N-PX 1 a12-19065_1npx.htm N-PX

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number   811-22264

 

The Motley Fool Funds Trust

(Exact name of registrant as specified in charter)

 

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Address of principal executive offices) (Zip code)

 

Peter E. Jacobstein

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:  (703)-302-1100

 

Date of fiscal year end:  October 31

 

Date of reporting period:  July 1, 2011 – June 30, 2012

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 



 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012

 

Motley Fool Independence Fund

 

Issuer of Portfolio Security

 

Exchange
Ticker Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against
Proposal, or
Abstain; For or

Withhold
Regarding
Election of
Directors

 

Whether Vote
Was For or
Against
Management

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

To receive and adopt the Directors’ Report and the Financial Statements of the Company for the year ended 26 March 2011 together with the report of the auditors.

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

To approve the Remuneration Report for the year ended 26 March 2011.

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

To declare a final dividend on the Company’s ordinary shares in respect of the year ended 26 March 2011.

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Tim Cobbold

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Colin Child

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Warren East

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Sir Jeremy Greenstock

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Sir Julian Horn-Smith

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Victoria Jarman

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Gill Rider

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Nicholas Brookes

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Independent Auditor: KPMG Audit plc

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Authorize Directors to determine Auditor’s remuneration

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That the Directors be generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company (‘Rights’) up to an aggregate nominal amount of £14,839,341

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That, subject to the passing of resolution 14, the Directors be empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That the Company be generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of any of the Company’s ordinary shares of 44152/175 pence, on such terms and in such manner as the Directors of the Company may from time to time determine

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That in substitution for the existing authority and in accordance with section 366 and section 367 of the Companies Act 2006 (the ‘Act’), the Company, and each company which is or becomes its subsidiary during the period to which this resolution relates

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice.

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To receive, consider and adopt the balance sheet as at 31 March 2011 and the profit & loss account of the ccompany for the year ended on that date along with the reports of the directors’ and auditors’ thereon.

 

Issuer

 

Yes

 

For

 

For

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To declare dividend on the equity shares for the financial year 2010-11

 

Issuer

 

Yes

 

For

 

For

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To appoint a director in place of Mr. Anupam Puri, who retires by rotation, and being eligible, seeks reappointment.

 

Issuer

 

Yes

 

Against

 

Against

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To appoint a director in place of Dr. Bruce L A Carter, who retires by rotation, and being eligible, seeks reappointment

 

Issuer

 

Yes

 

Against

 

Against

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To appoint the statutory auditors and fix their remuneration. The retiring autiors B S R & Co, chartered accountants are elgiibgle for re-appointment

 

Issuer

 

Yes

 

For

 

For

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

Re-appointment of Dr. K Anji Reddy as wholte-time director designated as chariman.

 

Issuer

 

Yes

 

For

 

For

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

Re-appointment of Mr. G V Prasad as whole-time director designated as vice-chairman and chief executive officer.

 

Issuer

 

Yes

 

For

 

For

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

Remuneration to directors other than the managing/whole-time directors.

 

Issuer

 

Yes

 

For

 

For

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

Approve resolution of the board to declare & distribute cash dividend for year December 31, 2010, paid in four installments in an aggregate amount of NIS 2.90 per ordinary share (or ads)

 

Issuer

 

Yes

 

For

 

For

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

To appoint Mr. Chaim Hurvitz to the Board of Directors

 

Issuer

 

Yes

 

Withhold

 

Against

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

To appoint Mr. Ory Slonim to the Board of Directors

 

Issuer

 

Yes

 

Withhold

 

Against

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

To appoint Mr. Dan Suesskind to the Board of Directors

 

Issuer

 

Yes

 

Withhold

 

Against

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

Appoint Mr. Joseph (Yossi) Nitzani as a statutory independence director, all as more fully described in the proxy statement

 

Issuer

 

Yes

 

Withhold

 

Against

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

Appoint Prof. Dafna Schwartz as a statutory independent director all as more fully described in the proxy statement

 

Issuer

 

Yes

 

Withhold

 

Against

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

Appintment Kesselman & Kesselman, member of Pricewaterhousecoopers International, Ltd. As independent registered public accounting firm, all as more fully described in the proxy statement

 

Issuer

 

Yes

 

For

 

For

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

To approve the purchase of directors’ & officers’ liability insurance, all as more fully described in the proxy statement

 

Issuer

 

Yes

 

For

 

For

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

To approve an increase in the remuneration for Prof. Moshe Many in his capacity as vice chairman of the board of directors, all as more fully described in the proxy statement

 

Issuer

 

Yes

 

For

 

For

Teva Pharamaceuticals

 

TEVA

 

881624209

 

9/19/2011

 

Approve reimbursement of expenses to Dr. Phillip Frost, chairman of board, all as more fully described in the proxy statement.

 

Issuer

 

Yes

 

Against

 

Against

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: B. Thomas Golisano

 

Issuer

 

No

 

 

 

 

 



 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Joseph G. Doody

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: David J. S. Flaschen

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Phillip Horsley

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Grant M. Inman

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Pamela A. Joseph

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Martin Mucci

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Joseph M. Tucci

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Joseph M. Velli

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Advisory vote on the frequency of future advisory votes on executive compensation.

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm.

 

Issuer

 

No

 

 

 

 

Fundtech, Ltd.

 

FNDT

 

M47095-100

 

10/25/2011

 

To approve, pursuant to section 320 of the compaies law, of the merger of the company with merger sub, a company formed under the laws od the state of Israel and the indirect, wholly-owned subsidiary of parent, both of which were formed by GTCR, all as more fully described in the proxy statement.

 

Issuer

 

Yes

 

For

 

For

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Receive and adopt Directors’ Report and the Audited Accounts of the Company for FY ended 6/30/2011 with Auditor’s report thereon

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Declare first and final dividend of 5 cents per share tax exempt for FY ended 6/30/2011

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Narain Girdhar Chanrai

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Sunny George Verghese

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Shekhar Anantharaman

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Michael Lim Choo San

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Approve payment of Directors’ fees for the YE 6/30/2011

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Independent Auditors: Ernst and Young, LLP

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Authorize Directors to issue shares

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Authorize Directors to issue shares under the Olam Employee Share Option Scheme

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Renewal of share buyback mandate

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Authorize Directors to issue shares under the Olam Scrip Dividend Scheme

 

Issuer

 

No

 

 

 

 

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Appointment of two shareholders to sign the minutes of the shareholders’ meeting

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration of the set of documents referred to in Section 234, Subsection 1, Law 19,550, corresponding to the fiscal year ended 6-30-2011

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration of the performance of the board of directors

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration of the performance of the supervisory committee

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration of the profit for the fiscal year ended on 6-30-2011, which posted profits in the amount of $212,565,000 - consideration of the application thereof. Ratification of the duly distributed advance dividend.

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration of the compensation to the board of directors for the fiscal year ended on 6-30-2011, in the amount of $7,383,837 - (total for compensations), pursuant to Section 261, Law 19,550, and the regulations of the Argentine Securities Exchange Commission, in the face of the proposal not to distribute dividends. Delegation of the approval of the auditing committee’s budget to the board of directors.

 

Issuer

 

Yes

 

Against

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration of the compensation to the supervisory committee for the fiscal year ended on 6-30-2011.

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Determination of the number and appointment of regular directors and alternate directors, if applicable.

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Appointment of regular and alternate members of the supervisory committee

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Appointment of certifying accountant for the next fiscal year and determination of his/her compensation

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Updating of report on shared services agreement

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Determination of the destination of treasury shares. Consideration of it spplication to the incentive plan for the officers of the company in accordance with what was approved and ratified by the shareholders’ meetings dated 10.29.2009 and 10.29.2010 respectively. Delegations.

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Treatment fo the amounts paid as shareholders’ personal assets tax.

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration of an increase in amount of the global note program in force, up to an additional amount of USD 150,000,000 - (or its equivalent in other currencies) authorized by resolution N 16519 of February 17th, 2011, of the Argentine Securities Exchange Commission (the “program”).Delegations to baord of directors and authorizations.

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Consideration fo the special balance sheer for merger purposes of Agrology, SA, hereinafter “AGSA”; and the special balance sheet for merger purposes of Cresud SACIF Y A, the two of them prepared as of 6.30.2011 and any other acconting document and the supervisory committee’s and auditor’s reports. Consideration of the preliminary merger agreement executed with AGSA, prospectus and any other required document. Authorizations and delegations. Appointment of a representative to execute the final agreement.

 

Issuer

 

Yes

 

For

 

N/A

Cresud, S.A.C.I.F. Y A.

 

CRESY

 

226406-106

 

10/31/2011

 

Renewal of the delegation to the board of directors of the power to establish the time and currency of the issuance, the term price, manner and conditions of payment, type and rate of interest, application of funds and any other term and condition, all as more fully described in the proxy statement.

 

Issuer

 

Yes

 

For

 

N/A

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Carol A. Bartz

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: M. Michele Burns

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Michael D. Capellas

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Larry R. Carter

 

Issuer

 

No

 

 

 

 

 



 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: John T. Chambers

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Brian L. Halla

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Dr. John L. Hennessy

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Richard M. Kovacevich

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Roderick C. McGeary

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Arun Sarin

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Steven M. West

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Jerry Yang

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval of Amendment and Restatement of Cisco 2005 Stock Incentive Plan

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval, on an advisory basis, of executive compensation

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Recommendation, on an advisory basis, on the frequency of executive compensation votes.

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2012.

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval to amend Cisco’s bylaws to establish a Board Committee on Environment Sustainability

 

Shareholder

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval to require the Board to publish Internet Fragmentation Report to shareholders within six months.

 

Shareholder

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval to require that Cisco executives retain a significant percentage of stock until two years following termination.

 

Shareholder

 

No

 

 

 

 

MFC Industrial Ltd.

 

MIL

 

55278T-105

 

12/23/2011

 

The fixing of the number of directors of the company at five

 

Issuer

 

Yes

 

For

 

For

MFC Industrial Ltd.

 

MIL

 

55278T-105

 

12/23/2011

 

The re-election of Michael J. Smith as a Class III Director of the Company

 

Issuer

 

Yes

 

Withhold

 

Against

MFC Industrial Ltd.

 

MIL

 

55278T-105

 

12/23/2011

 

The re-election of Ian Riggs as a Class III Director of the Company

 

Issuer

 

Yes

 

Withhold

 

Against

MFC Industrial Ltd.

 

MIL

 

55278T-105

 

12/23/2011

 

The appointment of auditors for the fiscal year ended December 31, 2011 (as set forth in the notice of meeting and management information circular delivered to the company’s shareholders in connection with the meeting) and the authorization of the directors to fix the remuneraton of the auditors for the ensuing year.

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Director: James D. Sinegal

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Director: Jeffrey H. Brotman

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Director: Richard A. Galanti

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Director: Daniel J. Evans

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Director: Jeffrey S. Raikes

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Ratification of selection of independent auditors

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Amendment of company’s fifth restated stock incentive plan

 

Issuer

 

Yes

 

For

 

For

Costco Wholesale Corporation

 

COST

 

22160K-105

 

1/26/2011

 

Approval, on an advisory basis, of executive compensation

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: BASIL L. ANDERSON

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: VINCENT A. FORLENZA

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: CLAIRE M. FRASER-LIGGETT

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: CHRISTOPHER JONES

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: MARSHALL O. LARSEN

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: GARY A. MECKLENBURG

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: JAMES F. ORR

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: BERTRAM L. SCOTT

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ELECTION OF DIRECTOR: ALFRED SOMMER

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

Issuer

 

Yes

 

For

 

For

Becton, Dickinson and Company

 

BDX

 

075887-109

 

1/31/2012

 

CUMULATIVE VOTING.

 

Shareholder

 

Yes

 

Against

 

For

American Tower Corporation

 

AMT

 

029912-201

 

11/29/2011

 

Proposal to adopt the agreement and plan of merger, dated as of August 24, 2011, between American Tower Corporation and American Tower REIT, Inc., which is part of the reorganization of American Tower’s operations through which American Tower intends to qualify as REIT for federal income tax purposes.

 

Issuer

 

Yes

 

For

 

For

American Tower Corporation

 

AMT

 

029912-201

 

11/29/2011

 

Proposals to permit the Board of Directors of American Tower Corporation to adjourn the special meeting, if necessary, to solicit additional proxies in the event that there ar enot sufficient votes at the originally scheduled time of the special meeting to approve proposal 1.

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To appoint Mr. John M. Fowler to the Board of Directors.

 

Issuer

 

Yes

 

Withhold

 

Against

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To appoint Mr. Jack Friedman to the Board of Directors.

 

Issuer

 

Yes

 

Withhold

 

Against

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To appoint Mr. Justin R. Wheeler to the Board of Directors.

 

Issuer

 

Yes

 

Withhold

 

Against

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To ratify the appointment of KPMG, LLP as the Company’s registered independent public accountants for 2012.

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To approve the proposed INTL FCStone Inc. 2012 Restricted Stock Plan.

