Allianz Global Investors Kapitalanlagegesellschaft Mbh - Summary Voting from 01.01.2008 Thru 31.12.2008
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Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2008 thru 31.12.2008 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote Type of GM CH0012221716 ABB Ltd. 08.05.08 AGM 1 Receive Financial Statements and Statutory Reports (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Omission of Dividends Mgmt For For 5 Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights Mgmt For For 6 Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF Mgmt For For 0.48 per Registered Share 7 Amend Articles to Reflect Changes in Capital Mgmt For For 8,1 Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden Mgmt For For 8,2 Amend Articles Re: Voting Requirements for Dissolution of Company Mgmt For For 8,3 Amend Articles Re: Shareholding Requirements for Directors Mgmt For For 8,4 Amend Articles Re: Board Vice-Chairman Mgmt For For 8,5 Amend Articles Re: Reference to Group Auditors Mgmt For For 9,1 Relect Hubertus von Gruenberg as Director Mgmt For For 9,2 Reelect Roger Agnelli as Director Mgmt For For 9,3 Reelect Louis Hughes as Director Mgmt For For 9,4 Reelect Hans Maerki as Director Mgmt For For 9,5 Reelect Michel de Rosen as Director Mgmt For For 9,6 Reelect Michael Treschow as Director Mgmt For For 9,7 Reelect Bernd Voss as Director Mgmt For For 9,8 Reelect Jacob Wallenberg as Director Mgmt For For 10 Ratify Ernst & Young AG as Auditors Mgmt For For ES0105200416 Abengoa S.A. 05.04.08 AGM 1 Approve Individual and Consolidated Financial Statements for Fiscal Year 2007; Approve Mgmt For For Discharge of Directors 2 Approve Allocation of Income for the Year Ended December 31, 2007 Mgmt For For 3 Approve Remuneration Policy Report Mgmt For For 4 Reelet or Ratify the Auditor for the Year 2008 Mgmt For For 5 Elect Alicia Valverde Valiente as Director Mgmt For For 6 Approve Executive Share Purchase Program Mgmt For Against 7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For Against 8 Authorize Issuance of Convertible and Non-Convertible Bonds/Debentures and/or Debt Mgmt For For Securities without Preemptive Rights 9 Authorize Repurchase of Shares Mgmt For For 10 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For 11 Approve Minutes of Meeting Mgmt For For Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2008 thru 31.12.2008 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote Type of GM FR0000075699 Acadomia Groupe 29.02.2008 MIX Ordinary Business 1 Approve Financial Statements and Discharge Directors Mgmt For For 2 Approve Allocation of Income and Omission of Dividend Mgmt For For 3 Approve Chairman's and Auditor's Special Reports on Internal Board Procedures Mgmt For For 4 Approve Special Auditors' Report Regarding Related-Party Transactions Mgmt For For 5 Accept Consolidated Financial Statements and Statutory Reports Mgmt For For 6 Authorize Filing of Required Documents/Other Formalities Mgmt For For Special Business 7 Amend Articles of Association Re: Recorde Date Mgmt For For 8 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Mgmt For For 9 Authorize Filing of Required Documents/Other Formalities Mgmt For For CH0010532478 Actelion Ltd. 11.04.08 AGM 1 Amend Articles Re: Allow Electronic Voting Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Omission of Dividends Mgmt For For 4 Approve Discharge of Board and Senior Management Mgmt For For 5,1 Reelect Jean-Paul Clozel as Director Mgmt For For 5,2 Reelect Juhani Anttila as Director Mgmt For For 5,3 Reelect Carl Feldbaum as Director Mgmt For For 6 Ratify Ernst & Young AG as Auditors Mgmt For For DE0007471377 Activa Resources AG 26.06.08 AGM 1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal 2007 Mgmt For For 3 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For For 4 Approve Creation of EUR 1.4 Million Pool of Capital without Preemptive Rights Mgmt For Against 5 Ratify Mittreu Revisions- und Treuhandgesellschaft m.b.H. as Auditors for Fiscal 2008 Mgmt For For DE0005003404 Adidas AG 08.05.08 AGM 1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.50 per Share Mgmt For For 3 Approve Discharge of Management Board for Fiscal 2007 Mgmt For For 4 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For For 5 Approve Remuneration of Supervisory Board Mgmt For For Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2008 thru 31.12.2008 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote Type of GM 6 Approve Creation of EUR 12 Million Pool of Capital without Preemptive Rights Mgmt For For 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Mgmt For For Shares 8 Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Mgmt For For Repurchasing Shares 9 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Mgmt For For GB0009657569 Aegis Group plc 23.05.08 AGM Management Proposals 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.46 Pence Per Ordinary Share Mgmt For For 3 Re-elect Adrian Chedore as Director Mgmt For For 4 Re-elect Brendan O'Neill as Director Mgmt For For 5 Re-elect Lord Sharman as Director Mgmt For For 6 Re-elect Lorraine Trainer as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Mgmt For For Aggregate Nominal Amount of GBP 15,209,696 11 Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,887,292 12 Authorise 57,745,840 Ordinary Shares for Market Purchase Mgmt For For 13 Adopt New Articles of Association Mgmt For For Shareholder Proposals 14 Elect Philippe Germond, a Shareholder Nominee to the Board ShrHoldr Against Against 15 Elect Roger Hatchuel, a Shareholder Nominee to the Board ShrHoldr Against Against NL0000303709 Aegon NV 23.04.08 AGM Annual Meeting 1 Open Meeting 2 Approve Financial Statements Mgmt For For 3 Approve Dividend of EUR 0.32 per Share Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify Ernst and Young as Auditors Mgmt For For 7 Approve Cancellation of 99,769,902 Ordinary Shares Mgmt For For Allianz Global Investors Kapitalanlagegesellschaft mbH - Summary Voting from 01.01.2008 thru 31.12.2008 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote Type of GM 8 Elect I.W. Bailey, II to Supervisory Board Mgmt For For 9 Elect C. Kempler to Supervisory Board Mgmt For For 10 Elect R.J. Routs to Supervisory Board Mgmt For For 11 Elect D.P.M. Verbeek to Supervisory Board Mgmt For For 12 Elect B. van der Veer to Supervisory Board Mgmt For For 13 Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Mgmt For For Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 Mgmt For For 15 Authorize Management Board to Issue Common Shares Related to Incentive Plans Mgmt For Against 16 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Mgmt For For 17,1 Receive Information on Retirement of Supervisory Board Members 17,2 Receive Information on Retirement of Management Board Members 18 Other Business (Non-Voting) 19 Close Meeting DE0005066203 Aixtron AG 14.05.08 AGM 1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.07 per Share Mgmt For For 3 Approve Discharge of Management Board for Fiscal 2007 Mgmt For For 4 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For For 5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2008 Mgmt For For 6 Approve Conversion of Bearer Shares into Registered Shares Mgmt For For 7 Approve Cancellation of EUR 43,680 Pool of Conditional Capital Mgmt For For 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Mgmt For For Shares NL0000009132 Akzo Nobel N.V. 22.04.08 AGM Annual Meeting 1 Open Meeting 2 Receive Report of Management Board (Non-voting) 3,1 Approve Financial Statements and Statutory Reports Mgmt For For 3,2 Discuss Allocation of Income 3,3 Discuss Company's Dividend Policy (Non-voting) 3,4 Approve Dividend of EUR 1.80 per Share Mgmt For For 4,1 Approve Discharge of Management Board Mgmt For For 4,2 Approve Discharge of Supervisory Board Mgmt For For 5,1 Approve Increase in Size of Management Board from Three to Four Members Mgmt For For 5,2,1 Elect K.