UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04665
COMMONWEALTH INTERNATIONAL SERIES TRUST
(Exact name of registrant as specified in charter)
791 Town & Country Blvd, Suite 250, Houston, TX 77024-3925
(Address of principal executive offices) (Zip code)
Robert W. Scharar
c/o FCA Corp., 791 Town & Country Blvd, Suite 250, Houston, TX 77024-3925
(Name and address of agent for service)
Copies to:
John H. Lively
The Law Offices of John H. Lively & Associates, Inc.
A Member Firm of the 1940 Act Law Group
2041 West 141st Terrace, Suite 119
Leawood, KS 64224
Registrant's telephone number, including area code: (888) 345-1898
Date of fiscal year end: October 31
Date of reporting period: July 1, 2009 – June 30, 2010
Item 1. Proxy Voting Record
Commonwealth Japan Fund
ASAHI INTECC CO.,LTD. | |||||||||||||||||||||
Security | J0279C107 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 7747 | Meeting Date | 29-Sep-2009 | ||||||||||||||||||
ISIN | JP3110650003 | Agenda | 702087304 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve Appropriation of Profits | Management | For | For | |||||||||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations | 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 | |||||||||||||||||
4 | Allow Board to Authorize Use of Stock Options | Management | For | For |
FAST RETAILING CO.,LTD. | |||||||||||||||||||||
Security | J1346E100 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9983 | Meeting Date | 26-Nov-2009 | ||||||||||||||||||
ISIN | JP3802300008 | Agenda | 702153026 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations | 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 |
HAMAMATSU PHOTONICS K.K. | |||||||||||||||||||||
Security | J18270108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9042 | Meeting Date | 18-Dec-2009 | ||||||||||||||||||
ISIN | JP3771800004 | Agenda | 702163178 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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 | |||||||||||||||||
3. | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4. | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
TOYO CORPORATION | |||||||||||||||||||||
Security | J91042101 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 8151 | Meeting Date | 18-Dec-2009 | ||||||||||||||||||
ISIN | JP3616600007 | Agenda | 702163192 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve Appropriation of Profits | Management | For | For | |||||||||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Increase Board Size to 3 | Management | For | For | |||||||||||||||||
3.1 | Appoint a Director | Management | For | For | |||||||||||||||||
3.2 | Appoint a Director | Management | For | For | |||||||||||||||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
OKANO VALVE MFG.CO. | |||||||||||||||||||||
Security | J60557105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6492 | Meeting Date | 25-Feb-2010 | ||||||||||||||||||
ISIN | JP3191600000 | Agenda | 702238521 - 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 |
CHUGAI PHARMACEUTICAL CO.,LTD. | |||||||||||||||||||||
Security | J06930101 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 4519 | Meeting Date | 25-Mar-2010 | ||||||||||||||||||
ISIN | JP3519400000 | Agenda | 702269653 - 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 |
KIRIN HOLDINGS COMPANY,LIMITED | |||||||||||||||||||||
Security | 497350108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 2503 | Meeting Date | 26-Mar-2010 | ||||||||||||||||||
ISIN | JP3258000003 | Agenda | 702269451 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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. | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
TOKYO TATEMONO CO.,LTD. | |||||||||||||||||||||
Security | J88333117 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 8804 | Meeting Date | 30-Mar-2010 | ||||||||||||||||||
ISIN | JP3582600007 | Agenda | 702271266 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2. | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||||||||||
3. | Amend Articles to:Expand Business Lines | Management | For | For | |||||||||||||||||
4. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
SUMITOMO RUBBER INDUSTRIES,LTD. | |||||||||||||||||||||
Security | J77884112 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 5110 | Meeting Date | 30-Mar-2010 | ||||||||||||||||||
ISIN | JP3404200002 | Agenda | 702288110 - 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 | |||||||||||||||||
2.11 | 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 |
NITORI CO.,LTD. | |||||||||||||||||||||
Security | J58214107 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9843 | Meeting Date | 07-May-2010 | ||||||||||||||||||
ISIN | JP3756100008 | Agenda | 702373589 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Amend Articles to: Change Official Company Name to Nitori Holdings Co., Ltd., Expand Business Lines, Increase Board Size to 7, Increase Auditors Board Size to 5 | 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 | |||||||||||||||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4 | Allow Directors and Corporate Auditors to Receive Compensation- based Stock Options, except for the Regular Compensation Scheme | Management | For | For | |||||||||||||||||
5 | Allow Board to Authorize Use of Stock Option Plans, and Authorize Use of Stock Options | Management | For | For | |||||||||||||||||
6 | Approve Renewal/Extension of Anti-Takeover Defense Measures | Management | For | For |
STAR MICRONICS CO.,LTD. | |||||||||||||||||||||
Security | J76680107 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 7718 | Meeting Date | 27-May-2010 | ||||||||||||||||||
ISIN | JP3399000003 | Agenda | 702418737 - 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 | |||||||||||||||||
3 | Appoint a Corporate Auditor | Management | For | For |
ABC-MART,INC. | |||||||||||||||||||||
Security | J00056101 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 2670 | Meeting Date | 27-May-2010 | ||||||||||||||||||
ISIN | JP3152740001 | Agenda | 702428738 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve Appropriation of Profits | Management | For | For |
HANKYU HANSHIN HOLDINGS,INC. | |||||||||||||||||||||
Security | J18439109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9042 | Meeting Date | 16-Jun-2010 | ||||||||||||||||||
ISIN | JP3774200004 | Agenda | 702452121 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2. | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Adopt Reduction of Liability System for Outside Directors and 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 | |||||||||||||||||
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 | |||||||||||||||||
4.1 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4.2 | Appoint a Corporate Auditor | Management | For | For |
HOYA CORPORATION | |||||||||||||||||||||
Security | J22848105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 7741 | Meeting Date | 18-Jun-2010 | ||||||||||||||||||
ISIN | JP3837800006 | Agenda | 702467639 - 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 | |||||||||||||||||
2 | Authorize Use of Stock Options, and Allow Board to Authorize Use of Stock Option Plan | Management | For | For | |||||||||||||||||
3.1 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.2 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.3 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.4 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.5 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.6 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.7 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.8 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
3.9 | Shareholder's Proposal: Appoint a Director | Shareholder | Against | For | |||||||||||||||||
4 | Shareholder's Proposal: Amend Articles to Increase the Number of Characters for the Amount of Explanatory Text Permitted for Shareholder Propositions to 4,000 chrs. | Shareholder | Against | For | |||||||||||||||||
5 | Shareholder's Proposal: Amend Articles to Allow Secret ballots | Shareholder | Against | For | |||||||||||||||||
6 | Shareholder's Proposal: Amend Articles to Restrict the Number of Corporate Insiders' Seats on the Board of Directors | Shareholder | Against | For | |||||||||||||||||
7 | Shareholder's Proposal: Amend Articles to Eliminate Articles Related to Rejecting Cumulative Votes | Shareholder | Against | For | |||||||||||||||||
8 | Shareholder's Proposal: Amend Articles to Prohibit Interlocking Directors | Shareholder | Against | For | |||||||||||||||||
9 | Shareholder's Proposal: Amend Articles to Restrict the Number of Positions Assumed by Outside Directors at Other companies | Shareholder | Against | For | |||||||||||||||||
10 | Shareholder's Proposal: Amend Articles to Restrict the Number of Times that an Outside Director May be Reappointed to 10 | Shareholder | Against | For | |||||||||||||||||
11 | Shareholder's Proposal: Amend Articles to Disclose Remuneration to Directors Who Have Resigned | Shareholder | Against | For | |||||||||||||||||
12 | Shareholder's Proposal: Amend Articles to Obligate the Company to Hold Meetings not Involving Executive Officers | Shareholder | Against | For | |||||||||||||||||
13 | Shareholder's Proposal: Amend Articles to Obligate the Company to Create Guidelines Defining Independent Directors | Shareholder | Against | For | |||||||||||||||||
14 | Shareholder's Proposal: Amend Articles to Disclose Remunerations to Directors and Corporate Officers Individually | Shareholder | Against | For | |||||||||||||||||
15 | Shareholder's Proposal: Amend Articles to Disclose Positions at Public-Interest Corporations Held By Director Candidates | Shareholder | Against | For | |||||||||||||||||
16 | Shareholder's Proposal: Amend Articles to Require Prior notice of Shares to be Sold By Directors and their Families and Disclose it to Shareholders | Shareholder | Against | For | |||||||||||||||||
17 | Shareholder's Proposal: Amend Articles to Prohibit hedging by Stock Option Holders | Shareholder | Against | For |
FUJITSU LIMITED | |||||||||||||||||||||
Security | J15708159 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6702 | Meeting Date | 21-Jun-2010 | ||||||||||||||||||
ISIN | JP3818000006 | Agenda | 702454276 - 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 | |||||||||||||||||
2. | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
EAST JAPAN RAILWAY COMPANY | |||||||||||||||||||||
Security | J1257M109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9020 | Meeting Date | 23-Jun-2010 | ||||||||||||||||||
ISIN | JP3783600004 | Agenda | 702463364 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Proposal for appropriation of retained earnings | Management | For | For | |||||||||||||||||
2. | Partial amendment to the Articles of Incorporation: Change Business Lines, Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors | Management | For | For | |||||||||||||||||
3.1 | Election of Director | Management | For | For | |||||||||||||||||
3.2 | Election of Director | Management | For | For | |||||||||||||||||
3.3 | Election of Director | Management | For | For | |||||||||||||||||
3.4 | Election of Director | Management | For | For | |||||||||||||||||
3.5 | Election of Director | Management | For | For | |||||||||||||||||
3.6 | Election of Director | Management | For | For | |||||||||||||||||
3.7 | Election of Director | Management | For | For | |||||||||||||||||
3.8 | Election of Director | Management | For | For | |||||||||||||||||
3.9 | Election of Director | Management | For | For | |||||||||||||||||
3.10 | Election of Director | Management | For | For | |||||||||||||||||
3.11 | Election of Director | Management | For | For | |||||||||||||||||
3.12 | Election of Director | Management | For | For | |||||||||||||||||
3.13 | Election of Director | Management | For | For | |||||||||||||||||
3.14 | Election of Director | Management | For | For | |||||||||||||||||
3.15 | Election of Director | Management | For | For | |||||||||||||||||
3.16 | Election of Director | Management | For | For | |||||||||||||||||
3.17 | Election of Director | Management | For | For | |||||||||||||||||
3.18 | Election of Director | Management | For | For | |||||||||||||||||
3.19 | Election of Director | Management | For | For | |||||||||||||||||
3.20 | Election of Director | Management | For | For | |||||||||||||||||
3.21 | Election of Director | Management | For | For | |||||||||||||||||
3.22 | Election of Director | Management | For | For | |||||||||||||||||
3.23 | Election of Director | Management | For | For | |||||||||||||||||
3.24 | Election of Director | Management | For | For | |||||||||||||||||
3.25 | Election of Director | Management | For | For | |||||||||||||||||
3.26 | Election of Director | Management | For | For | |||||||||||||||||
4. | Payment of bonuses to Directors and Corporate Auditors | Management | For | For | |||||||||||||||||
5. | Shareholders' Proposals: Partial amendment to the Articles of Incorporation (1) Disclosure of each Director s remuneration to shareholders | Shareholder | Against | For | |||||||||||||||||
6. | Shareholders' Proposals: Partial amendment to the Articles of Incorporation (2) Obligation to report the number and names of Principal Executive Advisers and Advisers, etc. retained and approve the total amount of remuneration or fees to be paid to such Advisers at the General Meeting of Shareholders | Shareholder | Against | For | |||||||||||||||||
7.1 | Shareholders' Proposals: Dismissal of Director | Shareholder | Against | For | |||||||||||||||||
7.2 | Shareholders' Proposals: Dismissal of Director | Shareholder | Against | For | |||||||||||||||||
7.3 | Shareholders' Proposals: Dismissal of Director | Shareholder | Against | For | |||||||||||||||||
7.4 | Shareholders' Proposals: Dismissal of Director | Shareholder | Against | For | |||||||||||||||||
7.5 | Shareholders' Proposals: Dismissal of Director | Shareholder | Against | For | |||||||||||||||||
7.6 | Shareholders' Proposals: Dismissal of Director | Shareholder | Against | For | |||||||||||||||||
7.7 | Shareholders' Proposals: Dismissal of Director | Shareholder | Against | For | |||||||||||||||||
8.1 | Shareholders' Proposals: Election of Director | Shareholder | Against | For | |||||||||||||||||
8.2 | Shareholders' Proposals: Election of Director | Shareholder | Against | For | |||||||||||||||||
8.3 | Shareholders' Proposals: Election of Director | Shareholder | Against | For | |||||||||||||||||
8.4 | Shareholders' Proposals: Election of Director | Shareholder | Against | For | |||||||||||||||||
8.5 | Shareholders' Proposals: Election of Director | Shareholder | Against | For | |||||||||||||||||
9. | Shareholders' Proposals: Reduction of remuneration to Directors and Corporate Auditors | Shareholder | Against | For | |||||||||||||||||
10. | Shareholders' Proposals: Proposal for appropriation of retained earnings (1) | Shareholder | Against | For | |||||||||||||||||
11. | Shareholders' Proposals: Proposal for appropriation of retained earnings (2) | Shareholder | Against | For | |||||||||||||||||
12. | Shareholders' Proposals: Proposal for appropriation of retained earnings (3) | Shareholder | Against | For |
THE NIPPON SIGNAL COMPANY,LIMITED | |||||||||||||||||||||
Security | J55827117 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6741 | Meeting Date | 24-Jun-2010 | ||||||||||||||||||
ISIN | JP3716000009 | Agenda | 702486259 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve Appropriation of Profits | Management | For | For | |||||||||||||||||
2 | Amend Articles to: Make Resolutions Related to Anti-Takeover Defense Measures | Management | For | For | |||||||||||||||||
3 | Approve Adoption of Anti-Takeover Defense Measures | Management | For | For | |||||||||||||||||
4.1 | Appoint a Director | Management | For | For | |||||||||||||||||
4.2 | Appoint a Director | Management | For | For | |||||||||||||||||
4.3 | Appoint a Director | Management | For | For | |||||||||||||||||
4.4 | Appoint a Director | Management | For | For | |||||||||||||||||
4.5 | Appoint a Director | Management | For | For | |||||||||||||||||
4.6 | Appoint a Director | Management | For | For | |||||||||||||||||
4.7 | Appoint a Director | Management | For | For | |||||||||||||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
UNICHARM CORPORATION | |||||||||||||||||||||
Security | J94104114 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 8113 | Meeting Date | 24-Jun-2010 | ||||||||||||||||||
ISIN | JP3951600000 | Agenda | 702490044 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Amend Articles to: Allow Board to Appoint a Chairperson Emeritus, Chairperson, and Vice-Chairperson | Management | For | For | |||||||||||||||||
2 | Approve Merger by Absorption of a Wholly-Owned Subsidiary, Unicharm Pet Care Corp. | 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 | |||||||||||||||||
4 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
5 | Allow Board to Authorize Use of Stock Option Plan | Management | For | For |
HITACHI KOKUSAI ELECTRIC INC. | |||||||||||||||||||||
Security | J20423109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6756 | Meeting Date | 24-Jun-2010 | ||||||||||||||||||
ISIN | JP3294600006 | Agenda | 702493913 - 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 |
YAMATO HOLDINGS CO.,LTD. | |||||||||||||||||||||
Security | J96612114 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9064 | Meeting Date | 25-Jun-2010 | ||||||||||||||||||
ISIN | JP3940000007 | Agenda | 702463376 - 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 | |||||||||||||||||
2. | Appoint a Corporate Auditor | Management | For | For |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | |||||||||||||||||||||
Security | J8129E108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 4502 | Meeting Date | 25-Jun-2010 | ||||||||||||||||||
ISIN | JP3463000004 | Agenda | 702466524 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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. | Approve Payment of Bonuses to Directors | Management | For | For |
MARUBENI CORPORATION | |||||||||||||||||||||
Security | J39788138 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 8002 | Meeting Date | 25-Jun-2010 | ||||||||||||||||||
ISIN | JP3877600001 | Agenda | 702466714 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||||||||
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 | For | For | |||||||||||||||||
1.12 | Appoint a Director | Management | For | For | |||||||||||||||||
1.13 | Appoint a Director | Management | For | For | |||||||||||||||||
2.1 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
2.2 | Appoint a Corporate Auditor | Management | For | For |
MEIDENSHA CORPORATION | |||||||||||||||||||||
Security | J41594102 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6508 | Meeting Date | 25-Jun-2010 | ||||||||||||||||||
ISIN | JP3919800007 | Agenda | 702470977 - 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 | |||||||||||||||||
3 | Appoint a Corporate Auditor | Management | For | For |
T&D HOLDINGS, INC. | |||||||||||||||||||||
Security | J86796109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 8795 | Meeting Date | 25-Jun-2010 | ||||||||||||||||||
ISIN | JP3539220008 | Agenda | 702489697 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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. | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||||||||||||
5. | Approve Provision of Retirement Allowance for Retiring Directors and Retiring Corporate Auditors | Management | For | For |
SUNDRUG CO.,LTD. | |||||||||||||||||||||
Security | J78089109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9989 | Meeting Date | 26-Jun-2010 | ||||||||||||||||||
ISIN | JP3336600006 | Agenda | 702505693 - 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 |
TOHO GAS CO.,LTD. | |||||||||||||||||||||
Security | J84850106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9533 | Meeting Date | 28-Jun-2010 | ||||||||||||||||||
ISIN | JP3600200004 | Agenda | 702485942 - 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 | |||||||||||||||||
3 | Approve Payment of Bonuses to Directors | Management | For | For |
YAMADA DENKI CO.,LTD. | |||||||||||||||||||||
Security | J95534103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9831 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3939000000 | Agenda | 702454353 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2. | Amend Articles to: Expand Business Lines | 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 | |||||||||||||||||
4. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||||||||||
Security | J85108108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9506 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3605400005 | Agenda | 702470179 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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 | |||||||||||||||||
3. | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||||||||||
4. | Amend Remuneration System for Directors | Management | For | For | |||||||||||||||||
5. | Shareholders' Proposals: Amend Articles to Establish Position of Special Director in Focus on Resources and Environment and Energy Industry | Shareholder | Against | For | |||||||||||||||||
6. | Shareholders' Proposals: Amend Articles to Require Disclosure of Corporate Officer Compensation | Shareholder | Against | For | |||||||||||||||||
7. | Shareholders' Proposals: Amend Articles to Enhance Disclosure of Information | Shareholder | Against | For | |||||||||||||||||
8. | Shareholders' Proposals: Amend Articles to Prohibit Hire of Employees from Governmental Agencies Which Have Close Relationship with the Company | Shareholder | Against | For | |||||||||||||||||
9. | Shareholders' Proposals: Amend Articles to Withdraw from Development Corporation of the Monju Fast Breeder Reactor | Shareholder | Against | For | |||||||||||||||||
10. | Shareholders' Proposals: Amend Articles to Abandon Pluthermal Plan at the Onagawa Nuclear Power Station (Unit. 3) | Shareholder | Against | For |
TERUMO CORPORATION | |||||||||||||||||||||
Security | J83173104 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 4543 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3546800008 | Agenda | 702471018 - 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 | |||||||||||||||||
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 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4 | Appoint a Supplementary Auditor | Management | For | For | |||||||||||||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
NINTENDO CO.,LTD. | |||||||||||||||||||||
Security | J51699106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 7974 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3756600007 | Agenda | 702489609 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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. | Appoint a Corporate Auditor | Management | For | For |
KEIO CORPORATION | |||||||||||||||||||||
Security | J32190126 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9008 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3277800003 | Agenda | 702489748 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2. | Approve Payment of Bonuses to 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 | |||||||||||||||||
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 | |||||||||||||||||
4.1 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4.2 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
5. | Amend the Compensation to be received by Directors and Corporate Auditors | Management | For | For | |||||||||||||||||
6. | Approve Policy regarding Large-scale Purchases of Company Shares | Management | For | For | |||||||||||||||||
7. | Amend Articles to: Allow Board to Authorize Use of Free Share Purchase Warrants as Anti-Takeover Defense Measure | Management | For | For |
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||||||||||
Security | J21378104 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9509 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3850200001 | Agenda | 702489774 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2. | Approve Payment of Bonuses to 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 | |||||||||||||||||
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 | |||||||||||||||||
4. | Appoint a Corporate Auditor | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | |||||||||||||||||||||
Security | J77841112 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 8830 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3409000001 | Agenda | 702489990 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
3 | Approve Renewal of Countermeasures to Large-Scale Acquisitions of the Company's Shares | Management | For | For |
TAIYO YUDEN CO.,LTD. | |||||||||||||||||||||
Security | J80206113 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6976 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3452000007 | Agenda | 702490715 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2. | Amend the Articles of Incorporation | 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 | |||||||||||||||||
4. | Appoint a Substitute Corporate Auditor | Management | For | For |
TOBU RAILWAY CO.,LTD. | |||||||||||||||||||||
Security | J84162148 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9001 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3597800006 | Agenda | 702494129 - 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 | |||||||||||||||||
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 | |||||||||||||||||
3 | Appoint a Corporate Auditor | Management | For | For |
TORISHIMA PUMP MFG.CO.,LTD. | |||||||||||||||||||||
Security | J64169105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6363 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3636600003 | Agenda | 702495070 - 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 |
KEIHIN ELECTRIC EXPRESS RAILWAY CO.,LTD. | |||||||||||||||||||||
Security | J32104119 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 9006 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3280200001 | Agenda | 702495210 - 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 | |||||||||||||||||
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 | |||||||||||||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4 | Approve Provision of Retirement Allowance for Retiring Directors and Corporate Auditors | Management | For | For | |||||||||||||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||||||||||
6 | Approve Extension of Anti-Takeover Defense Measures | Management | For | For |
SANKYO CO.,LTD. | |||||||||||||||||||||
Security | J67844100 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6417 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3326410002 | Agenda | 702498456 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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 |
FANUC LTD. | |||||||||||||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6954 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3802400006 | Agenda | 702503613 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | 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 |
