Regulus. Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted

Transcription

1 Randstad Holding NV 29-Mar-12 Special 10 Elect Beverly Hodson to the Supervisory Board Management For For 11 Elect Henri Giscard d'estaing to the Supervisory Board Management For For 12 Elect Wout Dekker to the Supervisory Board Management For For 13 Authority to Issue Shares Pursuant to Long Term Incentive Plan Management For For 14 Authority to Suppress Preemptive Rights Management For For 15 Elect Sjoerd van Kuelen to the Stichting Management For For 16 Appointment of Auditor Management For For 17 Supervisory Board Fees Management For For 3 Accounts and Reports Management For For 5 Allocation of Profits/Dividends Management For For 6 Ratification of Management Board Acts Management For For 7 Ratification of Supervisory Board Acts Management For For 8 Elect Brian Wilkinson to the Management Board Management For For 9 Elect Linda Galipeau to the Management Board Management For For TNT Express NV 11-Apr-12 Annual 10 Ratification of Supervisory Board Acts Management For For 11 Remuneration Policy Management For For 12 Supervisory Board Fees Management For For 13 Elect Marcel Smits Management For For 14 Elect Sjoerd van Keulen Management For For 15 Authority to Repurchase Shares Management For For 16 Amendments to Articles Management For For 6 Accounts and Reports Management For For 8 Dividend Policy Management For For 9 Ratification of Management Board Acts Management For For 1

2 Koninklijke KPN NV 12-Apr-12 Annual 11 Elect P.A.M. van Bommel Management For For 13 Authority to Repurchase Shares Management For For 14 Authority to Reduce Share Capital Management For For 3 Accounts and Reports Management For For 5 Allocation of Profits/Dividends Management For For 6 Ratification of Management Board Acts Management For For 7 Ratification of Supervisory Board Acts Management For For 8 Appointment of Auditor Management For For 9 Amendments to Articles Management For Against Koninklijke Ahold NV 17-Apr-12 Annual 10 Elect Rene Dahan to the Supervisory Board Management For For 11 Elect Mark McGrath to the Supervisory Board Management For For 12 Amendment to the Supervisory Board Fees Management For For 13 Appointment of Auditor Management For For 14 Authority to Issue Shares w/ Preemptive Rights Management For For 15 Authority to Suppress Preemptive Rights Management For For 16 Authority to Repurchase Shares Management For For 17 Cancellation of Shares Management For For 4 Accounts and Reports Management For For 5 Allocation of Profits/Dividends Management For For 6 Ratification of Management Board Acts Management For For 7 Ratification of Supervisory Board Acts Management For For 8 Elect J.E. McCann to the Management Board Management For For 9 Elect J. Carr to the Management Board Management For For 2

3 Corio NV 19-Apr-12 Annual 1 Accounts and Reports Management For For 2 Allocation of Profits/Dividends Management For For 3 Scrip Dividend Option Management For For 4 Ratification of Management Board Acts Management For For 5 Ratification of Supervisory Board Acts Management For For 6 Elect J.G. Blokhuis Management For For 7 Elect J. Carrafiell Management For For 8 Appointment of Auditor Management For For Heineken 19-Apr-12 Annual 10 Appointment of Auditor Management For For 11 Elect Mary Minnick Management For For 12 Elect Hans Wijers Management For For 2 Accounts and Reports Management For For 3 Allocation of Profits/Dividends Management For For 4 Ratification of Management Board Acts Management For For 5 Ratification of Supervisory Board Acts Management For For 6 Authority to Repurchase Shares Management For For 7 Authority to Issue Shares w/ Preemptive Rights Management For For 8 Authority to Suppress Preemptive Rights Management For For 9 Amendments to Articles Management For For Akzo Nobel N.V. 23-Apr-12 Annual 10 Elect Keith Nichols Management For For 11 Elect Sari Baldauf Management For For 12 Elect Ben Verwaayen Management For For 13 Elect Dolf van den Brink Management For Against 3

