UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT
OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment
Company Act file number: 811-22211
______________________________________________
IVA FIDUCIARY
TRUST
______________________________________________________________________
(Exact name
of registrant as specified in charter)
717 Fifth
Avenue, 10th Floor, New York, NY 10022
______________________________________________________________________
(Address of
principal executive offices) (zip code)
Michael W.
Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022
(Name and address of agent for service)
Copy to:
Stuart E. Fross,
Esq.
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950
Brian F. Link,
Esq.
State Street Bank and Trust Company
Mail Code: JHT 1732
200 Clarendon
Street
Boston, MA 02116
Registrants telephone
number, including area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2011 - June 30, 2012
Item 1. Proxy Voting Record. |
|
|
|
Note: When
the CUSIP (Committee on Uniform Securities Identification Procedures) is not available,
an alternate identifier, e.g., ISIN (International Securities Identification Number),
will be provided. |
Investment Company Report - Worldwide
KANGWON
LAND INC, CHONGSON |
Security |
|
Y4581L105 |
|
Meeting Type |
|
ExtraOrdinary General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
12-Jul-2011 |
ISIN |
|
KR7035250000 |
|
Agenda |
|
703185074 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1.1.1 |
|
Election
of executive director (representative director): Sung Jae Lee |
|
Management |
|
For |
|
For |
1.1.2 |
|
Election
of executive director (representative Director): Kyu Hyung Cho |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1.1.3 |
|
Election
of executive director(representative Director): Sang Ku Cha |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1.1.4 |
|
Election
of executive director(representative Director): Heung Jip Choi |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1.2.1 |
|
Election
of executive director (senior managing director): Sung Won Kim |
|
Management |
|
Abstain |
|
Against |
1.2.2 |
|
Election
of executive director (senior managing director): Won Chang Kim |
|
Management |
|
Abstain |
|
Against |
1.2.3 |
|
Election
of executive director (senior managing director): Jung Sik Kim |
|
Management |
|
Abstain |
|
Against |
1.2.4 |
|
Election
of executive director (senior managing director): Hee Jin Lim |
|
Management |
|
For |
|
For |
2.1 |
|
Election
of non executive director: Kyu Sub Kwon |
|
Management |
|
For |
|
For |
2.2 |
|
Election
of non executive director: Si Young Mun |
|
Management |
|
For |
|
For |
DELL
INC. |
Security |
|
24702R101 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
DELL |
|
Meeting Date |
|
15-Jul-2011 |
ISIN |
|
US24702R1014 |
|
Agenda |
|
933470700 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 JAMES
W. BREYER |
|
|
|
For |
|
For |
|
|
2 DONALD
J. CARTY |
|
|
|
For |
|
For |
|
|
3 MICHAEL
S. DELL |
|
|
|
For |
|
For |
|
|
4 WILLIAM
H. GRAY, III |
|
|
|
For |
|
For |
|
|
5 GERARD
J. KLEISTERLEE |
|
|
|
For |
|
For |
|
|
6 THOMAS
W. LUCE, III |
|
|
|
For |
|
For |
|
|
7 KLAUS
S. LUFT |
|
|
|
For |
|
For |
|
|
8 ALEX
J. MANDL |
|
|
|
For |
|
For |
|
|
9 SHANTANU
NARAYEN |
|
|
|
For |
|
For |
|
|
10 H. ROSS
PEROT, JR. |
|
|
|
For |
|
For |
02 |
|
RATIFICATION
OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELLS INDEPENDENT AUDITOR FOR
FISCAL 2012 |
|
Management |
|
For |
|
For |
03 |
|
APPROVAL,
ON AN ADVISORY BASIS, OF DELLS COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT |
|
Management |
|
For |
|
For |
04 |
|
ADVISORY
VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD
OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS |
|
Management |
|
1 Year |
|
For |
SH1 |
|
INDEPENDENT
CHAIRMAN |
|
Shareholder |
|
Against |
|
For |
SH2 |
|
STOCKHOLDER
ACTION BY WRITTEN CONSENT |
|
Shareholder |
|
Against |
|
For |
SH3 |
|
DECLARATION
OF DIVIDENDS |
|
Shareholder |
|
Against |
|
For |
CA,
INC. |
Security |
|
12673P105 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
CA |
|
Meeting Date |
|
03-Aug-2011 |
ISIN |
|
US12673P1057 |
|
Agenda |
|
933482628 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION
OF DIRECTOR: RAYMOND J. BROMARK |
|
Management |
|
For |
|
For |
1B |
|
ELECTION
OF DIRECTOR: GARY J. FERNANDES |
|
Management |
|
For |
|
For |
1C |
|
ELECTION
OF DIRECTOR: ROHIT KAPOOR |
|
Management |
|
For |
|
For |
1D |
|
ELECTION
OF DIRECTOR: KAY KOPLOVITZ |
|
Management |
|
For |
|
For |
1E |
|
ELECTION
OF DIRECTOR: CHRISTOPHER B. LOFGREN |
|
Management |
|
For |
|
For |
1F |
|
ELECTION
OF DIRECTOR: WILLIAM E. MCCRACKEN |
|
Management |
|
For |
|
For |
1G |
|
ELECTION
OF DIRECTOR: RICHARD SULPIZIO |
|
Management |
|
For |
|
For |
1H |
|
ELECTION
OF DIRECTOR: LAURA S. UNGER |
|
Management |
|
For |
|
For |
1I |
|
ELECTION
OF DIRECTOR: ARTHUR F. WEINBACH |
|
Management |
|
For |
|
For |
1J |
|
ELECTION
OF DIRECTOR: RENATO (RON) ZAMBONINI |
|
Management |
|
For |
|
For |
02 |
|
RATIFY
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2012. |
|
Management |
|
For |
|
For |
03 |
|
TO APPROVE,
BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
|
Management |
|
For |
|
For |
04 |
|
TO RECOMMEND,
BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS. |
|
Management |
|
1 Year |
|
For |
05 |
|
TO APPROVE
THE CA, INC. 2011 INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
06 |
|
TO APPROVE
THE CA, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN |
|
Management |
|
For |
|
For |
COSEL
CO., LTD. |
Security |
|
J08306102 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
11-Aug-2011 |
ISIN |
|
JP3283700007 |
|
Agenda |
|
703256950 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve
Appropriation of Profits |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint
a Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint
a Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint
a Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve
Provision of Retirement Allowance for Directors |
|
Management |
|
For |
|
For |
5 |
|
Approve
Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
PASONA
GROUP INC. |
Security |
|
J34771105 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
18-Aug-2011 |
ISIN |
|
JP3781490002 |
|
Agenda |
|
703262206 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1.1 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.6 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.7 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.8 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.9 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.10 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
1.11 |
|
Appoint
a Director |
|
Management |
|
Against |
|
Against |
1.12 |
|
Appoint
a Director |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint
a Corporate Auditor |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint
a Corporate Auditor |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint
a Corporate Auditor |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint
a Corporate Auditor |
|
Management |
|
For |
|
For |
LOTTE
CONFECTIONERY CO LTD, SEOUL |
Security |
|
Y53468107 |
|
Meeting Type |
|
ExtraOrdinary General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
26-Aug-2011 |
ISIN |
|
KR7004990008 |
|
Agenda |
|
703230855 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval
of split-off approval of physical division |
|
Management |
|
For |
|
For |
2 |
|
Amendment
of articles of incorporation addition of business activity |
|
Management |
|
For |
|
For |
SK TELECOM
CO LTD, SEOUL |
Security |
|
Y4935N104 |
|
Meeting Type |
|
ExtraOrdinary General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
31-Aug-2011 |
ISIN |
|
KR7017670001 |
|
Agenda |
|
703247521 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval
of spin off |
|
Management |
|
Against |
|
Against |
2 |
|
Election
of director: Kim Joon Ho |
|
Management |
|
Against |
|
Against |
SK TELECOM
CO., LTD. |
Security |
|
78440P108 |
|
Meeting Type |
|
Special |
Ticker Symbol |
|
SKM |
|
Meeting Date |
|
31-Aug-2011 |
ISIN |
|
US78440P1084 |
|
Agenda |
|
933496261 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
APPROVAL
OF THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF THE COMPANYS AGENDA ENCLOSED
HEREWITH. |
|
Management |
|
Against |
|
Against |
02 |
|
APPROVAL
OF THE APPOINTMENT OF A DIRECTOR AS SET FORTH IN ITEM 2 OF THE COMPANYS AGENDA
ENCLOSED HEREWITH. |
|
Management |
|
Against |
|
Against |
LIBERTY
INTERACTIVE CORPORATION |
Security |
|
53071M104 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
LINTA |
|
Meeting Date |
|
07-Sep-2011 |
ISIN |
|
US53071M1045 |
|
Agenda |
|
933492100 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 EVAN
D. MALONE |
|
|
|
For |
|
For |
|
|
2 DAVID
E. RAPLEY |
|
|
|
For |
|
For |
|
|
3 LARRY
E. ROMRELL |
|
|
|
For |
|
For |
02 |
|
THE SAY-ON-PAY
PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. |
|
Management |
|
For |
|
For |
03 |
|
THE SAY-ON-FREQUENCY
PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
|
Management |
|
3 Years |
|
For |
04 |
|
A PROPOSAL
TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
05 |
|
A PROPOSAL
TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION
TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
|
Management |
|
For |
|
For |
06 |
|
A PROPOSAL
TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011. |
|
Management |
|
For |
|
For |
DIAGEO
PLC |
Security |
|
25243Q205 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
DEO |
|
Meeting Date |
|
19-Oct-2011 |
ISIN |
|
US25243Q2057 |
|
Agenda |
|
933508650 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
REPORT
AND ACCOUNTS 2011. |
|
Management |
|
For |
|
For |
02 |
|
DIRECTORS REMUNERATION REPORT 2011. |
|
Management |
|
Against |
|
Against |
03 |
|
DECLARATION
OF FINAL DIVIDEND. |
|
Management |
|
For |
|
For |
04 |
|
RE-ELECTION
OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
05 |
|
RE-ELECTION
OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
06 |
|
RE-ELECTION
OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
07 |
|
RE-ELECTION
OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
08 |
|
RE-ELECTION
OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE) |
|
Management |
|
For |
|
For |
09 |
|
RE-ELECTION
OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
|
Management |
|
For |
|
For |
10 |
|
RE-ELECTION
OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION &
REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
11 |
|
RE-ELECTION
OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
12 |
|
RE-ELECTION
OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE) |
|
Management |
|
For |
|
For |
13 |
|
RE-APPOINTMENT
OF AUDITOR. |
|
Management |
|
For |
|
For |
14 |
|
REMUNERATION
OF AUDITOR. |
|
Management |
|
For |
|
For |
15 |
|
AUTHORITY
TO ALLOT SHARES. |
|
Management |
|
For |
|
For |
16 |
|
DISAPPLICATION
OF PRE-EMPTION RIGHTS. |
|
Management |
|
For |
|
For |
17 |
|
AUTHORITY
TO PURCHASE OWN ORDINARY SHARES. |
|
Management |
|
For |
|
For |
18 |
|
AUTHORITY
TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
|
Management |
|
For |
|
For |
19 |
|
REDUCED
NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. |
|
Management |
|
Against |
|
Against |
NEWS
CORPORATION |
Security |
|
65248E203 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
NWS |
|
Meeting Date |
|
21-Oct-2011 |
ISIN |
|
US65248E2037 |
|
Agenda |
|
933503941 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION
OF DIRECTOR: JOSE MARIA AZNAR |
|
Management |
|
Against |
|
Against |
1B |
|
ELECTION
OF DIRECTOR: NATALIE BANCROFT |
|
Management |
|
Against |
|
Against |
1C |
|
ELECTION
OF DIRECTOR: PETER L. BARNES |
|
Management |
|
Against |
|
Against |
1D |
|
ELECTION
OF DIRECTOR: JAMES W. BREYER |
|
Management |
|
Against |
|
Against |
1E |
|
ELECTION
OF DIRECTOR: CHASE CAREY |
|
Management |
|
Against |
|
Against |
1F |
|
ELECTION
OF DIRECTOR: DAVID F. DEVOE |
|
Management |
|
Against |
|
Against |
1G |
|
ELECTION
OF DIRECTOR: VIET DINH |
|
Management |
|
Against |
|
Against |
1H |
|
ELECTION
OF DIRECTOR: SIR RODERICK I. EDDINGTON |
|
Management |
|
Against |
|
Against |
1I |
|
ELECTION
OF DIRECTOR: JOEL I. KLEIN |
|
Management |
|
Against |
|
Against |
1J |
|
ELECTION
OF DIRECTOR: ANDREW S.B. KNIGHT |
|
Management |
|
Against |
|
Against |
1K |
|
ELECTION
OF DIRECTOR: JAMES R. MURDOCH |
|
Management |
|
Against |
|
Against |
1L |
|
ELECTION
OF DIRECTOR: K. RUPERT MURDOCH |
|
Management |
|
Against |
|
Against |
1M |
|
ELECTION
OF DIRECTOR: LACHLAN K. MURDOCH |
|
Management |
|
Against |
|
Against |
1N |
|
ELECTION
OF DIRECTOR: ARTHUR M. SISKIND |
|
Management |
|
Against |
|
Against |
1O |
|
ELECTION
OF DIRECTOR: JOHN L. THORNTON |
|
Management |
|
Against |
|
Against |
02 |
|
PROPOSAL
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. |
|
Management |
|
For |
|
For |
03 |
|
ADVISORY
VOTE ON EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
04 |
|
ADVISORY
VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
|
Management |
|
1 Year |
|
For |
SYMANTEC
CORPORATION |
Security |
|
871503108 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
SYMC |
|
Meeting Date |
|
25-Oct-2011 |
ISIN |
|
US8715031089 |
|
Agenda |
|
933504448 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION
OF DIRECTOR: STEPHEN M. BENNETT |
|
Management |
|
For |
|
For |
1B |
|
ELECTION
OF DIRECTOR: MICHAEL A. BROWN |
|
Management |
|
For |
|
For |
1C |
|
ELECTION
OF DIRECTOR: FRANK E. DANGEARD |
|
Management |
|
For |
|
For |
1D |
|
ELECTION
OF DIRECTOR: GERALDINE B. LAYBOURNE |
|
Management |
|
For |
|
For |
1E |
|
ELECTION
OF DIRECTOR: DAVID L. MAHONEY |
|
Management |
|
For |
|
For |
1F |
|
ELECTION
OF DIRECTOR: ROBERT S. MILLER |
|
Management |
|
For |
|
For |
1G |
|
ELECTION
OF DIRECTOR: ENRIQUE SALEM |
|
Management |
|
For |
|
For |
1H |
|
ELECTION
OF DIRECTOR: DANIEL H. SCHULMAN |
|
Management |
|
For |
|
For |
1I |
|
ELECTION
OF DIRECTOR: V. PAUL UNRUH |
|
Management |
|
For |
|
For |
02 |
|
RATIFICATION
OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR. |
|
Management |
|
For |
|
For |
03 |
|
AMENDMENT
TO 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED
SHARES ISSUABLE BY 50,000 SHARES. |
|
Management |
|
For |
|
For |
04 |
|
ADVISORY
VOTE ON EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
05 |
|
ADVISORY
VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
|
Management |
|
1 Year |
|
For |
06 |
|
STOCKHOLDER
PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. |
|
Shareholder |
|
Against |
|
For |
NEWCREST
MINING LTD, MELBOURNE VIC |
Security |
|
Q6651B114 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
27-Oct-2011 |
ISIN |
|
AU000000NCM7 |
|
Agenda |
|
703363008 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
2.a |
|
To elect
as a Director Lady Winifred Kamit |
|
Management |
|
For |
|
For |
2.b |
|
To re-elect
as a Director Mr. Don Mercer |
|
Management |
|
For |
|
For |
2.c |
|
To re-elect
as a Director Mr. Richard Knight |
|
Management |
|
For |
|
For |
3 |
|
Adoption
of Remuneration Report (advisory only) |
|
Management |
|
For |
|
For |
4 |
|
Renewal
of Proportional Takeover Bid Approval Rule |
|
Management |
|
For |
|
For |
ORKLA
ASA, OSLO |
Security |
|
R67787102 |
|
Meeting Type |
|
ExtraOrdinary
General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
03-Nov-2011 |
ISIN |
|
NO0003733800 |
|
Agenda |
|
703393974 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Proposal
to pay an extraordinary dividend |
|
Management |
|
For |
|
For |
AUTOMATIC
DATA PROCESSING, INC. |
Security |
|
053015103 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
ADP |
|
Meeting Date |
|
08-Nov-2011 |
ISIN |
|
US0530151036 |
|
Agenda |
|
933510364 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 GREGORY
D. BRENNEMAN |
|
|
|
For |
|
For |
|
|
2 LESLIE
A. BRUN |
|
|
|
For |
|
For |
|
|
3 GARY
C. BUTLER |
|
|
|
For |
|
For |
|
|
4 RICHARD
T. CLARK |
|
|
|
For |
|
For |
|
|
5 ERIC
C. FAST |
|
|
|
For |
|
For |
|
|
6 LINDA
R. GOODEN |
|
|
|
For |
|
For |
|
|
7 R. GLENN
HUBBARD |
|
|
|
For |
|
For |
|
|
8 JOHN
P. JONES |
|
|
|
For |
|
For |
|
|
9 ENRIQUE
T. SALEM |
|
|
|
For |
|
For |
|
|
10 GREGORY
L. SUMME |
|
|
|
For |
|
For |
02 |
|
APPOINTMENT
OF DELOITTE & TOUCHE LLP. |
|
Management |
|
For |
|
For |
03 |
|
ADVISORY
VOTE ON EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
04 |
|
ADVISORY
VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
|
Management |
|
1 Year |
|
For |
TELEPHONE
AND DATA SYSTEMS, INC. |
Security |
|
879433100 |
|
Meeting Type |
|
Special |
Ticker Symbol |
|
TDS |
|
Meeting Date |
|
15-Nov-2011 |
ISIN |
|
US8794331004 |
|
Agenda |
|
933505046 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
SHARE CONSOLIDATION
AMENDMENT - STATUTORY VOTE |
|
Management |
|
For |
|
For |
02 |
|
SHARE CONSOLIDATION
AMENDMENT - RATIFICATION VOTE |
|
Management |
|
For |
|
For |
03 |
|
VOTE AMENDMENT - STATUTORY VOTE |
|
Management |
|
For |
|
For |
04 |
|
VOTE AMENDMENT - RATIFICATION VOTE |
|
Management |
|
For |
|
For |
05 |
|
ANCILLARY
AMENDMENT |
|
Management |
|
For |
|
For |
06 |
|
2011 LONG-TERM
INCENTIVE PLAN |
|
Management |
|
For |
|
For |
07 |
|
COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS |
|
Management |
|
For |
|
For |
08 |
|
ADJOURN
THE SPECIAL MEETING, IF ELECTED |
|
Management |
|
For |
|
For |
MICROSOFT
CORPORATION |
Security |
|
594918104 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
MSFT |
|
Meeting Date |
|
15-Nov-2011 |
ISIN |
|
US5949181045 |
|
Agenda |
|
933510706 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
ELECTION
OF DIRECTOR: STEVEN A. BALLMER |
|
Management |
|
Against |
|
Against |
2 |
|
ELECTION
OF DIRECTOR: DINA DUBLON |
|
Management |
|
For |
|
For |
3 |
|
ELECTION
OF DIRECTOR: WILLIAM H. GATES III |
|
Management |
|
For |
|
For |
4 |
|
ELECTION
OF DIRECTOR: RAYMOND V. GILMARTIN |
|
Management |
|
For |
|
For |
5 |
|
ELECTION
OF DIRECTOR: REED HASTINGS |
|
Management |
|
For |
|
For |
6 |
|
ELECTION
OF DIRECTOR: MARIA M. KLAWE |
|
Management |
|
For |
|
For |
7 |
|
ELECTION
OF DIRECTOR: DAVID F. MARQUARDT |
|
Management |
|
For |
|
For |
8 |
|
ELECTION
OF DIRECTOR: CHARLES H. NOSKI |
|
Management |
|
For |
|
For |
9 |
|
ELECTION
OF DIRECTOR: HELMUT PANKE |
|
Management |
|
For |
|
For |
10 |
|
ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
|
Management |
|
For |
|
For |
11 |
|
ADVISORY
VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
|
Management |
|
1 Year |
|
For |
12 |
|
RATIFICATION
OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT
AUDITOR. |
|
Management |
|
For |
|
For |
13 |
|
SHAREHOLDER
PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
|
Shareholder |
|
Against |
|
For |
SPOTLESS
GROUP LTD |
Security |
|
Q86963107 |
|
Meeting Type |
|
Annual
General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
18-Nov-2011 |
ISIN |
|
AU000000SPT3 |
|
Agenda |
|
703393936 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
2a |
|
Re-election
of Director-Bronwyn Morris |
|
Management |
|
For |
|
For |
2b |
|
Re-election
of Director-Alan Beanland |
|
Management |
|
For |
|
For |
3 |
|
Remuneration
Report |
|
Management |
|
For |
|
For |
NET
1 UEPS TECHNOLOGIES, INC. |
Security |
|
64107N206 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
UEPS |
|
Meeting Date |
|
29-Nov-2011 |
ISIN |
|
US64107N2062 |
|
Agenda |
|
933521874 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 DR. SERGE
C.P. BELAMANT |
|
|
|
For |
|
For |
|
|
2 HERMAN
G. KOTZE |
|
|
|
For |
|
For |
|
|
3 C.S.
SEABROOKE |
|
|
|
For |
|
For |
|
|
4 ANTONY
C. BALL |
|
|
|
For |
|
For |
|
|
5 ALASDAIR
J.K. PEIN |
|
|
|
For |
|
For |
|
|
6 PAUL
EDWARDS |
|
|
|
For |
|
For |
|
|
7 TOM C.
TINSLEY |
|
|
|
For |
|
For |
02 |
|
PROPOSAL
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2012. |
|
Management |
|
For |
|
For |
03 |
|
PROPOSAL
TO HOLD A NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
04 |
|
PROPOSAL
TO HOLD A NON-BINDING ADVISORY VOTE REGARDING WHETHER AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS. |
|
Management |
|
1 Year |
|
For |
CONTANGO
OIL & GAS COMPANY |
Security |
|
21075N204 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
MCF |
|
Meeting Date |
|
01-Dec-2011 |
ISIN |
|
US21075N2045 |
|
Agenda |
|
933517748 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION
OF DIRECTOR: KENNETH R. PEAK |
|
Management |
|
For |
|
For |
1B |
|
ELECTION
OF DIRECTOR: B.A. BERILGEN |
|
Management |
|
For |
|
For |
1C |
|
ELECTION
OF DIRECTOR: JAY D. BREHMER |
|
Management |
|
For |
|
For |
1D |
|
ELECTION
OF DIRECTOR: CHARLES M. REIMER |
|
Management |
|
For |
|
For |
1E |
|
ELECTION
OF DIRECTOR: STEVEN L. SCHOONOVER |
|
Management |
|
For |
|
For |
02 |
|
APPROVAL,
ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
|
Management |
|
For |
|
For |
03 |
|
APPROVAL,
ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS. |
|
Management |
|
1 Year |
|
For |
04 |
|
RATIFICATION
OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2012. |
|
Management |
|
For |
|
For |
CISCO
SYSTEMS, INC. |
Security |
|
17275R102 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
CSCO |
|
Meeting Date |
|
07-Dec-2011 |
ISIN |
|
US17275R1023 |
|
Agenda |
|
933516885 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION
OF DIRECTOR: CAROL A. BARTZ |
|
Management |
|
For |
|
For |
1B |
|
ELECTION
OF DIRECTOR: M. MICHELE BURNS |
|
Management |
|
For |
|
For |
1C |
|
ELECTION
OF DIRECTOR: MICHAEL D. CAPELLAS |
|
Management |
|
For |
|
For |
1D |
|
ELECTION
OF DIRECTOR: LARRY R. CARTER |
|
Management |
|
For |
|
For |
1E |
|
ELECTION
OF DIRECTOR: JOHN T. CHAMBERS |
|
Management |
|
For |
|
For |
1F |
|
ELECTION
OF DIRECTOR: BRIAN L. HALLA |
|
Management |
|
For |
|
For |
1G |
|
ELECTION
OF DIRECTOR: DR. JOHN L. HENNESSY |
|
Management |
|
For |
|
For |
1H |
|
ELECTION
OF DIRECTOR: RICHARD M. KOVACEVICH |
|
Management |
|
For |
|
For |
1I |
|
ELECTION
OF DIRECTOR: RODERICK C. MCGEARY |
|
Management |
|
For |
|
For |
1J |
|
ELECTION
OF DIRECTOR: ARUN SARIN |
|
Management |
|
For |
|
For |
1K |
|
ELECTION
OF DIRECTOR: STEVEN M. WEST |
|
Management |
|
For |
|
For |
1L |
|
ELECTION
OF DIRECTOR: JERRY YANG |
|
Management |
|
For |
|
For |
2 |
|
APPROVAL
OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
3 |
|
APPROVAL,
ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
4 |
|
RECOMMENDATION,
ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
|
Management |
|
1 Year |
|
For |
5 |
|
RATIFICATION
OF PRICEWATERHOUSECOOPERS LLP AS CISCOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012. |
|
Management |
|
For |
|
For |
6 |
|
APPROVAL
TO AMEND CISCOS BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
|
Shareholder |
|
Against |
|
For |
7 |
|
APPROVAL
TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN
SIX MONTHS. |
|
Shareholder |
|
Against |
|
For |
8 |
|
APPROVAL
TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL
TWO YEARS FOLLOWING TERMINATION. |
|
Shareholder |
|
Against |
|
For |
CONTANGO
ORE, INC. |
Security |
|
21077F100 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
CTGO |
|
Meeting Date |
|
08-Dec-2011 |
ISIN |
|
US21077F1003 |
|
Agenda |
|
933519867 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION
OF DIRECTOR: KENNETH R. PEAK |
|
Management |
|
For |
|
For |
1B |
|
ELECTION
OF DIRECTOR: JOSEPH S. COMPOFELICE |
|
Management |
|
For |
|
For |
1C |
|
ELECTION
OF DIRECTOR: JOSEPH G. GREENBERG |
|
Management |
|
For |
|
For |
02 |
|
APPROVAL
OF THE CONTANGO ORE, INC. 2010 EQUITY COMPENSATION PLAN. |
|
Management |
|
For |
|
For |
03 |
|
RATIFICATION
OF THE SELECTION OF UHY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDED JUNE 30, 2012. |
|
Management |
|
For |
|
For |
WALGREEN
CO. |
Security |
|
931422109 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
WAG |
|
Meeting Date |
|
11-Jan-2012 |
ISIN |
|
US9314221097 |
|
Agenda |
|
933529717 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION
OF DIRECTOR: DAVID J. BRAILER |
|
Management |
|
For |
|
For |
1B |
|
ELECTION
OF DIRECTOR: STEVEN A. DAVIS |
|
Management |
|
For |
|
For |
1C |
|
ELECTION
OF DIRECTOR: WILLIAM C. FOOTE |
|
Management |
|
For |
|
For |
1D |
|
ELECTION
OF DIRECTOR: MARK P. FRISSORA |
|
Management |
|
For |
|
For |
1E |
|
ELECTION
OF DIRECTOR: GINGER L. GRAHAM |
|
Management |
|
For |
|
For |
1F |
|
ELECTION
OF DIRECTOR: ALAN G. MCNALLY |
|
Management |
|
For |
|
For |
1G |
|
ELECTION
OF DIRECTOR: NANCY M. SCHLICHTING |
|
Management |
|
For |
|
For |
1H |
|
ELECTION
OF DIRECTOR: DAVID Y. SCHWARTZ |
|
Management |
|
For |
|
For |
1I |
|
ELECTION
OF DIRECTOR: ALEJANDRO SILVA |
|
Management |
|
For |
|
For |
1J |
|
ELECTION
OF DIRECTOR: JAMES A. SKINNER |
|
Management |
|
For |
|
For |
1K |
|
ELECTION
OF DIRECTOR: GREGORY D. WASSON |
|
Management |
|
For |
|
For |
02 |
|
RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. |
|
Management |
|
For |
|
For |
03 |
|
APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
04 |
|
ADVISORY VOTE
ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. |
|
Management |
|
For |
|
For |
05 |
|
ADVISORY VOTE
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
|
Management |
|
1 Year |
|
For |
06 |
|
SHAREHOLDER
PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. |
|
Shareholder |
|
Against |
|
For |
TELEPHONE
AND DATA SYSTEMS, INC. |
Security |
|
879433100 |
|
Meeting Type |
|
Special |
Ticker
Symbol |
|
TDS |
|
Meeting
Date |
|
13-Jan-2012 |
ISIN |
|
US8794331004 |
|
Agenda |
|
933536762
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
01 |
|
REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE |
|
Management |
|
For |
|
For |
02 |
|
REVISED SHARE
CONSOLIDATION AMENDMENT - RATIFICATION VOTE |
|
Management |
|
For |
|
For |
03 |
|
REVISED VOTE
AMENDMENT - STATUTORY VOTE |
|
Management |
|
For |
|
For |
04 |
|
REVISED VOTE
AMENDMENT - RATIFICATION VOTE |
|
Management |
|
For |
|
For |
05 |
|
ANCILLARY
AMENDMENT |
|
Management |
|
For |
|
For |
06 |
|
REVISED 2011
LONG-TERM INCENTIVE PLAN |
|
Management |
|
For |
|
For |
07 |
|
COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS |
|
Management |
|
For |
|
For |
08 |
|
REVISED PROPOSAL
TO ADJOURN THE SPECIAL MEETING, IF ELECTED |
|
Management |
|
For |
|
For |
SODEXO,
SAINT QUENTIN EN YVELINES |
Security |
|
F84941123 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Jan-2012 |
ISIN |
|
FR0000121220 |
|
Agenda |
|
703515570
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of the annual corporate and consolidated financial statements for the financial year 2010-2011 Discharge of duties to Board members |
|
Management |
|
For |
|
For |
O.2 |
|
Allocation
of income for the financial year and setting the dividend |
|
Management |
|
For |
|
For |
O.3 |
|
Regulated
Agreements and Commitments |
|
Management |
|
For |
|
For |
O.4 |
|
Renewal of
term of Mr. Bernard Bellon as Board member |
|
Management |
|
For |
|
For |
O.5 |
|
Renewal of
term of Mrs. Sophie Clamens as Board member |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mrs. Nathalie Szabo as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Mrs. Francoise Brougher as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Setting the
amount of attendance allowances |
|
Management |
|
For |
|
For |
O.9 |
|
Authorization
to be granted to the Board of Directors to allow the Company to purchase its own
shares |
|
Management |
|
For |
|
For |
E.10 |
|
Authorization
to be granted to the Board of Directors to reduce share capital by cancellation
of treasury shares |
|
Management |
|
For |
|
For |
E.11 |
|
Delegation of authority to be granted to the Board of Directors to increase share capital by issuing common shares and/or other securities providing access to capital while maintaining shareholders preferential subscription rights |
|
Management |
|
For |
|
For |
E.12 |
|
Delegation
of authority to be granted to the Board of Directors to increase share capital by
incorporation of reserves, profits or premiums |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation
of authority to be granted to the Board of Directors to increase share capital by
issuing common shares and/or other securities providing access to capital reserved
for members of a Company Savings Plan with cancellation of preferential subscription
rights in favor of the latter |
|
Management |
|
For |
|
For |
E.14 |
|
Authorization
to be granted to the Board of Directors to grant share purchase options |
|
Management |
|
For |
|
For |
O.15 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
SODEXO,
SAINT QUENTIN EN YVELINES |
Security |
|
F84941677 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Jan-2012 |
ISIN |
|
FR0011071893 |
|
Agenda |
|
703516510
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approve financial statements, consolidated financial statements, and discharge directors |
|
Management |
|
For |
|
For |
O.2 |
|
Approve allocation
of income and dividends of EUR 1.46 per share |
|
Management |
|
For |
|
For |
O.3 |
|
Acknowledge
auditors special report on related party transactions mentioning the absence of
new transactions |
|
Management |
|
For |
|
For |
O.4 |
|
Re-elect Bernard
Bellon as director |
|
Management |
|
For |
|
For |
O.5 |
|
Re-elect Sophie
Clamens as director |
|
Management |
|
For |
|
For |
O.6 |
|
Re-elect Nathalie
Szabo as director |
|
Management |
|
For |
|
For |
O.7 |
|
Elect Francoise
Brougher as director |
|
Management |
|
For |
|
For |
O.8 |
|
Approve remuneration
of directors in the aggregate amount of EUR 580,000 |
|
Management |
|
For |
|
For |
O.9 |
|
Authorize
repurchase of up to 10 percent of issued share capital |
|
Management |
|
For |
|
For |
E.10 |
|
Approve reduction
in share capital via cancellation of repurchased shares |
|
Management |
|
For |
|
For |
E.11 |
|
Authorize
issuance of equity or equity linked securities with preemptive rights up to aggregate
nominal amount of EUR 100 Million |
|
Management |
|
For |
|
For |
E.12 |
|
Authorize
capitalization of reserves of up to EUR 200 Million for bonus issue or increase
in par value |
|
Management |
|
For |
|
For |
E.13 |
|
Approve employee
stock purchase plan |
|
Management |
|
For |
|
For |
E.14 |
|
Authorize
up to 5 percent of issued capital for use in stock option plan (repurchased shares) |
|
Management |
|
For |
|
For |
O.15 |
|
Authorize
filing of required documents/other formalities |
|
Management |
|
For |
|
For |
ENERGIZER
HOLDINGS, INC. |
Security |
|
29266R108 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
ENR |
|
Meeting
Date |
|
30-Jan-2012 |
ISIN |
|
US29266R1086 |
|
Agenda |
|
933536180
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A |
|
ELECTION OF DIRECTOR: BILL G. ARMSTRONG |
|
Management |
|
For |
|
For |
1B |
|
ELECTION OF
DIRECTOR: J. PATRICK MULCAHY |
|
Management |
|
For |
|
For |
1C |
|
ELECTION OF DIRECTOR: PAMELA M. NICHOLSON |
|
Management |
|
For |
|
For |
02 |
|
RATIFICATION
OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR |
|
Management |
|
For |
|
For |
03 |
|
NON-BINDING
ADVISORY VOTE ON EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
04 |
|
NON-BINDING
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION |
|
Management |
|
1 Year |
|
For |
AMDOCS
LIMITED |
Security |
|
G02602103 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
DOX |
|
Meeting
Date |
|
02-Feb-2012 |
ISIN |
|
GB0022569080 |
|
Agenda |
|
933539162
- Management |
Item |
|
Proposal |
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
01 |
|
DIRECTOR |
Management |
|
|
|
|
|
|
1 |
ROBERT A.
MINICUCCI |
|
|
For |
|
For |
|
|
2 |
BRUCE K. ANDERSON |
|
|
For |
|
For |
|
|
3 |
ADRIAN GARDNER |
|
|
For |
|
For |
|
|
4 |
JOHN T. MCLENNAN |
|
|
For |
|
For |
|
|
5 |
SIMON OLSWANG |
|
|
For |
|
For |
|
|
6 |
ZOHAR ZISAPEL |
|
|
For |
|
For |
|
|
7 |
JULIAN A.
BRODSKY |
|
|
For |
|
For |
|
|
8 |
ELI GELMAN |
|
|
For |
|
For |
|
|
9 |
JAMES S. KAHAN |
|
|
For |
|
For |
|
|
10 |
RICHARD T.C.
LEFAVE |
|
|
For |
|
For |
|
|
11 |
NEHEMIA LEMELBAUM |
|
|
For |
|
For |
|
|
12 |
GIORA YARON |
|
|
For |
|
For |
02 |
|
APPROVE THE
AMENDMENT TO THE 1998 STOCK OPTION AND INCENTIVE PLAN. |
Management |
|
Against |
|
Against |
03 |
|
APPROVAL OF
CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2011. |
Management |
|
For |
|
For |
04 |
|
RATIFICATION
AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION. |
Management |
|
For |
|
For |
TEEMS INC,
SEOUL |
Security |
|
Y85652108 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
KR7134790005 |
|
Agenda |
|
703592611
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of financial statements |
|
Management |
|
For |
|
For |
2 |
|
Election of
director: Internal director candidate: Kwang Tae Kwon; External director candidate:
Hyun Ki Park |
|
Management |
|
For |
|
For |
3 |
|
Approval of
remuneration for director |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for auditor |
|
Management |
|
For |
|
For |
NONG SHIM
CO LTD, SEOUL |
Security |
|
Y63472107 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
KR7004370003 |
|
Agenda |
|
703599336
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of financial statements |
|
Management |
|
For |
|
For |
2 |
|
Approval of
partial amendment to articles of incorporation. (the matters related to the change
of Commercial Law and establishment of Audit Committee) |
|
Management |
|
For |
|
For |
3 |
|
Amendment
to retirement benefit plan for Directors. (amendment of definition on executives:
from Directors and Auditors to Directors) |
|
Management |
|
For |
|
For |
4 |
|
Election of
directors (7): [Internal Directors] Choon Ho Shin, Dong Won Shin, Dong Ik Shin and
Joon Park and [Outside directors] Oh Ju Kwon, Jin Uk Kim and Kyu Tae Shin |
|
Management |
|
For |
|
For |
5 |
|
Election of
audit committee members candidates: Ohjoo Kwon, Ukjin Kim, Kyutae Shin |
|
Management |
|
For |
|
For |
6 |
|
Approval of
limit of remuneration for director |
|
Management |
|
For |
|
For |
7 |
|
Approval of
limit of remuneration for auditor |
|
Management |
|
For |
|
For |
MILBON
CO., LTD. |
Security |
|
J42766105 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
JP3910650005 |
|
Agenda |
|
703634104
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation of Profits |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Extension
of Anti-Takeover Defense Measures |
|
Management |
|
Against |
|
Against |
AON CORPORATION
|
Security |
|
037389103 |
|
Meeting Type |
|
Special |
Ticker
Symbol |
|
AON |
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
US0373891037 |
|
Agenda |
|
933551221
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1. |
|
TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
|
Management |
|
For |
|
For |
2. |
|
TO APPROVE
THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K.