SUMITOMO MITSUI FINANCIAL GROUP,INC. | |||||||||||||||||||||
Security | J7771X109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 8316 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3890350006 | Agenda | 702503625 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | |||||||||||||||||
2. | Amend Articles to: Increase Capital Shares to be issued to 3,000,634,001 shs., Eliminate Articles Related to The Type 4 Preference 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 | |||||||||||||||||
4. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | |||||||||||||||||
5. | Final Payment of Retirement Benefits to Directors and Corporate Auditors in Conjunction with the Abolishment of the Retirement Benefits Program for Directors and Corporate Auditors, and Determination of the Amount of Compensation relevant to and the Specific Conditions of Stock Acquisition Rights as Stock Options Offered to Directors and Corporate Auditors | Management | For | For |
ICHIKAWA CO.,LTD. | |||||||||||||||||||||
Security | J23178106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 3513 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3141200000 | Agenda | 702505756 - 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 |
NGK SPARK PLUG CO.,LTD. | |||||||||||||||||||||
Security | J49119100 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 5334 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3738600000 | Agenda | 702506227 - 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 | For | For | |||||||||||||||||
1.12 | Appoint a Director | Management | For | For | |||||||||||||||||
1.13 | Appoint a Director | Management | For | For | |||||||||||||||||
1.14 | Appoint a Director | Management | For | For | |||||||||||||||||
1.15 | Appoint a Director | Management | For | For | |||||||||||||||||
1.16 | Appoint a Director | Management | For | For | |||||||||||||||||
1.17 | Appoint a Director | Management | For | For | |||||||||||||||||
1.18 | Appoint a Director | Management | For | For | |||||||||||||||||
1.19 | Appoint a Director | Management | For | For | |||||||||||||||||
1.20 | Appoint a Director | Management | For | For |
KAJIMA CORPORATION | |||||||||||||||||||||
Security | J29223120 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 1812 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3210200006 | Agenda | 702509247 - 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 | |||||||||||||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
TAIHEI DENGYO KAISHA,LTD. | |||||||||||||||||||||
Security | J79088100 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 1968 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3447200001 | Agenda | 702514262 - 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 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
3 | Appoint a Supplementary Auditor | Management | For | For |
MELCO HOLDINGS INC. | |||||||||||||||||||||
Security | J4225X108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 6676 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3921080002 | Agenda | 702514616 - 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 | Approve Payment of Bonuses to Directors | Management | For | For |
DAIHATSU MOTOR CO.,LTD. | |||||||||||||||||||||
Security | J09072117 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | 7262 | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | JP3496600002 | Agenda | 702518210 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve Appropriation of Profits | Management | For | For | |||||||||||||||||
2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, 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 | |||||||||||||||||
4.1 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
4.2 | Appoint a Corporate Auditor | Management | For | For | |||||||||||||||||
5 | Appoint a Supplementary Auditor | Management | For | For | |||||||||||||||||
6 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For |
Commonwealth Australia/New Zealand Fund
PANAUST LTD | |||||||||||||||||||||
Security | Q7283A110 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||
Ticker Symbol | PNA | Meeting Date | 08-Jul-2009 | ||||||||||||||||||
ISIN | AU000000PNA4 | Agenda | 701995752 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve, the issue of 456,791,804 fully paid ordinary shares and such further fully paid ordinary shares as required to result in Guangdong Rising Assets Management Co Ltd holding a total of 19.9% of the total fully paid ordinary shares of the Company, on the terms and conditions as specified | Management | For | For | |||||||||||||||||
2. | Approve, the issue of 100 million fully paid ordinary shares by way of share placement in June 2009 [on the terms as specified] be subsequently approved for the purposes of Listing Rule 7.4 | Management | For | For |
ALLIED WORK FORCE GROUP LTD | |||||||||||||||||||||
Security | Q02267104 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | AWF | Meeting Date | 15-Jul-2009 | ||||||||||||||||||
ISIN | NZAWFE0001S8 | Agenda | 702033072 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve and adopt the consolidated financial statements for the FYE 31 MAR 2009 | Management | For | For | |||||||||||||||||
2. | Approve to confirm the fully imputed dividend authorized by the Board of 3.00 cents per share to be paid on 24 JUL 2009 | Management | For | For | |||||||||||||||||
Director's report and update | Non-Voting | ||||||||||||||||||||
3. | Re-elect Mr. Eduard Van Arkel as a Director, in accordance with Clause 26 of the Company's Constitution, who retires by rotation | Management | For | For | |||||||||||||||||
4. | Approve to record that the Auditors, Deloitte, are automatically reappointed as the Auditors pursuant to Section 200 of the Companies Act 1993 and authorize the Directors to fix the Auditors remuneration | Management | For | For | |||||||||||||||||
5. | Approve the fees for the Non-Executive Directors for the 2009/2010 FY | Management | For | For |
CBS CANTERBURY | |||||||||||||||||||||
Security | Q0564M101 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | CBS | Meeting Date | 22-Jul-2009 | ||||||||||||||||||
ISIN | NZABSE0001S5 | Agenda | 702038250 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Receive and adopt the annual report for the year to 31 MAR 2009 | Management | For | For | |||||||||||||||||
2.1 | Re-elect Mr. R.A. Bonifant as a Director, who retires by rotation in accordance with the Society's Constitution | Management | For | For | |||||||||||||||||
2.2 | Re-elect Mr. R Bradford as a Director, who retires by rotation in accordance with the Society's Constitution | Management | For | For | |||||||||||||||||
2.3 | Re-elect Mr. D. G. Church as a Director, who retires by rotation in accordance with the Society's Constitution | Management | For | For | |||||||||||||||||
3. | Approve to fix the remuneration of the Directors at NZD 250,000 [plus GST if any] for the FY commencing 01 APR 2009; this represents a nil increase on the Directors' fees as previously approved by the shareholders | Management | For | For | |||||||||||||||||
4. | Approve to record the re-appointment of Deloitte as Auditor and authorize the Directors to determine their remuneration for the current FY | Management | For | For |
NATIONAL PROPERTY TRUST | |||||||||||||||||||||
Security | Q65937106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | NAP | Meeting Date | 28-Jul-2009 | ||||||||||||||||||
ISIN | NZNAPE0007S3 | Agenda | 702035951 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Elect Mr. Kerry Hitchcock as an Independent Director of the Manager in accordance with the Trust Deed and the Constitution of the National Property Trust Limited | Management | For | For |
METHVEN LTD | |||||||||||||||||||||
Security | Q6047H106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | MVN | Meeting Date | 28-Jul-2009 | ||||||||||||||||||
ISIN | NZMVNE0001S9 | Agenda | 702036559 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix the Auditors' remuneration | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. Richard Cutfield as a Director of the Company | Management | For | For | |||||||||||||||||
3. | Re-elect Mr. Peter Stanes as a Director of the Company | Management | For | For |
MAINFREIGHT LTD | |||||||||||||||||||||
Security | Q5742H106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | MFT | Meeting Date | 30-Jul-2009 | ||||||||||||||||||
ISIN | NZMFTE0001S9 | Agenda | 702032296 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Receive the annual report for the 12 months ended 31 MAR 2009, including financial statements and the Auditors' report | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. Bruce Plested as a Director, who retires in accordance with the constitution of the Company | Management | For | For | |||||||||||||||||
3. | Re-elect Mr. Carl Howard-Smith as a Director, who retires in accordance with the constitution of the Company | Management | For | For | |||||||||||||||||
4. | Re-elect Mr. Donald Rowlands as a Director, who retires in accordance with the constitution of the Company | Management | For | For | |||||||||||||||||
5. | Approve to record the reappointment of Ernst and Young as the Company's Auditor and authorize the Directors to fix the Auditors' remuneration | Management | For | For |
KERMADEC PROPERTY FUND LIMITED, AUCKLAND | |||||||||||||||||||||
Security | Q5247J102 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | KPF | Meeting Date | 31-Jul-2009 | ||||||||||||||||||
ISIN | NZKPFE0001S1 | Agenda | 702031167 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. John James Loughlin as a Director, who retires by rotation under NZSX Listing Rule 3.3.11 | Management | For | For | |||||||||||||||||
2. | Authorize the Board to fix the remuneration of Ernst & Young as the Auditors of the Company | Management | For | For |
RYMAN HEALTHCARE LIMITED | |||||||||||||||||||||
Security | Q8203F106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | RYM | Meeting Date | 31-Jul-2009 | ||||||||||||||||||
ISIN | NZRYME0001S4 | Agenda | 702032234 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Sidney Ashton as a Director, who retires in rotation in accordance with the Constitution | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. Michael Cashin as a Director, who retires in rotation in accordance with the Constitution | Management | For | For | |||||||||||||||||
3. | Elect Ms. Jo Appleyard as a Director | Management | For | For | |||||||||||||||||
4. | Acknowledge that Deloitte continue in office as the Auditors and authorize the Directors to fix their remuneration for the ensuing year | Management | For | For |
INFRATIL LTD | |||||||||||||||||||||
Security | Q4933Q124 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | IFT | Meeting Date | 17-Aug-2009 | ||||||||||||||||||
ISIN | NZIFTE0003S3 | Agenda | 702053757 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. David Newman as a Director of the Company, who retires by rotation in accordance with the Company's Constitution and Listing Rule 3.3.11 | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. Anthony Muh as a Director of the Company, who retires by rotation in accordance with the Company's Constitution and Listing Rule 3.3.11 | Management | For | For | |||||||||||||||||
3. | Elect Mr. Marko Bogoievski as a Director of the Company, who retires in accordance with the Company's Constitution and Listing Rule 3.3.6 | Management | For | For | |||||||||||||||||
4. | Approve that the Company continues to raise finance through the continuation of its Infrastructure Bond Programme by the issue of Dated Infrastructure Bonds [Bonds that have a maturity date] or Perpetual Infrastructure Bonds [Bonds that have no maturity date][together referred to as "New Infrastructure Bonds"]; the New Infrastructure Bonds may be convertible into ordinary shares in the Company in limited circumstances or at the option of the Company; the maximum face amount of New Infrastructure Bonds which may be issued in the period commencing 17 AUG 2009 and ending on 30 AUG 2010 shall not exceed NZD 350,000,000; the key terms and conditions of the New Infrastructure Bonds that are convertible into ordinary shares shall be as specified to this Resolution | Management | For | For | |||||||||||||||||
5. | Approve the remuneration payable to Directors of the Company and its subsidiaries, in accordance with Listing Rule 3.5.1, of a monetary sum of not more, in aggregate, of: a) NZD 600,000 [plus GST] per annum to the Directors of the Company [being an increase from NZD 530,000 [plus GST] approved in 2007]; b) NZD 77,500 [plus GST] per annum payable to those Directors of New Zealand Bus Limited who are also Directors of the Company [being an increase from NZD nil]; c) AUD 40,000 [plus GST] per annum payable to those Directors of Victoria Electricity Pty Limited who are also Directors of the Company [being an increase from NZD nil]; d) AUD 5,000 [plus GST] per annum payable to those Directors of Infratil Energy Australia Pty Limited who are also Directors of the Company [being an increase from NZD nil]; e) EUR 75,000 [plus VAT] per annum payable to those Directors of Infratil Airports Europe Limited who are also Directors of the Company [being no change from the amount approved in 2006 and 2007]; and f) NZD 68,750 [plus GST] per annum payable to | Management | For | For | |||||||||||||||||
those Directors of Wellington International Airport Limited who are also Directors of the Company [being an reduction from NZD 120,000 [plus GST] approved in 2007, making in aggregate a limit of NZD 996,086 [plus GST or VAT] [assuming and exchange rate of NZD 1.00= EUR 0.3890 and NZD 1.00= AUD 0.7890], such sum to be divided amongst the Directors as they deem appropriate | |||||||||||||||||||||
6. | Authorize the Directors to fix the Auditor's remuneration | Management | For | For |
FISHER & PAYKEL APPLIANCES HLDGS LTD | |||||||||||||||||||||
Security | Q3898H103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | FPA | Meeting Date | 17-Aug-2009 | ||||||||||||||||||
ISIN | NZFPAE0001S2 | Agenda | 702055509 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2.i | Re-elect Mr. John Gilks as a Director of the Company, who retires by rotation | Management | Abstain | Against | |||||||||||||||||
2.ii | Elect Ms.Tan Lixia as a Director | Management | Abstain | Against | |||||||||||||||||
2.iii | Elect Mr. Zhou Yunjie as a Director | Management | Abstain | Against | |||||||||||||||||
3. | Authorize the Directors to fix the fees and expenses of the PricewaterHouseCoopers, as the Company's Auditors | Management | Abstain | Against |
MOWBRAY COLLECTABLES LTD | |||||||||||||||||||||
Security | Q6448N108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | MOW | Meeting Date | 19-Aug-2009 | ||||||||||||||||||
ISIN | NZMOWE0001S5 | Agenda | 702034923 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Murray Radford as a Director, who retires by rotation in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
2. | Approve the payment of Directors' fees up to a maximum of NZD 38,000 in aggregate for each FY | Management | For | For | |||||||||||||||||
3. | Approve to record the re-appointment of PKF Martin Jarvie as the Company's Auditor under Section 200 of the Companies Act 1993 and authorize the Directors to settle their remuneration | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LTD | |||||||||||||||||||||
Security | Q38992105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | FPH | Meeting Date | 21-Aug-2009 | ||||||||||||||||||
ISIN | NZFAPE0001S2 | Agenda | 702035139 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Lindsay Gillanders as a Director, who retires by rotation, in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
2. | Re-elect Sir Colin Maiden as a Director, who retires by rotation, in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
3. | Elect Mr. Roger France as a Director, who retires, in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
4. | Authorize the Directors to fix the fees and expenses of PricewaterhouseCoopers as the Company's Auditor | Management | For | For | |||||||||||||||||
5. | Approve to issue up to 160,000 options under the Fisher & Paykel Healthcare 2003 Share Option Plan to Mr. Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
JAMES HARDIE INDUSTRIES SE | |||||||||||||||||||||
Security | 47030M106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | JHX | Meeting Date | 21-Aug-2009 | ||||||||||||||||||
ISIN | US47030M1062 | Agenda | 933126927 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
A1 | REPORTS AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2009 | Management | Abstain | Against | |||||||||||||||||
A2 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2009 | Management | Abstain | Against | |||||||||||||||||
A3A | THAT MR B ANDERSON BE RE-ELECTED AS A JOINT AND SUPERVISORY BOARD DIRECTOR | Management | Abstain | Against | |||||||||||||||||
A3B | THAT MR M HAMMES BE RE-ELECTED AS A JOINT AND SUPERVISORY BOARD DIRECTOR | Management | Abstain | Against | |||||||||||||||||
A3C | THAT MR D MCGAUCHIE BE RE-ELECTED AS A JOINT AND SUPERVISORY BOARD DIRECTOR | Management | Abstain | Against | |||||||||||||||||
A3D | THAT MR R VAN DER MEER BE RE-ELECTED AS A JOINT AND SUPERVISORY BOARD DIRECTOR | Management | Abstain | Against | |||||||||||||||||
A3E | THAT MR J OSBORNE BE RE-ELECTED AS A JOINT AND SUPERVISORY BOARD DIRECTOR | Management | Abstain | Against | |||||||||||||||||
A4 | APPROVAL FOR PARTICIPATION IN SUPERVISORY BOARD SHARE PLAN (SBSP) BY MR J OSBORNE | Management | Abstain | Against | |||||||||||||||||
A5 | APPROVAL OF LONG TERM INCENTIVE PLAN (LTIP) | Management | Abstain | Against | |||||||||||||||||
A6A | GRANT OF RELATIVE TSR RSUS TO L GRIES | Management | Abstain | Against | |||||||||||||||||
A6B | GRANT OF RELATIVE TSR RSUS TO R CHENU | Management | Abstain | Against | |||||||||||||||||
A6C | GRANT OF RELATIVE TSR RSUS TO R COX | Management | Abstain | Against | |||||||||||||||||
A7A | GRANT OF EXECUTIVE INCENTIVE PROGRAM RSUS TO L GRIES | Management | Abstain | Against | |||||||||||||||||
A7B | GRANT OF EXECUTIVE INCENTIVE PROGRAM RSUS TO R CHENU | Management | Abstain | Against | |||||||||||||||||
A7C | GRANT OF EXECUTIVE INCENTIVE PROGRAM RSUS TO R COX | Management | Abstain | Against | |||||||||||||||||
A8A | PAY STI BONUS IN PERFORMANCE SHARES TO L GRIES | Management | Abstain | Against | |||||||||||||||||
A8B | PAY STI BONUS IN PERFORMANCE SHARES TO R CHENU | Management | Abstain | Against | |||||||||||||||||
A8C | PAY STI BONUS IN PERFORMANCE SHARES TO R COX | Management | Abstain | Against | |||||||||||||||||
A9 | RENEWAL OF AUTHORITY FOR THE COMPANY TO ACQUIRE ITS OWN SHARES | Management | Abstain | Against | |||||||||||||||||
A10 | REDUCTION OF ISSUED SHARE CAPITAL THROUGH CANCELLATION OF REPURCHASED SHARES | Management | Abstain | Against | |||||||||||||||||
E1 | APPROVE TRANSFORMATION TO A DUTCH SE COMPANY | Management | Abstain | Against |
ING PROPERTY TRUST | |||||||||||||||||||||
Security | Q4925D107 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | ING | Meeting Date | 24-Aug-2009 | ||||||||||||||||||
ISIN | NZPPZE0001S8 | Agenda | 702065207 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1.1 | Re-appoint Mr. Trevor Scott as an Independent Director of the Trust's Manager | Management | Withhold | Against | |||||||||||||||||
1.2 | Appoint Mr. Steven Blakeley as an Independent Director of the Trust's Manager | Management | Withhold | Against |
PHARMACYBRANDS LIMITED | |||||||||||||||||||||
Security | Q1400E105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | PHB | Meeting Date | 31-Aug-2009 | ||||||||||||||||||
ISIN | NZBDOE0001S8 | Agenda | 702070436 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve that Life Pharmacy Limited undertakes the proposed merger with Pharmacybrands Limited and all other associated transactions, without notification, authorize Life Pharmacy Limited to issue up to 26,904,646 fully paid ordinary shares to Cape Healthcare Limited on the specified terms | Management | Abstain | Against | |||||||||||||||||
2. | Approve that Life Pharmacy Limited undertakes the proposed merger with Pharmacybrands Limited and all other associated transactions as specified, without limitation: a] that Life Pharmacy Limited be authorized to purchase up to 8,200,000 partly paid ordinary shares in Life Pharmacy Limited on the specified terms and b] that Life Pharmacy Limited be authorized to issue up to 40,699,122 fully paid ordinary shares in Life Pharmacy Limited to shareholders of Pharmacybrands Limited on the specified terms | Management | Abstain | Against | |||||||||||||||||
3. | Approve that Life Pharmacy Limited undertakes the proposed merger with Pharmacybrands Limited and all other associated transactions, without imitation: a] that Life Pharmacy Limited be authorized to purchase up to 8,200,000 partly paid ordinary shares in Life Pharmacy Limited on the terms set out and referred to in the Explanatory Notes and b] that Life Pharmacy Limited be authorized to issue up to 40,699,722 fully paid ordinary shares in Life Pharmacy Limited to shareholders of Pharmacybrands Limited all the specified terms | Management | Abstain | Against | |||||||||||||||||
4.a | Appoint Mr. John Barry Bolland as a Director of Life Pharmacy Limited | Management | Withhold | Against | |||||||||||||||||
4.b | Re-appoint Mr. Andrew John Davidson as a Director of Life Pharmacy Limited | Management | Withhold | Against | |||||||||||||||||
4.c | Re-appoint Mr. John Andrew Bagnall as a Director of Life Pharmacy Limited | Management | Withhold | Against | |||||||||||||||||
4.d | Appoint Mr. Peter Miles Merton as a Director of Life Pharmacy Limited, with effect from the later of: i] the date Life Pharmacy Limited receives his consent and certificate as to eligibility; or ii] the date Life Pharmacy Limited takeover offer for Pharmacybrands Limited is declared unconditional | Management | Withhold | Against | |||||||||||||||||
4.e | Appoint Mr. William Leo Meaney as a Director of Life Pharmacy Limited, with effect from the later of: i] the date Life Pharmacy Limited receives his consent and certificate as to eligibility; or ii] the date Life Pharmacy Limited takeover offer for Pharmacybrands Limited is declared unconditional | Management | Withhold | Against | |||||||||||||||||
4.f | Appoint Mr. Ian Geoffrey Stanton Sharp as a Director of Life Pharmacy Limited, with effect from the later of: i] the date Life Pharmacy Limited receives his consent and certificate as to eligibility; or ii] the date Life Pharmacy Limited takeover offer for Pharmacybrands Limited is declared unconditional | Management | Abstain | Against | |||||||||||||||||
5. | Authorize the Board of Life Pharmacy Limited to fix the remuneration of the Auditor for the ensuing year | Management | Abstain | Against |
WEBJET LTD | |||||||||||||||||||||
Security | Q9570B108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | WEB | Meeting Date | 30-Sep-2009 | ||||||||||||||||||
ISIN | AU000000WEB7 | Agenda | 702066855 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Adopt the remuneration report as set out in the annual report for the FYE 30 JUN 2009 | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. John Guscic as a Director of the Company, who retires by rotation in accordance with Clause 58 of the Company's Constitution | Management | For | For | |||||||||||||||||
3. | Re-elect Mr. Steven Scheuer as a Director of the Company, who retires by rotation in accordance with Clause 58 of the Company's Constitution | Management | For | For | |||||||||||||||||
S.4 | Approve that the Company repeal its existing Constitution and adopt the Constitution tabled at the AGM and, for the purposes of identification, signed by the chairperson as its new Constitution in substitution for, and for the exclusion of the existing Constitution of the Company | Management | For | For |
SOUTH PORT NEW ZEALAND LTD | |||||||||||||||||||||
Security | Q8662G108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | SPN | Meeting Date | 01-Oct-2009 | ||||||||||||||||||
ISIN | NZSPNE0001S8 | Agenda | 702083344 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1.1 | Elect Mr. Rick G.M. Christie as a Director of the Company, in accordance with Clause 25 of the Constitution and NZSX Listing Rule 3.3.2, has received a valid nomination from Mr. R.G.M. Christie | Management | For | For | |||||||||||||||||
1.2 | Re-elect Mr. Thomas McCuish Foggo as a Director of the Company | Management | For | For | |||||||||||||||||
2. | Approve to increase the maximum annual aggregate sum available for payment to Non-Executive Directors for each FY commencing 01 JUL to NZD 180,000 such sum to be divided between the Non-Executive Directors as they determine; this resolution is pursuant to Listing Rule 3.5.1 in the event of an increase in the total number of Directors holding office the Directors may without shareholder approval, increase the total remuneration by such an amount necessary to enable the Company to pay to the additional Director/Directors remuneration not exceeding the average amount being paid to each of the Company's other Non-Executive Directors | Management | For | For | |||||||||||||||||
3. | Authorize the Board to fix the Auditor's fees and expenses | Management | For | For |
TELECOM CORP NEW ZEALAND LTD | |||||||||||||||||||||
Security | Q89499109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | TEL | Meeting Date | 01-Oct-2009 | ||||||||||||||||||
ISIN | NZTELE0001S4 | Agenda | 702084079 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Authorize the Directors to fix the remuneration of the Auditors, KPMG | Management | Abstain | Against | |||||||||||||||||
2. | Re-elect Mr. Wayne Boyd as a Director of Telecom | Management | Withhold | Against | |||||||||||||||||
3. | Re-elect Mr. Ron Spithill as a Director of Telecom | Management | Withhold | Against | |||||||||||||||||
4. | Re-elect Dr. Sachio Semmoto as a Director of Telecom | Management | Withhold | Against | |||||||||||||||||
5. | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Elect Dr. Tim Rooke as a Director of Telecom | Shareholder | Withhold | For |
ING MEDICAL PROPERTIES TRUST | |||||||||||||||||||||
Security | Q4947K105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | IMP | Meeting Date | 13-Oct-2009 | ||||||||||||||||||
ISIN | NZCHPE0001S4 | Agenda | 702101700 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-appoint Mr. William (Bill) Thurston as an Independent Director of the Trust's Manager, ING Medical Properties Limited [the Manager] | Management | For | For |
CSL LTD | |||||||||||||||||||||
Security | Q3018U109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | CSL | Meeting Date | 14-Oct-2009 | ||||||||||||||||||
ISIN | AU000000CSL8 | Agenda | 702091175 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2.a | Re-elect Professor John Shine as a Director of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution | Management | For | For | |||||||||||||||||
2.b | Re-elect Mr. Antoni Cipa as a Director of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution | Management | For | For | |||||||||||||||||