4 14 Elect Peter Ellwood Management For For 15 Amendments to Articles Management For For 16 Authority to Issue Shares w/ Preemptive Rights Management For For 17 Suppression of Preemptive Rights Management For For 18 Authority to Repurchase Shares Management For For 3 Accounts and Reports Management For For 5 Allocation of Profit Management For For 6 Ratification of Management Board Acts Management For For 7 Ratification of Supervisory Board Acts Management For For 8 Elect Ton Buchner Management For For 9 Elect Leif E. Darner Management For For PostNL N.V. 24-Apr-12 Annual 11 Elect Piet Klaver Management For For 12 Elect F. Rovekamp Management For For 14 Authority to Issue Shares w/ Preemptive Rights Management For For 15 Authority to Suppress Preemptive Rights Management For For 16 Authority to Repurchase Shares Management For For 5 Accounts and Reports Management For For 7 Allocation of Profits/Dividends Management For For 8 Ratification of Management Board Acts Management For For 9 Ratification of Supervisory Board Acts Management For For Reed Elsevier NV 24-Apr-12 Annual 10 Elect Anthony Habgood Management For For 11 Elect Adrian Hennah Management For For 12 Elect Lisa Hook Management For For 4

5 13 Elect Marike van Lier Lels Management For For 14 Elect Robert Polet Management For For 15 Elect David Reid Management For For 16 Elect Ben van der Veer Management For For 17 Elect Erik Engstrom Management For For 18 Elect Mark Armour Management For For 19 Authority to Repurchase Shares Management For For 20 Authority to Issue Shares w/ Preemptive Rights Management For For 21 Authority to Suppress Preemptive Rights Management For For 3 Accounts and Reports Management For For 4 Ratification of Management Board Acts Management For For 5 Ratification of Supervisory Board Acts Management For For 6 Allocation of Profits/Dividends Management For For 7 Appointment of Auditor Management For For 8 Elect David Brennan Management For For 9 Elect Mark Elliott Management For For ASML Holding NV 25-Apr-12 Annual 10 Stock Option Grants to Employees Management For For 12 Elect O.B. Bilous Management For For 13 Elect Fritz Frohlich Management For For 14 Elect Arthur van der Poel Management For For 16 Appointment of Auditor Management For For 17 Authority to Issue Shares w/ Preemptive Rights Management For For 18 Authority to Suppress Preemptive Rights Management For For 5

6 19 Authority to Issue Shares in Case of Merger/Acquisition Management For For 20 Authority to Suppress Preemptive Rights in Case of Merger/Acquisition Management For For 21 Authority to Repurchase Shares Management For For 22 Authority to Repurchase Shares Management For For 23 Authority to Cancel Shares Management For For 4 Accounts and Reports Management For For 5 Ratification of Management Board Acts Management For For 6 Ratification of Supervisory Board Acts Management For For 8 Allocation of Profits/Dividends Management For For 9 Performance Share Plan Grant Management For For Wolters Kluwers NV 25-Apr-12 Annual 10 Authority to Suppress Preemptive Rights Management For For 11 Authority to Repurchase Shares Management For For 4 Accounts and Reports Management For For 5 Allocation of Profits/Dividends Management For For 6 Ratification of Management Board Acts Management For For 7 Ratification of Supervisory Board Acts Management For For 8 Elect Rene Hooft Graafland Management For For 9 Authority to Issue Shares w/ Preemptive Rights Management For For Koninklijke Philips Electronics NV 26-Apr-12 Annual 10 Authority to Suppress Preemptive Rights Management For For 11 Cancellation of Shares Management For For 12 Authority to Repurchase Shares Management For For 2 Accounts and Reports Management For For 6