LAW. |
|
Management |
|
For |
|
For |
3. |
|
TO APPROVE,
ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN
NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR
RELOCATION TO THE U.K. |
|
Management |
|
For |
|
For |
4. |
|
TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
|
Management |
|
For |
|
For |
HEWLETT-PACKARD
COMPANY |
Security |
|
428236103 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
HPQ |
|
Meeting
Date |
|
21-Mar-2012 |
ISIN |
|
US4282361033 |
|
Agenda |
|
933549834
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A |
|
ELECTION OF DIRECTOR: M. L. ANDREESSEN |
|
Management |
|
Against |
|
Against |
1B |
|
ELECTION OF
DIRECTOR: S. BANERJI |
|
Management |
|
For |
|
For |
1C |
|
ELECTION OF
DIRECTOR: R. L. GUPTA |
|
Management |
|
Against |
|
Against |
1D |
|
ELECTION OF
DIRECTOR: J. H. HAMMERGREN |
|
Management |
|
Against |
|
Against |
1E |
|
ELECTION OF
DIRECTOR: R. J. LANE |
|
Management |
|
For |
|
For |
1F |
|
ELECTION OF
DIRECTOR: A. M. LIVERMORE |
|
Management |
|
For |
|
For |
1G |
|
ELECTION OF
DIRECTOR: G. M. REINER |
|
Management |
|
For |
|
For |
1H |
|
ELECTION OF
DIRECTOR: P. F. RUSSO |
|
Management |
|
For |
|
For |
1I |
|
ELECTION OF
DIRECTOR: G. K. THOMPSON |
|
Management |
|
Against |
|
Against |
1J |
|
ELECTION OF
DIRECTOR: M. C. WHITMAN |
|
Management |
|
For |
|
For |
1K |
|
ELECTION OF
DIRECTOR: R. V. WHITWORTH |
|
Management |
|
For |
|
For |
2 |
|
RATIFICATION
OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2012. |
|
Management |
|
For |
|
For |
3 |
|
ADVISORY VOTE
ON EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
4 |
|
STOCKHOLDER
PROPOSAL ENTITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK. |
|
Shareholder |
|
Against |
|
For |
SK TELECOM
CO LTD, SEOUL |
Security |
|
Y4935N104 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
KR7017670001 |
|
Agenda |
|
703623466
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of financial statement |
|
Management |
|
For |
|
For |
2 |
|
Approval of
partial amendment to articles of incorporation |
|
Management |
|
For |
|
|
3.1 |
|
Election of
inside director: Young Tae Kim |
|
Management |
|
For |
|
For |
3.2 |
|
Election of
inside director: Dong Sub Ji |
|
Management |
|
For |
|
For |
3.3 |
|
Election of
outside director: Hyun Jin Lim |
|
Management |
|
For |
|
For |
4 |
|
Election of
audit committee member: Hyun Jin Lim |
|
Management |
|
Against |
|
Against |
5 |
|
Approval of
limit of remuneration for directors |
|
Management |
|
For |
|
For |
Security |
|
J74530106 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
JP3360800001 |
|
Agenda |
|
703629850
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.1 |
|
Election of a director |
|
Management |
|
For |
|
For |
1.2 |
|
Election of
a director |
|
Management |
|
For |
|
For |
1.3 |
|
Election of
a director |
|
Management |
|
For |
|
For |
1.4 |
|
Election of
a director |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the Merger Agreement Between Shoei and Hulic Co., Ltd. |
|
Management |
|
For |
|
For |
3 |
|
Partial amendments
to the charter in conjunction with the Merger (Effective at the end of the General
Meeting of Shareholders) : Change the corporate governance system from a Company
with Committees board model (i-in-kai setchi gaisha) to a Company with Board of
Corporate Auditors board model (kansayaku-kai setchi gaisha), Expand Business Lines,
Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares
for Odd-Lot Purchases, Managing director to Convene and Chair a Shareholders Meeting,
Clarify the Maximum Size of Board to 12, Adopt Reduction of Liability System for
Directors, Clarify the Maximum Size of Auditors Board to 7, Adopt Reduction of Liability
System for All Auditors |
|
Management |
|
For |
|
For |
4 |
|
Partial amendments
to the charter in conjunction with the Merger (Effective on the effective date of
the Merger) : Change Official Company Name to Hulic Co., Ltd., Change Companys
Location to Chuo-ku, Increase Capital Shares to be issued to 1,800,000,000 shs. |
|
Management |
|
For |
|
For |
5.1 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.2 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.3 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.4 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.5 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.6 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.7 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.8 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
6.1 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective at the
end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
6.2 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective at the
end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
6.3 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective at the
end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
7.1 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective on the
effective date of the Merger) |
|
Management |
|
For |
|
For |
7.2 |
|
Election of a member of the board of auditors in conjunction with the Merger (Effective on the effective date of the Merger) |
|
Management |
|
For |
|
For |
7.3 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective on the
effective date of the Merger) |
|
Management |
|
For |
|
For |
7.4 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective on the
effective date of the Merger) |
|
Management |
|
For |
|
For |
8.1 |
|
Election of
a substitute member of the board of auditors in conjunction with the Merger (Effective
on the effective date of the Merger) |
|
Management |
|
For |
|
For |
8.2 |
|
Election of
a substitute member of the board of auditors in conjunction with the Merger (Effective
on the effective date of the Merger) |
|
Management |
|
For |
|
For |
9 |
|
Decision on
compensation of directors and auditors in conjunction with the Merger (Effective
at the end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
10 |
|
Appointment
of accounting auditors in conjunction with the Merger (Effective at the end of the
General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
LOTTE CHILSUNG
BEVERAGE CO LTD, SEOUL |
Security |
|
Y5345R106 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
KR7005300009 |
|
Agenda |
|
703640878
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of financial statement |
|
Management |
|
For |
|
For |
2 |
|
Approval of
partial amendment to articles of incorporation |
|
Management |
|
For |
|
For |
3.1 |
|
Election of
inside director: Sang Chul Lee |
|
Management |
|
For |
|
For |
3.2 |
|
Election of
outside director: Nam Mun Kim |
|
Management |
|
For |
|
For |
3.3 |
|
Election of
outside director: Jong Dae Shin |
|
Management |
|
For |
|
For |
3.4 |
|
Election of
outside director: Jung Ho Lim |
|
Management |
|
For |
|
For |
4.1 |
|
Election of
outside director as audit committee member: Nam Mun Kim |
|
Management |
|
For |
|
For |
4.2 |
|
Election of
outside director as audit committee member: Jong Dae Shin |
|
Management |
|
For |
|
For |
4.3 |
|
Election of
outside director as audit committee member: Jung Ho Lim |
|
Management |
|
For |
|
For |
5 |
|
Approval of
limit of remuneration for directors |
|
Management |
|
For |
|
For |
LOTTE CONFECTIONERY
CO LTD, SEOUL |
Security |
|
Y53468107 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
KR7004990008 |
|
Agenda |
|
703645741
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of financial statements |
|
Management |
|
Against |
|
Against |
2 |
|
Amendment
of articles of incorp |
|
Management |
|
For |
|
For |
3 |
|
Election of
director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Song Jae Yong |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for director |
|
Management |
|
For |
|
For |
SK TELECOM
CO., LTD. |
Security |
|
78440P108 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
SKM |
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
US78440P1084 |
|
Agenda |
|
933557728
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
APPROVAL OF FINANCIAL STATEMENTS FOR THE 28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET FORTH IN ITEM 1 OF THE COMPANYS AGENDA ENCLOSED HEREWITH. |
|
Management |
|
For |
|
For |
2 |
|
APPROVAL OF
AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANYS AGENDA ENCLOSED HEREWITH. |
|
Management |
|
For |
|
For |
3-1 |
|
ELECTION OF
AN INSIDE DIRECTOR: KIM, YOUNG TAE |
|
Management |
|
For |
|
For |
3-2 |
|
ELECTION OF
AN INSIDE DIRECTOR: JEE, DONG SEOB |
|
Management |
|
For |
|
For |
3-3 |
|
ELECTION OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR: LIM, HYUN CHIN |
|
Management |
|
For |
|
For |
4 |
|
APPROVAL OF
THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANYS AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN |
|
Management |
|
Against |
|
Against |
5 |
|
APPROVAL OF
THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. |
|
Management |
|
For |
|
For |
KANGWON
LAND INC, CHONGSON |
Security |
|
Y4581L105 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-Mar-2012 |
ISIN |
|
KR7035250000 |
|
Agenda |
|
703631122
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of financial statements |
|
Management |
|
For |
|
For |
2 |
|
Amendment
of articles of incorporation |
|
Management |
|
For |
|
For |
3 |
|
Election of
a non-permanent director I Jeong Gmi, Cha Dong Rae, Gim Hong Ju, Bang Yun Beom |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for director |
|
Management |
|
For |
|
For |
CANON INC.
|
Security |
|
J05124144 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
CAJ |
|
Meeting
Date |
|
29-Mar-2012 |
ISIN |
|
JP3242800005 |
|
Agenda |
|
703632198
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Adopt Reduction
of Liability System for Directors, Adopt Reduction of Liability System for Corporate
Auditors and Outside Corporate Auditors |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.9 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.12 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.13 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.14 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.15 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.16 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.17 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.18 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
Against |
|
Against |
5 |
|
Approve Provision
of Retirement Allowance for Retiring Directors |
|
Management |
|
Against |
|
Against |
6 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
DAMPSKIBSSELSKABET
NORDEN A/S, KOBENHAVN |
Security |
|
K19911146 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
11-Apr-2012 |
ISIN |
|
DK0060083210 |
|
Agenda |
|
703663573
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
B |
|
Adoption of the audited 2011 annual report |
|
Management |
|
For |
|
For |
C |
|
The Boards proposal of payment of dividends at DKK 4 per share of DKK 1.00 and approval
of allocation of profit |
|
Management |
|
For |
|
For |
D.1 |
|
Election of
member to the Board of Directors: Re-election of Mogens Hugo |
|
Management |
|
For |
|
For |
D.2 |
|
Election of
member to the Board of Directors: Re-election of Arvid Grundekjon |
|
Management |
|
For |
|
For |
D.3 |
|
Election of
member to the Board of Directors: New election of Klaus Nyborg |
|
Management |
|
For |
|
For |
E |
|
Re-election
of PricewaterhouseCoopers as auditor |
|
Management |
|
For |
|
For |
F |
|
Proposals
from the Board of Directors for: Authorisation to the Board of Directors to authorise
the Companys acquisition of treasury shares |
|
Management |
|
For |
|
For |
CIMENTS
FRANCAIS SA, PUTEAUX |
Security |
|
F17976113 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
13-Apr-2012 |
ISIN |
|
FR0000120982 |
|
Agenda |
|
703648672
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of the corporate financial statements for the financial year |
|
Management |
|
For |
|
For |
O.2 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.3 |
|
Approval of
the consolidated financial statements for the financial year |
|
Management |
|
For |
|
For |
O.4 |
|
Regulated
agreements |
|
Management |
|
For |
|
For |
O.5 |
|
Ratification
of the cooptation of Mrs. Martina Barcaroli as Board member |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Ernst & Young as principal Statutory Auditor |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Auditex as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.8 |
|
Share repurchase
program |
|
Management |
|
For |
|
For |
E.9 |
|
Capital reduction
as part of the share repurchase program |
|
Management |
|
For |
|
For |
MEDIASET
SPA, MILANO |
Security |
|
T6688Q107 |
|
Meeting Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-Apr-2012 |
ISIN |
|
IT0001063210 |
|
Agenda |
|
703647101
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
A.1 |
|
Approval of the financial statements at 31 December 2011. Reports of the board of directors, the board of statutory auditors and independent auditors on the year; Presentation of the consolidated financial statements at 31 December 2011 |
|
Management |
|
For |
|
For |
A.2 |
|
Approval of
the distribution of profits for the year. Any other relevant resolutions |
|
Management |
|
For |
|
For |
B.3 |
|
Report on
remunerations in accordance with article 123 ter of Legislative Decree 58/1998.
Resolutions on remuneration policy |
|
Management |
|
For |
|
For |
C.4 |
|
Number of
members of the board of directors |
|
Management |
|
For |
|
For |
C.5 |
|
Duration of
mandate |
|
Management |
|
For |
|
For |
C.6 |
|
Remuneration
of directors |
|
Management |
|
Against |
|
Against |
C.7 |
|
Nomination
of board of directors: Fedele Confalonieri, Pier Silvio Berlusconi, Giuliano Adreani,
Mauro Crippa, Marco Giordani, Gina Nieri, Niccolo Querci, Marina Berlusconi, Pasquale
Cannatelli, Bruno Ermolli, Alfredo Messina, Carlo Secchi, Attilio Ventura, Michele
Perini and Paolo Andrea Colombo |
|
Management |
|
Against |
|
Against |
D.8 |
|
Authorisation
for the board of directors to purchase and dispose of treasury stock, also for the
purposes of the Stock Option plans, and any other relevant resolutions |
|
Management |
|
For |
|
For |
VIVENDI,
PARIS |
Security |
|
F97982106 |
|
Meeting Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Apr-2012 |
ISIN |
|
FR0000127771 |
|
Agenda |
|
703638277
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of the reports and annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the reports and consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
3 |
|
Approval of
the special report of the Statutory Auditors on the regulated agreements and commitments |
|
Management |
|
For |
|
For |
4 |
|
Allocation
of income for the financial year 2011, setting the dividend and the payment date |
|
Management |
|
For |
|
For |
5 |
|
Renewal of
term of Mr. Jean-Rene Fourtou as Supervisory Board member |
|
Management |
|
For |
|
For |
6 |
|
Renewal of
term of Mr. Philippe Donnet as Supervisory Board member |
|
Management |
|
For |
|
For |
7 |
|
Renewal of
term of the company Ernst et Young et Autres as principal Statutory Auditor |
|
Management |
|
For |
|
For |
8 |
|
Renewal of
term of the company Auditex as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
9 |
|
Authorization
to be granted to the Executive Board to allow the Company to purchase its own shares |
|
Management |
|
For |
|
For |
10 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
NESTLE
SA, CHAM UND VEVEY |
Security |
|
H57312649 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Apr-2012 |
ISIN |
|
CH0038863350 |
|
Agenda |
|
703674108
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.1 |
|
Approval of the annual report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 |
|
Management |
|
For |
|
For |
1.2 |
|
Acceptance
of the compensation report 2011 (advisory vote) |
|
Management |
|
For |
|
For |
2 |
|
Release of
the members of the board of directors and of the management |
|
Management |
|
For |
|
For |
3 |
|
Appropriation
of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for
the financial year 2011 |
|
Management |
|
For |
|
For |
4.1 |
|
Re-election
to the board of directors of Mr. Daniel Borel |
|
Management |
|
For |
|
For |
4.2 |
|
Election to
the board of directors of Mr. Henri De Castries |
|
Management |
|
For |
|
For |
4.3 |
|
Re-election
of the statutory auditors KPMG SA, Geneva Branch |
|
Management |
|
For |
|
For |
5 |
|
Capital reduction
(by cancellation of shares) |
|
Management |
|
For |
|
For |
6 |
|
In the event
of a new or modified proposal by a shareholder during the General Meeting, I instruct
the independent representative to vote in favour of the proposal of the Board of
Directors |
|
Management |
|
Against |
|
Against |
ORKLA ASA,
OSLO |
Security |
|
R67787102 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Apr-2012 |
ISIN |
|
NO0003733800 |
|
Agenda |
|
703688056
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of the financial statements for 2011, including distribution of a dividend |
|
Management |
|
Did Not Vote |
|
Did not Vote |
2.2 |
|
Advisory approval
of the Board of Directors statement of guidelines for the pay and other remuneration
of the executive management in the coming financial year |
|
Management |
|
Did Not
Vote |
|
Did not
Vote |
2.3 |
|
Approval of
guidelines for share-related incentive arrangements in the coming financial year |
|
Management |
|
Did Not
Vote |
|
Did not
Vote |
4 |
|
Reduction
of capital by cancellation of treasury shares |
|
Management |
|
Did Not
Vote |
|
Did not
Vote |
5.ii |
|
Authorisation
to acquire treasury shares, to be utilised to fulfill existing employee incentive
arrangements, and incentive arrangements adopted by the General Meeting in accordance
with item 2.3 of the agenda |
|
Management |
|
Did Not
Vote |
|
Did not
Vote |
5.iii |
|
Authorisation
to acquire treasury shares, to be utilised to acquire shares for cancellation |
|
Management |
|
Did Not
Vote |
|
Did not
Vote |
6 |
|
Minimum notice
of an Extraordinary General Meeting |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
7.i |
|
Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte , Venold and Brautaset as Members of Corporate Assembly Elect Gleditsch, and Rydning as New Members of Corporate Assembly |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
7.ii |
|
Reelect Hokholt,
Bjorn, and Berdal as Deputy Members of Corporate Assembly Elect Houg, Hagen, and
Ideboen as New Deputy Members of Corporate Assembly |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
8 |
|
Reelect Idar
Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
9 |
|
Remuneration
of the members and deputy members to the Corporate Assembly |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
10 |
|
Remuneration
of the members to the Nomination Committee |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
11 |
|
Approval of
the Auditors remuneration |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
TEXAS INSTRUMENTS
INCORPORATED |
Security |
|
882508104 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
TXN |
|
Meeting
Date |
|
19-Apr-2012 |
ISIN |
|
US8825081040 |
|
Agenda |
|
933556245
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A. |
|
ELECTION OF DIRECTOR: R.W. BABB, JR. |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: D.A. CARP |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: C.S. COX |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: P.H. PATSLEY |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: R.E. SANCHEZ |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: W.R. SANDERS |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: R.J. SIMMONS |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: R.K. TEMPLETON |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: C.T. WHITMAN |
|
Management |
|
For |
|
For |
2. |
|
BOARD PROPOSAL
REGARDING ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
3. |
|
BOARD PROPOSAL
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
|
Management |
|
For |
|
For |
GDF SUEZ,
PARIS |
Security |
|
F42768105 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Apr-2012 |
ISIN |
|
FR0010208488 |
|
Agenda |
|
703701967
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of the operations and annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income and setting the dividend for the financial year 2011 |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
the regulated Agreements pursuant to Article L.225-38 of the Commercial Code |
|
Management |
|
For |
|
For |
O.5 |
|
Authorization to be granted to the Board of Directors to trade Companys shares |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mr. Gerard Mestrallet as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Mr. Jean-Francois Cirelli as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mr. Jean-Louis Beffa as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Renewal of
term of Mr. Paul Desmarais Jr as Board member |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of Lord Simon of Highbury as Board member |
|
Management |
|
For |
|
For |
O.11 |
|
Appointment
of Mr. Gerard Lamarche as Censor |
|
Management |
|
For |
|
For |
E.12 |
|
Delegation
of authority to the Board of Directors to decide, while maintaining preferential
subscription rights to (i) issue common shares and/or any securities providing access
to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue
securities entitling to the allotment of debt securities |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation
of authority to the Board of Directors to decide, with cancellation of preferential
subscription rights to (i) issue common shares and/or securities providing access
to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue
securities entitling to the allotment of debt securities |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority to the Board of Directors to decide to issue common shares or various
securities with cancellation of preferential subscription rights through an offer
pursuant to Article L.411-2, II of the Monetary and Financial Code |
|
Management |
|
For |
|
For |
E.15 |
|
Delegation
of authority to the Board of Directors to increase the number of issuable securities
in case issuances with or without preferential subscription rights carried out under
the 12th, 13th and 14th resolutions within the
limit of 15% of the original issuance |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
of authority to the Board of Directors to carry out the issuance of common shares
and/or various securities, in consideration for contributions of shares granted
to the Company within the limit of 10% of share capital |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority to the Board of Directors to decide to increase share capital by issuing
shares with cancellation of preferential subscription rights in favor of employees
who are members of GDF SUEZ Group savings plans |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation
of authority to the Board of Directors to decide to increase share capital with
cancellation of preferential subscription rights in favor of any entities established
in connection with the implementation of the International employee stock ownership
plan of GDF SUEZ Group |
|
Management |
|
For |
|
For |
E.19 |
|
Overall limitation
of the nominal amount of immediate and/or future capital increases that may be carried
out pursuant to the delegations granted under the 12th, 13th
, 14th, 15th, 16th, 17th and 18
th resolutions |
|
Management |
|
For |
|
For |
E.20 |
|
Delegation
of authority to the Board of Directors to decide to increase share capital by incorporation
of reserves, profits, premiums or otherwise |
|
Management |
|
For |
|
For |
E.21 |
|
Authorization
to be granted to the Board of Directors to reduce share capital by cancellation
of treasury shares |
|
Management |
|
For |
|
For |
E.22 |
|
Authorization to be granted to the Board of Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies |
|
Management |
|
For |
|
For |
E.23 |
|
Updating and
amendment to Article 13 of the Statutes (Composition of the Board of Directors) |
|
Management |
|
For |
|
For |
E.24 |
|
Amendment
to Articles 16 (Chairman and Vice-Chairman of the Board of Directors) and 17 (Executive
Management) of the Statutes |
|
Management |
|
For |
|
For |
E.25 |
|
Powers to
implement decisions of the General Meeting and carry out all legal formalities |
|
Management |
|
For |
|
For |
O.26 |
|
Option for
payment of interim dividend in shares |
|
Management |
|
For |
|
For |
A |
|
PLEASE NOTE
THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting
the amount of dividends for the financial year 2011 at 0.83 Euro per share, including
the interim dividend of 0.83 Euro per share paid on November 15, 2011 |
|
Shareholder |
|
Against |
|
For |
NEWMONT
MINING CORPORATION |
Security |
|
651639106 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
NEM |
|
Meeting
Date |
|
24-Apr-2012 |
ISIN |
|
US6516391066 |
|
Agenda |
|
933561436
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A |
|
ELECTION OF DIRECTOR: B.R. BROOK |
|
Management |
|
For |
|
For |
1B |
|
ELECTION OF
DIRECTOR: V.A. CALARCO |
|
Management |
|
For |
|
For |
1C |
|
ELECTION OF
DIRECTOR: J.A. CARRABBA |
|
Management |
|
For |
|
For |
1D |
|
ELECTION OF
DIRECTOR: N. DOYLE |
|
Management |
|
For |
|
For |
1E |
|
ELECTION OF
DIRECTOR: V.M HAGEN |
|
Management |
|
For |
|
For |
1F |
|
ELECTION OF
DIRECTOR: M.S. HAMSON |
|
Management |
|
For |
|
For |
1G |
|
ELECTION OF
DIRECTOR: J. NELSON |
|
Management |
|
For |
|
For |
1H |
|
ELECTION OF
DIRECTOR: R.T. OBRIEN |
|
Management |
|
For |
|
For |
1I |
|
ELECTION OF
DIRECTOR: J.B. PRESCOTT |
|
Management |
|
For |
|
For |
1J |
|
ELECTION OF
DIRECTOR: D.C. ROTH |
|
Management |
|
For |
|
For |
1K |
|
ELECTION OF
DIRECTOR: S. R. THOMPSON |
|
Management |
|
For |
|
For |
02 |
|
TO RATIFY
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
AUDITORS FOR 2012. |
|
Management |
|
For |
|
For |
03 |
|
ADVISORY RESOLUTION
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
|
Management |
|
For |
|
For |
CREDIT
SUISSE GROUP AG, ZUERICH |
Security |
|
H3698D419 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Apr-2012 |
ISIN |
|
CH0012138530 |
|
Agenda |
|
703666997
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.2 |
|
Consultative vote on the 2011 remuneration report |
|
Management |
|
Against |
|
Against |
1.3 |
|
Approval of
the annual report, the parent companys 2011 financial statements and the Groups 2011 consolidated financial statements |
|
Management |
|
For |
|
For |
2 |
|
Discharge
of the acts of the Members of the Board of Directors and Executive Board |
|
Management |
|
For |
|
For |
3.1 |
|
Resolution
on the appropriation of retained earnings |
|
Management |
|
For |
|
For |
3.2 |
|
Resolution on the distribution against reserves from capital contributions in the form of either a scrip dividend or a cash distribution |
|
Management |
|
For |
|
For |
4.1 |
|
Creation of
conversion capital |
|
Management |
|
For |
|
For |
4.2 |
|
Increase of
and amendment to the authorized capital |
|
Management |
|
For |
|
For |
5.1.1 |
|
Re-election
of Walter B. Kielholz to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.2 |
|
Re-election
of Andreas N. Koopmann to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.3 |
|
Re-election
of Richard E. Thornburgh to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.4 |
|
Re-election
of John I. Tiner to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.5 |
|
Re-election
of Urs Rohner to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.6 |
|
Election of
Iris Bohnet to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.7 |
|
Election of
Jean-Daniel Gerber to the Board of Directors |
|
Management |
|
For |
|
|
5.2 |
|
Election of
the independent auditors |
|
Management |
|
For |
|
For |
5.3 |
|
Election of
the special auditors |
|
Management |
|
For |
|
For |
6 |
|
If voting
or elections take place on proposals submitted during the Annual General Meeting
itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I
hereby instruct the independent proxy to vote in favor of the proposal of the Board
of Directors |
|
Management |
|
Against |
|
Against |
THAI BEVERAGE
PUBLIC CO LTD, BANGKOK |
Security |
|
Y8588A103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Apr-2012 |
ISIN |
|
TH0902010014 |
|
Agenda |
|
703735413
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Adoption of the Minutes of the 2011 Annual General Meeting of Shareholders which was held on April 29, 2011 |
|
Management |
|
For |
|
For |
2 |
|
Acknowledgement
of the business operation for 2011 and the report of the Board of Directors |
|
Management |
|
For |
|
For |
3 |
|
Approval on
the Financial Statements for the year ended December 31, 2011 together with the
Auditor Report |
|
Management |
|
For |
|
For |
4 |
|
Approval on
the dividend payment and the appropriation for legal reserve and the determination
of the Book Closure Date for dividend payment |
|
Management |
|
For |
|
For |
5.1.1 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Mr. Charoen Sirivadhanabhakdi |
|
Management |
|
For |
|
For |
5.1.2 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Khunying Wanna Sirivadhanabhakdi |
|
Management |
|
For |
|
For |
5.1.3 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Mr. Komen Tantiwiwatthanaphan |
|
Management |
|
For |
|
For |
5.1.4 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Prof. Kanung Luchai |
|
Management |
|
For |
|
For |
5.1.5 |
|
Approval on the election of the director to replace who retire by rotation and a new director and the determination of director authorities: Mr. Ng Tat Pun |
|
Management |
|
For |
|
For |
5.1.6 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Mr. Panote Sirivadhanabhakdi |
|
Management |
|
For |
|
For |
5.2 |
|
Election of
new director to replace the vacant position: Mr. Prasit Kovilaikool |
|
Management |
|
For |
|
For |
5.3 |
|
Amendment
of the director authorities to sign for and on behalf of the Company |
|
Management |
|
For |
|
For |
6 |
|
Approval on
the payment of director remuneration for the period from April 2012 to March 2013 |
|
Management |
|
For |
|
For |
7 |
|
Approval on
the appointment of the auditor for the Financial Statements for the year ended December
31, 2012 and determination of the remuneration: 1. Ms. Nittaya Chetchotiros, Certified
Public Accountant No. 4439; or 2. Mr. Nirand Lilamethwat, Certified Public Accountant
No. 2316; or 3. Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757
of KPMG Phoomchai Audit Ltd. |
|
Management |
|
For |
|
For |
8 |
|
Approval on
the D&O Insurance for directors and executives |
|
Management |
|
For |
|
For |
9 |
|
Approval on
the amendment and renewal of the Shareholders Mandate for Interested Person
Transactions (Shareholders Mandate) |
|
Management |
|
Against |
|
Against |
10 |
|
Approval on
the purchase of ordinary shares of Serm Suk Public Company Limited from Thai Beverage
Logistics Co., Ltd. which is a wholly owned subsidiary of the Company |
|
Management |
|
Against |
|
Against |
11 |
|
Approval on
the purchase of ordinary shares of United Products Company Limited from Sura Piset
Pattharalanna Co., Ltd. which is a wholly owned subsidiary of the Company |
|
Management |
|
Against |
|
Against |
12 |
|
Other business
(if any) |
|
Management |
|
For |
|
Against |
NATIONAL
CINEMEDIA, INC. |
Security |
|
635309107 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
NCMI |
|
Meeting
Date |
|
01-May-2012 |
ISIN |
|
US6353091076 |
|
Agenda |
|
933565319
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 |
|
DAVID R. HAAS |
|
|
|
For |
|
For |
|
|
2 |
|
JAMES R. HOLLAND,
JR. |
|
|
|
For |
|
For |
|
|
3 |
|
STEPHEN L.
LANNING |
|
|
|
For |
|
For |
|
|
4 |
|
EDWARD H.
MEYER |
|
|
|
For |
|
For |
2 |
|
TO APPROVE THE NATIONAL CINEMEDIA, INC. 2012 PERFORMANCE BONUS PLAN. |
|
Management |
|
Against |
|
Against |
3 |
|
ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
4 |
|
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
NATIONAL CINEMEDIA, INC. FOR THE 2012 FISCAL YEAR ENDING DECEMBER 27, 2012. |
|
Management |
|
For |
|
For |
LAGARDERE
SCA, PARIS |
Security |
|
F5485U100 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
FR0000130213 |
|
Agenda |
|
703663129
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
2 |
|
Approval of
consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
3 |
|
Allocation
of income and setting the dividend at EUR 1.30 per share |
|
Management |
|
For |
|
For |
4 |
|
Authorization
to be granted to the Management for an eighteen-month period to trade Companys
shares |
|
Management |
|
For |
|
For |
5 |
|
Renewal of
term of Mr. Georges Chodron De Courcel as Supervisory Board member for a four-year
period |
|
Management |
|
For |
|
For |
6 |
|
Renewal of
term of Mrs. Amelie Oudea - Castera as Supervisory Board member for a four-year
period |
|
Management |
|
For |
|
For |
7 |
|
Renewal of
term of Mr. Francois Roussely as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
8 |
|
Appointment
of Mrs. Nathalie Andrieux as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
9 |
|
Appointment
of Mr. Antoine Arnault as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
10 |
|
Appointment
of Mrs. Helene Molinari as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
11 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
INMARSAT
PLC, LONDON |
Security |
|
G4807U103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
GB00B09LSH68 |
|
Agenda |
|
703685492
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Receipt of the 2011 Annual Report |
|
Management |
|
For |
|
For |
2 |
|
To approve
the Directors Remuneration Report |
|
Management |
|
For |
|
For |
3 |
|
To declare
the final dividend |
|
Management |
|
For |
|
For |
4 |
|
To elect Rupert
Pearce as a Director |
|
Management |
|
For |
|
For |
5 |
|
To re-elect
Andrew Sukawaty as a Director |
|
Management |
|
For |
|
For |
6 |
|
To re-elect
Rick Medlock as a Director |
|
Management |
|
For |
|
For |
7 |
|
To re-elect
Sir Bryan Carsberg as a Director |
|
Management |
|
For |
|
For |
8 |
|
To re-elect
Stephen Davidson as a Director |
|
Management |
|
For |
|
For |
9 |
|
To re-elect
Admiral James Ellis Jr (Rtd) as a Director |
|
Management |
|
For |
|
For |
10 |
|
To re-elect
Kathleen Flaherty as a Director |
|
Management |
|
For |
|
For |
11 |
|
To re-elect
Janice Obuchowski as a Director |
|
Management |
|
For |
|
For |
12 |
|
To re-elect
John Rennocks as a Director |
|
Management |
|
For |
|
For |
13 |
|
To re-appoint
the Auditor |
|
Management |
|
For |
|
For |
14 |
|
To give the
Directors authority to determine the auditors renumeration |
|
Management |
|
For |
|
For |
15 |
|
Authority
to make political donations |
|
Management |
|
For |
|
For |
16 |
|
To grant authority
to the Board to allot shares |
|
Management |
|
For |
|
For |
17 |
|
Renewal of
annual disapplication of pre-emption rights |
|
Management |
|
For |
|
For |
18 |
|
Notice of
general meetings |
|
Management |
|
For |
|
For |
19 |
|
Authority
to the purchase own shares |
|
Management |
|
For |
|
For |
UBS AG,
ZUERICH UND BASEL |
Security |
|
H89231338 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
CH0024899483 |
|
Agenda |
|
703690594
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.1 |
|
Approval of annual report, group and parent bank accounts |
|
Management |
|
For |
|
For |
1.2 |
|
Advisory vote
on the compensation report 2011 |
|
Management |
|
Against |
|
Against |
2 |
|
Appropriation
of retained earnings and distribution |
|
Management |
|
For |
|
For |
3 |
|
Discharge
of the members of the board of directors and the group executive board for the financial
year 2011 |
|
Management |
|
Against |
|
Against |
4.1.1 |
|
Re-election
of members of the board of directors: Mr Michel Demare |
|
Management |
|
For |
|
For |
4.1.2 |
|
Re-election
of members of the board of directors: Mr David Sidwell |
|
Management |
|
For |
|
For |
4.1.3 |
|
Re-election
of members of the board of directors: Mr Rainer Marc Frey |
|
Management |
|
For |
|
For |
4.1.4 |
|
Re-election
of members of the board of directors: Mrs Ann F. Godbehere |
|
Management |
|
For |
|
For |
4.1.5 |
|
Re-election
of members of the board of directors: Mr Axel P. Lehmann |
|
Management |
|
For |
|
For |
4.1.6 |
|
Re-election
of members of the board of directors: Mr Wolfgang Mayrhuber |
|
Management |
|
For |
|
For |
4.1.7 |
|
Re-election
of members of the board of directors: Mr Helmut Panke |
|
Management |
|
For |
|
For |
4.1.8 |
|
Re-election
of members of the board of directors: Mr William G. Parrett |
|
Management |
|
For |
|
For |
4.1.9 |
|
Re-election
of members of the board of directors: Mr Joseph Yam |
|
Management |
|
For |
|
For |
4.2.1 |
|
Election of
new candidates for the board of directors: Mrs Isabelle Romy |
|
Management |
|
For |
|
For |
4.2.2 |
|
Election of
new candidates for the board of directors: Mrs Beatrice Weder di Mauro |
|
Management |
|
For |
|
For |
4.2.3 |
|
Election of
new candidates for the board of directors: Mr Axel A. Weber |
|
Management |
|
For |
|
For |
4.3 |
|
Re-election
of the auditors Ernst and Young Ltd., Basel |
|
Management |
|
For |
|
For |
4.4 |
|
Re-election
of the special auditors BDO AG, Zurich |
|
Management |
|
For |
|
For |
5 |
|
Increase of
conditional capital and approval of amended article 4A para. 1 of the articles of
association |
|
Management |
|
Against |
|
Against |
6.1 |
|
Amendments
of the articles of association: deletion of Article 37 of the articles of association |
|
Management |
|
For |
|
For |
6.2 |
|
Amendments
of the articles of association: deletion of Article 38 of the articles of association |
|
Management |
|
For |
|
For |
7 |
|
Ad hoc |
|
Management |
|
Against |
|
Against |
MILLENNIUM
& COPTHORNE HOTELS PLC, LONDON |
Security |
|
G6124F107 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
GB0005622542 |
|
Agenda |
|
703699198
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Receive and adopt the Annual Report for year ended 31 December 2011 |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the Directors Remuneration Report for year ended 31 December 2011 |
|
Management |
|
For |
|
For |
3 |
|
Declaration
of final and special dividend |
|
Management |
|
For |
|
For |
4 |
|
Re-election
of His Excellency Shaukat Aziz as a Director |
|
Management |
|
For |
|
For |
5 |
|
Re-election
of Nicholas George as a Director |
|
Management |
|
For |
|
For |
6 |
|
Re-election
of Christopher Keljik as a Director |
|
Management |
|
For |
|
For |
7 |
|
Re-election
of Kwek Leng Beng as a Director |
|
Management |
|
For |
|
For |
8 |
|
Re-election of Kwek Leng Peck as a Director |
|
Management |
|
For |
|
For |
9 |
|
Re-election
of Alexander Waugh as a Director |
|
Management |
|
For |
|
For |
10 |
|
Re-election
of Wong Hong Ren as a Director |
|
Management |
|
For |
|
For |
11 |
|
Election of
Kwek Eik Sheng as a Director |
|
Management |
|
For |
|
For |
12 |
|
Election of
Ian Batey as a Director |
|
Management |
|
For |
|
For |
13 |
|
Re-appointment
of KPMG Audit plc as auditor |
|
Management |
|
For |
|
For |
14 |
|
Authorise
the Directors to determine the auditors remuneration |
|
Management |
|
For |
|
For |
15 |
|
Extend the
provisions of the Co-operation Agreement enabling City Developments Limited to maintain
its percentage of shareholding in the Company |
|
Management |
|
For |
|
For |
16 |
|
Authorise
the Directors to make political donations in accordance with provisions of Companies
Act 2006 |
|
Management |
|
For |
|
For |
17 |
|
Renew Directors authority to allot shares |
|
Management |
|
For |
|
For |
18 |
|
Renew Directors authority to disapply pre-emption rights over certain issues of shares |
|
Management |
|
For |
|
For |
19 |
|
Authorise
the Company to make market purchases of ordinary shares of the Company |
|
Management |
|
For |
|
For |
20 |
|
Authorise
general meetings, other than annual general meetings, to be held on 14 clear days notice |
|
Management |
|
For |
|
For |
SOFINA
SA, BRUXELLES |
Security |
|
B80925124 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
BE0003717312 |
|
Agenda |
|
703699718
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
A.1.C |
|
Adopt financial statements, allocation of income, and dividends of EUR 1.47 per share |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
A.2.A |
|
Approve discharge
of directors |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
A.2.B |
|
Approve discharge
of auditor |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
A.3 |
|
Elect Guy
Verhofstadt as director |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
A.4 |
|
Approve remuneration
report |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
E.1 |
|
Approve cancellation
of repurchased shares |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
E.2 |
|
Allocation
of powers for the implementation of decisions taken: Proposal to grant full powers,
with authority to delegate, at ladies ERNAELSTEEN Stephanie Lelong and Catherine,
acting separately, for the preparation of the consolidated text of the statutes
and the purpose of ensuring the formalities with a one-stop business and, Where
appropriate, the services of Value Added Tax |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
VALASSIS
COMMUNICATIONS, INC. |
Security |
|
918866104 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
VCI |
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
US9188661048 |
|
Agenda |
|
933582985
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A. |
|
ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: PATRICK F. BRENNAN |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF DIRECTOR: KENNETH V. DARISH |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: DR. WALTER H. KU |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: ROBERT A. MASON |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: ROBERT L. RECCHIA |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: THOMAS J. REDDIN |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: ALAN F. SCHULTZ |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: WALLACE S. SNYDER |
|
Management |
|
For |
|
For |
1J. |
|
ELECTION OF
DIRECTOR: AMBASSADOR FAITH WHITTLESEY |
|
Management |
|
For |
|
For |
2. |
|
PROPOSAL TO
APPROVE AN AMENDMENT TO THE VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN. |
|
Management |
|
Against |
|
Against |
3. |
|
PROPOSAL TO
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE
OFFICERS. |
|
Management |
|
For |
|
For |
4. |
|
APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012. |
|
Management |
|
For |
|
For |
5. |
|
APPROVE ANY
ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OR ALL FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. |
|
Management |
|
For |
|
For |
BERKSHIRE
HATHAWAY INC. |
Security |
|
084670108 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
BRKA |
|
Meeting
Date |
|
05-May-2012 |
ISIN |
|
US0846701086 |
|
Agenda |
|
933565092
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 |
WARREN E.
