Voting from 01.01.2011 Thru 31.12.2011
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Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2011 thru 31.12.2011 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote GB00B18P5K83 Topps Tiles plc 11.01.2011 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Re-elect Barry Bester as Director Mgmt For For 4 Re-elect Matthew Williams as Director Mgmt For For 5 Re-elect Robert Parker as Director Mgmt For For 6 Re-elect Nicholas Ounstead as Director Mgmt For For 7 Re-elect Michael Jack as Director Mgmt For For 8 Re-elect Alan White as Director Mgmt For For 9 Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Mgmt For For Remuneration 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For 12 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For 13 Authorise Market Purchase Mgmt For For 14 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For 15 Approve Share Incentive Plan Mgmt For For DK0010219153 Rockwool International A/S 14.01.2011 1 Amend Articles Re: Cancel Dividend Preference for Class B Shares Mgmt For For 2 Approve Conversion of up to 2.1 Million Class A Shares into Class B Shares Mgmt For For 3 Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Mgmt For For Resolutions in Connection with Registration JE00B3YWCQ29 Wolseley plc 20.01.2011 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect John Martin as Director Mgmt For For 4 Re-elect Ian Meakins as Director Mgmt For For 5 Re-elect Frank Roach as Director Mgmt For For 6 Re-elect Gareth Davis as Director Mgmt For For 7 Re-elect Andrew Duff as Director Mgmt For For 8 Re-elect Nigel Stein as Director Mgmt For For 9 Re-elect Michael Wareing as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise EU Political Donations and Expenditure Mgmt For For 13 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2011 thru 31.12.2011 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote 14 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For 15 Authorise Market Purchase Mgmt For For NL0000852580 Koninklijke Boskalis Westminster NV 21.01.2011 Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Amendment to Remuneration Policy for Management Board Members Mgmt For Against 3 Allow Questions Mgmt 4 Close Meeting Mgmt IT0004176001 Prysmian S.p.A. 21.01.2011 Ordinary Business Mgmt 1 Elect Directors Mgmt For Extraordinary Business Mgmt 1 Approve Issuance of Shares for a Private Placement Mgmt For DE0007500001 ThyssenKrupp AG 21.01.2011 1 Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of EUR 0.45 per Share Mgmt For For 3 Approve Discharge of Management Board for Fiscal 2009/2010 Mgmt For For 4 Approve Discharge of Supervisory Board for Fiscal 2009/2010 Mgmt For For 5 Approve Remuneration System for Management Board Members Mgmt For For 6 Elect Ekkehard Schulz to the Supervisory Board Mgmt For For 7 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For FR0000121220 Sodexo 24.01.2011 Ordinary Business Mgmt 1 Approve Financial Statements and Discharge Directors Mgmt For For 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share Mgmt For For 3 Acknowledge Auditors' Special Report Regarding Related-Party Transactions and Mgmt For Against Absence of New Related-Party Transaction 4 Approve Remuneration of Directors in the Aggregate Amount of EUR 530,000 Mgmt For For 5 Reelect PricewaterhouseCoopers as Auditor Mgmt For For 6 Ratify Yves Nicolas as Alternate Auditor Mgmt For For Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2011 thru 31.12.2011 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For Extraordinary Business Mgmt 8 Amend Article 18 of Bylaws Re: Dividends Mgmt For Against 9 Approve Decision to Implement Staggered Election Mgmt For For Ordinary Business Mgmt 10 Reelect Robert Baconnier as Director Mgmt For For 11 Reelect Paul Jeanbart as Director Mgmt For For 12 Reelect Patricia Bellinger as Director Mgmt For For 13 Reelect Michel Landel as Director Mgmt For For 14 Reelect Peter Thompson as Director Mgmt For For 15 Authorize Filing of Required Documents/Other Formalities Mgmt For For DE000A0CAYB2 Wincor Nixdorf AG 24.01.2011 1 Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of EUR 1.70 per