2.c | Re-elect Mr. Maurice Renshaw as a Director of the Company, who retires by rotation in accordance with Rule 99[a] of the Constitution | Management | For | For | |||||||||||||||||
3. | Adopt the remuneration report [which forms part of the Directors' report] for the YE 30 JUN 2009 | Management | For | For | |||||||||||||||||
4. | Approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes: the grant of up to a maximum of 500,000 performance rights from time to time under, and in accordance with, the Company's Performance Rights Plan to any of the Executive Directors of the Company as at the date this resolution is passed, during the period of 3 years from the date this resolution is passed; and any issue of shares of those Executive Directors upon the exercise of any such performance rights | Management | For | For | |||||||||||||||||
S.5 | Approve the renewal for a 3 year period of Rule 147 of the Constitution of the Company | Management | For | For |
COCHLEAR LTD | |||||||||||||||||||||
Security | Q25953102 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | COH | Meeting Date | 20-Oct-2009 | ||||||||||||||||||
ISIN | AU000000COH5 | Agenda | 702095654 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Receive and approve the Company's financial report, the Directors' report and the Auditor's report in respect of the FYE 30 JUN 2009 | Management | For | For | |||||||||||||||||
2. | Adopt the remuneration report | Management | For | For | |||||||||||||||||
3.1 | Re-elect Mr. Rick Holliday-Smith as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
3.2 | Re-elect Mr. Andrew Denver as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
4. | Approve to issue, allocation or transfer of securities to the Chief Executive Officer/President, Dr. Christopher Roberts under the Cochlear Executive Long Term Incentive Plan as specified | Management | For | For | |||||||||||||||||
S.5 | Approve to renew the Proportional Takeover Provisions as specified in Article 7.7 and Schedule 1 of the Company's Constitution for a period of 3 years from and including the date of this resolution | Management | For | For |
PORT TAURANGA | |||||||||||||||||||||
Security | Q7701D100 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | POT | Meeting Date | 22-Oct-2009 | ||||||||||||||||||
ISIN | NZPOTE0001S4 | Agenda | 702098612 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Receive the annual report for the YE 30 JUN 2009, together with the reports of the Directors and the Auditors thereon | Management | For | For | |||||||||||||||||
2.1 | Re-elect Mr. Arthur William Baylis as a Director | Management | For | For | |||||||||||||||||
2.2 | Re-elect Mr. Alistair William Capamagian as a Director | Management | For | For | |||||||||||||||||
3. | Re-appoint the Audit Office as the Auditors of the Company, pursuant to Section 19 of the Port Companies Act 1988 and authorize the Directors to fix the Auditor's remuneration for the ensuing year | Management | For | For |
CONTACT ENERGY LTD | |||||||||||||||||||||
Security | Q2818G104 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | CEN | Meeting Date | 22-Oct-2009 | ||||||||||||||||||
ISIN | NZCENE0001S6 | Agenda | 702109566 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Authorize the Board of Directors contact's to fix the Auditor's fees and expenses | Management | For | For | |||||||||||||||||
2. | Elect Ms. Susan Sheldon as a Director of Contact | Management | For | For | |||||||||||||||||
3. | Elect Mr. David Baldwin as a Director of Contact | Management | For | For | |||||||||||||||||
4. | Re-elect Mr. Grant King as a Director of Contact | Management | For | For | |||||||||||||||||
5. | Re-elect Mr. Bruce Beeren as a Director of Contact | Management | For | For |
ASCIANO GROUP, MELBOURNE VIC | |||||||||||||||||||||
Security | Q0557G103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | AIO | Meeting Date | 23-Oct-2009 | ||||||||||||||||||
ISIN | AU000000AIO7 | Agenda | 702098662 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt the remuneration report for the FYE 30 JUN 2009 | Management | For | For | |||||||||||||||||
3.A | Elect Malcolm Broomhead as a Director of the Company, who retires under Article 46(c) of the Company's Constitution | Management | For | For | |||||||||||||||||
3.B | Elect Robert [Bob] Edgar as a Director of the Company, who retires under Article 46(c) of the Company's Constitution | Management | For | For | |||||||||||||||||
3.C | Elect Geoff Kleemann as a Director of the Company, who retires under Article 46(c) of the Company's Constitution | Management | For | For | |||||||||||||||||
4. | Approve to grant of a maximum of 3,861,702 options to acquire stapled securities in Asciano to the Managing Director and Chief Executive Officer, Mark Rowsthorn in accordance with the rules of the Asciano Option and Rights Plan on the terms as specified | Management | For | For | |||||||||||||||||
5. | Approve that the maximum aggregated amount of remuneration which may be paid to Non-Executive Directors in any years as calculated under Article 50(a) of the Company's constitution be increased by an amount of AUD 500,000 to AUD 1,500,000 | Management | For | For |
ASCIANO GROUP, MELBOURNE VIC | |||||||||||||||||||||
Security | Q0557G103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | AIO | Meeting Date | 23-Oct-2009 | ||||||||||||||||||
ISIN | AU000000AIO7 | Agenda | 702098662 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt the remuneration report for the FYE 30 JUN 2009 | Management | Abstain | Against | |||||||||||||||||
3.A | Elect Malcolm Broomhead as a Director of the Company, who retires under Article 46(c) of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
3.B | Elect Robert [Bob] Edgar as a Director of the Company, who retires under Article 46(c) of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
3.C | Elect Geoff Kleemann as a Director of the Company, who retires under Article 46(c) of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
4. | Approve to grant of a maximum of 3,861,702 options to acquire stapled securities in Asciano to the Managing Director and Chief Executive Officer, Mark Rowsthorn in accordance with the rules of the Asciano Option and Rights Plan on the terms as specified | Management | Abstain | Against | |||||||||||||||||
5. | Approve that the maximum aggregated amount of remuneration which may be paid to Non-Executive Directors in any years as calculated under Article 50(a) of the Company's constitution be increased by an amount of AUD 500,000 to AUD 1,500,000 | Management | Abstain | Against |
BILLABONG INTERNATIONAL LTD | |||||||||||||||||||||
Security | Q1502G107 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | BBG | Meeting Date | 27-Oct-2009 | ||||||||||||||||||
ISIN | AU000000BBG6 | Agenda | 702102625 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Gordon Merchant as a Director, who retires by rotation in accordance with Article 6.3 (b) of the Company's Constitution | Management | For | For | |||||||||||||||||
2. | Re-elect Ms. Colette Paull as a Director, who retires by rotation in accordance with the Article 6.3 (b) of the Company's Constitution | Management | For | For | |||||||||||||||||
3. | Re-elect Mr. Paul Naude as a Director, who retires by rotation in accordance with the Article 6.3 (b) of the Company's Constitution | Management | For | For | |||||||||||||||||
4. | Adopt the remuneration report for the YE 30 JUN 2009 | Management | For | For | |||||||||||||||||
5. | Approve, for the purposes of ASX Listing Rule 10.14, the award of up to 88,170 fully paid ordinary shares, for no consideration, to Mr. Derek O'Neill pursuant to the Billabong International Limited Executive Performance Share Plan for the FYE 30 JUN 2010 | Management | For | For | |||||||||||||||||
6. | Approve, for the purposes of ASX Listing Rule 10.14, the award of up to 76,262 fully paid ordinary shares, for no consideration, to Mr. Paul Naude pursuant to the Billabong International Limited Executive Performance Share Plan for the FYE 30 JUN 2010 | Management | For | For | |||||||||||||||||
7. | Approve the amendment of the terms of grant of options granted under the Executive Performance and Retention Plan during the 2008/09 FY to Mr. Derek O'Neill, Mr. Craig White and Mr. Shannan North to adjust the exercise price of the options in the manner as specified | Management | For | For | |||||||||||||||||
8. | Approve the amendment of the terms of grant of options granted under the Executive Performance and Retention Plan during the 2008/09 FY to Mr. Paul Naude, to adjust the exercise price of the options in the manner as specified | Management | For | For |
SKELLERUP HOLDINGS LTD | |||||||||||||||||||||
Security | Q8512S104 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | SKL | Meeting Date | 28-Oct-2009 | ||||||||||||||||||
ISIN | NZSKXE0001S8 | Agenda | 702100304 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Graham Fraser as an Independent Director, in terms of the NZSX Listing Rules, who retires by rotation in accordance with Clause 26.1 of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
2. | Re-elect Mr. David Mair as an Independent Director, in terms of the NZSX Listing Rules, who retires by rotation in accordance with Clause 26.1 of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
3. | Authorize the Directors to fix the remuneration of the Auditor for the ensuing year | Management | Abstain | Against |
JUST WATER INTERNATIONAL LTD | |||||||||||||||||||||
Security | Q51550103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | JWI | Meeting Date | 28-Oct-2009 | ||||||||||||||||||
ISIN | NZJWIE0001S3 | Agenda | 702102219 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Receive the annual report of the Company for the YE 30 JUN 2009, including the Auditors' report | Management | For | For | |||||||||||||||||
2. | Authorize the Company's Board of Directors to fix the Auditors' remuneration | Management | For | For | |||||||||||||||||
3. | Elect Sir Donald Charles McKinnon as a Director of the Company | Management | For | For | |||||||||||||||||
4. | Re-elect Mr. Philip John Dash as a Director of the Company | Management | For | For | |||||||||||||||||
5. | Authorize the Board to: i] issue fully-paid ordinary shares in the Company to eligible Directors of the Company, at an aggregate issue price not exceeding the aggregate amount of Directors' remuneration approved by shareholders, in lieu of the Directors receiving their remuneration in cash, on the basis as specified; and ii] take all actions, do all things and execute all documents necessary or considered expedient by the Board to give effect to such issue of shares, such ordinary shares when issued to rank equally in all respects with the then issued ordinary shares in the Company except they shall not rank for any dividend in respect of the Company's FYE 30 JUN 2009 | Management | For | For | |||||||||||||||||
6. | Approve the issue of 50,000 options to each Non-Executive Director of the Company, being Philip John Dash, Sir Donald Charles McKinnon, and Simone Justine Iles in accordance with the terms and on the basis as specified, for the purposes of NZAX Listing Rule 7.3.1 | Management | For | For | |||||||||||||||||
7. | Approve the issue of a total of 134,551 shares to Ian Donald Malcolm as payment in lieu of his Directors' fees at various times between 09 JUN 2004 and 06 DEC 2007, on the basis as specified, for the purposes of the Takeovers Code [Just Water International Limited] Exemption Notice 2009 | Management | For | For | |||||||||||||||||
8. | Approve the issue of 40,000 shares to the trustees of the Malcolm Education & Lifestyle Trust on 02 MAR 2006, on the basis as specified, the purposes of the Takeovers Code [Just Water International Limited] Exemption Notice 2009 | Management | For | For |
SUNCORP METWAY LTD, SPRING HILL QLD | |||||||||||||||||||||
Security | Q8802S103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | SUN | Meeting Date | 28-Oct-2009 | ||||||||||||||||||
ISIN | AU000000SUN6 | Agenda | 702103083 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt the remuneration report for the YE 30 JUN 2009 | Management | For | For | |||||||||||||||||
3.A | Re-elect Dr. I. D. Blackburne as a Director of the Company, who retires in accordance with the Clause 24.7 of the Company's Constitution | Management | For | For | |||||||||||||||||
3.B | Re-elect Ms. P. J. Dwyer as a Director of the Company, who retires in accordance with the Clause 24.7 of the Company's Constitution | Management | For | For | |||||||||||||||||
3.C | Re-elect Mr. E. J. Kulk as a Director of the Company, who retires in accordance with the Clause 24.7 of the Company's Constitution | Management | For | For | |||||||||||||||||
3.D | Re-elect Mr. G. T. Ricketts as a Director of the Company, who retires in accordance with the Clause 24.7 of the Company's Constitution | Management | For | For | |||||||||||||||||
S.4 | Amend the Company's Constitution by: replacing Clauses 24.2 (a) with the specified wordings; by inserting the specified new paragraph in Clause 24.2; and by inserting the specified definitions in appropriate alphabetical order in Clause 3.1 | Management | For | For |
NEW ZEALAND OIL GAS LTD | |||||||||||||||||||||
Security | Q67650103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | NZO | Meeting Date | 28-Oct-2009 | ||||||||||||||||||
ISIN | NZNOGE0001S6 | Agenda | 702110711 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Authorize the Company's Board of Directors to fix the Auditors' remuneration | Management | Abstain | Against | |||||||||||||||||
2. | Re-elect Mr. P. G. Foley as an Independent Director, who retires by rotation | Management | Withhold | Against | |||||||||||||||||
3. | Re-elect Mr. D. R. Scoffham as an Independent Director, who retires by rotation | Management | Withhold | Against | |||||||||||||||||
4. | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: elect Mr. A. A. Dick as an Independent Director | Shareholder | Withhold | For | |||||||||||||||||
5. | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: elect Mr. P. D. Grogan as an Independent Director | Shareholder | Withhold | For | |||||||||||||||||
6. | Approve to increase the maximum allowable number of Directors of the Company be increased from 7 to 8, from 01 DEC 2009 until the end of the Company's next annual meeting of shareholders | Management | Abstain | Against | |||||||||||||||||
7. | Authorize the Board, at its discretion, to issue, during the period of 12 months following the date of this resolution, up to 50,000 ordinary shares in the Company to the Company's Managing Director and Chief Executive Officer Mr. David Salisbury, following a determination [if any] by the Company's Executive Appointments and Remuneration Committee that such an offer be made on the specified terms | Management | Abstain | Against | |||||||||||||||||
8. | Authorize the Board, at its discretion, to issue, during the period of 12 months following the date of this resolution, up to 250,000 partly paid shares in the Company to the Company's Managing Director and Chief Executive Officer Mr. David Salisbury, such issue to occur as a result of the acceptance of an offer of such shares to Mr. Salisbury in accordance with the terms of the Company's Employee Share Ownership Plan following a determination [if any] by the Company's Executive Appointments and Remuneration Committee that such an offer be made on the specified terms | Management | Abstain | Against |
TOLL HLDGS LTD | |||||||||||||||||||||
Security | Q9104H100 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | TOL | Meeting Date | 29-Oct-2009 | ||||||||||||||||||
ISIN | AU000000TOL1 | Agenda | 702102221 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt the remuneration report for the YE 30 JUN 2009 | Management | For | For | |||||||||||||||||
3. | Re-elect Mr. Harry Boon as a Director of the Company, who retires by rotation in accordance with the Article 17 of the Company's Constitution | Management | For | For | |||||||||||||||||
S.4 | Approve to renew the proportional takeover approval provisions contained in Article 8.13 of, and Schedule 2 of, the Constitution for a further 3 years from their date of expiry on 02 NOV 2009 | Management | For | For | |||||||||||||||||
5. | Approve to grant the options and/or rights to Executives of the Company, under Senior Executive Option & Right Plan [or any successor plan], as specified for all purposes including ASX Listing Rule 7.2 Exception 9(b) | Management | For | For | |||||||||||||||||
6. | Approve, to grant the options up to the maximum value of AUD 1,980,000 to Mr. Paul little, under the Senior Executive Option & Right Plan [or any successor or amended plan], on the terms as specified | Management | For | For |
AGL ENERGY LTD | |||||||||||||||||||||
Security | Q01630104 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | AGK | Meeting Date | 29-Oct-2009 | ||||||||||||||||||
ISIN | AU000000AGK9 | Agenda | 702103146 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt the remuneration report for the FYE 30 JUN 2009 as specified | Management | For | For | |||||||||||||||||
3.A | Re-elect Mr. Max G. Ould as a Director of the Company, who retires by rotation at the close of the meeting in accordance with Clause 58 of the Company's Constitution | Management | For | For | |||||||||||||||||
3.B | Re-elect Mr. Les V. Hosking as a Director of the Company, in accordance with Clause 56.2 of the Company's Constitution | Management | For | For | |||||||||||||||||
3.C | Re-elect Mr. John V. Stanhope as a Director of the Company, in accordance with Clause 56.2 of the Company's Constitution | Management | For | For |
SKY NETWORK TELEVISION LTD | |||||||||||||||||||||
Security | Q8514Q130 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | SKT | Meeting Date | 29-Oct-2009 | ||||||||||||||||||
ISIN | NZSKTE0001S6 | Agenda | 702103829 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix the Auditors' remuneration | Management | For | For | |||||||||||||||||
2. | Re-elect Peter Macourt as a Director, who retires by rotation | Management | For | For | |||||||||||||||||
3. | Re-elect John Hart ONZM as a Director, who retires by rotation | Management | For | For | |||||||||||||||||
4. | Re-elect John Waller as a Director, who retires in accordance with NZX Listing Rule 3.3.6 and ASX Listing Rule 14.4 | Management | For | For |
FREIGHTWAYS LTD | |||||||||||||||||||||
Security | Q3956J108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | FRE | Meeting Date | 29-Oct-2009 | ||||||||||||||||||
ISIN | NZFREE0001S0 | Agenda | 702107093 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Sir William Birch as a Director of Freightways | Management | For | For | |||||||||||||||||
2. | Re-elect Sue Sheldon as a Director of Freightways | Management | For | For | |||||||||||||||||
3. | Elect Roger Corcoran as a Director of Freightways | Management | For | For | |||||||||||||||||
4. | Elect Kim Ellis as a Director of Freightways | Management | For | For | |||||||||||||||||
5. | Approve to record the reappointment of PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix the Auditors' remuneration | Management | For | For |
NORTHLAND PORT CORPORATION (NZ) LTD | |||||||||||||||||||||
Security | Q69889105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | NTH | Meeting Date | 30-Oct-2009 | ||||||||||||||||||
ISIN | NZNTHE0001S3 | Agenda | 702118832 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Elect S. Huria as a Director | Shareholder | Withhold | For | |||||||||||||||||
2. | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Elect D. Keys as a Director | Shareholder | Withhold | For | |||||||||||||||||
3. | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Elect C. Mitten as a Director | Shareholder | Withhold | For | |||||||||||||||||
4. | Elect S.G.A. Semenoff as a Director | Management | Withhold | Against | |||||||||||||||||
5. | Elect I.C. Walker as a Director | Management | Withhold | Against | |||||||||||||||||
6. | Approve the remuneration of the Directors in the amount of NZD 150,000 | Management | Abstain | Against |
TOURISM HOLDINGS LTD | |||||||||||||||||||||
Security | Q90295108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | THL | Meeting Date | 10-Nov-2009 | ||||||||||||||||||
ISIN | NZHELE0001S9 | Agenda | 702107081 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect R. Christie as a Director | Management | For | For | |||||||||||||||||
2. | Re-elect D. Gupta as a Director | Management | For | For | |||||||||||||||||
3. | Acknowledge the re-appointment of PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix the remuneration of the Auditors for the ensuing year | Management | For | For |
WESFARMERS LTD | |||||||||||||||||||||
Security | Q95870103 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | WES | Meeting Date | 10-Nov-2009 | ||||||||||||||||||
ISIN | AU000000WES1 | Agenda | 702110761 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2.A | Re-elect Mrs. Patricia Anne Cross as a Director, who retires by rotation in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
2.B | Re-elect Mr. Charles Macek as a Director, who retires by rotation in accordance with the Company's Constitution | Management | For | For | |||||||||||||||||
2.C | Elect Mr. Terence James Bowen as a Director, who retires by rotation in accordance with the Company's Constitution and the ASX Listing Rules | Management | For | For | |||||||||||||||||
2.D | Elect Ms. Diane Lee Smith-Gander as a Director, who retires by rotation in accordance with the Company's Constitution and the ASX Listing Rules | Management | For | For | |||||||||||||||||
3. | Adopt the remuneration report for the YE 30 JUN 2009 | Management | For | For |
FLETCHER BUILDING LTD | |||||||||||||||||||||
Security | Q3915B105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | FBU | Meeting Date | 11-Nov-2009 | ||||||||||||||||||
ISIN | NZFBUE0001S0 | Agenda | 702140841 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Hugh Alasdair Fletcher as a Director of the Company | Management | For | For | |||||||||||||||||
2. | Re-elect Ralph Graham Waters as a Director of the Company | Management | For | For | |||||||||||||||||
3. | Elect Alan Trevor Jackson as a Director of the Company | Management | For | For | |||||||||||||||||
4. | Elect Gene Thomas Tilbrook as a Director of the Company | Management | For | For | |||||||||||||||||
5. | Authorize the Directors to fix the remuneration of KPMG as the Auditor for the ensuing year | Management | For | For | |||||||||||||||||
6. | Approve and ratify the actions of the Directors in connection with the issue of 75,982,000 Fletcher Building Limited ordinary shares on 08 APR 2009 by way of private placement for a total consideration of NZD 406,503,700, in accordance with the Listing Rules of the NZSX and the ASX | Management | For | For | |||||||||||||||||
7. | Approve and ratify the actions of the Directors in connection with the issue of 3,447,373 Fletcher Building Limited ordinary shares on 12 MAY 2009 by way of an offer to certain existing shareholders for a total consideration of NZD 18,443,446, in accordance with the Listing Rules of the NZSX and ASX | Management | For | For | |||||||||||||||||
8.A | Approve the issuance of 1,707 shares at an issue price of NZD 5.35 each to Mr. P. E. A. Baines and/or his Associate/s | Management | For | For | |||||||||||||||||
8.B | Approve the issuance of 6,387 shares at an issue price of NZD 5.35 each to Mr. R. S. Deane and/or his Associate/s | Management | For | For | |||||||||||||||||
8.C | Approve the issuance of 142,375 shares at an issue price of NZD 5.35 each to Mr. H. A. Fletcher and/or his Associate/s | Management | For | For | |||||||||||||||||
8.D | Approve the issuance of 1,362 shares at an issue price of NZD 5.35 each to Sir Dryden Spring and/or his Associate/s | Management | For | For | |||||||||||||||||
8.E | Approve the issuance of 139,343 shares at an issue price of NZD 5.35 each to Mr. R. G. Waters and/or his Associate/s | Management | For | For |
STEEL AND TUBE HOLDINGS LTD | |||||||||||||||||||||
Security | Q87497105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | STU | Meeting Date | 12-Nov-2009 | ||||||||||||||||||
ISIN | NZSUTE0001S5 | Agenda | 702104148 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. D.A. Pritchard as a Director, who retires by rotation | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. B.M.J. Dineen as a Director, who retires by rotation | Management | For | For | |||||||||||||||||
3. | Approve to record that the Auditors, PricewaterhouseCoopers, continue in office by virtue of Section 200 of the Companies Act 1993 and authorize the Directors to fix their remuneration for the ensuing year | Management | For | For |
SONIC HEALTHCARE LTD | |||||||||||||||||||||
Security | Q8563C107 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | SHL | Meeting Date | 19-Nov-2009 | ||||||||||||||||||
ISIN | AU000000SHL7 | Agenda | 702126029 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Barry Patterson as a Director of the Company, who retires in accordance with Article 71 of the Company's Constitution | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. Colin Jackson as a Director of the Company, who retires in accordance with Article 71 of the Company's Constitution | Management | For | For | |||||||||||||||||
3. | Adopt the remuneration report for the FYE 30 JUN 2009 | Management | For | For |
PIKE RIVER COAL LTD | |||||||||||||||||||||
Security | Q75394108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | PRC | Meeting Date | 23-Nov-2009 | ||||||||||||||||||
ISIN | NZPRCE0001S3 | Agenda | 702103843 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Approve to record the reappointment of KPMG as the Auditor of the Company and authorize the Company's Board of Directors to fix the Auditor's remuneration | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. John Dow as a Director | Management | For | For | |||||||||||||||||
3. | Re-elect Mr. Arun Jagatramka as a Director | Management | For | For |
TEAMTALK LTD | |||||||||||||||||||||
Security | Q8869G109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | TTK | Meeting Date | 23-Nov-2009 | ||||||||||||||||||
ISIN | NZTTKE0001S4 | Agenda | 702105049 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Joe Pope as a Director of the Company | Management | For | For | |||||||||||||||||
2. | Re-elect Mr. Tone Borren as a Director of the Company | Management | For | For | |||||||||||||||||
3. | Authorize the Directors to fix the fees and expenses of the Auditors of the Company for the FYE 30 JUN 2010 | Management | For | For |
WOOLWORTHS LTD | |||||||||||||||||||||
Security | Q98418108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | WOW | Meeting Date | 26-Nov-2009 | ||||||||||||||||||
ISIN | AU000000WOW2 | Agenda | 702132591 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt, the remuneration report [which form part of the Directors' report] for the FYE 28 JUN 2009 | Management | For | For | |||||||||||||||||
3.A | Re-elect Mr. John Frederick Astbury as a Director, who retires by rotation in accordance with Article 10.3 of the Company's Constitution | Management | For | For | |||||||||||||||||
