | Against | ||||
2.6 | Appoint a Director | Management | Against | Against | ||||
2.7 | Appoint a Director | Management | Against | Against | ||||
2.8 | Appoint a Director | Management | Against | Against | ||||
2.9 | Appoint a Director | Management | Against | Against | ||||
2.10 | Appoint a Director | Management | Against | Against | ||||
2.11 | Appoint a Director | Management | Against | Against | ||||
2.12 | Appoint a Director | Management | Against | Against | ||||
2.13 | Appoint a Director | Management | Against | Against | ||||
3 | Appoint a Corporate Auditor | Management | Against | Against |
TAIWAN SECOM | ||||||
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | TW0009917005 | Agenda | 703855784 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
B.1 | The 2011 financial statements | Management | For | For | ||||
B.2 | The 2011 profit distribution. proposed cash dividend: TWD3.3 per share | Management | For | For | ||||
B.3 | The revision to the articles of incorporation | Management | For | For | ||||
B.4 | The revision to the procedures of asset acquisition or disposal | Management | For | For | ||||
B.5 | The revision to the procedures of monetary loans, endorsement and guarantee | Management | For | For | ||||
B.6 | The revision to the rules of shareholder meeting | Management | For | For | ||||
B.7 | Extraordinary motions | Management | Against | Against |
NITTO KOHKI CO., LTD. | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2012 | ||||
ISIN | JP3682300003 | Agenda | 703879152 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management |
54
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2012 | ||||
ISIN | JP3942400007 | Agenda | 703855138 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5 | Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan | Management | For | For |
SO-NET ENTERTAINMENT CORPORATION | ||||||
Security | J7620U108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2012 | ||||
ISIN | JP3435300003 | Agenda | 703889393 - 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 |
MEITEC CORPORATION | ||||||
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2012 | ||||
ISIN | JP3919200000 | Agenda | 703859263 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Substitute Corporate Auditor | Management | For | For |
YAHOO JAPAN CORPORATION |
55
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2012 | ||||
ISIN | JP3933800009 | Agenda | 703888202 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
HITACHI TOOL ENGINEERING, LTD. | ||||||
Security | J20748109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2012 | ||||
ISIN | JP3790000008 | Agenda | 703889331 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | Against | Against | ||||
4.1 | Appoint a Substitute Corporate Auditor | Management | Against | Against | ||||
4.2 | Appoint a Substitute Corporate Auditor | Management | Against | Against | ||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
SECOM JOSHINETSU CO., LTD. | ||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2012 | ||||
ISIN | JP3421850003 | Agenda | 703884456 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | Against | Against | ||||
2.2 | Appoint a Director | Management | Against | Against | ||||
2.3 | Appoint a Director | Management | Against | Against | ||||
2.4 | Appoint a Director | Management | Against | Against | ||||
2.5 | Appoint a Director | Management | Against | Against | ||||
2.6 | Appoint a Director | Management | Against | Against | ||||
2.7 | Appoint a Director | Management | Against | Against | ||||
2.8 | Appoint a Director | Management | Against | Against | ||||
3.1 | Appoint a Substitute Corporate Auditor | Management | Against | Against | ||||
3.2 | Appoint a Substitute Corporate Auditor | Management | Against | Against |
TEMP HOLDINGS CO., LTD. | ||||||
Security | J8298W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2012 | ||||
ISIN | JP3547670004 | Agenda | 703890358 - Management |
56
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Appoint a Substitute Corporate Auditor | Management | For | For |
ARIAKE JAPAN CO., LTD. | ||||||
Security | J01964105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2012 | ||||
ISIN | JP3125800007 | Agenda | 703898950 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against |
DAIICHIKOSHO CO., LTD. | ||||||
Security | J0962F102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2012 | ||||
ISIN | JP3475200006 | Agenda | 703909614 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Streamline Business Lines | 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 and Corporate Auditors | Management | For | For |
BENESSE HOLDINGS, INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2012 | ||||
ISIN | JP3835620000 | Agenda | 703874607 - 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 |
WIRECARD AG, ASCHHEIM | ||||||
Security | D22359133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | DE0007472060 | Agenda | 703829789 - Management |
57
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2. | Approve allocation of income and dividends of EUR 0.10 per share | Management | For | For | ||||