BUFFETT |
|
|
|
For |
|
For |
|
|
2 |
CHARLES T.
MUNGER |
|
|
|
For |
|
For |
|
|
3 |
HOWARD G.
BUFFETT |
|
|
|
For |
|
For |
|
|
4 |
STEPHEN B.
BURKE |
|
|
|
For |
|
For |
|
|
5 |
SUSAN L. DECKER |
|
|
|
For |
|
For |
|
|
6 |
WILLIAM H.
GATES III |
|
|
|
For |
|
For |
|
|
7 |
DAVID S. GOTTESMAN |
|
|
|
For |
|
For |
|
|
8 |
CHARLOTTE
GUYMAN |
|
|
|
For |
|
For |
|
|
9 |
DONALD R.
KEOUGH |
|
|
|
For |
|
For |
|
|
10 |
THOMAS S.
MURPHY |
|
|
|
For |
|
For |
|
|
11 |
RONALD L.
OLSON |
|
|
|
For |
|
For |
|
|
12 |
WALTER SCOTT,
JR. |
|
|
|
For |
|
For |
2. |
|
SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. |
|
Shareholder |
|
Against |
|
For |
SECURITAS
AB, STOCKHOLM |
Security |
|
W7912C118 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
07-May-2012 |
ISIN |
|
SE0000163594 |
|
Agenda |
|
703715310
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
9.a |
|
Resolution regarding: adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2011 |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
9.b |
|
Resolution
regarding: appropriation of the companys profit according to the adopted Balance
Sheet |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
9.c |
|
Resolution
regarding: record date for dividend |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
9.d |
|
Resolution
regarding: discharge of the Board of Directors and the President from liability
for the financial year 2011 |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
10 |
|
Determination
of the number of Board members |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
11 |
|
Determination
of fees to Board members and auditors |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
12 |
|
The Nomination
Committee proposes re-election of the Board members Fredrik Cappelen, Carl Douglas,
Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling
and Sofia Schorling-Hogberg, for the period up to and including the AGM 2013, with
Melker Schorling as Chairman of the Board |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
13 |
|
As auditors,
the Committee proposes the re-election of the auditing firm PricewaterhouseCoopers
AB, with authorized public accountant Peter Nyllinge as auditor in charge, for a
period up to and including the annual general meeting for 2013 |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
14 |
|
Election of
members of the Nomination Committee |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
15 |
|
Determination
of guidelines for remuneration to executive management |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
16 |
|
Resolutions
regarding the implementation of an incentive scheme, including hedging measures
through the entering into of a share swap agreement |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
THE WASHINGTON
POST COMPANY |
Security |
|
939640108 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
WPO |
|
Meeting
Date |
|
10-May-2012 |
ISIN |
|
US9396401088 |
|
Agenda |
|
933575093
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 | CHRISTOPHER
C. DAVIS |
|
|
|
For |
|
For |
|
|
2 |
ANNE M. MULCAHY |
|
|
|
For |
|
For |
|
|
3 |
LARRY D. THOMPSON |
|
|
|
For |
|
For |
2. |
|
APPROVAL OF THE WASHINGTON POST COMPANY 2012 INCENTIVE COMPENSATION PLAN. |
|
Management |
|
For |
|
For |
CVS CAREMARK
CORPORATION |
Security |
|
126650100 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
CVS |
|
Meeting
Date |
|
10-May-2012 |
ISIN |
|
US1266501006 |
|
Agenda |
|
933577011
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.A |
|
ELECTION OF DIRECTOR: C. DAVID BROWN II |
|
Management |
|
For |
|
For |
1.B |
|
ELECTION OF
DIRECTOR: DAVID W. DORMAN |
|
Management |
|
For |
|
For |
1.C |
|
ELECTION OF
DIRECTOR: ANNE M. FINUCANE |
|
Management |
|
For |
|
For |
1.D |
|
ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS |
|
Management |
|
For |
|
For |
1.E |
|
ELECTION OF
DIRECTOR: MARIAN L. HEARD |
|
Management |
|
For |
|
For |
1.F |
|
ELECTION OF
DIRECTOR: LARRY J. MERLO |
|
Management |
|
For |
|
For |
1.G |
|
ELECTION OF
DIRECTOR: JEAN-PIERRE MILLON |
|
Management |
|
For |
|
For |
1.H |
|
ELECTION OF
DIRECTOR: C.A. LANCE PICCOLO |
|
Management |
|
For |
|
|
1.I |
|
ELECTION OF
DIRECTOR: RICHARD J. SWIFT |
|
Management |
|
For |
|
For |
1.J |
|
ELECTION OF
DIRECTOR: TONY L. WHITE |
|
Management |
|
For |
|
For |
2. |
|
RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012. |
|
Management |
|
For |
|
For |
3. |
|
PROPOSAL TO
APPROVE THE COMPANYS EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
|
Management |
|
For |
|
For |
4. |
|
MANAGEMENT
PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
|
Management |
|
For |
|
For |
5. |
|
STOCKHOLDER
PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
|
Shareholder |
|
Against |
|
For |
COLGATE-PALMOLIVE
COMPANY |
Security |
|
194162103 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
CL |
|
Meeting
Date |
|
11-May-2012 |
ISIN |
|
US1941621039 |
|
Agenda |
|
933571689
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A. |
|
ELECTION OF DIRECTOR: NIKESH ARORA |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: JOHN T. CAHILL |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: IAN COOK |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: HELENE D. GAYLE |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: ELLEN M. HANCOCK |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: JOSEPH JIMENEZ |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: RICHARD J. KOGAN |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: DELANO E. LEWIS |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: J. PEDRO REINHARD |
|
Management |
|
For |
|
For |
1J. |
|
ELECTION OF
DIRECTOR: STEPHEN I. SADOVE |
|
Management |
|
For |
|
For |
2. |
|
RATIFY SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS COLGATES INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. |
|
Management |
|
For |
|
For |
3. |
|
ADVISORY VOTE
ON EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
4. |
|
STOCKHOLDER
PROPOSAL ON INDEPENDENT BOARD CHAIR. |
|
Shareholder |
|
For |
|
Against |
SPANSION
INC. |
Security |
|
84649R200 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
CODE |
|
Meeting
Date |
|
11-May-2012 |
ISIN |
|
US84649R2004 |
|
Agenda |
|
933583850
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 |
HANS GEYER |
|
|
|
For |
|
For |
|
|
2 |
CLIFTON T.
WEATHERFORD |
|
|
|
For |
|
For |
2. |
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
3. |
|
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
|
Management |
|
For |
|
For |
TOTAL S.A.
|
Security |
|
89151E109 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
TOT |
|
Meeting
Date |
|
11-May-2012 |
ISIN |
|
US89151E1091 |
|
Agenda |
|
933601038
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O1 |
|
APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 |
|
Management |
|
For |
|
For |
O2 |
|
APPROVAL OF
CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 |
|
Management |
|
For |
|
For |
O3 |
|
ALLOCATION
OF EARNINGS, DECLARATION OF DIVIDEND |
|
Management |
|
For |
|
For |
O4 |
|
AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY |
|
Management |
|
For |
|
For |
O5 |
|
RENEWAL OF
THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR |
|
Management |
|
For |
|
For |
O6 |
|
RENEWAL OF
THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR |
|
Management |
|
For |
|
For |
O7 |
|
RENEWAL OF
THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A DIRECTOR |
|
Management |
|
For |
|
For |
O8 |
|
RENEWAL OF
THE APPOINTMENT OF MS. ANNE LAUVERGEON AS A DIRECTOR |
|
Management |
|
For |
|
For |
O9 |
|
RENEWAL OF
THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR |
|
Management |
|
For |
|
For |
O10 |
|
RATIFICATION
OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A DIRECTOR WHO
HAS RESIGNED |
|
Management |
|
For |
|
For |
O11 |
|
APPOINTMENT
OF MS. ANNE-MARIE IDRAC AS A DIRECTOR |
|
Management |
|
For |
|
For |
O12 |
|
COMMITMENTS
UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
E13 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS,
RESERVES, SURPLUSES OR OTHER LINE ITEMS |
|
Management |
|
For |
|
For |
E14 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
E15 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
E16 |
|
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY |
|
Management |
|
For |
|
For |
E17 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE |
|
Management |
|
For |
|
For |
E18 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR
CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
E19 |
|
AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLING SHARES |
|
Management |
|
For |
|
For |
EA |
|
THE FIRST
IS INTENDED TO FILL IN THE INFORMATION LISTED IN THE REGISTRATION DOCUMENT WITH
BENCHMARKS TO COMPARE THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION
FOR VARIOUS EMPLOYEES |
|
Shareholder |
|
Against |
|
For |
EB |
|
THE OTHER
CONCERNS THE ESTABLISHMENT OF A LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED
SHARES FOR AT LEAST TWO YEARS |
|
Shareholder |
|
Against |
|
For |
IAMGOLD
CORPORATION |
Security |
|
450913108 |
|
Meeting Type |
|
Annual and
Special Meeting |
Ticker Symbol |
|
IAG |
|
Meeting Date |
|
14-May-2012 |
ISIN |
|
CA4509131088 |
|
Agenda |
|
933612346 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
01 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 |
JOHN E. CALDWELL |
|
|
|
For |
|
For |
|
|
2 |
DONALD K.
CHARTER |
|
|
|
For |
|
For |
|
|
3 |
W. ROBERT
DENGLER |
|
|
|
For |
|
For |
|
|
4 |
GUY G. DUFRESNE |
|
|
|
For |
|
For |
|
|
5 |
RICHARD J.
HALL |
|
|
|
For |
|
For |
|
|
6 |
STEPHEN J.J.
LETWIN |
|
|
|
For |
|
For |
|
|
7 |
MAHENDRA NAIK |
|
|
|
For |
|
For |
|
|
8 |
WILLIAM D.
PUGLIESE |
|
|
|
For |
|
For |
|
|
9 |
JOHN T. SHAW |
|
|
|
For |
|
For |
|
|
10 |
TIMOTHY R.
SNIDER |
|
|
|
For |
|
For |
02 |
|
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR
THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
|
Management |
|
For |
|
For |
03 |
|
RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATIONS INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. |
|
Management |
|
For |
|
For |
04 |
|
RESOLVED THAT THE AMENDMENT TO THE SHARE INCENTIVE PLAN DESCRIBED UNDER THE HEADING
BUSINESS OF THE MEETING - AMENDMENT OF THE SHARE INCENTIVE PLAN OF THE CORPORATION AND, MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX B,
IN THE CORPORATIONS INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS BE APPROVED. |
|
Management |
|
For |
|
For |
THALES,
NEUILLY SUR SEINE |
Security |
|
F9156M108 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
15-May-2012 |
ISIN |
|
FR0000121329 |
|
Agenda |
|
703692803
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
the consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income of the parent company and setting the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
a regulated commitment authorized by the Board of Directors of February 24, 2011
pursuant to Article L.225-38 of the Commercial Code regarding the request for payment
of dividend 2010 in shares of the Company by the French Government and the company
TSA |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
a regulated commitment authorized by the Board of Directors of February 24, 2011
pursuant to Article L.225-38 of the Commercial Code regarding the request for payment
of dividend 2010 in shares of the Company by the company Dassault Aviation |
|
Management |
|
For |
|
For |
O.6 |
|
Approval of
a regulated agreement authorized by the Board of Directors of December 15, 2011
regarding the decision to exercise the option to increase from 25% to 35% in the
capital of the company DCNS |
|
Management |
|
For |
|
For |
O.7 |
|
Appointment
of Mrs. Ann Taylor as independent member Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Appointment
of Mrs. Anne-Claire Taittinger as independent member Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Renewal of
term of Mr. Loik Segalen as Board member on proposal of Industrial Partner |
|
Management |
|
Against |
|
Against |
O.10 |
|
Renewal of
term of Mr. Eric Trappier as Board member on proposal of Industrial Partner |
|
Management |
|
Against |
|
Against |
O.11 |
|
Appointment
of Mrs. Jeanne-Marie Prost as new Board member on proposal of the Public Sector |
|
Management |
|
Against |
|
Against |
O.12 |
|
Authorization
to be granted to the Board of Directors to allow the Company to trade its own shares
under the share repurchase program except during periods of public offer, with a
maximum purchase price of EUR 50 per share |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation of authority to the Board of Directors to issue shares or securities providing access to capital while maintaining preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority to the Board of Directors to issue shares or securities providing access
to capital with cancellation of preferential subscription rights for a 26-month
period with a limit of 30 million shares with a par value of EUR 3 and a limit of
debt securities of a nominal amount of 1.5 billion Euros |
|
Management |
|
For |
|
For |
E.15 |
|
Authorization
to be granted to the Board of Directors to increase the number of issuable securities
decided under resolutions 13 and 14, within the legal limit of 15% of these issuances,
and within the limit of resolutions 13 and 14 respectively |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
to the Board of Directors to issue shares, in consideration for contributions of
equity securities or securities providing access to capital of third party companies
for a 26-month period within the legal limit of 10% of capital at the date of this
General Meeting |
|
Management |
|
Against |
|
Against |
E.17 |
|
Establishing
overall limits of issuances conducted under resolutions 13 to 16 at 50 million shares
with a par value of EUR 3 in capital, and a nominal amount of 2 billion Euros in
debt securities |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation
of powers granted to the Board of Directors to issue shares reserved for members
of the Group Savings Plan under the conditions provided by law with a limit of 6
million shares with a par value of EUR 3 |
|
Management |
|
For |
|
For |
E.19 |
|
Authorization
to be granted to the Board of Directors to allocate for free existing shares acquired
under the share repurchase program within the limit of 3 million shares with a par
value of EUR 3 |
|
Management |
|
For |
|
For |
O.20 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
CIMAREX
ENERGY CO. |
Security |
|
171798101 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
XEC |
|
Meeting
Date |
|
16-May-2012 |
ISIN |
|
US1717981013 |
|
Agenda |
|
933589028
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A |
|
ELECTION OF DIRECTOR: JOSEPH R. ALBI |
|
Management |
|
For |
|
For |
1B |
|
ELECTION OF
DIRECTOR: JERRY BOX |
|
Management |
|
For |
|
For |
1C |
|
ELECTION OF
DIRECTOR: MICHAEL J. SULLIVAN |
|
Management |
|
For |
|
For |
2 |
|
ADVISORY APPROVAL
OF EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
3 |
|
RATIFY THE
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012 |
|
Management |
|
For |
|
For |
MARSH
& MCLENNAN COMPANIES, INC. |
Security |
|
571748102 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
MMC |
|
Meeting
Date |
|
17-May-2012 |
ISIN |
|
US5717481023 |
|
Agenda |
|
933581313
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A. |
|
ELECTION OF DIRECTOR: ZACHARY W. CARTER |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: BRIAN DUPERREAULT |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: OSCAR FANJUL |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: H. EDWARD HANWAY |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: LORD LANG OF MONKTON |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: ELAINE LA ROCHE |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: STEVEN A. MILLS |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: BRUCE P. NOLOP |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: MARC D. OKEN |
|
Management |
|
For |
|
For |
1J. |
|
ELECTION OF
DIRECTOR: MORTON O. SCHAPIRO |
|
Management |
|
For |
|
For |
1K. |
|
ELECTION OF
DIRECTOR: ADELE SIMMONS |
|
Management |
|
For |
|
For |
1L. |
|
ELECTION OF
DIRECTOR: LLOYD M. YATES |
|
Management |
|
For |
|
For |
1M. |
|
ELECTION OF
DIRECTOR: R. DAVID YOST |
|
Management |
|
For |
|
For |
2. |
|
RATIFICATION
OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
|
Management |
|
For |
|
For |
3. |
|
ADVISORY (NONBINDING)
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
|
Management |
|
Against |
|
Against |
SEALED
AIR CORPORATION |
Security |
|
81211K100 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
SEE |
|
Meeting
Date |
|
17-May-2012 |
ISIN |
|
US81211K1007 |
|
Agenda |
|
933587404
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A |
|
ELECTION OF DIRECTOR: HANK BROWN |
|
Management |
|
For |
|
For |
1B |
|
ELECTION OF
DIRECTOR: MICHAEL CHU |
|
Management |
|
For |
|
For |
1C |
|
ELECTION OF
DIRECTOR: LAWRENCE R. CODEY |
|
Management |
|
For |
|
For |
1D |
|
ELECTION OF
DIRECTOR: PATRICK DUFF |
|
Management |
|
For |
|
For |
1E |
|
ELECTION OF
DIRECTOR: T. J. DERMOT DUNPHY |
|
Management |
|
For |
|
For |
1F |
|
ELECTION OF
DIRECTOR: WILLIAM V. HICKEY |
|
Management |
|
For |
|
For |
1G |
|
ELECTION OF
DIRECTOR: JACQUELINE B. KOSECOFF |
|
Management |
|
For |
|
For |
1H |
|
ELECTION OF
DIRECTOR: KENNETH P. MANNING |
|
Management |
|
For |
|
For |
1I |
|
ELECTION OF
DIRECTOR: WILLIAM J. MARINO |
|
Management |
|
For |
|
For |
1J |
|
ELECTION OF
DIRECTOR: RICHARD L. WAMBOLD |
|
Management |
|
For |
|
For |
1K |
|
ELECTION OF
DIRECTOR: JERRY R. WHITAKER |
|
Management |
|
For |
|
For |
02 |
|
ADVISORY VOTE
ON EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
03 |
|
RATIFICATION
OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012. |
|
Management |
|
For |
|
For |
TELEPHONE
AND DATA SYSTEMS, INC. |
Security |
|
879433829 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
TDS |
|
Meeting
Date |
|
17-May-2012 |
ISIN |
|
US8794338298 |
|
Agenda |
|
933604399
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1. |
|
DIRECTOR |
Management |
|
|
|
|
|
|
1 |
C.A. DAVIS |
|
|
For |
|
For |
|
|
2 |
C.D. OLEARY |
|
|
For |
|
For |
|
|
3 |
M.H. SARANOW |
|
|
For |
|
For |
|
|
4 |
G.L. SUGARMAN |
|
|
For |
|
For |
2. |
|
RATIFY ACCOUNTANTS FOR 2012. |
Management |
|
For |
|
For |
3. |
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management |
|
For |
|
For |
4. |
|
SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS OUTSTANDING STOCK. |
Shareholder |
|
For |
|
Against |
AON PLC
|
Security |
|
G0408V102 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
AON |
|
Meeting
Date |
|
18-May-2012 |
ISIN |
|
GB00B5BT0K07 |
|
Agenda |
|
933610075
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A. |
|
ELECTION OF DIRECTOR: LESTER B. KNIGHT |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: GREGORY C. CASE |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: FULVIO CONTI |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: CHERYL A. FRANCIS |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: EDGAR D. JANNOTTA |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: J. MICHAEL LOSH |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: ROBERT S. MORRISON |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: RICHARD B. MYERS |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: RICHARD C. NOTEBAERT |
|
Management |
|
For |
|
For |
1J. |
|
ELECTION OF
DIRECTOR: GLORIA SANTONA |
|
Management |
|
For |
|
For |
1K. |
|
ELECTION OF
DIRECTOR: CAROLYN Y. WOO |
|
Management |
|
For |
|
For |
2. |
|
RATIFICATION
OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AONS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. |
|
Management |
|
For |
|
For |
3. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
AFFICHAGE
HOLDING SA |
Security |
|
H0061N115 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-May-2012 |
ISIN |
|
CH0019107025 |
|
Agenda |
|
703801616
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
3 |
|
Accept financial statements and statutory reports |
|
Management |
|
For |
|
For |
4 |
|
Approve allocation
of income and dividends of CHF 7 per share |
|
Management |
|
For |
|
For |
5 |
|
Approve discharge
of board and senior management |
|
Management |
|
For |
|
For |
6 |
|
Re-elect Markus
Scheidegger as director |
|
Management |
|
For |
|
For |
7 |
|
Amend articles
re remove 5 percent restriction on entry into the share register |
|
Management |
|
For |
|
For |
8 |
|
Amend corporate
purpose |
|
Management |
|
For |
|
For |
9 |
|
Ratify Ernst
& Young SA as auditors |
|
Management |
|
For |
|
For |
CAP GEMINI
SA, PARIS |
Security |
|
F13587120 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
FR0000125338 |
|
Agenda |
|
703722428
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Regulated
agreements |
|
Management |
|
For |
|
For |
O.4 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.5 |
|
Appointment
of Mrs. Lucia Sinapi-Thomas as Board member representing employee shareholders pursuant
to Article 11-5 of the Statutes |
|
Management |
|
For |
|
For |
O.6 |
|
PLEASE NOTE
THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of Mrs. Carla Heimbigner
as Board member representing employee shareholders pursuant to Article 11-5 of the
Statutes (Not approved by the Board of Directors) |
|
Shareholder |
|
Against |
|
For |
O.7 |
|
Renewal of
term of Mr. Pierre Hessler as Censor |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mr. Geoff Unwin as Censor |
|
Management |
|
For |
|
For |
O.9 |
|
Authorization
for a program to repurchase shares within the limit of a maximum number of shares
equal to 10% of the share capital |
|
Management |
|
For |
|
For |
E.10 |
|
Authorization
granted to the Board of Directors to cancel shares that may have been repurchased
by the Company under the share repurchase programs |
|
Management |
|
For |
|
For |
E.11 |
|
Delegation
of authority granted to the Board of Directors to increase capital by incorporation
of reserves |
|
Management |
|
For |
|
For |
E.12 |
|
Setting the
overall limits for the delegations of authority under the sixth following resolutions |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation
of authority granted to the Board of Directors to issue common shares and/or securities
providing access to capital of the Company or entitling to the allotment of debt
securities while maintaining preferential subscription rights |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority granted to the Board of Directors to issue through public offering
common shares and/or securities providing access to capital of the Company or entitling
to the allotment of debt securities with cancellation of preferential subscription
rights |
|
Management |
|
For |
|
For |
E.15 |
|
Delegation
of authority granted to the Board of Directors to issue through private investment
common shares and/or securities providing access to capital of the Company or entitling
to the allotment of debt securities with cancellation of preferential subscription
rights |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
of authority granted to the Board of Directors to increase the number of issuable
securities as part of overallotment options |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority granted to the Board of Directors to issue common shares or common
shares with securities providing access to capital of the Company, in consideration
for in-kind contributions granted to the Company and composed of equity securities
or securities providing access to capital |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation of authority granted to the Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities, in consideration for shares tendered to any public exchange offer initiated by the Company |
|
Management |
|
For |
|
For |
E.19 |
|
Authorization
granted to the Board of Directors to allocate shares subject to performance conditions
to employees and corporate officers of the Company and its French and foreign subsidiaries |
|
Management |
|
For |
|
For |
E.20 |
|
Amendment
to Article 19 of the Statutes regarding shareholders electronic voting |
|
Management |
|
For |
|
For |
E.21 |
|
Powers to
the bearer of a copy or an extract of the minutes of this Meeting to carry out all
legal formalities |
|
Management |
|
For |
|
For |
TOHO CO., LTD
|
Security |
|
J84764117 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
JP3598600009 |
|
Agenda |
|
703805878
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
THE GOLDMAN
SACHS GROUP, INC. |
Security |
|
38141G104 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
GS |
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
US38141G1040 |
|
Agenda |
|
933600125
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1A. |
|
ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN |
|
Management |
|
Against |
|
Against |
1B. |
|
ELECTION OF
DIRECTOR: M. MICHELE BURNS |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: GARY D. COHN |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: CLAES DAHLBACK |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: STEPHEN FRIEDMAN |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: WILLIAM W. GEORGE |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: JAMES A. JOHNSON |
|
Management |
|
Against |
|
Against |
1H. |
|
ELECTION OF
DIRECTOR: LAKSHMI N. MITTAL |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: JAMES J. SCHIRO |
|
Management |
|
For |
|
For |
1J. |
|
ELECTION OF
DIRECTOR: DEBORA L. SPAR |
|
Management |
|
For |
|
For |
2. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) |
|
Management |
|
For |
|
For |
3. |
|
RATIFICATION
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012 |
|
Management |
|
For |
|
For |
4. |
|
SHAREHOLDER
PROPOSAL REGARDING CUMULATIVE VOTING |
|
Shareholder |
|
For |
|
Against |
5. |
|
SHAREHOLDER
PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE |
|
Shareholder |
|
For |
|
Against |
6. |
|
SHAREHOLDER
PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES |
|
Shareholder |
|
Against |
|
For |
TELEPERFORMANCE,
PARIS |
Security |
|
F9120F106 |
|
Meeting Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-May-2012 |
ISIN |
|
FR0000051807 |
|
Agenda |
|
703727911
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of the corporate financial statements |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the consolidated financial statements |
|
Management |
|
For |
|
For |
3 |
|
Allocation
of income |
|
Management |
|
For |
|
For |
4 |
|
Regulated
agreements and commitments: Approval of the change in the employment contract of
Mrs. Brigitte Daubry, Board member and Executive director |
|
Management |
|
For |
|
For |
5 |
|
Regulated
agreements and commitments: Approval of the changes in the non-competition contract
of Mr. Daniel Julien, executive officer (Chairman of the Executive Board and CEO) |
|
Management |
|
For |
|
For |
6 |
|
Regulated
agreements and commitments: Approval of the sale of TP Nearshore shares, a subsidiary
of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group |
|
Management |
|
For |
|
For |
7 |
|
Regulated
agreements and commitments: Approval of the sale of Mauritius Contact Center shares,
a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the
group |
|
Management |
|
For |
|
For |
8 |
|
Attendance
allowances |
|
Management |
|
For |
|
For |
9 |
|
Ratification
of the change of location of the registered office |
|
Management |
|
For |
|
For |
10 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
PUBLICIS
GROUPE SA, PARIS |
Security |
|
F7607Z165 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-May-2012 |
ISIN |
|
FR0000130577 |
|
Agenda |
|
703737188
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of the corporate accounts for the 2011 financial year |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated corporate accounts for the 2011 financial year |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income for the financial year and setting of the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
the syndicated loan agreement (Club Deal) made between the Company, BNP Paribas
and Societe Generale |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
the agreement made between the Company and one of its shareholders who held more
than 10% of the voting rights |
|
Management |
|
For |
|
For |
O.6 |
|
Approval of
the regulated agreements pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Kevin Roberts |
|
Management |
|
For |
|
For |
O.7 |
|
Approval of
a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Jack Klues |
|
Management |
|
For |
|
For |
O.8 |
|
Approval of
a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Jean-Yves Naouri |
|
Management |
|
For |
|
For |
O.9 |
|
Approval of
a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Jean-Michel Etienne |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of term of Mrs. Elisabeth Badinter as Supervisory Board member upon expiration of her present term |
|
Management |
|
For |
|
For |
O.11 |
|
Renewal of
term of Mr. Henri-Calixte Suaudeau as Supervisory Board member |
|
Management |
|
For |
|
For |
O.12 |
|
Authorization
to grant to the Executive Board to allow the Company to trade its own shares |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance, with
preferential subscription right, of shares or securities giving access, or that
may give access to capital or giving right to the allotment of debt securities |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or securities giving access, or that may give access to capital or giving right
to the allotment of debt securities, with cancellation of preferential subscription
right by public offer |
|
Management |
|
For |
|
For |
E.15 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or securities giving access, or that may give access to capital or giving right
to the allotment of debt securities with cancellation of preferential subscription
right through private placement |
|
Management |
|
For |
|
For |
E.16 |
|
Authorization
to be granted to the Executive Board to issue, with cancellation of preferential
subscription right shares or equity securities with the right to set the issue price |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority to be granted to the Executive Board to decide on share capital increase
by incorporation of premiums, reserves, profits or other |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or various securities in case of public offer initiated by the Company |
|
Management |
|
For |
|
For |
E.19 |
|
Authorization
to be granted to the Executive Board to increase the number of issuable shares or
securities in case of capital increase, with or without shareholders preferential
subscription right limited to 15% of the initial issuance |
|
Management |
|
For |
|
For |
E.20 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of equity
securities or securities giving access to the capital of the Company, with cancellation
of preferential subscription right for the benefit of members of a corporate savings
plan |
|
Management |
|
For |
|
For |
E.21 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or securities giving access to capital, with cancellation of the preferential subscription
right, for the benefit of certain categories of beneficiaries |
|
Management |
|
For |
|
For |
E.22 |
|
Authorization
to be granted to the Executive Board to use the authorizations and delegations granted
by the meeting in case of public offer aimed at the Company |
|
Management |
|
For |
|
For |
O.23 |
|
Powers |
|
Management |
|
For |
|
For |
CLEAR MEDIA
LTD |
Security |
|
G21990109 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
01-Jun-2012 |
ISIN |
|
BMG219901094 |
|
Agenda |
|
703759300
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
To receive
and consider the audited financial statements and the reports of the Directors and
the Auditors for the year ended 31 December 2011 |
|
Management |
|
For |
|
For |
2 |
|
To declare
a final dividend of 5 HK cents per share in respect of the year ended 31 December
2011 |
|
Management |
|
For |
|
For |
3.a |
|
To authorise
the board of directors of the Company (the Board) to fix
the remuneration of the Directors for the year ending 31 December 2012 |
|
Management |
|
For |
|
For |
3.b |
|
To elect Mr.
Zhu Jia as a Non-executive Director |
|
Management |
|
For |
|
For |
3.c |
|
To re-elect
Mr. Han Zi Jing as an Executive Director |
|
Management |
|
For |
|
For |
3.d |
|
To re-elect
Mr. Han Zi Dian as a Non-executive Director |
|
Management |
|
Against |
|
Against |
4 |
|
To re-elect
Mr. Desmond Murray (who has served as an Independent Non-executive Director of the
Company for more than 9 years) as an Independent Non-executive Director and to authorize
the Board to fix his remuneration |
|
Management |
|
For |
|
For |
5 |
|
To re-appoint
Ernst & Young as auditors and to authorise the Board to fix the remuneration
of the auditors for the year ending 31 December 2012 |
|
Management |
|
For |
|
For |
6 |
|
To grant a
general mandate to the Board to repurchase shares of the Company not exceeding 10%
of the aggregate nominal amount of the existing issued share capital |
|
Management |
|
For |
|
For |
7 |
|
To grant a
general mandate to the Board to issue, allot and deal with additional shares in
the Company not exceeding 20% of the existing issued share capital |
|
Management |
|
Against |
|
Against |
8 |
|
To extend
the general mandate granted to the Board to issue, allot and deal with shares by
the number of shares repurchased |
|
Management |
|
Against |
|
Against |
9 |
|
To approve
and adopt the proposed amendments to the New Share Option Scheme of the Company
adopted on 13 May 2009 as set out in Appendix III to the AGM Circular |
|
Management |
|
For |
|
For |
10 |
|
To authorise
the Board to appoint up to two new Independent Non-executive Directors as an addition
to the existing Board in accordance with the recommendations of the nomination committee |
|
Management |
|
For |
|
For |
11 |
|
To approve
the amendments to the existing Bye-Laws of the Company: Bye-laws 1, 2, 3, 10, 44,
46, 59, 66, 67, 68, 69, 70, 73, 84, 86, 87, 103, 122, 127, 129, 138, 160, 161 |
|
Management |
|
For |
|
For |
WAL-MART
STORES, INC. |
Security |
|
931142103 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
WMT |
|
Meeting
Date |
|
01-Jun-2012 |
ISIN |
|
US9311421039 |
|
Agenda |
|
933607408
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A |
|
ELECTION OF
DIRECTOR: AIDA M. ALVAREZ |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1B |
|
ELECTION OF
DIRECTOR: JAMES W. BREYER |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1C |
|
ELECTION OF
DIRECTOR: M. MICHELE BURNS |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1D |
|
ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1E |
|
ELECTION OF
DIRECTOR: ROGER C. CORBETT |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1F |
|
ELECTION OF
DIRECTOR: DOUGLAS N. DAFT |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1G |
|
ELECTION OF
DIRECTOR: MICHAEL T. DUKE |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1H |
|
ELECTION OF
DIRECTOR: MARISSA A. MAYER |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1I |
|
ELECTION OF
DIRECTOR: GREGORY B. PENNER |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1J |
|
ELECTION OF
DIRECTOR: STEVEN S REINEMUND |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1K |
|
ELECTION OF
DIRECTOR: H. LEE SCOTT, JR. |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1L |
|
ELECTION OF
DIRECTOR: ARNE M. SORENSON |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1M |
|
ELECTION OF
DIRECTOR: JIM C. WALTON |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
1N |
|
ELECTION OF
DIRECTOR: S. ROBSON WALTON |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1O |
|
ELECTION OF
DIRECTOR: CHRISTOPHER J. WILLIAMS |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
1P |
|
ELECTION OF
DIRECTOR: LINDA S. WOLF |
|
Management |
|
Did Not Vote |
|
Did Not Vote |
02 |
|
RATIFICATION
OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
03 |
|
ADVISORY VOTE
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
|
Management |
|
Did Not
Vote |
|
Did Not
Vote |
04 |
|
POLITICAL
CONTRIBUTIONS REPORT |
|
Shareholder |
|
Did Not Vote |
|
Did Not Vote |
05 |
|
DIRECTOR NOMINATION
POLICY |
|
Shareholder |
|
Did Not Vote |
|
Did Not Vote |
06 |
|
REPORT REGARDING
INCENTIVE COMPENSATION PROGRAMS |
|
Shareholder |
|
Did Not
Vote |
|
Did Not
Vote |
STAPLES,
INC. |
Security |
|
855030102 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
SPLS |
|
Meeting
Date |
|
04-Jun-2012 |
ISIN |
|
US8550301027 |
|
Agenda |
|
933614477
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A. |
|
ELECTION OF
DIRECTOR: BASIL L. ANDERSON |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: ARTHUR M. BLANK |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: DREW G. FAUST |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: JUSTIN KING |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: CAROL MEYROWITZ |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: ROWLAND T. MORIARTY |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: ROBERT C. NAKASONE |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: RONALD L. SARGENT |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: ELIZABETH A. SMITH |
|
Management |
|
For |
|
For |
1J. |
|
ELECTION OF
DIRECTOR: ROBERT E. SULENTIC |
|
Management |
|
For |
|
For |
1K. |
|
ELECTION OF
DIRECTOR: VIJAY VISHWANATH |
|
Management |
|
For |
|
For |
1L. |
|
ELECTION OF
DIRECTOR: PAUL F. WALSH |
|
Management |
|
For |
|
For |
2. |
|
APPROVAL OF
AN AMENDMENT TO THE COMPANYS RESTATED CERTIFICATE OF INCORPORATION TO ALLOW
STOCKHOLDER ACTION BY MAJORITY WRITTEN CONSENT. |
|
Management |
|
For |
|
For |
3. |
|
APPROVAL,
ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
|
Management |
|
For |
|
For |
4. |
|
APPROVAL OF THE COMPANYS AMENDED AND RESTATED LONG TERM CASH INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
5. |
|
APPROVAL OF
THE COMPANYS AMENDED AND RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
6. |
|
APPROVAL OF
THE COMPANYS 2012 EMPLOYEE STOCK PURCHASE PLAN. |
|
Management |
|
For |
|
For |
7. |
|
RATIFICATION
OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
|
Management |
|
For |
|
For |
8. |
|
NON-BINDING
STOCKHOLDER PROPOSAL REGARDING A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD 75% NET
AFTER-TAX SHARES ACQUIRED THROUGH COMPENSATION PLANS AND PROHIBITION ON HEDGING
OF HELD SHARES. |
|
Shareholder |
|
Against |
|
For |
MASTERCARD
INCORPORATED |
Security |
|
57636Q104 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
MA |
|
Meeting
Date |
|
05-Jun-2012 |
ISIN |
|
US57636Q1040 |
|
Agenda |
|
933614415
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A. |
|
ELECTION OF
DIRECTOR: AJAY BANGA |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: DAVID R. CARLUCCI |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: STEVEN J. FREIBERG |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: RICHARD HAYTHORNTHWAITE |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: MARC OLIVIE |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: RIMA QURESHI |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: MARK SCHWARTZ |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: JACKSON P. TAI |
|
Management |
|
For |
|
For |
2. |
|
ADVISORY APPROVAL
OF THE COMPANYS EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
3. |
|
APPROVAL OF
THE COMPANYS AMENDED AND RESTATED 2006 NON-EMPLOYEE |
|
Management |
|
For |
|
For |
4. |
|
APPROVAL OF
THE COMPANYS AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN |
|
Management |
|
For |
|
For |
5. |
|
RATIFICATION
OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2012 |
|
Management |
|
For |
|
For |
FINANCIERE
DE LODET SA |
Security |
|
F36215105 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
06-Jun-2012 |
ISIN |
|
FR0000062234 |
|
Agenda |
|
703695924
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of regulated agreements and commitments |
|
Management |
|
For |
|
For |
O.5 |
|
Amount of
the attendance allowances |
|
Management |
|
For |
|
For |
O.6 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
E.1 |
|
Establishing
the length of terms of Board members to three years |
|
Management |
|
For |
|
For |
E.2 |
|
Consequential
amendment to Article 12 of the Statutes |
|
Management |
|
For |
|
For |
E.3 |
|
Compliance
of the Statutes with the Act of May 17, 2011 to simplify and improve the quality
of law |
|
Management |
|
For |
|
For |
E.4 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
BOLLORE,
ERGUE GABERIC |
Security |
|
F10659112 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
06-Jun-2012 |
ISIN |
|
FR0000039299 |
|
Agenda |
|
703819702
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
annual financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
consolidated statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
regulated agreements and commitments |
|
Management |
|
For |
|
For |
O.5 |
|
Renewal of
term of Comte de Ribes as Board member |
|
Management |
|
Against |
|
Against |
O.6 |
|
Renewal of
term of Hubert Fabri as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Michel Roussin as Board member |
|
Management |
|
Against |
|
Against |
O.8 |
|
Renewal of
term of Georges Pebereau as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
E.1 |
|
Establishing
the length of terms of Board members to three years |
|
Management |
|
For |
|
For |
E.2 |
|
Consequential
amendment to Article 12 of the Statutes |
|
Management |
|
For |
|
For |
E.3 |
|
Compliance
of the Statutes with the provisions of Act of May 17, 2011 to simplify and improve
the quality of law |
|
Management |
|
For |
|
For |
E.4 |
|
Amendment
to Articles 12-4, 15, 19 and 13 under Title III of the Bylaws regarding Management
and control of the Company |
|
Management |
|
For |
|
For |
E.5 |
|
Authorization
granted to the Board of Directors to carry out allocation of free shares existing
or to be issued |
|
Management |
|
For |
|
For |
E.6 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
DEVON ENERGY
CORPORATION |
Security |
|
25179M103 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
DVN |
|
Meeting
Date |
|
06-Jun-2012 |
ISIN |
|
US25179M1036 |
|
Agenda |
|
933612839
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 |
ROBERT H.