3.B | Re-elect Mr. Thomas William Pockett as a Director, who retires by rotation in accordance with Article 10.3 of the Company's Constitution | Management | For | For | |||||||||||||||||
3.C | Re-elect Mr. James Alexander Strong as a Director, who retires by rotation in accordance with Article 10.3 of the Company's Constitution | Management | For | For | |||||||||||||||||
S.4 | Amend, pursuant to Sections 136(2) and 648G of the Corporations Act 2001 [Cth], the Constitution of the Company by re-inserting Articles 6.9 to 6.14 in the form as specified to the notice convening this meeting | Management | For | For |
BHP BILLITON LIMITED | |||||||||||||||||||||
Security | 088606108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BHP | Meeting Date | 26-Nov-2009 | ||||||||||||||||||
ISIN | US0886061086 | Agenda | 933149329 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For | |||||||||||||||||
02 | TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For | |||||||||||||||||
03 | TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For | |||||||||||||||||
04 | TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For | |||||||||||||||||
05 | TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For | |||||||||||||||||
06 | TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For | |||||||||||||||||
07 | TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC | Management | For | For | |||||||||||||||||
08 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For | |||||||||||||||||
09 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For | |||||||||||||||||
10 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC | Management | For | For | |||||||||||||||||
11 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For | |||||||||||||||||
12A | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON 30 APRIL 2010 | Management | For | For | |||||||||||||||||
12B | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON 17 JUNE 2010 | Management | For | For | |||||||||||||||||
12C | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON 15 SEPTEMBER 2010 | Management | For | For | |||||||||||||||||
12D | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON 11 NOVEMBER 2010 | Management | For | For | |||||||||||||||||
13 | TO APPROVE THE 2009 REMUNERATION REPORT | Management | For | For | |||||||||||||||||
14 | TO APPROVE THE GRANT OF AWARDS TO MR MARIUS KLOPPERS UNDER THE GIS AND THE LTIP | Management | For | For |
DELEGAT'S GROUP LTD | |||||||||||||||||||||
Security | Q31507108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | DGL | Meeting Date | 02-Dec-2009 | ||||||||||||||||||
ISIN | NZDGLE0001S3 | Agenda | 702139711 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Re-elect Robert Wilton as a Director, who retires in accordance with the provisions of the Constitution of the Company | Management | For | For | |||||||||||||||||
3. | Re-elect Jane Freeman as a Director, who retires in accordance with the provisions of the Constitution of the Company | Management | For | For | |||||||||||||||||
4. | Re-appoint Ernst & Young as the Auditors of the Company under Section 200 of the Companies Act 1993, and authorize the Board to fix their remuneration for the forthcoming year | Management | For | For |
SCOTT TECHNOLOGY LIMITED | |||||||||||||||||||||
Security | Q8381G108 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | SCT | Meeting Date | 02-Dec-2009 | ||||||||||||||||||
ISIN | NZSCTE0001S3 | Agenda | 702143669 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Adopt the report of the Directors, the financial statements and the Auditor's report for the YE 31 AUG 2009 | Management | Abstain | Against | |||||||||||||||||
2. | Re-elect, in accordance with the Company's Constitution, Mr. C.J. Staynes as a Director, who retires by rotation | Management | Withhold | Against | |||||||||||||||||
3. | Re-elect, in accordance with the Company's Constitution, Mr. S.J. McLauchlan as a Director, who retires by rotation | Management | Withhold | Against | |||||||||||||||||
4. | Authorize the Directors to fix the remuneration of the Auditor of the Company | Management | Abstain | Against |
NUFARM LIMITED | |||||||||||||||||||||
Security | Q7007B105 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | NUF | Meeting Date | 03-Dec-2009 | ||||||||||||||||||
ISIN | AU000000NUF3 | Agenda | 702134533 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt the remuneration report of the Company for the YE 31 JUL 2009 | Management | For | For | |||||||||||||||||
3.a | Re-elect Dr. W.B. [Bruce] Goodfellow as a Director of the Company, who retires by rotation in accordance with the Company's constitution and ASX Listing Rule 14.4 | Management | For | For | |||||||||||||||||
3.b | Re-elect Dr. J.W. [John] Stocker AO as a Director of the Company, who retires by rotation in accordance with the Company's constitution and ASX Listing Rule 14.4 | Management | For | For | |||||||||||||||||
3.c | Re-elect Dr. R.J. [Bob] Edgar as a Director of the Company | Management | For | For | |||||||||||||||||
4. | Approve to issue of 26,700,000 Ordinary Shares at an issue price of AUD 11.25 each on 21 MAY 2009 to Institutional Investors as part of an Institutional Equity Placement for the purpose of Listing Rule 7.4 | Management | For | For | |||||||||||||||||
5. | Approve to increase the maximum total remuneration payable to the Non-Executive Directors from AUD 1,200,000 per annum to an amount not exceeding AUD 1,600,000, to be divided among the Non-Executive Directors in such proportions and manner as the Directors may determine | Management | For | For |
ORICA LTD | |||||||||||||||||||||
Security | Q7160T109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | ORI | Meeting Date | 16-Dec-2009 | ||||||||||||||||||
ISIN | AU000000ORI1 | Agenda | 702157377 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2.1 | Re-elect Michael Tilley as a Director, who retires by rotation in accordance with Rule 58.1 of the Company's Constitution | Management | For | For | |||||||||||||||||
2.2 | Re-elect Nora Scheinkestel as a Director, who retires by rotation in accordance with Rule 58.1 of the Company's Constitution | Management | For | For | |||||||||||||||||
3. | Adopt the remuneration report for the YE 30 SEP 2009 | Management | For | For | |||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
135438 | 55P | 7158 | 0 | 04-Dec-2009 | 04-Dec-2009 |
NZ WINDFARMS LTD | |||||||||||||||||||||
Security | Q6750U104 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | NWF | Meeting Date | 18-Dec-2009 | ||||||||||||||||||
ISIN | NZNWFE0001S1 | Agenda | 702176769 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Authorize the Directors of NZ Windfarms Limited to fix, for the FYE 30 JUN 2010, the fees and expenses of Deloitte as the Auditors of NZ Windfarms Limited | Management | Abstain | Against | |||||||||||||||||
2.a | Re-elect Wyatt Beetham Creech as a Director of NZ Windfarms Limited | Management | Withhold | Against | |||||||||||||||||
2.b | Re-elect Vicki Susan Buck as a Director of NZ Windfarms Limited | Management | Withhold | Against | |||||||||||||||||
2.c | Re-elect Juliet Mary Broad McKee as a Director of NZ Windfarms Limited | Management | Withhold | Against | |||||||||||||||||
2.d | Elect Duncan Eric James Currie as a Director of NZ Windfarms Limited | Management | Withhold | Against |
ISHARES, INC. | |||||||||||||||||||||
Security | 464286103 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | EWA | Meeting Date | 28-Jan-2010 | ||||||||||||||||||
ISIN | US4642861037 | Agenda | 933136043 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. | Management | For | For | |||||||||||||||||
02 | TO APPROVE A CHANGE IN THE CLASSIFICATION OF THE FUND'S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. | Management | For | For |
NUFARM LIMITED | |||||||||||||||||||||
Security | Q7007B105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||
Ticker Symbol | NUF | Meeting Date | 02-Mar-2010 | ||||||||||||||||||
ISIN | AU000000NUF3 | Agenda | 702228241 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve, for all purposes, the acquisition of up to 20% of the issued shares in Nufarm by Sumitomo pursuant to the Tender Offer proposed to be made by Sumitomo to all eligible Nufarm shareholders | Management | For | For |
QBE INSURANCE GROUP LTD | |||||||||||||||||||||
Security | Q78063114 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | QBE | Meeting Date | 31-Mar-2010 | ||||||||||||||||||
ISIN | AU000000QBE9 | Agenda | 702275480 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2. | Adopt the remuneration report of the Company for the FYE 31 DEC 2009, in accordance with Section 250R 3 of the Corporations Act | Management | For | For | |||||||||||||||||
3. | Approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes the grant to the Chief Executive Officer, Mr. FM O'Halloran of conditional rights over a maximum of 110,000 ordinary shares in the Company and either the issue or transfer of ordinary shares in the Company on satisfaction of and subject to the conditions attached to the conditional rights under the Company's 2009 Deferred Compensation Plan | Management | For | For |
NZ WINDFARMS LTD | |||||||||||||||||||||
Security | Q6750U104 | Meeting Type | Special General Meeting | ||||||||||||||||||
Ticker Symbol | NWF | Meeting Date | 06-Apr-2010 | ||||||||||||||||||
ISIN | NZNWFE0001S1 | Agenda | 702301463 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Approve, that the Company issue a maximum of 83,754,768 new shares to Vector Limited pursuant to the rights issue and any underwriting commitment obtained from Vector Limited in relation to the rights issue at an issue price of NZD 0.15 per new share | Management | Abstain | Against |
CAVOTEC MSL HOLDINGS LIMITED | |||||||||||||||||||||
Security | Q21458106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | CCC | Meeting Date | 27-Apr-2010 | ||||||||||||||||||
ISIN | NZMSLE0001S9 | Agenda | 702334917 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1. | Re-elect Mr. Michael Cashin as a Director | Management | Withhold | Against | |||||||||||||||||
2. | Re-elect Mr. Lakshmi Khanna as a Director | Management | Withhold | Against | |||||||||||||||||
3. | Re-elect Mr. Ottonel Popesco as a Director | Management | Withhold | Against | |||||||||||||||||
4. | Re-elect Mr. Fabio Cannavale as a Director | Management | Withhold | Against | |||||||||||||||||
5. | Re-elect Mr. Lars Hellman as a Director | Management | Withhold | Against | |||||||||||||||||
6. | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration for the ensuing year | Management | Abstain | Against |
WOODSIDE PETROLEUM LTD | |||||||||||||||||||||
Security | 980228100 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | WPL | Meeting Date | 30-Apr-2010 | ||||||||||||||||||
ISIN | AU000000WPL2 | Agenda | 702311313 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2 | Re-elect Dr. Andrew Jamieson as a Director | Management | Withhold | Against | |||||||||||||||||
3 | Adopt the remuneration report for the YE 31 DEC 2009 | Management | Abstain | Against |
GUINNESS PEAT GROUP PLC | |||||||||||||||||||||
Security | G4205Y111 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | GPG | Meeting Date | 07-May-2010 | ||||||||||||||||||
ISIN | GB0032163650 | Agenda | 702350555 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Receive the annual report and accounts for the YE 31 DEC 2009 | Management | Abstain | Against | |||||||||||||||||
2 | Receive and approve the Director's remuneration report | Management | Abstain | Against | |||||||||||||||||
3 | Re-appoint Tony Gibbs as a Director | Management | Withhold | Against | |||||||||||||||||
4 | Re-appoint Ron Langley as a Director | Management | Withhold | Against | |||||||||||||||||
5 | Re-appoint Deloitte LLP as the Auditor | Management | Abstain | Against | |||||||||||||||||
6 | Authorize the Directors to fix the remuneration of the Auditor | Management | Abstain | Against | |||||||||||||||||
7 | Authorize the Directors to allot shares Companies Act 2006 S.551 | Management | Abstain | Against | |||||||||||||||||
8 | Approve to renew the authority of the Directors to allot shares in connection with the GPG UK Holdings Plc set-up rights | Management | Abstain | Against | |||||||||||||||||
9 | Approve the 2010 capitalization issue | Management | Abstain | Against | |||||||||||||||||
10 | Authorize the Directors to offer a scrip dividend alternative | Management | Abstain | Against | |||||||||||||||||
S.11 | Approve to disapply pre-emption provisions Companies Act 2006 S.570 And S. 573 | Management | Abstain | Against | |||||||||||||||||
S.12 | Authorize the Company to make market purchases of its own ordinary shares | Management | Abstain | Against | |||||||||||||||||
S.13 | Authorize the Company to continue to call general meetings on 14 clear day's notice | Management | Abstain | Against |
PIKE RIVER COAL LTD | |||||||||||||||||||||
Security | Q75394108 | Meeting Type | Special General Meeting | ||||||||||||||||||
Ticker Symbol | PRC | Meeting Date | 07-May-2010 | ||||||||||||||||||
ISIN | NZPRCE0001S3 | Agenda | 702374187 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Authorize the Board subject to resolutions 2 and 3 below being passed, that, for the purposes of NZSX listing rules 7.3.1, 7.5 and 9.2.1, and ASX listing rules 7.1 and 10.1, during the 3 months following the date of this resolution to issue convertible bonds to new zealand oil & gas limited NZOG for a face value of up to USD 28,900,000 on the terms as specified | Management | Abstain | Against | |||||||||||||||||
2 | Approve,subject to resolution 1 above and resolution 3 below being passed, that, for the purpose of rule 7 d of the takeovers code, the allotment to NZOG of new ordinary shares in the Company at any time on or before 30 APR 2012 on, or pursuant to, the exercise of the rights attaching to the bonds, on the terms as specified | Management | Abstain | Against | |||||||||||||||||
3 | Approve and ratify,subject to resolutions 1 and 2 above being passed, that, for the purposes of NZSX listing rule 9.2.1 and ASX listing rule 10.1, shareholders the entry by the Company into an agreement whereby the Company grants NZOG an option option to purchase: i) for the period from 23 Feb 2010 until 31 MAR 2013, up to 100% of the Company's currently un contracted coal production from the company's pike river mine; and ii) for the period from 01 APR 2013 for the remainder of the company's pike river mine life, up to 30% of the annual coal production from the Company's pike river mine; the exercise of the option including entering into the coal contract coal contract to arise from the exercise of the option) by NZOG or any other party to whom NZOG assigns the option; and c any transfer or assignment by NZOG of the option or the coal contract, all on the terms as specified | Management | Abstain | Against |
AMP LTD | |||||||||||||||||||||
Security | Q0344G101 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | AMP | Meeting Date | 13-May-2010 | ||||||||||||||||||
ISIN | AU000000AMP6 | Agenda | 702314737 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2 | Approve, for the purposes of ASX Listing Rule 7.4, the issue of shares by AMP Limited as and on the basis as specified | Management | Abstain | Against | |||||||||||||||||
3.A | Re-elect Peter Mason as a Director | Management | Withhold | Against | |||||||||||||||||
3.B | Re-elect John Palmer as a Director | Management | Withhold | Against | |||||||||||||||||
3.C | Re-elect Richard Grellman as a Director | Management | Withhold | Against | |||||||||||||||||
3.D | Election of Paul Fegan as a Director | Management | Withhold | Against | |||||||||||||||||
4 | Approve the remuneration report for the YE 31 DEC 2009 | Management | Abstain | Against | |||||||||||||||||
5 | Grant authority for the acquisition by the Managing Director of AMP Limited, Mr. Craig Dunn, of: a performance rights as the Managing Director's long-term incentive for 2010 b shares in AMP Limited on the exercise of some or all of those performance rights, as and on the basis specified | Management | Abstain | Against | |||||||||||||||||
6 | Approve, with effect from the day after the conclusion of the 2010 AGM of AMP Limited, the remuneration for the services of Non-Executive Directors of AMP Limited is increased by AUD 500,000 to an aggregate maximum sum of AUD 3.5 million per annum; such remuneration is to be divided among the Non-Executive Directors in such proportion and manner as the Directors agree or, in default of agreement, equally and to be taken to accrue from day to day | Management | Abstain | Against |
OZ MINERALS LTD | |||||||||||||||||||||
Security | Q7161P106 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | OZL | Meeting Date | 19-May-2010 | ||||||||||||||||||
ISIN | AU000000OZL8 | Agenda | 702389544 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2.i | Re-election of Mr. Neil Hamilton as a Director of the Company, who retires in accordance with Article 6.3(h) of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
2.ii | Re-election of Mr. Paul Dowd as a Director of the Company, who retires in accordance with Article 6.3(h) of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
2.iii | Re-election of Mr. Charles Lenegan as a Director of the Company, who retires in accordance with Article 6.3(h) of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
2.iv | Re-election of Mr. Brian Jamieson as a Director of the Company, who retires in accordance with Article 6.3(c) of the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
3 | Adopt the Company's remuneration report for the YE 31 DEC 2009 | Management | Abstain | Against | |||||||||||||||||
4 | Authorize the Company to grant to the Company's Managing Director 'MD' & Chief Executive Officer 'CEO' , Mr. Terry Burgess, a total of up to 2,800,000 performance rights to be granted over 3 years under the OZ Minerals Performance Rights Plan on the terms as specified | Management | Abstain | Against | |||||||||||||||||
S.5 | Approve to modify the Constitution of the Company, with effect from the date of the meeting, by deleting the proportional takeover provisions set out in existing Schedule 5 and replacing them with a new Schedule 5 in the terms specified | Management | Abstain | Against |
BRISCOE GROUP LTD | |||||||||||||||||||||
Security | Q17964109 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | BGR | Meeting Date | 20-May-2010 | ||||||||||||||||||
ISIN | NZBGRE0001S4 | Agenda | 702366887 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Re-elect Rosanne Meo as a Director, who retires by rotation | Management | Withhold | Against | |||||||||||||||||
2 | Re-elect John Skippen as a Director, who retires by rotation | Management | Withhold | Against | |||||||||||||||||
3 | Approve that the total Directors remuneration payable annually to all Directors taken together for their services as Directors of the Company be increased by NZD 25,000 from NZD160,000 to NZD 185,000, such amount be divided between the Non-Executive Directors as the Directors determine | Management | Abstain | Against | |||||||||||||||||
4 | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix the Auditors remuneration for the ensuing year | Management | Abstain | Against |
PANAUST LTD | |||||||||||||||||||||
Security | Q7283A110 | Meeting Type | Annual General Meeting | ||||||||||||||||||
Ticker Symbol | PNA | Meeting Date | 21-May-2010 | ||||||||||||||||||
ISIN | AU000000PNA4 | Agenda | 702373806 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | Adopt the remuneration report contained in the Directors' report of the Company for the FYE 31 DEC 2009 | Management | Abstain | Against | |||||||||||||||||
2 | Election of Mr. Zezhong Li as a Director of the Company on 18 SEP 2009 by the Board of Directors in accordance with the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
3 | Re-election of Mrs. Nerolie Withnall as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
4 | Re-election of Mr. Geoffrey Handley as a Director of the Company, who retires by rotation in accordance with the Company's Constitution | Management | Withhold | Against | |||||||||||||||||
5 | Approve, in accordance with the requirements of rule 10.17 of the Listing Rules of ASX Limited and Clause 58.1 of the Company's constitution, the aggregate amount of fees that may be paid to Non-Executive Directors as a whole be increased from AUD 800,000 per annum to AUD 1,200,000 per annum | Management | Abstain | Against | |||||||||||||||||
6 | Approve, in accordance with rules 7.1 and 10.14 of the Listing Rules of ASX Limited and Chapter 2E of the Corporations Act 2001 (Cth), the issue to Mr. Gary Stafford, the Managing Director of the Company, of 7,152,500 ordinary fully paid shares and the advance of a loan in the amount equal to the market price of those 7,152,500 ordinary fully paid shares under the Executive Long Term Share Plan (in accordance with the terms as specified | Management | Abstain | Against |
JAMES HARDIE INDUSTRIES SE | |||||||||||||||||||||
Security | 47030M106 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | JHX | Meeting Date | 02-Jun-2010 | ||||||||||||||||||
ISIN | US47030M1062 | Agenda | 933273308 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | APPROVE TRANSFORMATION TO AN IRISH SE COMPANY | Management | For | For |
Commonwealth Global Fund
BRITISH AIRWAYS PLC | |||||||||||||||||||||
Security | 110419306 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BAIRY | Meeting Date | 14-Jul-2009 | ||||||||||||||||||
ISIN | US1104193065 | Agenda | 933112459 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | REPORT AND ACCOUNTS | Management | For | For | |||||||||||||||||
02 | REMUNERATION REPORT | Management | For | For | |||||||||||||||||
03 | RE-ELECTION OF MARTIN BROUGHTON | Management | For | For | |||||||||||||||||
04 | RE-ELECTION OF KEITH WILLIAMS | Management | For | For | |||||||||||||||||
05 | RE-APPOINTMENT OF AUDITOR | Management | For | For | |||||||||||||||||
06 | REMUNERATION OF AUDITOR | Management | For | For | |||||||||||||||||
07 | ALLOTMENT OF SHARES | Management | For | For | |||||||||||||||||
08 | INCREASE IN AUTHORIZED SHARE CAPITAL | Management | For | For | |||||||||||||||||
09 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||||||||
10 | PURCHASE OF OWN SHARES | Management | For | For | |||||||||||||||||
11 | NOTICE OF GENERAL MEETINGS | Management | For | For | |||||||||||||||||
12 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
TATE & LYLE PLC | |||||||||||||||||||||
Security | 876570607 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TATYY | Meeting Date | 23-Jul-2009 | ||||||||||||||||||
ISIN | US8765706077 | Agenda | 933116837 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
O1 | REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2009 | Management | For | For | |||||||||||||||||
O2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2009 | Management | For | For | |||||||||||||||||
O3 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | |||||||||||||||||
O4 | RE-ELECTION OF DIRECTOR: LAIN FERGUSON | Management | For | For | |||||||||||||||||
O5 | RE-ELECTION OF DIRECTOR: ROBERT WALKER | Management | For | For | |||||||||||||||||
O6 | RE-ELECTION OF DIRECTOR: SIR PETER GERSHON | Management | For | For | |||||||||||||||||
O7 | RE-ELECTION OF DIRECTOR: TIM LODGE | Management | For | For | |||||||||||||||||
O8 | RE-APPOINTMENT OF AUDITORS | Management | For | For | |||||||||||||||||
O9 | AUDITORS' REMUNERATION | Management | For | For | |||||||||||||||||
S10 | POLITICAL DONATIONS | Management | For | For | |||||||||||||||||
S11 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For | |||||||||||||||||
S12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||||||||
S13 | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||||||||||
S14 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||||||||||
S15 | SCRIP DIVIDEND AUTHORITY | Management | For | For |
NATIONAL GRID PLC | |||||||||||||||||||||
Security | 636274300 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NGG | Meeting Date | 27-Jul-2009 | ||||||||||||||||||
ISIN | US6362743006 | Agenda | 933116584 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS. | Management | For | For | |||||||||||||||||
02 | TO DECLARE A FINAL DIVIDEND. | Management | For | For | |||||||||||||||||
03 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR. | Management | For | For | |||||||||||||||||
04 | TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR. | Management | For | For | |||||||||||||||||
05 | TO RE-ELECT KEN HARVEY AS A DIRECTOR. | Management | For | For | |||||||||||||||||
06 | TO RE-ELECT STEVE LUCAS AS A DIRECTOR. | Management | For | For | |||||||||||||||||
07 | TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR. | Management | For | For | |||||||||||||||||
08 | TO RE-ELECT NICK WINSER AS A DIRECTOR. | Management | For | For | |||||||||||||||||
09 | TO RE-ELECT GEORGE ROSE AS A DIRECTOR. | Management | For | For | |||||||||||||||||
10 | TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS LLP. | Management | For | For | |||||||||||||||||
11 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | Management | For | For | |||||||||||||||||
12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | For | |||||||||||||||||
13 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES. | Management | For | For | |||||||||||||||||
14 | TO AUTHORISE A SCRIP DIVIDEND. | Management | For | For | |||||||||||||||||
15 | TO AUTHORISE CAPITALISING RESERVES FOR SCRIP DIVIDENDS. | Management | For | For | |||||||||||||||||
S16 | TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | |||||||||||||||||
S17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES. | Management | For | For | |||||||||||||||||
S18 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 DAYS NOTICE. | Management | For | For | |||||||||||||||||
S19 | TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM THE AGM. | Management | For | For | |||||||||||||||||
S20 | TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2009. | Management | For | For |
NICE-SYSTEMS LTD. | |||||||||||||||||||||
Security | 653656108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NICE | Meeting Date | 27-Jul-2009 | ||||||||||||||||||
ISIN | US6536561086 | Agenda | 933116661 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE DIRECTORS") TO THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For | |||||||||||||||||
02 | TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
VODAFONE GROUP PLC | |||||||||||||||||||||
Security | 92857W209 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2009 | ||||||||||||||||||
ISIN | US92857W2098 | Agenda | 933112790 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2009 | Management | For | For | |||||||||||||||||
02 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For | |||||||||||||||||
03 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For | |||||||||||||||||
04 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | |||||||||||||||||
05 | TO ELECT MICHEL COMBES AS A DIRECTOR | Management | For | For | |||||||||||||||||