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To approve the proposed INTL FCStone Inc. 2012 Executive Performance Plan.

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To approve an amendment to the 2003 Stock Option Plan to increase the total number of shares authorized for issuance under the Plan from 2,250,000 shares to 3,250,000 shares.

 

Issuer

 

Yes

 

For

 

For

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Jose E. Almeida

 

Issuer

 

No

 

 

 

 

 



 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Craig Arnold

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Robert H. Brust

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: John M. Conners Jr.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Christopher J. Coughlin

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Timothy M. Donahue

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Randall J. Hogan, III

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Martin D. Madaus

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Dennis H. Reilley

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Joseph A. Zaccagnino

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Independent Auditor: Deloitte and Touche, LLP

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Authorize the company and/ or subsidiary of the company to make market purchases of company shares.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Authorize the price range at which Covidien can reissue shares that it holds as treasury shares.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Amend the company’s articles of association to provide for escheatment in accordance with U.S. laws.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Amend the company’s articles of association to give the Board of Directors authority to declare non-cash dividends.

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Approval of FY11 financial statements

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Independent Auditor: Deloitte and Touche

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Duque and Rivera to represent common shareholders

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Shareholders get a say on Pay

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Approval of financial statements and appropriation of income

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Partial amendment of the company’s Articles of Incorporation

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Joon-Ho Han

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Young-Sun Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Chang-Hee Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: James B. Bemowski

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Joon-Yang Jeong

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Han-Young Park

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Noi-Ha Jo

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Ki-Hong Park

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Joon-Sik Kim

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Audit Committee: Young-Sun Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Audit Committee: Chang-Hee Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Approval of the limit on remuneration of Directors

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Approval for the payment of special bonus to the late Chairman Tae-Joon Park

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Approve the financial statements

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Change to Articles of Incorporation

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Appoint Director Jeong Byung Cheol

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Approval of directors’ pay

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Approval of audit fee

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Approve the financial statements

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Change to Articles of Incorporation

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Director: Park Kwan Ho

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Director: Yoo Gi Deok

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Director: Kim Nam Cheol

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Director: Nam Gung Hun

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Approval of auditor

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Approval of stock option grant

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Approval of directors’ pay

 

Issuer

 

No

 

 

 

 

WeMade Entertainment

 

112040

 

KR7112040001

 

3/23/2012

 

Approval of audit fee

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Approve allocation of income, final dividend JPY 20

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Amend articles to clarify terms of alternate statutory auditors.

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Osamu Nagayama

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Motoo Ueno

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Tatsumi Yamazaki

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Tatsuro Kosaka

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Yohio Itaya

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Yasuo Ikeda

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: William M. Burns

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Pascal Soriot

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Jean-Jacques Garaud

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Director: Sophie Kornowski-Bonnet

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Statutory Auditor: Hisashi Hara

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Statutory Auditor: Michio Iskizuka

 

Issuer

 

No

 

 

 

 

Chugai Pharmaceutical Co. Ltd.

 

4519

 

JP3519400000

 

3/28/2012

 

Alternate Statutory Auditor: Yasunori Fujii

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Acceptance of FY11 financials

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Dividend payment

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Authorization of share repurchase

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Approval of income tax payment report

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Approval of ESOP

 

Issuer

 

No

 

 

 

 

 



 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Election of directors

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Appointment of authorized representatives

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approve the financial statements

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Change to Articles of Incorporation

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Appointment of Director Kim Yong Wu

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Appointment of Director Lee Jung Hyeon

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Appointment of Director Kim Yi Bae

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approval of auditor

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approval of directors’ pay

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approval of audit fee

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approve the financial statements

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Change to Articles of Incorporation

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Son Ju Eun

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Kim Seong Oh

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Son Seong Eun

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Yoo Yeong Man

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Lee Jeong Jin

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approval of auditor

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approval of directors’ pay

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approval of audit fee

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

To approve an increase in the share capital from SAR 2,300 million to SAR 4,000 million, an increase of 73.9%, this will increase the number of shares from 230 million shares to 400 million shares through the distribution of one bonus share for each 1.3529 outstanding share for existing shareholders at the end of trading day of the Extraordinary General Assembly meeting and will be funded from Share Premium and Retained Earnings

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

To amend Article (6) of the Companys Bylaw to be identify share capital amounted SR 4,000 million divided to 400 million shares with a par value of SR 10 per share.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the Board Report for the fiscal year ending 31/12/2011.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the Auditors report for fiscal year ending 31/12/2011.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the consolidated Financial Statements for the fiscal year ending 31/12/2011.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the recommendation of the Board of Director to pay a dividend for fiscal year ending year ending 31/12/2011 of SR of SR 2.25 per share totaling SR per share totaling SR 517.5 million million for shareholders registered at the date of the General Assembly Meeting.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the recommendation of the Board of Directors to appoint the Auditors and to determine their fees for the Fiscal Year 2012 based on the recommendation of the Audit and Risk Committee to the Board of Directors.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Apppproval of all businesses and contracts and licenses of the same for the coming year between Almarai Company and HH Chairman of the board of directors, Savola Group and Mr. Abdulaziz Ibrahim Al Muhanna.

 

Issuer

 

No

 

 

 

 

Arcos Dorados Holdings, Inc.

 

ARCO

 

G0457F107

 

4/9/2012

 

Consideration and Approval of funancial statements for YE 12/31/2011

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings, Inc.

 

ARCO

 

G0457F107

 

4/9/2012

 

Appointment and renumeration of Ernst & Young as independent auditors for FY 2012

 

Issuer

 

Yes

 

For

 

For

Arcos Dorados Holdings, Inc.

 

ARCO

 

G0457F107

 

4/9/2012

 

Director: Mr. Woods Station

 

Issuer

 

Yes

 

Against

 

For

Arcos Dorados Holdings, Inc.

 

ARCO

 

G0457F107

 

4/9/2012

 

Director: Mr. Germon Lemonnier

 

Issuer

 

Yes

 

Against

 

For

Arcos Dorados Holdings, Inc.

 

ARCO

 

G0457F107

 

4/9/2012

 

Director: TBA

 

Issuer

 

Yes

 

Against

 

For

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Director: Richard DeLateur

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Director: Edward Rogas, Jr.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Advisory approval of the Company’s executive compensation.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Approval of the amendment and restatement of the Company’s equity incentive plan.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Approval of the amendment and restatement of the Company’s Employee Stock Purchase Plan.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Ratification of the selection of PricewaterhouseCoopers LLP as FormFactor’s independent registered public accounting firm for fiscal year 2012.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Approve annual report, financial statements and consolidated financial statements.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Approve the release of the members of the Board of Directors and of the Management.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Appropriation of profits resulting from the balance sheet.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Director: Daniel Borel

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Director: Henri de Castries

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Statutory Auditor: KPMG

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Cancel shares repurchased under buy back and amend Article 3 of articles of association.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Report of the Board of Directors of the Company to the operation of the Company for the financial year 2011.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Ratification of the Balance Sheet and Profit and Loss Statement for the year ended December 31, 2011, and full release from liability for the Board of Commissioners and Board of Directors on monitoring and management actions they did in the fiscal year- all actions are reflected in the financial statements of the Company.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Consent Determination and Use of the Company’s net income for the fiscal year ended December 31, 2011.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Granting authority to the Board of Directors to appoint Public Accounting Firm Registered to audit the financial year 2012 and set honorarium Public Accountant appointment and other requirements.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Grant authority to the President Commissioner of the Company to determine the salaries and allowances of the Commissioners of the Hall Company, and authorize the House Commissioners of the Company to determine the amount of salary and allowances of Directors of the Company.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Changes in Article 1 of the Articles of Association of the Company.

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Adoption of financial statements

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Authorization to repurchase shares

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Approval of remuneration

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Renewal of Board of Directors

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Integration of Board of Statutory Auditors

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Approval of Independent auditor for 2012-20

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Adopt annual management report for 2011

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Adopt annual consolidated financial statements for 2011

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Resolve the amount of the dividend for 2011

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of agreements covered in Commercial Code section L.225038

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Authorization of the Board of Directors to trade in shares of the company

 

Issuer

 

No

 

 

 

 

 



 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Gerard Mestraliet

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Jean-Francois Cirelli

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Jean-Louis Beffa

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Paul Desmarais Jr.

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: Lord Simon of Highbury

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Gerard Lamarche

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board powers to carry out all legal formalities

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to issue common shares and/or the value thereof

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to decide on the number of common shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to decide on whether or not to raise capital through the sale of shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to delegate capital, reserves, etc. for the benefit of the company

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to end raising capital through the sale of shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to effect of reducing the share capital by annualation of treasury shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to effect of proceeding has the bonus shares in favor of employees and / or directors of the company

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Updating and amendment of Article 13 of the Composition of the Board statutes

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Updating and amendment of Articles 16 and 17 of the Composition of the Board statutes

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Powers to carry out all legal formalities

 

Issuer

 

No

 

 

 

 

Brasil Foods SA

 

BRFS

 

10552T107

 

4/24/2012

 

Management Reports and Financial Statements for FY11

 

Issuer

 

Yes

 

For

 

For

Brasil Foods SA

 

BRFS

 

10552T107

 

4/24/2012

 

Ratify shareholder remuneration

 

Issuer

 

Yes

 

For

 

For

Brasil Foods SA

 

BRFS

 

10552T107

 

4/24/2012

 

Elect fiscal and audit committee of Board of Directors

 

Issuer

 

Yes

 

For

 

For

Brasil Foods SA

 

BRFS

 

10552T107

 

4/24/2012

 

Ratify election of new board member if current is incapacitated

 

Issuer

 

Yes

 

For

 

For

Brasil Foods SA

 

BRFS

 

10552T107

 

4/24/2012

 

Approve total and aggregate compensation of Brasil Fools managers at BRS30 million

 

Issuer

 

Yes

 

For

 

For

Brasil Foods SA

 

BRFS

 

10552T107

 

4/24/2012

 

Changes to corporate bylaws- investors must disclose when they purchase more than 5%

 

Issuer

 

Yes

 

For

 

For

Brasil Foods SA

 

BRFS

 

10552T107

 

4/24/2012

 

Extend existing compensation plan for lower level executives

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Receive company’s accounts and reports of the directors and auditors

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Confirm dividends

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Renumeration of the auditor

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Louis Scweitzer

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: David Brennan

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Simon Lowth

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Geneviève Berger

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Bruce Burlington

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Graham Chipchase

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Jean Philippe Courtois

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Leif Johansson

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Rudy Markham

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Nancy Rothwell

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Shriti Vadera

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: John Varley

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Director: Marcus Wallenberg

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Approve Directors’ Renumeration

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Authorize limited EU political donations

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Authorize directors to allot shares

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Approve new SAYE scheme

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Authorize directors to disapply pre-emption rights

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Authorize company to repurchase its own shares

 

Issuer

 

Yes

 

For

 

For

Astra Zeneca PLC

 

AZN

 

46353108

 

4/26/2012

 

Reduce notice period for general meetings

 

Issuer

 

Yes

 

Against

 

Against

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Jenne K. Britell

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: John W. Conway

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Arnold W. Donald

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: William G. Little

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Hans J. Loliger

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: James H. Miller

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Josef M. Muller

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Thomas A. Ralph

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Hugues du Rouret

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Jim L. Turner

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: William S. Urkiel

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2012.

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Approval, by non-binding advisory vote, of executive compensation as described in the Proxy Statement.

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Accept management report, financial statements and independent auditor’s report for FY end 12/31/2011

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Approval of interim dividends, paid in advance for YE 12/31/2011 as decided at Board of Direcots Meetings

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Independent Auditors

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Approve Internal Audit Council

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Eduardo Grande Bittencort

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Vanderlei Rosa Dominguez

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Edvaldo Massao Murakami

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Antonio Fernando Siqueira Rodrigues

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Antonio Sergio Bartilotti

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Nilton Maia Sampaio

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Supervisory Board Member: Ronconi Marcio de Oliveira

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Supervisory Board Member: Radwanski William Stuart

 

Issuer

 

No

 

 

 

 

 



 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Supervisory Board Member: Roberto Martins de Souza

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Alternate Board Members

 

Issuer

 

No

 

 

 

 

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Kevin A. Plank

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Byron K. Adams, Jr.

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Douglas E. Colharp

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Anthony W. Deering

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: A.V. Krongard

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: William R. McDermott

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Harvey L. Sanders

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Thomas J. Sippel

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Non-binding executive compensation

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Approve Amendment to Long-Term Incentive Plan

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Independent Auditors: PriceWaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Spencer Abraham

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Howard I. Atkins

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Stephen L. Chazen

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Edward P. Djerejian

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: John E. Feick

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Margaret M. Foran

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Carlos M. Gutierrez

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Ray R Irani

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Avedick B. Poladian

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Aziz D. Syriani

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Director: Rosemary Tomich

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Advisory vote approving executive compensation.

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Ratification of selection of KPMG as independent auditors.

 

Issuer

 

No

 

 

 

 

Occidental Petroleum Corporation

 

OXY

 

674599105

 

5/4/2012

 

Required nomination of director with environmental expertise.