7 4 Allocation of Profits/Dividends Management For For 5 Ratification of Management Board Acts Management For For 6 Ratification of Supervisory Board Acts Management For For 7 Elect Ewald Kist Management For For 8 Elect N. Dhawan Management For For 9 Authority to Issue Shares w/ Preemptive Rights Management For For Tomtom NV 26-Apr-12 Annual 10 Authority to Issue Shares in Connection with Merger/Acquisition Management For For 11 Authority to Issue Preference Shares Management For Against 12 Authority to Suppress Preemptive Rights Management For For 13 Authority to Suppress Preemptive Rights Management For For 14 Authority to Suppress Preemptive Rights for Preference Shares Management For Against 15 Authority to Repurchase Shares Management For For 16 Authority to Issue Shares w/o Preemptive Rights Pursuant to Stock Option Plan Management For Against 17 Elect A.A. De Taeye Management For For 18 Elect T.J.F. Titulaer Management Abstain 19 Elect Guido Demuynck Management For For 20 Elect E.E.U. Vroom Management Abstain 21 Elect Ben van der Veer Management For For 22 Elect B.E. Damstra Management Abstain 23 Appointment of Auditor Management For For 5 Accounts and Reports Management For For 6 Ratification of Management Board Acts Management For For 7

8 7 Ratification of Supervisory Board Acts Management For For 9 Authority to Issue Shares w/ Preemptive Rights Management For For Unibail-Rodamco 26-Apr-12 Annual/Special 10 Elect Alec Pelmore Management For For 11 Elect Rachel Picard Management For For 12 Authority to Repurchase Shares Management For For 13 Authority Cancel Shares to Reduce Capital Management For For 14 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Management For For 15 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Management For For 16 Authority to Increase Share Issuance Limit Management For For 17 Authority to Increase Capital in Consideration for Contributions in Kind Management For For 18 Employee Stock Purchase Plan Management For For 19 Authority to Issue Restricted Shares Management For For 20 Amendments to Articles Management For For 21 Authorization of Legal Formalities Management For For 4 Accounts and Reports Management For For 5 Consolidated Accounts and Reports Management For For 6 Allocation of Profits/Dividends Management For For 7 Related Party Transactions Management For For 8 Elect Mary Harris Management For For 9 Elect Jean-Louis Laurens Management For For Aperam SA 8-May-12 Annual 1 Consolidated Accounts and Reports Management For For 2 Accounts and Reports Management For For 8

9 3 Derogation from Submission of Consolidated Accounts and Reports Management For Against 4 Allocation of Profits/Dividends Management For For 5 Directors' Fees Management For For 6 Ratification of Board Acts Management For For 7 Appointment of Auditor Management For For 8 Restricted Share Unit Plan Management For For 9 Performance Share Unit Plan Management For For Aperam SA 8-May-12 Special 1 Amendments to Articles Management For For 2 Amendment to Articles Regarding Meeting Date Management For For ArcelorMittal 8-May-12 Annual/Special 10 Appointment of Auditor Management For For 11 Restricted Share Unit Plan Management For For 12 Performance Share Unit Plan Management For For 13 Increase in Authorized Share Capital Management For For 14 Amendments to Articles Management For For 15 Amendments to Articles Management For For 2 Consolidated Accounts and Reports Management For For 3 Accounts and Reports Management For For 4 Allocation of Profits/Dividends Management For For 5 Directors' Fees Management For For 6 Ratification of Board Acts Management For For 7 Elect Naranayan Vaghul Management For Against 8 Elect Wilbur Ross, Jr. Management For Against 9 Elect Tye Burt Management For For 9

10 Unilever NV 9-May-12 Annual 10 Elect Byron Grote Management For For 11 Elect Sunil Bharti Mittal Management For For 12 Elect Hixonia Nyasulu Management For For 13 Elect Malcolm Rifkind Management For For 14 Elect Kees Storm Management For For 15 Elect Michael Treschow Management For For 16 Elect Paul Walsh Management For For 17 Amendments to Articles Management For For 18 Authority to Repurchase Shares Management For For 19 Authority to Cancel Shares Management For For 2 Accounts and Reports; Allocation of Profits/Dividends Management For For 20 Authority to Issue Shares w/o Preemptive Rights Management For For 21 Appointment of Auditor Management For For 3 Ratification of Executive Directors' Acts Management For For 4 Ratification of Non-Executive Directors' Acts Management For For 5 Elect Paul Polman Management For For 6 Elect Jean-Marc Huet Management For For 7 Elect Louise Fresco Management For For 8 Elect Ann Fudge Management For For 9 Elect Charles Golden Management For For Boskalis Westminster Groep NV 10-May-12 Annual 10 Opportunity to Recommend Nominees to the Supervisory Board Management For For 11 Elect M.P. Kramer Management For For 10