Share Mgmt For For 3 Approve Discharge of Management Board for Fiscal 2009/2010 Mgmt For For 4 Approve Discharge of Supervisory Board for Fiscal 2009/2010 Mgmt For For 5 Ratify KPMG AG as Auditors for Fiscal 2010/2011 Mgmt For For 6.1 Reelect Alexander Dibelius to the Supervisory Board Mgmt For For 6.2 Elect Hans-Ulrich Holdenried to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Mgmt For For Repurchased Shares 8 Authorize Use of Financial Derivatives when Repurchasing Shares Mgmt For For LU0323134006 ArcelorMittal 25.01.2011 Special Meeting Mgmt Ordinary Business Mgmt 1 Elect Suzanne P. Nimocks as Director Mgmt For Extraordinary Business Mgmt 1 Acknowledge Report of the Board Re: Spin-Off of the Stainless and Specialty Steel Mgmt For Business 2 Acknowledge Report of PricewaterhouseCoopers Re: The Spin-Off Mgmt For 3 Approve Spin-Off of the Stainless and Specialty Steel Business to a Newly Created Mgmt For Company Called APERAM 4 Determination of the Effective Date of the Spin-Off Mgmt For 5 Approve Reduction in Share Capital to Reflect Spin-Off without Cancellation of Mgmt For Outstanding Shares 6 Amend Articles to Reflect Changes in Capital as Proposed under Item 5 Mgmt For Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2011 thru 31.12.2011 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote 7 Amend Articles Re: Legislative Changes and Implementation of the EU Shareholder Mgmt For Rights Directive 8 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For DE0007236101 Siemens AG 25.01.2011 Management Proposals Mgmt 1 Receive Supervisory Board Report, Corporate Governance Report, Remuneration Mgmt Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and Statutory Reports for Fiscal 2009/2010 (Non-Voting) Mgmt 3 Approve Allocation of Income and Dividends of EUR 2.70 per Share Mgmt For For 4 Approve Discharge of Management Board for Fiscal 2009/2010 Mgmt For For 5 Approve Discharge of Supervisory Board for Fiscal 2009/2010 Mgmt For For 6 Approve Remuneration System for Management Board Members Mgmt For For 7 Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 and for the Inspection of Mgmt For For the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Mgmt For For Repurchased Shares 9 Authorize Use of Financial Derivatives when Repurchasing Shares Mgmt For For 10 Approve Creation of EUR 90 Million Pool of Capital to Guarantee Conversion Rights Mgmt For For for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Approve Affiliation Agreements with Siemens Finance GmbH Mgmt For For 13 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds Mgmt For For without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights Shareholder Proposal Submitted by Verein von Belegschaftsaktionaeren in der Mgmt Siemens AG e.V. 14 Amend Corporate Purpose SH Against Against HU0000053947 EGIS Pharmaceuticals Plc. 26.01.2011 1 Approve Board of Directors Report on Company's Business Performance in 2009/2010 Mgmt For For in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board Opinion on Report Prepared in Accordance with IFRS Mgmt For For 3 Approve Auditor's Opinion on Report Prepared in Accordance with IFRS Mgmt For For 4 Approve Audit Commmittee's Opinion on Report Prepared in Accordance with IFRS Mgmt For For 5 Approve Board of Directors Report on Company's Business Performance in 2009/2010 Mgmt For For in Accordance with Hungarian Accounting Law (HAL) Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2011 thru 31.12.2011 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote 6 Approve Board of Directors Proposal on Allocation of 2009/2010 Income and Mgmt For For Dividends of HUF 120 per Share 7 Approve Supervisory Board Opinion on Report Prepared in Accordance with HAL Mgmt For For 8 Approve Auditor's Opinion on Report Prepared in Accordance with HAL Mgmt For For 9 Approve Audit Commmittee's Opinion on Report Prepared in Accordance with HAL Mgmt For For 10 Approve Board of Directors Report on Company's Consolidated Business Performance Mgmt For For in 2009/2010 in Accordance with IFRS 11 Approve Supervisory Board Opinion on Consolidated Report Prepared in Accordance Mgmt For For with IFRS 12 Approve Auditor's Opinion on Consolidated