3. | Approve discharge of management board for fiscal 2011 | Management | For | For | ||||
4. | Approve discharge of supervisory board for fiscal 2011 | Management | For | For | ||||
5. | Ratify Ernst Young GmbH as auditors for fiscal 2012 | Management | For | For | ||||
6. | Approve affiliation agreements with wire card Beteiligungs GmbH | Management | For | For | ||||
7. | Approve affiliation agreements with TrustPay International GmbH | Management | For | For | ||||
8. | Approve creation of EUR 30 million pool of authorized capital with partial exclusion of preemptive rights | Management | For | For | ||||
9. | Approve issuance of warrants/bonds with warrants attached/convertible bonds with partial exclusion of preemptive rights up to aggregate nominal amount of EUR 300 million approve creation of.EUR 25 million pool of capital to guarantee conversion rights | Management | For | For |
SHISEIDO COMPANY, LIMITED | ||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | JP3351600006 | Agenda | 703873960 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5 | Determination of Provision of Long-term Incentive Type Remuneration to Directors | Management | For | For |
SECOM CO., LTD. | ||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | JP3421800008 | Agenda | 703882717 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines | Management | Against | Against | ||||
3.1 | Appoint a Director | Management | Against | Against | ||||
3.2 | Appoint a Director | Management | Against | Against | ||||
3.3 | Appoint a Director | Management | Against | Against | ||||
3.4 | Appoint a Director | Management | Against | Against | ||||
3.5 | Appoint a Director | Management | Against | Against | ||||
3.6 | Appoint a Director | Management | Against | Against | ||||
3.7 | Appoint a Director | Management | Against | Against | ||||
3.8 | Appoint a Director | Management | Against | Against |
58
3.9 | Appoint a Director | Management | Against | Against | ||||
3.10 | Appoint a Director | Management | Against | Against | ||||
3.11 | Appoint a Director | Management | Against | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Provision of Retirement Allowance for Retiring Directors and Retiring Corporate Auditors | Management | For | For |
JAPAN PETROLEUM EXPLORATION CO., LTD. | ||||||
Security | J2740Q103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | JP3421100003 | Agenda | 703882755 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Director | Management | For | For | ||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against | ||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
THE BANK OF OKINAWA, LTD. | ||||||
Security | J04032108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2012 | ||||
ISIN | JP3194600007 | Agenda | 703899142 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | 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 | ||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
IINO KAIUN KAISHA, LTD. | ||||||
Security | J23446107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3131200002 | Agenda | 703893518 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For |
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3.4 | Appoint a Director | Management | For | For | ||||
3.5 | 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 | ||||
5 | Appoint a Substitute Corporate Auditor | Management | For | For |
SHOFU INC. | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3363600002 | Agenda | 703894560 - 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 | ||||
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 | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
KYOCERA CORPORATION | ||||||
Security | J37479110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3249600002 | Agenda | 703897148 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines, Increase Auditors Board Size to 6 | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | 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 |
ICOM INCORPORATED | ||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3101400004 | Agenda | 703903218 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Against | Against | ||||
2.5 | Appoint a Director | Management | For | For |
NIFCO INC. | ||||||
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3756200006 | Agenda | 703908852 - Management |
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Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | 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 | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
TECHNO MEDICA CO., LTD. | ||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2012 | ||||
ISIN | JP3545110003 | Agenda | 703923981 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Appoint a Corporate Auditor | Management | For | For |
FUJI MEDIA HOLDINGS, INC. | ||||||
Security | J15477102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3819400007 | Agenda | 703873958 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 |