HENRY |
|
|
|
For |
|
For |
|
|
2 |
JOHN A. HILL |
|
|
|
For |
|
For |
|
|
3 |
MICHAEL M.
KANOVSKY |
|
|
|
For |
|
For |
|
|
4 |
ROBERT A.
MOSBACHER, JR |
|
|
|
For |
|
For |
|
|
5 |
J. LARRY NICHOLS |
|
|
|
For |
|
For |
|
|
6 |
DUANE C. RADTKE |
|
|
|
For |
|
For |
|
|
7 |
MARY P. RICCIARDELLO |
|
|
|
For |
|
For |
|
|
8 |
JOHN RICHELS |
|
|
|
For |
|
For |
2. |
|
APPROVE, IN
AN ADVISORY VOTE, EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
3. |
|
RATIFY THE
APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012. |
|
Management |
|
For |
|
For |
4. |
|
APPROVE AMENDING
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING. |
|
Management |
|
For |
|
For |
5. |
|
APPROVE THE
2012 INCENTIVE COMPENSATION PLAN. |
|
Management |
|
For |
|
For |
6. |
|
APPROVE THE
2012 AMENDMENT TO THE 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. |
|
Management |
|
For |
|
For |
7. |
|
REPORT ON
THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES. |
|
Shareholder |
|
Against |
|
For |
INGRAM
MICRO, INC. |
Security |
|
457153104 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
IM |
|
Meeting
Date |
|
06-Jun-2012 |
ISIN |
|
US4571531049 |
|
Agenda |
|
933613588
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1A. |
|
ELECTION OF
DIRECTOR: HOWARD I. ATKINS |
|
Management |
|
For |
|
For |
1B. |
|
ELECTION OF
DIRECTOR: LESLIE STONE HEISZ |
|
Management |
|
For |
|
For |
1C. |
|
ELECTION OF
DIRECTOR: JOHN R. INGRAM |
|
Management |
|
For |
|
For |
1D. |
|
ELECTION OF
DIRECTOR: ORRIN H. INGRAM II |
|
Management |
|
For |
|
For |
1E. |
|
ELECTION OF
DIRECTOR: DALE R. LAURANCE |
|
Management |
|
For |
|
For |
1F. |
|
ELECTION OF
DIRECTOR: LINDA FAYNE LEVINSON |
|
Management |
|
For |
|
For |
1G. |
|
ELECTION OF
DIRECTOR: SCOTT A. MCGREGOR |
|
Management |
|
For |
|
For |
1H. |
|
ELECTION OF
DIRECTOR: ALAIN MONIE |
|
Management |
|
For |
|
For |
1I. |
|
ELECTION OF
DIRECTOR: MICHAEL T. SMITH |
|
Management |
|
For |
|
For |
1J. |
|
ELECTION OF
DIRECTOR: JOE B. WYATT |
|
Management |
|
For |
|
For |
2. |
|
APPROVAL OF
EXECUTIVE COMPENSATION IN ADVISORY VOTE. |
|
Management |
|
For |
|
For |
3. |
|
RATIFICATION
OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. |
|
Management |
|
For |
|
For |
SEACOR
HOLDINGS INC. |
Security |
|
811904101 |
|
Meeting Type |
|
Annual |
Ticker
Symbol |
|
CKH |
|
Meeting
Date |
|
07-Jun-2012 |
ISIN |
|
US8119041015 |
|
Agenda |
|
933637007
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1 |
CHARLES FABRIKANT |
|
|
|
For |
|
For |
|
|
2 |
PIERRE DE
DEMANDOLX |
|
|
|
For |
|
For |
|
|
3 |
RICHARD FAIRBANKS |
|
|
|
For |
|
For |
|
|
4 |
BLAINE V.
FOGG |
|
|
|
For |
|
For |
|
|
5 |
JOHN C. HADJIPATERAS |
|
|
|
For |
|
For |
|
|
6 |
OIVIND LORENTZEN |
|
|
|
For |
|
For |
|
|
7 |
ANDREW R.
MORSE |
|
|
|
For |
|
For |
|
|
8 |
R. CHRISTOPHER
REGAN |
|
|
|
For |
|
For |
|
|
9 |
STEVEN WEBSTER |
|
|
|
For |
|
For |
|
|
10 |
STEVEN J.
WISCH |
|
|
|
For |
|
For |
2. |
|
THE APPROVAL OF AN AMENDMENT TO THE SEACOR HOLDINGS INC. AMENDED 2007 SHARE INCENTIVE
PLAN. |
|
Management |
|
For |
|
For |
3. |
|
THE APPROVAL OF THE COMPENSATION PAID BY THE COMPANY TO THE NAMED EXECUTIVE OFFICERS. |
|
Management |
|
For |
|
For |
4. |
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACORS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
|
Management |
|
For |
|
For |
SECHE ENVIRONNEMENT
SA, PARIS |
Security |
|
F8211M103 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
08-Jun-2012 |
ISIN |
|
FR0000039109 |
|
Agenda |
|
703802480
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Review and
approval of the operations and corporate financial statements for the financial
year ended December 31, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Review and
approval of the consolidated financial statements for the financial year ended December
31, 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income and setting of the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code |
|
Management |
|
For |
|
For |
O.5 |
|
Ratification
of the cooptation of Mrs. Dominique Cyrot as Board member |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mr. Joel Seche as Board member |
|
Management |
|
Against |
|
Against |
O.7 |
|
Renewal of
term of Mr. Jean Pierre Vallee as Board member |
|
Management |
|
Against |
|
Against |
O.8 |
|
Renewal of
term of Mrs. Dominique Cyrot as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Renewal of
term of the Acorex Audit Company as principal Statutory Auditor |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of the KPMG SA Company as principal Statutory Auditor |
|
Management |
|
For |
|
For |
O.11 |
|
Renewal of
term of Mr. Benoist Fournier as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.12 |
|
Appointment
of KPMG Audit IS as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.13 |
|
Attendance
allowances |
|
Management |
|
For |
|
For |
O.14 |
|
Authorization
to be granted to the Board of Directors to allow the Company to repurchase its own
shares |
|
Management |
|
Against |
|
Against |
E.15 |
|
Authorization
to the Board of Directors to reduce capital via cancellation of shares |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
of authority to decide on the issuance of shares or various securities while maintaining
shareholders preferential subscription right |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority to decide on the issuance of shares or various securities with cancellation
of shareholders preferential subscription right |
|
Management |
|
Against |
|
Against |
E.18 |
|
Delegation
of authority to carry out the issuance of shares or various securities, in consideration
for contributions in kind granted to the Company |
|
Management |
|
Against |
|
Against |
E.19 |
|
Authorization to grant share subscription options and/or share purchase options in favor of staff members and/or corporate officers of the groups companies |
|
Management |
|
For |
|
For |
E.20 |
|
Delegation
of authority to increase the share capital in favor of employees of the group |
|
Management |
|
For |
|
For |
E.21 |
|
Overall limitation
of capital increases |
|
Management |
|
For |
|
For |
E.22 |
|
Amendment
to Article 29 of the bylaws entitled Assistance or representation at General Meetings
regarding the establishment of the right for the Board of Directors to implement
a system of participation to General Meetings via telecommunication, remote transmission
and electronic voting means |
|
Management |
|
For |
|
For |
E.23 |
|
Amendment
to Article 33 of the bylaws entitled Exercising the voting right at General Meetings
relating to remote voting, including using electronic or remote transmission means |
|
Management |
|
For |
|
For |
E.24 |
|
Amendment
to Article 13.3 of the bylaws - Threshold crossing |
|
Management |
|
Against |
|
Against |
E.25 |
|
Amendment
to the bylaws - compliance with applicable legal and regulatory provisions |
|
Management |
|
For |
|
For |
E.26 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
ROBERTET
SA, GRASSE |
Security |
|
F78649120 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
12-Jun-2012 |
ISIN |
|
FR0000039091 |
|
Agenda |
|
703803785
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the annual corporate and consolidated financial statements for the financial year
ended December 31, 2011. Approval of non-tax deductible expenses and expenditures
pursuant to Article 39-4 of the General Tax Code. Discharge of duties to Board members
and Statutory Auditors |
|
Management |
|
For |
|
For |
O.2 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.3 |
|
Setting the
amount of attendance allowances for the current financial year |
|
Management |
|
For |
|
For |
O.4 |
|
Presentation
of the special report of the Statutory Auditors on the Agreements pursuant to Articles
L.225-38 et seq. of the Commercial Code and approval of the terms of the report |
|
Management |
|
For |
|
For |
O.5 |
|
Acknowledgement
of the resignation of Mrs. Gilberte Lombard, Mrs. Isabelle Maubert, Mr. Alain Moynot
and Mr. Olivier Maubert effective in the morning of June 12, 2012 |
|
Management |
|
For |
|
For |
O.6 |
|
Appointment
of Mrs. Pincon Gilberte, married name Lombard as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Appointment
of Mrs. Maubert Isabelle as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Appointment
of Mr. Moynot Alain as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Appointment
of Mr. Maubert Olivier as Board member |
|
Management |
|
For |
|
For |
E.10 |
|
Authorization
granted to the Company to repurchase its own securities, shares and investment certificates
pursuant to L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.11 |
|
Authorization
granted to the Board of Directors pursuant to Article L.225-197 of the Commercial
Code to carry out a free allocation of shares existing or to be issued to employees
of the staff of the Company |
|
Management |
|
For |
|
For |
E.12 |
|
Powers to
the bearer of an original, a copy or an extract of the minutes of this meeting to
carry out all legal formalities |
|
Management |
|
For |
|
For |
GENTING
MALAYSIA BHD |
Security |
|
Y2698A103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
13-Jun-2012 |
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
703839932
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
To approve
the declaration of a final dividend of 4.8 sen less 25% tax per ordinary share of
10 sen each for the financial year ended 31 December 2011 to be paid on 23 July
2012 to members registered in the Record of Depositors on 29 June 2012 |
|
Management |
|
For |
|
For |
2 |
|
To approve
the payment of Directors fees of RM807,500 for the financial year ended 31
December 2011 (2010 : RM843,433) |
|
Management |
|
For |
|
For |
3 |
|
To re-elect
Mr Quah Chek Tin as a Director of the Company pursuant to Article 99 of the Articles
of Association of the Company |
|
Management |
|
For |
|
For |
4 |
|
That Tun Mohammed
Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965,
be and is hereby re-appointed as a Director of the Company to hold office until
the conclusion of the next Annual General Meeting |
|
Management |
|
For |
|
For |
5 |
|
That Tan Sri
Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965,
be and is hereby re-appointed as a Director of the Company to hold office until
the conclusion of the next Annual General Meeting |
|
Management |
|
For |
|
For |
6 |
|
That Tan Sri
Clifford Francis Herbert, retiring in accordance with Section 129 of the Companies
Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office
until the conclusion of the next Annual General Meeting |
|
Management |
|
For |
|
For |
7 |
|
To re-appoint
PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors
to fix their remuneration |
|
Management |
|
For |
|
For |
8 |
|
Proposed renewal
of the authority for the Company to purchase its own shares |
|
Management |
|
For |
|
For |
9 |
|
Proposed exemption
under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers,
2010 to Genting Berhad and persons acting in concert with it from the obligation
to undertake a mandatory take-over offer on the remaining voting shares in the Company
not already owned by them, upon the purchase by the Company of its own shares pursuant
to the proposed renewal of share buy-back authority |
|
Management |
|
For |
|
For |
10 |
|
Authority
to Directors pursuant to Section 132D of the Companies Act, 1965 |
|
Management |
|
For |
|
For |
11 |
|
Proposed renewal
of shareholders mandate for recurrent related party transactions of a revenue
or trading nature and proposed new shareholders mandate for additional recurrent
related party transactions of a revenue or trading nature |
|
Management |
|
For |
|
For |
OKINAWA
CELLULAR TELEPHONE COMPANY |
Security |
|
J60805108 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
15-Jun-2012 |
ISIN |
|
JP3194650002 |
|
Agenda |
|
703855049
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Adopt Restriction to the Rights for Odd-Lot Shares |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
5 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
CARREFOUR
SA, PARIS |
Security |
|
F13923119 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-Jun-2012 |
ISIN |
|
FR0000120172 |
|
Agenda |
|
703821389
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the corporate financial statements |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements |
|
Management |
|
For |
|
For |
O.3 |
|
Approval of
the Agreements pursuant to Article L.225-38 of the Commercial Code |
|
Management |
|
Against |
|
Against |
O.4 |
|
Approval of
the Agreements pursuant to Article L.225-42-1 of the Commercial Code |
|
Management |
|
Against |
|
Against |
O.5 |
|
Allocation
of income-Setting the dividend |
|
Management |
|
For |
|
For |
O.6 |
|
Option for
payment of the dividend in shares |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Mrs. Mathilde Lemoine as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mr. Nicolas Bazire as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Ratification
of the temporary appointment of Mr. Georges Plassat as Board member, in substitution
of Mr. Lars Olofsson. Renewal of term of Mr. Georges Plassat as Board member for
a three-year period |
|
Management |
|
For |
|
For |
O.10 |
|
Appointment
of Mrs. Diane Labruyere as Board member |
|
Management |
|
For |
|
For |
O.11 |
|
Appointment
of Mr. Bertrand de Monstesquiou as Board member |
|
Management |
|
For |
|
For |
O.12 |
|
Appointment
of Mr. Georges Ralli as Board member |
|
Management |
|
For |
|
For |
O.13 |
|
Authorization
to the Board of Directors to trade Companys shares |
|
Management |
|
For |
|
For |
E.14 |
|
Authorization
to the Board of Directors to reduce share capital |
|
Management |
|
For |
|
For |
E.15 |
|
Authorization
to the Board of Directors to grant Companys share subscription options to
the staff or corporate officers of the Company or its subsidiaries |
|
Management |
|
For |
|
For |
E.16 |
|
Authorization
to the Board of Directors to carry out free allocations of shares with or without
performance conditions to the staff or corporate officers of the Company or its
subsidiaries |
|
Management |
|
For |
|
For |
E.17 |
|
Authorization
to the Board of Directors to increase share capital in favor of employees of Carrefour
Group |
|
Management |
|
For |
|
For |
ALTEN,
BOULOGNE-BILLANCOURT |
Security |
|
F02626103 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Jun-2012 |
ISIN |
|
FR0000071946 |
|
Agenda |
|
703822595
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the annual corporate financial statements for the financial year ended December
31, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year ended December 31,
2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income for the financial year and setting the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Special report
of the Statutory Auditors on the regulated agreements and commitments and approval
or ratification of these agreements |
|
Management |
|
For |
|
For |
O.5 |
|
Authorization
to be granted to the Board of Directors to allow the Company to repurchase its own
shares pursuant to Article L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.6 |
|
Authorization
to be granted to the Board of Directors to cancel shares repurchased by the Company
pursuant to the scheme referred to in Article L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.7 |
|
Authorization
to be granted to the Board of Directors to grant share subscription and/or purchase
options to employees of the staff (and/or some corporate officers) |
|
Management |
|
For |
|
For |
E.8 |
|
Delegation
of authority to be granted to the Board of Directors to issue new share subscription
warrants (BSA), new and/or existing share subscription and/or purchase warrants
(BSAANE) and/or redeemable share subscription and/or purchase warrants (BSAAR) reserved
for a given category of persons |
|
Management |
|
For |
|
For |
E.9 |
|
Delegation
of authority to be granted to the Board of Directors to increase capital by issuing
shares reserved for members of a company savings plan pursuant to Articles L.3332-18
et seq. of the Code of Labor |
|
Management |
|
For |
|
For |
E.10 |
|
Compliance
of the bylaws |
|
Management |
|
For |
|
For |
E.11 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
NTT DOCOMO, INC.
|
Security |
|
J59399105 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Jun-2012 |
ISIN |
|
JP3165650007 |
|
Agenda |
|
703855051
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.2 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.3 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.4 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.5 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.6 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.7 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.8 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.9 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.10 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.11 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.12 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.13 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
Against |
|
Against |
TAIWAN
SECOM |
Security |
|
Y8461H100 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Jun-2012 |
ISIN |
|
TW0009917005 |
|
Agenda |
|
703855784
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
B.1 |
|
The 2011 financial
statements |
|
Management |
|
For |
|
For |
B.2 |
|
The 2011 profit
distribution. proposed cash dividend: TWD3.3 per share |
|
Management |
|
For |
|
For |
B.3 |
|
The revision
to the articles of incorporation |
|
Management |
|
For |
|
For |
B.4 |
|
The revision
to the procedures of asset acquisition or disposal |
|
Management |
|
For |
|
For |
B.5 |
|
The revision
to the procedures of monetary loans, endorsement and guarantee |
|
Management |
|
For |
|
For |
B.6 |
|
The revision
to the rules of shareholder meeting |
|
Management |
|
For |
|
For |
B.7 |
|
Extraordinary
motions |
|
Management |
|
Against |
|
Against |
NITTO KOHKI
CO., LTD. |
Security |
|
J58676107 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Jun-2012 |
ISIN |
|
JP3682300003 |
|
Agenda |
|
703879152
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
ASTELLAS
PHARMA INC. |
Security |
|
J03393105 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
20-Jun-2012 |
ISIN |
|
JP3942400007 |
|
Agenda |
|
703855138
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
5 |
|
Provision
of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation
Plan |
|
Management |
|
For |
|
For |
MEITEC
CORPORATION |
Security |
|
J42067108 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
21-Jun-2012 |
ISIN |
|
JP3919200000 |
|
Agenda |
|
703859263
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
YAHOO JAPAN
CORPORATION |
Security |
|
J95402103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
21-Jun-2012 |
ISIN |
|
JP3933800009 |
|
Agenda |
|
703888202
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Amend Articles
to: Expand Business Lines |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
TEMP HOLDINGS
CO., LTD. |
Security |
|
J8298W103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
22-Jun-2012 |
ISIN |
|
JP3547670004 |
|
Agenda |
|
703890358
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
BENESSE
HOLDINGS, INC. |
Security |
|
J0429N102 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Jun-2012 |
ISIN |
|
JP3835620000 |
|
Agenda |
|
703874607
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
WIRECARD
AG, ASCHHEIM |
Security |
|
D22359133 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
DE0007472060 |
|
Agenda |
|
703829789
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
2. |
|
Approve allocation
of income and dividends of EUR 0.10 per share |
|
Management |
|
For |
|
For |
3. |
|
Approve discharge
of management board for fiscal 2011 |
|
Management |
|
For |
|
For |
4. |
|
Approve discharge
of supervisory board for fiscal 2011 |
|
Management |
|
For |
|
For |
5. |
|
Ratify Ernst
Young GmbH as auditors for fiscal 2012 |
|
Management |
|
For |
|
For |
6. |
|
Approve affiliation
agreements with wire card Beteiligungs GmbH |
|
Management |
|
For |
|
For |
7. |
|
Approve affiliation
agreements with TrustPay International GmbH |
|
Management |
|
For |
|
For |
8. |
|
Approve creation
of EUR 30 million pool of authorized capital with partial exclusion of preemptive
rights |
|
Management |
|
For |
|
For |
9. |
|
Approve issuance
of warrants/bonds with warrants attached/convertible bonds with partial exclusion
of preemptive rights up to aggregate nominal amount of EUR 300 million approve creation
of.EUR 25 million pool of capital to guarantee conversion rights |
|
Management |
|
For |
|
For |
SHISEIDO
COMPANY, LIMITED |
Security |
|
J74358144 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
JP3351600006 |
|
Agenda |
|
703873960
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
5 |
|
Determination
of Provision of Long-term Incentive Type Remuneration to Directors |
|
Management |
|
For |
|
For |
SECOM CO., LTD.
|
Security |
|
J69972107 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
JP3421800008 |
|
Agenda |
|
703882717
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Expand Business Lines |
|
Management |
|
Against |
|
Against |
3.1 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.2 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.3 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.4 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.5 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.6 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.7 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.8 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.9 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.10 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.11 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
4.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
5 |
|
Approve Provision
of Retirement Allowance for Retiring Directors and Retiring Corporate Auditors |
|
Management |
|
For |
|
For |
JAPAN PETROLEUM
EXPLORATION CO., LTD. |
Security |
|
J2740Q103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
JP3421100003 |
|
Agenda |
|
703882755
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Approve Provision
of Retirement Allowance for Retiring Directors |
|
Management |
|
Against |
|
Against |
4 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
SHOFU INC.
|
Security |
|
J74616103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3363600002 |
|
Agenda |
|
703894560
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
KYOCERA
CORPORATION |
Security |
|
J37479110 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3249600002 |
|
Agenda |
|
703897148
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Expand Business Lines, Increase Auditors Board Size to 6 |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
ICOM INCORPORATED
|
Security |
|
J2326F109 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3101400004 |
|
Agenda |
|
703903218
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
NIFCO INC.
|
Security |
|
654101104 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3756200006 |
|
Agenda |
|
703908852
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Adopt Reduction of Liability System for Outside Directors |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
TECHNO
MEDICA CO., LTD. |
Security |
|
J8224W102 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3545110003 |
|
Agenda |
|
703923981
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
FUJI MEDIA
HOLDINGS, INC. |
Security |
|
J15477102 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3819400007 |
|
Agenda |
|
703873958
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.12 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.13 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.14 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.15 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
SMC CORPORATION
|
Security |
|
J75734103 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3162600005 |
|
Agenda |
|
703888327
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.12 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.13 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.14 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.15 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.16 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.17 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.18 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.19 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Retiring Corporate Auditors |
|
Management |
|
For |
|
For |
NINTENDO
CO., LTD. |
Security |
|
J51699106 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3756600007 |
|
Agenda |
|
703888579
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
KOSE CORPORATION
|
Security |
|
J3622S100 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3283650004 |
|
Agenda |
|
703915136
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Directors |
|
Management |
|
Against |
|
Against |
MEDIKIT
CO., LTD. |
Security |
|
J4187P101 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3921060004 |
|
Agenda |
|
703924894
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
MIURA CO., LTD.
|
Security |
|
J45593100 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3880800002 |
|
Agenda |
|
703931914
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Approve Payment
of Accrued Benefits associated with Abolition of Retirement Benefit System for Current
Corporate Officers |
|
Management |
|
For |
|
For |
4 |
|
Amend the
Compensation to be received by Corporate Auditors |
|
Management |
|
For |
|
For |
5 |
|
Approve Details
of Compensation as Stock Options for Directors |
|
Management |
|
For |
|
For |
CNP ASSURANCES,
PARIS |
Security |
|
F1876N318 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-Jun-2012 |
ISIN |
|
FR0000120222 |
|
Agenda |
|
703854530
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the corporate financial statements for the financial year ended December 31, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year ended December 31,
2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Option for
payment of the dividend in shares |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
the special report of the Statutory Auditors on the regulated agreements |
|
Management |
|
For |
|
For |
O.6 |
|
Authorization
to be granted to the Board of Directors to trade Companys shares on the stock
market |
|
Management |
|
For |
|
For |
E.7 |
|
Removal of
the obligation for Board members to hold a share of the Company during their corporate
term and consequential removal of Article 16 of the bylaws |
|
Management |
|
For |
|
For |
E.8 |
|
Amendment
to Article 17-1 of the bylaws Length of term and vacancy of the position of Board
members |
|
Management |
|
For |
|
For |
E.9 |
|
Amendment
to Article 26 of the bylaws Appointment and powers regarding censors |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of Mr. Jean-Paul Bailly as Board member and decision that this term will be
exceptionally reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.11 |
|
Renewal of
term of Mr. Philippe Baumlin as Board member and decision that this term will be
exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.12 |
|
Appointment of Mr. Michel Bouvard as Board member for a five-year period until the General Meeting of 2017 |
|
Management |
|
Against |
|
Against |
O.13 |
|
Renewal of
term of Caisse des depots et consignations, represented by Mrs. Anne-Sophie Grave
as Board member and decision that this term will be exceptionally reduced to four
(4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.14 |
|
Renewal of
term of Mrs. Marcia Campbell as Board member and decision that this term will be
exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
For |
|
For |
O.15 |
|
Appointment
of Mrs. Virginie Chapron Du Jeu as Board member for a five-year period until the
General Meeting of 2017 |
|
Management |
|
Against |
|
Against |
O.16 |
|
Renewal of
term of Etat francais as Board member and decision that this term will be exceptionally
reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.17 |
|
Appointment
of Mr. Jean-Paul Faugere as Board member for a five-year period until the General
Meeting of 2017 |
|
Management |
|
For |
|
For |
O.18 |
|
Renewal of
term of Mr. Antoine Gosset-Grainville as Board member and decision that this term
will be exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.19 |
|
Renewal of
term of Mr. Olivier Klein as Board member and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.20 |
|
Renewal of
term of Mr. Andre Laurent Michelson as Board member and decision that this term
will be exceptionally reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.21 |
|
Renewal of
term of Mrs. Stephane Pallez as Board member and decision that this term will be
exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
For |
|
For |
O.22 |
|
Renewal of
term of Mr. Henri Proglio as Board member for a five-year period until the General
Meeting of 2017 |
|
Management |
|
Against |
|
Against |
O.23 |
|
Renewal of
term of Mr. Franck Silvent as Board member and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.24 |
|
Renewal of
term of Sopassure represented by Mr. Marc-Andre Feffer as Board member for a five-year
period until the General Meeting of 2017 |
|
Management |
|
Against |
|
Against |
O.25 |
|
Renewal of
term of Mr. Philippe Wahl as Board member and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.26 |
|
Renewal of
term of Mr. Pierre Garcin as censor and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
For |
|
For |
O.27 |
|
Renewal of
term of Mr. Jacques Hornez as censor and decision that this term will be exceptionally
reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
For |
|
For |
O.28 |
|
Appointment
of Mr. Alain Quinet as censor for a five-year period until the General Meeting of
2017 |
|
Management |
|
For |
|
For |
O.29 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
IVA International Fund
KANGWON LAND INC, CHONGSON |
Security |
|
Y4581L105 |
|
Meeting Type |
|
ExtraOrdinary
General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
12-Jul-2011 |
ISIN |
|
KR7035250000 |
|
Agenda |
|
703185074
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1.1.1 |
|
Election of executive director (representative director): Sung Jae Lee |
|
Management |
|
For |
|
For |
1.1.2 |
|
Election of
executive director (representative Director):
Kyu Hyung Cho |
|
Management |
|
Did not vote |
|
Did not vote |
1.1.3 |
|
Election of
executive director (representative Director): Sang Ku Cha |
|
Management |
|
Did not
vote |
|
Did not
vote |
1.1.4 |
|
Election of
executive director (representative Director): Heung Jip Choi |
|
Management |
|
Did not
vote |
|
Did not
vote |
1.2.1 |
|
Election of
executive director (senior managing director): Sung Won Kim |
|
Management |
|
Abstain |
|
Against |
1.2.2 |
|
Election of
executive director (senior managing director): Won Chang Kim |
|
Management |
|
Abstain |
|
Against |
1.2.3 |
|
Election of
executive director (senior managing director): Jung Sik Kim |
|
Management |
|
Abstain |
|
Against |
1.2.4 |
|
Election of
executive director (senior managing director): Hee Jin Lim |
|
Management |
|
For |
|
For |
2.1 |
|
Election of
non executive director: Kyu Sub Kwon |
|
Management |
|
For |
|
For |
2.2 |
|
Election of
non executive director: Si Young Mun |
|
Management |
|
For |
|
For |
VODAFONE GROUP PLC, NEWBURY BERKSHIRE |
Security |
|
G93882135 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jul-2011 |
ISIN |
|
GB00B16GWD56 |
|
Agenda |
|
703181797
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
To receive
the Companys accounts and reports of the directors and the auditor for the
year ended 31 March 2011 |
|
Management |
|
For |
|
For |
2 |
|
To elect Gerard
Kleisterlee as a director |
|
Management |
|
For |
|
For |
3 |
|
To re-elect
John Buchanan as a director |
|
Management |
|
For |
|
For |
4 |
|
To re-elect
Vittorio Colao as a director |
|
Management |
|
For |
|
For |
5 |
|
To re-elect
Michel Combes as a director |
|
Management |
|
For |
|
For |
6 |
|
To re-elect
Andy Halford as a director |
|
Management |
|
For |
|
For |
7 |
|
To re-elect
Stephen Pusey as a director |
|
Management |
|
For |
|
For |
8 |
|
To elect Renee
James as a director |
|
Management |
|
For |
|
For |
9 |
|
To re-elect
Alan Jebson as a director |
|
Management |
|
For |
|
For |
10 |
|
To re-elect
Samuel Jonah as a director |
|
Management |
|
For |
|
For |
11 |
|
To re-elect
Nick Land as a director |
|
Management |
|
For |
|
For |
12 |
|
To re-elect
Anne Lauvergeon as a director |
|
Management |
|
For |
|
For |
13 |
|
To re-elect
Luc Vandevelde as a director |
|
Management |
|
For |
|
For |
14 |
|
To re-elect
Anthony Watson as a director |
|
Management |
|
For |
|
For |
15 |
|
To re-elect
Philip Yea as a director |
|
Management |
|
For |
|
For |
16 |
|
To approve
a final dividend of 6.05p per ordinary share |
|
Management |
|
For |
|
For |
17 |
|
To approve
the Remuneration Report of the Board for the year ended 31 March 2011 |
|
Management |
|
For |
|
For |
18 |
|
To re-appoint
Deloitte LLP as auditor |
|
Management |
|
For |
|
For |
19 |
|
To authorise
the Audit Committee to determine the remuneration of the auditor |
|
Management |
|
For |
|
For |
1
20 |
|
To authorise the directors to allot shares |
|
Management |
|
For |
|
For |
21 |
|
To authorise
the directors to disapply preemption rights |
|
Management |
|
For |
|
For |
22 |
|
To authorise
the Company to purchase its own shares (section 701. Companies Act 2006) |
|
Management |
|
For |
|
For |
23 |
|
To authorise
the calling of a general meeting other than an Annual General Meeting on not less
than 14 clear days notice |
|
Management |
|
For |
|
For |
VODAFONE GROUP PLC |
Security |
|
92857W209 |
|
Meeting Type |
|
Annual |
Ticker Symbol |
|
VOD |
|
Meeting Date |
|
26-Jul-2011 |
ISIN |
|
US92857W2098 |
|
Agenda |
|
933480648 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
01 |
|
TO RECEIVE
THE COMPANYS ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE
YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED |
|
Management |
|
For |
|
Did not
vote |
02 |
|
TO ELECT GERARD
KLEISTERLEE AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
03 |
|
TO RE-ELECT
JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
04 |
|
TO RE-ELECT
VITTORIO COLAO AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
05 |
|
TO RE-ELECT
MICHEL COMBES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
06 |
|
TO RE-ELECT
ANDY HALFORD AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
07 |
|
TO RE-ELECT
STEPHEN PUSEY AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
08 |
|
TO ELECT RENEE
JAMES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED |
|
Management |
|
For |
|
Did not
vote |
09 |
|
TO RE-ELECT
ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
10 |
|
TO RE-ELECT
SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
11 |
|
TO RE-ELECT
NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
12 |
|
TO RE-ELECT
ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
2
13 |
|
TO RE-ELECT
LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
14 |
|
TO RE-ELECT
ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
15 |
|
TO RE-ELECT
PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
16 |
|
TO APPROVE
A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
17 |
|
TO APPROVE
THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
18 |
|
TO RE-APPOINT
DELOITTE LLP AS AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED |
|
Management |
|
For |
|
Did not
vote |
19 |
|
TO AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
20 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT SHARES MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
S21 |
|
TO AUTHORISE
THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
S22 |
|
TO AUTHORISE
THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
S23 |
|
TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED |
|
Management |
|
For |
|
Did not
vote |
PROGRAMMED
MAINTENANCE SERVICE LIMITED |
Security |
|
Q7762R105 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
PRG |
|
Meeting
Date |
|
05-Aug-2011 |
ISIN |
|
AU000000PRG2 |
|
Agenda |
|
703202971 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
2 |
|
Adoption of
Remuneration Report |
|
Management |
|
For |
|
For |
3 |
|
Re-election
of Mr Jonathan Whittle as Director |
|
Management |
|
For |
|
For |
4 |
|
Grant of performance
rights to the Managing Director |
|
Management |
|
For |
|
For |
3
COSEL CO., LTD. |
Security |
|
J08306102 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
11-Aug-2011 |
ISIN |
|
JP3283700007 |
|
Agenda |
|
703256950 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Profits |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Directors |
|
Management |
|
For |
|
For |
5 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
PASONA
GROUP INC. |
Security |
|
J34771105 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-Aug-2011 |
ISIN |
|
JP3781490002 |
|
Agenda |
|
703262206
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.11 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
1.12 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
LOTTE CONFECTIONERY
CO LTD, SEOUL |
Security
|
|
Y53468107 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Aug-2011 |
ISIN |
|
KR7004990008 |
|
Agenda |
|
703230855
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
split-off approval of physical division |
|
Management |
|
For |
|
For |
2 |
|
Amendment
of articles of incorporation addition of business activity |
|
Management |
|
For |
|
For |
4
SK TELECOM CO LTD, SEOUL |
Security
|
|
Y4935N104 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
31-Aug-2011 |
ISIN |
|
KR7017670001 |
|
Agenda |
|
703247521
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
spin off |
|
Management |
|
Against |
|
Against |
2 |
|
Election of
director: Kim Joon Ho |
|
Management |
|
Against |
|
Against |
SK TELECOM CO., LTD. |
Security
|
|
78440P108 |
|
Meeting
Type |
|
Special |
Ticker
Symbol |
|
SKM |
|
Meeting
Date |
|
31-Aug-2011 |
ISIN |
|
US78440P1084 |
|
Agenda |
|
933496261 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
01 |
|
APPROVAL OF
THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF THE COMPANYS AGENDA ENCLOSED HEREWITH. |
|
Management |
|
Against |
|
Against |
02 |
|
APPROVAL OF
THE APPOINTMENT OF A DIRECTOR AS SET FORTH IN ITEM 2 OF THE COMPANYS AGENDA
ENCLOSED HEREWITH. |
|
Management |
|
Against |
|
Against |
ARCS COMPANY, LIMITED |
Security |
|
J0195H107 |
|
Meeting Type |
|
ExtraOrdinary General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
07-Sep-2011 |
ISIN |
|
JP3968600001 |
|
Agenda |
|
703289454 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1. |
|
Approval of
the Share Exchange Agreement between the Company and Universe Co., Ltd. |
|
Management |
|
For |
|
For |
2. |
|
Amend Articles