06 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For | |||||||||||||||||
07 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | |||||||||||||||||
08 | TO ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | |||||||||||||||||
09 | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | |||||||||||||||||
10 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | |||||||||||||||||
11 | TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||||||||||||
12 | TO ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For | |||||||||||||||||
13 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||||||||||||
14 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||||||||||||
15 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||||||||||||
16 | TO APPROVE A FINAL DIVIDEND OF 5.20P PER ORDINARY SHARE | Management | For | For | |||||||||||||||||
17 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | |||||||||||||||||
18 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||||||||||
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||||||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||||
21 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For | |||||||||||||||||
22 | TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN SHARES (SECTION166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | Management | For | For | |||||||||||||||||
23 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For | |||||||||||||||||
24 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | For |
ELECTRONIC ARTS INC. | |||||||||||||||||||||
Security | 285512109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ERTS | Meeting Date | 29-Jul-2009 | ||||||||||||||||||
ISIN | US2855121099 | Agenda | 933111940 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For | |||||||||||||||||
1B | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For | |||||||||||||||||
1C | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For | |||||||||||||||||
1D | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | |||||||||||||||||
1E | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | |||||||||||||||||
1F | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For | |||||||||||||||||
1G | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For | |||||||||||||||||
1H | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For | |||||||||||||||||
1I | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For | |||||||||||||||||
1J | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For | |||||||||||||||||
02 | APPROVE THE EMPLOYEE STOCK OPTION EXCHANGE PROGRAM | Management | For | For | |||||||||||||||||
03 | APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||||||||||
04 | APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||||||||||
05 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
BRITISH AIRWAYS PLC | |||||||||||||||||||||
Security | 110419306 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BAIRY | Meeting Date | 06-Aug-2009 | ||||||||||||||||||
ISIN | US1104193065 | Agenda | 933125874 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | ALLOTMENT OF SHARES | Management | For | For | |||||||||||||||||
02 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | |||||||||||||||||||||
Security | 20441A102 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | SBS | Meeting Date | 29-Oct-2009 | ||||||||||||||||||
ISIN | US20441A1025 | Agenda | 933154635 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
I | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||||||||||||
II | AUTHORIZATION FOR HOLDING AND ESTABLISHING THE CONDITIONS OF THREE (3) PRIVATE ISSUES OF SIMPLE DEBENTURES OF THE COMPANY, SECURED, NON-CONVERTIBLE INTO SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||||||||||
III | ESTABLISHMENT OF THE CONDITIONS APPLICABLE TO THE FIRST OF THE THREE (3) ISSUES OF DEBENTURES PURSUANT TO ITEM (II) ABOVE | Management | For | For | |||||||||||||||||
IV | DELEGATION OF POWERS TO THE COMPANY'S BOARD OF DIRECTORS TO RESOLVE ON THE ESTABLISHMENT AND POSSIBLE AMENDMENTS OF THE CONDITIONS ADDRESSED BY ITEMS VI TO VIII OF ARTICLE 59 OF LAW 6,404/76, RELATED TO THE THREE (3) ISSUES OF DEBENTURES, PURSUANT TO ITEM (II) ABOVE, AS WELL AS ON THE OPPORTUNITY OF THE ISSUES. | Management | For | For | |||||||||||||||||
V | AUTHORIZING THE COMPANY TO PRACTICE ANY AND ALL ACTS, PURSUANT TO THE LEGAL AND STATUTORY PROVISIONS, RELATED TO THE THREE (3) ISSUES OF DEBENTURES, PARTICULARLY, THE EXECUTION OF THE "COMMITMENT AGREEMENT FOR SUBSCRIPTION OF SIMPLE DEBENTURES, IN PRIVATE ISSUES" AND OF THE "FIDUCIARY ASSIGNMENT AGREEMENT OF RECEIVABLES AND OTHER COVENANTS AND OF THE ISSUE DEEDS". | Management | For | For |
ING GROEP N.V. | |||||||||||||||||||||
Security | 456837103 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | ING | Meeting Date | 25-Nov-2009 | ||||||||||||||||||
ISIN | US4568371037 | Agenda | 933162593 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2B | APPROVAL OF A RESOLUTION OF THE EXECUTIVE BOARD REGARDING AN IMPORTANT CHANGE OF THE IDENTITY OR THE CHARACTER OF THE COMPANY OR THE ENTERPRISE. | Management | For | For | |||||||||||||||||
03 | AUTHORISATION TO ISSUE ORDINARY SHARES AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS. | Management | For | For |
LLOYDS BANKING GROUP PLC | |||||||||||||||||||||
Security | 539439109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LYG | Meeting Date | 26-Nov-2009 | ||||||||||||||||||
ISIN | US5394391099 | Agenda | 933165032 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
O1 | TO APPROVE THE SHARE SUBDIVISION | Management | For | For | |||||||||||||||||
O2 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PURSUANT TO THE RIGHTS ISSUE AND THE EXCHANGE OFFERS | Management | For | For | |||||||||||||||||
O3 | TO PROVIDE THE DIRECTORS WITH A GENERAL AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | For | For | |||||||||||||||||
O4 | TO APPROVE THE HMT TRANSACTIONS | Management | For | For | |||||||||||||||||
O5 | TO AUTHORISE THE CAPITALISATION ISSUE OF NEW LIMITED VOTING SHARES | Management | For | For | |||||||||||||||||
S6 | TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||||||||
S7 | TO PROVIDE THE COMPANY WITH AUTHORITY TO MAKE MARKET PURCHASES OF THE EXISTING PREFERENCE SHARES | Management | For | For | |||||||||||||||||
S8 | TO PROVIDE THE COMPANY WITH AUTHORITY TO MAKE OFF-MARKET PURCHASES OF THE EQUINITI EXISTING PREFERENCE SHARES | Management | For | For | |||||||||||||||||
S9 | TO PROVIDE THE COMPANY WITH AUTHORITY TO MAKE OFF-MARKET PURCHASES OF THE BNY EXISTING PREFERENCE SHARES | Management | For | For | |||||||||||||||||
S10 | TO PROVIDE THE COMPANY WITH AUTHORITY TO MAKE OFF-MARKET PURCHASES OF THE 6.3673% PREFERENCE SHARES | Management | For | For | |||||||||||||||||
S11 | TO PROVIDE THE DIRECTORS WITH AUTHORITY TO ALLOT SHARES PURSUANT TO RIGHTS ISSUE AND EXCHANGE OFFERS ON A NON PRE-EMPTIVE BASIS | Management | For | For | |||||||||||||||||
S12 | TO PROVIDE THE DIRECTORS WITH A GENERAL AUTHORITY TO ALLOT SHARES FOR CASH ON A NON PREEMPTIVE BASIS | Management | For | For |
GRUPO TELEVISA, S.A.B. | |||||||||||||||||||||
Security | 40049J206 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | TV | Meeting Date | 10-Dec-2009 | ||||||||||||||||||
ISIN | US40049J2069 | Agenda | 933171679 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
I | PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT TO THE SHAREHOLDERS; RESOLUTIONS IN THIS REGARD. | Management | For | For | |||||||||||||||||
II | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | For |
AMDOCS LIMITED | |||||||||||||||||||||
Security | G02602103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DOX | Meeting Date | 21-Jan-2010 | ||||||||||||||||||
ISIN | GB0022569080 | Agenda | 933175766 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | BRUCE K. ANDERSON | For | For | ||||||||||||||||||
2 | ADRIAN GARDNER | For | For | ||||||||||||||||||
3 | CHARLES E. FOSTER | For | For | ||||||||||||||||||
4 | JAMES S. KAHAN | For | For | ||||||||||||||||||
5 | ZOHAR ZISAPEL | For | For | ||||||||||||||||||
6 | DOV BAHARAV | For | For | ||||||||||||||||||
7 | JULIAN A. BRODSKY | For | For | ||||||||||||||||||
8 | ELI GELMAN | For | For | ||||||||||||||||||
9 | NEHEMIA LEMELBAUM | For | For | ||||||||||||||||||
10 | JOHN T. MCLENNAN | For | For | ||||||||||||||||||
11 | ROBERT A. MINICUCCI | For | For | ||||||||||||||||||
12 | SIMON OLSWANG | For | For | ||||||||||||||||||
13 | GIORA YARON | For | For | ||||||||||||||||||
02 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2009. | Management | For | For | |||||||||||||||||
03 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
VALE S.A. | |||||||||||||||||||||
Security | 91912E105 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | VALE | Meeting Date | 22-Jan-2010 | ||||||||||||||||||
ISIN | US91912E1055 | Agenda | 933181202 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS | Management | For | For | |||||||||||||||||
02 | THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO") AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA") INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW | Management | For | For | |||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO CONTADORES, THE EXPERTS HIRED TO APPRAISE THE VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA | Management | For | For | |||||||||||||||||
04 | TO DECIDE ON THE APPRAISAL REPORTS, PREPARED BY THE EXPERT APPRAISERS | Management | For | For | |||||||||||||||||
05 | THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES | Management | For | For |
SIEMENS AG | |||||||||||||||||||||
Security | 826197501 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SI | Meeting Date | 26-Jan-2010 | ||||||||||||||||||
ISIN | US8261975010 | Agenda | 933180870 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
03 | ALLOCATION OF NET INCOME | Management | Abstain | Against | |||||||||||||||||
4A | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER | Management | Withhold | Against | |||||||||||||||||
4B | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: WOLFGANG DEHEN | Management | Withhold | Against | |||||||||||||||||
4C | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER | Management | Withhold | Against | |||||||||||||||||
4D | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER | Management | Withhold | Against | |||||||||||||||||
4E | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: BARBARA KUX (AS OF NOVEMBER 17, 2008) | Management | Withhold | Against | |||||||||||||||||
4F | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JIM REID-ANDERSON (UNTIL NOVEMBER 30, 2008) | Management | Withhold | Against | |||||||||||||||||
4G | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT | Management | Withhold | Against | |||||||||||||||||
4H | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: SIEGFRIED RUSSWURM | Management | Withhold | Against | |||||||||||||||||
4I | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER Y. SOLMSSEN | Management | Withhold | Against | |||||||||||||||||
5A | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | Withhold | Against | |||||||||||||||||
5B | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | Withhold | Against | |||||||||||||||||
5C | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN (UNTIL JANUARY 27, 2009) | Management | Withhold | Against | |||||||||||||||||
5D | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | Withhold | Against | |||||||||||||||||
5E | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | Withhold | Against | |||||||||||||||||
5F | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA | Management | Withhold | Against | |||||||||||||||||
5G | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN | Management | Withhold | Against | |||||||||||||||||
5H | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN | Management | Withhold | Against | |||||||||||||||||
5I | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL | Management | Withhold | Against | |||||||||||||||||
5J | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS | Management | Withhold | Against | |||||||||||||||||
5K | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | Withhold | Against | |||||||||||||||||
5L | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-JURGEN HARTUNG (AS OF JANUARY 27, 2009) | Management | Withhold | Against | |||||||||||||||||
5M | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK (UNTIL MARCH 31, 2009) | Management | Withhold | Against | |||||||||||||||||
5N | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN | Management | Withhold | Against | |||||||||||||||||
5O | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER | Management | Withhold | Against | |||||||||||||||||
5P | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS | Management | Withhold | Against | |||||||||||||||||
5Q | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON | Management | Withhold | Against | |||||||||||||||||
5R | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | Withhold | Against | |||||||||||||||||
5S | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG | Management | Withhold | Against | |||||||||||||||||
5T | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN | Management | Withhold | Against | |||||||||||||||||
5U | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | Withhold | Against | |||||||||||||||||
5V | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: SIBYLLE WANKEL (AS OF APRIL 1, 2009) | Management | Withhold | Against | |||||||||||||||||
06 | APPROVAL OF THE COMPENSATION SYSTEM FOR MANAGING BOARD MEMBERS | Management | Abstain | Against | |||||||||||||||||
07 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | Abstain | Against | |||||||||||||||||
08 | REPURCHASE AND USE OF SIEMENS SHARES | Management | Abstain | Against | |||||||||||||||||
09 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE REPURCHASE OF SIEMENS SHARES | Management | Abstain | Against | |||||||||||||||||
10 | ISSUE OF CONVERTIBLE BONDS/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2010 | Management | Abstain | Against | |||||||||||||||||
11 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING THE PROVISIONS OF A NEW ACT AND THE VOTING PROCESS AT THE ANNUAL SHAREHOLDERS' MEETING | Management | Abstain | Against | |||||||||||||||||
12A | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: KARL-HERMANN BAUMANN | Management | Abstain | Against | |||||||||||||||||
12B | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: JOHANNES FELDMAYER | Management | Abstain | Against | |||||||||||||||||
12C | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: KLAUS KLEINFELD | Management | Abstain | Against | |||||||||||||||||
12D | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: EDWARD G. KRUBASIK | Management | Abstain | Against | |||||||||||||||||
12E | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: RUDI LAMPRECHT | Management | Abstain | Against | |||||||||||||||||
12F | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: HEINRICH V. PIERER | Management | Abstain | Against | |||||||||||||||||
12G | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: JURGEN RADOMSKI | Management | Abstain | Against | |||||||||||||||||
12H | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: URIEL SHAREF | Management | Abstain | Against | |||||||||||||||||
12I | APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER BOARD MEMBERS: KLAUS WUCHERER | Management | Abstain | Against | |||||||||||||||||
13 | APPROVAL OF A SETTLEMENT AGREEMENT WITH D&O INSURANCE CARRIERS | Management | Abstain | Against | |||||||||||||||||
14 | NEW RULES GOVERNING SUPERVISORY BOARD COMPENSATION | Shareholder | Abstain | For | |||||||||||||||||
15 | AMENDMENT TO NO. 2 OF THE ARTICLES OF ASSOCIATION OF SIEMENS AG | Shareholder | Abstain | For |
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. | |||||||||||||||||||||
Security | 922207105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VSEA | Meeting Date | 08-Feb-2010 | ||||||||||||||||||
ISIN | US9222071055 | Agenda | 933177328 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | DIRECTOR | Management | |||||||||||||||||||
1 | XUN (ERIC) CHEN | For | For | ||||||||||||||||||
2 | DENNIS G. SCHMAL | For | For | ||||||||||||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For |
TETRA TECH, INC. | |||||||||||||||||||||
Security | 88162G103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TTEK | Meeting Date | 25-Feb-2010 | ||||||||||||||||||
ISIN | US88162G1031 | Agenda | 933182228 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | DAN L. BATRACK | For | For | ||||||||||||||||||
2 | HUGH M. GRANT | For | For | ||||||||||||||||||
3 | PATRICK C. HADEN | For | For | ||||||||||||||||||
4 | J. CHRISTOPHER LEWIS | For | For | ||||||||||||||||||
5 | ALBERT E. SMITH | For | For | ||||||||||||||||||
6 | J. KENNETH THOMPSON | For | For | ||||||||||||||||||
7 | RICHARD H. TRULY | For | For | ||||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | |||||||||||||||||||||
Security | 20441A102 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | SBS | Meeting Date | 04-Mar-2010 | ||||||||||||||||||
ISIN | US20441A1025 | Agenda | 933192015 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
I | CORRECT/CONFIRM THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS DOCUMENTED WITH THE OPTIONS OF THE FISCAL COUNCIL AND THE EXTERNAL AUDITORS. REFERRING TO THE FISCAL YEAR OF 2008, IN COMPLIANCE WITH THE MANAGEMENT REPORT, THE BALANCE SHEET AND CORRESPONDING EXPLANATORY NOTES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||||||||||
II | CORRECT/CONFIRM THE RESOLUTION ON THE ALLOCATION OF INCOME RESOLVED ON THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29, 2009. | Management | For | For |
KT CORPORATION | |||||||||||||||||||||
Security | 48268K101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | KT | Meeting Date | 12-Mar-2010 | ||||||||||||||||||
ISIN | US48268K1016 | Agenda | 933191912 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 28TH FISCAL YEAR. | Management | For | For | |||||||||||||||||
02 | AMENDMENT OF ARTICLES OF INCORPORATION. | Management | For | For | |||||||||||||||||
3A | ELECTION OF THE DIRECTOR: SANG HOON LEE | Management | For | For | |||||||||||||||||
3B | ELECTION OF THE DIRECTOR: HYUN MYUNG PYO | Management | For | For | |||||||||||||||||
3C | ELECTION OF THE DIRECTOR: CHAN JIN LEE | Management | For | For | |||||||||||||||||
3D | ELECTION OF THE DIRECTOR: JONG HWAN SONG | Management | For | For | |||||||||||||||||
3E | ELECTION OF THE DIRECTOR: HAE BANG CHUNG | Management | For | For | |||||||||||||||||
4A | ELECTION OF MEMBER OF AUDIT COMMITTEE: JEONG SUK KOH | Management | For | For | |||||||||||||||||
4B | ELECTION OF MEMBER OF AUDIT COMMITTEE: HAE BANG CHUNG | Management | For | For | |||||||||||||||||
05 | APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS. | Management | For | For | |||||||||||||||||
06 | AMENDMENT OF EXECUTIVES' SEVERANCE PAY REGULATIONS. | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA S.A. | |||||||||||||||||||||
Security | 05946K101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BBVA | Meeting Date | 12-Mar-2010 | ||||||||||||||||||
ISIN | US05946K1016 | Agenda | 933192382 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | Management | For | For | |||||||||||||||||
2A | RE-ELECTION OF MR. FRANCISCO GONZALEZ RODRIGUEZ AS BOARD MEMBER | Management | For | For | |||||||||||||||||
2B | RATIFICATION AND RE-ELECTION OF MR. ANGEL CANO FERNANDEZ AS BOARD MEMBER | Management | For | For | |||||||||||||||||
2C | RE-ELECTION OF MR. RAMON BUSTAMANTE Y DE LA MORA AS BOARD MEMBER | Management | For | For | |||||||||||||||||
2D | RE-ELECTION OF MR. IGNACIO FERRERO JORDI AS BOARD MEMBER | Management | For | For | |||||||||||||||||
03 | AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For | |||||||||||||||||
04 | APPROVAL, FOR APPLICATION BY THE BANK AND ITS SUBSIDIARIES, OF A VARIABLE-REMUNERATION SCHEME IN BBVA SHARES FOR 2010 AND 2011, ADDRESSED TO THE MEMBERS OF THE SENIOR MANAGEMENT. | Management | For | For | |||||||||||||||||
05 | RE-ELECTION OF THE FIRM TO AUDIT THE ACCOUNTS AND ITS ITS CONSOLIDATED FINANCIAL GROUP IN 2010. | Management | For | For | |||||||||||||||||
06 | CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SAID AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE AGM. | Management | For | For |
NESTLE S.A. | |||||||||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 15-Apr-2010 | ||||||||||||||||||
ISIN | US6410694060 | Agenda | 933209529 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS OF THE NESTLE GROUP FOR 2009. | Management | For | For | |||||||||||||||||
1B | ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NONBINDING ADVISORY VOTE). | Management | For | For | |||||||||||||||||
02 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | Abstain | Against | |||||||||||||||||
03 | APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2009. | Management | For | For | |||||||||||||||||
4A1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE KUDELSKI (FOR A TERM OF THREE YEARS). | Management | Withhold | Against | |||||||||||||||||
4A2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE FOURTOU (FOR A TERM OF TWO YEARS). | Management | Withhold | Against | |||||||||||||||||
4A3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN G. HOCH (FOR A TERM OF THREE YEARS). | Management | Withhold | Against | |||||||||||||||||
4A4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER BRABECK-LETMATHE (FOR A TERM OF THREE YEARS). | Management | Withhold | Against | |||||||||||||||||
4B1 | ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA DE LANGE (FOR A TERM OF THREE YEARS). | Management | Withhold | Against | |||||||||||||||||
4B2 | ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE ROTH (FOR A TERM OF THREE YEARS). | Management | Withhold | Against | |||||||||||||||||
4C | RE-ELECTION OF THE STATUTORY AUDITORS KPMG S.A., GENEVA BRANCH (FOR A TERM OF ONE YEAR). | Management | Withhold | Against | |||||||||||||||||
05 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES). | Management | For | For | |||||||||||||||||
06 | OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. | Management | Abstain | Against |
PORTUGAL TELECOM, SGPS, S.A. | |||||||||||||||||||||
Security | 737273102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PT | Meeting Date | 16-Apr-2010 | ||||||||||||||||||
ISIN | US7372731023 | Agenda | 933222111 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2009. | Management | Abstain | Against | |||||||||||||||||
02 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2009. | Management | Abstain | Against | |||||||||||||||||
03 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS. | Management | Abstain | Against | |||||||||||||||||
04 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION. | Management | Abstain | Against | |||||||||||||||||
05 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES. | Management | Abstain | Against | |||||||||||||||||
06 | PURSUANT TO NUMBER 4 OF ARTICLE 8 OF ARTICLES OF ASSOCIATION, ON PARAMETERS APPLICABLE IN EVENT OF ANY ISSUANCE OF BONDS CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED UPON BY THE BOARD. | Management | Abstain | Against | |||||||||||||||||
07 | THE SUPPRESSION OF THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE OF CONVERTIBLE BONDS. | Management | Abstain | Against | |||||||||||||||||
08 | ISSUANCE OF BONDS AND OTHER SECURITIES, BY BOARD OF DIRECTORS, AND NOTABLY ON FIXING OF VALUE OF SUCH SECURITIES | Management | Abstain | Against | |||||||||||||||||
09 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN BONDS AND OTHER OWN SECURITIES. | Management | Abstain | Against | |||||||||||||||||
10 | TO RESOLVE ON THE CREATION OF AN AD HOC COMMITTEE TO DECIDE ON THE REMUNERATION OF THE MEMBERS OF THE COMPENSATION COMMITTEE. | Management | Abstain | Against | |||||||||||||||||
11 | TO RESOLVE ON THE DECLARATION IN RESPECT OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY. | Management | Abstain | Against |
AGCO CORPORATION | |||||||||||||||||||||
Security | 001084102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AGCO | Meeting Date | 22-Apr-2010 | ||||||||||||||||||
ISIN | US0010841023 | Agenda | 933215279 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | FRANCISCO R. GROS | Withhold | Against | ||||||||||||||||||
2 | GERALD B. JOHANNESON | Withhold | Against | ||||||||||||||||||
3 | GEORGE E. MINNICH | Withhold | Against | ||||||||||||||||||
4 | CURTIS E. MOLL | Withhold | Against | ||||||||||||||||||
02 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | Abstain | Against |
THE LUBRIZOL CORPORATION | |||||||||||||||||||||
Security | 549271104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LZ | Meeting Date | 27-Apr-2010 | ||||||||||||||||||
ISIN | US5492711040 | Agenda | 933207462 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | EDWARD P. CAMPBELL | For | For | ||||||||||||||||||
2 | JAMES L. HAMBRICK | For | For | ||||||||||||||||||
3 | GORDON D. HARNETT | For | For | ||||||||||||||||||
02 | CONFIRMATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For | |||||||||||||||||
03 | APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK INCENTIVE PLAN. | Management | For | For |
ING GROEP N.V. | |||||||||||||||||||||
Security | 456837103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ING | Meeting Date | 27-Apr-2010 | ||||||||||||||||||
ISIN | US4568371037 | Agenda | 933218148 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
2C | ANNUAL ACCOUNTS FOR 2009 | Management | Abstain | Against | |||||||||||||||||
4B | REMUNERATION POLICY | Management | Abstain | Against | |||||||||||||||||
5C | ING'S IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE | Management | Abstain | Against | |||||||||||||||||
7A | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2009 | Management | Abstain | Against | |||||||||||||||||
7B | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2009 | Management | Abstain | Against | |||||||||||||||||
8 | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF PIET KLAVER | Management | Abstain | Against | |||||||||||||||||
9A | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS | Management | Abstain | Against | |||||||||||||||||
9B | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH A TAKEOVER OF A BUSINESS | Management | Abstain | Against | |||||||||||||||||
10A | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL | Management | Abstain | Against | |||||||||||||||||
10B | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES CAPITAL IN CONNECTION WITH A RESTRUCTURING | Management | Abstain | Against |
VITRAN CORPORATION INC. | |||||||||||||||||||||
Security | 92850E107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VTNC | Meeting Date | 27-Apr-2010 | ||||||||||||||||||
ISIN | CA92850E1079 | Agenda | 933219710 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | RICHARD D. MCGRAW | Withhold | Against | ||||||||||||||||||
2 | RICHARD E. GAETZ | Withhold | Against | ||||||||||||||||||
3 | WILLIAM S. DELUCE | Withhold | Against | ||||||||||||||||||