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3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
THE SOUTH INDIAN BANK LTD | ||||||
Security | Y8089N141 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | INE683A01023 | Agenda | 703876245 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To receive, consider and adopt the Bank’s Audited Balance Sheet as at 31st March, 2012 and the Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon | Management | For | For | ||||
2 | To declare a dividend | Management | For | For | ||||
3 | To appoint Statutory Central Auditors for the year 2012-13 and to authorize the Board to fix their remuneration. The present Statutory Central Auditors, M/s. S. R. Batliboi & Associates, Chartered Accountants, Chennai, vacate office at this Annual General Meeting. They are eligible for re-appointment subject to RBI approval and they have given their consent for the Same | Management | For | For | ||||
4 | To appoint a Director in the place of Sri Paul Chalissery (Director in the Majority Sector), who retires by rotation under Section 256 of the Companies Act, 1956, and being eligible offers himself for re-appointment | Management | For | For | ||||
5 | To appoint a Director in the place of Dr. N. J. Kurian (Director in the Majority Sector), who retires by rotation under Section 256 of the Companies Act, 1956, and being eligible offers himself for re-appointment | Management | For | For | ||||
6 | Resolved that in terms of Sec. 228 of the Companies Act 1956, the Board of Directors be and is hereby authorised to appoint from time to time in consultation with the Bank’s Statutory Central Auditors, one or more persons qualified for appointment as branch auditors to audit the accounts for the financial year 2012-13, of such of the branch offices of the Bank as are not proposed to be audited by the Bank’s Statutory Central Auditors on such remuneration and subject to such terms and conditions as may be fixed by the Board of Directors | Management | For | For | ||||
7 | Resolved that pursuant to the provisions of Section 81 and all other applicable provisions, if any, of the Companies Act,1956, Banking Regulation Act, 1949, Foreign Exchange Management Act, 1999 (“FEMA”), as amended, including the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations 2000, the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993, SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 (the “SEBI ICDR Regulations”), applicable listing agreements and in accordance with the relevant provisions of the Memorandum and Articles of Association of the Bank and subject to all necessary approvals, consents, permissions and / or sanctions of the Ministry of Finance (Department of Economic Affairs) and of | Management | For | For |
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Ministry of Industry (Foreign Investment Promotion-Board/Secretariat for Industrial Assistance) Government of India (GOI), Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Stock Exchanges (SEs), financial institutions, lenders and all other appropriate and/or relevant / concerned authorities in India and other applicable countries (herein after referred to as the “Requisite Approvals”) and subject to such conditions and modifications as may be prescribed by any of them while granting any such approvals and sanctions and which may be agreed to by the Board of Directors of the Bank (the “Board”) (which term shall be deemed to include any Committee which the Board may have constituted or hereafter may constitute for exercising the powers conferred on the Board under this resolution), the consent, authority and approval of the Bank, be and is-hereby accorded to the Board to offer, issue and allot from time to time in one or more tranches with or without a green shoe option, by way of a rights issue to the existing members of the Bank whether resident or non-resident or rights cum public issue or public issue or Qualified Institutional Placement-(QIP) in Indian and/or International markets further equity shares and/or securities convertible into equity shares and/or Global Depository Shares-(GDSs)/ Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) representing Equity Shares and/ or Debentures or Bonds convertible into equity shares whether fully or partly and whether compulsorily or at the option of the Bank or the holders thereof and/or any security linked to equity shares and/or all or any of the aforesaid securities with or without detachable or non-detachable warrants, (hereinafter collectively referred to as the “Securities”) to resident Indian individuals, bodies corporate, societies, trusts, non-residents, Qualified Institutional Buyers (QIBs), stabilisation agents, foreign investors (whether institutions and/or incorporated bodies and/or individuals and/or trusts and/or otherwise), Foreign Institutional-Investors (FIIs), Foreign Corporate Bodies (FCBs)/Companies/Mutual funds/-Pension Funds/ Venture Capital Funds/ Banks, whether Indian or foreign and such other persons or entities, whether or not such investors are members of the Bank, to all or any of them, for