to: Expand Business Lines, Increase Capital Shares to be issued to 200,000,000 shs. |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4. |
|
Amend the
Compensation to be received by Directors |
|
Management |
|
For |
|
For |
MICRO FOCUS
INTERNATIONAL PLC, NEWBURY |
Security
|
|
G6117L103 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
22-Sep-2011 |
ISIN |
|
GB00B079W581 |
|
Agenda |
|
703230413
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
That the Companys annual accounts for the financial
year ended 30 April 2011 together with
the report of the directors of the Company (the Directors) and the auditors report on the annual
accounts be received and adopted |
|
Management |
|
For |
|
For |
2 |
|
That a final
dividend for the year ended 30 April 2011 of 16.2 cents per ordinary share be declared |
|
Management |
|
For |
|
For |
3 |
|
That the Directors remuneration report for the year
ended 30 April 2011 be approved |
|
Management |
|
For |
|
For |
4 |
|
That Kevin
Loosemore, who retires voluntarily by rotation and offers himself for re-election
in accordance with the Companys articles of association, be re-elected as
a Director |
|
Management |
|
For |
|
For |
5 |
|
That Mike
Phillips, who retires voluntarily by rotation and offers himself for re-election
in accordance with the Companys articles of association, be re-elected as
a Director |
|
Management |
|
For |
|
For |
5
6 |
|
That David Maloney, who retires voluntarily by
rotation and offers himself for re-election in accordance with the Companys articles of association, be
re-elected as a Director |
|
Management |
|
For |
|
For |
7 |
|
That Tom Skelton,
who retires voluntarily by rotation and offers himself for re-election in accordance
with the Companys articles of association, be re-elected as a Director |
|
Management |
|
For |
|
For |
8 |
|
That Paul
Pester, who retires voluntarily by rotation and offers himself for re-election in
accordance with the Companys articles of association, be re-elected as a Director |
|
Management |
|
For |
|
For |
9 |
|
That Karen
Slatford, who retires voluntarily by rotation and offers herself for re-election
in accordance with the Companys articles of association, be re-elected as
a Director |
|
Management |
|
For |
|
For |
10 |
|
That PricewaterhouseCoopers
LLP be re-appointed as auditors of the Company to hold office until the conclusion
of the next annual general meeting of the Company before which audited financial
statements of the Company are laid |
|
Management |
|
For |
|
For |
11 |
|
That the Directors
be authorised to determine the remuneration of the Companys auditors |
|
Management |
|
For |
|
For |
12 |
|
That the Directors
be and are hereby generally and unconditionally authorised in accordance with section
551 of the Companies Act 2006 (the Act) to allot Relevant Securities
(as defined in the notes to this resolution): up to an aggregate nominal amount
of GBP 6,591,542; and comprising equity securities (within the meaning of section
560 of the Act) up to an aggregate nominal amount of GBP 13,183,085 (after deducting
from such limit the aggregate nominal amount of any Relevant Securities allotted
under sub-paragraph (a) above) in connection with an offer by way of rights issue
to holders of Ordinary Shares of 10 pence each in the capital of the Company (Ordinary
Shares) in proportion (as nearly as may be practicable) to their existing
holdings and to holders of other equity securities as required by the rights of
those securities or, as the Directors
otherwise consider necessary, but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient in relation to treasury shares,
fractional entitlements, record dates, legal or practical problems in or under the
laws of any territory or the requirements of any regulatory body or stock-exchange,
and such authority shall expire on the date of the annual general meeting of the
Company to be held in 2012 or, if earlier, 1 November 2012, but so that the Company
may, in each case, before such expiry make an offer or agreement which would or
might require Relevant Securities to be allotted-after such expiry and the Directors
may allot Relevant Securities in pursuance of any such offer or agreement as if
the power conferred hereby had-not expired. This authority shall be in substitution
for any previous authorities granted in this regard by the Company, but without
prejudice to any allotment of Relevant Securities or grant of rights already made,
offered or agreed to be made pursuant to such authorities. |
|
Management |
|
For |
|
For |
6
13 |
|
That, subject
to the passing of resolution 12 in the Notice of Annual General Meeting, the Directors
be and are hereby empowered pursuant to section 570 of the Act to allot equity securities
(within the meaning of section 560 of the Act) of the Company for cash pursuant
to the general authority conferred by resolution 12 above as if section 561(1) of
the Act did not apply to any such allotment and to sell equity securities (within
the meaning of section 560 of that Act) if, immediately before the sale, such shares
are held by the Company as treasury shares for cash as if section 561(1) of that
Act did not apply to such sale, provided that this power shall be limited to the
allotment of equity securities and the sale of treasury shares: (a) in connection
with an offer of such securities (but in the case of the authority granted under
sub-paragraph (b) of resolution 12, by way of a rights issue only) to holders of
Ordinary Shares in proportion (as nearly as may bepracticable) to their respective
holdings of such shares and to holders of other equity securities, as required by
the rights of those securities or, as the Directors otherwise consider necessary,
but subject to such exclusions or other arrangements as the Directors may deem necessary
or expedient in relation to treasury shares, fractional entitlements, record dates
or any legal or practical problems in or under the laws of any territory, or the
requirements of any regulatory body or stock exchange; and (b) (other than-pursuant
to sub-paragraph 13(a) above) up to an aggregate nominal amount of-GBP 988,731;
and such power shall expire on the date of the annual general meeting of the Company
to be held in 2012 or, if
earlier, 1 November 2012 but so that the Company may before such expiry make an
offer or agreement which would or might require equity securities to be allotted
or treasury shares to be sold (as the case may be) after such expiry and the-Directors
may allot equity securities in pursuance of such offer or agreement as if the power
conferred hereby had not expired. This resolution revokes and replaces all unexercised
powers previously granted to the Directors to allot-equity securities as if section
561(1) of the Act did not apply but without-prejudice to any allotment of equity
securities already made or agreed to be-made pursuant to such authorities |
|
Management |
|
For |
|
For |
14 |
|
That, subject
to, and in accordance with the Companys articles of association, the Company
be and is hereby generally and unconditionally authorised for the purposes of section
701 of the Act to make market purchases (as defined by section 693(4) of the Act)
of Ordinary Shares provided that: (a) the maximum aggregate number of Ordinary Shares
authorised to be purchased is 29,642,168 Ordinary Shares; (b) the minimum price
which shall be paid for the Ordinary Shares is 10 pence for each Ordinary Share;
(c) the maximum price which may be paid for each Ordinary Share is an amount equal
to the higher of (i) 105 per cent of the average of the middle market quotations
for an Ordinary Share as derived from the London Stock Exchange Daily Official List
for the five business days immediately preceding the day on which the Company agrees
to buy the shares |
|
Management |
|
For |
|
For |
7
|
|
concerned; and (ii) the higher of the-price
of the last independent
trade of any Ordinary Share and the highest-current bid for an Ordinary Share as
stipulated by Article 5(1) of Commission Regulation (EC) 22 December 2003 implementing
the Market Abuse Directive as regards exemptions for buyback programmes and stabilisation
of financial instruments (2273/2003); (d) unless previously renewed, varied or revoked,
the authority hereby conferred shall expire at the conclusion of the annual general
meeting of the Company to be held in 2012 or 1 November 2012 (whichever is the earlier);
and (e) the Company may, before such expiry, make a contract to purchase Ordinary
Shares under the authority hereby conferred-which will or may be executed wholly
or partly after the expiry of such authority, and may make a purchase of Ordinary
Shares in pursuance of such a contract |
|
|
|
|
|
|
15 |
|
That the Company
be and is hereby generally and unconditionally authorised to hold general meetings
(other than annual general meetings) on 14 clear days notice from the date
of the passing of this resolution and expiring at the conclusion of the annual general
meeting of the Company to be held in 2012 or 1 November 2012 (whichever is the earlier) |
|
Management |
|
For |
|
For |
DIAGEO
PLC |
Security
|
|
25243Q205 |
|
Meeting
Type |
|
Annual |
Ticker
Symbol |
|
DEO |
|
Meeting
Date |
|
19-Oct-2011 |
ISIN |
|
US25243Q2057 |
|
Agenda |
|
933508650 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
01 |
|
REPORT AND ACCOUNTS 2011. |
|
Management |
|
For |
|
For |
02 |
|
DIRECTORS REMUNERATION REPORT 2011. |
|
Management |
|
Against |
|
Against |
03 |
|
DECLARATION
OF FINAL DIVIDEND. |
|
Management |
|
For |
|
For |
04 |
|
RE-ELECTION
OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
05 |
|
RE-ELECTION
OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
06 |
|
RE-ELECTION
OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
07 |
|
RE-ELECTION
OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
08 |
|
RE-ELECTION
OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE) |
|
Management |
|
For |
|
For |
09 |
|
RE-ELECTION
OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
|
Management |
|
For |
|
For |
10 |
|
RE-ELECTION
OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION &
REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
11 |
|
RE-ELECTION
OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
|
Management |
|
For |
|
For |
12 |
|
RE-ELECTION
OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE) |
|
Management |
|
For |
|
For |
13 |
|
RE-APPOINTMENT
OF AUDITOR. |
|
Management |
|
For |
|
For |
14 |
|
REMUNERATION
OF AUDITOR. |
|
Management |
|
For |
|
For |
8
15 |
|
AUTHORITY
TO ALLOT SHARES. |
|
Management |
|
For |
|
For |
16 |
|
DISAPPLICATION
OF PRE-EMPTION RIGHTS. |
|
Management |
|
For |
|
For |
17 |
|
AUTHORITY
TO PURCHASE OWN ORDINARY SHARES. |
|
Management |
|
For |
|
For |
18 |
|
AUTHORITY
TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
|
Management |
|
For |
|
For |
19 |
|
REDUCED NOTICE
OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. |
|
Management |
|
Against |
|
Against |
NEWCREST
MINING LTD, MELBOURNE VIC |
Security
|
|
Q6651B114 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Oct-2011 |
ISIN |
|
AU000000NCM7 |
|
Agenda |
|
703363008 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
2.a |
|
To elect as
a Director Lady Winifred Kamit |
|
Management |
|
For |
|
For |
2.b |
|
To re-elect
as a Director Mr. Don Mercer |
|
Management |
|
For |
|
For |
2.c |
|
To re-elect
as a Director Mr. Richard Knight |
|
Management |
|
For |
|
For |
3 |
|
Adoption of
Remuneration Report (advisory only) |
|
Management |
|
For |
|
For |
4 |
|
Renewal of
Proportional Takeover Bid Approval Rule |
|
Management |
|
For |
|
For |
ORKLA ASA,
OSLO |
Security
|
|
R67787102 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Nov-2011 |
ISIN |
|
NO0003733800 |
|
Agenda |
|
703393974 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Proposal to
pay an extraordinary dividend |
|
Management |
|
For |
|
For |
SPOTLESS
GROUP LTD |
Security
|
|
Q86963107 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-Nov-2011 |
ISIN |
|
AU000000SPT3 |
|
Agenda |
|
703393936
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
2a |
|
Re-election
of Director-Bronwyn Morris |
|
Management |
|
For |
|
For |
2b |
|
Re-election
of Director-Alan Beanland |
|
Management |
|
For |
|
For |
3 |
|
Remuneration
Report |
|
Management |
|
For |
|
For |
LSL PROPERTY
SERVICES PLC, NEWCASTLE UPON TYNE |
Security
|
|
G571AR102 |
|
Meeting
Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
22-Nov-2011 |
ISIN |
|
GB00B1G5HX72 |
|
Agenda |
|
703436647
- Management |
9
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
That the proposed
acquisition by the Companys wholly owned subsidiary, LSL PS Limited (Subsidiary)
of the entire issued share capital of Marsh & Parsons Limited, subject to the
terms and conditions of (a) a conditional acquisition agreement dated 2011 made
between (1) the Company and (2) Sherry FitzGerald Holdings Limited, Peter Rollings
and Liza-Jane Kelly (Acquisition Agreement); and (b) an investment agreement between
(1) the Company (2) Peter Rollings and Liza-Jane Kelly and (3) the Subsidiary, dated
4th November 2011 (Investment Agreement) be and are hereby approved and that the
directors of the Company (Directors) be and are hereby authorised to do all things
that are, in the opinion of the Directors (or a duly authorised committee of them),
necessary or desirable to give effect to and to complete the Acquisition Agreement
and the investment Agreement and the documents referred to in them with such modifications,
amendments, variations or waivers as they (or any such committee) consider to be
necessary or desirable provided such modifications, amendments, variations or waivers
are not of a material nature |
|
Management |
|
For |
|
For |
2 |
|
Conditional
upon the passing of resolution 1 above, that the establishment of the 2011 LSL Employee
Benefit Trust for the benefit of all the employees of the Company and its subsidiaries
(within the meaning of section 1159 Companies Act 2006) from time to time and the
entering into of the deed of trust between (1) the Company and (2) Kleinwort Benson
(Jersey) Trustees Limited to establish such employee benefit trust be and are hereby
approved |
|
Management |
|
For |
|
For |
SECURIDEV
SA, PARIS |
Security
|
|
F8216M108 |
|
Meeting
Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-Nov-2011 |
ISIN |
|
FR0000052839 |
|
Agenda |
|
703406719
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Authorization
to allow the Company to repurchase its own shares as part of the share repurchase
program |
|
Management |
|
For |
|
For |
O.2 |
|
Authorization
to be granted to the Board of Directors to trade Companys shares |
|
Management |
|
For |
|
For |
E.3 |
|
Authorization
to be granted to the Board of Directors to reduce share capital by cancellation
of shares |
|
Management |
|
For |
|
For |
E.4 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
NET 1 UEPS TECHNOLOGIES, INC. |
Security
|
|
64107N206 |
|
Meeting
Type |
|
Annual |
Ticker
Symbol |
|
UEPS |
|
Meeting
Date |
|
29-Nov-2011 |
ISIN |
|
US64107N2062 |
|
Agenda |
|
933521874 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
01 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
1
DR. SERGE C.P. BELAMANT |
|
|
|
For |
|
For |
|
|
2
HERMAN G. KOTZE |
|
|
|
For |
|
For |
|
|
3
C.S. SEABROOKE |
|
|
|
For |
|
For |
|
|
4
ANTONY C. BALL |
|
|
|
For |
|
For |
|
|
5
ALASDAIR J.K. PEIN |
|
|
|
For |
|
For |
10
|
|
6
PAUL EDWARDS |
|
|
|
For |
|
For |
|
|
7
TOM C. TINSLEY |
|
|
|
For |
|
For |
02 |
|
PROPOSAL TO
RATIFY THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2012. |
|
Management |
|
For |
|
For |
03 |
|
PROPOSAL TO
HOLD A NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
04 |
|
PROPOSAL TO
HOLD A NON-BINDING ADVISORY VOTE REGARDING WHETHER AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS. |
|
Management |
|
1 Year |
|
For |
TELECOM
ARGENTINA, S.A. |
Security
|
|
879273209 |
|
Meeting
Type |
|
Special |
Ticker
Symbol |
|
TEO |
|
Meeting
Date |
|
15-Dec-2011 |
ISIN |
|
US8792732096 |
|
Agenda |
|
933532954
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
01 |
|
APPOINTMENT
OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
|
Management |
|
For |
|
For |
02 |
|
CONSIDERATION
OF CREATION OF A GLOBAL PROGRAM (THE PROGRAM) FOR ISSUANCE AND RE-ISSUANCE OF
30-DAY TO 30-YEAR NEGOTIABLE OBLIGATIONS; NOT CONVERTIBLE INTO STOCK; DENOMINATED
IN PESOS, U.S. DOLLARS OR ANY OTHER CURRENCY; WITH A COMMON GUARANTEE; IN DIFFERENT
CLASSES AND/OR SERIES WHICH MAY BE REISSUED UPON CANCELLATION; FOR A MAXIMUM AGGREGATE
AMOUNT OUTSTANDING AT ANY TIME DURING TERM OF PROGRAM OF UP TO FIVE HUNDRED MILLION
U.S. DOLLARS (US$ 500,000,000) OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
|
Management |
|
For |
|
For |
03 |
|
DELEGATION
TO THE BOARD OF DIRECTORS OF AMPLE POWERS TO DECIDE ON THE TERMS AND CONDITIONS
OF THE PROGRAM WHICH HAVE NOT BEEN SET FORTH BY THE SHAREHOLDERS MEETING AS WELL
AS TO DETERMINE THE DATES OF ISSUANCE AND RE-ISSUANCE OF THE NEGOTIABLE OBLIGATIONS
UNDER EACH CLASS OR SERIES TO BE ISSUED THEREUNDER AND ON ALL ISSUANCE AND RE-ISSUANCE
CONDITIONS, WITHIN THE MAXIMUM AMOUNT AND THE PAYMENT TERMS SET FORTH, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT. |
|
Management |
|
For |
|
For |
11
04 |
|
CONSIDERATION
OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONVERT UP TO 4,593,274
CLASS C COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1 EACH AND ONE VOTE PER SHARE
INTO THE SAME NUMBER OF CLASS B COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1
EACH AND ONE VOTE PER SHARE. THERE WILL BE ONE OR MORE CONVERSION DATES BASED ON
THE CONVERSION REQUESTS SUBMITTED BY CLASS C SHAREHOLDERS OR THE COURT ORDERS
RULING ON SUCH CONVERSION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
|
Management |
|
For |
|
For |
MICRO FOCUS
INTERNATIONAL PLC, NEWBURY |
Security
|
|
G6117L103 |
|
Meeting
Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
06-Jan-2012 |
ISIN |
|
GB00B079W581 |
|
Agenda |
|
703515126 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
To amend the
articles of association of the Company and to approve the B/C share scheme |
|
Management |
|
For |
|
For |
SODEXO,
SAINT QUENTIN EN YVELINES |
Security
|
|
F84941123 |
|
Meeting Type |
|
MIX |
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Jan-2012 |
ISIN |
|
FR0000121220 |
|
Agenda |
|
703515570 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the annual corporate and consolidated financial statements for the financial year
2010-2011 - Discharge of duties to Board members |
|
Management |
|
For |
|
For |
O.2 |
|
Allocation
of income for the financial year and setting the dividend |
|
Management |
|
For |
|
For |
O.3 |
|
Regulated
Agreements and Commitments |
|
Management |
|
For |
|
For |
O.4 |
|
Renewal of
term of Mr. Bernard Bellon as Board member |
|
Management |
|
For |
|
For |
O.5 |
|
Renewal of
term of Mrs. Sophie Clamens as Board member |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mrs. Nathalie Szabo as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Mrs. Francoise Brougher as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Setting the
amount of attendance allowances |
|
Management |
|
For |
|
For |
O.9 |
|
Authorization
to be granted to the Board of Directors to allow the Company to purchase its own
shares |
|
Management |
|
For |
|
For |
E.10 |
|
Authorization
to be granted to the Board of Directors to reduce share capital by cancellation
of treasury shares |
|
Management |
|
For |
|
For |
E.11 |
|
Delegation
of authority to be granted to the Board of Directors to increase share capital by
issuing common shares and/or other securities providing access to capital while
maintaining shareholders preferential subscription rights |
|
Management |
|
For |
|
For |
E.12 |
|
Delegation
of authority to be granted to the Board of Directors to increase share capital by
incorporation of reserves, profits or premiums |
|
Management |
|
For |
|
For |
12
E.13 |
|
Delegation
of authority to be granted to the Board of Directors to increase share capital by
issuing common shares and/or other securities providing access to capital reserved
for members of a Company Savings Plan with cancellation of preferential subscription
rights in favor of the latter |
|
Management |
|
For |
|
For |
E.14 |
|
Authorization
to be granted to the Board of Directors to grant share purchase options |
|
Management |
|
For |
|
For |
O.15 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
HI-LEX
CORPORATION |
Security
|
|
J20749107 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jan-2012 |
ISIN |
|
JP3699600007 |
|
Agenda |
|
703550702
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Profits |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Payment
of Bonuses to Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
FINANCIERE
MARC DE LACHARRIERE (FIMALAC), PARIS |
Security
|
|
F3534D120 |
|
Meeting
Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
14-Feb-2012 |
ISIN |
|
FR0000037947 |
|
Agenda |
|
703544557
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the reports of the Board of Directors and Statutory Auditors, and consolidated financial
statements for the financial year ended September 30, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the reports of the Board of Directors and Statutory Auditors, and corporate financial
statements for the financial year ended September 30, 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Approval of
the regulated Agreements referred to in the special report of the Statutory Auditors |
|
Management |
|
For |
|
For |
O.4 |
|
Allocation
of income |
|
Management |
|
For |
|
For |
O.5 |
|
Appointment
of the company GML as Board member of the Company |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mr. Marc Ladreit de Lacharriere as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Mrs. Veronique Morali as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mr. Philippe Lagayette as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Setting the
amount of attendance allowances to be allocated to the Board of Directors |
|
Management |
|
For |
|
For |
13
O.10 |
|
Resignation
of Mr. Pierre Mercadal of the company Cagnat & Associes as deputy Statutory
Auditor and appointment of Mr. Philippe Azencoth as new deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.11 |
|
Authorization
to allow the Company to trade its own shares |
|
Management |
|
For |
|
For |
E.12 |
|
Authorization
to the Board of Directors to reduce share capital by cancellation of treasury shares
of the Company |
|
Management |
|
For |
|
For |
E.13 |
|
Changing the
closing date of the financial year of the Company |
|
Management |
|
For |
|
For |
E.14 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
TEEMS INC,
SEOUL |
Security
|
|
Y85652108 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
KR7134790005 |
|
Agenda |
|
703592611 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
financial statements |
|
Management |
|
For |
|
For |
2 |
|
Election of
director: Internal director candidate: Kwang Tae Kwon; External director candidate:
Hyun Ki Park |
|
Management |
|
For |
|
For |
3 |
|
Approval of
remuneration for director |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for auditor |
|
Management |
|
For |
|
For |
FURSYS
INC, SEOUL |
Security
|
|
Y26762107 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
KR7016800005 |
|
Agenda |
|
703592786
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
financial statements |
|
Management |
|
For |
|
For |
2 |
|
Election of
Director full time candidates Jongtae Lee Sanggen Park Sangdon Bae; External Directors
candidates Joongbae Son Kyungnam Jang |
|
Management |
|
For |
|
For |
3 |
|
Election of
Auditor: Kyuseon Mun |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for Director |
|
Management |
|
For |
|
For |
5 |
|
Approval of
remuneration for Auditor |
|
Management |
|
For |
|
For |
NONG SHIM
CO LTD, SEOUL |
Security
|
|
Y63472107 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
KR7004370003 |
|
Agenda |
|
703599336
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of financial statements |
|
Management |
|
For |
|
For |
2 |
|
Approval of
partial amendment to articles of incorporation. (the matters related to the change
of Commercial Law and establishment of Audit Committee) |
|
Management |
|
For |
|
For |
3 |
|
Amendment
to retirement benefit plan for Directors. (amendment of definition on executives:
from Directors and Auditors to Directors) |
|
Management |
|
For |
|
For |
4 |
|
Election of
directors (7): [Internal Directors] Choon Ho Shin, Dong Won Shin, Dong Ik Shin and
Joon Park and [Outside directors] Oh Ju Kwon, Jin Uk Kim and Kyu Tae Shin |
|
Management |
|
For |
|
For |
5 |
|
Election of
audit committee members candidates: Ohjoo Kwon, Ukjin Kim, Kyutae Shin |
|
Management |
|
For |
|
For |
6 |
|
Approval of
limit of remuneration for director |
|
Management |
|
For |
|
For |
7 |
|
Approval of
limit of remuneration for auditor |
|
Management |
|
For |
|
For |
14
BINGGRAE CO LTD, NAMYANGJU |
Security
|
|
Y0887G105 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Mar-2012 |
ISIN |
|
KR7005180005 |
|
Agenda |
|
703624533
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
financial statements |
|
Management |
|
For |
|
For |
2 |
|
Election of
director Gim Seon Yeop |
|
Management |
|
For |
|
For |
3 |
|
Approval of
remuneration limit of directors |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration limit of auditors |
|
Management |
|
Against |
|
Against |
MILBON CO., LTD. |
Security |
|
J42766105 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
16-Mar-2012 |
ISIN |
|
JP3910650005 |
|
Agenda |
|
703634104
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Profits |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Extension
of Anti-Takeover Defense Measures |
|
Management |
|
Against |
|
Against |
SK TELECOM
CO LTD, SEOUL |
Security
|
|
Y4935N104 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
KR7017670001 |
|
Agenda |
|
703623466
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of financial statement |
|
Management |
|
For |
|
For |
2 |
|
Approval of
partial amendment to articles of incorporation |
|
Management |
|
For |
|
For |
3.1 |
|
Election of
inside director: Young Tae Kim |
|
Management |
|
For |
|
For |
3.2 |
|
Election of
inside director: Dong Sub Ji |
|
Management |
|
For |
|
For |
3.3 |
|
Election of
outside director: Hyun Jin Lim |
|
Management |
|
For |
|
For |
4 |
|
Election of
audit committee member: Hyun Jin Lim |
|
Management |
|
Against |
|
Against |
5 |
|
Approval of
limit of remuneration for directors |
|
Management |
|
For |
|
For |
SHOEI COMPANY, LIMITED
|
Security |
|
J74530106 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Mar-2012 |
ISIN |
|
JP3360800001 |
|
Agenda |
|
703629850
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1.1 |
|
Election of
a director |
|
Management |
|
For |
|
For |
15
1.2 |
|
Election of a director |
|
Management |
|
For |
|
For |
1.3 |
|
Election of a director |
|
Management |
|
For |
|
For |
1.4 |
|
Election of a director |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the Merger Agreement Between Shoei and Hulic Co., Ltd. |
|
Management |
|
For |
|
For |
3 |
|
Partial amendments
to the charter in conjunction with the Merger (Effective at the end of the General
Meeting of Shareholders) : Change the corporate governance system from a Company
with Committees board model (i-in-kai setchi gaisha) to a Company with Board of
Corporate Auditors board model (kansayaku-kai setchi gaisha), Expand Business Lines,
Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares
for Odd-Lot Purchases, Managing director to Convene and Chair a Shareholders Meeting,
Clarify the Maximum Size of Board to 12, Adopt Reduction of Liability System for
Directors, Clarify the Maximum Size of Auditors Board to 7, Adopt Reduction of Liability
System for All Auditors |
|
Management |
|
For |
|
For |
4 |
|
Partial amendments
to the charter in conjunction with the Merger (Effective on the effective date of
the Merger) : Change Official Company Name to Hulic Co., Ltd., Change Companys
Location to Chuo-ku, Increase Capital Shares to be issued to 1,800,000,000 shs. |
|
Management |
|
For |
|
For |
5.1 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.2 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.3 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.4 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.5 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.6 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.7 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
5.8 |
|
Election of
a director in conjunction with the Merger (Effective on the effective date of the
Merger) |
|
Management |
|
For |
|
For |
6.1 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective at the
end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
6.2 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective at the
end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
6.3 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective at the
end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
7.1 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective on the
effective date of the Merger) |
|
Management |
|
For |
|
For |
7.2 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective on the
effective date of the Merger) |
|
Management |
|
For |
|
For |
7.3 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective on the
effective date of the Merger) |
|
Management |
|
For |
|
For |
16
7.4 |
|
Election of
a member of the board of auditors in conjunction with the Merger (Effective on the
effective date of the Merger) |
|
Management |
|
For |
|
For |
8.1 |
|
Election of
a substitute member of the board of auditors in conjunction with the Merger (Effective
on the effective date of the Merger) |
|
Management |
|
For |
|
For |
8.2 |
|
Election of
a substitute member of the board of auditors in conjunction with the Merger (Effective
on the effective date of the Merger) |
|
Management |
|
For |
|
For |
9 |
|
Decision on
compensation of directors and auditors in conjunction with the Merger (Effective
at the end of the General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
10 |
|
Appointment
of accounting auditors in conjunction with the Merger (Effective at the end of the
General Meeting of Shareholders) |
|
Management |
|
For |
|
For |
LOTTE SAMKANG CO LTD, SEOUL |
Security |
|
Y5346R105 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Mar-2012 |
ISIN |
|
KR7002270007 |
|
Agenda |
|
703637910 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
financial statements |
|
Management |
|
Against |
|
Against |
2 |
|
Election of
director I Yeong Ho, Jeong Dong Ho, Bak Jeong Hwan, Im Jae Gak |
|
Management |
|
For |
|
For |
3 |
|
Approval of
remuneration for director |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for auditor |
|
Management |
|
For |
|
For |
LOTTE CHILSUNG
BEVERAGE CO LTD, SEOUL |
Security
|
|
Y5345R106 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
KR7005300009 |
|
Agenda |
|
703640878
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
financial statement |
|
Management |
|
For |
|
For |
2 |
|
Approval of
partial amendment to articles of incorporation |
|
Management |
|
For |
|
For |
3.1 |
|
Election of
inside director: Sang Chul Lee |
|
Management |
|
For |
|
For |
3.2 |
|
Election of
outside director: Nam Mun Kim |
|
Management |
|
For |
|
For |
3.3 |
|
Election of
outside director: Jong Dae Shin |
|
Management |
|
For |
|
For |
3.4 |
|
Election of
outside director: Jung Ho Lim |
|
Management |
|
For |
|
For |
4.1 |
|
Election of
outside director as audit committee member: Nam Mun Kim |
|
Management |
|
For |
|
For |
4.2 |
|
Election of
outside director as audit committee member: Jong Dae Shin |
|
Management |
|
For |
|
For |
4.3 |
|
Election of
outside director as audit committee member: Jung Ho Lim |
|
Management |
|
For |
|
For |
5 |
|
Approval of
limit of remuneration for directors |
|
Management |
|
For |
|
For |
LOTTE CONFECTIONERY CO LTD, SEOUL |
Security |
|
Y53468107 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Mar-2012 |
ISIN |
|
KR7004990008 |
|
Agenda |
|
703645741 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
financial statements |
|
Management |
|
Against |
|
Against |
2 |
|
Amendment
of articles of incorp |
|
Management |
|
For |
|
For |
3 |
|
Election of
director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Song Jae Yong |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for director |
|
Management |
|
For |
|
For |
17
SK TELECOM CO., LTD. |
Security
|
|
78440P108 |
|
Meeting
Type |
|
Annual |
Ticker
Symbol |
|
SKM |
|
Meeting
Date |
|
23-Mar-2012 |
ISIN |
|
US78440P1084 |
|
Agenda |
|
933557728 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
APPROVAL OF
FINANCIAL STATEMENTS FOR THE 28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO DECEMBER
31, 2011) AS SET FORTH IN ITEM 1 OF THE COMPANYS AGENDA ENCLOSED HEREWITH. |
|
Management |
|
For |
|
For |
2 |
|
APPROVAL OF
AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANYS AGENDA ENCLOSED HEREWITH. |
|
Management |
|
For |
|
For |
3-1 |
|
ELECTION OF
AN INSIDE DIRECTOR: KIM, YOUNG TAE |
|
Management |
|
For |
|
For |
3-2 |
|
ELECTION OF
AN INSIDE DIRECTOR: JEE, DONG SEOB |
|
Management |
|
For |
|
For |
3-3 |
|
ELECTION OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR: LIM, HYUN CHIN |
|
Management |
|
For |
|
For |
4 |
|
APPROVAL OF
THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANYS AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN |
|
Management |
|
Against |
|
Against |
5 |
|
APPROVAL OF
THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. |
|
Management |
|
For |
|
For |
KANGWON LAND INC, CHONGSON |
Security |
|
Y4581L105 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
29-Mar-2012 |
ISIN |
|
KR7035250000 |
|
Agenda |
|
703631122
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
financial statements |
|
Management |
|
For |
|
For |
2 |
|
Amendment
of articles of incorporation |
|
Management |
|
For |
|
For |
3 |
|
Election of
a non-permanent director I Jeong Gmi, Cha Dong Rae, Gim Hong Ju, Bang Yun Beom |
|
Management |
|
For |
|
For |
4 |
|
Approval of
remuneration for director |
|
Management |
|
For |
|
For |
CANON INC. |
Security
|
|
J05124144 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
CAJ |
|
Meeting Date |
|
29-Mar-2012 |
ISIN |
|
JP3242800005 |
|
Agenda |
|
703632198 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Adopt Reduction
of Liability System for Directors, Adopt Reduction of Liability System for Corporate
Auditors and Outside Corporate Auditors |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
18
3.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.12 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.13 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.14 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.15 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.16 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.17 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.18 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
Against |
|
Against |
5 |
|
Approve Provision
of Retirement Allowance for Retiring Directors |
|
Management |
|
Against |
|
Against |
6 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
DAMPSKIBSSELSKABET
NORDEN A/S, KOBENHAVN |
Security |
|
K19911146 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
11-Apr-2012 |
ISIN |
|
DK0060083210 |
|
Agenda |
|
703663573 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
B |
|
Adoption of
the audited 2011 annual report |
|
Management |
|
For |
|
For |
C |
|
The Boards proposal of
payment of dividends at DKK 4 per share of DKK 1.00 and approval
of allocation of profit |
|
Management |
|
For |
|
For |
D.1 |
|
Election of
member to the Board of Directors: Re-election of Mogens Hugo |
|
Management |
|
For |
|
For |
D.2 |
|
Election of
member to the Board of Directors: Re-election of Arvid Grundekjon |
|
Management |
|
For |
|
For |
D.3 |
|
Election of
member to the Board of Directors: New election of Klaus Nyborg |
|
Management |
|
For |
|
For |
E |
|
Re-election
of PricewaterhouseCoopers as auditor |
|
Management |
|
For |
|
For |
F |
|
Proposals
from the Board of Directors for: Authorisation to the Board of Directors to authorise
the Companys acquisition of treasury shares |
|
Management |
|
For |
|
For |
CIMENTS
FRANCAIS SA, PUTEAUX |
Security |
|
F17976113 |
|
Meeting Type |
|
MIX |
Ticker Symbol |
|
|
|
Meeting Date |
|
13-Apr-2012 |
ISIN |
|
FR0000120982 |
|
Agenda |
|
703648672 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the corporate financial statements for the financial year |
|
Management |
|
For |
|
For |
O.2 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.3 |
|
Approval of
the consolidated financial statements for the financial year |
|
Management |
|
For |
|
For |
O.4 |
|
Regulated
agreements |
|
Management |
|
For |
|
For |
O.5 |
|
Ratification
of the cooptation of Mrs. Martina Barcaroli as Board member |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Ernst & Young as principal Statutory Auditor |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Auditex as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.8 |
|
Share repurchase
program |
|
Management |
|
For |
|
For |
E.9 |
|
Capital reduction
as part of the share repurchase program |
|
Management |
|
For |
|
For |
19
SOCIETE
DEDITION DE CANAL PLUS, PARIS |
Security |
|
F84294101 |
|
Meeting Type |
|
Ordinary General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
17-Apr-2012 |
ISIN |
|
FR0000125460 |
|
Agenda |
|
703650855 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
the reports and corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the reports and consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
3 |
|
Presentation
of the special report of the Statutory Auditors on the regulated agreements and
commitments pursuant to Article L.225-40, Paragraph 3 of the Commercial Code |
|
Management |
|
For |
|
For |
4 |
|
Allocation
of income for the financial year 2011 and setting the dividend and the date of payment |
|
Management |
|
For |
|
For |
5 |
|
Renewal of
term of the company Canal+ Regie as Board member |
|
Management |
|
For |
|
For |
6 |
|
Appointment
of the firm KPMG Audit ID SAS as new deputy Statutory Auditor |
|
Management |
|
For |
|
For |
7 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
MEDIASET
SPA, MILANO |
Security
|
|
T6688Q107 |
|
Meeting
Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-Apr-2012 |
ISIN |
|
IT0001063210 |
|
Agenda |
|
703647101 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
A.1 |
|
Approval of
the financial statements at 31 December 2011. Reports of the board of directors,
the board of statutory auditors and independent auditors on the year; Presentation
of the consolidated financial statements at 31 December 2011 |
|
Management |
|
For |
|
For |
A.2 |
|
Approval of
the distribution of profits for the year. Any other relevant resolutions |
|
Management |
|
For |
|
For |
B.3 |
|
Report on
remunerations in accordance with article 123 ter of Legislative Decree 58/1998.
