Allianz Global Investors Europe Gmbh - Summary Voting from 01.01.2013 Thru 31.12.2013
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Allianz Global Investors Europe GmbH - Summary Voting from 01.01.2013 thru 31.12.2013 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote DK0010244508 A.P. Moller Maersk A/S 11-Apr-13 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Discharge of Management and Board Mgmt For For 4 Approve Allocation of Income and Dividends of DKK 1,200 per Share Mgmt For Against 5.1 Reelect Michael Pram Rasmussen as Director Mgmt For For 5.2 Reelect Niels Jacobsen as Director Mgmt For For 5.3 Reelect Leise Mærsk Mc-Kinney Møller as Director Mgmt For For 5.4 Reelect Jan Tøpholm as Director Mgmt For For 6.1 Ratify KPMG as Auditor Mgmt For For 6.2 Ratify PricewaterhouseCoopers as Auditor Mgmt For For 7 Other Business Mgmt DE0005408116 Aareal Bank AG 22-May-13 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Mgmt 2 Approve Allocation of Income and Omission of Dividends Mgmt For For 3 Approve Discharge of Management Board for Fiscal 2012 Mgmt For For 4 Approve Discharge of Supervisory Board for Fiscal 2012 Mgmt For For 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 Mgmt For For 6.1 Elect Marija Korsch to the Supervisory Board Mgmt For For 6.2 Elect Richard Peters to the Supervisory Board Mgmt For For 7 Amend Articles Re: Editorial Changes, Decision-Making of the Supervisory Board Mgmt For For CH0012221716 ABB Ltd. 25-Apr-13 1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt 2.1 Accept Financial Statements and Statutory Reports Mgmt For For 2.2 Approve Remuneration Report Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Dividends of CHF 0.68 per Share Mgmt For For 5 Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights Mgmt For For 6.1 Reelect Roger Agnelli as Director Mgmt For For 6.2 Reelect Louis Hughes as Director Mgmt For For 6.3 Reelect Hans Maerki as Director Mgmt For For 6.4 Reelect Michel de Rosen as Director Mgmt For For 6.5 Reelect Michael Treschow as Director Mgmt For For 6.6 Reelect Jacob Wallenberg as Director Mgmt For For Allianz Global Investors Europe GmbH - Summary Voting from 01.01.2013 thru 31.12.2013 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote 6.7 Reelect Ying Yeh as Director Mgmt For For 6.8 Reelect Hubertus von Gruenberg as Director Mgmt For For 7 Ratify Ernst & Young AG as Auditors Mgmt For For US00287Y1091 AbbVie Inc. 06-May-13 1.1 Elect Director William H.L. Burnside Mgmt For For 1.2 Elect Director Edward J. Rapp Mgmt For For 1.3 Elect Director Roy S. Roberts Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 5 Approve Omnibus Stock Plan Mgmt For For ES0111845014 Abertis Infraestructuras S.A 20-Mar-13 1 Approve Consolidated and Standalone Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Authorize Increase in Capital Charged to Reserves for Bonus Issue Mgmt For For 5 Amend Articles Re: Board Composition, Convening Board Meeting and Quorum Mgmt For For 6 Receive Amendments to Board of Directors' Regulations Mgmt 7.1 Ratify Appointment of and Elect Pablis SL as Director Mgmt For Against 7.2 Ratify Appointment of and Elect Carlos Colomer Casellas as Director Mgmt For Against 7.3 Ratify Appointment of and Elect Obrascón Huarte Lain SA as Director Mgmt For Against 7.4 Ratify Appointment of and Elect OHL Concesiones SAU as Director Mgmt For Against 7.5 Ratify Appointment of and Elect OHL Emisiones SAU as Director Mgmt For Against 7.6 Reelect Salvador Alemany Más as Director Mgmt For Against 7.7 Reelect Isidro Fainé Casas as Director Mgmt For Against 7.8 Reelect Marcelino Armenter Vidal as Director Mgmt For Against 7.9 Elect Director Mgmt For Against 7.10 Elect Director Mgmt For Against 8 Approve Stock-for-Salary Mgmt For For 9 Advisory Vote on Remuneration Policy Report Mgmt For Against 10 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For Allianz Global Investors Europe GmbH - Summary Voting from 01.01.2013 thru 31.12.2013 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote CH0010532478 Actelion Ltd. 18-Apr-13 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF 1.00 per Share from Capital Mgmt For For Contribution Reserves 3 Approve Remuneration Report Mgmt For