11 13 Appointment of Auditor Management For For 14 Supervisory Board Fees Management For For 15 Authority to Repurchase Shares Management For For 3 Accounts and Reports Management For For 6 Allocation of Profits/Dividends Management For For 7 Ratification of Management Board Acts Management For For 8 Ratification of Supervisory Board Acts Management For For Koninklijke DSM N.V. 11-May-12 Annual 10 Elect E.T. Kennedy Management For For 11 Supervisory Board Fees Management For For 12 Authority to Issue Shares w/ Preemptive Rights Management For For 13 Authority to Suppress Preemptive Rights Management For For 14 Authority to Repurchase Shares Management For For 15 Authority to Cancel Shares Management For For 3 Accounts and Reports Management For For 5 Allocation of Profits/Dividends Management For For 6 Ratification of Management Board Acts Management For For 7 Ratification of Supervisory Board Acts Management For For 8 Elect Ewald Kist Management For For 9 Elect V.F. Haynes Management For For Ing Groep Nv Cva 14-May-12 Annual 10 Ratification of Management Board Acts Management For For 11 Ratification of Supervisory Board Acts Management For For 12 Appointment of Auditor Management For For 13 Elect Wilfred Nagel to the Management Board Management For For 11

12 14 Elect Aman Mehta Management For Against 15 Elect Jan Holsboer Management For For 16 Elect Yvonne van Rooy Management For For 17 Elect Robert Reibestein Management For For 18 Authority to Issue Shares w/o Preemptive Rights Management For For 19 Authority to Issue Shares w/o Preemptive Rights in Connection with a Merger Management For For 20 Authority to Repurchase Shares Management For For 21 Authority to Repurchase Shares in Connection with a Merger Management For For 4 Accounts and Reports Management For For 8 Amendments to Articles Management For For Aegon N. V. 16-May-12 Annual 10 Elect Robert Routs Management For Against 11 Elect Ben van der Veer Management For For 12 Elect Dirk Verbeek Management For For 13 Authority to Issue Shares w/ Preemptive Rights Management For For 14 Authority to Suppress Preemptive Rights Management For For 15 Authority to Issue Shares for Equity Awards Management For For 16 Authority to Repurchase Shares Management For For 4 Accounts and Reports Management For For 5 Allocation of Profits/Dividends Management For For 6 Ratification of Management Board Acts Management For For 7 Ratification of Supervisory Board Acts Management For For 8 Appointment of Auditor Management For For 12

13 9 Elect I. Bailey, II Management For For SBM Offshore N.V 16-May-12 Annual 10 Authority to Suppress Preemptive Rights Management For For 11 Authority to Repurchase Shares Management For For 12 Elect Floris Deckers Management For For 13 Elect Thomas Ehret Management For For 14 Transaction of Other Business; Questions Management For For 4 Accounts and Reports Management For For 5 Ratification of Management Board Acts Management For For 6 Ratification of Supervisory Board Acts Management For For 8 Appointment of Auditor Management For For 9 Authority to Issue Shares w/ Preemptive Rights Management For For Fugro NV 22-May-12 Annual 10 Authority to Repurchase Shares Management For For 11 Authority to Issue Shares w/ Preemptive Rights Management For For 12 Authority to Suppress Preemptive Rights Management For For 3 Accounts and Reports Management For For 4 Ratification of Management Board Acts Management For For 5 Ratification of Supervisory Board Acts Management For For 6 Allocation of Profits/Dividends Management For For 7 Elect H.L.J. Noy Management For For 8 Elect A. Jonkman Management For For 9 Elect J. Ruegg Management For For Royal Dutch Shell Plc 22-May-12 Annual 1 Accounts and Reports Management For For 10 Elect Jorma Ollila Management For For 13