amount in nominal value not exceeding in the aggregate crores (Rupees Twenty crore only) or its equivalent amount in such foreign currencies as may be necessary with any premium and Green Shoe Option attached thereto, in one or more tranches, as may be deemed appropriate by the Board or Committee of Directors in such form and manner and on such terms and conditions like price or prices, premium, interest or additional interest, number of securities to be issued, face value, number of equity shares to be allotted on conversion/redemption/extinguishment of debt(s), rights attached to the warrants, period of conversion, fixing of record date or book closure and all other connected matters“. ”resolved further that the securities issued in foreign markets shall be deemed to have been made abroad and/or in the market and/ or at the place of issue of the Securities in the international market |
63
and may be governed by applicable foreign laws“ resolved further that in case of issue and allotment of Securities by way of Qualified Institutions Placement (“QIP”) to Qualified Institutional Buyers-(“QIBs”) in terms of Chapter VIII of the SEBI ICDR Regulations: i. the relevant date for the purpose of pricing of the Equity Shares to be issued, if issued pursuant to Chapter VIII of the SEBI ICDR Regulations and/or other applicable regulations, shall be the date of the meeting in which the Board-or Committee of Directors duly authorized by the Board decides to open the proposed issue of Equity Shares, subsequent to the receipt of members’ approval in terms of Section 81 (1A) and other applicable laws, rules, regulations and guidelines in relation to the proposed issue of the Equity Shares; ii. the issue and allotment of Equity Shares shall be made only to QIBs within the meaning of SEBI Regulations, such Equity Shares shall be fully paid up on its allotment, which shall be completed within 12 months from the date of this resolution approving the proposed issue or such other time as may allowed by the SEBI Regulations, from time to time; iii. the allotment to each Qualified Institutional Buyer (QIB) in the proposed QIP issue will not exceed 5% of the post issue paid-up capital of the Bank. iv. The Equity-Shares shall not be eligible to be sold for a period of 1 year from the date of allotment, except on a recognized stock exchange, except as may be permitted from time to time by the SEBI Regulations; v. The total amount raised in such manner should not, together with the over allotment option-exceed five times the net worth of the Bank as per the audited Balance Sheet of the previous financial year“. ”resolved further that without prejudice to the generality of the above and subject to applicable laws and subject to Requisite Approvals including any conditions as may be prescribed while granting such approval or permissions by such governmental authority or regulatory institution, the aforesaid Securities may have such features and attributes or any terms or combination of terms that provide for the tradability and free transferability thereof in accordance with the prevailing practices in the capital markets including but not limited to the terms and conditions for issue of additional Securities.“ ”resolved further that for the purpose of giving effect to the foregoing and without being required to seek any further consent or approval of the members of the Bank, the members shall be deemed to have given their approval thereto expressly by the authority of this resolution to the Board or Committee of Directors and the Board or Committee of Directors be and is hereby authorized for and on behalf of the members of the Bank: a) to appoint, enter into and execute all such-agreements as the case may be with any lead managers, merchant bankers, managers, underwriters, bankers, financial institutions, solicitors, advisors, guarantors, depositories, registrars, transfer agents, custodians, trustees, lawyers, chartered accountants, company secretaries, experts in banking industry, consultants, book runners and such other intermediaries (“the Agencies”) as may be necessary and to remunerate any of the agencies in any manner including payment of commission, |
64
brokerage or fee for their services or otherwise and reimburse expenses that may be incurred by them in relation to their services to the Bank b) To issue, directly or through any agency duly authorised depository receipt(s) / certificates of shares or other securities to afford a proper title to the holder thereof and to enable such holder to trade in the securities or underlying securities as such person may require to the extent lawfully permitted in India or in any other country where the securities have been issued subject to statutory regulations in India or in-any other country and in accordance with the norms and practices prevailing in India or any other country. c) To issue and allot such number of equity shares as may be required to be issued and allotted upon conversion of any Securities or as may be necessary in accordance with the terms of the offering, all such further