 

Shareholder

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Warren E. Buffett

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Howard G. Buffett

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Stephen B. Burke

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Susan L. Decker

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: William H. Gates III

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: David S. Gottesman

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Charlotte Guyman

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Donald R. Keough

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Charles T. Munger

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Thomas S. Murphy

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Ronald L. Olson

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Walter Scott, Jr.

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Adopt and disclose a written and detailed succession planning policy

 

Shareholder

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

To approve FY11 audit certificate.

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

To approve FY11 financial statements.

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Discharge of FY11 liability

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of director remuneration

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of FY12 auditors

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Replacement of director

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Return of capital

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Transfer of Greek assets to alternate operating subsidiary

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Amendment of company title

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of share buyback plan

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of employee stock option plan

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Reduction of share capital

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Consolidation of articles of association

 

Issuer

 

No

 

 

 

 

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Harold Brown

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Mathis Cabiallavetta

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Louis C. Camilleri

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: J. Dudley Fishburn

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Jennifer Li

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Graham Mckay

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Sergio Marchionne

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Kalpana Morparia

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Lucio A. Noto

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Robert B. Polet

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Carlos Slim Helu

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Director: Stephen M. Wolf

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Independent Auditors: PriceWaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Advisory vote to approve executive compensation

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Approval of Performance Incentive Plan for 2012

 

Issuer

 

Yes

 

For

 

For

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Independent Board Chair

 

Shareholder

 

Yes

 

For

 

Against

Philip Morris International Inc.

 

PM

 

718172109

 

5/9/2012

 

Independent Ethics Committee

 

Shareholder

 

Yes

 

Against

 

For

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Marcel R. Coutu

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Maureen Kempston Datkes

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Lance Liebman

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Frank J. McKenna

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Jack M. Mintz

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Youssef A. Nasr

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: James A. Pattison

 

Issuer

 

No

 

 

 

 

 



 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Diana L. Taylor

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Independent Auditors: Deloitte & Touche, LLP

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Adoption of new management share option plan

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Resolution on executive compensation

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Approval of Annual Financial Statements

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Cesar Alierta Izuel

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Jose Maria Alvarez Pallete Lopez

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Gonzalo Hinjosa Fernandez de Angulo

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Pablo Isa Alvarez de tejera

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Ignacio Moreno Martinez

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Re-election of auditor

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Amendments to art. 15, 16, 18, 27, 34 and 35 by new art. 18 bis

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Amendments to art. 3, 7, 8, 9, 10, 11, 13, 27 of reg. of general shareholders’ meetings

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Distribution of dividends with a charge to unrestricted reserves

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Shareholder compensation by means of a scrip dividend

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Reduction of share capital by means of cancellation of shares of the Company’s own stock

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Approval of corporate website

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Delegation of powers to formalize, interpret, correct and implement resolutions from Shareholder’s Meeting

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Consultative vote on Report of the Director Compensation Policy

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Approval of the 2011 financial statements and payment of a cash dividend for 2011 of €2.28 per share, unchanged from the previous year. Taking into account the quarterly interim dividend payments for 20111, the final dividend of €0.57 per share will be paid in cash on June 21, 2012

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Ms. Anne Lauvergeon

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Mr. Christophe de Margerie

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

4) Director: Patrick Artus

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Bertrand Collomb

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Michel Pébereau

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Gérard Lamarche

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Anne-Marie Idrac

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Various delegations of authority and financial authorizations granted to the Board of Directors.

 

Issuer

 

No

 

 

 

 

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Lawrence S. Bacow

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Ann E. Berman

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Joseph L. Bower

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Charles M. Diker

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Jacob A. Frenkel

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Paul J. Fribourg

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Walter L. Harris

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Philip A. Laskawy

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Ken Miller

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Gloria R. Scott

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Andrew H. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: James S. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Jonathan M. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Amended and Restated Loews Corp. Stock Option Plan

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Approve Corporation Incentive Compensation Plan- Execs

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Independent Auditors: Deloitte & Touche LLP

 

Issuer

 

Yes

 

For

 

For

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: J. Alfred Broaddus, Jr.

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Douglas C. Eby

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Stewart M. Kasen

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Alan I. Kirshner

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Lemuel E. Lewis

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Darrell D. Martin

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Anthony F. Markel

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Steven A. Markel

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Jay M. Weinberg

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Debora J. Wilson

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

To ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the year ending December 31, 2012.

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

To approve the Company’s 2012 Equity Incentive Compensation Plan.

 

Issuer

 

No

 

 

 

 

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Weiland F. Wettstein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Michael L. Beatty

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Michael B. Decker

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Ronald G. Greene

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Gregory L. McMichael

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Kevin O. Meyers

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Gareth Roberts

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Phil Rykhoek

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Randy Stein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Laura A. Sugg

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

 



 

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Amend restated certificate of incorporation

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Amend limited liability company agreement of Denbury Offshore, LLC

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Independent Auditor: PricewaterhouseCoopers LLP

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: Ian M. Cumming

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: Paul M. Dougan

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: Alan J. Hirschfield

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: James E. Jordan

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: Jeffrey C. Keil

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: Clyde Nichols, III

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: Michael Sorkin

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Director: Joseph S. Steinberg

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Advisory vote on advisory compensation

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Independent Auditors: PriceWaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Leucadia National Corporation

 

LUK

 

527288104

 

5/15/2012

 

Other business that may be presented at meeting

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Director: Dan Maydan, Ph.D.

 

Issuer

 

Yes

 

Against

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Director: Paul J. Milbury

 

Issuer

 

Yes

 

Against

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Director: David F. Welch, Ph.D.

 

Issuer

 

Yes

 

Against

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Director: Brian C. Carr

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Director: George R. Krouse

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Lenox D. Baker, Jr., MD

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Susan B. Bayh

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Julie A. Hill

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Ramiro G. Peru

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Independent Auditors: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Shareholder submitted proposal requiring semi-annual reporting on political contributions

 

Shareholder

 

Yes

 

Against

 

For

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Adoption of financial statements

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Declaration of dividend

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Election of directors and director remuneration policy

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Approval of DTT as auditor

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Give board power to issue 20% more shares (the company has plenty of capital and there is no need for shareholders to be diluted)

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Authorization to repurchase shares

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

To enable offsetting dilution through repurchases

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Accounts for the year ended 31 December 2011 together with the Auditors’ Report thereon be approved.

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Riad Kamal

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Orhan Osmansoy

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Abdullah Al Mazrui

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Chris Foll

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Independent External Auditor: Deloitte and Touche

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Independent Internal Auditor: KPMG, LLC

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Directors be generally and unconditionally authorised to determine the remuneration of the Internal auditors KPMG and the External Auditors Deloitte and Touche.

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Remunerations and compensations of AED 240,000 be paid to each Member of the Board of Directors of the Company for the fiscal year ending 31 December 2011, excluding the Chief Executive Officer, thereon be approved by the company shareholders.

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: Mark A. Blinn

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: Roger L. Fix

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: David E. Roberts

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: James O. Rollans

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Approve an amendment to the Restated Certificate of Incorporation of Flowserve Corporation to eliminate the classified structure of the Board of Directors.

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Approve an amendment to the Restated Certificate of Incorporation of Flowserve Corporation to provide shareholders the right to call a special meeting of shareholders.

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2012.

 

Issuer

 

No

 

 

 

 

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: David W. Dorman

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Massimo Ferragamo

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Mirian Graddick-Weir

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: J. David Grissom

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Bonnie G. Hill

 

Issuer

 

Yes

 

Against

 

Against

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Jonathan Linen

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Thomas Neloson

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: David Novak

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Thomas Ryan

 

Issuer

 

Yes

 

For

 

For

 



 

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Jing-Shyh S. Su

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Director: Robert Walter

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Independent Auditors: KPMG

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Executive Compensation Plan

 

Issuer

 

Yes

 

For

 

For

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Appointment of Independent Chairman

 

Shareholder

 

Yes

 

For

 

Against

YUM! Brands, Inc.

 

YUM

 

988498101

 

5/17/2012

 

Sustainable Palm Oil Policy

 

Shareholder

 

Yes

 

Against

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Director: Gary Cappeline

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Director: Amado Cavazos

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Director: Randolph Gress

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Director: Linda Myrick

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Director: Karen Osar

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Director: John Steitz

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Director: Stephen M. Zide

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Independent Auditor: PricewaterhouseCoopers LLP

 

Issuer

 

Yes

 

For

 

For

Innophos Holdings, Inc.

 

IPHS

 

45774N108

 

5/18/2012

 

Approval of compensation of named executive officers

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Emmanuel T. Ballases

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Judy C. Bozeman

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Frank J. Bramanti

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Walter M. Duer

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: James C. Flagg, PhD

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Thomas M. Hamilton

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Leslie S. Heisz

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: John N. Molbeck

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Robert A. Rosholt

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Mikesell Thomas

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Christopher JB Williams

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Independent Auditor: PricewaterhouseCoopers LLP

 

Issuer

 

Yes

 

Against

 

Against

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: W. Denahan-Norris

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: Michael Haylon

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: Donnell A. Segalas

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: Jonathan D. Greem

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Receive audited financial statements, report of the directors and the Independent Auditor’s report for the year ended 12/31/2012

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Kam Hing Lam

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Woo Chia Ching, Grace

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Fok Kin Ning, Canning

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director, Frank John Sixt

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Kwok Tun-li, Stanley

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Chow Nin Mow, Albert

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Hung Siu-lin, Katherine

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Independent Auditors: PricewaterhouseCoopers

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

General mandate to Directors to issue additional shares of the company

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

General mandate to Directors to repurchase shares of the company

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Extend general mandate granted to the Directors to issue additional shares of the company

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of corporate financial statements for FY ended 12/31/2011

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of the consolidated financial statements for FY ended 12/31/2011

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Allocation of income and setting the dividend

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of the assignment contract concluded between the Company and Mr. Oliver Bazil following the termination of his duties as Vice President COO

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of the credit agreement entered into between the Company, some of its subsidiaries and banks

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Gerard Lemarche

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Thierry de La Tour d’Artaise

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Christel Bories

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Angeles Garcia-Poveda

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization grated to Board of Directors to allow the Company to trade in its own shares

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to Board of Directors to reduce share capital by cancellation of shares

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to allotment of debt securities while maintaining prefere.

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to allotment of debt securities through a public offering

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to allotment of debt securities through an offer pursuant

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Option to increase the amount of issuances conducted while maintaining or cancelling preferential subscription rights in case of surplus demands

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to set the issue price according to terms established by the General Meeting in case of issuance of shares or securities providing access to capital.

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Delegation of authority granted to the Board of Directors to decide to increase capital by incorporation of reserves, profits, premiums, or other amount which may be capitalized

 

Issuer

 

No

 

 

 

 

 



 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Delegation of authority granted to the Board of Directors to decide to issue shares or securities providing access to capital reserved for members of a company savings plan of the Company or Group

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Delegation granted to the Board of Directors to carry out the issuance of shares or securities providing access to shares, in consideration for in-kind contributions granted to the Company

 

Issuer

 

No

 

 

 

 

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Jeffrey Katzenberg

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Roger A. Enrico

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Lewis W. Coleman

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Harry “Skip” Brittenham

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Thomas E. Freston

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Mellody Hobson

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Michael Montogomery

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Nathan Myhrvold

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Richard Sherman

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Independent Auditors: PriceWaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Advisory vote to approve executive compensation

 

Issuer

 

Yes

 

For

 

For

Zipcar, Inc.

 

ZIP

 

98974X103

 

5/31/2012

 

Director: Edward Gilligan

 

Issuer

 

Yes

 

Against

 

Against

Zipcar, Inc.

 

ZIP

 

98974X103

 

5/31/2012

 

Director: Scott W. Griffith

 

Issuer

 

Yes

 

Against

 

Against

Zipcar, Inc.

 

ZIP

 

98974X103

 

5/31/2012

 

Director: Robert C. Kagle

 

Issuer

 

Yes

 

Against

 

Against

Zipcar, Inc.

 

ZIP

 

98974X103

 

5/31/2012

 

Independent Auditors: PriceWaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Zipcar, Inc.

 

ZIP

 

98974X103

 

5/31/2012

 

Executive Compensation Plan

 

Issuer

 

Yes

 

Against

 

Against

Zipcar, Inc.

 

ZIP

 

98974X103

 

5/31/2012

 

Frequency of Compensation Vote

 

Issuer

 

Yes

 

1 year

 

n/a

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Director: David A. Handler

 

Issuer

 

Yes

 

Against

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Director: John M. Jacquemin

 

Issuer

 

Yes

 

Against

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Shareholder proposal on majority voting

 

Shareholder

 

Yes

 

For

 

Against

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

Director: Doris E. Engibous

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

Director: William M. Moore

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

To ratify the appointment of Deloitte & Touche LLP as independent accountants for the Company for the current fiscal year.

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

Advisory approval of the Company’s executive compensation.

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

To approve the amendment of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting thresholds.