14 11 Elect Linda Stuntz Management For For 12 Elect Jeroen van der Veer Management For For 13 Elect Peter Voser Management For For 14 Elect Hans Wijers Management For For 15 Appointment of Auditor Management For For 16 Authority to Set Auditor's Fees Management For For 17 Authority to Issue Shares w/ Preemptive Rights Management For For 18 Authority to Issue Shares w/o Preemptive Rights Management For For 19 Authority to Repurchase Shares Management For For 2 Directors' Remuneration Report Management For For 20 Authorisation of Political Donations Management For For 3 Elect Sir Nigel Sheinwald Management For For 4 Elect Josef Ackermann Management For For 5 Elect Guy Elliott Management For For 6 Elect Simon Henry Management For For 7 Elect Charles Holliday, Jr. Management For For 8 Elect Gerard Kleisterlee Management For For 9 Elect Christine Morin-Postel Management For For Air France-KLM 31-May-12 Special 10 Elect Cornelis van Lede Management For For 11 Elect Jean-Francois Dehecq Management For Against 12 Authority to Repurchase Shares Management For For 13 Authorization of Legal Formalities Management For For 4 Accounts and Reports Management For For 14

15 5 Consolidated Accounts and Reports Management For For 6 Allocation of Losses Management For For 7 Related Party Transactions Management For For 8 Ratification of the Co-option of Alexandre de Juniac Management For For 9 Elect Leo van Wijk Management For For SBM Offshore N.V 27-Jun-12 Special 2 Elect Sietze Hepkema Management For For 3 Elect Peter van Rossum Management For For 4 Amendment to Compensation Guidelines Management For For TNT Express NV 6-Aug-12 Special 4 Elect Daniel Brutto Management For For 5 Elect Jim Barber Management For For 6 Elect Jeff Firestone Management For For 7 Resignation of Supervisory Board Members Management For For ASML Holding NV 7-Sep-12 Special 10 Authorization of Legal Formalities Management For For 11 Authority to Issue Shares w/ Preemptive Rights Management For For 12 Authority to Suppress Preemptive Rights Management For For 13 Authority to Issue Shares in Case of Merger/Acquisition Management For For 14 Authority to Suppress Preemptive Rights in Case of Merger/Acquisition Management For For 3 Authority to Issue Shares w/ Preemptive Rights Management For For 4 Authority to Suppress Preemptive Rights Management For For 5 Creation of New Share Class Management For For 6 Amendment to Par Value Management For For 7 Authority to Reduce Issued Share Capital Management For For 8 Reverse Stock Split Management For For 15

16 9 Cancellation of Shares Management For For Koninklijke KPN NV 11-Sep-12 Special 3 Amendment to Articles Management For For Reed Elsevier NV 6-Nov-12 Special 2 Elect Linda Sanford Management For For 3 Elect Duncan Palmer to Management Board Management For For 4 Equity Grant to Mr. Palmer Management For For D.E Master Blenders Nov-12 Annual 3 Accounts and Reports Management For For 5 Ratification of Executive Director's Acts Management For Against 6 Ratification of Non-executive Directors' Acts Management For Against 7 Elect Geraldine Picaud Management For For 8 Elect Rob Zwartendijk Management For For 9 Authority to Repurchase Shares Management For For Disclaimer Robeco Institutional Asset Management B.V. ( Robeco ) distributes voting reports as a service to its clients and other interested parties. Robeco also uses these reports to demonstrate its compliance with the principles and best practices of the Tabaksblat Code which are relevant to Robeco. Although Robeco compiles these reports with utmost care on the basis of several internal and external sources which are deemed to be reliable, Robeco cannot guarantee the completeness, correctness or timeliness of this information. Nor can Robeco guarantee that the use of this information will lead to the right analyses, results and/or that this information is suitable for specific purposes. Robeco can therefore never be held responsible for issues such as, but not limited to, possible omissions, inaccuracies and/or changes made at a later stage. Without written prior consent from Robeco you are not allowed to use this report for any purpose other than the specific one for which it was compiled by Robeco. 16