equity shares ranking pari passu with the existing equity shares of the Bank in all respects except provided otherwise under the terms of issue of such securities and in the offer document. d) to approve offer document, circulars, notice and such other documents (including amending, varying or modifying the same, as may be considered desirable or expedient) as finalized in consultation with the lead managers, underwriters, and/or advisors in accordance with applicable laws, rules, regulations and guidelines and to take decisions to open the issue, decide bid opening and closing date, the issue price, the number of Equity Shares to be allotted and the basis of allotment of Shares; e) To dispose of the unsubscribed portion of the shares or securities to such person(s) and in such manner and on such terms as the Board may in its absolute discretion think most beneficial to the Bank, including offering or placing them with resident or nonresident/ foreign investor(s) (whether institutions and/or incorporated bodies and/or individuals and/ or trusts and/or otherwise) / Foreign-Institutional Investors (Flls) / Mutual Funds / Pension Funds / Venture Capital Funds / banks and/or Employees and business associates of the Bank or such other person(s) or entity(ies) or otherwise, whether or not such investors are members of the Bank. f) To retain over subscription upto such percentage as may be permitted by the applicable regulations and by relevant-authorities. g) To obtain listing of all or any of its new shares / existing-shares or other securities in any stock exchange in India or elsewhere in the-world including the New York Stock Exchange, London Stock Exchange, Dubai International Financial Exchange, Singapore Stock Exchange, Luxembourg Stock Exchange, NASDAQ or any other Stock Exchanges subject to such statutory compliances as may be necessary in India or in such other country and further-subject to such conditions as the stock exchanges may require. h) To do such acts, deeds, matters and things as it/they may at its/their discretion deem necessary or desirable for such purpose, including without limitation, if required, filing a Registration Statement and other relevant documents with United States Securities and Exchange Commission, or such other regulatory authority as may be necessary for listing the Securities on the Luxembourg |
65
Stock Exchange or New York Stock Exchange (“NYSE”) and/or NASDAQ or such other international stock exchanges and the entering into of depository arrangements in regard to any such issue or allotment. i) To agree to and make and accept such conditions, modifications and alterations stipulated by any of the relevant authorities while according approvals, consents or permissions to the issue as may be considered necessary, proper and expedient. j) To do all such acts, deeds, matters and things as the Board may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the determination of the terms thereof, for entering into arrangements for managing, underwriting, marketing, listing and trading, banking and custodian arrangements and to sign all deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Bank to settle all questions, difficulties, doubts that may arise in regard to such offer(s) or issue(s) or allotment(s), as it may, in its, absolute discretion, deem fit and with power on behalf of the Bank to settle any questions, difficulties or doubts that may arise in regard to any such issue(s)/offer(s) or allotment(s) or otherwise. k) To delegate from time to time, all or any of the powers conferred herein upon the Board or Committee of Directors or the Director/s or any other Officer/s of the Bank |
SMC CORPORATION | ||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3162600005 | Agenda | 703888327 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
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NINTENDO CO., LTD. | ||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3756600007 | Agenda | 703888579 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | For | For | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For |
SANKYO CO., LTD. | ||||||
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3326410002 | Agenda | 703908713 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against |
KOSE CORPORATION | ||||||
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3283650004 | Agenda | 703915136 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for Directors | Management | Against | Against |
AS ONE CORPORATION | ||||||
Security | J2521G100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3131300000 | Agenda | 703916859 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Approve Minor Revisions | Management | For | For |
67
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 | ||||
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 | ||||
5 | Approve Provision of Retirement Allowance for Directors | Management | For | For |
SK KAKEN CO., LTD. | ||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3162650000 | Agenda | 703917306 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 |