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Received and consider the Audited Accounts and the Reports of the Directors and Auditor for FY ended 12/31/2012

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Declare a final dividend

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Woo Ka Biu, Jackson

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Lee Shau Kee

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Lam Ko Yin, Colin

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Yip Ying Chee, John

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Fung Lee Woon King

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Lau Yum Chuen, Eddie

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Au Siu Kee, Alexander

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Leung Hay Man

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Approve directors’ fee and remunerations of the Nomination Committee Members and the Corporate Governance Committee Members

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Re-appoint Auditor and authorize Directors to fix Auditor’s remuneration

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

To give a general mandate to the directors to repurchase shares

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

To give a general mandate to the directors to allot new shares

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

To authorize the directors to allow new shares equal to the aggregate nominal amount of share capital purchased by the company

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Approval of financial statements for FY 2011

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Approval of dividend

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Board of Commissioners approval

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Authorize the Board of Directors to declare the decision of the Meeting changes in the composition of the Board of Commissioners in a notary and make a notification to the Minister of Justice and Human Rights Indonesia and register it to the appropriate authority in accordance with regulations legislation and regulations. changes in the composition of the Board of Commissioners in a notary and make a notification to the Minister of Justice and Human Rights Indonesia and register it to the appropriate authority in accordance with regulations legislation and regulations.

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Appoint a Public Accountant to audit the books for fiscal year 2012 and set a fee and other requirements of his appointment other requirements of his appointment

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

And decided to approve the honorarium of the members of the Board of Commissioners for fiscal year 2012, totaling not more than Rp11.500.000.000,(Eleven million five hundred million rupiah) that the division will be determined based decision of the Board of Commissioners. for fiscal year 2012, totaling not more than Rp11.500.000.000,(Eleven million five hundred million rupiah) that the division will be determined based decision of the Board of Commissioners.

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Changes in articles of the company

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Feny Djoko Susanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Ang Gara Hans Prawira

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Soeng Peter Suryadi

 

Issuer

 

No

 

 

 

 

 



 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Maria Theresia Velina Yulianti

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Pudjianto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Bambang Setyawan Djojo

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Fernia Rosalie Kristanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Theignatius Agus Salim

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Budiyanto Djoko Susanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Imam Santoso Hadiwidjaja

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Mayor Jenderal (Purnawirawan) Sudrajat.

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Djoko Susanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Komisaris Jenderal Polisi (Purnawirawan), Drs. Ahwil Loetan, SH, MBA, MM.

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Appropriation of retained earing and dividend of 65 yen per share of common stock

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Masafumi Nogimori

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Yasuo Ishii

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Yoshihiko Hatanaka

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Shiro Yasutake

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Yasuyuki Takai

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Kanoko Oishi

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Dr. Naoki Aikawa

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Corporate Auditor: Dr. Shigeru Nishiyama

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Bonus to Directors.

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Provision of remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan.

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Matters concerning the distribution of dividend property to the shareholders: JPY 50 per share of the common stocks of the Company, which amounts to JPY 4,357,277,850

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Akira Kurokawa

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Toshiaki Nishihata

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Sadatoshi Furukado

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Noboru Kotani

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Akihiro Okumura

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Takayuki Katayama

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Issuance of rights to subscribe for new shares as stock options in favor of the Directors

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Issuance of rights to subscribe for new shares as stock options in favor of the Corporate Officers.

 

Issuer

 

No

 

 

 

 

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Larry Page

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Sergey Brin

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Eric E. Schmidt

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: L. John Doerr

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Diane B. Greene

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: John L. Hennessey

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Ann Mather

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Paul S. Otellini

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: K. Ram Shriram

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Shirley M. Tilghman

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Independent Auditors: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Establish Class C Capital Stock and make certain clarifying changes

 

Issuer

 

Yes

 

Against

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Increase number of authorized shares of common stock from 6 billion to 9 billion

 

Issuer

 

Yes

 

Against

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Provide for treatment of shares of Class A common stock in a manner that is at least as favorable as the shares of Class B common stock.

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Approval fo 2012 Stock Plan

 

Issuer

 

Yes

 

Against

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Approve 2012 Incentive Compensation plan for employees and consultants of Motorola Mobility

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Stockholder Proposal: Advisory vote on political contributions

 

Shareholder

 

Yes

 

For

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Stockholder Proposal: Mandatory arbitration of certain shareholder claims

 

Shareholder

 

Yes

 

Against

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Stockholder Proposal: Equal shareholder voting

 

Shareholder

 

Yes

 

For

 

Against

Enstar Group Limited

 

ESGR

 

G3075P101

 

6/21/2012

 

Class III Director: Dominic Silvester

 

Issuer

 

Yes

 

For

 

For

Enstar Group Limited

 

ESGR

 

G3075P101

 

6/21/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Enstar Group Limited

 

ESGR

 

G3075P101

 

6/21/2012

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Enstar Group Limited

 

ESGR

 

G3075P101

 

6/21/2012

 

Election of subsidiary directors

 

Issuer

 

Yes

 

For

 

For

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of annual report

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Election of members of Board of Directors

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Election of members of Audit Committee

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Remuneration and reimbursement of expenses to member of Board of Directors

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of auditor of OAO Lukoil

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of amendments to Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO “LUKOIL”.

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of Amendments to the Regulations on the Board of Directors of OAO “LUKOIL”

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

On the approval of an interested-party transaction.

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Distribution of surplus

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Kazuo Ogino

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Fumio Suzuki

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Kenji Hakuta

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Toshitsugu Izawa

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Yoshito Tsukahara

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Takashi Tamura

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Toshinobu Mayuzumi

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Hiroshi Aida

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Tatsuya Nakagawa

 

Issuer

 

No

 

 

 

 

 



 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Hirokazu Ogino

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Masaya Yamaguchi

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Minoru Obara

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Corporate Auditor: Masami Sugiyama

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Corporate Auditor: Osamu Kato

 

Issuer

 

No

 

 

 

 

 



 

Motley Fool Great America Fund

 

Issuer of Portfolio Security

 

Exchange
Ticker Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed

Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of

Directors

 

Whether Vote
Was For or
Against
Management

Level 3 Communications

 

LVLT

 

52729N-100

 

8/4/2011

 

To appove the issuance of shares of Level 3 Communications, Inc. (“Level 3”) common stock, par value $.01 per share, to Global Crossing Limited shareholders pursuant to the amalgamation as contemplated by the agreement and plan of amalgamation, dated as of April 10, 2011, by and among Global Crossing Limited, Level 3 and Apollo Amalgamation Sub, Ltd.

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N-100

 

8/4/2011

 

To approve the adoption of an amendment to Level 3’s restated certificate of incorporation increasing to 4.41 Billion the number of authorized shares of Level 3’s common stock, par value $.01 per share

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N-100

 

8/4/2011

 

To approve a proposal to adjourn the special meeting of stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the foregoing proposals.

 

Issuer

 

Yes

 

For

 

For

Flow International Corporation

 

FLOW

 

343468104

 

9/7/2011

 

Director: Robert S. Jaffe

 

Issuer

 

No

 

 

 

 

Flow International Corporation

 

FLOW

 

343468104

 

9/7/2011

 

Director: Larry A. Kring

 

Issuer

 

No

 

 

 

 

Flow International Corporation

 

FLOW

 

343468104

 

9/7/2011

 

Advisory, non-binding, vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Flow International Corporation

 

FLOW

 

343468104

 

9/7/2011

 

Frequency of future advisory votes on executive compensation.

 

Issuer

 

No

 

 

 

 

Flow International Corporation

 

FLOW

 

343468104

 

9/7/2011

 

Ratification of the Appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm.

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: B. Thomas Golisano

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Joseph G. Doody

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: David J. S. Flaschen

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Phillip Horsley

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Grant M. Inman

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Pamela A. Joseph

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Martin Mucci

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Joseph M. Tucci

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Director: Joseph M. Velli

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Advisory vote on the frequency of future advisory votes on executive compensation.

 

Issuer

 

No

 

 

 

 

Paychex, Inc.

 

PAYX

 

704326107

 

10/11/2011

 

Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm.

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Carol A. Bartz

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: M. Michele Burns

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Michael D. Capellas

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Larry R. Carter

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: John T. Chambers

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Brian L. Halla

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Dr. John L. Hennessy

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Richard M. Kovacevich

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Roderick C. McGeary

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Arun Sarin

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Steven M. West

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Director: Jerry Yang

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval of Amendment and Restatement of Cisco 2005 Stock Incentive Plan

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval, on an advisory basis, of executive compensation

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Recommendation, on an advisory basis, on the frequency of executive compensation votes.

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2012.

 

Issuer

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval to amend Cisco’s bylaws to establish a Board Committee on Environment Sustainability

 

Shareholder

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval to require the Board to publish Internet Fragmentation Report to shareholders within six months.

 

Shareholder

 

No

 

 

 

 

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

12/7/2011

 

Approval to require that Cisco executives retain a significant percentage of stock until two years following termination.

 

Shareholder

 

No

 

 

 

 

Thor Industries

 

THO

 

885160-101

 

12/12/2011

 

Director: J. Allen Kosowsky

 

Issuer

 

Yes

 

Withhold

 

Against

 



 

Thor Industries

 

THO

 

885160-101

 

12/13/2011

 

Director: Jan H. Suwinksi

 

Issuer

 

Yes

 

Withhold

 

Against

Thor Industries

 

THO

 

885160-101

 

12/14/2011

 

Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2012

 

Issuer

 

Yes

 

For

 

For

Thor Industries

 

THO

 

885160-101

 

12/15/2011

 

Say on pay - a advisory vote to approve the compensation of our named executive officers

 

Issuer

 

Yes

 

For

 

For

Thor Industries

 

THO

 

885160-101

 

12/16/2011

 

Say on pay frequency - an advisory vote on the frequency of the stockholder vote to approve our executive compensation

 

Issuer

 

Yes

 

2 years

 

Against

Varian Medical Systems

 

VAR

 

92220P105

 

2/9/2012

 

TIMOTHY E. GUERTIN

 

Issuer

 

Yes

 

Withhold

 

Against

Varian Medical Systems

 

VAR

 

92220P106

 

2/9/2012

 

DAVID J. ILLINGWORTH

 

Issuer

 

Yes

 

Withhold

 

Against

Varian Medical Systems

 

VAR

 

92220P107

 

2/9/2012

 

R. NAUMANN-ETIENNE

 

Issuer

 

Yes

 

Withhold

 

Against

Varian Medical Systems

 

VAR

 

92220P108

 

2/9/2012

 

TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

 

Issuer

 

Yes

 

For

 

For

Varian Medical Systems

 

VAR

 

92220P109

 

2/9/2012

 

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.

 

Issuer

 

Yes

 

For

 

For

Varian Medical Systems

 

VAR

 

92220P110

 

2/9/2012

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To appoint Mr. John M. Fowler to the Board of Directors.

 

Issuer

 

Yes

 

Withhold

 

Against

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To appoint Mr. Jack Friedman to the Board of Directors.

 

Issuer

 

Yes

 

Withhold

 

Against

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To appoint Mr. Justin R. Wheeler to the Board of Directors.

 

Issuer

 

Yes

 

Withhold

 

Against

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To ratify the appointment of KPMG, LLP as the Company’s registered independent public accountants for 2012.

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To approve the proposed INTL FCStone Inc. 2012 Restricted Stock Plan.

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To approve the proposed INTL FCStone Inc. 2012 Executive Performance Plan.

 

Issuer

 

Yes

 

For

 

For

Intl FCStone Inc.

 

INTL

 

P18950-010

 

2/23/2012

 

To approve an amendment to the 2003 Stock Option Plan to increase the total number of shares authorized for issuance under the Plan from 2,250,000 shares to 3,250,000 shares.

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: David R. Bethune

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: Stephen M. Dearholt

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: Mary M. Frank, PhD

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: William R. Gargiulo, Jr.

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: Mary Ann Leeper, PhD

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: O.B. Parrish

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: Michael R. Walton

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

Director: Rochard E. Wenninger

 

Issuer

 

Yes

 

For

 

For

Female Health Company

 

FHCO

 

314462102

 

3/22/2012

 

To ratify appintment of McGladrey & Pullen, LLP as the company’s independent registered public accounting firm

 

Issuer

 

Yes

 

For

 

For

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Director: Richard DeLateur

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Director: Edward Rogas, Jr.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Advisory approval of the Company’s executive compensation.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Approval of the amendment and restatement of the Company’s equity incentive plan.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Approval of the amendment and restatement of the Company’s Employee Stock Purchase Plan.

 

Issuer

 

No

 

 

 

 

FormFactor, Inc.

 

FORM

 

346375108

 

4/18/2012

 

Ratification of the selection of PricewaterhouseCoopers LLP as FormFactor’s independent registered public accounting firm for fiscal year 2012.

 

Issuer

 

No

 

 

 

 

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Director: R.H. Dillon

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Director: James F. Laird

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Director: David P. Lauer

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Director: Peter J. Moran

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Director: Donald B. Shackelford

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Director: Frances A. Skinner

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Independent Auditors: Plante & Moran PLLC

 

Issuer

 

Yes

 

For

 

For

Diamond Hill Investment Group, Inc.