Resolutions on remuneration policy |
|
Management |
|
For |
|
For |
C.4 |
|
Number of
members of the board of directors |
|
Management |
|
For |
|
For |
C.5 |
|
Duration of
mandate |
|
Management |
|
For |
|
For |
C.6 |
|
Remuneration
of directors |
|
Management |
|
Against |
|
Against |
C.7 |
|
Nomination
of board of directors: Fedele Confalonieri, Pier Silvio Berlusconi, Giuliano Adreani,
Mauro Crippa, Marco Giordani, Gina Nieri, Niccolo Querci, Marina Berlusconi, Pasquale
Cannatelli, Bruno Ermolli, Alfredo Messina, Carlo Secchi, Attilio Ventura, Michele
Perini and Paolo Andrea Colombo |
|
Management |
|
Against |
|
Against |
D.8 |
|
Authorisation
for the board of directors to purchase and dispose of treasury stock, also for the
purposes of the Stock Option plans, and any other relevant resolutions |
|
Management |
|
For |
|
For |
GATEGROUP
HOLDING AG, KLOTEN |
Security |
|
H30145108 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
18-Apr-2012 |
ISIN |
|
CH0100185955 |
|
Agenda |
|
703676049 - Management |
20
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
3.1 |
|
Approval of
the annual report and the consolidated financial statements as at December 31, 2011 |
|
Management |
|
For |
|
For |
3.2 |
|
Approval of
the annual financial statements as at December 31, 2011 |
|
Management |
|
For |
|
For |
3.3 |
|
Consultative
vote on the compensation report 2011 (non-binding) |
|
Management |
|
Against |
|
Against |
4.1 |
|
Withdrawal
from reserve from capital contribution |
|
Management |
|
For |
|
For |
4.2 |
|
Distribution
of a dividend |
|
Management |
|
For |
|
For |
4.3 |
|
Appropriation
of available earnings |
|
Management |
|
For |
|
For |
5 |
|
Granting of
discharge to the members of the board of directors and of the executive management
board |
|
Management |
|
Against |
|
Against |
6.1.1 |
|
Re-election
to the board of directors: Mr. Neil Brown |
|
Management |
|
For |
|
For |
6.1.2 |
|
Re-election
to the board of directors: Mr. Brian Larcombe |
|
Management |
|
For |
|
For |
6.1.3 |
|
Re-election
to the board of directors: Mr. Andreas Schmid |
|
Management |
|
For |
|
For |
6.1.4 |
|
Re-election
to the board of directors: Mr. David Siegel |
|
Management |
|
For |
|
For |
6.1.5 |
|
Re-election
to the board of directors: Mr. Anthonie Stal |
|
Management |
|
For |
|
For |
6.2.1 |
|
Election of
new member to the board of directors: Mr. Remo Brunschwiler |
|
Management |
|
For |
|
For |
6.2.2 |
|
Election of
new member to the board of directors: Mr. Andrew Gibson |
|
Management |
|
For |
|
For |
7 |
|
Election of
the auditors PricewaterhouseCoopers AG, Zurich |
|
Management |
|
Against |
|
Against |
8 |
|
Amendment
to the articles of incorporation concerning share transfer restrictions and limitations
of voting rights (article 5 para. 4 and 5) |
|
Management |
|
For |
|
For |
9 |
|
Ad hoc |
|
Management |
|
Against |
|
Against |
VIVENDI,
PARIS |
Security
|
|
F97982106 |
|
Meeting
Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Apr-2012 |
ISIN |
|
FR0000127771 |
|
Agenda |
|
703638277
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
the reports and annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the reports and consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
3 |
|
Approval of
the special report of the Statutory Auditors on the regulated agreements and commitments |
|
Management |
|
For |
|
For |
4 |
|
Allocation
of income for the financial year 2011, setting the dividend and the payment date |
|
Management |
|
For |
|
For |
5 |
|
Renewal of
term of Mr. Jean-Rene Fourtou as Supervisory Board member |
|
Management |
|
For |
|
For |
6 |
|
Renewal of
term of Mr. Philippe Donnet as Supervisory Board member |
|
Management |
|
For |
|
For |
7 |
|
Renewal of
term of the company Ernst et Young et Autres as principal Statutory Auditor |
|
Management |
|
For |
|
For |
8 |
|
Renewal of
term of the company Auditex as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
9 |
|
Authorization
to be granted to the Executive Board to allow the Company to purchase its own shares |
|
Management |
|
For |
|
For |
10 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
LSL PROPERTY
SERVICES PLC, NEWCASTLE UPON TYNE |
Security
|
|
G571AR102 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Apr-2012 |
ISIN |
|
GB00B1G5HX72 |
|
Agenda |
|
703665919
- Management |
21
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
To receive
and adopt LSLs Annual Accounts for the year ended 31st December 2011, together
with the Directors Report and the Auditors Report on those accounts |
|
Management |
|
For |
|
For |
2 |
|
To approve
the Directors Remuneration Report contained within the Annual Report &
Accounts 2011 for the year ended 31st December 2011 |
|
Management |
|
For |
|
For |
3 |
|
To approve
the proposed final dividend of 5.9p per Ordinary Share |
|
Management |
|
For |
|
For |
4 |
|
To elect Helen
Buck as a Director of LSL |
|
Management |
|
For |
|
For |
5 |
|
To re-elect
Steve Cooke as a Director of LSL |
|
Management |
|
For |
|
For |
6 |
|
To re-elect
Simon Embley as a Director of LSL |
|
Management |
|
For |
|
For |
7 |
|
To re-elect
Paul Latham as a Director of LSL |
|
Management |
|
For |
|
For |
8 |
|
To re-elect
Roger Matthews as a Director of LSL |
|
Management |
|
For |
|
For |
9 |
|
To re-elect
Mark Morris as a Director of LSL |
|
Management |
|
For |
|
For |
10 |
|
To re-elect
David Newnes as a Director of LSL |
|
Management |
|
For |
|
For |
11 |
|
To re-elect
Mark Pain as a Director of LSL |
|
Management |
|
For |
|
For |
12 |
|
To re-elect
Alison Traversoni as a Director of LSL |
|
Management |
|
For |
|
For |
13 |
|
To re-appoint
Ernst & Young LLP as auditors of LSL |
|
Management |
|
Against |
|
Against |
14 |
|
To authorise
the Directors to determine the auditors remuneration |
|
Management |
|
For |
|
For |
15 |
|
To authorise
the Directors to allot shares under section 551 of the Companies Act 2006 |
|
Management |
|
For |
|
For |
16 |
|
To disapply
statutory pre-emption rights under section 561 of the Companies Act 2006 |
|
Management |
|
For |
|
For |
17 |
|
To authorise
LSL to make market purchases of its own ordinary shares |
|
Management |
|
For |
|
For |
18 |
|
That a general
meeting other than an AGM may be called on not less than 14 clear days notice |
|
Management |
|
Against |
|
Against |
NESTLE SA, CHAM UND VEVEY |
Security |
|
H57312649 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
19-Apr-2012 |
ISIN |
|
CH0038863350 |
|
Agenda |
|
703674108 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1.1 |
|
Approval of
the annual report, the financial statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2011 |
|
Management |
|
For |
|
For |
1.2 |
|
Acceptance
of the compensation report 2011 (advisory vote) |
|
Management |
|
For |
|
For |
2 |
|
Release of
the members of the board of directors and of the management |
|
Management |
|
For |
|
For |
3 |
|
Appropriation
of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for
the financial year 2011 |
|
Management |
|
For |
|
For |
4.1 |
|
Re-election
to the board of directors of Mr. Daniel Borel |
|
Management |
|
For |
|
For |
4.2 |
|
Election to
the board of directors of Mr. Henri De Castries |
|
Management |
|
For |
|
For |
4.3 |
|
Re-election
of the statutory auditors KPMG SA, Geneva Branch |
|
Management |
|
For |
|
For |
5 |
|
Capital reduction
(by cancellation of shares) |
|
Management |
|
For |
|
For |
6 |
|
In the event
of a new or modified proposal by a shareholder during the General Meeting, I instruct
the independent representative to vote in favour of the proposal of the Board of
Directors |
|
Management |
|
Against |
|
Against |
22
ORKLA ASA, OSLO |
Security |
|
R67787102 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
19-Apr-2012 |
ISIN |
|
NO0003733800 |
|
Agenda |
|
703688056 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
the financial statements for 2011, including distribution of a dividend |
|
Management |
|
Did not vote |
|
Did not vote |
2.2 |
|
Advisory approval
of the Board of Directors statement of guidelines for the pay and other remuneration
of the executive management in the coming financial year |
|
Management |
|
Did not
vote |
|
Did not
vote |
2.3 |
|
Approval of
guidelines for share-related incentive arrangements in the coming financial year |
|
Management |
|
Did not
vote |
|
Did not
vote |
4 |
|
Reduction
of capital by cancellation of treasury shares |
|
Management |
|
Did not
vote |
|
Did not
vote |
5.ii |
|
Authorisation
to acquire treasury shares, to be utilised to fulfil existing employee incentive
arrangements, and incentive arrangements adopted by the General Meeting in accordance
with item 2.3 of the agenda |
|
Management |
|
Did not
vote |
|
Did not
vote |
5.iii |
|
Authorisation
to acquire treasury shares, to be utilised to acquire shares for cancellation |
|
Management |
|
Did not
vote |
|
Did not
vote |
6 |
|
Minimum notice
of an Extraordinary General Meeting |
|
Management |
|
Did not
vote |
|
Did not
vote |
7.i |
|
Reelect Andresen,
Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte,
Venold and Brautaset as Members of Corporate Assembly Elect Gleditsch, and Rydning as New Members of Corporate Assembly |
|
Management |
|
Did not vote |
|
Did not vote |
7.ii |
|
Reelect Hokholt,
Bjorn, and Berdal as Deputy Members of Corporate Assembly Elect Houg, Hagen, and
Ideboen as New Deputy Members of Corporate Assembly |
|
Management |
|
Did not
vote |
|
Did not
vote |
8 |
|
Reelect Idar
Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee |
|
Management |
|
Did not
vote |
|
Did not
vote |
9 |
|
Remuneration
of the members and deputy members to the Corporate Assembly |
|
Management |
|
Did not
vote |
|
Did not
vote |
10 |
|
Remuneration
of the members to the Nomination Committee |
|
Management |
|
Did not
vote |
|
Did not
vote |
11 |
|
Approval of
the Auditors remuneration |
|
Management |
|
Did not vote |
|
Did not vote |
GDF SUEZ, PARIS |
Security |
|
F42768105 |
|
Meeting Type |
|
MIX |
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Apr-2012 |
ISIN |
|
FR0010208488 |
|
Agenda |
|
703701967 - Management |
23
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the operations and annual corporate financial statements for the financial year
2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income and setting the dividend for the financial year 2011 |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
the regulated Agreements pursuant to Article L.225-38 of the Commercial Code |
|
Management |
|
For |
|
For |
O.5 |
|
Authorization
to be granted to the Board of Directors to trade Companys shares |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mr. Gerard Mestrallet as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Mr. Jean-Francois Cirelli as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mr. Jean-Louis Beffa as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Renewal of
term of Mr. Paul Desmarais Jr as Board member |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of Lord Simon of Highbury as Board member |
|
Management |
|
For |
|
For |
O.11 |
|
Appointment
of Mr. Gerard Lamarche as Censor |
|
Management |
|
For |
|
For |
E.12 |
|
Delegation
of authority to the Board of Directors to decide, while maintaining preferential
subscription rights to (i) issue common shares and/or any securities providing access
to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue
securities entitling to the allotment of debt securities |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation
of authority to the Board of Directors to decide, with cancellation of preferential
subscription rights to (i) issue common shares and/or securities providing access
to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue
securities entitling to the allotment of debt securities |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority to the Board of Directors to decide to issue common shares or various
securities with cancellation of preferential subscription rights through an offer
pursuant to Article L.411-2, II of the Monetary and Financial Code |
|
Management |
|
For |
|
For |
E.15 |
|
Delegation
of authority to the Board of Directors to increase the number of issuable securities
in case issuances with or without preferential subscription rights carried out under
the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
of authority to the Board of Directors to carry out the issuance of common shares
and/or various securities, in consideration for contributions of shares granted
to the Company within the limit of 10% of share capital |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority to the Board of Directors to decide to increase share capital by issuing
shares with cancellation of preferential subscription rights in favor of employees
who are members of GDF SUEZ Group savings plans |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation
of authority to the Board of Directors to decide to increase share capital with
cancellation of preferential subscription rights in favor of any entities established
in connection with the implementation of the International employee stock ownership
plan of GDF SUEZ Group |
|
Management |
|
For |
|
For |
24
E.19 |
|
Overall limitation
of the nominal amount of immediate and/or future capital increases that may be carried
out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th,
17th and 18th resolutions |
|
Management |
|
For |
|
For |
E.20 |
|
Delegation
of authority to the Board of Directors to decide to increase share capital by incorporation
of reserves, profits, premiums or otherwise |
|
Management |
|
For |
|
For |
E.21 |
|
Authorization
to be granted to the Board of Directors to reduce share capital by cancellation
of treasury shares |
|
Management |
|
For |
|
For |
E.22 |
|
Authorization
to be granted to the Board of Directors to carry out free allocation of shares to
employees and/or corporate officers of the Company and /or Group companies |
|
Management |
|
For |
|
For |
E.23 |
|
Updating and
amendment to Article 13 of the Statutes (Composition of the Board of Directors) |
|
Management |
|
For |
|
For |
E.24 |
|
Amendment
to Articles 16 (Chairman and Vice-Chairman of the Board of Directors) and 17 (Executive
Management) of the Statutes |
|
Management |
|
For |
|
For |
E.25 |
|
Powers to
implement decisions of the General Meeting and carry out all legal formalities |
|
Management |
|
For |
|
For |
O.26 |
|
Option for
payment of interim dividend in shares |
|
Management |
|
For |
|
For |
A |
|
PLEASE NOTE
THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting
the amount of dividends for the financial year 2011 at 0.83 Euro per share, including
the interim dividend of 0.83 Euro per share paid on November 15, 2011 |
|
Shareholder |
|
Against |
|
For |
HAW PAR
CORPORATION LTD |
Security |
|
V42666103 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
25-Apr-2012 |
ISIN |
|
SG1D25001158 |
|
Agenda |
|
703697978 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
To receive
and adopt the Directors Report and Audited Financial Statements for the financial
year ended 31 December 2011 together with the Auditors Report thereon |
|
Management |
|
For |
|
For |
2 |
|
To declare
a Second & Final Tax-Exempt Dividend of 14 cents per share for the financial
year ended 31 December 2011 |
|
Management |
|
For |
|
For |
3 |
|
To re-appoint
Mr Wee Cho Yaw as a Director, who is retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the next Annual General Meeting of
the Company |
|
Management |
|
For |
|
For |
4 |
|
To re-appoint
Dr Lee Suan Yew as a Director, who is retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the next Annual General Meeting of
the Company |
|
Management |
|
For |
|
For |
5 |
|
To re-appoint
Mr Hwang Soo Jin as a Director, who is retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the next Annual General Meeting of
the Company |
|
Management |
|
For |
|
For |
6 |
|
To re-appoint
Mr Reggie Thein as a Director, who is retiring pursuant to Section 153(6) of the
Companies Act, Cap. 50, to hold office until the next Annual General Meeting of
the Company |
|
Management |
|
For |
|
For |
7 |
|
To re-elect
Mr Wee Ee-chao as a Director, who is retiring by rotation pursuant to Article 98
of the Companys Articles of Association |
|
Management |
|
For |
|
For |
8 |
|
To re-elect
Dr Chew Kia Ngee as a Director, who is retiring pursuant to Article 103 of the Companys Articles of Association |
|
Management |
|
For |
|
For |
25
9 |
|
To re-elect
Mr Peter Sim Swee Yam as a Director, who is retiring pursuant to Article 103 of
the Companys Articles of Association |
|
Management |
|
For |
|
For |
10 |
|
To approve
Directors fees of SGD327,507 for the financial year ended 31 December 2011
(2010: SGD310,000) |
|
Management |
|
For |
|
For |
11 |
|
To re-appoint
Messrs PricewaterhouseCoopers LLP as Auditor of the Company to hold office until
the conclusion of the next Annual General Meeting and to authorise the Directors
to fix their remuneration |
|
Management |
|
For |
|
For |
12 |
|
That approval
be and is hereby given to the Directors to offer and grant options to employees
(including executive Directors) and non-executive Directors of the Company and/or
its subsidiaries who are eligible to participate in the Haw Par Corporation Group
2002 Share Option Scheme (2002 Scheme) that was extended for another five years
from 6 June 2012 to 5 June 2017 by shareholders at the last Annual General Meeting
on 20 April 2011, and in accordance with the rules of the 2002 Scheme, and pursuant
to Section 161 of the Companies Act, Cap. 50, to allot and issue from time to time
such number of shares in the Company as may be required to be issued pursuant to
the exercise of options under the 2002 Scheme, provided that the aggregate number
of shares to be issued pursuant to this resolution shall not exceed five percent
(5%) of the total number of issued shares of the Company from time to time |
|
Management |
|
For |
|
For |
13 |
|
That pursuant
to Section 161 of the Companies Act, Cap. 50, the Articles of Association of the
Company and the listing rules of the Singapore Exchange Securities Trading Limited,
approval be and is hereby given to the Directors to issue shares in the Company
(whether by way of rights, bonus or otherwise) at any time and upon such terms and
conditions and for such purposes and to such persons as the Directors may in their
absolute discretion deem fit provided that the aggregate number of shares to be
issued pursuant to this resolution shall not exceed fifty per cent (50%) of the
Companys total number of issued shares, of which the aggregate number of shares
to be issued other than on a pro-rata basis to members of the Company shall not
exceed fifteen per cent (15%) of the total number of issued shares of the Company,
and for the purposes of this resolution, the percentage of issued shares-shall be
based on the total number of issued shares in the capital of the Company at the
time this resolution is passed after adjusting for new shares arising from the exercise
of share options in issue at the time this-resolution is passed, and any subsequent
consolidation or subdivision of the Companys shares |
|
Management |
|
For |
|
For |
JARDINE
LLOYD THOMPSON GROUP PLC, LONDON |
Security
|
|
G55440104 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Apr-2012 |
ISIN |
|
GB0005203376 |
|
Agenda |
|
703677801
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
To receive
the Annual Report and Accounts |
|
Management |
|
For |
|
For |
2 |
|
To approve
the final dividend of 14.8p net per Ordinary Share |
|
Management |
|
For |
|
For |
3 |
|
To re-elect
Mr G M T Howe as a director |
|
Management |
|
For |
|
For |
26
4 |
|
To re-elect
Lord Leach as a director |
|
Management |
|
Against |
|
Against |
5 |
|
To re-elect
Mr D J Burke as a director |
|
Management |
|
For |
|
For |
6 |
|
To re-elect
Mr M F G Drummond Brady as a director |
|
Management |
|
For |
|
For |
7 |
|
To re-elect
Mr R J Harvey as a director |
|
Management |
|
For |
|
For |
8 |
|
To re-elect
Mr S L Keswick as a director |
|
Management |
|
Against |
|
Against |
9 |
|
To re-elect
Mr N R MacAndrew as a director |
|
Management |
|
For |
|
For |
10 |
|
To re-elect
Mr S J Mawson as a director |
|
Management |
|
For |
|
For |
11 |
|
To re-elect
Mr J G H Paynter as a director |
|
Management |
|
For |
|
For |
12 |
|
To re-elect
Mrs V Y A C Wade as a director |
|
Management |
|
For |
|
For |
13 |
|
To approve
the Remuneration Report |
|
Management |
|
For |
|
For |
14 |
|
To re-appoint
PricewaterhouseCoopers LLP as auditors |
|
Management |
|
For |
|
For |
15 |
|
Seeking general
authority for the Company to purchase up to 21,817,387 Ordinary Shares in the market |
|
Management |
|
For |
|
For |
16 |
|
To approve
the waiver by the Panel of any obligation under rule 9 of the Code to make a takeover
bid for the company |
|
Management |
|
Against |
|
Against |
17 |
|
To renew the
authority of the Directors to allot securities up to 33 per cent of the issued share
capital |
|
Management |
|
For |
|
For |
18 |
|
To disapply
statutory pre-emption rights in relation to the allotment of securities |
|
Management |
|
For |
|
For |
19 |
|
Providing
that a general meeting other than an annual general meeting may be called on not
less than 14 clear days notice |
|
Management |
|
Against |
|
Against |
CREDIT
SUISSE GROUP AG, ZUERICH |
Security
|
|
H3698D419 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Apr-2012 |
ISIN |
|
CH0012138530 |
|
Agenda |
|
703666997
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1.2 |
|
Consultative
vote on the 2011 remuneration report |
|
Management |
|
Against |
|
Against |
1.3 |
|
Approval of
the annual report, the parent companys 2011 financial statements and the Groups 2011
consolidated financial statements |
|
Management |
|
For |
|
For |
2 |
|
Discharge
of the acts of the Members of the Board of Directors and Executive Board |
|
Management |
|
For |
|
For |
3.1 |
|
Resolution
on the appropriation of retained earnings |
|
Management |
|
For |
|
For |
3.2 |
|
Resolution
on the distribution against reserves |
|
Management |
|
For |
|
For |
|
|
from capital
contributions in the form of either a |
|
|
|
|
|
|
|
|
scrip dividend
or a cash distribution |
|
|
|
|
|
|
4.1 |
|
Creation of
conversion capital |
|
Management |
|
For |
|
For |
4.2 |
|
Increase
of and amendment to the authorized capital |
|
Management |
|
For |
|
For |
5.1.1 |
|
Re-election
of Walter B. Kielholz to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.2 |
|
Re-election
of Andreas N. Koopmann to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.3 |
|
Re-election
of Richard E. Thornburgh to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.4 |
|
Re-election
of John I. Tiner to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.5 |
|
Re-election
of Urs Rohner to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.6 |
|
Election
of Iris Bohnet to the Board of Directors |
|
Management |
|
For |
|
For |
5.1.7 |
|
Election of
Jean-Daniel Gerber to the Board of Directors |
|
Management |
|
For |
|
For |
5.2 |
|
Election
of the independent auditors |
|
Management |
|
For |
|
For |
5.3 |
|
Election
of the special auditors |
|
Management |
|
For |
|
For |
27
6 |
|
If voting
or elections take place on proposals submitted during the Annual General Meeting
itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I
hereby instruct the independent proxy to vote in favor of the proposal of the Board
of Directors |
|
Management |
|
Against |
|
Against |
THAI BEVERAGE
PUBLIC CO LTD, BANGKOK |
Security
|
|
Y8588A103 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Apr-2012 |
ISIN |
|
TH0902010014 |
|
Agenda |
|
703735413
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Adoption of
the Minutes of the 2011 Annual General Meeting of Shareholders which was held on
April 29, 2011 |
|
Management |
|
For |
|
For |
2 |
|
Acknowledgement
of the business operation for 2011 and the report of the Board of Directors |
|
Management |
|
For |
|
For |
3 |
|
Approval on
the Financial Statements for the year ended December 31, 2011 together with the
Auditor Report |
|
Management |
|
For |
|
For |
4 |
|
Approval on
the dividend payment and the appropriation for legal reserve and the determination
of the Book Closure Date for dividend payment |
|
Management |
|
For |
|
For |
5.1.1 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Mr. Charoen Sirivadhanabhakdi |
|
Management |
|
For |
|
For |
5.1.2 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Khunying Wanna Sirivadhanabhakdi |
|
Management |
|
For |
|
For |
5.1.3 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Mr. Komen Tantiwiwatthanaphan |
|
Management |
|
For |
|
For |
5.1.4 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Prof. Kanung Luchai |
|
Management |
|
For |
|
For |
5.1.5 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Mr. Ng Tat Pun |
|
Management |
|
For |
|
For |
5.1.6 |
|
Approval on
the election of the director to replace who retire by rotation and a new director
and the determination of director authorities: Mr. Panote Sirivadhanabhakdi |
|
Management |
|
For |
|
For |
5.2 |
|
Election of
new director to replace the vacant position: Mr. Prasit Kovilaikool |
|
Management |
|
For |
|
For |
5.3 |
|
Amendment
of the director authorities to sign for and on behalf of the Company |
|
Management |
|
For |
|
For |
6 |
|
Approval on
the payment of director remuneration for the period from April 2012 to March 2013 |
|
Management |
|
For |
|
For |
7 |
|
Approval on
the appointment of the auditor for the Financial Statements for the year ended December
31, 2012 and determination of the remuneration: 1. Ms. Nittaya Chetchotiros, Certified
Public Accountant No. 4439; or 2. Mr. Nirand Lilamethwat, Certified Public Accountant
No. 2316; or 3. Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757
of KPMG Phoomchai Audit Ltd. |
|
Management |
|
For |
|
For |
8 |
|
Approval on
the D&O Insurance for directors and executives |
|
Management |
|
For |
|
For |
28
9 |
|
Approval on
the amendment and renewal of the Shareholders Mandate for Interested Person
Transactions (Shareholders Mandate) |
|
Management |
|
Against |
|
Against |
10 |
|
Approval on
the purchase of ordinary shares of Serm Suk Public Company Limited from Thai Beverage
Logistics Co., Ltd. which is a wholly owned subsidiary of the Company |
|
Management |
|
Against |
|
Against |
11 |
|
Approval on
the purchase of ordinary shares of United Products Company Limited from Sura Piset
Pattharalanna Co., Ltd. which is a wholly owned subsidiary of the Company |
|
Management |
|
Against |
|
Against |
12 |
|
Other business
(if any) |
|
Management |
|
For |
|
Against |
TELECOM ARGENTINA, S.A. |
Security
|
|
879273209 |
|
Meeting
Type |
|
Annual |
Ticker
Symbol |
|
TEO |
|
Meeting
Date |
|
27-Apr-2012 |
ISIN |
|
US8792732096 |
|
Agenda |
|
933597330
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1. |
|
APPOINTMENT
OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
|
Management |
|
For |
|
Against |
2. |
|
REVIEW THE
DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF
COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK
EXCHANGE (BOLSA DE COMERCIO DE BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR
THE TWENTY-THIRD FISCAL YEAR ENDED ON DECEMBER 31, 2011 (FISCAL YEAR 2011). |
|
Management |
|
For |
|
Against |
3. |
|
ANALYSIS OF
THE ALLOCATION OF RETAINED EARNINGS AS OF DECEMBER 31, 2011 (P$ 3,481,318,937.-).
ALLOCATION OF P$ 121,122,477.- (5% OF FISCAL YEAR 2011 NET EARNINGS) TO THE STATUTORY
RESERVE. ALLOCATION OF RETAINED EARNINGS BALANCE (P$ 3,360,196,460.-) TO CASH DIVIDEND
DISTRIBUTION; OR CAPITALIZATION BY DELIVERY OF RELEASED FULLY-PAID SHARES; OR CREATION
OF DISCRETIONARY RESERVES; OR A COMBINATION OF ALL, AS RESOLVED AND IN THE AMOUNTS
DECIDED BY THE SHAREHOLDERS MEETING. |
|
Management |
|
For |
|
Against |
4. |
|
PERFORMANCE
REVIEW OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FROM APRIL
7, 2011 TO THE DATE OF THIS SHAREHOLDERS MEETING. |
|
Management |
|
For |
|
Against |
5. |
|
REVIEW OF
BOARD OF DIRECTORS COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR
2011 (FROM THE SHAREHOLDERS MEETING OF APRIL 7, 2011 TO THE DATE OF THIS MEETING).
PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 6,795,000., WHICH REPRESENTS 0.29% OF
ACCOUNTABLE EARNINGS, CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE RULES OF
COMISION NACIONAL DE VALORES. |
|
Management |
|
For |
|
Against |
29
6. |
|
AUTHORIZE
THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$6,795,000.-
TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2012 (FROM THE DATE OF THIS SHAREHOLDERS MEETING
THROUGH THE DATE OF THE SHAREHOLDERS MEETING REVIEWING THE DOCUMENTS
OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION PASSED AT SUCH MEETING). |
|
Management |
|
For |
|
Against |
7. |
|
REVIEW OF
THE SUPERVISORY COMMITTEES COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL
YEAR 2011 (AS FROM THE SHAREHOLDERS MEETING OF APRIL 7, 2011 THROUGH THE DATE
OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$1,221,000. |
|
Management |
|
For |
|
Against |
8. |
|
DECIDE THE
NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2012. |
|
Management |
|
For |
|
Against |
9. |
|
ELECTION OF
MEMBERS OF THE SUPERVISORY COMMITTEE. |
|
Management |
|
For |
|
Against |
10. |
|
ELECTION OF
ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. |
|
Management |
|
For |
|
Against |
11. |
|
AUTHORIZE
THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES OF UP TO P$ 1,585,000.-,
TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2012 (FROM THE
DATE OF THIS SHAREHOLDERS MEETING THROUGH THE DATE OF THE SHAREHOLDERS
MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION
PASSED AT SUCH MEETING). |
|
Management |
|
For |
|
Against |
12. |
|
APPOINTMENT
OF INDEPENDENT AUDITORS FOR FISCAL YEAR 2012 FINANCIAL STATEMENTS AND DETERMINATION
OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL
YEAR 2011. |
|
Management |
|
For |
|
Against |
13. |
|
REVIEW OF
THE AUDIT COMMITTEES BUDGET FOR FISCAL YEAR 2012. |
|
Management |
|
For |
|
Against |
LAGARDERE
SCA, PARIS |
Security
|
|
F5485U100 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
FR0000130213 |
|
Agenda |
|
703663129
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approval of
annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
2 |
|
Approval of
consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
3 |
|
Allocation
of income and setting the dividend at EUR 1.30 per share |
|
Management |
|
For |
|
For |
4 |
|
Authorization
to be granted to the Management for an eighteen-month period to trade Companys
shares |
|
Management |
|
For |
|
For |
5 |
|
Renewal of
term of Mr. Georges Chodron De Courcel as Supervisory Board member for a four-year
period |
|
Management |
|
For |
|
For |
6 |
|
Renewal of
term of Mrs. Amelie Oudea - Castera as Supervisory Board member for a four-year
period |
|
Management |
|
For |
|
For |
30
7 |
|
Renewal of
term of Mr. Francois Roussely as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
8 |
|
Appointment
of Mrs. Nathalie Andrieux as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
9 |
|
Appointment
of Mr. Antoine Arnault as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
10 |
|
Appointment
of Mrs. Helene Molinari as Supervisory Board member for a four-year period |
|
Management |
|
For |
|
For |
11 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
INMARSAT
PLC, LONDON |
Security
|
|
G4807U103 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
GB00B09LSH68 |
|
Agenda |
|
703685492
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Receipt
of the 2011 Annual Report |
|
Management |
|
For |
|
For |
2 |
|
To approve
the Directors Remuneration Report |
|
Management |
|
For |
|
For |
3 |
|
To declare
the final dividend |
|
Management |
|
For |
|
For |
4 |
|
To elect
Rupert Pearce as a Director |
|
Management |
|
For |
|
For |
5 |
|
To re-elect
Andrew Sukawaty as a Director |
|
Management |
|
For |
|
For |
6 |
|
To re-elect
Rick Medlock as a Director |
|
Management |
|
For |
|
For |
7 |
|
To re-elect
Sir Bryan Carsberg as a Director |
|
Management |
|
For |
|
For |
8 |
|
To re-elect
Stephen Davidson as a Director |
|
Management |
|
For |
|
For |
9 |
|
To re-elect
Admiral James Ellis Jr (Rtd) as a Director |
|
Management |
|
For |
|
For |
10 |
|
To re-elect
Kathleen Flaherty as a Director |
|
Management |
|
For |
|
For |
11 |
|
To re-elect
Janice Obuchowski as a Director |
|
Management |
|
For |
|
For |
12 |
|
To re-elect
John Rennocks as a Director |
|
Management |
|
For |
|
For |
13 |
|
To re-appoint
the Auditor |
|
Management |
|
For |
|
For |
14 |
|
To give the
Directors authority to determine the auditors renumeration |
|
Management |
|
For |
|
For |
15 |
|
Authority
to make political donations |
|
Management |
|
For |
|
For |
16 |
|
To grant
authority to the Board to allot shares |
|
Management |
|
For |
|
For |
17 |
|
Renewal of
annual disapplication of pre-emption rights |
|
Management |
|
For |
|
For |
18 |
|
Notice of
general meetings |
|
Management |
|
For |
|
For |
19 |
|
Authority
to the purchase own shares |
|
Management |
|
For |
|
For |
UBS AG, ZUERICH UND BASEL |
Security |
|
H89231338 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
03-May-2012 |
ISIN |
|
CH0024899483 |
|
Agenda |
|
703690594 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1.1 |
|
Approval of annual report, group and parent bank accounts |
|
Management |
|
For |
|
For |
1.2 |
|
Advisory
vote on the compensation report 2011 |
|
Management |
|
Against |
|
Against |
2 |
|
Appropriation
of retained earnings and distribution |
|
Management |
|
For |
|
For |
3 |
|
Discharge
of the members of the board of directors and the group executive board for the |
|
Management |
|
Against |
|
Against |
4.1.1 |
|
Re-election
of members of the board of directors: Mr Michel Demare |
|
Management |
|
For |
|
For |
4.1.2 |
|
Re-election
of members of the board of directors: Mr David Sidwell |
|
Management |
|
For |
|
For |
4.1.3 |
|
Re-election
of members of the board of directors: Mr Rainer Marc Frey |
|
Management |
|
For |
|
For |
4.1.4 |
|
Re-election
of members of the board of directors: Mrs Ann F. Godbehere |
|
Management |
|
For |
|
For |
31
4.1.5 |
|
Re-election
of members of the board of directors: Mr Axel P. Lehmann |
|
Management |
|
For |
|
For |
4.1.6 |
|
Re-election
of members of the board of directors: Mr Wolfgang Mayrhuber |
|
Management |
|
For |
|
For |
4.1.7 |
|
Re-election
of members of the board of directors: Mr Helmut Panke |
|
Management |
|
For |
|
For |
4.1.8 |
|
Re-election
of members of the board of directors: Mr William G. Parrett |
|
Management |
|
For |
|
For |
4.1.9 |
|
Re-election
of members of the board of directors: Mr Joseph Yam |
|
Management |
|
For |
|
For |
4.2.1 |
|
Election of
new candidates for the board of directors: Mrs Isabelle Romy |
|
Management |
|
For |
|
For |
4.2.2 |
|
Election of
new candidates for the board of directors: Mrs Beatrice Weder di Mauro |
|
Management |
|
For |
|
For |
4.2.3 |
|
Election of
new candidates for the board of directors: Mr Axel A. Weber |
|
Management |
|
For |
|
For |
4.3 |
|
Re-election
of the auditors Ernst and Young Ltd., Basel |
|
Management |
|
For |
|
For |
4.4 |
|
Re-election
of the special auditors BDO AG, Zurich |
|
Management |
|
For |
|
For |
5 |
|
Increase of
conditional capital and approval of amended article 4A para. 1 of the articles of
association |
|
Management |
|
Against |
|
Against |
6.1 |
|
Amendments
of the articles of association: deletion of Article 37 of the articles of association |
|
Management |
|
For |
|
For |
6.2 |
|
Amendments
of the articles of association: deletion of Article 38 of the articles of association |
|
Management |
|
For |
|
For |
7 |
|
Ad hoc |
|
Management |
|
Against |
|
Against |
METROPOLE
TELEVISION, NEUILLY SUR SEINE |
Security
|
|
F6160D108 |
|
Meeting
Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
FR0000053225 |
|
Agenda |
|
703690974
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the annual corporate financial statements for the financial year ended December
31, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year ended December 31,
2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
regulated agreements and commitments |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
the commitment benefiting Mr. Robin Leproux in the event of termination of his duties |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mr. Albert Frere as Supervisory Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Appointment
of Mrs. Mouna Sepehri as Supervisory Board member, in substitution for Mr. Jean Laurent |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mrs. Delphine Arnault as Supervisory Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Renewal of
term of Mr. Gerard Worms as Supervisory Board member |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of Mr. Guy de Panafieu as Supervisory Board member |
|
Management |
|
For |
|
For |
O.11 |
|
Renewal of
term of Mr. Remy Sautter as Supervisory Board member |
|
Management |
|
For |
|
For |
O.12 |
|
Ratification
of the cooptation of Mr. Guillaume de Posch as Supervisory Board member, in substitution
of Mr. Gerhard Zeiler, and renewal of his term |
|
Management |
|
For |
|
For |
O.13 |
|
Renewal of
term of Mr. Philippe Delusinne as Supervisory Board member |
|
Management |
|
For |
|
For |
O.14 |
|
Appointment
of Mr. Christopher Baldelli as Supervisory Board member, in substitution for Mr.
Andrew Buckhurst |
|
Management |
|
For |
|
For |
32
O.15 |
|
Renewal of
term of Mr. Vincent de Dorlodot as Supervisory
Board member |
|
Management |
|
For |
|
For |
O.16 |
|
Renewal of
term of Mr. Elmar Heggen as Supervisory Board member |
|
Management |
|
For |
|
For |
O.17 |
|
Setting the
amount of attendance allowances allocated to the Supervisory Board members |
|
Management |
|
For |
|
For |
O.18 |
|
Authorization
to be granted to the Executive Board to allow the Company to repurchase its own
shares pursuant to Article L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.19 |
|
Authorization
to be granted to the Executive Board to cancel shares repurchased by the Company
as part of the scheme referred to in Article L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.20 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
MILLENNIUM
& COPTHORNE HOTELS PLC, LONDON |
Security
|
|
G6124F107 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
GB0005622542 |
|
Agenda |
|
703699198
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Receive and
adopt the Annual Report for year ended 31 December 2011 |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the Directors Remuneration Report for year ended 31 December 2011 |
|
Management |
|
For |
|
For |
3 |
|
Declaration
of final and special dividend |
|
Management |
|
For |
|
For |
4 |
|
Re-election
of His Excellency Shaukat Aziz as a Director |
|
Management |
|
For |
|
For |
5 |
|
Re-election
of Nicholas George as a Director |
|
Management |
|
For |
|
For |
6 |
|
Re-election
of Christopher Keljik as a Director |
|
Management |
|
For |
|
For |
7 |
|
Re-election
of Kwek Leng Beng as a Director |
|
Management |
|
For |
|
For |
8 |
|
Re-election
of Kwek Leng Peck as a Director |
|
Management |
|
For |
|
For |
9 |
|
Re-election
of Alexander Waugh as a Director |
|
Management |
|
For |
|
For |
10 |
|
Re-election
of Wong Hong Ren as a Director |
|
Management |
|
For |
|
For |
11 |
|
Election
of Kwek Eik Sheng as a Director |
|
Management |
|
For |
|
For |
12 |
|
Election
of Ian Batey as a Director |
|
Management |
|
For |
|
For |
13 |
|
Re-appointment
of KPMG Audit plc as auditor |
|
Management |
|
For |
|
For |
14 |
|
Authorise
the Directors to determine the auditors remuneration |
|
Management |
|
For |
|
For |
15 |
|
Extend the
provisions of the Co-operation Agreement enabling City Developments Limited to maintain
its percentage of shareholding in the Company |
|
Management |
|
For |
|
For |
16 |
|
Authorise
the Directors to make political donations in accordance with provisions of Companies
Act 2006 |
|
Management |
|
For |
|
For |
17 |
|
Renew Directors authority to allot shares |
|
Management |
|
For |
|
For |
18 |
|
Renew Directors authority to disapply pre-emption
rights over certain issues of shares |
|
Management |
|
For |
|
For |
19 |
|
Authorise
the Company to make market purchases of ordinary shares of the Company |
|
Management |
|
For |
|
For |
20 |
|
Authorise
general meetings, other than annual general meetings, to be held on 14 clear days notice |
|
Management |
|
For |
|
For |
SOFINA
SA, BRUXELLES |
Security
|
|
B80925124 |
|
Meeting
Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
BE0003717312 |
|
Agenda |
|
703699718 - Management |
33
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
A.1.C |
|
Adopt financial
statements, allocation of income, and dividends of EUR 1.47 per share |
|
Management |
|
Did not
vote |
|
Did not
vote |
A.2.A |
|
Approve
discharge of directors |
|
Management |
|
Did not
vote |
|
Did not
vote |
A.2.B |
|
Approve
discharge of auditor |
|
Management |
|
Did not
vote |
|
Did not
vote |
A.3 |
|
Elect Guy
Verhofstadt as director |
|
Management |
|
Did not
vote |
|
Did not
vote |
A.4 |
|
Approve remuneration
report |
|
Management |
|
Did not vote |
|
Did not vote |
E.1 |
|
Approve
cancellation of repurchased shares |
|
Management |
|
Did not
vote |
|
Did not
vote |
E.2 |
|
Allocation
of powers for the implementation of decisions taken: Proposal to grant full powers,
with authority to delegate, at ladies ERNAELSTEEN Stephanie Lelong and Catherine,
acting separately, for the preparation of the consolidated text of the statutes
and the purpose of ensuring the formalities with a one-stop business and, Where
appropriate, the services of Value Added Tax |
|
Management |
|
Did not
vote |
|
Did not
vote |
BANQUE
CANTONALE VAUDOISE, LAUSANNE |
Security
|
|
H0482P863 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2012 |
ISIN |
|
CH0015251710 |
|
Agenda |
|
703709545
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
3 |
|
Approval of
the annual report and the annual financial statements 2011, including the consolidated
financial statements of the BCV Group |
|
Management |
|
For |
|
For |
4 |
|
Discharge
to the board of directors and the management |
|
Management |
|
For |
|
For |
5.1 |
|
An ordinary
dividend of CHF 22 per share and the appropriation of CHF 124412416.17
into other reserves |
|
Management |
|
For |
|
For |
5.2 |
|
The payback
of CHF 10 per share from the capital contribution reserve |
|
Management |
|
For |
|
For |
6 |
|
Re-election
of Mr. Pierre Lamuniere to the board of directors |
|
Management |
|
For |
|
For |
7 |
|
Election
of the auditors PricewaterhouseCoopers AG |
|
Management |
|
For |
|
For |
8 |
|
Other |
|
Management |
|
Abstain |
|
For |
SECURITAS
AB, STOCKHOLM |
Security
|
|
W7912C118 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
07-May-2012 |
ISIN |
|
SE0000163594 |
|
Agenda |
|
703715310
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
9.a |
|
Resolution
regarding: adoption of the Statement of Income and the Balance Sheet and the Consolidated
Statement of Income and the Consolidated Balance Sheet as per 31 December 2011 |
|
Management |
|
Did not
vote |
|
Did not
vote |
34
9.b |
|
Resolution
regarding: appropriation of the companys profit according to the adopted Balance
Sheet |
|
Management |
|
Did not vote |
|
Did not vote |
9.c |
|
Resolution
regarding: record date for dividend |
|
Management |
|
Did not
vote |
|
Did not
vote |
9.d |
|
Resolution
regarding: discharge of the Board of Directors and the President from liability
for the financial year 2011 |
|
Management |
|
Did not
vote |
|
Did not
vote |
10 |
|
Determination
of the number of Board members |
|
Management |
|
Did not
vote |
|
Did not
vote |
11 |
|
Determination
of fees to Board members and auditors |
|
Management |
|
Did not
vote |
|
Did not
vote |
12 |
|
The Nomination
Committee proposes re-election of the Board members Fredrik Cappelen, Carl Douglas,
Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling
and Sofia Schorling-Hogberg, for the period up to and including the AGM 2013, with
Melker Schorling as Chairman of the Board |
|
Management |
|
Did not
vote |
|
Did not
vote |
13 |
|
As auditors,
the Committee proposes the re-election of the auditing firm PricewaterhouseCoopers
AB, with authorized public accountant Peter Nyllinge as auditor in charge, for a
period up to and including the annual general meeting for 2013 |
|
Management |
|
Did not
vote |
|
Did not
vote |
14 |
|
Election of
members of the Nomination Committee |
|
Management |
|
Did not
vote |
|
Did not
vote |
15 |
|
Determination
of guidelines for remuneration to executive management |
|
Management |
|
Did not
vote |
|
Did not
vote |
16 |
|
Resolutions
regarding the implementation of an incentive scheme, including hedging measures
through the entering into of a share swap agreement |
|
Management |
|
Did not
vote |
|
Did not
vote |
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES |
Security |
|
F47696111 |
|
Meeting Type |
|
MIX |
Ticker Symbol |
|
|
|
Meeting Date |
|
10-May-2012 |
ISIN |
|
FR0000121881 |
|
Agenda |
|
703695962
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Review and
approval of annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Review and
approval of consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income for the financial |
|
Management |
|
For |
|
For |
O.4 |
|
Setting the
amount of attendance allowances for 2012 |
|
Management |
|
For |
|
For |
O.5 |
|
Agreements
pursuant to Article L.225-38 of the Commercial Code |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
terms of the company CONSTANTIN ASSOCIES as principal Statutory Auditor and the
company CISANE as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
terms of the company AEG FINANCES as principal Statutory Auditor and the company
IGEC as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
E.8 |
|
Delegation
of authority to be granted to the Board of Directors to decide to increase share
capital by issuing shares and/or securities providing access to capital of the Company
while maintaining preferential subscription rights, and to decide to issue securities
entitling to the allotment of debt securities |
|
Management |
|
For |
|
For |
35
O.9 |
|
Delegation
of authority to be granted to the Board of Directors to decide to increase capital
by incorporation of reserves, profits, premiums or otherwise |
|
Management |
|
For |
|
For |
E.10 |
|
Delegation
of powers to be granted to the Board of Directors to increase share capital within
the limit of 10%, in consideration for in-kind contributions composed of equity
securities or securities providing access to capital |
|
Management |
|
For |
|
For |
E.11 |
|
Delegation
of authority to the Board of Directors to increase share capital in favor of members
of a company savings plan |
|
Management |
|
For |
|
For |
E.12 |
|
Delegation
of authority granted to the Board of Directors to increase share capital in favor
of categories of beneficiaries |
|
Management |
|
For |
|
For |
E.13 |
|
Capital reduction
of a maximum nominal amount of Euros 20,691,840.80 through a public offer on a maximum
of 51,729,602 shares of the Company and followed by cancellation of repurchased
shares |
|
Management |
|
For |
|
For |
O.14 |
|
Ratification
of the change of location of the registered office |
|
Management |
|
For |
|
For |
E.15 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
SAFT GROUPE,
BAGNOLET |
Security
|
|
F7758P107 |
|
Meeting
Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
11-May-2012 |
ISIN |
|
FR0010208165 |
|
Agenda |
|
703702933
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O.1 |
|
Approval of
the corporate financial statements for the financial year ended December 31, 2011
and allocation of income for the financial year |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year ended December 31,
2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Distribution
of the ordinary dividend of EUR 0.72 per share |
|
Management |
|
For |
|
For |
O.4 |
|
Distribution
of an exceptional dividend of EUR 1 (one) per share |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
the compensation for breach of employment contract of Mr. John Searle pursuant to
Article L.225-90-1 of the Commercial Code |
|
Management |
|
For |
|
For |
O.6 |
|
Approval of
regulated agreements and commitments presented in the special report of the Statutory
Auditors and approved by the General Meeting |
|
Management |
|
For |
|
For |
O.7 |
|
Authorization
to be granted to the Executive Board to trade Companys shares under a liquidity
contract |
|
Management |
|
For |
|
For |
O.8 |
|
Authorization
to be granted to the Executive Board to trade Companys shares outside of a
liquidity contract |
|
Management |
|
For |
|
For |
O.9 |
|
Setting the
annual amount for attendance allowances for the financial year 2012 allocated to
Supervisory Board members |
|
Management |
|
For |
|
For |
E.10 |
|
Authorization
to be given to the Executive Board to grant share subscription options of the Company
to employees of the Group |
|
Management |
|
For |
|
For |
E.11 |
|
Authorization
to be given to the Executive Board to grant share subscription options of the Company
to key executives of the Group |
|
Management |
|
For |
|
For |
E.12 |
|
Delegation
of authority to be granted to the Executive Board to decide to issue shares and/or
securities providing immediate and/or future access to capital of the Company while
maintaining preferential subscription rights |
|
Management |
|
For |
|
For |
36
E.13 |
|
Delegation
of authority to the Executive Board to issue common shares of the Company and/or
securities providing immediate and/or future access to capital of the Company with
cancellation of shareholders preferential subscription rights, but with the
obligation of granting priority rights |
|
Management |
|
For |
|
For |
E.14 |
|
Overall
limitation of authorizations |
|
Management |
|
For |
|
For |
E.15 |
|
Authorization
to be granted to the Executive Board to reduce capital of the Company pursuant to
Article L.225-209 of the Commercial Code subject to the adoption of the 8th resolution
authorizing the Executive Board to trade Companys shares |
|
Management |
|
For |
|
For |
O.16 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
TOTAL S.A.