MEDIKIT CO., LTD. | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3921060004 | Agenda | 703924894 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For |
SHINGAKUKAI CO., LTD. | ||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3371900006 | Agenda | 703931863 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
4 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Management | Against | Against |
MIURA CO., LTD. |
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Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2012 | ||||
ISIN | JP3880800002 | Agenda | 703931914 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
2.11 | Appoint a Director | Management | For | For | ||||
3 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | For | For | ||||
4 | Amend the Compensation to be received by Corporate Auditors | Management | For | For | ||||
5 | Approve Details of Compensation as Stock Options for Directors | Management | For | For |
CNP ASSURANCES, PARIS | ||||||
Security | F1876N318 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-Jun-2012 | ||||
ISIN | FR0000120222 | Agenda | 703854530 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Approval of the corporate financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.2 | Approval of the consolidated financial statements for the financial year ended December 31, 2011 | Management | For | For | ||||
O.3 | Allocation of income and setting the dividend | Management | For | For | ||||
O.4 | Option for payment of the dividend in shares | Management | For | For | ||||
O.5 | Approval of the special report of the Statutory Auditors on the regulated agreements | Management | For | For | ||||
O.6 | Authorization to be granted to the Board of Directors to trade Company’s shares on the stock market | Management | For | For | ||||
E.7 | Removal of the obligation for Board members to hold a share of the Company during their corporate term and consequential removal of Article 16 of the bylaws | Management | For | For | ||||
E.8 | Amendment to Article 17-1 of the bylaws “Length of term and vacancy of the position of Board members” | Management | For | For | ||||
E.9 | Amendment to Article 26 of the bylaws “Appointment and powers” regarding censors | Management | For | For | ||||
O.10 | Renewal of term of Mr. Jean-Paul Bailly as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.11 | Renewal of term of Mr. Philippe Baumlin as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against | ||||
O.12 | Appointment of Mr. Michel Bouvard as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against |
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O.13 | Renewal of term of Caisse des depots et consignations, represented by Mrs. Anne-Sophie Grave as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against | ||||
O.14 | Renewal of term of Mrs. Marcia Campbell as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | For | For | ||||
O.15 | Appointment of Mrs. Virginie Chapron Du Jeu as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against | ||||
O.16 | Renewal of term of Etat francais as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against | ||||
O.17 | Appointment of Mr. Jean-Paul Faugere as Board member for a five-year period until the General Meeting of 2017 | Management | For | For | ||||
O.18 | Renewal of term of Mr. Antoine Gosset-Grainville as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | Against | Against | ||||
O.19 | Renewal of term of Mr. Olivier Klein as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.20 | Renewal of term of Mr. Andre Laurent Michelson as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.21 | Renewal of term of Mrs. Stephane Pallez as Board member and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | For | For | ||||
O.22 | Renewal of term of Mr. Henri Proglio as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against | ||||
O.23 | Renewal of term of Mr. Franck Silvent as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.24 | Renewal of term of Sopassure represented by Mr. Marc-Andre Feffer as Board member for a five-year period until the General Meeting of 2017 | Management | Against | Against | ||||
O.25 | Renewal of term of Mr. Philippe Wahl as Board member and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | Against | Against | ||||
O.26 | Renewal of term of Mr. Pierre Garcin as censor and decision that this term will be exceptionally reduced to two (2) years until the General Meeting of 2014 | Management | For | For | ||||
O.27 | Renewal of term of Mr. Jacques Hornez as censor and decision that this term will be exceptionally reduced to four (4) years until the General Meeting of 2016 | Management | For | For | ||||
O.28 | Appointment of Mr. Alain Quinet as censor for a five-year period until the General Meeting of 2017 | Management | For | For | ||||
O.29 | Powers to carry out all legal formalities | Management | For | For |
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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 31, 2012 |