4 | ANTHONY F. GRIFFITHS | Withhold | Against | ||||||||||||||||||
5 | JOHN R. GOSSLING | Withhold | Against | ||||||||||||||||||
6 | GEORGES L. HÉBERT | Withhold | Against | ||||||||||||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | Abstain | Against |
VALE S.A. | |||||||||||||||||||||
Security | 91912E105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VALE | Meeting Date | 27-Apr-2010 | ||||||||||||||||||
ISIN | US91912E1055 | Agenda | 933245753 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
O1A | APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 | Management | Abstain | Against | |||||||||||||||||
O1B | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE | Management | Abstain | Against | |||||||||||||||||
O1C | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | Abstain | Against | |||||||||||||||||
O1D | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | Abstain | Against | |||||||||||||||||
E2A | PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS | Management | Abstain | Against | |||||||||||||||||
E2B | REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST | Management | Abstain | Against |
VALERO ENERGY CORPORATION | |||||||||||||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | VLO | Meeting Date | 29-Apr-2010 | ||||||||||||||||||
ISIN | US91913Y1001 | Agenda | 933203731 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | Management | Withhold | Against | |||||||||||||||||
1B | ELECTION OF DIRECTOR: BOB MARBUT | Management | Withhold | Against | |||||||||||||||||
1C | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | Withhold | Against | |||||||||||||||||
02 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | Abstain | Against | |||||||||||||||||
03 | RE-APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | Abstain | Against | |||||||||||||||||
04 | VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE 2009 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY COMPENSATION TABLE. | Management | Abstain | Against | |||||||||||||||||
05 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "IMPACT OF VALERO'S OPERATIONS ON RAINFOREST SUSTAINABILITY." | Shareholder | Against | For | |||||||||||||||||
06 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS." | Shareholder | Against | For | |||||||||||||||||
07 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK RETENTION BY EXECUTIVES." | Shareholder | Abstain | Against |
PENTAIR, INC. | |||||||||||||||||||||
Security | 709631105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PNR | Meeting Date | 29-Apr-2010 | ||||||||||||||||||
ISIN | US7096311052 | Agenda | 933213693 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | Withhold | Against | |||||||||||||||||
02 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | Withhold | Against | |||||||||||||||||
03 | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | Withhold | Against | |||||||||||||||||
04 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | Withhold | Against | |||||||||||||||||
05 | TO AMEND THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT. | Management | Abstain | Against | |||||||||||||||||
06 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | Abstain | Against |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | |||||||||||||||||||||
Security | 20441A102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SBS | Meeting Date | 29-Apr-2010 | ||||||||||||||||||
ISIN | US20441A1025 | Agenda | 933247404 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
I | ANALYZE THE MANAGEMENT'S ACCOUNTS AND FINANCIAL STATEMENTS SUPPORTED BY THE FISCAL COUNCIL'S AND EXTERNAL AUDITOR'S REPORTS RELATED TO THE FISCAL YEAR OF 2009, IN CONFORMITY WITH THE MANAGEMENT'S REPORT, BALANCE SHEETS AND THE CORRESPONDING NOTES TO THE FINANCIAL STATEMENTS. | Management | Abstain | Against | |||||||||||||||||
II | RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR OF 2009. | Management | Abstain | Against | |||||||||||||||||
III | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SITTING AND DEPUTY MEMBERS OF THE FISCAL COUNCIL. | Management | Withhold | Against |
AMERICAN NATIONAL INSURANCE COMPANY | |||||||||||||||||||||
Security | 028591105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ANAT | Meeting Date | 30-Apr-2010 | ||||||||||||||||||
ISIN | US0285911055 | Agenda | 933232554 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT L. MOODY | Withhold | Against | ||||||||||||||||||
2 | G.R. FERDINANDTSEN | Withhold | Against | ||||||||||||||||||
3 | F. ANNE MOODY-DAHLBERG | Withhold | Against | ||||||||||||||||||
4 | RUSSELL S. MOODY | Withhold | Against | ||||||||||||||||||
5 | WILLIAM L. MOODY, IV | Withhold | Against | ||||||||||||||||||
6 | JAMES D. YARBROUGH | Withhold | Against | ||||||||||||||||||
7 | ARTHUR O. DUMMER | Withhold | Against | ||||||||||||||||||
8 | DR. SHELBY M. ELLIOTT | Withhold | Against | ||||||||||||||||||
9 | FRANK P. WILLIAMSON | Withhold | Against |
GRUPO TELEVISA, S.A.B. | |||||||||||||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TV | Meeting Date | 30-Apr-2010 | ||||||||||||||||||
ISIN | US40049J2069 | Agenda | 933256910 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
I | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | Against | |||||||||||||||||
II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against |
LUFKIN INDUSTRIES, INC. | |||||||||||||||||||||
Security | 549764108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LUFK | Meeting Date | 05-May-2010 | ||||||||||||||||||
ISIN | US5497641085 | Agenda | 933228822 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | R.R. STEWART* | Withhold | Against | ||||||||||||||||||
2 | J.F. GLICK** | Withhold | Against | ||||||||||||||||||
3 | J.D. HOFMEISTER** | Withhold | Against | ||||||||||||||||||
4 | J.H. LOLLAR** | Withhold | Against | ||||||||||||||||||
5 | T.E. WIENER** | Withhold | Against | ||||||||||||||||||
03 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | Abstain | Against |
GLAXOSMITHKLINE PLC | |||||||||||||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GSK | Meeting Date | 06-May-2010 | ||||||||||||||||||
ISIN | US37733W1053 | Agenda | 933209428 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS | Management | For | For | |||||||||||||||||
02 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | |||||||||||||||||
03 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
04 | TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
05 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
06 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
07 | TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
08 | RE-APPOINTMENT OF AUDITORS | Management | Abstain | Against | |||||||||||||||||
09 | REMUNERATION OF AUDITORS | Management | Abstain | Against | |||||||||||||||||
10 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | Abstain | Against | |||||||||||||||||
11 | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | |||||||||||||||||
S12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||||||||
S13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||||||||||
14 | EXEMPTION FROM STATEMENT OF SENIOR STATUTORY AUDITOR'S NAME | Management | For | For | |||||||||||||||||
S15 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | Abstain | Against | |||||||||||||||||
S16 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
LLOYDS BANKING GROUP PLC | |||||||||||||||||||||
Security | 539439109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LYG | Meeting Date | 06-May-2010 | ||||||||||||||||||
ISIN | US5394391099 | Agenda | 933229709 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
O1 | RECEIVING THE REPORT AND ACCOUNTS | Management | Abstain | Against | |||||||||||||||||
O2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Management | Abstain | Against | |||||||||||||||||
O3A | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | Withhold | Against | |||||||||||||||||
O3B | ELECTION OF DIRECTOR: MR G R MORENO | Management | Withhold | Against | |||||||||||||||||
O3C | ELECTION OF DIRECTOR: MR D L ROBERTS | Management | Withhold | Against | |||||||||||||||||
O4A | RE-ELECTION OF DIRECTOR: DR W C G BERNDT | Management | Withhold | Against | |||||||||||||||||
O4B | RE-ELECTION OF DIRECTOR: MR J E DANIELS | Management | Withhold | Against | |||||||||||||||||
O4C | RE-ELECTION OF DIRECTOR: MRS H A WEIR | Management | Withhold | Against | |||||||||||||||||
O5 | RE-APPOINTMENT OF THE AUDITORS | Management | Withhold | Against | |||||||||||||||||
O6 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS | Management | Abstain | Against | |||||||||||||||||
O7 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | |||||||||||||||||
S8 | DIRECTORS' POWER TO ISSUE SHARES FOR CASH | Management | Abstain | Against | |||||||||||||||||
S9 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES | Management | Abstain | Against | |||||||||||||||||
S10 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS EXISTING PREFERENCE SHARES | Management | Abstain | Against | |||||||||||||||||
S11 | NOTICE PERIOD FOR GENERAL MEETING | Management | Abstain | Against |
DST SYSTEMS, INC. | |||||||||||||||||||||
Security | 233326107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | DST | Meeting Date | 11-May-2010 | ||||||||||||||||||
ISIN | US2333261079 | Agenda | 933213554 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1 | DIRECTOR | Management | |||||||||||||||||||
1 | A. EDWARD ALLINSON | Withhold | Against | ||||||||||||||||||
2 | MICHAEL G. FITT | Withhold | Against | ||||||||||||||||||
3 | ROBERT T. JACKSON | Withhold | Against | ||||||||||||||||||
2 | APPROVE 2005 EQUITY INCENTIVE PLAN PERFORMANCE GOAL PROVISIONS | Management | Abstain | Against | |||||||||||||||||
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Abstain | Against |
PRUDENTIAL FINANCIAL, INC. | |||||||||||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PRU | Meeting Date | 11-May-2010 | ||||||||||||||||||
ISIN | US7443201022 | Agenda | 933219013 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | Withhold | Against | |||||||||||||||||
1B | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | Withhold | Against | |||||||||||||||||
1C | ELECTION OF DIRECTOR: GASTON CAPERTON | Management | Withhold | Against | |||||||||||||||||
1D | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | Withhold | Against | |||||||||||||||||
1E | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | Withhold | Against | |||||||||||||||||
1F | ELECTION OF DIRECTOR: WILLIAM H. GRAY III | Management | Withhold | Against | |||||||||||||||||
1G | ELECTION OF DIRECTOR: MARK B. GRIER | Management | Withhold | Against | |||||||||||||||||
1H | ELECTION OF DIRECTOR: JON F. HANSON | Management | Withhold | Against | |||||||||||||||||
1I | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | Withhold | Against | |||||||||||||||||
1J | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | Withhold | Against | |||||||||||||||||
1K | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | Withhold | Against | |||||||||||||||||
1L | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | Withhold | Against | |||||||||||||||||
1M | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | Withhold | Against | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | Abstain | Against | |||||||||||||||||
03 | ADVISORY VOTE ON COMPENSATION POLICIES. | Management | Abstain | Against |
UNILEVER N.V. | |||||||||||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UN | Meeting Date | 11-May-2010 | ||||||||||||||||||
ISIN | US9047847093 | Agenda | 933229090 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
02 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2009 FINANCIAL YEAR. | Management | Abstain | Against | |||||||||||||||||
03 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2009 FINANCIAL YEAR FOR THE FULFILLMENT OF THEIR TASK. | Management | Abstain | Against | |||||||||||||||||
04 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2009 FINANCIAL YEAR FOR THE FULFILLMENT OF THEIR TASK. | Management | Abstain | Against | |||||||||||||||||
05 | TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
06 | TO APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
07 | TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
08 | TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
09 | TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
10 | TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
11 | TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
12 | TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
13 | TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
14 | TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
15 | TO RE-APPOINT MR P WALSH AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
16 | TO APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
17 | TO APPROVE THE MANAGEMENT CO-INVESTMENT PLAN. | Management | Abstain | Against | |||||||||||||||||
18 | TO APPROVE AMENDMENTS TO THE PERFORMANCE CONDITIONS OF THE ANNUAL BONUS. | Management | Abstain | Against | |||||||||||||||||
19 | TO APPROVE AMENDMENTS TO THE PERFORMANCE CONDITIONS OF THE LONG-TERM INCENTIVE ARRANGEMENTS. | Management | Abstain | Against | |||||||||||||||||
20 | TO REDUCE CAPITAL WITH RESPECT TO 4% CUMULATIVE PREFERENCE SHARES AGAINST REPAYMENT AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | Abstain | Against | |||||||||||||||||
21 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE 6% CUMULATIVE PREFERENCE SHARES AND 7% CUMULATIVE PREFERENCE SHARES (AND DEPOSITARY RECEIPTS THEREOF) IN THE SHARE CAPITAL OF THE COMPANY. | Management | Abstain | Against | |||||||||||||||||
22 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Management | Abstain | Against | |||||||||||||||||
23 | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Management | Abstain | Against | |||||||||||||||||
24 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE ORDINARY SHARES IN THE COMPANY. | Management | Abstain | Against | |||||||||||||||||
25 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS FOR THE 2010 FINANCIAL YEAR. | Management | Abstain | Against |
DENTSPLY INTERNATIONAL INC. | |||||||||||||||||||||
Security | 249030107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | XRAY | Meeting Date | 11-May-2010 | ||||||||||||||||||
ISIN | US2490301072 | Agenda | 933239445 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY | Management | Withhold | Against | |||||||||||||||||
1B | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | Management | Withhold | Against | |||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN C. MILES II | Management | Withhold | Against | |||||||||||||||||
1D | ELECTION OF DIRECTOR: JOHN L. MICLOT | Management | Withhold | Against | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | Abstain | Against | |||||||||||||||||
03 | PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN. | Management | Abstain | Against |
BNP PARIBAS | |||||||||||||||||||||
Security | 05565A202 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BNPQY | Meeting Date | 12-May-2010 | ||||||||||||||||||
ISIN | US05565A2024 | Agenda | 933251617 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
O1 | APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 | Management | Abstain | Against | |||||||||||||||||
O2 | APPROVAL OF THE COMPANY BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 | Management | Abstain | Against | |||||||||||||||||
O3 | ALLOCATION OF NET INCOME FOR THE YEAR ENDED 31 DECEMBER 2009 AND DISTRIBUTION OF DIVIDENDS | Management | Abstain | Against | |||||||||||||||||
O4 | SPECIAL REPORT OF THE AUDITORS ABOUT THE AGREEMENTS AND COMMITMENTS STIPULATED IN ARTICLES L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE NOTABLY FOR THOSE CONCLUDED BETWEEN A COMPANY AND ITS COMPANY OFFICERS BUT ALSO BETWEEN GROUP COMPANIES WITH COMMON COMPANY MANAGERS | Management | Abstain | Against | |||||||||||||||||
O5 | AUTHORISATION OF BUYBACK BY BNP PARIBAS OF ITS OWN SHARES | Management | Abstain | Against | |||||||||||||||||
O6 | RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS SCHWEITER AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
O7 | APPOINTMENT OF MR MICHEL TILMANT AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
O8 | APPOINTMENT OF MR EMIEL VAN BROEKHOVEN AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
O9 | APPOINTMENT OF MRS MEGLENA KUNEVA AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
O10 | APPOINTMENT OF MR JEAN-LAURENT BONNAFE AS A DIRECTOR | Management | Withhold | Against | |||||||||||||||||
O11 | FIXING OF THE AMOUNT OF THE DIRECTORS' FEES | Management | Abstain | Against | |||||||||||||||||
E12 | ISSUING, WITH MAINTAINING OF THE PREFERENTIAL SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | Abstain | Against | |||||||||||||||||
E13 | ISSUING, WITH SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | Abstain | Against | |||||||||||||||||
E14 | ISSUING, WITH SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL INTENDED TO PAY FOR SECURITIES CONTRIBUTED WITHIN THE FRAMEWORK OF PUBLIC OFFERS OF EXCHANGE | Management | Abstain | Against | |||||||||||||||||
E15 | ISSUING, WITH SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, OF ORDINARY SHARES INTENDED TO PAY FOR CONTRIBUTIONS OF UNLISTED SECURITIES WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL | Management | Abstain | Against | |||||||||||||||||
E16 | OVERALL RESTRICTION OF THE AUTHORISATIONS FOR ISSUES WITH SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | Abstain | Against | |||||||||||||||||
E17 | INCREASE IN SHARE CAPITAL BY THE CAPITALISATION OF RESERVES OR PROFITS, SHARE OR CONTRIBUTION PREMIUMS | Management | Abstain | Against | |||||||||||||||||
E18 | OVERALL RESTRICTION ON THE AUTHORISATIONS FOR ISSUES WITH THE MAINTAINING OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | Abstain | Against | |||||||||||||||||
E19 | AUTHORISATION TO GIVE TO THE BOARD OF DIRECTORS TO EXECUTE OPERATIONS RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS PLAN OF THE BNP PARIBAS GROUP THAT CAN TAKE THE FORM OF INCREASES IN SHARE CAPITAL AND/OR SALES OF RESERVED SECURITIES | Management | Abstain | Against | |||||||||||||||||
E20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY THE CANCELLATION OF SHARES | Management | Abstain | Against | |||||||||||||||||
E21 | APPROVAL OF THE PROPOSED MERGER OF FORTIS BANQUE FRANCE INTO BNP PARIBAS; CORRESPONDING INCREASE IN SHARE CAPITAL | Management | Abstain | Against | |||||||||||||||||
E22 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE BUYBACK OF THE NON VOTING SHARES | Management | Abstain | Against | |||||||||||||||||
E23 | POWERS FOR FORMALITIES | Management | Abstain | Against |
NORFOLK SOUTHERN CORPORATION | |||||||||||||||||||||
Security | 655844108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NSC | Meeting Date | 13-May-2010 | ||||||||||||||||||
ISIN | US6558441084 | Agenda | 933217526 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | Withhold | Against | |||||||||||||||||
1B | ELECTION OF DIRECTOR: ALSTON D. CORRELL | Management | Withhold | Against | |||||||||||||||||
1C | ELECTION OF DIRECTOR: LANDON HILLIARD | Management | Withhold | Against | |||||||||||||||||
1D | ELECTION OF DIRECTOR: BURTON M. JOYCE | Management | Withhold | Against | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | Abstain | Against | |||||||||||||||||
03 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | Abstain | Against | |||||||||||||||||
04 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | Abstain | Against | |||||||||||||||||
05 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. | Management | Abstain | Against | |||||||||||||||||
06 | STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Abstain | Against |
CHEMED CORPORATION | |||||||||||||||||||||
Security | 16359R103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CHE | Meeting Date | 17-May-2010 | ||||||||||||||||||
ISIN | US16359R1032 | Agenda | 933231463 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | KEVIN J. MCNAMARA | Withhold | Against | ||||||||||||||||||
2 | JOEL F. GEMUNDER | Withhold | Against | ||||||||||||||||||
3 | PATRICK P. GRACE | Withhold | Against | ||||||||||||||||||
4 | THOMAS C. HUTTON | Withhold | Against | ||||||||||||||||||
5 | WALTER L. KREBS | Withhold | Against | ||||||||||||||||||
6 | ANDREA R. LINDELL | Withhold | Against | ||||||||||||||||||
7 | THOMAS P. RICE | Withhold | Against | ||||||||||||||||||
8 | DONALD E. SAUNDERS | Withhold | Against | ||||||||||||||||||
9 | GEORGE J. WALSH III | Withhold | Against | ||||||||||||||||||
10 | FRANK E. WOOD | Withhold | Against | ||||||||||||||||||
02 | APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE PLAN. | Management | Abstain | Against | |||||||||||||||||
03 | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2010. | Management | Abstain | Against |
CONMED CORPORATION | |||||||||||||||||||||
Security | 207410101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CNMD | Meeting Date | 20-May-2010 | ||||||||||||||||||
ISIN | US2074101013 | Agenda | 933242644 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | EUGENE R. CORASANTI | Withhold | Against | ||||||||||||||||||
2 | JOSEPH J. CORASANTI | Withhold | Against | ||||||||||||||||||
3 | BRUCE F. DANIELS | Withhold | Against | ||||||||||||||||||
4 | JO ANN GOLDEN | Withhold | Against | ||||||||||||||||||
5 | STEPHEN M. MANDIA | Withhold | Against | ||||||||||||||||||
6 | STUART J. SCHWARTZ | Withhold | Against | ||||||||||||||||||
7 | MARK E. TRYNISKI | Withhold | Against | ||||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2010. | Management | Abstain | Against | |||||||||||||||||
03 | APPROVAL OF THE AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. | Management | Abstain | Against |
TOTAL S.A. | |||||||||||||||||||||
Security | 89151E109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TOT | Meeting Date | 21-May-2010 | ||||||||||||||||||
ISIN | US89151E1091 | Agenda | 933256489 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2009. | Management | Abstain | Against | |||||||||||||||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2009. | Management | Abstain | Against | |||||||||||||||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | Abstain | Against | |||||||||||||||||
O4 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE. | Management | Abstain | Against | |||||||||||||||||
O5 | COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE DE MARGERIE. | Management | Abstain | Against | |||||||||||||||||
O6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | Abstain | Against | |||||||||||||||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
O8 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE RUDDER AS A DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
O9 | APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. | Management | Withhold | Against | |||||||||||||||||
O13 | RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITORS. | Management | Abstain | Against | |||||||||||||||||
O14 | RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS. | Management | Abstain | Against | |||||||||||||||||
O15 | APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. | Management | Abstain | Against | |||||||||||||||||
O16 | APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. | Management | Abstain | Against | |||||||||||||||||
E17 | SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Abstain | Against | |||||||||||||||||
E18 | SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Abstain | Against | |||||||||||||||||
E19 | SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY SECURITIES CONTRIBUTED TO THE COMPANY. | Management | Abstain | Against | |||||||||||||||||
E20 | SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON SHARES RESERVED TO EMPLOYEES. | Management | Abstain | Against | |||||||||||||||||
E21 | ALLOCATION OF STOCK OPTIONS. | Management | Abstain | Against | |||||||||||||||||
A | AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING THE PUBLICATION OF THE INTERNAL CHARTERS FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY. | Shareholder | Abstain | Against | |||||||||||||||||
Z | PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL 12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI | Management | Abstain | Against |
BUNGE LIMITED | |||||||||||||||||||||
Security | G16962105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BG | Meeting Date | 21-May-2010 | ||||||||||||||||||
ISIN | BMG169621056 | Agenda | 933257431 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: JORGE BORN, JR. | Management | Withhold | Against | |||||||||||||||||
1B | ELECTION OF DIRECTOR: BERNARD DE LA TOUR D'AUVERGNE LAURAGUAIS | Management | Withhold | Against | |||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM ENGELS | Management | Withhold | Against | |||||||||||||||||
1D | ELECTION OF DIRECTOR: L. PATRICK LUPO | Management | Withhold | Against | |||||||||||||||||
02 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO DETERMINE THE INDEPENDENT AUDITORS' FEES. | Management | Abstain | Against | |||||||||||||||||
03 | TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN. | Management | Abstain | Against |
BJ'S WHOLESALE CLUB, INC. | |||||||||||||||||||||
Security | 05548J106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BJ | Meeting Date | 25-May-2010 | ||||||||||||||||||
ISIN | US05548J1060 | Agenda | 933255728 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER | Management | Withhold | Against | |||||||||||||||||
1B | ELECTION OF DIRECTOR: THOMAS J. SHIELDS | Management | Withhold | Against | |||||||||||||||||
1C | ELECTION OF DIRECTOR: HERBERT J. ZARKIN | Management | Withhold | Against | |||||||||||||||||
02 | APPROVAL OF THE AMENDMENT TO THE 2007 STOCK INCENTIVE PLAN. | Management | Abstain | Against | |||||||||||||||||
03 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. | Management | Abstain | Against | |||||||||||||||||
04 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING BIRD WELFARE. | Shareholder | Abstain | Against |
KVH INDUSTRIES, INC. | |||||||||||||||||||||
Security | 482738101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | KVHI | Meeting Date | 26-May-2010 | ||||||||||||||||||
ISIN | US4827381017 | Agenda | 933260743 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | CHARLES R. TRIMBLE | Withhold | Against | ||||||||||||||||||
2 | M.A. KITS VAN HEYNINGEN | Withhold | Against | ||||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 30,000,000. | Management | Abstain | Against | |||||||||||||||||
03 | TO APPROVE AMENDMENTS TO THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,250,000 TO 4,250,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. | Management | Abstain | Against | |||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UNDER THE PLAN BY 50,000 TO 600,000. | Management | Abstain | Against | |||||||||||||||||
05 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Abstain | Against |
NORTHWEST NATURAL GAS COMPANY | |||||||||||||||||||||
Security | 667655104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NWN | Meeting Date | 27-May-2010 | ||||||||||||||||||