 

DHIL

 

25264R207

 

4/25/2012

 

Approval of Compensation for Executive Officer

 

Issuer

 

Yes

 

Against

 

Against

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Jenne K. Britell

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: John W. Conway

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Arnold W. Donald

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: William G. Little

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Hans J. Loliger

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: James H. Miller

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Josef M. Muller

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Thomas A. Ralph

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Hugues du Rouret

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: Jim L. Turner

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Director: William S. Urkiel

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2012.

 

Issuer

 

No

 

 

 

 

Crown Holdings, Inc.

 

CCK

 

228368106

 

4/26/2012

 

Approval, by non-binding advisory vote, of executive compensation as described in the Proxy Statement.

 

Issuer

 

No

 

 

 

 

Schweitzer-Mauduit International, Inc.

 

SWM

 

808541106

 

4/26/2012

 

Director: K.C. Caldabaugh

 

Issuer

 

No

 

 

 

 

Schweitzer-Mauduit International, Inc.

 

SWM

 

808541106

 

4/26/2012

 

Director: William A. Finn

 

Issuer

 

No

 

 

 

 

Schweitzer-Mauduit International, Inc.

 

SWM

 

808541106

 

4/26/2012

 

Director: John D. Rogers

 

Issuer

 

No

 

 

 

 

Schweitzer-Mauduit International, Inc.

 

SWM

 

808541106

 

4/26/2012

 

Ratification of Deloitte & Touche as the independent registered public accounting firm for the fiscal year ending December 31, 2012.

 

Issuer

 

No

 

 

 

 

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Kevin A. Plank

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Byron K. Adams, Jr.

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Douglas E. Colharp

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Anthony W. Deering

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: A.V. Krongard

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: William R. McDermott

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Harvey L. Sanders

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Director: Thomas J. Sippel

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Non-binding executive compensation

 

Issuer

 

Yes

 

For

 

For

 



 

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Approve Amendment to Long-Term Incentive Plan

 

Issuer

 

Yes

 

For

 

For

Under Armor, Inc.

 

UA

 

904311107

 

5/1/2012

 

Independent Auditors: PriceWaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Richard A. Baker

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Michael J. Indiveri

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Edward H. Meyer

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Lee S. Neibart

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Charles J. Persico

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Laura H. Pomerantz

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Stuart A. tanz

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Director: Eric S. Zorn

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Retail Opportunity Investment Corp.

 

ROIC

 

7613N10

 

5/2/2012

 

Advisory vote to approve executive compensation

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: James F. Wright

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: Johnston C. Adams

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: Peter D. Bewley

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: Jack C. Binglemann

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: Richard W. Frost

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: Cynthia T. Jamison

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: George MacKenzie

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Director: Edna K. Morris

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Independent Auditors: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Tractor Supply Company

 

TSCO

 

892356106

 

5/2/2012

 

Advisory vote on Executive Compensation

 

Issuer

 

Yes

 

For

 

For

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Warren E. Buffett

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Howard G. Buffett

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Stephen B. Burke

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Susan L. Decker

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: William H. Gates III

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: David S. Gottesman

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Charlotte Guyman

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Donald R. Keough

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Charles T. Munger

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Thomas S. Murphy

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Ronald L. Olson

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Director: Walter Scott, Jr.

 

Issuer

 

No

 

 

 

 

Berkshire Hathaway Inc.

 

BRK/A

 

084670108

 

5/5/2012

 

Adopt and disclose a written and detailed succession planning policy

 

Shareholder

 

No

 

 

 

 

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Daniel J. Brutto

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Susan Crown

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Don H. Davis

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: James W. Griffith

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Robert C. McCormick

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Robert S. Morrison

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: James A. Skinner

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: David B. Smith Jr.

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: David B. Speer

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Pamela B. Strobel

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Kevin M. Warren

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Director: Anré D. Williams

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Independent Auditor: Deloitte & Touche LLP

 

Issuer

 

Yes

 

For

 

For

Illinois Tool Works, Inc.

 

ITW

 

452308109

 

5/6/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Heckmann Corporation

 

HEK

 

422680108

 

5/8/2012

 

Director: J. Danforth Quayle

 

Issuer

 

Yes

 

Against

 

Against

Heckmann Corporation

 

HEK

 

422680108

 

5/8/2012

 

Director: Andrew D. Seidel

 

Issuer

 

Yes

 

Against

 

Against

Heckmann Corporation

 

HEK

 

422680108

 

5/8/2012

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Heckmann Corporation

 

HEK

 

422680108

 

5/8/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Heckmann Corporation

 

HEK

 

422680108

 

5/8/2012

 

Amendment to 2009 Equity Incentive Plan

 

Issuer

 

Yes

 

Against

 

Against

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: Joshua Bekenstein

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: Michael J. Berendt, Ph.D.

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: Douglas A. Berthiaume

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: Edward Conard

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: Laurie H. Glimcher, M.D.

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: Christopher A. Kuebler

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: William J. Miller

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: JoAnn A. Reed

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

Director: Thomas P. Salice

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

To ratify the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2012.

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

To approve, by non-binding vote, executive compensation.

 

Issuer

 

No

 

 

 

 

Waters Corporation

 

WAT

 

941848103

 

5/9/2012

 

To approve the 2012 Equity Incentive Plan.

 

Issuer

 

No

 

 

 

 

Trimas Corporation

 

TRS

 

896215209

 

5/10/2012

 

Director: Daniel P. Tredwell

 

Issuer

 

Yes

 

For

 

For

Trimas Corporation

 

TRS

 

896215209

 

5/10/2012

 

Director: Samuel Valenti III

 

Issuer

 

Yes

 

For

 

For

Trimas Corporation

 

TRS

 

896215209

 

5/10/2012

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Quest Diagnostics Inc.

 

DGX

 

74834L100

 

5/11/2012

 

Director: Jenne K. Britell, Ph.D.

 

Issuer

 

No

 

 

 

 

Quest Diagnostics Inc.

 

DGX

 

74834L100

 

5/11/2012

 

Director: Gail R. Wilensky, Ph.D.

 

Issuer

 

No

 

 

 

 

Quest Diagnostics Inc.

 

DGX

 

74834L100

 

5/11/2012

 

Director: John B. Ziegler

 

Issuer

 

No

 

 

 

 

Quest Diagnostics Inc.

 

DGX

 

74834L100

 

5/11/2012

 

Approval of amendments to the Amended and Restated Employee Long-Term Incentive Plan.

 

Issuer

 

No

 

 

 

 

 



 

Quest Diagnostics Inc.

 

DGX

 

74834L100

 

5/11/2012

 

Ratification of the appointment of our independent registered public accounting firm for 2012.

 

Issuer

 

No

 

 

 

 

Quest Diagnostics Inc.

 

DGX

 

74834L100

 

5/11/2012

 

An advisory resolution to approve executive compensation.

 

Issuer

 

No

 

 

 

 

Quest Diagnostics Inc.

 

DGX

 

74834L100

 

5/11/2012

 

A shareholder proposal regarding the classified board of directors.

 

Shareholder

 

No

 

 

 

 

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Lawrence S. Bacow

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Ann E. Berman

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Joseph L. Bower

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Charles M. Diker

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Jacob A. Frenkel

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Paul J. Fribourg

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Walter L. Harris

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Philip A. Laskawy

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Ken Miller

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Gloria R. Scott

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Andrew H. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: James S. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Director: Jonathan M. Tisch

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Amended and Restated Loews Corp. Stock Option Plan

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Approve Corporation Incentive Compensation Plan- Execs

 

Issuer

 

Yes

 

For

 

For

Loews Corporation

 

L

 

540424207

 

5/14/2012

 

Independent Auditors: Deloitte & Touche LLP

 

Issuer

 

Yes

 

For

 

For

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: J. Alfred Broaddus, Jr.

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Douglas C. Eby

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Stewart M. Kasen

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Alan I. Kirshner

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Lemuel E. Lewis

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Darrell D. Martin

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Anthony F. Markel

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Steven A. Markel

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Jay M. Weinberg

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

Director: Debora J. Wilson

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

To ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the year ending December 31, 2012.

 

Issuer

 

No

 

 

 

 

Markel Corporation

 

MKL

 

570535104

 

5/14/2012

 

To approve the Company’s 2012 Equity Incentive Compensation Plan.

 

Issuer

 

No

 

 

 

 

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Weiland F. Wettstein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Michael L. Beatty

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Michael B. Decker

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Ronald G. Greene

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Gregory L. McMichael

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Kevin O. Meyers

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Gareth Roberts

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Phil Rykhoek

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Randy Stein

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Director: Laura A. Sugg

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Amend restated certificate of incorporation

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Amend limited liability company agreement of Denbury Offshore, LLC

 

Issuer

 

Yes

 

For

 

For

Denbury Resources Inc.

 

DNR

 

247916208

 

5/15/2012

 

Independent Auditor: PricewaterhouseCoopers LLP

 

Issuer

 

Yes

 

For

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2012

 

Director: Jonathan R. Furer

 

Issuer

 

Yes

 

For

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2012

 

Director: Matthew H. Paull

 

Issuer

 

Yes

 

For

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2012

 

Director: Roger W. Stone

 

Issuer

 

Yes

 

For

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Kapstone Paper & Packaging Corp.

 

KS

 

48562P103

 

5/16/2012

 

Advisory Vote: Executive Compensation

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Director: Dan Maydan, Ph.D.

 

Issuer

 

Yes

 

Against

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Director: Paul J. Milbury

 

Issuer

 

Yes

 

Against

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Director: David F. Welch, Ph.D.

 

Issuer

 

Yes

 

Against

 

Against

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Infinera Corp.

 

INFN

 

45667G103

 

5/16/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Director: Brian C. Carr

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Director: George R. Krouse

 

Issuer

 

Yes

 

Against

 

Against

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

SBA Communications Corportation

 

SBAC

 

78388J106

 

5/16/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Lenox D. Baker, Jr., MD

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Susan B. Bayh

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Julie A. Hill

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Director: Ramiro G. Peru

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Independent Auditors: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Wellpoint, Inc.

 

WLP

 

94973V107

 

5/16/2012

 

Shareholder submitted proposal requiring semi-annual reporting on political contributions

 

Shareholder

 

Yes

 

Against

 

For

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: Mark A. Blinn

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: Roger L. Fix

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: David E. Roberts

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Director: James O. Rollans

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

 



 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Approve an amendment to the Restated Certificate of Incorporation of Flowserve Corporation to eliminate the classified structure of the Board of Directors.

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Approve an amendment to the Restated Certificate of Incorporation of Flowserve Corporation to provide shareholders the right to call a special meeting of shareholders.

 

Issuer

 

No

 

 

 

 

Flowserve Corporation

 

FLS

 

34354P105

 

5/17/2012

 

Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2012.

 

Issuer

 

No

 

 

 

 

Horsehead Holding Corp.

 

ZINC

 

440694305

 

5/17/2012

 

Director: T. Grant John

 

Issuer

 

Yes

 

Against

 

Against

Horsehead Holding Corp.

 

ZINC

 

440694305

 

5/17/2012

 

Independent Audior: Grant Thornton

 

Issuer

 

Yes

 

For

 

For

Horsehead Holding Corp.

 

ZINC

 

440694305

 

5/17/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Horsehead Holding Corp.

 

ZINC

 

440694305

 

5/17/2012

 

2012 Incentive Compensation Plan

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Emmanuel T. Ballases

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Judy C. Bozeman

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Frank J. Bramanti

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Walter M. Duer

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: James C. Flagg, PhD

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Thomas M. Hamilton

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Leslie S. Heisz

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: John N. Molbeck

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Robert A. Rosholt

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Mikesell Thomas

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Director: Christopher JB Williams

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

HCC Insurance Holdings, Inc.

 

HCC

 

404132102

 

5/23/2012

 

Independent Auditor: PricewaterhouseCoopers LLP

 

Issuer

 

Yes

 

Against

 

Against

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: W. Denahan-Norris

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: Michael Haylon

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: Donnell A. Segalas

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Director: Jonathan D. Greem

 

Issuer

 

Yes

 

For

 

For

Annaly Capital Management, Inc.

 

NLY

 

35710409

 

5/24/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: Edward W. Rose III

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: Leigh J. Abrams

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: Fredric M. Zinn

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: James F. Gero

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: Frederick B. Hegi, Jr.

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: David A. Reed

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: John B. Lowe, Jr.

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: Jason D. Lippert

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Director: Brendan J. Deely

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Drew Industries, Inc.

 

DW

 

26168L205

 

5/24/2012

 

Independent Auditor: KPMG

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Walter Scott, Jr.

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: James Q. Crowe

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: General Kevin P. Chilton

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Admiral Archie R. Clemins

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Steven T. Clontz

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Admiral James O. Ellis, Jr.