|
Security
|
|
89151E109 |
|
Meeting
Type |
|
Annual |
Ticker
Symbol |
|
TOT |
|
Meeting
Date |
|
11-May-2012 |
ISIN |
|
US89151E1091 |
|
Agenda |
|
933601038 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
O1 |
|
APPROVAL
OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 |
|
Management |
|
For |
|
For |
O2 |
|
APPROVAL OF
CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 |
|
Management |
|
For |
|
For |
O3 |
|
ALLOCATION
OF EARNINGS, DECLARATION OF DIVIDEND |
|
Management |
|
For |
|
For |
O4 |
|
AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY |
|
Management |
|
For |
|
For |
O5 |
|
RENEWAL OF
THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR |
|
Management |
|
For |
|
For |
O6 |
|
RENEWAL OF
THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR |
|
Management |
|
For |
|
For |
O7 |
|
RENEWAL OF
THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A DIRECTOR |
|
Management |
|
For |
|
For |
O8 |
|
RENEWAL OF
THE APPOINTMENT OF MS. ANNE LAUVERGEON AS A DIRECTOR |
|
Management |
|
For |
|
For |
O9 |
|
RENEWAL OF
THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR |
|
Management |
|
For |
|
For |
O10 |
|
RATIFICATION
OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A DIRECTOR WHO
HAS RESIGNED |
|
Management |
|
For |
|
For |
O11 |
|
APPOINTMENT
OF MS. ANNE-MARIE IDRAC AS A DIRECTOR |
|
Management |
|
For |
|
For |
O12 |
|
COMMITMENTS
UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
E13 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS,
RESERVES, SURPLUSES OR OTHER LINE ITEMS |
|
Management |
|
For |
|
For |
E14 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
37
E15 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
E16 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF
SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY |
|
Management |
|
For |
|
For |
E17 |
|
DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE |
|
Management |
|
For |
|
For |
E18 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR
CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
E19 |
|
AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLING SHARES |
|
Management |
|
For |
|
For |
EA |
|
THE FIRST
IS INTENDED TO FILL IN THE INFORMATION LISTED IN THE REGISTRATION DOCUMENT WITH
BENCHMARKS TO COMPARE THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION
FOR VARIOUS EMPLOYEES |
|
Shareholder |
|
Against |
|
For |
EB |
|
THE OTHER
CONCERNS THE ESTABLISHMENT OF A LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED
SHARES FOR AT LEAST TWO YEARS |
|
Shareholder |
|
Against |
|
For |
IAMGOLD CORPORATION |
Security |
|
450913108 |
|
Meeting Type |
|
Annual and Special Meeting |
Ticker Symbol |
|
IAG |
|
Meeting Date |
|
14-May-2012 |
ISIN |
|
CA4509131088 |
|
Agenda |
|
933612346 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
01 |
|
DIRECTOR |
|
Management |
|
|
|
|
1 JOHN E. CALDWELL |
|
|
|
For |
|
For |
|
|
2 DONALD K.
CHARTER |
|
|
|
For |
|
For |
|
|
3 W. ROBERT
DENGLER |
|
|
|
For |
|
For |
|
|
4 GUY G. DUFRESNE |
|
|
|
For |
|
For |
|
|
5 RICHARD J.
HALL |
|
|
|
For |
|
For |
|
|
6 STEPHEN J.J.
LETWIN |
|
|
|
For |
|
For |
|
|
7 MAHENDRA NAIK |
|
|
|
For |
|
For |
|
|
8 WILLIAM D.
PUGLIESE |
|
|
|
For |
|
For |
|
|
9 JOHN T. SHAW |
|
|
|
For |
|
For |
|
|
10 TIMOTHY R.
SNIDER |
|
|
|
For |
|
For |
02 |
|
APPOINTMENT
OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
|
Management |
|
For |
|
For |
38
03 |
|
RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATIONS INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. |
|
Management |
|
For |
|
For |
04 |
|
RESOLVED THAT
THE AMENDMENT TO THE SHARE INCENTIVE PLAN DESCRIBED UNDER THE HEADING BUSINESS
OF THE MEETING - AMENDMENT OF THE SHARE INCENTIVE PLAN OF THE CORPORATION AND,
MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX B, IN THE CORPORATIONS
INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING
OF SHAREHOLDERS BE APPROVED. |
|
Management |
|
For |
|
For |
THALES, NEUILLY SUR SEINE |
Security |
|
F9156M108 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
15-May-2012 |
ISIN |
|
FR0000121329 |
|
Agenda |
|
703692803
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
the consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income of the parent company and setting the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
a regulated commitment authorized by the Board of Directors of February 24, 2011
pursuant to Article L.225-38 of the Commercial Code regarding the request for payment
of dividend 2010 in shares of the Company by the French Government and the company
TSA |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
a regulated commitment authorized by the Board of Directors of February 24, 2011
pursuant to Article L.225-38 of the Commercial Code regarding the request for payment
of dividend 2010 in shares of the Company by the company Dassault Aviation |
|
Management |
|
For |
|
For |
O.6 |
|
Approval of
a regulated agreement authorized by the Board of Directors of December 15, 2011
regarding the decision to exercise the option to increase from 25% to 35% in the
capital of the company DCNS |
|
Management |
|
For |
|
For |
O.7 |
|
Appointment
of Mrs. Ann Taylor as independent member Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Appointment
of Mrs. Anne-Claire Taittinger as independent member Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Renewal of
term of Mr. Loik Segalen as Board member on proposal of Industrial Partner |
|
Management |
|
Against |
|
Against |
O.10 |
|
Renewal of
term of Mr. Eric Trappier as Board member on proposal of Industrial Partner |
|
Management |
|
Against |
|
Against |
O.11 |
|
Appointment
of Mrs. Jeanne-Marie Prost as new Board member on proposal of the Public Sector |
|
Management |
|
Against |
|
Against |
O.12 |
|
Authorization
to be granted to the Board of Directors to allow the Company to trade its own shares
under the share repurchase program except during periods of public offer, with a
maximum purchase price of EUR 50 per share |
|
Management |
|
For |
|
For |
39
E.13 |
|
Delegation of authority to the Board of Directors to issue shares or securities providing access to capital while maintaining preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority to the Board of Directors to issue shares or securities providing access
to capital with cancellation of preferential subscription rights for a 26-month
period with a limit of 30 million shares with a par value of EUR 3 and a limit of
debt securities of a nominal amount of 1.5 billion Euros |
|
Management |
|
For |
|
For |
E.15 |
|
Authorization
to be granted to the Board of Directors to increase the number of issuable securities
decided under resolutions 13 and 14, within the legal limit of 15% of these issuances,
and within the limit of resolutions 13 and 14 respectively |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
to the Board of Directors to issue shares, in consideration for contributions of
equity securities or securities providing access to capital of third party companies
for a 26-month period within the legal limit of 10% of capital at the date of this
General Meeting |
|
Management |
|
Against |
|
Against |
E.17 |
|
Establishing
overall limits of issuances conducted under resolutions 13 to 16 at 50 million shares
with a par value of EUR 3 in capital, and a nominal amount of 2 billion Euros in
debt securities |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation
of powers granted to the Board of Directors to issue shares reserved for members
of the Group Savings Plan under the conditions provided by law with a limit of 6
million shares with a par value of EUR 3 |
|
Management |
|
For |
|
For |
E.19 |
|
Authorization
to be granted to the Board of Directors to allocate for free existing shares acquired
under the share repurchase program within the limit of 3 million shares with a par
value of EUR 3 |
|
Management |
|
For |
|
For |
O.20 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
HAL TRUST,
BERMUDA |
Security |
|
G45584102 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-May-2012 |
ISIN |
|
BMG455841020 |
|
Agenda |
|
703801351
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
2.c |
|
Approval of
the financial statements of HAL Holding N.V |
|
Management |
|
For |
|
For |
2.d |
|
Dividend payment
against the profits of 2011 in the amount of EUR 3.40 per share as published in
the Annual Report 2011, which dividend shall be payable in shares in the share capital
of HAL Holding N.V., except and to the extent that (i) prior to June 19, 2012 the
Trustee expressly requests that payment to the Trustee be made in cash; and (ii)
cash payments will be made to the Trustee representing the value of fractions of
HAL Trust Shares (if any) to which the respective HAL Trust Shareholders will be
entitled on the basis of the Conversion ratio, and, with the approval of the Board
of Supervisory Directors, to direct and authorize the Executive Board to effectuate
such share issue and cash payments |
|
Management |
|
For |
|
For |
2.e |
|
Election of
Supervisory Directors. It is proposed to re-elect Mr. A.H. Land |
|
Management |
|
For |
|
For |
40
2.f |
|
Discharge of the members of the Executive Board in respect of their duties of management during the financial year 2011 |
|
Management |
|
For |
|
For |
2.g |
|
Discharge
of the members of the Board of Supervisory Directors in respect of their duties
of supervision during the financial year 2011 |
|
Management |
|
For |
|
For |
2.h |
|
Amendment
articles of association HAL Holding N.V: Articles 2, 5, 7 |
|
Management |
|
For |
|
For |
3 |
|
Approval of
the financial statements of HAL Trust |
|
Management |
|
For |
|
For |
4 |
|
(i) Proposal
to distribute a dividend against the profits of 2011 of EUR 3.40 per Share, subject
to (ii) below; (ii) to direct the Trustee: a. to issue by way of stock dividend
distribution to each HAL Trust Shareholder such number of HAL Trust Shares as shall
be based on the Conversion ratio and the number of HAL Trust Shares held by such
HAL Trust Shareholder; b. unless a HAL Trust Shareholder shall have requested (by
not later than June 12, 2012, 3:00 p.m. CET) that the dividend payment to him be
made in cash, in which case the Trustee shall pay such HAL Trust Shareholder the
cash dividend of EUR 3.40 per HAL Trust Share; and c. to convey to HAL Holding N.V.
prior to June 19, 2012 for how many HAL Holding N.V. shares the dividend should
be paid in cash (on the basis of the number of HAL Trust Shares for which the HAL
Trust Shareholders have requested payment of the HAL Trust dividend in cash), and
for what amount cash payments are to be made to the Trustee representing the value
of fractions of HAL Trust Shares (if any) to which the respective HAL Trust Shareholders
will be entitled on the basis of the Conversion ratio, it being understood that
the remainder of the HAL Holding N.V. dividend shall be paid in the form of stock
dividend |
|
Management |
|
For |
|
For |
HONGKONG
& SHANGHAI HOTELS LTD |
Security |
|
Y35518110 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
21-May-2012 |
ISIN |
|
HK0045000319 |
|
Agenda |
|
703734233
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
To receive
the audited Financial Statements and the Reports of the Directors and independent
auditor for the year ended 31 December 2011 |
|
Management |
|
For |
|
For |
2 |
|
To declare
a final dividend |
|
Management |
|
For |
|
For |
3.a |
|
To re-elect
Mr. Neil John Galloway as a Director |
|
Management |
|
For |
|
For |
3.b |
|
To re-elect
Mr. Ronald James McAulay as a Director |
|
Management |
|
For |
|
For |
3.c |
|
To re-elect
Mr. John Andrew Harry Leigh as a Director |
|
Management |
|
For |
|
For |
3.d |
|
To re-elect
Mr. Nicholas Timothy James Colfer as a Director |
|
Management |
|
For |
|
For |
3.e |
|
To re-elect
Dr. the Hon. Sir David Kwok Po Li as a Director |
|
Management |
|
For |
|
For |
4 |
|
To re-appoint
KPMG as auditor of the Company and to authorise the Directors to fix their remuneration |
|
Management |
|
For |
|
For |
5 |
|
To grant a
general mandate to issue new shares |
|
Management |
|
For |
|
For |
6 |
|
To grant a
general mandate for share repurchase |
|
Management |
|
For |
|
For |
7 |
|
To add shares
repurchased to the general mandate to issue new shares in Resolution (5) |
|
Management |
|
For |
|
For |
41
AFFICHAGE
HOLDING SA |
Security |
|
H0061N115 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
23-May-2012 |
ISIN |
|
CH0019107025 |
|
Agenda |
|
703801616
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
3 |
|
Accept financial
statements and statutory reports |
|
Management |
|
For |
|
For |
4 |
|
Approve allocation
of income and dividends of CHF 7 per share |
|
Management |
|
For |
|
For |
5 |
|
Approve discharge
of board and senior management |
|
Management |
|
For |
|
For |
6 |
|
Re-elect Markus
Scheidegger as director |
|
Management |
|
For |
|
For |
7 |
|
Amend articles
re remove 5 percent restriction on entry into the share register |
|
Management |
|
For |
|
For |
8 |
|
Amend corporate
purpose |
|
Management |
|
For |
|
For |
9 |
|
Ratify Ernst
& Young SA as auditors |
|
Management |
|
For |
|
For |
CAP GEMINI
SA, PARIS |
Security |
|
F13587120 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
FR0000125338 |
|
Agenda |
|
703722428
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Regulated
agreements |
|
Management |
|
For |
|
For |
O.4 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.5 |
|
Appointment
of Mrs. Lucia Sinapi-Thomas as Board member representing employee shareholders pursuant
to Article 11-5 of the Statutes |
|
Management |
|
For |
|
For |
O.6 |
|
PLEASE NOTE
THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of Mrs. Carla Heimbigner
as Board member representing employee shareholders pursuant to Article 11-5 of the
Statutes (Not approved by the Board of Directors) |
|
Shareholder |
|
Against |
|
For |
O.7 |
|
Renewal of
term of Mr. Pierre Hessler as Censor |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mr. Geoff Unwin as Censor |
|
Management |
|
For |
|
For |
O.9 |
|
Authorization
for a program to repurchase shares within the limit of a maximum number of shares
equal to 10% of the share capital |
|
Management |
|
For |
|
For |
E.10 |
|
Authorization
granted to the Board of Directors to cancel shares that may have been repurchased
by the Company under the share repurchase programs |
|
Management |
|
For |
|
For |
E.11 |
|
Delegation
of authority granted to the Board of Directors to increase capital by incorporation
of reserves |
|
Management |
|
For |
|
For |
E.12 |
|
Setting the
overall limits for the delegations of authority under the sixth following resolutions |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation
of authority granted to the Board of Directors to issue common shares and/or securities
providing access to capital of the Company or entitling to the allotment of debt
securities while maintaining preferential subscription rights |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority granted to the Board of Directors to issue through public offering
common shares and/or securities providing access to capital of the Company or entitling
to the allotment of debt securities with cancellation of preferential subscription
rights |
|
Management |
|
For |
|
For |
42
E.15 |
|
Delegation of authority granted to the Board of Directors to issue through private investment common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
of authority granted to the Board of Directors to increase the number of issuable
securities as part of overallotment options |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority granted to the Board of Directors to issue common shares or common
shares with securities providing access to capital of the Company, in consideration
for in-kind contributions granted to the Company and composed of equity securities
or securities providing access to capital |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation
of authority granted to the Board of Directors to issue common shares and/or securities
providing access to capital of the Company or entitling to the allotment of debt
securities, in consideration for shares tendered to any public exchange offer initiated
by the Company |
|
Management |
|
For |
|
For |
E.19 |
|
Authorization
granted to the Board of Directors to allocate shares subject to performance conditions
to employees and corporate officers of the Company and its French and foreign subsidiaries |
|
Management |
|
For |
|
For |
E.20 |
|
Amendment
to Article 19 of the Statutes regarding shareholders electronic voting |
|
Management |
|
For |
|
For |
E.21 |
|
Powers to
the bearer of a copy or an extract of the minutes of this Meeting to carry out all
legal formalities |
|
Management |
|
For |
|
For |
AEON CO
(M) BHD |
Security |
|
Y00187107 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
MYL6599OO004 |
|
Agenda |
|
703778057
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
To receive
and adopt the Audited Financial Statements for the financial year ended 31 December
2011 together with the Reports of the Directors and Auditors thereon |
|
Management |
|
For |
|
For |
O.2 |
|
To declare
and approve the payment of a First and Final Dividend of 17% less 25% tax and a
special tax exempt dividend of 2% in respect of the financial year ended 31 December
2011 |
|
Management |
|
For |
|
For |
O.3 |
|
To approve
the Directors fees of RM1.2 million for the financial year ended 31 December
2011 |
|
Management |
|
For |
|
For |
O.4 |
|
To re-elect
the following Director who is retiring under Article 74 of the Articles of Association
of the Company: Mr Nagahisa Oyama |
|
Management |
|
For |
|
For |
O.5 |
|
To re-elect
the following Director who is retiring under Article 74 of the Articles of Association
of the Company: Ms Nur Qamarina Chew binti Abdullah |
|
Management |
|
For |
|
For |
O.6 |
|
To re-elect
the following Director who is retiring under Article 74 of the Articles of Association
of the Company: Brig Jen (B) Dato Mohamed Idris bin Saman |
|
Management |
|
For |
|
For |
O.7 |
|
To re-elect
the following Director who is retiring under Article 74 of the Articles of Association
of the Company: Datuk Zawawi bin Mahmuddin |
|
Management |
|
For |
|
For |
O.8 |
|
To re-elect
the following Director who is retiring under Article 74 of the Articles of Association
of the Company: Mr Naoki Hayashi |
|
Management |
|
For |
|
For |
43
O.9 |
|
To re-elect the following Director who is retiring under Article 80 of the Articles of Association of the Company: Mr Poh Ying Loo |
|
Management |
|
For |
|
For |
O.10 |
|
To re-elect
the following Director who is retiring under Article 80 of the Articles of Association
of the Company: Mr Mitsuru Nakata |
|
Management |
|
For |
|
For |
O.11 |
|
To re-appoint
Dato Abdullah bin Mohd Yusof as Director pursuant to Section 129(6) of the
Companies Act, 1965 |
|
Management |
|
For |
|
For |
O.12 |
|
To re-appoint
Dato Chew Kong Seng as Director pursuant to Section 129(6) of the Companies
Act, 1965 |
|
Management |
|
For |
|
For |
O.13 |
|
To re-appoint
Datuk Ramli bin Ibrahim as Director pursuant to Section 129(6) of the Companies
Act, 1965 |
|
Management |
|
For |
|
For |
O.14 |
|
To re-appoint
Messrs KPMG Desa Megat & Co. as Auditors of the Company and to authorise the
Directors to fix their remuneration |
|
Management |
|
For |
|
For |
O.15 |
|
Proposed renewal
of existing shareholders mandate for the recurrent related party transactions
of a revenue or trading nature and proposed new shareholders mandate for additional
recurrent related party transactions of a revenue or trading nature (proposed shareholders mandate) |
|
Management |
|
For |
|
For |
S.1 |
|
Proposed amendments
to the articles of association |
|
Management |
|
For |
|
For |
SUGI HOLDINGS CO., LTD. |
Security |
|
J7687M106 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
JP3397060009 |
|
Agenda |
|
703803367
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
TOHO CO.,
LTD |
Security |
|
J84764117 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
JP3598600009 |
|
Agenda |
|
703805878
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
SAN-A CO., LTD.
|
Security |
|
J6694V109 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
JP3324500002 |
|
Agenda |
|
703811249
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
44
PT BANK
BUKOPIN TBK |
Security |
|
Y7125R108 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2012 |
ISIN |
|
ID1000103609 |
|
Agenda |
|
703817227
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval the
board of directors report for book year 2011 and ratification of financial report
for book year 2011 as well to give acquit et de charge to the board of commissioner
and the board of directors |
|
Management |
|
For |
|
For |
2 |
|
Determine
on utilization of companys net profit for book year 2011 |
|
Management |
|
For |
|
For |
3 |
|
Approve on
Tantiem for the board commissioners and the board directors |
|
Management |
|
For |
|
For |
4 |
|
Authorize
to the board of commissioners to appoint of independent public accountant to audit
companys financial report for book year 2012 and determine their honorarium |
|
Management |
|
For |
|
For |
5 |
|
Authorize
the board of commissioners to increase company capital in order to implement management
and employee stock option plan program (MSOP) |
|
Management |
|
For |
|
For |
6 |
|
Approval to
change the board of commissioner structure |
|
Management |
|
For |
|
For |
7 |
|
Approval to
determine honorarium, salary and or allowances for the board of commissioners and
board of directors |
|
Management |
|
For |
|
For |
8 |
|
Utilization
fund report from rights issue I and rights issue II and Bank Bukopin subordinated
bond year 2012 |
|
Management |
|
For |
|
For |
TELEPERFORMANCE,
PARIS |
Security |
|
F9120F106 |
|
Meeting Type |
|
Ordinary General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-May-2012 |
ISIN |
|
FR0000051807 |
|
Agenda |
|
703727911
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approval of
the corporate financial statements |
|
Management |
|
For |
|
For |
2 |
|
Approval of
the consolidated financial statements |
|
Management |
|
For |
|
For |
3 |
|
Allocation
of income |
|
Management |
|
For |
|
For |
4 |
|
Regulated
agreements and commitments: Approval of the change in the employment contract of
Mrs. Brigitte Daubry, Board member and Executive director |
|
Management |
|
For |
|
For |
5 |
|
Regulated
agreements and commitments: Approval of the changes in the non-competition contract
of Mr. Daniel Julien, executive officer (Chairman of the Executive Board and CEO) |
|
Management |
|
For |
|
For |
6 |
|
Regulated
agreements and commitments: Approval of the sale of TP Nearshore shares, a subsidiary
of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the group |
|
Management |
|
For |
|
For |
7 |
|
Regulated
agreements and commitments: Approval of the sale of Mauritius Contact Center shares,
a subsidiary of the group, by Mr. Daniel Julien, CEO, to another subsidiary of the
group |
|
Management |
|
For |
|
For |
8 |
|
Attendance
allowances |
|
Management |
|
For |
|
For |
9 |
|
Ratification
of the change of location of the registered office |
|
Management |
|
For |
|
For |
10 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
45
PUBLICIS
GROUPE SA, PARIS |
Security |
|
F7607Z165 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-May-2012 |
ISIN |
|
FR0000130577 |
|
Agenda |
|
703737188
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
the corporate accounts for the 2011 financial year |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated corporate accounts for the 2011 financial year |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income for the financial year and setting of the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
the syndicated loan agreement (Club Deal) made between the Company, BNP Paribas
and Societe Generale |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
the agreement made between the Company and one of its shareholders who held more
than 10% of the voting rights |
|
Management |
|
For |
|
For |
O.6 |
|
Approval of
the regulated agreements pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Kevin Roberts |
|
Management |
|
For |
|
For |
O.7 |
|
Approval of
a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Jack Klues |
|
Management |
|
For |
|
For |
O.8 |
|
Approval of
a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Jean-Yves Naouri |
|
Management |
|
For |
|
For |
O.9 |
|
Approval of
a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating
to Mr. Jean-Michel Etienne |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of Mrs. Elisabeth Badinter as Supervisory Board member upon expiration of her
present term |
|
Management |
|
For |
|
For |
O.11 |
|
Renewal of
term of Mr. Henri-Calixte Suaudeau as Supervisory Board member |
|
Management |
|
For |
|
For |
O.12 |
|
Authorization
to grant to the Executive Board to allow the Company to trade its own shares |
|
Management |
|
For |
|
For |
E.13 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance, with
preferential subscription right, of shares or securities giving access, or that
may give access to capital or giving right to the allotment of debt securities |
|
Management |
|
For |
|
For |
E.14 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or securities giving access, or that may give access to capital or giving right
to the allotment of debt securities, with cancellation of preferential subscription
right by public offer |
|
Management |
|
For |
|
For |
E.15 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or securities giving access, or that may give access to capital or giving right
to the allotment of debt securities with cancellation of preferential subscription
right through private placement |
|
Management |
|
For |
|
For |
E.16 |
|
Authorization
to be granted to the Executive Board to issue, with cancellation of preferential
subscription right shares or equity securities with the right to set the issue price |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority to be granted to the Executive Board to decide on share capital increase
by incorporation of premiums, reserves, profits or other |
|
Management |
|
For |
|
For |
E.18 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or various securities in case of public offer initiated by the Company |
|
Management |
|
For |
|
For |
46
E.19 |
|
Authorization to be granted to the Executive Board to increase the number of issuable shares or securities in case of capital increase, with or without shareholders preferential subscription right limited to 15% of the initial issuance |
|
Management |
|
For |
|
For |
E.20 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of equity
securities or securities giving access to the capital of the Company, with cancellation
of preferential subscription right for the benefit of members of a corporate savings
plan |
|
Management |
|
For |
|
For |
E.21 |
|
Delegation
of authority to be granted to the Executive Board to decide on the issuance of shares
or securities giving access to capital, with cancellation of the preferential subscription
right, for the benefit of certain categories of beneficiaries |
|
Management |
|
For |
|
For |
E.22 |
|
Authorization
to be granted to the Executive Board to use the authorizations and delegations granted
by the meeting in case of public offer aimed at the Company |
|
Management |
|
For |
|
For |
O.23 |
|
Powers |
|
Management |
|
For |
|
For |
ARCS COMPANY, LIMITED
|
Security |
|
J0195H107 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-May-2012 |
ISIN |
|
JP3968600001 |
|
Agenda |
|
703813798
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Retiring Directors |
|
Management |
|
For |
|
For |
CLEAR MEDIA
LTD |
Security |
|
G21990109 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
01-Jun-2012 |
ISIN |
|
BMG219901094 |
|
Agenda |
|
703759300
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
To receive
and consider the audited financial statements and the reports of the Directors and
the Auditors for the year ended 31 December 2011 |
|
Management |
|
For |
|
For |
2 |
|
To declare
a final dividend of 5 HK cents per share in respect of the year ended 31 December
2011 |
|
Management |
|
For |
|
For |
3.a |
|
To authorise
the board of directors of the Company (the Board) to fix
the remuneration of the Directors for the year ending 31 December 2012 |
|
Management |
|
For |
|
For |
3.b |
|
To elect Mr.