ISIN | US6676551046 | Agenda | 933247961 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | TOD R. HAMACHEK | Withhold | Against | ||||||||||||||||||
2 | JANE L. PEVERETT | Withhold | Against | ||||||||||||||||||
3 | KENNETH THRASHER | Withhold | Against | ||||||||||||||||||
4 | RUSSELL F. TROMLEY | Withhold | Against | ||||||||||||||||||
02 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2010. | Management | Abstain | Against |
PRUDENTIAL PLC | |||||||||||||||||||||
Security | 74435K204 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PUK | Meeting Date | 07-Jun-2010 | ||||||||||||||||||
ISIN | US74435K2042 | Agenda | 933256794 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RECEIVE THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS | Management | Abstain | Against | |||||||||||||||||
02 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | Abstain | Against | |||||||||||||||||
03 | TO RE-ELECT AS A DIRECTOR MR M W O GARRETT | Management | Withhold | Against | |||||||||||||||||
04 | TO RE-ELECT AS A DIRECTOR MRS B A MACASKILL | Management | Withhold | Against | |||||||||||||||||
05 | TO RE-ELECT AS A DIRECTOR MR C P MANNING | Management | Withhold | Against | |||||||||||||||||
06 | TO RE-ELECT AS A DIRECTOR MR B L STOWE | Management | Withhold | Against | |||||||||||||||||
07 | TO ELECT AS A DIRECTOR MR N A NICANDROU | Management | Withhold | Against | |||||||||||||||||
08 | TO ELECT AS A DIRECTOR MR R A DEVEY | Management | Withhold | Against | |||||||||||||||||
09 | TO RE-APPOINT KPMG AUDIT PLC AS AUDITOR | Management | Abstain | Against | |||||||||||||||||
10 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION | Management | Abstain | Against | |||||||||||||||||
11 | TO DECLARE A FINAL DIVIDEND OF 13.56 PENCE PER ORDINARY SHARE OF THE COMPANY | Management | Abstain | Against | |||||||||||||||||
O12 | RENEWAL OF AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Abstain | Against | |||||||||||||||||
O13 | RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES | Management | Abstain | Against | |||||||||||||||||
O14 | RENEWAL OF ADDITIONAL AUTHORITY TO ALLOT ORDINARY SHARES FOR RIGHTS ISSUES | Management | Abstain | Against | |||||||||||||||||
S15 | RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PREEMPTION RIGHTS | Management | Abstain | Against | |||||||||||||||||
S16 | RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES | Management | Abstain | Against | |||||||||||||||||
S17 | NOTICE FOR GENERAL MEETINGS | Management | Abstain | Against |
PRUDENTIAL PLC | |||||||||||||||||||||
Security | 74435K204 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | PUK | Meeting Date | 07-Jun-2010 | ||||||||||||||||||
ISIN | US74435K2042 | Agenda | 933282004 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
C1 | TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT MEETING | Management | Abstain | Against | |||||||||||||||||
S1 | APPROVAL OF MATTERS GIVING EFFECT TO THE SCHEME OF ARRANGEMENT, SUBJECT TO THE APPROVAL OF THE SCHEME OF ARRANGEMENT AT THE COURT MEETING | Management | Abstain | Against | |||||||||||||||||
O2 | AUTHORISATION TO ALLOT ORDINARY SHARES FOR THE PROPOSED RIGHTS ISSUE, SUBJECT TO THE PASSING OF RESOLUTION 1 | Management | Abstain | Against | |||||||||||||||||
O3 | APPROVAL OF PRUDENTIAL GROUP PLC'S ADOPTION OF THE EXECUTIVE SHARE PLANS, SUBJECT TO THE SCHEME OF ARRANGEMENT REFERRED TO IN RESOLUTION 1 BECOMING EFFECTIVE | Management | Abstain | Against | |||||||||||||||||
O4 | APPROVAL OF PRUDENTIAL GROUP PLC'S ADOPTION OF THE ALL-EMPLOYEES SHARE PLANS, SUBJECT TO RESOLUTION 1 BECOMING EFFECTIVE | Management | Abstain | Against | |||||||||||||||||
O5 | AUTHORISATION TO ESTABLISH ADDITIONAL EMPLOYEE SHARE SCHEMES FOR THE BENEFIT OF OVERSEAS EMPLOYEES, SUBJECT TO THE SCHEME OF ARRANGEMENT REFERRED TO IN RESOLUTION 1 BECOMING EFFECTIVE | Management | Abstain | Against |
Against | |||||||||||||||||||||
LIFEPOINT HOSPITALS, INC. | |||||||||||||||||||||
Security | 53219L109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LPNT | Meeting Date | 08-Jun-2010 | ||||||||||||||||||
ISIN | US53219L1098 | Agenda | 933261226 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | DIRECTOR | Management | |||||||||||||||||||
1 | GREGORY T. BIER | Withhold | Against | ||||||||||||||||||
2 | DEWITT EZELL, JR. | Withhold | Against | ||||||||||||||||||
02 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | Abstain | Against | |||||||||||||||||
03 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. | Management | Abstain | Against | |||||||||||||||||
04 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. | Management | Abstain | Against | |||||||||||||||||
05 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN. | Management | Abstain | Against |
FRANCE TELECOM | |||||||||||||||||||||
Security | 35177Q105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FTE | Meeting Date | 09-Jun-2010 | ||||||||||||||||||
ISIN | US35177Q1058 | Agenda | 933279209 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2009 | Management | Abstain | Against | |||||||||||||||||
02 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2009 | Management | Abstain | Against | |||||||||||||||||
03 | ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2009, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS | Management | Abstain | Against | |||||||||||||||||
04 | APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE | Management | Abstain | Against | |||||||||||||||||
05 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE | Management | Abstain | Against | |||||||||||||||||
06 | APPROVAL OF SUPPLEMENTAL AGREEMENT TO AGREEMENTS ENTERED INTO WITH NOVALIS, PURSUANT TO THE LAST PARAGRAPH OF ARTICLE L 225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | Abstain | Against | |||||||||||||||||
07 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER FRANCE TELECOM SHARES | Management | Abstain | Against | |||||||||||||||||
08 | APPOINTMENT OF MR. STEPHANE RICHARD AS DIRECTOR | Management | Withhold | Against | |||||||||||||||||
09 | ELECTION OF MR. MARC MAOUCHE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS | Management | Withhold | Against | |||||||||||||||||
10 | ELECTION OF MR. JEAN-PIERRE BORDERIEUX AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS | Management | Withhold | Against | |||||||||||||||||
11 | DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDER OF SHARES OR STOCK OPTIONS OF ORANGE S.A. | Management | Abstain | Against | |||||||||||||||||
12 | DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK | Management | Abstain | Against | |||||||||||||||||
13 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION AND/OR PURCHASE OPTIONS TO THE COMPANY'S SHARE | Management | Abstain | Against | |||||||||||||||||
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS | Management | Abstain | Against | |||||||||||||||||
15 | AUTHORIZED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | Abstain | Against | |||||||||||||||||
16 | POWERS FOR FORMALITIES | Management | Abstain | Against |
BANCO SANTANDER, S.A. | |||||||||||||||||||||
Security | 05964H105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STD | Meeting Date | 11-Jun-2010 | ||||||||||||||||||
ISIN | US05964H1059 | Agenda | 933281153 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009. | Management | Abstain | Against | |||||||||||||||||
02 | APPLICATION OF RESULTS FROM FISCAL YEAR 2009. | Management | Abstain | Against | |||||||||||||||||
3A | APPOINTMENT OF MR. ANGEL JADO BECERRO DE BENGOA | Management | Withhold | Against | |||||||||||||||||
3B | RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O'SHEA | Management | Withhold | Against | |||||||||||||||||
3C | RE-ELECTION OF MS. ISABEL TOCINO BISCAROLASAGA | Management | Withhold | Against | |||||||||||||||||
3D | RE-ELECTION OF MR. FERNANDO DE ASUA ALVAREZ | Management | Withhold | Against | |||||||||||||||||
3E | RE-ELECTION OF MR. ALFREDO SAENZ ABAD | Management | Withhold | Against | |||||||||||||||||
04 | RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2010. | Management | Abstain | Against | |||||||||||||||||
05 | AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 OF THE BUSINESS CORPORATIONS LAW (LEY DE SOCIEDADES ANONIMAS), DEPRIVING OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 19, 2009. | Management | Abstain | Against | |||||||||||||||||
06 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON JUNE 19, 2009. | Management | Abstain | Against | |||||||||||||||||
7A | INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. | Management | Abstain | Against | |||||||||||||||||
7B | INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. | Management | Abstain | Against | |||||||||||||||||
08 | DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING BONDS, PROMISSORY NOTES OR WARRANTS), AS WELL AS FIXED INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY. IN CONNECTION WITH FIXED-INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY, ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE TERMS AND CONDITIONS APPLICABLE TO CONVERSION AND/OR EXCHANGE & GRANT TO THE BOARD OF DIRECTORS OF THE POWER TO INCRESE SHARE CAPITAL BY THE REQUIRED AMOUNT. | Management | Abstain | Against | |||||||||||||||||
9A | IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES RELATED TO CERTAIN PLANS FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND BY COMPANIES OF THE SANTANDER GROUP AND LINKED TO CHANGES IN TOTAL SHAREHOLDER RETURN OR TO CERTAIN CONTINUITY REQUIREMENTS AND THE PROGRESS OF THE GROUP. | Management | Abstain | Against | |||||||||||||||||
9B | APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS. | Management | Abstain | Against | |||||||||||||||||
10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | Abstain | Against | |||||||||||||||||
11 | REPORT ON THE DIRECTORS REMUNERATION POLICY. DURING THE MEETING, THE BOARD OF DIRECTORS WILL REPORT TO THE SHAREHOLDERS ON THE AMENDMENT OF THE REGULATIONS THEREOF APPROVED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING. IN ADDITION, THERE WILL BE A PRESENTATION OF THE EXPLANATORY REPORT PROVIDED FOR IN SECTION 116.BIS OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). | Management | Abstain | Against |
NIDEC CORPORATION | |||||||||||||||||||||
Security | 654090109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NJ | Meeting Date | 22-Jun-2010 | ||||||||||||||||||
ISIN | US6540901096 | Agenda | 933293045 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Abstain | Against | |||||||||||||||||
02 | DIRECTOR | Management | |||||||||||||||||||
1 | SHIGENOBU NAGAMORI | Withhold | Against | ||||||||||||||||||
2 | HIROSHI KOBE | Withhold | Against | ||||||||||||||||||
3 | KENJI SAWAMURA | Withhold | Against | ||||||||||||||||||
4 | JUNTARO FUJII | Withhold | Against | ||||||||||||||||||
5 | YASUO HAMAGUCHI | Withhold | Against | ||||||||||||||||||
6 | TADAAKI HAMADA | Withhold | Against | ||||||||||||||||||
7 | MASUO YOSHIMATSU | Withhold | Against | ||||||||||||||||||
8 | TETSUO INOUE | Withhold | Against | ||||||||||||||||||
9 | SHOZO WAKABAYASHI* | Withhold | Against | ||||||||||||||||||
10 | MASAKAZU IWAKURA* | Withhold | Against | ||||||||||||||||||
3A | APPOINTMENT OF MEMBER TO THE BOARD OF CORPORATE AUDITORS: CHIHIRO SUEMATSU | Management | Withhold | Against | |||||||||||||||||
3B | APPOINTMENT OF MEMBER TO THE BOARD OF CORPORATE AUDITORS: KIICHIRO KOBAYASHI | Management | Withhold | Against |
INTEROIL CORPORATION | |||||||||||||||||||||
Security | 460951106 | Meeting Type | Annual and Special Meeting | ||||||||||||||||||
Ticker Symbol | IOC | Meeting Date | 22-Jun-2010 | ||||||||||||||||||
ISIN | CA4609511064 | Agenda | 933293689 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | THE ELECTION OF DIRECTORS OF INTEROIL FOR THE ENSUING YEAR OF THOSE NOMINEES PROPOSED BY MANAGEMENT OF INTEROIL AS SET FORTH IN THE INFORMATION CIRCULAR (THE "CIRCULAR") DATED MAY 19, 2010. | Management | Withhold | Against | |||||||||||||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS AUDITORS OF INTEROIL AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. | Management | Abstain | Against | |||||||||||||||||
03 | TO APPROVE AND RATIFY INTEROIL'S SHAREHOLDER RIGHTS PLAN AS AMENDED, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. | Management | Abstain | Against |
VALE S.A. | |||||||||||||||||||||
Security | 91912E105 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | VALE | Meeting Date | 22-Jun-2010 | ||||||||||||||||||
ISIN | US91912E1055 | Agenda | 933298069 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS-VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S WEBPAGE. | Management | Withhold | Against |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||||||||||
Security | 881624209 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TEVA | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | US8816242098 | Agenda | 933290532 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. | Management | Abstain | Against | |||||||||||||||||
2A | ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN | Management | Withhold | Against | |||||||||||||||||
2B | ELECTION OF DIRECTOR: MR. AMIR ELSTEIN | Management | Withhold | Against | |||||||||||||||||
2C | ELECTION OF DIRECTOR: PROF. ROGER KORNBERG | Management | Withhold | Against | |||||||||||||||||
2D | ELECTION OF DIRECTOR: PROF. MOSHE MANY | Management | Withhold | Against | |||||||||||||||||
2E | ELECTION OF DIRECTOR: MR. DAN PROPPER | Management | Withhold | Against | |||||||||||||||||
03 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. | Management | Abstain | Against | |||||||||||||||||
04 | TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED INCENTIVE PLAN. | Management | Abstain | Against | |||||||||||||||||
5A | APPROVE REMUNERATION OF DR. PHILLIP FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | Abstain | Against | |||||||||||||||||
5B | TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. | Management | Abstain | Against | |||||||||||||||||
5C | TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). | Management | Abstain | Against | |||||||||||||||||
06 | TO APPROVE AN INCREASE IN THE REGISTERED SHARE CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. | Management | Abstain | Against |
NICE-SYSTEMS LTD. | |||||||||||||||||||||
Security | 653656108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NICE | Meeting Date | 29-Jun-2010 | ||||||||||||||||||
ISIN | US6536561086 | Agenda | 933294477 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
1A | ELECTION OF DIRECTOR: RON GUTLER | Management | Withhold | Against | |||||||||||||||||
1B | ELECTION OF DIRECTOR: JOSEPH ATSMON | Management | Withhold | Against | |||||||||||||||||
1C | ELECTION OF DIRECTOR: RIMON BEN-SHAOUL | Management | Withhold | Against | |||||||||||||||||
1D | ELECTION OF DIRECTOR: YOSEPH DAUBER | Management | Withhold | Against | |||||||||||||||||
1E | ELECTION OF DIRECTOR: JOHN HUGHES | Management | Withhold | Against | |||||||||||||||||
1F | ELECTION OF DIRECTOR: DAVID KOSTMAN | Management | Withhold | Against | |||||||||||||||||
2A | ELECTION OF OUTSIDE DIRECTOR: DAN FALK | Management | Withhold | Against | |||||||||||||||||
2B | ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR | Management | Withhold | Against | |||||||||||||||||
03 | TO GRANT OPTIONS TO PURCHASE ORDINARY SHARES TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE INDEPENDENT DIRECTORS). | Management | Abstain | Against | |||||||||||||||||
04 | TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | Abstain | Against | |||||||||||||||||
5A | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENT TO ESTABLISH GUIDELINES FOR SUBMISSION OF SHAREHOLDER PROPOSALS. | Management | Abstain | Against | |||||||||||||||||
5B | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENT TO ALLOW THE ELECTION OF MORE THAN TWO OUTSIDE DIRECTORS. | Management | Abstain | Against | |||||||||||||||||
06 | TO AMEND THE FORM OF INDEMNIFICATION LETTER IN FAVOR OF THE COMPANY'S DIRECTORS. | Management | Abstain | Against | |||||||||||||||||
07 | TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX THEIR REMUNERATION. | Management | Abstain | Against |
PORTUGAL TELECOM, SGPS, S.A. | |||||||||||||||||||||
Security | 737273102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PT | Meeting Date | 30-Jun-2010 | ||||||||||||||||||
ISIN | US7372731023 | Agenda | 933303240 - Management | ||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||||
01 | TO RESOLVE ON THE PROPOSAL RECEIVED FROM TELEFONICA S.A. ON 1 JUNE 2010 REGARDING THE ACQUISITION OF THE SHARES HELD BY COMPANIES OF THE PORTUGAL TELECOM GROUP IN BRASILCEL, N.V., UNDER THE TERMS AND AT THE PRICE OF THE CURRENT OFFER OR AT A HIGHER PRICE PRESENTED. | Management | Abstain | Against |
Commonwealth Real Estate Securities Fund
JAMES HARDIE INDUSTRIES SE | ||||||||||||||||||||||
Security | 47030M106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | JHX | Meeting Date | 21-Aug-2009 | |||||||||||||||||||
ISIN | US47030M1062 | Agenda | 933126927 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
A1 | Receive Consolidated Financial Statements | Management | Abstain | Against | ||||||||||||||||||
A2 | Approve Remuneration of Directors and Auditors | Management | Abstain | Against | ||||||||||||||||||
A3A | Elect Supervisory Board Member | Management | Withhold | Against | ||||||||||||||||||
A3B | Elect Supervisory Board Member | Management | Withhold | Against | ||||||||||||||||||
A3C | Elect Supervisory Board Member | Management | Withhold | Against | ||||||||||||||||||
A3D | Elect Supervisory Board Member | Management | Withhold | Against | ||||||||||||||||||
A3E | Elect Supervisory Board Member | Management | Withhold | Against | ||||||||||||||||||
A4 | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
A5 | Approve Stock Compensation Plan | Management | Abstain | Against | ||||||||||||||||||
A6A | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
A6B | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
A6C | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
A7A | Approve Stock Compensation Plan | Management | Abstain | Against | ||||||||||||||||||
A7B | Approve Stock Compensation Plan | Management | Abstain | Against | ||||||||||||||||||
A7C | Approve Stock Compensation Plan | Management | Abstain | Against | ||||||||||||||||||
A8A | Approve Cash/Stock Bonus Plan | Management | Abstain | Against | ||||||||||||||||||
A8B | Approve Cash/Stock Bonus Plan | Management | Abstain | Against | ||||||||||||||||||
A8C | Approve Cash/Stock Bonus Plan | Management | Abstain | Against | ||||||||||||||||||
A9 | Authorize Directors to Repurchase Shares | Management | Abstain | Against | ||||||||||||||||||
A10 | Amend Articles/Charter to Reflect Changes in Capital | Management | Abstain | Against | ||||||||||||||||||
E1 | Miscellaneous Corporate Governance | Management | Abstain | Against |
CEMEX, S.A.B. DE C.V. | ||||||||||||||||||||||
Security | 151290889 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | CX | Meeting Date | 04-Sep-2009 | |||||||||||||||||||
ISIN | US1512908898 | Agenda | 933135180 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Miscellaneous Corporate Governance | Management | For | For |
ALTO PALERMO, S.A. | ||||||||||||||||||||||
Security | 02151P107 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | APSA | Meeting Date | 29-Oct-2009 | |||||||||||||||||||
ISIN | US02151P1075 | Agenda | 933158328 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
02 | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
03 | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
04 | Approve Previous Board's Actions | Management | Abstain | Against | ||||||||||||||||||
05 | Approve Allocation of Dividends on Shares Held By Company | Management | Abstain | Against | ||||||||||||||||||
06 | Approve Remuneration of Directors and Auditors | Management | Abstain | Against | ||||||||||||||||||
07 | Approve Remuneration of Directors and Auditors | Management | Abstain | Against | ||||||||||||||||||
08 | Fix Number of Directors | Management | Abstain | Against | ||||||||||||||||||
09 | Elect Supervisory Board Member | Management | Withhold | Against | ||||||||||||||||||
10 | Ratify Appointment of Independent Auditors | Management | Abstain | Against | ||||||||||||||||||
11 | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
12 | Miscellaneous Corporate Governance | Management | Abstain | Against | ||||||||||||||||||
13 | Miscellaneous Corporate Actions | Management | Abstain | Against | ||||||||||||||||||
14 | Miscellaneous Corporate Actions | Management | Abstain | Against | ||||||||||||||||||
15 | Miscellaneous Corporate Actions | Management | Abstain | Against | ||||||||||||||||||
16 | Miscellaneous Compensation Plans | Management | Abstain | Against |
HOME INNS & HOTELS MANAGEMENT INC. | ||||||||||||||||||||||
Security | 43713W107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | HMIN | Meeting Date | 03-Nov-2009 | |||||||||||||||||||
ISIN | US43713W1071 | Agenda | 933150447 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||
02 | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||
03 | Miscellaneous Corporate Actions | Management | For | For |
WOLSELEY PLC | ||||||||||||||||||||||
Security | 97786P100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | WOSCY | Meeting Date | 18-Nov-2009 | |||||||||||||||||||
ISIN | US97786P1003 | Agenda | 933158114 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
O1 | Receive Consolidated Financial Statements | Management | For | For | ||||||||||||||||||
O2 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||||
O3 | Election of Directors (Full Slate) | Management | For | For | ||||||||||||||||||
O4 | Election of Directors (Full Slate) | Management | For | For | ||||||||||||||||||
O5 | Election of Directors (Full Slate) | Management | For | For | ||||||||||||||||||
O6 | Election of Directors (Full Slate) | Management | For | For | ||||||||||||||||||
O7 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
O8 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
O9 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
O10 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
O11 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||||
O12 | Miscellaneous Corporate Governance | Management | For | For | ||||||||||||||||||
O13 | Allot Securities | Management | For | For | ||||||||||||||||||
S14 | Allot Securities | Management | For | For | ||||||||||||||||||
S15 | Authorize Directors to Repurchase Shares | Management | For | For | ||||||||||||||||||
S16 | Approve Charter Amendment | Management | For | For | ||||||||||||||||||
S17 | Miscellaneous Corporate Governance | Management | For | For |
DESARROLLADORA HOMEX, S.A.B. DE C.V. | ||||||||||||||||||||||
Security | 25030W100 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | HXM | Meeting Date | 19-Nov-2009 | |||||||||||||||||||
ISIN | US25030W1009 | Agenda | 933162365 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
I | Stock Issuance | Management | For | For | ||||||||||||||||||
II | Amend Articles-Board Related | Management | For | For | ||||||||||||||||||
III | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||
IV | Miscellaneous Corporate Actions | Management | For | For |
THE FIRST AMERICAN CORPORATION | ||||||||||||||||||||||
Security | 318522307 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | FAF | Meeting Date | 08-Dec-2009 | |||||||||||||||||||
ISIN | US3185223076 | Agenda | 933159534 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | GEORGE L. ARGYROS | For | For | |||||||||||||||||||
2 | BRUCE S. BENNETT | For | For | |||||||||||||||||||
3 | MATTHEW B. BOTEIN | For | For | |||||||||||||||||||
4 | J. DAVID CHATHAM | For | For | |||||||||||||||||||
5 | GLENN C. CHRISTENSON | For | For | |||||||||||||||||||
6 | WILLIAM G. DAVIS | For | For | |||||||||||||||||||
7 | JAMES L. DOTI | For | For | |||||||||||||||||||
8 | LEWIS W. DOUGLAS, JR. | For | For | |||||||||||||||||||
9 | CHRISTOPHER V. GREETHAM | For | For | |||||||||||||||||||
10 | PARKER S. KENNEDY | For | For | |||||||||||||||||||
11 | THOMAS C. O'BRIEN | For | For | |||||||||||||||||||
12 | FRANK E. O'BRYAN | For | For | |||||||||||||||||||
13 | ROSLYN B. PAYNE | For | For | |||||||||||||||||||
14 | JOHN W. PEACE | For | For | |||||||||||||||||||
15 | D. VAN SKILLING | For | For | |||||||||||||||||||
16 | HERBERT B. TASKER | For | For | |||||||||||||||||||
17 | VIRGINIA M. UEBERROTH | For | For | |||||||||||||||||||
18 | MARY LEE WIDENER | For | For | |||||||||||||||||||
02 | Approve Reincorporation | Management | For | For | ||||||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For |
ISHARES TRUST | ||||||||||||||||||||||
Security | 464287I55 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | Meeting Date | 28-Jan-2010 | ||||||||||||||||||||
ISIN | Agenda | 933136029 - Management | ||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | GEORGE G.C. PARKER | For | For | |||||||||||||||||||
2 | J. DARRELL DUFFIE | For | For | |||||||||||||||||||
3 | CECILIA H. HERBERT | For | For | |||||||||||||||||||
4 | CHARLES A. HURTY | For | For | |||||||||||||||||||
5 | JOHN E. KERRIGAN | For | For | |||||||||||||||||||
6 | ROBERT H. SILVER | For | For | |||||||||||||||||||
7 | LEE T. KRANEFUSS | For | For | |||||||||||||||||||
8 | JOHN E. MARTINEZ | For | For | |||||||||||||||||||
9 | ROBERT S. KAPITO | For | For |
ISHARES TRUST | ||||||||||||||||||||||
Security | 464287G77 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | Meeting Date | 28-Jan-2010 | ||||||||||||||||||||
ISIN | Agenda | 933136029 - Management | ||||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | GEORGE G.C. PARKER | For | For | |||||||||||||||||||
2 | J. DARRELL DUFFIE | For | For | |||||||||||||||||||
3 | CECILIA H. HERBERT | For | For | |||||||||||||||||||
4 | CHARLES A. HURTY | For | For | |||||||||||||||||||
5 | JOHN E. KERRIGAN | For | For | |||||||||||||||||||
6 | ROBERT H. SILVER | For | For | |||||||||||||||||||
7 | LEE T. KRANEFUSS | For | For | |||||||||||||||||||
8 | JOHN E. MARTINEZ | For | For | |||||||||||||||||||
9 | ROBERT S. KAPITO | For | For |
ISHARES TRUST | ||||||||||||||||||||||
Security | 464287739 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | IYR | Meeting Date | 28-Jan-2010 | |||||||||||||||||||
ISIN | US4642877397 | Agenda | 933136031 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Approve Investment Advisory Agreement | Management | For | For |
ISHARES TRUST | ||||||||||||||||||||||
Security | 464287564 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | ICF | Meeting Date | 28-Jan-2010 | |||||||||||||||||||
ISIN | US4642875649 | Agenda | 933136031 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Approve Investment Advisory Agreement | Management | For | For |
DWS RREEF REAL ESTATE FUND | ||||||||||||||||||||||
Security | 233384106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SRQ | Meeting Date | 29-Jan-2010 | |||||||||||||||||||
ISIN | US2333841060 | Agenda | 933180084 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
02 | Election of Directors | Management | ||||||||||||||||||||
1 | MS. REBECCA W. RIMEL | For | For | |||||||||||||||||||
2 | MR. WILLIAM MCCLAYTON | For | For | |||||||||||||||||||