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Richard R. Jaros

 

Issuer

 

Yes

 

Against

 

Against

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Michael J. Mahoney

 

Issuer

 

Yes

 

Against

 

Against

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Charles C. Miller, III

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Peter Seah Lim Huat

 

Issuer

 

Yes

 

Against

 

Against

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: John T. Reed

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Director: Dr. Albert C. Yates

 

Issuer

 

Yes

 

Against

 

Against

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Amendment increasing number of authorized shares

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Amendement to increase number of sharesreserved for issuance

 

Issuer

 

Yes

 

For

 

For

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Ratification of implementation of a Rights Agreement that is designed to protect our U.S. net operating loss carry forwards from limitations pursuant to Section 382 under the U.S. Internal Revenue Code of 1986, as amended.

 

Issuer

 

Yes

 

Against

 

Against

Level 3 Communications

 

LVLT

 

52729N100

 

5/24/2012

 

Advisory Vote on executive compensation

 

Issuer

 

Yes

 

Against

 

Against

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/24/2012

 

Approve amendment tof Cert. of Incorp to declassify directors

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/24/2012

 

Director: Robert B. Aiken

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/24/2012

 

Director: Richard J. Howell

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/24/2012

 

Director: James T. Rothe

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/24/2012

 

Director: J. Taylor Simonton

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/24/2012

 

Advisory vote on executive officer compensation

 

Issuer

 

Yes

 

For

 

For

Red Robin Gourmet Burgers, Inc.

 

RRGB

 

75689M101

 

5/24/2012

 

Independent Auditors: Deloitte & Touche LLP

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: Jeffrey P. Berger

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: James R. Chambers

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: Steven S. Fishman

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: Peter J. Hayes

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: Brenda J. Lauderback

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: Philip E. Mallott

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: Russell Solt

 

Issuer

 

Yes

 

For

 

For

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: James R. Tener

 

Issuer

 

Yes

 

Against

 

Against

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Director: Dennis B. Tishkoff

 

Issuer

 

Yes

 

Against

 

Against

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Approval of 2012 Long Term Incentive Plan

 

Issuer

 

Yes

 

Against

 

Against

 



 

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Advisory vote on cpmpensation of executive officers

 

Issuer

 

Yes

 

Against

 

Against

Big Lots Inc.

 

BIG

 

89302103

 

5/26/2012

 

Independent Auditor: Deloitte & Touche LLP

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Jeffrey Katzenberg

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Roger A. Enrico

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Lewis W. Coleman

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Harry “Skip” Brittenham

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Thomas E. Freston

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Mellody Hobson

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Michael Montogomery

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Nathan Myhrvold

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Director: Richard Sherman

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Independent Auditors: PriceWaterhouse Cooper

 

Issuer

 

Yes

 

For

 

For

Dreamworks Animation SKG, Inc.

 

DWA

 

26153

 

5/29/2012

 

Advisory vote to approve executive compensation

 

Issuer

 

Yes

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Director: David A. Handler

 

Issuer

 

Yes

 

Against

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Director: John M. Jacquemin

 

Issuer

 

Yes

 

Against

 

Against

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Independent Auditor: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

Penn National Gaming, Inc.

 

PENN

 

707569109

 

6/6/2012

 

Shareholder proposal on majority voting

 

Shareholder

 

Yes

 

For

 

Against

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

Director: Doris E. Engibous

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

Director: William M. Moore

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

To ratify the appointment of Deloitte & Touche LLP as independent accountants for the Company for the current fiscal year.

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

Advisory approval of the Company’s executive compensation.

 

Issuer

 

No

 

 

 

 

Natus Medical Inc.

 

BABY

 

639050103

 

6/8/2012

 

To approve the amendment of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting thresholds.

 

Issuer

 

No

 

 

 

 

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Larry Page

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Sergey Brin

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Eric E. Schmidt

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: L. John Doerr

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Diane B. Greene

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: John L. Hennessey

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Ann Mather

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Paul S. Otellini

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: K. Ram Shriram

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Director: Shirley M. Tilghman

 

Issuer

 

Yes

 

Withhold

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Independent Auditors: Ernst & Young LLP

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Establish Class C Capital Stock and make certain clarifying changes

 

Issuer

 

Yes

 

Against

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Increase number of authorized shares of common stock from 6 billion to 9 billion

 

Issuer

 

Yes

 

Against

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Provide for treatment of shares of Class A common stock in a manner that is at least as favorable as the shares of Class B common stock.

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Approval fo 2012 Stock Plan

 

Issuer

 

Yes

 

Against

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Approve 2012 Incentive Compensation plan for employees and consultants of Motorola Mobility

 

Issuer

 

Yes

 

For

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Stockholder Proposal: Advisory vote on political contributions

 

Shareholder

 

Yes

 

For

 

Against

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Stockholder Proposal: Mandatory arbitration of certain shareholder claims

 

Shareholder

 

Yes

 

Against

 

For

Google, Inc.

 

GOOG

 

38259P508

 

6/21/2012

 

Stockholder Proposal: Equal shareholder voting

 

Shareholder

 

Yes

 

For

 

Against

 



 

Motley Fool Epic Voyage Fund

 

Issuer of Portfolio Security

 

Exchange
Ticker Symbol

 

CUSIP #/ ISIN

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against

Proposal, or

Abstain; For or
Withhold
Regarding
Election of
Directors

 

Whether Vote
Was For or

Against
Management

HFDC Bank

 

HDB

 

US40415F2002

 

7/6/2011

 

Adoption of FY12 financial statements.

 

Issuer

 

No

 

 

 

 

HFDC Bank

 

HDB

 

US40415F2002

 

7/6/2011

 

Declare dividend.

 

Issuer

 

No

 

 

 

 

HFDC Bank

 

HDB

 

US40415F2002

 

7/6/2011

 

Staggered board elections

 

Issuer

 

No

 

 

 

 

HFDC Bank

 

HDB

 

US40415F2002

 

7/6/2011

 

Independent Auditor: BSR & Co.

 

Issuer

 

No

 

 

 

 

HFDC Bank

 

HDB

 

US40415F2002

 

7/6/2011

 

Approval of additional director

 

Issuer

 

No

 

 

 

 

HFDC Bank

 

HDB

 

US40415F2002

 

7/6/2011

 

Director remuneration

 

Issuer

 

No

 

 

 

 

HFDC Bank

 

HDB

 

US40415F2002

 

7/6/2011

 

Reappointment of Aditya Puri as MD of the bank

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

To receive and adopt the Directors’ Report and the Financial Statements of the Company for the year ended 26 March 2011 together with the report of the auditors.

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

To approve the Remuneration Report for the year ended 26 March 2011.

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

To declare a final dividend on the Company’s ordinary shares in respect of the year ended 26 March 2011.

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Tim Cobbold

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Colin Child

 

Issuer

 

No

 

 

 

 

 



 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Warren East

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Sir Jeremy Greenstock

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Sir Julian Horn-Smith

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Victoria Jarman

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Gill Rider

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Director: Nicholas Brookes

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Independent Auditor: KPMG Audit plc

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

Authorize Directors to determine Auditor’s remuneration

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That the Directors be generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company (‘Rights’) up to an aggregate nominal amount of £14,839,341

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That, subject to the passing of resolution 14, the Directors be empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That the Company be generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of any of the Company’s ordinary shares of 44152/175 pence, on such terms and in such manner as the Directors of the Company may from time to time determine

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That in substitution for the existing authority and in accordance with section 366 and section 367 of the Companies Act 2006 (the ‘Act’), the Company, and each company which is or becomes its subsidiary during the period to which this resolution relates

 

Issuer

 

No

 

 

 

 

De La Rue plc

 

DLAR

 

US2411273079

 

7/21/2011

 

That a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice.

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To receive, consider and adopt the balance sheet as at 31 March 2011 and the profit & loss account of the ccompany for the year ended on that date along with the reports of the directors’ and auditors’ thereon.

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To declare dividend on the equity shares for the financial year 2010-11

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To appoint a director in place of Mr. Anupam Puri, who retires by rotation, and being eligible, seeks reappointment.

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To appoint a director in place of Dr. Bruce L A Carter, who retires by rotation, and being eligible, seeks reappointment

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

To appoint the statutory auditors and fix their remuneration. The retiring autiors B S R & Co, chartered accountants are elgiibgle for re-appointment

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

Re-appointment of Dr. K Anji Reddy as wholte-time director designated as chariman.

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

Re-appointment of Mr. G V Prasad as whole-time director designated as vice-chairman and chief executive officer.

 

Issuer

 

No

 

 

 

 

Dr. Reddy’s Laboratories Limited

 

RDY

 

256135-203

 

7/21/2011

 

Remuneration to directors other than the managing/whole-time directors.

 

Issuer

 

No

 

 

 

 

Sterlite

 

SLT

 

INE268A01049

 

7/23/2011

 

Adopt FY12 financials

 

Issuer

 

No

 

 

 

 

Sterlite

 

SLT

 

INE268A01049

 

7/23/2011

 

Approve dividend

 

Issuer

 

No

 

 

 

 

Sterlite

 

SLT

 

INE268A01049

 

7/23/2011

 

Staggered board elections

 

Issuer

 

No

 

 

 

 

Sterlite

 

SLT

 

INE268A01049

 

7/23/2011

 

Approval of auditors.

 

Issuer

 

No

 

 

 

 

Sterlite

 

SLT

 

INE268A01049

 

7/23/2011

 

Election of additional director

 

Issuer

 

No

 

 

 

 

Sterlite

 

SLT

 

INE268A01049

 

7/23/2011

 

Document preservation

 

Issuer

 

No

 

 

 

 

Sterlite

 

SLT

 

INE268A01049

 

7/23/2011

 

Editorial revisions to company articles of association

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Receive and adopt Directors’ Report and the Audited Accounts of the Company for FY ended 6/30/2011 with Auditor’s report thereon

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Declare first and final dividend of 5 cents per share tax exempt for FY ended 6/30/2011

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Narain Girdhar Chanrai

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Sunny George Verghese

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Shekhar Anantharaman

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Director: Michael Lim Choo San

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Approve payment of Directors’ fees for the YE 6/30/2011

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Independent Auditors: Ernst and Young, LLP

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Authorize Directors to issue shares

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Authorize Directors to issue shares under the Olam Employee Share Option Scheme

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Renewal of share buyback mandate

 

Issuer

 

No

 

 

 

 

Olam International

 

OLAM

 

SG1Q75923504

 

10/28/2011

 

Authorize Directors to issue shares under the Olam Scrip Dividend Scheme

 

Issuer

 

No

 

 

 

 

Al-Rajhi Bank

 

RJHI

 

SA0007879113

 

3/4/2012

 

Endorsing 2011 financial statements

 

Issuer

 

No

 

 

 

 

Al-Rajhi Bank

 

RJHI

 

SA0007879113

 

3/4/2012

 

Discharging board members from liability for FY 11

 

Issuer

 

No

 

 

 

 

Al-Rajhi Bank

 

RJHI

 

SA0007879113

 

3/4/2012

 

Approval of dividend policy

 

Issuer

 

No

 

 

 

 

Al-Rajhi Bank

 

RJHI

 

SA0007879113

 

3/4/2012

 

Approval of external auditor

 

Issuer

 

No

 

 

 

 

Roche Holding, Ltd.

 

ROG

 

CH0012032048

 

3/6/2012

 

Approval of Annual Report, Annual Financial Statements and Consolidated Financial Statements for 2011 and the Remuneration Report.

 

Issuer

 

No

 

 

 

 

Roche Holding, Ltd.

 

ROG

 

CH0012032048

 

3/6/2012

 

Ratification of the Board of Directors’ actions.

 

Issuer

 

No

 

 

 

 

Roche Holding, Ltd.

 

ROG

 

CH0012032048

 

3/6/2012

 

Vote on appropriation of available earnings.

 

Issuer

 

No

 

 

 

 

Roche Holding, Ltd.

 

ROG

 

CH0012032048

 

3/6/2012

 

Director: Sir John Bell

 

Issuer

 

No

 

 

 

 

Roche Holding, Ltd.

 

ROG

 

CH0012032048

 

3/6/2012

 

Director: Andre Hoffman

 

Issuer

 

No

 

 

 

 

Roche Holding, Ltd.

 

ROG

 

CH0012032048

 

3/6/2012

 

Director: Franz B. Humer

 

Issuer

 

No

 

 

 

 

Roche Holding, Ltd.

 

ROG

 

CH0012032048

 

3/6/2012

 

Statutory Auditors: KPMG

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Approve the Minutes of the Previous Ordinary General Meeting held on March 30, 2011.

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Discuss and approve the Report of the Board of Directors for the year 2011.

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Review the Auditors’ Report for the year ended December 31, 2011.

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Discuss and approve the Audited Financial Statements for the year ended December 31, 2011.

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Appropriation: The distribution of BD94,712,000 as dividends at 67% of the nominal value of shares of the Company (67 fils per share of which 27 fils was already distributed to the shareholders).

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Appropriation: Approve the transfer of BD114,819,000 to retained earnings

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Appropriation: Approve the transfer of BD2,371,000 to statutory reserve.