Zhu Jia as a Non-executive Director |
|
Management |
|
For |
|
For |
3.c |
|
To re-elect
Mr. Han Zi Jing as an Executive Director |
|
Management |
|
For |
|
For |
47
3.d |
|
To re-elect Mr. Han Zi Dian as a Non-executive Director |
|
Management |
|
Against |
|
Against |
4 |
|
To re-elect
Mr. Desmond Murray (who has served as an Independent Non-executive Director of the
Company for more than 9 years) as an Independent Non-executive Director and to authorize
the Board to fix his remuneration |
|
Management |
|
For |
|
For |
5 |
|
To re-appoint
Ernst & Young as auditors and to authorise the Board to fix the remuneration
of the auditors for the year ending 31 December 2012 |
|
Management |
|
For |
|
For |
6 |
|
To grant a
general mandate to the Board to repurchase shares of the Company not exceeding 10%
of the aggregate nominal amount of the existing issued share capital |
|
Management |
|
For |
|
For |
7 |
|
To grant a
general mandate to the Board to issue, allot and deal with additional shares in
the Company not exceeding 20% of the existing issued share capital |
|
Management |
|
Against |
|
Against |
8 |
|
To extend
the general mandate granted to the Board to issue, allot and deal with shares by
the number of shares repurchased |
|
Management |
|
Against |
|
Against |
9 |
|
To approve
and adopt the proposed amendments to the New Share Option Scheme of the Company
adopted on 13 May 2009 as set out in Appendix III to the AGM Circular |
|
Management |
|
For |
|
For |
10 |
|
To authorise
the Board to appoint up to two new Independent Non-executive Directors as an addition
to the existing Board in accordance with the recommendations of the nomination committee |
|
Management |
|
For |
|
For |
11 |
|
To approve
the amendments to the existing Bye-Laws of the Company: Bye-laws 1, 2, 3, 10, 44,
46, 59, 66, 67, 68, 69, 70, 73, 84, 86, 87, 103, 122, 127, 129, 138, 160, 161 |
|
Management |
|
For |
|
For |
FINANCIERE
DE LODET SA |
Security |
|
F36215105 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
06-Jun-2012 |
ISIN |
|
FR0000062234 |
|
Agenda |
|
703695924
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
annual corporate financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
consolidated financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
regulated agreements and commitments |
|
Management |
|
For |
|
For |
O.5 |
|
Amount of
the attendance allowances |
|
Management |
|
For |
|
For |
O.6 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
E.1 |
|
Establishing
the length of terms of Board members to three years |
|
Management |
|
For |
|
For |
E.2 |
|
Consequential
amendment to Article 12 of the Statutes |
|
Management |
|
For |
|
For |
E.3 |
|
Compliance
of the Statutes with the Act of May 17, 2011 to simplify and improve the quality
of law |
|
Management |
|
For |
|
For |
E.4 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
48
BOLLORE,
ERGUE GABERIC |
Security |
|
F10659112 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
06-Jun-2012 |
ISIN |
|
FR0000039299 |
|
Agenda |
|
703819702
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of annual financial statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
consolidated statements for the financial year 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
regulated agreements and commitments |
|
Management |
|
For |
|
For |
O.5 |
|
Renewal of
term of Comte de Ribes as Board member |
|
Management |
|
Against |
|
Against |
O.6 |
|
Renewal of
term of Hubert Fabri as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Michel Roussin as Board member |
|
Management |
|
Against |
|
Against |
O.8 |
|
Renewal of
term of Georges Pebereau as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
E.1 |
|
Establishing
the length of terms of Board members to three years |
|
Management |
|
For |
|
For |
E.2 |
|
Consequential
amendment to Article 12 of the Statutes |
|
Management |
|
For |
|
For |
E.3 |
|
Compliance
of the Statutes with the provisions of Act of May 17, 2011 to simplify and improve
the quality of law |
|
Management |
|
For |
|
For |
E.4 |
|
Amendment
to Articles 12-4, 15, 19 and 13 under Title III of the Bylaws regarding Management
and control of the Company |
|
Management |
|
For |
|
For |
E.5 |
|
Authorization
granted to the Board of Directors to carry out allocation of free shares existing
or to be issued |
|
Management |
|
For |
|
For |
E.6 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
SECURIDEV
SA, PARIS |
Security |
|
F8216M108 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
08-Jun-2012 |
ISIN |
|
FR0000052839 |
|
Agenda |
|
703774249
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
the annual corporate financial statements for the financial year ended December
31, 2011; discharge of duties to the Board members |
|
Management |
|
For |
|
For |
O.2 |
|
Allocation
of income for the financial year; payment of the dividend |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of attendance allowances |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial
Code which have been authorized during previous financial years and continued during
this financial year |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
the consolidated financial statements for the financial year ended December 31,
2011 |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of KPMG SA as principal Statutory Auditor |
|
Management |
|
For |
|
For |
O.7 |
|
It is proposed
not to renew the term of Mr Dequeker and to appoint KPMG Audit Nord |
|
Management |
|
For |
|
For |
E.8 |
|
Possible capital
increase reserved for employees pursuant to Article L.225-129-6 of the Commercial
Code |
|
Management |
|
For |
|
For |
E.9 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
49
SECHE ENVIRONNEMENT
SA, PARIS |
Security |
|
F8211M103 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
08-Jun-2012 |
ISIN |
|
FR0000039109 |
|
Agenda |
|
703802480
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Review and approval of the operations and corporate financial statements for the financial year ended December 31, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Review and
approval of the consolidated financial statements for the financial year ended December
31, 2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income and setting of the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Approval of
the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code |
|
Management |
|
For |
|
For |
O.5 |
|
Ratification
of the cooptation of Mrs. Dominique Cyrot as Board member |
|
Management |
|
For |
|
For |
O.6 |
|
Renewal of
term of Mr. Joel Seche as Board Member |
|
Management |
|
Against |
|
Against |
O.7 |
|
Renewal of
term of Mr. Jean Pierre Vallee as Board member |
|
Management |
|
Against |
|
Against |
O.8 |
|
Renewal of
term of Mrs. Dominique Cyrot as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Renewal of
term of the Acorex Audit Company as principal Statutory Auditor |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of the KPMG SA Company as principal Statutory Auditor |
|
Management |
|
For |
|
For |
O.11 |
|
Renewal of
term of Mr. Benoist Fournier as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.12 |
|
Appointment
of KPMG Audit IS as deputy Statutory Auditor |
|
Management |
|
For |
|
For |
O.13 |
|
Attendance
allowances |
|
Management |
|
For |
|
For |
O.14 |
|
Authorization
to be granted to the Board of Directors to allow the Company to repurchase its own
shares |
|
Management |
|
Against |
|
Against |
E.15 |
|
Authorization
to the Board of Directors to reduce capital via cancellation of shares |
|
Management |
|
For |
|
For |
E.16 |
|
Delegation
of authority to decide on the issuance of shares or various securities while maintaining
shareholders preferential subscription right |
|
Management |
|
For |
|
For |
E.17 |
|
Delegation
of authority to decide on the issuance of shares or various securities with cancellation
of shareholders preferential subscription right |
|
Management |
|
Against |
|
Against |
E.18 |
|
Delegation
of authority to carry out the issuance of shares or various securities, in consideration
for contributions in kind granted to the Company |
|
Management |
|
Against |
|
Against |
E.19 |
|
Authorization
to grant share subscription options and/or share purchase options in favor of staff
members and/or corporate officers of the groups companies |
|
Management |
|
For |
|
For |
E.20 |
|
Delegation
of authority to increase the share capital in favor of employees of the group |
|
Management |
|
For |
|
For |
E.21 |
|
Overall limitation
of capital increases |
|
Management |
|
For |
|
For |
E.22 |
|
Amendment
to Article 29 of the bylaws entitled Assistance or representation at General Meetings
regarding the establishment of the right for the Board of Directors to implement
a system of participation to General Meetings via telecommunication, remote transmission
and electronic voting means |
|
Management |
|
For |
|
For |
E.23 |
|
Amendment
to Article 33 of the bylaws entitled Exercising the voting right at General Meetings
relating to remote voting, including using electronic or remote transmission means |
|
Management |
|
For |
|
For |
E.24 |
|
Amendment
to Article 13.3 of the bylaws - Threshold crossing |
|
Management |
|
Against |
|
Against |
E.25 |
|
Amendment
to the bylaws - compliance with applicable legal and regulatory provisions |
|
Management |
|
For |
|
For |
E.26 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
50
ROBERTET
SA, GRASSE |
Security |
|
F78649120 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
12-Jun-2012 |
ISIN |
|
FR0000039091 |
|
Agenda |
|
703803785
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
the annual corporate and consolidated financial statements for the financial year
ended December 31, 2011. Approval of non-tax deductible expenses and expenditures
pursuant to Article 39-4 of the General Tax Code. Discharge of duties to Board members
and Statutory Auditors |
|
Management |
|
For |
|
For |
O.2 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.3 |
|
Setting the
amount of attendance allowances for the current financial year |
|
Management |
|
For |
|
For |
O.4 |
|
Presentation
of the special report of the Statutory Auditors on the Agreements pursuant to Articles
L.225-38 et seq. of the Commercial Code and approval of the terms of the report |
|
Management |
|
For |
|
For |
O.5 |
|
Acknowledgement
of the resignation of Mrs. Gilberte Lombard, Mrs. Isabelle Maubert, Mr. Alain Moynot
and Mr. Olivier Maubert effective in the morning of June 12, 2012 |
|
Management |
|
For |
|
For |
O.6 |
|
Appointment
of Mrs. Pincon Gilberte, married name Lombard as Board member |
|
Management |
|
For |
|
For |
O.7 |
|
Appointment
of Mrs. Maubert Isabelle as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Appointment
of Mr. Moynot Alain as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Appointment
of Mr. Maubert Olivier as Board member |
|
Management |
|
For |
|
For |
E.10 |
|
Authorization
granted to the Company to repurchase its own securities, shares and investment certificates
pursuant to L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.11 |
|
Authorization
granted to the Board of Directors pursuant to Article L.225-197 of the Commercial
Code to carry out a free allocation of shares existing or to be issued to employees
of the staff of the Company |
|
Management |
|
For |
|
For |
E.12 |
|
Powers to
the bearer of an original, a copy or an extract of the minutes of this meeting to
carry out all legal formalities |
|
Management |
|
For |
|
For |
GENTING MALAYSIA BHD |
|
|
|
|
|
|
Security
|
|
Y2698A103 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
15-Jun-2012 |
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
703839932 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
To approve
the declaration of a final dividend of 4.8 sen less 25% tax per ordinary share of
10 sen each for the financial year ended 31 December 2011 to be paid on 23 July
2012 to members registered in the Record of Depositors on 29 June 2012 |
|
Management |
|
For |
|
For |
2 |
|
To approve
the payment of Directors fees of RM807,500 for the financial year ended 31
December 2011 (2010 : RM843,433) |
|
Management |
|
For |
|
For |
3 |
|
To re-elect
Mr Quah Chek Tin as a Director of the Company pursuant to Article 99 of the Articles
of Association of the Company |
|
Management |
|
For |
|
For |
4 |
|
That Tun Mohammed
Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965,
be and is hereby re-appointed as a Director of the Company to hold office until
the conclusion of the next Annual General Meeting |
|
Management |
|
For |
|
For |
51
5 |
|
That Tan Sri
Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965,
be and is hereby re-appointed as a Director of the Company to hold office until
the conclusion of the next Annual General Meeting |
|
Management |
|
For |
|
For |
6 |
|
That Tan Sri
Clifford Francis Herbert, retiring in accordance with Section 129 of the Companies
Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office
until the conclusion of the next Annual General Meeting |
|
Management |
|
For |
|
For |
7 |
|
To re-appoint
PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors
to fix their remuneration |
|
Management |
|
For |
|
For |
8 |
|
Proposed renewal
of the authority for the Company to purchase its own shares |
|
Management |
|
For |
|
For |
9 |
|
Proposed exemption
under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers,
2010 to Genting Berhad and persons acting in concert with it from the obligation
to undertake a mandatory take-over offer on the remaining voting shares in the Company
not already owned by them, upon the purchase by the Company of its own shares pursuant
to the proposed renewal of share buy-back authority |
|
Management |
|
For |
|
For |
10 |
|
Authority
to Directors pursuant to Section 132D of the Companies Act, 1965 |
|
Management |
|
For |
|
For |
11 |
|
Proposed renewal
of shareholders mandate for recurrent related party transactions of a revenue
or trading nature and proposed new shareholders mandate for additional recurrent
related party transactions of a revenue or trading nature |
|
Management |
|
For |
|
For |
OKINAWA CELLULAR TELEPHONE COMPANY |
Security
|
|
J60805108 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
15-Jun-2012 |
ISIN |
|
JP3194650002 |
|
Agenda |
|
703855049
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Adopt Restriction to the Rights for Odd-Lot Shares |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
5 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
CARREFOUR
SA, PARIS |
|
|
|
|
|
|
Security |
|
F13923119 |
|
Meeting Type |
|
MIX |
Ticker Symbol |
|
|
|
Meeting Date |
|
18-Jun-2012 |
ISIN |
|
FR0000120172 |
|
Agenda |
|
703821389 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
52
O.1 |
|
Approval of the corporate financial statements |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements |
|
Management |
|
For |
|
For |
O.3 |
|
Approval of
the Agreements pursuant to Article L.225-38 of the Commercial Code |
|
Management |
|
Against |
|
Against |
O.4 |
|
Approval of
the Agreements pursuant to Article L.225-42-1 of the Commercial Code |
|
Management |
|
Against |
|
Against |
O.5 |
|
Allocation
of income-Setting the dividend |
|
Management |
|
For |
|
For |
O.6 |
|
Option for
payment of the dividend in shares |
|
Management |
|
For |
|
For |
O.7 |
|
Renewal of
term of Mrs. Mathilde Lemoine as Board member |
|
Management |
|
For |
|
For |
O.8 |
|
Renewal of
term of Mr. Nicolas Bazire as Board member |
|
Management |
|
For |
|
For |
O.9 |
|
Ratification
of the temporary appointment of Mr. Georges Plassat as Board member, in substitution
of Mr. Lars Olofsson. Renewal of term of Mr. Georges Plassat as Board member for
a three-year period |
|
Management |
|
For |
|
For |
O.10 |
|
Appointment
of Mrs. Diane Labruyere as Board member |
|
Management |
|
For |
|
For |
O.11 |
|
Appointment
of Mr. Bertrand de Monstesquiou as Board member |
|
Management |
|
For |
|
For |
O.12 |
|
Appointment
of Mr. Georges Ralli as Board member |
|
Management |
|
For |
|
For |
O.13 |
|
Authorization
to the Board of Directors to trade Companys shares |
|
Management |
|
For |
|
For |
E.14 |
|
Authorization
to the Board of Directors to reduce share capital |
|
Management |
|
For |
|
For |
E.15 |
|
Authorization
to the Board of Directors to grant Companys share subscription options to
the staff or corporate officers of the Company or its subsidiaries |
|
Management |
|
For |
|
For |
E.16 |
|
Authorization
to the Board of Directors to carry out free allocations of shares with or without
performance conditions to the staff or corporate officers of the Company or its
subsidiaries |
|
Management |
|
For |
|
For |
E.17 |
|
Authorization
to the Board of Directors to increase share capital in favor of employees of Carrefour
Group |
|
Management |
|
For |
|
For |
ALTEN,
BOULOGNE-BILLANCOURT |
|
Security |
|
F02626103 |
|
Meeting Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Jun-2012 |
ISIN |
|
FR0000071946 |
|
Agenda |
|
703822595
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
the annual corporate financial statements for the financial year ended December
31, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year ended December 31,
2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income for the financial year and setting the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Special report
of the Statutory Auditors on the regulated agreements and commitments and approval
or ratification of these agreements |
|
Management |
|
For |
|
For |
O.5 |
|
Authorization
to be granted to the Board of Directors to allow the Company to repurchase its own
shares pursuant to Article L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.6 |
|
Authorization
to be granted to the Board of Directors to cancel shares repurchased by the Company
pursuant to the scheme referred to in Article L.225-209 of the Commercial Code |
|
Management |
|
For |
|
For |
E.7 |
|
Authorization
to be granted to the Board of Directors to grant share subscription and/or purchase
options to employees of the staff (and/or some corporate officers) |
|
Management |
|
For |
|
For |
53
E.8 |
|
Delegation
of authority to be granted to the Board of Directors to issue new share subscription
warrants (BSA), new and/or existing share subscription and/or purchase warrants
(BSAANE) and/or redeemable share subscription and/or purchase warrants (BSAAR) reserved
for a given category of persons |
|
Management |
|
For |
|
For |
E.9 |
|
Delegation
of authority to be granted to the Board of Directors to increase capital by issuing
shares reserved for members of a company savings plan pursuant to Articles L.3332-18
et seq. of the Code of Labor |
|
Management |
|
For |
|
For |
E.10 |
|
Compliance of the bylaws |
|
Management |
|
For |
|
For |
E.11 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
NTT DOCOMO, INC.
|
|
|
|
|
|
|
Security |
|
J59399105 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
19-Jun-2012 |
ISIN |
|
JP3165650007 |
|
Agenda |
|
703855051 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.2 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.3 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.5 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.7 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.8 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.9 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.10 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.11 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.12 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.13 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
Against |
|
Against |
TAIWAN
SECOM |
|
|
|
|
|
|
Security
|
|
Y8461H100 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Jun-2012 |
ISIN |
|
TW0009917005 |
|
Agenda |
|
703855784
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
B.1 |
|
The 2011 financial statements |
|
Management |
|
For |
|
For |
B.2 |
|
The 2011 profit
distribution. proposed cash dividend: TWD3.3 per share |
|
Management |
|
For |
|
For |
B.3 |
|
The revision
to the articles of incorporation |
|
Management |
|
For |
|
For |
B.4 |
|
The revision
to the procedures of asset acquisition or disposal |
|
Management |
|
For |
|
For |
B.5 |
|
The revision
to the procedures of monetary loans, endorsement and guarantee |
|
Management |
|
For |
|
For |
B.6 |
|
The revision
to the rules of shareholder meeting |
|
Management |
|
For |
|
For |
B.7 |
|
Extraordinary
motions |
|
Management |
|
Against |
|
Against |
NITTO KOHKI
CO., LTD. |
|
|
|
|
|
|
Security |
|
J58676107 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
19-Jun-2012 |
ISIN |
|
JP3682300003 |
|
Agenda |
|
703879152 - Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
54
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Appoint a Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
ASTELLAS
PHARMA INC. |
|
|
|
|
|
|
Security |
|
J03393105 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
20-Jun-2012 |
ISIN |
|
JP3942400007 |
|
Agenda |
|
703855138 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Payment of Bonuses to Directors |
|
Management |
|
For |
|
For |
5 |
|
Provision
of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation
Plan |
|
Management |
|
For |
|
For |
SO-NET
ENTERTAINMENT CORPORATION |
|
Security |
|
J7620U108 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
20-Jun-2012 |
ISIN |
|
JP3435300003 |
|
Agenda |
|
703889393 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.6 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
MEITEC
CORPORATION |
|
|
|
|
|
|
Security |
|
J42067108 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
21-Jun-2012 |
ISIN |
|
JP3919200000 |
|
Agenda |
|
703859263 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
55
Security |
|
J95402103 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
21-Jun-2012 |
ISIN |
|
JP3933800009 |
|
Agenda |
|
703888202 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against |
|
|
|
|
|
|
|
|
Management
|
1 |
|
Amend Articles to: Expand Business Lines |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a Corporate Auditor |
|
Management |
|
For |
|
For |
HITACHI
TOOL ENGINEERING, LTD. |
|
|
|
|
|
|
Security
|
|
J20748109 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker Symbol |
|
|
|
Meeting
Date |
|
21-Jun-2012 |
ISIN |
|
JP3790000008 |
|
Agenda |
|
703889331
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.2 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.3 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.4 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.5 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
2.6 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
Against |
|
Against |
4.1 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
Against |
|
Against |
4.2 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
Against |
|
Against |
5 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
SECOM JOSHINETSU
CO., LTD. |
|
|
|
|
|
|
Security |
|
J69977106 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting Date |
|
22-Jun-2012 |
ISIN |
|
JP3421850003 |
|
Agenda |
|
703884456 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.2 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.3 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.4 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.5 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.6 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.7 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.8 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.1 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
Against |
|
Against |
3.2 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
Against |
|
Against |
TEMP HOLDINGS
CO., LTD. |
|
|
|
|
|
|
Security
|
|
J8298W103 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
22-Jun-2012 |
ISIN |
|
JP3547670004 |
|
Agenda |
|
703890358
- Management |
56
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
ARIAKE
JAPAN CO., LTD. |
|
|
|
|
|
|
Security |
|
J01964105 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
22-Jun-2012 |
ISIN |
|
JP3125800007 |
|
Agenda |
|
703898950
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
Against |
|
Against |
DAIICHIKOSHO
CO., LTD. |
|
|
|
|
|
|
Security |
|
J0962F102 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
22-Jun-2012 |
ISIN |
|
JP3475200006 |
|
Agenda |
|
703909614 - Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Streamline Business Lines |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
BENESSE
HOLDINGS, INC. |
|
|
|
|
|
|
Security |
|
J0429N102 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Jun-2012 |
ISIN |
|
JP3835620000 |
|
Agenda |
|
703874607
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.7 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
1.8 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
WIRECARD
AG, ASCHHEIM |
|
|
|
|
|
|
Security
|
|
D22359133 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
DE0007472060 |
|
Agenda |
|
703829789 - Management |
57
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
2. |
|
Approve allocation
of income and dividends of EUR 0.10 per share |
|
Management |
|
For |
|
For |
3. |
|
Approve discharge
of management board for fiscal 2011 |
|
Management |
|
For |
|
For |
4. |
|
Approve discharge
of supervisory board for fiscal 2011 |
|
Management |
|
For |
|
For |
5. |
|
Ratify Ernst
Young GmbH as auditors for fiscal 2012 |
|
Management |
|
For |
|
For |
6. |
|
Approve affiliation
agreements with wire card Beteiligungs GmbH |
|
Management |
|
For |
|
For |
7. |
|
Approve affiliation
agreements with TrustPay International GmbH |
|
Management |
|
For |
|
For |
8. |
|
Approve creation
of EUR 30 million pool of authorized capital with partial exclusion of preemptive
rights |
|
Management |
|
For |
|
For |
9. |
|
Approve issuance
of warrants/bonds with warrants attached/convertible bonds with partial exclusion
of preemptive rights up to aggregate nominal amount of EUR 300 million approve creation
of.EUR 25 million pool of capital to guarantee conversion rights |
|
Management |
|
For |
|
For |
SHISEIDO
COMPANY, LIMITED |
|
|
|
|
|
|
Security |
|
J74358144 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
JP3351600006 |
|
Agenda |
|
703873960
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management |
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
5 |
|
Determination
of Provision of Long-term Incentive Type Remuneration to Directors |
|
Management |
|
For |
|
For |
SECOM CO., LTD.
|
|
|
|
|
|
|
Security |
|
J69972107 |
|
Meeting Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
JP3421800008 |
|
Agenda |
|
703882717
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Expand Business Lines |
|
Management |
|
Against |
|
Against |
3.1 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.2 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.3 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.4 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.5 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.6 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.7 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.8 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
58
3.9 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
3.10 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
3.11 |
|
Appoint a Director |
|
Management |
|
Against |
|
Against |
4.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
5 |
|
Approve Provision
of Retirement Allowance for Retiring Directors and Retiring Corporate Auditors |
|
Management |
|
For |
|
For |
JAPAN PETROLEUM
EXPLORATION CO., LTD. |
|
Security |
|
J2740Q103 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
JP3421100003 |
|
Agenda |
|
703882755
- Management |
Item |
|
Proposal |
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3 |
|
Approve Provision
of Retirement Allowance for Retiring Directors |
|
Management |
|
Against |
|
Against |
4 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
THE BANK
OF OKINAWA, LTD. |
|
|
|
|
|
|
Security
|
|
J04032108 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jun-2012 |
ISIN |
|
JP3194600007 |
|
Agenda |
|
703899142
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
IINO KAIUN KAISHA, LTD. |
|
|
|
|
|
|
Security |
|
J23446107 |
|
Meeting Type |
|
Annual General Meeting |
Ticker Symbol |
|
|
|
Meeting Date |
|
27-Jun-2012 |
ISIN |
|
JP3131200002 |
|
Agenda |
|
703893518
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
59
3.4 |
|
Appoint a Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
5 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
SHOFU INC.
|
|
|
|
|
|
|
Security
|
|
J74616103 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3363600002 |
|
Agenda |
|
703894560
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
1.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
KYOCERA
CORPORATION |
|
|
|
|
|
|
Security
|
|
J37479110 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3249600002 |
|
Agenda |
|
703897148
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Expand Business Lines, Increase Auditors Board Size to 6 |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
ICOM INCORPORATED
|
|
|
|
|
|
|
Security
|
|
J2326F109 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3101400004 |
|
Agenda |
|
703903218
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
Against |
|
Against |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
NIFCO INC.
|
|
|
|
|
|
|
Security
|
|
654101104 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3756200006 |
|
Agenda |
|
703908852
- Management |
60
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Adopt Reduction of Liability System for Outside Directors |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4 |
|
Appoint a
Substitute Corporate Auditor |
|
Management |
|
For |
|
For |
TECHNO
MEDICA CO., LTD. |
|
|
|
|
|
|
Security
|
|
J8224W102 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-Jun-2012 |
ISIN |
|
JP3545110003 |
|
Agenda |
|
703923981
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
FUJI MEDIA
HOLDINGS, INC. |
|
|
|
|
|
|
Security
|
|
J15477102 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3819400007 |
|
Agenda |
|
703873958
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.12 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.13 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.14 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.15 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
61
3 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
For |
|
For |
THE SOUTH
INDIAN BANK LTD |
|
|
|
|
|
|
Security
|
|
Y8089N141 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
INE683A01023 |
|
Agenda |
|
703876245
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
To receive,
consider and adopt the Banks Audited Balance Sheet as at 31st March, 2012
and the Profit & Loss Account for the year ended on that date together with
the reports of the Board of Directors and Auditors thereon |
|
Management |
|
For |
|
For |
2 |
|
To declare
a dividend |
|
Management |
|
For |
|
For |
3 |
|
To appoint
Statutory Central Auditors for the year 2012-13 and to authorize the Board to fix
their remuneration. The present Statutory Central Auditors, M/s. S. R. Batliboi
& Associates, Chartered Accountants, Chennai, vacate office at this Annual
General Meeting. They are eligible for re-appointment subject to RBI approval and
they have given their consent for the Same |
|
Management |
|
For |
|
For |
4 |
|
To appoint
a Director in the place of Sri Paul Chalissery (Director in the Majority Sector),
who retires by rotation under Section 256 of the Companies Act, 1956, and being
eligible offers himself for re-appointment |
|
Management |
|
For |
|
For |
5 |
|
To appoint
a Director in the place of Dr. N. J. Kurian (Director in the Majority Sector), who
retires by rotation under Section 256 of the Companies Act, 1956, and being eligible
offers himself for re-appointment |
|
Management |
|
For |
|
For |
6 |
|
Resolved that
in terms of Sec. 228 of the Companies Act 1956, the Board of Directors be and is
hereby authorised to appoint from time to time in consultation with the Banks
Statutory Central Auditors, one or more persons qualified for appointment as branch
auditors to audit the accounts for the financial year 2012-13, of such of the branch
offices of the Bank as are not proposed to be audited by the Banks Statutory
Central Auditors on such remuneration and subject to such terms and conditions as
may be fixed by the Board of Directors |
|
Management |
|
For |
|
For |
7 |
|
Resolved that
pursuant to the provisions of Section 81 and all other applicable provisions, if
any, of the Companies Act,1956, Banking Regulation Act, 1949, Foreign Exchange Management
Act, 1999 (FEMA), as amended, including the Foreign Exchange Management (Transfer
or Issue of Security by a Person Resident Outside India) Regulations 2000, the Issue
of Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt
Mechanism) Scheme, 1993, SEBI (Issue of Capital and Disclosure Requirements) Regulations
2009 (the SEBI ICDR Regulations), applicable listing agreements and in accordance
with the relevant provisions of the Memorandum and Articles of Association of the
Bank and subject to all necessary approvals, consents, permissions and / or sanctions
of the Ministry of Finance (Department of Economic Affairs) and of |
|
Management |
|
For |
|
For |
62
|
|
Ministry of Industry
(Foreign Investment Promotion-Board/Secretariat for Industrial Assistance) Government
of India (GOI), Reserve Bank of India (RBI), Securities and Exchange Board of India
(SEBI), Stock Exchanges (SEs), financial institutions, lenders and all other appropriate
and/or relevant / concerned authorities in India and other applicable countries
(herein after referred to as the Requisite Approvals) and subject to such conditions
and modifications as may be prescribed by any of them while granting any such approvals
and sanctions and which may be agreed to by the Board of Directors of the Bank (the
Board) (which term shall be deemed to include any Committee which the Board may
have constituted or hereafter may constitute for exercising the powers conferred
on the Board under this resolution), the consent, authority and approval of the
Bank, be and is-hereby accorded to the Board to offer, issue and allot from time
to time in one or more tranches with or without a green shoe option, by way of a
rights issue to the existing members of the Bank whether resident or non-resident
or rights cum public issue or public issue or Qualified Institutional Placement-(QIP)
in Indian and/or International markets further equity shares and/or securities
convertible into equity shares and/or Global Depository Shares-(GDSs)/ Global Depository
Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible
Bonds (FCCBs) representing Equity Shares and/ or Debentures or Bonds convertible
into equity shares whether fully or partly and whether compulsorily or at the option
of the Bank or the holders thereof and/or any security linked
to equity shares and/or all or any of the aforesaid securities with or without detachable
or non-detachable warrants, (hereinafter collectively referred to as the Securities)
to resident Indian individuals, bodies corporate, societies, trusts, non-residents,
Qualified Institutional Buyers (QIBs), stabilisation agents, foreign investors (whether
institutions and/or incorporated bodies and/or individuals and/or trusts and/or
otherwise), Foreign Institutional-Investors (FIIs), Foreign Corporate Bodies (FCBs)/Companies/Mutual
funds/-Pension Funds/ Venture Capital Funds/ Banks, whether Indian or foreign and
such other persons or entities, whether or not such investors are members of the
Bank, to all or any of them, for amount in nominal value not exceeding in the aggregate
crores (Rupees Twenty crore only) or its equivalent amount in such foreign currencies
as may be necessary with any premium and Green Shoe Option attached thereto, in
one or more tranches, as may be deemed appropriate by the Board or Committee of
Directors in such form and manner and on such terms and conditions like price or
prices, premium, interest or additional interest, number of securities to be issued,
face value, number of equity shares to be allotted on conversion/redemption/extinguishment
of debt(s), rights attached to the warrants, period of conversion, fixing of record
date or book closure and all other connected matters. resolved further that the
securities issued in foreign markets shall be deemed to have been made abroad and/or
in the market and/ or at the place of issue of the Securities in the international
market
|
|
|
|
|
|
|
63
|
|
and may be governed by applicable foreign laws resolved further that in
case of issue and allotment of Securities by way of Qualified Institutions Placement
(QIP) to Qualified Institutional Buyers-(QIBs) in terms of Chapter VIII of the
SEBI ICDR Regulations: i. the relevant date for the purpose of pricing of the Equity
Shares to be issued, if issued pursuant to Chapter VIII of the SEBI ICDR Regulations
and/or other applicable regulations, shall be the date of the meeting in which the
Board-or Committee of Directors duly authorized by the Board decides to open the
proposed issue of Equity Shares, subsequent to the receipt of members approval
in terms of Section 81 (1A) and other applicable laws, rules, regulations and guidelines
in relation to the proposed issue of the Equity Shares; ii. the issue and allotment
of Equity Shares shall be made only to QIBs within the meaning of SEBI Regulations,
such Equity Shares shall be fully paid up on its allotment, which shall be completed
within 12 months from the date of this resolution approving the proposed issue or
such other time as may allowed by the SEBI Regulations, from time to time; iii.
the allotment to each Qualified Institutional Buyer (QIB) in the proposed QIP issue
will not exceed 5% of the post issue paid-up capital of the Bank. iv. The Equity-Shares
shall not be eligible to be sold for a period of 1 year from the date of allotment,
except on a recognized stock exchange, except as may be permitted from time to time
by the SEBI Regulations; v. The total amount raised in such manner should not, together
with the over allotment option-exceed five times the net worth of
the Bank as
per the audited Balance Sheet of the previous financial year. resolved further that without prejudice to the generality of the above and
subject to applicable laws and subject to Requisite Approvals including any conditions
as may be prescribed while granting such approval or permissions by such governmental
authority or regulatory institution, the aforesaid Securities may have such features
and attributes or any terms or combination of terms that provide for the tradability
and free transferability thereof in accordance with the prevailing practices in
the capital markets including but not limited to the terms and conditions for issue
of additional Securities. resolved further that for the
purpose of giving effect to the foregoing and without being required to seek any
further consent or approval of the members of the Bank, the members shall be deemed
to have given their approval thereto expressly by the authority of this resolution
to the Board or Committee of Directors and the Board or Committee of Directors be
and is hereby authorized for and on behalf of the members of the Bank: a) to appoint,
enter into and execute all such-agreements as the case may be with any lead managers,
merchant bankers, managers, underwriters, bankers, financial institutions, solicitors,
advisors, guarantors, depositories, registrars, transfer agents, custodians, trustees,
lawyers, chartered accountants, company secretaries, experts in banking industry,
consultants, book runners and such other intermediaries (the Agencies) as may
be necessary and to remunerate any of the agencies in any manner including payment
of commission, |
|
|
|
|
|
|
64
|
|
brokerage or fee for their services or otherwise and reimburse expenses
that may be incurred by them in relation to their services to the Bank b) To issue,
directly or through any agency duly authorised depository receipt(s) / certificates
of shares or other securities to afford a proper title to the holder thereof and
to enable such holder to trade in the securities or underlying securities as such
person may require to the extent lawfully permitted in India or in any other country
where the securities have been issued subject to statutory regulations in India
or in-any other country and in accordance with the norms and practices prevailing
in India or any other country. c) To issue and allot such number of equity shares
as may be required to be issued and allotted upon conversion of any Securities or
as may be necessary in accordance with the terms of the offering, all such further
equity shares ranking pari passu with the existing equity shares of the Bank in
all respects except provided otherwise under the terms of issue of such securities
and in the offer document. d) to approve offer document, circulars, notice and such
other documents (including amending, varying or modifying the same, as may be considered
desirable or expedient) as finalized in consultation with the lead managers,
underwriters, and/or
advisors in accordance with applicable laws, rules, regulations and guidelines and
to take decisions to open the issue, decide bid opening and closing date, the issue
price, the number of Equity Shares to be allotted and the basis of allotment of
Shares; e) To dispose of the unsubscribed portion of the shares or securities to
such person(s) and in such manner and on such terms as the Board may in its absolute
discretion think most beneficial to the Bank, including offering or placing them
with resident or nonresident/ foreign investor(s) (whether institutions and/or incorporated
bodies and/or individuals and/ or trusts and/or otherwise) / Foreign-Institutional
Investors (Flls) / Mutual Funds / Pension Funds / Venture Capital Funds / banks
and/or Employees and business associates of the Bank or such other person(s) or
entity(ies) or otherwise, whether or not such investors are members of the Bank.
f) To retain over subscription upto such percentage as may be permitted by the applicable
regulations and by relevant-authorities. g) To obtain listing of all or any of its
new shares / existing-shares or other securities in any stock exchange in India
or elsewhere in the-world including the New York Stock Exchange, London Stock Exchange,
Dubai International Financial Exchange, Singapore Stock Exchange, Luxembourg Stock
Exchange, NASDAQ or any other Stock Exchanges subject to such statutory compliances
as may be necessary in India or in such other country and further-subject to such
conditions as the stock exchanges may require. h) To do such acts, deeds, matters
and things as it/they may at its/their discretion deem necessary or desirable for
such purpose, including without limitation, if required, filing a Registration Statement
and other relevant documents with United States Securities and Exchange Commission,
or such other regulatory authority as may be necessary for listing the Securities
on the Luxembourg |
|
|
|
|
|
|
65
|
|
Stock Exchange or New York Stock Exchange (NYSE) and/or NASDAQ
or such other international stock exchanges and the entering into of depository
arrangements in regard to any such issue or allotment. i) To agree to and make and
accept such conditions, modifications and alterations stipulated by any of the relevant
authorities while according approvals, consents or permissions to the issue as may
be considered necessary, proper and expedient. j) To do all such acts, deeds, matters
and things as the Board may, in its absolute discretion, deem necessary or desirable
for such purpose, including without limitation, the determination of the terms thereof,
for entering into arrangements for managing, underwriting, marketing, listing and
trading, banking and custodian arrangements and to sign all deeds, documents and
writings and to pay any fees, commissions,
remuneration, expenses relating thereto and with power on behalf of the Bank to
settle all questions, difficulties, doubts that may arise in regard to such offer(s)
or issue(s) or allotment(s), as it may, in its, absolute discretion, deem fit and
with power on behalf of the Bank to settle any questions, difficulties or doubts
that may arise in regard to any such issue(s)/offer(s) or allotment(s) or otherwise.
k) To delegate from time to time, all or any of the powers conferred herein upon
the Board or Committee of Directors or the Director/s or any other Officer/s of
the Bank |
|
|
|
|
|
|
SMC CORPORATION
|
|
|
|
|
|
|
Security
|
|
J75734103 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3162600005 |
|
Agenda |
|
703888327
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.12 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.13 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.14 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.15 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.16 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.17 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.18 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.19 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Retiring Corporate Auditors |
|
Management |
|
For |
|
For |
66
NINTENDO
CO., LTD. |
|
|
|
|
|
|
Security
|
|
J51699106 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3756600007 |
|
Agenda |
|
703888579
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
SANKYO
CO., LTD. |
|
|
|
|
|
|
Security
|
|
J67844100 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3326410002 |
|
Agenda |
|
703908713
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Approve Provision
of Retirement Allowance for Retiring Directors |
|
Management |
|
Against |
|
Against |
KOSE CORPORATION
|
|
|
|
|
|
|
Security
|
|
J3622S100 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3283650004 |
|
Agenda |
|
703915136
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Directors |
|
Management |
|
Against |
|
Against |
AS ONE
CORPORATION |
|
|
|
|
|
|
Security
|
|
J2521G100 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3131300000 |
|
Agenda |
|
703916859
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2 |
|
Amend Articles
to: Approve Minor Revisions |
|
Management |
|
For |
|
For |
67
3.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
4.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
5 |
|
Approve Provision
of Retirement Allowance for Directors |
|
Management |
|
For |
|
For |
SK KAKEN
CO., LTD. |
|
|
|
|
|
|
Security
|
|
J75573105 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3162650000 |
|
Agenda |
|
703917306
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
MEDIKIT
CO., LTD. |
|
|
|
|
|
|
Security
|
|
J4187P101 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3921060004 |
|
Agenda |
|
703924894
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
SHINGAKUKAI
CO., LTD. |
|
|
|
|
|
|
Security
|
|
J72896103 |
|
Meeting
Type |
|
Annual General
Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3371900006 |
|
Agenda |
|
703931863
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3.1 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.2 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
3.3 |
|
Appoint a
Corporate Auditor |
|
Management |
|
For |
|
For |
4 |
|
Approve Provision
of Retirement Allowance for Directors and Corporate Auditors |
|
Management |
|
Against |
|
Against |
68
Security |
|
J45593100 |
|
Meeting Type |
|
Annual General Meeting |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2012 |
ISIN |
|
JP3880800002 |
|
Agenda |
|
703931914
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
2.1 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.2 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.3 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.4 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.5 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.6 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.7 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.8 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.9 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.10 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
2.11 |
|
Appoint a
Director |
|
Management |
|
For |
|
For |
3 |
|
Approve Payment
of Accrued Benefits associated with Abolition of Retirement Benefit System for Current
Corporate Officers |
|
Management |
|
For |
|
For |
4 |
|
Amend the
Compensation to be received by Corporate Auditors |
|
Management |
|
For |
|
For |
5 |
|
Approve Details
of Compensation as Stock Options for Directors |
|
Management |
|
For |
|
For |
CNP ASSURANCES,
PARIS |
|
|
|
|
|
|
Security
|
|
F1876N318 |
|
Meeting
Type |
|
MIX |
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-Jun-2012 |
ISIN |
|
FR0000120222 |
|
Agenda |
|
703854530
- Management |
Item |
|
Proposal
|
|
Type |
|
Vote |
|
For/Against
|
|
|
|
|
|
|
|
|
Management
|
O.1 |
|
Approval of
the corporate financial statements for the financial year ended December 31, 2011 |
|
Management |
|
For |
|
For |
O.2 |
|
Approval of
the consolidated financial statements for the financial year ended December 31,
2011 |
|
Management |
|
For |
|
For |
O.3 |
|
Allocation
of income and setting the dividend |
|
Management |
|
For |
|
For |
O.4 |
|
Option for
payment of the dividend in shares |
|
Management |
|
For |
|
For |
O.5 |
|
Approval of
the special report of the Statutory Auditors on the regulated agreements |
|
Management |
|
For |
|
For |
O.6 |
|
Authorization
to be granted to the Board of Directors to trade Companys shares on the stock
market |
|
Management |
|
For |
|
For |
E.7 |
|
Removal of
the obligation for Board members to hold a share of the Company during their corporate
term and consequential removal of Article 16 of the bylaws |
|
Management |
|
For |
|
For |
E.8 |
|
Amendment
to Article 17-1 of the bylaws Length of term and vacancy of the position of Board
members |
|
Management |
|
For |
|
For |
E.9 |
|
Amendment
to Article 26 of the bylaws Appointment and powers regarding censors |
|
Management |
|
For |
|
For |
O.10 |
|
Renewal of
term of Mr. Jean-Paul Bailly as Board member and decision that this term will be
exceptionally reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.11 |
|
Renewal of
term of Mr. Philippe Baumlin as Board member and decision that this term will be
exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.12 |
|
Appointment
of Mr. Michel Bouvard as Board member for a five-year period until the General Meeting
of 2017 |
|
Management |
|
Against |
|
Against |
69
O.13 |
|
Renewal of
term of Caisse des depots et consignations, represented by Mrs. Anne-Sophie Grave
as Board member and decision that this term will be exceptionally reduced to four
(4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.14 |
|
Renewal of
term of Mrs. Marcia Campbell as Board member and decision that this term will be
exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
For |
|
For |
O.15 |
|
Appointment
of Mrs. Virginie Chapron Du Jeu as Board member for a five-year period until the
General Meeting of 2017 |
|
Management |
|
Against |
|
Against |
O.16 |
|
Renewal of
term of Etat francais as Board member and decision that this term will be exceptionally
reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.17 |
|
Appointment
of Mr. Jean-Paul Faugere as Board member for a five-year period until the General
Meeting of 2017 |
|
Management |
|
For |
|
For |
O.18 |
|
Renewal of
term of Mr. Antoine Gosset-Grainville as Board member and decision that this term
will be exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
Against |
|
Against |
O.19 |
|
Renewal of
term of Mr. Olivier Klein as Board member and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.20 |
|
Renewal of
term of Mr. Andre Laurent Michelson as Board member and decision that this term
will be exceptionally reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.21 |
|
Renewal of
term of Mrs. Stephane Pallez as Board member and decision that this term will be
exceptionally reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
For |
|
For |
O.22 |
|
Renewal of
term of Mr. Henri Proglio as Board member for a five-year period until the General
Meeting of 2017 |
|
Management |
|
Against |
|
Against |
O.23 |
|
Renewal of
term of Mr. Franck Silvent as Board member and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.24 |
|
Renewal of
term of Sopassure represented by Mr. Marc-Andre Feffer as Board member for a five-year
period until the General Meeting of 2017 |
|
Management |
|
Against |
|
Against |
O.25 |
|
Renewal of
term of Mr. Philippe Wahl as Board member and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
Against |
|
Against |
O.26 |
|
Renewal of
term of Mr. Pierre Garcin as censor and decision that this term will be exceptionally
reduced to two (2) years until the General Meeting of 2014 |
|
Management |
|
For |
|
For |
O.27 |
|
Renewal of
term of Mr. Jacques Hornez as censor and decision that this term will be exceptionally
reduced to four (4) years until the General Meeting of 2016 |
|
Management |
|
For |
|
For |
O.28 |
|
Appointment
of Mr. Alain Quinet as censor for a five-year period until the General Meeting of
2017 |
|
Management |
|
For |
|
For |
O.29 |
|
Powers to
carry out all legal formalities |
|
Management |
|
For |
|
For |
70
SIGNATURES
Pursuant to the requirements
of the Investment Company Act of 1940, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
IVA FIDUCIARY TRUST
By: |
|
/s/ Michael W. Malafronte |
|
|
Michael W. Malafronte |
|
|
President and Chief Executive Officer |
|
|
|
|
|
|
Date: |
|
August 31, 2012 |