Against 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Mgmt For For Shares 6.1 Relect Werner Henrich as Director Mgmt For For 6.2 Relect Armin Kessler as Director Mgmt For For 6.3 Relect Jean Malo as Director Mgmt For For 6.4 Elect John Greisch as Director Mgmt For For 7 Ratify Ernst and Young AG as Auditors Mgmt For For DE000A1EWWW0 Adidas AG 08-May-13 1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of EUR 1.35 per Share Mgmt For For 3 Approve Discharge of Management Board for Fiscal 2012 Mgmt For For 4 Approve Discharge of Supervisory Board for Fiscal 2012 Mgmt For For 5 Approve Amendments of Affiliation Agreements with Subsidiaries Mgmt For For 6 Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights Mgmt For For 7 Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights Mgmt For For 8 Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Mgmt For For Rights 9 Ratify KPMG AG as Auditors for Fiscal 2013 Mgmt For For GB00B02J6398 Admiral Group plc 25-Apr-13 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Alastair Lyons as Director Mgmt For For 5 Re-elect Henry Engelhardt as Director Mgmt For For 6 Re-elect David Stevens as Director Mgmt For For 7 Re-elect Kevin Chidwick as Director Mgmt For For 8 Re-elect Martin Jackson as Director Mgmt For For 9 Re-elect Margaret Johnson as Director Mgmt For For 10 Re-elect Lucy Kellaway as Director Mgmt For For Allianz Global Investors Europe GmbH - Summary Voting from 01.01.2013 thru 31.12.2013 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote 11 Re-elect John Sussens as Director Mgmt For For 12 Re-elect Manfred Aldag as Director Mgmt For For 13 Re-elect Colin Holmes as Director Mgmt For For 14 Re-elect Roger Abravanel as Director Mgmt For For 15 Re-elect Annette Court as Director Mgmt For For 16 Reappoint KPMG Audit plc as Auditors Mgmt For For 17 Authorise Board to Fix Remuneration of Auditors Mgmt For For 18 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For 19 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For 20 Authorise Market Purchase of Ordinary Shares Mgmt For For 21 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For NL0000303709 Aegon NV 15-May-13 Annual Meeting Mgmt 1 Open Meeting Mgmt 2 Presentation on the Course of Business in 2012 Mgmt 3.1 Receive Report of Management Board (Non-Voting) Mgmt 3.2 Adopt Financial Statements Mgmt For For 4 Approve Dividends of EUR 0.21 Per Share Mgmt For For 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7.1 Ratify Ernst & Young as Auditors for Fiscal Year 2013 Mgmt For For 7.2 Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 Mgmt For For 8 Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Mgmt For For Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory Board Mgmt For For 10 Elect Darryl D. Button to Executive Board Mgmt For For 11 Reelect Shemaya Levy to Supervisory Board Mgmt For For 12 Elect Dona D. Young to Supervisory Board Mgmt For For 13 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Mgmt For For Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 Mgmt For For 15 Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Mgmt For For Plans 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For 17 Other Business (Non-Voting) Mgmt 18 Close Meeting Mgmt Allianz Global Investors Europe GmbH - Summary Voting from 01.01.2013 thru 31.12.2013 ISIN Company Proposed Mgmt. AllianzGI Date of GM Item by Recomm. Vote BE0974264930 ageas SA/NV 24-Apr-13 Annual Meeting Mgmt 1 Open Meeting Mgmt 2.1.1 Receive Directors' (Non-Voting) Mgmt 2.1.2 Receive Consolidated Financial Statements (Non-Voting) Mgmt 2.1.3 Adopt Financial Statements Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.2.1 Receive Explanation on Reserves and Dividend Policy Mgmt 2.2.2 Approve Dividends of EUR 1.20 Per Share Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 3.1 Discussion on Company's Corporate Governance Structure Mgmt 3.2 Approve Remuneration Report Mgmt For For 3.3 Approve Remuneration of Board Chairman Mgmt For For 4.1 Elect Jane Murphy as Independent Director Mgmt For For 4.2 Elect Steve Broughton as Independent Director Mgmt For For 4.3 Reelect Bart De Smet as CEO Mgmt For For 4.4 Reelect Shaoliang Jin as Independent Director Mgmt