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Approve the Directors’ remunerations of BD200,000 for 2011

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Absolve the Directors from liability in connection with the transactions relating to the business and activities of the Company recorded in the 2011 financial statements.

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Approve the re-appointment of the External Auditors and authorise the Board of Directors to specify their remuneration for 2012

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Report the 2011 Corporate Governance to the Shareholders.

 

Issuer

 

No

 

 

 

 

Aluminum Bahrain B.S.C.

 

ALBH

 

US0222082010

 

3/8/2012

 

Approve the re-appointment of the Bahrain Bourse as share registrar of the Company.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Jose E. Almeida

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Craig Arnold

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Robert H. Brust

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: John M. Conners Jr.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Christopher J. Coughlin

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Timothy M. Donahue

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Randall J. Hogan, III

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Martin D. Madaus

 

Issuer

 

No

 

 

 

 

 



 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Dennis H. Reilley

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Director: Joseph A. Zaccagnino

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Independent Auditor: Deloitte and Touche, LLP

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Authorize the company and/ or subsidiary of the company to make market purchases of company shares.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Authorize the price range at which Covidien can reissue shares that it holds as treasury shares.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Amend the company’s articles of association to provide for escheatment in accordance with U.S. laws.

 

Issuer

 

No

 

 

 

 

Covidien PLC

 

COV

 

22303MAB5

 

3/13/2012

 

Amend the company’s articles of association to give the Board of Directors authority to declare non-cash dividends.

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Approval of FY11 financial statements

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Independent Auditor: Deloitte and Touche

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Duque and Rivera to represent common shareholders

 

Issuer

 

No

 

 

 

 

Banco Latinoamericano de Comercio Exterior (BLADEX)

 

BLX

 

PAP169941328

 

3/15/2012

 

Shareholders get a say on Pay

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Approval of financial statements and appropriation of income

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Partial amendment of the company’s Articles of Incorporation

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Joon-Ho Han

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Young-Sun Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Chang-Hee Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: James B. Bemowski

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Joon-Yang Jeong

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Han-Young Park

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Noi-Ha Jo

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Ki-Hong Park

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Director: Joon-Sik Kim

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Audit Committee: Young-Sun Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Audit Committee: Chang-Hee Lee

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Approval of the limit on remuneration of Directors

 

Issuer

 

No

 

 

 

 

POSCO

 

PKX

 

US693483109

 

3/16/2012

 

Approval for the payment of special bonus to the late Chairman Tae-Joon Park

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Approve the financial statements

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Change to Articles of Incorporation

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Appoint Director Jeong Byung Cheol

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Approval of directors’ pay

 

Issuer

 

No

 

 

 

 

Crucialtec

 

114120

 

KR7114120009

 

3/23/2012

 

Approval of audit fee

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Acceptance of FY11 financials

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Dividend payment

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Authorization of share repurchase

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Approval of income tax payment report

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Approval of ESOP

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Election of directors

 

Issuer

 

No

 

 

 

 

CompartamosBanco

 

COMPARC

 

MX01CO0P0009

 

3/29/2012

 

Appointment of authorized representatives

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approve the financial statements

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Change to Articles of Incorporation

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Appointment of Director Kim Yong Wu

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Appointment of Director Lee Jung Hyeon

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Appointment of Director Kim Yi Bae

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approval of auditor

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approval of directors’ pay

 

Issuer

 

No

 

 

 

 

DuzonBizon

 

12510

 

KR7012510004

 

3/29/2012

 

Approval of audit fee

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approve the financial statements

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Change to Articles of Incorporation

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Son Ju Eun

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Kim Seong Oh

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Son Seong Eun

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Yoo Yeong Man

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Director: Lee Jeong Jin

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approval of auditor

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approval of directors’ pay

 

Issuer

 

No

 

 

 

 

MegaStudy

 

07287

 

KR7072870009

 

3/29/2012

 

Approval of audit fee

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Approve appropriation of surplus

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director: Mr. Yozo Shimano

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Director

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Corporate Auditor: Mr. Koichi Shimazu

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Appoint substitute Corporate Auditor

 

Issuer

 

No

 

 

 

 

Shimano

 

7309

 

JP3358000002

 

3/29/2012

 

Approve Retirement Allowance for Retiring Directors and Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

To approve an increase in the share capital from SAR 2,300 million to SAR 4,000 million, an increase of 73.9%, this will increase the number of shares from 230 million shares to 400 million shares through the distribution of one bonus share for each 1.3529 outstanding share for existing shareholders at the end of trading day of the Extraordinary General Assembly meeting and will be funded from Share Premium and Retained Earnings

 

Issuer

 

No

 

 

 

 

 



 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

To amend Article (6) of the Companys Bylaw to be identify share capital amounted SR 4,000 million divided to 400 million shares with a par value of SR 10 per share.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the Board Report for the fiscal year ending 31/12/2011.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the Auditors report for fiscal year ending 31/12/2011.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the consolidated Financial Statements for the fiscal year ending 31/12/2011.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the recommendation of the Board of Director to pay a dividend for fiscal year ending year ending 31/12/2011 of SR of SR 2.25 per share totaling SR per share totaling SR 517.5 million million for shareholders registered at the date of the General Assembly Meeting.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Approve the recommendation of the Board of Directors to appoint the Auditors and to determine their fees for the Fiscal Year 2012 based on the recommendation of the Audit and Risk Committee to the Board of Directors.

 

Issuer

 

No

 

 

 

 

Almarai

 

ALMARAI

 

SA000A0ETHT1

 

4/2/2012

 

Apppproval of all businesses and contracts and licenses of the same for the coming year between Almarai Company and HH Chairman of the board of directors, Savola Group and Mr. Abdulaziz Ibrahim Al Muhanna.

 

Issuer

 

No

 

 

 

 

Arcos Dorados

 

ARCO

 

USP04568AA23

 

4/9/2012

 

Approval of this year’s financial statements.

 

Issuer

 

No

 

 

 

 

Arcos Dorados

 

ARCO

 

USP04568AA23

 

4/9/2012

 

Independent Auditors: Ernst and Young, LLP

 

Issuer

 

No

 

 

 

 

Arcos Dorados

 

ARCO

 

USP04568AA23

 

4/9/2012

 

Director: Woods Staton

 

Issuer

 

No

 

 

 

 

Arcos Dorados

 

ARCO

 

USP04568AA23

 

4/9/2012

 

Director: German Lemonnier

 

Issuer

 

No

 

 

 

 

Arcos Dorados

 

ARCO

 

USP04568AA23

 

4/9/2012

 

Director: TBD

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Approve annual report, financial statements and consolidated financial statements.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Advisory vote on executive compensation.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Approve the release of the members of the Board of Directors and of the Management.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Appropriation of profits resulting from the balance sheet.

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Director: Daniel Borel

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Director: Henri de Castries

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Statutory Auditor: KPMG

 

Issuer

 

No

 

 

 

 

Nestle

 

NESN

 

CH0038863350

 

4/19/2012

 

Cancel shares repurchased under buy back and amend Article 3 of articles of association.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Report of the Board of Directors of the Company to the operation of the Company for the financial year 2011.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Ratification of the Balance Sheet and Profit and Loss Statement for the year ended December 31, 2011, and full release from liability for the Board of Commissioners and Board of Directors on monitoring and management actions they did in the fiscal year- all actions are reflected in the financial statements of the Company.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Consent Determination and Use of the Company’s net income for the fiscal year ended December 31, 2011.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Granting authority to the Board of Directors to appoint Public Accounting Firm Registered to audit the financial year 2012 and set honorarium Public Accountant appointment and other requirements.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Grant authority to the President Commissioner of the Company to determine the salaries and allowances of the Commissioners of the Hall Company, and authorize the House Commissioners of the Company to determine the amount of salary and allowances of Directors of the Company.

 

Issuer

 

No

 

 

 

 

PT Nippon Indosari Corpindo PT

 

ROTI

 

ID1000115603

 

4/19/2012

 

Changes in Article 1 of the Articles of Association of the Company.

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Adoption of financial statements

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Authorization to repurchase shares

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Approval of remuneration

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Renewal of Board of Directors

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Integration of Board of Statutory Auditors

 

Issuer

 

No

 

 

 

 

Tod’s

 

TOD

 

IT0003007728

 

4/19/2012

 

Approval of Independent auditor for 2012-20

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Adopt annual management report for 2011

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Adopt annual consolidated financial statements for 2011

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Resolve the amount of the dividend for 2011

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of agreements covered in Commercial Code section L.225038

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Authorization of the Board of Directors to trade in shares of the company

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Gerard Mestraliet

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Jean-Francois Cirelli

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Jean-Louis Beffa

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Paul Desmarais Jr.

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: Lord Simon of Highbury

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Director: M. Gerard Lamarche

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board powers to carry out all legal formalities

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to issue common shares and/or the value thereof

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to decide on the number of common shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to decide on whether or not to raise capital through the sale of shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to delegate capital, reserves, etc. for the benefit of the company

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to end raising capital through the sale of shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to effect of reducing the share capital by annualation of treasury shares

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Approval of board power to effect of proceeding has the bonus shares in favor of employees and / or directors of the company

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Updating and amendment of Article 13 of the Composition of the Board statutes

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Updating and amendment of Articles 16 and 17 of the Composition of the Board statutes

 

Issuer

 

No

 

 

 

 

GDF Suez

 

GSZ

 

R0010208488

 

4/23/2012

 

Powers to carry out all legal formalities

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Accept management report, financial statements and independent auditor’s report for FY end 12/31/2011

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Approval of interim dividends, paid in advance for YE 12/31/2011 as decided at Board of Direcots Meetings

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Independent Auditors

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Approve Internal Audit Council

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Eduardo Grande Bittencort

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Vanderlei Rosa Dominguez

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Edvaldo Massao Murakami

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Antonio Fernando Siqueira Rodrigues

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Antonio Sergio Bartilotti

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Audit Committee Member: Nilton Maia Sampaio

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Supervisory Board Member: Ronconi Marcio de Oliveira

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Supervisory Board Member: Radwanski William Stuart

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Supervisory Board Member: Roberto Martins de Souza

 

Issuer

 

No

 

 

 

 

Multiplus S.A.

 

MPLU3

 

BRMPLUACNOR3

 

4/30/2012

 

Alternate Board Members

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

To receive FY 11 financial statements

 

Issuer

 

No

 

 

 

 

 



 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Approve dividend

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Staggered board

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Director remuneration

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Auditor approval

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

To transact other ordinary business

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Authority to issue shares

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Authorization of employee stock options

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Authorization of employee restricted shares

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Approval of executive share-based comp

 

Issuer

 

No

 

 

 

 

Breadtalk Group Ltd.

 

BREAD

 

SG1O02910816

 

5/8/2012

 

Authorization to repurchase shares

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

To approve FY11 audit certificate.

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

To approve FY11 financial statements.

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Discharge of FY11 liability

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of director remuneration

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of FY12 auditors

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Replacement of director

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Return of capital

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Transfer of Greek assets to alternate operating subsidiary

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Amendment of company title

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of share buyback plan

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Approval of employee stock option plan

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Reduction of share capital

 

Issuer

 

No

 

 

 

 

Coca-Cola Hellenic

 

CCH

 

GRS104003009

 

5/8/2012

 

Consolidation of articles of association

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Appropritation of retained earnings

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Ratification of actions of executive board

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Ratification of actions of supervisory board

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Approval of executive compensation

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Amendment of Article 14 (enabling meetings to be called by electronic means)

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Amendment of Article 15 (enabling voting by electronic means)

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Simplification of Article 20

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Amendment of Article 21 (enabling the company to both grant and revoke representation at annual meeting)

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Amend of Article 23 (to bring document disclosure policy in-line with German law)

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Approval of auditor for 2012

 

Issuer

 

No

 

 

 

 

Adidas ag

 

ADS

 

DE000A1EWWW0

 

5/10/2012

 

Approval of KPMG as auditor

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Marcel R. Coutu

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Maureen Kempston Datkes

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Lance Liebman

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Frank J. McKenna

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Jack M. Mintz

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Youssef A. Nasr

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: James A. Pattison

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Director: Diana L. Taylor

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Independent Auditors: Deloitte & Touche, LLP

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Adoption of new management share option plan

 

Issuer

 

No

 

 

 

 

Brookfield Asset Management

 

BAM

 

CA1125851040

 

5/10/2012

 

Resolution on executive compensation

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Cesar Alierta Izuel

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Jose Maria Alvarez Pallete Lopez

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Gonzalo Hinjosa Fernandez de Angulo

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Pablo Isa Alvarez de tejera

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Director: Ignacio Moreno Martinez

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Re-election of auditor

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Amendments to art. 15, 16, 18, 27, 34 and 35 by new art. 18 bis

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Amendments to art. 3, 7, 8, 9, 10, 11, 13, 27 of reg. of general shareholders’ meetings

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Distribution of dividends with a charge to unrestricted reserves

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Shareholder compensation by means of a scrip dividend

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Reduction of share capital by means of cancellation of shares of the Company’s own stock

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Approval of corporate website

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Delegation of powers to formalize, interpret, correct and implement resolutions from Shareholder’s Meeting

 

Issuer

 

No

 

 

 

 

Telefonica S.A.

 

TEF

 

879382208

 

5/10/2012

 

Consultative vote on Report of the Director Compensation Policy

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Approval of the 2011 financial statements and payment of a cash dividend for 2011 of €2.28 per share, unchanged from the previous year. Taking into account the quarterly interim dividend payments for 20111, the final dividend of €0.57 per share will be paid in cash on June 21, 2012

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Ms. Anne Lauvergeon

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Mr. Christophe de Margerie

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

4) Director: Patrick Artus

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Bertrand Collomb

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Michel Pébereau

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Gérard Lamarche

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Director: Anne-Marie Idrac

 

Issuer

 

No

 

 

 

 

Total Gabon S.A.

 

EC

 

GA0000121459

 

5/11/2012

 

Various delegations of authority and financial authorizations granted to the Board of Directors.

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Approve annual accounts and the annual report for Statoil ASA and the Statoil group for 2011

 

Issuer

 

No

 

 

 

 

 



 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Dividend of NOK 6.50 per share

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Olaug Svarva

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Idar Kreutzer

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Karin Aslaksen

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Greger Mannsverk

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Steinar Olsen

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Ingvald Strømmen

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Rune Bjerke

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Tore Ulstein

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Live Haukvik Aker

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Siri Kalvig

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Thor Oscar Bolstad

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Director: Barbro Hætta

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Deputy Member: Arthur Sletteberg

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Deputy Member: Bassim Haj

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Deputy Member: Anne-Margrethe Firing

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Deputy Member: Linda Litlekalsøy Aase

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Approval of statement on stipulation of salary and other remuneration for the executive management

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Remuneration to the company’s auditor, the corporate assembly and the nomination committee

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Independent Auditor: KPMG

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Authorize the board to acquire shares in Statoil ASA in the market in order to continue the share saving plan for employees

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Authorize the board to acquire shares in Statoil ASA in the market for subsequent annulment

 

Issuer

 

No

 

 

 

 

Statoil ASA

 

STO

 

NO0010096985

 

5/12/2012

 

Shareholder proposal that Statoil should divest its interests in oil sands extraction in Canada

 

Shareholder

 

No

 

 

 

 

Swatch Corp.

 

UHR

 

CH0012255151

 

5/16/2012

 

Accept 2011 annual report.

 

Issuer

 

No

 

 

 

 

Swatch Corp.

 

UHR

 

CH0012255151

 

5/16/2012

 

Discharge BoD of 2011 liabilities.

 

Issuer

 

No

 

 

 

 

Swatch Corp.

 

UHR

 

CH0012255151

 

5/16/2012

 

Dividend approval.

 

Issuer

 

No

 

 

 

 

Swatch Corp.

 

UHR

 

CH0012255151

 

5/16/2012

 

Auditor approval.

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Adoption of financial statements

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Declaration of dividend

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Election of directors and director remuneration policy

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Approval of DTT as auditor

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Give board power to issue 20% more shares (the company has plenty of capital and there is no need for shareholders to be diluted)

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

Authorization to repurchase shares

 

Issuer

 

No

 

 

 

 

Ajisen

 

0538

 

KYG0192S1093

 

5/17/2012

 

To enable offsetting dilution through repurchases

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Accounts for the year ended 31 December 2011 together with the Auditors’ Report thereon be approved.

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Riad Kamal

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Orhan Osmansoy

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Abdullah Al Mazrui

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Director: Chris Foll

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Independent External Auditor: Deloitte and Touche

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Independent Internal Auditor: KPMG, LLC

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Directors be generally and unconditionally authorised to determine the remuneration of the Internal auditors KPMG and the External Auditors Deloitte and Touche.

 

Issuer

 

No

 

 

 

 

Depa Ltd

 

DEPA

 

US2495082016

 

5/17/2012

 

Remunerations and compensations of AED 240,000 be paid to each Member of the Board of Directors of the Company for the fiscal year ending 31 December 2011, excluding the Chief Executive Officer, thereon be approved by the company shareholders.

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

To receive FY11 financial statements

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

To adopt director remuneration report.

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

Staggered board member elections

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

Approval of Grant Thornton as auditor

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

Approval of dividend

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

Authorization of directors to manage treasury shares

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

Authorization for a follow-on offering

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

Authorization of share repurchase

 

Issuer

 

No

 

 

 

 

Brainjuicer Ltd.

 

BJU

 

GB00B1GVQH21

 

5/23/2012

 

Authorization of off-market share repurchases

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Receive audited financial statements, report of the directors and the Independent Auditor’s report for the year ended 12/31/2012

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Kam Hing Lam

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Woo Chia Ching, Grace

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Fok Kin Ning, Canning

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director, Frank John Sixt

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Kwok Tun-li, Stanley

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Chow Nin Mow, Albert

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Director: Hung Siu-lin, Katherine

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Independent Auditors: PricewaterhouseCoopers

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

General mandate to Directors to issue additional shares of the company

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

General mandate to Directors to repurchase shares of the company

 

Issuer

 

No

 

 

 

 

Cheung Kong Holdings, Ltd.

 

00001

 

HK0001000014

 

5/25/2012

 

Extend general mandate granted to the Directors to issue additional shares of the company

 

Issuer

 

No

 

 

 

 

 



 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of corporate financial statements for FY ended 12/31/2011

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of the consolidated financial statements for FY ended 12/31/2011

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Allocation of income and setting the dividend

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of the assignment contract concluded between the Company and Mr. Oliver Bazil following the termination of his duties as Vice President COO

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Approval of the credit agreement entered into between the Company, some of its subsidiaries and banks

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Gerard Lemarche

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Thierry de La Tour d’Artaise

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Christel Bories

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Board Member: Angeles Garcia-Poveda

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization grated to Board of Directors to allow the Company to trade in its own shares

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to Board of Directors to reduce share capital by cancellation of shares

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to allotment of debt securities while maintaining prefere.

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to allotment of debt securities through a public offering

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to allotment of debt securities through an offer pursuant

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Option to increase the amount of issuances conducted while maintaining or cancelling preferential subscription rights in case of surplus demands

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Authorization granted to the Board of Directors to set the issue price according to terms established by the General Meeting in case of issuance of shares or securities providing access to capital.

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Delegation of authority granted to the Board of Directors to decide to increase capital by incorporation of reserves, profits, premiums, or other amount which may be capitalized

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Delegation of authority granted to the Board of Directors to decide to issue shares or securities providing access to capital reserved for members of a company savings plan of the Company or Group

 

Issuer

 

No

 

 

 

 

Legrand Holding

 

LR

 

FR0010307819

 

5/25/2012

 

Delegation granted to the Board of Directors to carry out the issuance of shares or securities providing access to shares, in consideration for in-kind contributions granted to the Company

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Approval of the corporate financial statements for FY ended 12/31/2011

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Approval of non-tax deductible expenses and expenditures pursuant to Article 39-4 of the General Tax Code

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Approval of consolidated financial statements for FY ended 12/31/2011

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Allocation of income for the financial year and setting the dividend

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Approval of the agreements pursuant to Art. L.225-28 of the Commercial Code and the special report of the Statutory Auditors

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Approval of the special compensation for termination subject to performance conditions granted to Mr. Michaud-Daniel as Chief Executive of the Company

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Authorization granted to the Board of Directors to purchase the company’s own common shares

 

Issuer

 

No

 

 

 

 

Bureau Veritas

 

BVI

 

FR0006174348

 

5/31/2012

 

Powers to carry out all legal formalities

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Received and consider the Audited Accounts and the Reports of the Directors and Auditor for FY ended 12/31/2012

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Declare a final dividend

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Woo Ka Biu, Jackson

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Lee Shau Kee

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Lam Ko Yin, Colin

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Yip Ying Chee, John

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Fung Lee Woon King

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Lau Yum Chuen, Eddie

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Au Siu Kee, Alexander

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Director: Leung Hay Man

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Approve directors’ fee and remunerations of the Nomination Committee Members and the Corporate Governance Committee Members

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

Re-appoint Auditor and authorize Directors to fix Auditor’s remuneration

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

To give a general mandate to the directors to repurchase shares

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

To give a general mandate to the directors to allot new shares

 

Issuer

 

No

 

 

 

 

Henderson Land Development Co. Ltd.

 

0012

 

HK0012000102

 

6/11/2012

 

To authorize the directors to allow new shares equal to the aggregate nominal amount of share capital purchased by the company

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Approval of financial statements for FY 2011

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Approval of dividend

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Board of Commissioners approval

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Authorize the Board of Directors to declare the decision of the Meeting changes in the composition of the Board of Commissioners in a notary and make a notification to the Minister of Justice and Human Rights Indonesia and register it to the appropriate authority in accordance with regulations legislation and regulations. changes in the composition of the Board of Commissioners in a notary and make a notification to the Minister of Justice and Human Rights Indonesia and register it to the appropriate authority in accordance with regulations legislation and regulations.

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Appoint a Public Accountant to audit the books for fiscal year 2012 and set a fee and other requirements of his appointment other requirements of his appointment

 

Issuer

 

No

 

 

 

 

 



 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

And decided to approve the honorarium of the members of the Board of Commissioners for fiscal year 2012, totaling not more than Rp11.500.000.000,(Eleven million five hundred million rupiah) that the division will be determined based decision of the Board of Commissioners. for fiscal year 2012, totaling not more than Rp11.500.000.000,(Eleven million five hundred million rupiah) that the division will be determined based decision of the Board of Commissioners.

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Changes in articles of the company

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Feny Djoko Susanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Ang Gara Hans Prawira

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Soeng Peter Suryadi

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Maria Theresia Velina Yulianti

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Pudjianto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Bambang Setyawan Djojo

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Fernia Rosalie Kristanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Director: Theignatius Agus Salim

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Budiyanto Djoko Susanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Imam Santoso Hadiwidjaja

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Mayor Jenderal (Purnawirawan) Sudrajat.

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Djoko Susanto

 

Issuer

 

No

 

 

 

 

PT Sumber Alfaria Trijaya

 

AMRT

 

ID1000112402

 

6/14/2012

 

Commissioner: Komisaris Jenderal Polisi (Purnawirawan), Drs. Ahwil Loetan, SH, MBA, MM.

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Appropriation of retained earing and dividend of 65 yen per share of common stock

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Masafumi Nogimori

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Yasuo Ishii

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Yoshihiko Hatanaka

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Shiro Yasutake

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Yasuyuki Takai

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Kanoko Oishi

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Director: Dr. Naoki Aikawa

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Corporate Auditor: Dr. Shigeru Nishiyama

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Bonus to Directors.

 

Issuer

 

No

 

 

 

 

Astellas Pharmaceuticals, Inc.

 

4503

 

JP3942400007

 

6/20/2012

 

Provision of remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan.

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Matters concerning the distribution of dividend property to the shareholders: JPY 50 per share of the common stocks of the Company, which amounts to JPY 4,357,277,850

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Akira Kurokawa

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Toshiaki Nishihata

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Sadatoshi Furukado

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Noboru Kotani

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Akihiro Okumura

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Director: Takayuki Katayama

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Issuance of rights to subscribe for new shares as stock options in favor of the Directors

 

Issuer

 

No

 

 

 

 

Santen Pharmaceutical Industries Ltd.

 

4536

 

JP3336000009

 

6/20/2012

 

Issuance of rights to subscribe for new shares as stock options in favor of the Corporate Officers.

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of annual report

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Election of members of Board of Directors

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Election of members of Audit Committee

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Remuneration and reimbursement of expenses to member of Board of Directors

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of auditor of OAO Lukoil

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of amendments to Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO “LUKOIL”.

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

Approval of Amendments to the Regulations on the Board of Directors of OAO “LUKOIL”

 

Issuer

 

No

 

 

 

 

OAO Lukoil

 

LKOH

 

RU0009024277

 

6/27/2012

 

On the approval of an interested-party transaction.

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Distribution of surplus

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Kazuo Ogino

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Fumio Suzuki

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Kenji Hakuta

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Toshitsugu Izawa

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Yoshito Tsukahara

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Takashi Tamura

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Toshinobu Mayuzumi

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Hiroshi Aida

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Tatsuya Nakagawa

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Hirokazu Ogino

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Masaya Yamaguchi

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Director: Minoru Obara

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Corporate Auditor: Masami Sugiyama

 

Issuer

 

No

 

 

 

 

Nihon Kohden Corp.

 

6849

 

JP3706800004

 

6/27/2012

 

Corporate Auditor: Osamu Kato

 

Issuer

 

No

 

 

 

 

 



 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant

The Motley Fool Funds Trust

 

 

 

 

By (Signature and Title)*

/s/ Peter E. Jacobstein

 

Peter E. Jacobstein, President

 

(principal executive officer)

 

 

 

 

Date

August 29, 2012

 


*Print the name and title of each signing officer under his or her signature.