3 | MR. W.N. SEARCY, JR. | For | For | |||||||||||||||||||
03 | Approve Liquidation Plan | Management | Abstain | Against |
TOLL BROTHERS, INC. | ||||||||||||||||||||||
Security | 889478103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | TOL | Meeting Date | 17-Mar-2010 | |||||||||||||||||||
ISIN | US8894781033 | Agenda | 933188143 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | ZVI BARZILAY | For | For | |||||||||||||||||||
2 | EDWARD G. BOEHNE | For | For | |||||||||||||||||||
3 | RICHARD J. BRAEMER | For | For | |||||||||||||||||||
4 | CARL B. MARBACH | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
03 | Approve Stock Transfer Agreement | Management | For | For | ||||||||||||||||||
04 | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||
05 | Approve Cash/Stock Bonus Plan | Management | For | For | ||||||||||||||||||
06 | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||||||||||||||||
07 | S/H Proposal - Environmental | Shareholder | Against | For |
LASALLE HOTEL PROPERTIES | ||||||||||||||||||||||
Security | 517942108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LHO | Meeting Date | 22-Apr-2010 | |||||||||||||||||||
ISIN | US5179421087 | Agenda | 933197293 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | DONALD S. PERKINS | For | For | |||||||||||||||||||
2 | STUART L. SCOTT | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
M.D.C. HOLDINGS, INC. | ||||||||||||||||||||||
Security | 552676108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MDC | Meeting Date | 26-Apr-2010 | |||||||||||||||||||
ISIN | US5526761086 | Agenda | 933196443 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | MICHAEL A. BERMAN | For | For | |||||||||||||||||||
2 | HERBERT T. BUCHWALD | For | For | |||||||||||||||||||
3 | LARRY A. MIZEL | For | For | |||||||||||||||||||
02 | Miscellaneous Shareholder Proposal | Shareholder | For | Against | ||||||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For |
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CEMEX, S.A.B. DE C.V. | ||||||||||||||||||||||
Security | 151290889 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CX | Meeting Date | 29-Apr-2010 | |||||||||||||||||||
ISIN | US1512908898 | Agenda | 933233835 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For | ||||||||||||||||||
02 | Approve Allocation of Dividends on Shares Held By Company | Management | For | For | ||||||||||||||||||
03 | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||
04 | Stock Issuance | Management | For | For | ||||||||||||||||||
05 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
06 | Miscellaneous Compensation Plans | Management | For | For | ||||||||||||||||||
07 | Miscellaneous Corporate Governance | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION | ||||||||||||||||||||||
Security | 860372101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | STC | Meeting Date | 30-Apr-2010 | |||||||||||||||||||
ISIN | US8603721015 | Agenda | 933208868 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | CATHERINE A. ALLEN | For | For | |||||||||||||||||||
2 | ROBERT L. CLARKE | For | For | |||||||||||||||||||
3 | DR. E. DOUGLAS HODO | For | For | |||||||||||||||||||
4 | LAURIE C. MOORE | For | For | |||||||||||||||||||
5 | DR. W. ARTHUR PORTER | For | For | |||||||||||||||||||
02 | Approve Sale of Convertible Notes/Bonds | Management | For | For | ||||||||||||||||||
03 | Stock Issuance | Management | For | For | ||||||||||||||||||
04 | Ratify Appointment of Independent Auditors | Management | For | For |
LMP REAL ESTATE INCOME FUND INC. | ||||||||||||||||||||||
Security | 50208C108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | RIT | Meeting Date | 30-Apr-2010 | |||||||||||||||||||
ISIN | US50208C1080 | Agenda | 933232124 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | LESLIE H. GELB | For | For | |||||||||||||||||||
2 | CAROL L. COLMAN | For | For | |||||||||||||||||||
3 | R. JAY GERKEN | For | For |
DESARROLLADORA HOMEX, S.A.B. DE C.V. | ||||||||||||||||||||||
Security | 25030W100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | HXM | Meeting Date | 30-Apr-2010 | |||||||||||||||||||
ISIN | US25030W1009 | Agenda | 933245309 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
I | Amend Articles-Board Related | Management | For | For | ||||||||||||||||||
II | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For | ||||||||||||||||||
III | Stock Repurchase Plan | Management | For | For | ||||||||||||||||||
IV | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||||
V | Miscellaneous Corporate Governance | Management | For | For | ||||||||||||||||||
VI | Miscellaneous Corporate Actions | Management | For | For |
CAMDEN PROPERTY TRUST | ||||||||||||||||||||||
Security | 133131102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CPT | Meeting Date | 03-May-2010 | |||||||||||||||||||
ISIN | US1331311027 | Agenda | 933210964 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | RICHARD J. CAMPO | For | For | |||||||||||||||||||
2 | WILLIAM R. COOPER | For | For | |||||||||||||||||||
3 | SCOTT S. INGRAHAM | For | For | |||||||||||||||||||
4 | LEWIS A. LEVEY | For | For | |||||||||||||||||||
5 | WILLIAM B. MCGUIRE, JR. | For | For | |||||||||||||||||||
6 | WILLIAM F. PAULSEN | For | For | |||||||||||||||||||
7 | D. KEITH ODEN | For | For | |||||||||||||||||||
8 | F. GARDNER PARKER | For | For | |||||||||||||||||||
9 | STEVEN A. WEBSTER | For | For | |||||||||||||||||||
10 | KELVIN R. WESTBROOK | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
KITE REALTY GROUP TRUST | ||||||||||||||||||||||
Security | 49803T102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | KRG | Meeting Date | 04-May-2010 | |||||||||||||||||||
ISIN | US49803T1025 | Agenda | 933239178 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | JOHN A. KITE | For | For | |||||||||||||||||||
2 | WILLIAM E. BINDLEY | For | For | |||||||||||||||||||
3 | DR. RICHARD A. COSIER | For | For | |||||||||||||||||||
4 | EUGENE GOLUB | For | For | |||||||||||||||||||
5 | GERALD L. MOSS | For | For | |||||||||||||||||||
6 | MICHAEL L. SMITH | For | For | |||||||||||||||||||
7 | DARELL E. ZINK, JR. | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
CRH PLC | ||||||||||||||||||||||
Security | 12626K203 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CRH | Meeting Date | 05-May-2010 | |||||||||||||||||||
ISIN | US12626K2033 | Agenda | 933236273 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For | ||||||||||||||||||
02 | Approve Allocation of Dividends on Shares Held By Company | Management | For | For | ||||||||||||||||||
03 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||||
4A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
4B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
4C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
4D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
05 | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||||||||||||||
06 | Eliminate Pre-Emptive Rights | Management | For | For | ||||||||||||||||||
07 | Stock Repurchase Plan | Management | For | For | ||||||||||||||||||
08 | Stock Issuance | Management | For | For | ||||||||||||||||||
09 | Miscellaneous Corporate Governance | Management | For | For | ||||||||||||||||||
10 | Share Option Scheme | Management | For | For | ||||||||||||||||||
11 | Share Option Scheme | Management | For | For | ||||||||||||||||||
12 | Approve Article Amendments | Management | For | For |
KIMCO REALTY CORPORATION | ||||||||||||||||||||||
Security | 49446R109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | KIM | Meeting Date | 05-May-2010 | |||||||||||||||||||
ISIN | US49446R1095 | Agenda | 933237009 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | M. COOPER | For | For | |||||||||||||||||||
2 | P. COVIELLO | For | For | |||||||||||||||||||
3 | R. DOOLEY | For | For | |||||||||||||||||||
4 | J. GRILLS | For | For | |||||||||||||||||||
5 | D. HENRY | For | For | |||||||||||||||||||
6 | F.P. HUGHES | For | For | |||||||||||||||||||
7 | F. LOURENSO | For | For | |||||||||||||||||||
8 | R. SALTZMAN | For | For | |||||||||||||||||||
02 | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For |
WEINGARTEN REALTY INVESTORS | ||||||||||||||||||||||
Security | 948741103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | WRI | Meeting Date | 06-May-2010 | |||||||||||||||||||
ISIN | US9487411038 | Agenda | 933207563 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | STANFORD ALEXANDER | For | For | |||||||||||||||||||
2 | ANDREW M. ALEXANDER | For | For | |||||||||||||||||||
3 | JAMES W. CROWNOVER | For | For | |||||||||||||||||||
4 | ROBERT J. CRUIKSHANK | For | For | |||||||||||||||||||
5 | MELVIN A. DOW | For | For | |||||||||||||||||||
6 | STEPHEN A. LASHER | For | For | |||||||||||||||||||
7 | DOUGLAS W. SCHNITZER | For | For | |||||||||||||||||||
8 | C. PARK SHAPER | For | For | |||||||||||||||||||
9 | MARC J. SHAPIRO | For | For | |||||||||||||||||||
02 | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||
03 | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||
04 | Ratify Appointment of Independent Auditors | Management | For | For |
AMB PROPERTY CORPORATION | ||||||||||||||||||||||
Security | 00163T109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | AMB | Meeting Date | 06-May-2010 | |||||||||||||||||||
ISIN | US00163T1097 | Agenda | 933214520 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For |
HEALTH CARE REIT, INC. | ||||||||||||||||||||||
Security | 42217K106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | HCN | Meeting Date | 06-May-2010 | |||||||||||||||||||
ISIN | US42217K1060 | Agenda | 933219126 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | THOMAS J. DEROSA | For | For | |||||||||||||||||||
2 | JEFFREY H. DONAHUE | For | For | |||||||||||||||||||
3 | FRED S. KLIPSCH | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. | ||||||||||||||||||||||
Security | 024835100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | ACC | Meeting Date | 06-May-2010 | |||||||||||||||||||
ISIN | US0248351001 | Agenda | 933219330 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | WILLIAM C. BAYLESS JR. | For | For | |||||||||||||||||||
2 | R.D. BURCK | For | For | |||||||||||||||||||
3 | G. STEVEN DAWSON | For | For | |||||||||||||||||||
4 | CYDNEY C. DONNELL | For | For | |||||||||||||||||||
5 | EDWARD LOWENTHAL | For | For | |||||||||||||||||||
6 | JOSEPH M. MACCHIONE | For | For | |||||||||||||||||||
7 | WINSTON W. WALKER | For | For | |||||||||||||||||||
02 | Approve Compensation Discussion and Analysis Report | Management | For | For | ||||||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For |
HOST HOTELS & RESORTS, INC. | ||||||||||||||||||||||
Security | 44107P104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | HST | Meeting Date | 06-May-2010 | |||||||||||||||||||
ISIN | US44107P1049 | Agenda | 933231019 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. | ||||||||||||||||||||||
Security | 571903202 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MAR | Meeting Date | 07-May-2010 | |||||||||||||||||||
ISIN | US5719032022 | Agenda | 933228769 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1E | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1F | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1G | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1H | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1I | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1J | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
1K | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
SAUL CENTERS, INC. | ||||||||||||||||||||||
Security | 804395101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BFS | Meeting Date | 07-May-2010 | |||||||||||||||||||
ISIN | US8043951016 | Agenda | 933236172 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||
1 | GENERAL P.X. KELLEY | For | For | |||||||||||||||||||
2 | CHARLES R. LONGSWORTH | For | For | |||||||||||||||||||
3 | PATRICK F. NOONAN | For | For | |||||||||||||||||||
4 | B. FRANCIS SAUL III | For | For | |||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
3 | Transact Other Business | Management | For | For |
ACADIA REALTY TRUST | ||||||||||||||||||||||
Security | 004239109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | AKR | Meeting Date | 10-May-2010 | |||||||||||||||||||
ISIN | US0042391096 | Agenda | 933234902 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | KENNETH F. BERNSTEIN | For | For | |||||||||||||||||||
2 | DOUGLAS CROCKER II | For | For | |||||||||||||||||||
3 | LORRENCE T. KELLAR | For | For | |||||||||||||||||||
4 | WENDY LUSCOMBE | For | For | |||||||||||||||||||
5 | WILLIAM T. SPITZ | For | For | |||||||||||||||||||
6 | LEE S. WIELANSKY | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
USG CORPORATION | ||||||||||||||||||||||
Security | 903293405 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | USG | Meeting Date | 12-May-2010 | |||||||||||||||||||
ISIN | US9032934054 | Agenda | 933221462 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | LAWRENCE M. CRUTCHER | For | For | |||||||||||||||||||
2 | WILLIAM C. FOOTE | For | For | |||||||||||||||||||
3 | STEVEN F. LEER | For | For | |||||||||||||||||||
4 | JUDITH A. SPRIESER | For | For | |||||||||||||||||||
02 | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||
03 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||
04 | Ratify Appointment of Independent Auditors | Management | For | For |
HRPT PROPERTIES TRUST | ||||||||||||||||||||||
Security | 40426W101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | HRP | Meeting Date | 13-May-2010 | |||||||||||||||||||
ISIN | US40426W1018 | Agenda | 933193790 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||
02 | Amend Articles-Board Related | Management | For | For | ||||||||||||||||||
03 | Approve Charter Amendment | Management | For | For | ||||||||||||||||||
04 | Ratify Appointment of Independent Auditors | Management | For | For |
VORNADO REALTY TRUST | ||||||||||||||||||||||
Security | 929042109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | VNO | Meeting Date | 13-May-2010 | |||||||||||||||||||
ISIN | US9290421091 | Agenda | 933223315 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | CANDACE K. BEINECKE | For | For | |||||||||||||||||||
2 | ROBERT P. KOGOD | For | For | |||||||||||||||||||
3 | DAVID MANDELBAUM | For | For | |||||||||||||||||||
4 | RICHARD R. WEST | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
03 | Adopt Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||
04 | S/H Proposal - Election of Directors By Majority Vote | Shareholder | For | Against | ||||||||||||||||||
05 | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||||||||||||||||
06 | S/H Proposal - Declassify Board | Shareholder | Against | For |
CORPORATE OFFICE PROPERTIES TRUST | ||||||||||||||||||||||
Security | 22002T108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | OFC | Meeting Date | 13-May-2010 | |||||||||||||||||||
ISIN | US22002T1088 | Agenda | 933228202 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | JAY H. SHIDLER | For | For | |||||||||||||||||||
2 | CLAY W. HAMLIN, III | For | For | |||||||||||||||||||
3 | THOMAS F. BRADY | For | For | |||||||||||||||||||
4 | ROBERT L. DENTON | For | For | |||||||||||||||||||
5 | DOUGLAS M. FIRSTENBERG | For | For | |||||||||||||||||||
6 | RANDALL M. GRIFFIN | For | For | |||||||||||||||||||
7 | DAVID M. JACOBSTEIN | For | For | |||||||||||||||||||
8 | STEVEN D. KESLER | For | For | |||||||||||||||||||
9 | KENNETH S. SWEET, JR. | For | For | |||||||||||||||||||
10 | RICHARD SZAFRANSKI | For | For | |||||||||||||||||||
11 | KENNETH D. WETHE | For | For | |||||||||||||||||||
02 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For |
UDR, INC. | ||||||||||||||||||||||
Security | 902653104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | UDR | Meeting Date | 14-May-2010 | |||||||||||||||||||
ISIN | US9026531049 | Agenda | 933221169 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | KATHERINE A. CATTANACH | For | For | |||||||||||||||||||
2 | ERIC J. FOSS | For | For | |||||||||||||||||||
3 | ROBERT P. FREEMAN | For | For | |||||||||||||||||||
4 | JON A. GROVE | For | For | |||||||||||||||||||
5 | JAMES D. KLINGBEIL | For | For | |||||||||||||||||||
6 | LYNNE B. SAGALYN | For | For | |||||||||||||||||||
7 | MARK J. SANDLER | For | For | |||||||||||||||||||
8 | THOMAS W. TOOMEY | For | For | |||||||||||||||||||
9 | THOMAS C. WAJNERT | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
PROLOGIS | ||||||||||||||||||||||
Security | 743410102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | PLD | Meeting Date | 14-May-2010 | |||||||||||||||||||
ISIN | US7434101025 | Agenda | 933224507 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | STEPHEN L. FEINBERG | For | For | |||||||||||||||||||
2 | GEORGE L. FOTIADES | For | For | |||||||||||||||||||
3 | CHRISTINE N. GARVEY | For | For | |||||||||||||||||||
4 | LAWRENCE V. JACKSON | For | For | |||||||||||||||||||
5 | DONALD P. JACOBS | For | For | |||||||||||||||||||
6 | IRVING F. LYONS III | For | For | |||||||||||||||||||
7 | WALTER C. RAKOWICH | For | For | |||||||||||||||||||
8 | D. MICHAEL STEUERT | For | For | |||||||||||||||||||
9 | J. ANDRE TEIXEIRA | For | For | |||||||||||||||||||
10 | ANDREA M. ZULBERTI | For | For | |||||||||||||||||||
02 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||
03 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||
04 | Ratify Appointment of Independent Auditors | Management | For | For |
ESSEX PROPERTY TRUST, INC. | ||||||||||||||||||||||
Security | 297178105 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | ESS | Meeting Date | 18-May-2010 | |||||||||||||||||||
ISIN | US2971781057 | Agenda | 933208781 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | KEITH R. GUERICKE | For | For | |||||||||||||||||||
2 | ISSIE N. RABINOVITCH | For | For | |||||||||||||||||||
3 | THOMAS E. RANDLETT | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
03 | Transact Other Business | Management | For | For |
BOSTON PROPERTIES, INC. | ||||||||||||||||||||||
Security | 101121101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BXP | Meeting Date | 18-May-2010 | |||||||||||||||||||
ISIN | US1011211018 | Agenda | 933230966 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||
1 | MORTIMER B. ZUCKERMAN | For | For | |||||||||||||||||||
2 | CAROL B. EINIGER | For | For | |||||||||||||||||||
3 | DR. JACOB A. FRENKEL | For | For | |||||||||||||||||||
2 | Declassify Board | Management | For | For | ||||||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
4 | S/H Proposal - Environmental | Shareholder | Against | For | ||||||||||||||||||
5 | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against |
WASHINGTON REAL ESTATE INVESTMENT TRUST | ||||||||||||||||||||||
Security | 939653101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | WRE | Meeting Date | 18-May-2010 | |||||||||||||||||||
ISIN | US9396531017 | Agenda | 933239154 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | MR. WILLIAM G. BYRNES | For | For | |||||||||||||||||||
2 | MR. JOHN P. MCDANIEL | For | For | |||||||||||||||||||
3 | MR. GEORGE F. MCKENZIE | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
EDUCATION REALTY TRUST, INC. | ||||||||||||||||||||||
Security | 28140H104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | EDR | Meeting Date | 19-May-2010 | |||||||||||||||||||
ISIN | US28140H1041 | Agenda | 933225636 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||
1 | PAUL O. BOWER | For | For | |||||||||||||||||||
2 | MONTE J. BARROW | For | For | |||||||||||||||||||
3 | WILLIAM J. CAHILL | For | For | |||||||||||||||||||
4 | RANDALL L. CHURCHEY | For | For | |||||||||||||||||||
5 | JOHN L. FORD | For | For | |||||||||||||||||||
6 | HOWARD A. SILVER | For | For | |||||||||||||||||||
7 | WENDELL W. WEAKLEY | For | For | |||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
3 | Adopt Employee Stock Purchase Plan | Management | For | For |
EXTRA SPACE STORAGE INC. | ||||||||||||||||||||||
Security | 30225T102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | EXR | Meeting Date | 19-May-2010 | |||||||||||||||||||
ISIN | US30225T1025 | Agenda | 933227363 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||
1 | SPENCER F. KIRK | For | For | |||||||||||||||||||
2 | ANTHONY FANTICOLA | For | For | |||||||||||||||||||
3 | HUGH W. HORNE | For | For | |||||||||||||||||||
4 | JOSEPH D. MARGOLIS | For | For | |||||||||||||||||||
5 | ROGER B. PORTER | For | For | |||||||||||||||||||
6 | K. FRED SKOUSEN | For | For | |||||||||||||||||||
7 | KENNETH M. WOOLLEY | For | For | |||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For |
AVALONBAY COMMUNITIES, INC. | ||||||||||||||||||||||
Security | 053484101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | AVB | Meeting Date | 19-May-2010 | |||||||||||||||||||
ISIN | US0534841012 | Agenda | 933228656 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | BRYCE BLAIR | For | For | |||||||||||||||||||
2 | BRUCE A. CHOATE | For | For | |||||||||||||||||||
3 | JOHN J. HEALY, JR. | For | For | |||||||||||||||||||
4 | TIMOTHY J. NAUGHTON | For | For | |||||||||||||||||||
5 | LANCE R. PRIMIS | For | For | |||||||||||||||||||
6 | PETER S. RUMMELL | For | For | |||||||||||||||||||
7 | H. JAY SARLES | For | For | |||||||||||||||||||
8 | W. EDWARD WALTER | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. | ||||||||||||||||||||||
Security | 637417106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | NNN | Meeting Date | 20-May-2010 | |||||||||||||||||||
ISIN | US6374171063 | Agenda | 933231285 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | DON DEFOSSET | For | For | |||||||||||||||||||
2 | DENNIS E. GERSHENSON | For | For | |||||||||||||||||||
3 | KEVIN B. HABICHT | For | For | |||||||||||||||||||
4 | RICHARD B. JENNINGS | For | For | |||||||||||||||||||
5 | TED B. LANIER | For | For | |||||||||||||||||||
6 | ROBERT C. LEGLER | For | For | |||||||||||||||||||
7 | CRAIG MACNAB | For | For | |||||||||||||||||||
8 | ROBERT MARTINEZ | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
03 | Transact Other Business | Management | For | For |
PEBBLEBROOK HOTEL TRUST | ||||||||||||||||||||||
Security | 70509V100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | PEB | Meeting Date | 21-May-2010 | |||||||||||||||||||
ISIN | US70509V1008 | Agenda | 933233823 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | JON E. BORTZ | For | For | |||||||||||||||||||
2 | CYDNEY C. DONNELL | For | For | |||||||||||||||||||
3 | RON E. JACKSON | For | For | |||||||||||||||||||
4 | MARTIN H. NESBITT | For | For | |||||||||||||||||||
5 | MICHAEL J. SCHALL | For | For | |||||||||||||||||||
6 | EARL E. WEBB | For | For | |||||||||||||||||||
7 | LAURA H. WRIGHT | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
BIOMED REALTY TRUST, INC. | ||||||||||||||||||||||
Security | 09063H107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BMR | Meeting Date | 26-May-2010 | |||||||||||||||||||
ISIN | US09063H1077 | Agenda | 933244410 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||
1 | ALAN D. GOLD | For | For | |||||||||||||||||||
2 | BARBARA R. CAMBON | For | For | |||||||||||||||||||
3 | EDWARD A. DENNIS PH.D. | For | For | |||||||||||||||||||
4 | RICHARD I. GILCHRIST | For | For | |||||||||||||||||||
5 | GARY A. KREITZER | For | For | |||||||||||||||||||
6 | THEODORE D. ROTH | For | For | |||||||||||||||||||
7 | M. FAYE WILSON | For | For | |||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For |
EASTGROUP PROPERTIES, INC. | ||||||||||||||||||||||
Security | 277276101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | EGP | Meeting Date | 26-May-2010 | |||||||||||||||||||
ISIN | US2772761019 | Agenda | 933259245 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | D. PIKE ALOIAN | For | For | |||||||||||||||||||
2 | H.C. BAILEY, JR. | For | For | |||||||||||||||||||
3 | HAYDEN C. EAVES, III | For | For | |||||||||||||||||||
4 | FREDRIC H. GOULD | For | For | |||||||||||||||||||
5 | DAVID H. HOSTER II | For | For | |||||||||||||||||||
6 | MARY E. MCCORMICK | For | For | |||||||||||||||||||
7 | DAVID M. OSNOS | For | For | |||||||||||||||||||
8 | LELAND R. SPEED | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||||||||||||
Security | 59522J103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MAA | Meeting Date | 27-May-2010 | |||||||||||||||||||
ISIN | US59522J1034 | Agenda | 933243999 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | H. ERIC BOLTON, JR. | For | For | |||||||||||||||||||
2 | ALAN B. GRAF, JR. | For | For | |||||||||||||||||||
3 | JOHN S. GRINALDS | For | For | |||||||||||||||||||
4 | RALPH HORN | For | For | |||||||||||||||||||
5 | W. REID SANDERS | For | For | |||||||||||||||||||
6 | WILLIAM B. SANSOM | For | For | |||||||||||||||||||
7 | PHILIP W. NORWOOD | For | For | |||||||||||||||||||
8 | SIMON R.C. WADSWORTH | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||||||||||||||||||
Security | 015271109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | ARE | Meeting Date | 27-May-2010 | |||||||||||||||||||
ISIN | US0152711091 | Agenda | 933257809 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||
1 | JOEL S. MARCUS | For | For | |||||||||||||||||||
2 | RICHARD B. JENNINGS | For | For | |||||||||||||||||||
3 | JOHN L. ATKINS, III | For | For | |||||||||||||||||||
4 | RICHARD H. KLEIN | For | For | |||||||||||||||||||
5 | JAMES H. RICHARDSON | For | For | |||||||||||||||||||
6 | MARTIN A. SIMONETTI | For | For | |||||||||||||||||||
7 | ALAN G. WALTON | For | For | |||||||||||||||||||
2 | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For |
DOUGLAS EMMETT, INC. | ||||||||||||||||||||||
Security | 25960P109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | DEI | Meeting Date | 27-May-2010 | |||||||||||||||||||
ISIN | US25960P1093 | Agenda | 933259081 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | DAN A. EMMETT | For | For | |||||||||||||||||||
2 | JORDAN L. KAPLAN | For | For | |||||||||||||||||||
3 | KENNETH M. PANZER | For | For | |||||||||||||||||||
4 | LESLIE E. BIDER | For | For | |||||||||||||||||||
5 | G. SELASSIE MEHRETEAB | For | For | |||||||||||||||||||
6 | THOMAS E. O'HERN | For | For | |||||||||||||||||||
7 | DR. ANDREA RICH | For | For | |||||||||||||||||||
8 | WILLIAM WILSON III | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
JAMES HARDIE INDUSTRIES SE | ||||||||||||||||||||||
Security | 47030M106 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | JHX | Meeting Date | 02-Jun-2010 | |||||||||||||||||||
ISIN | US47030M1062 | Agenda | 933273308 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Miscellaneous Corporate Actions | Management | For | For |
CEMEX, S.A.B. DE C.V. | ||||||||||||||||||||||
Security | 151290889 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CX | Meeting Date | 09-Jun-2010 | |||||||||||||||||||
ISIN | US1512908898 | Agenda | 933286115 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Approve Charter Amendment | Management | For | For | ||||||||||||||||||
02 | Miscellaneous Corporate Governance | Management | For | For | ||||||||||||||||||
03 | Receive Directors' Report | Management | For | For |
W. P. CAREY & CO. LLC | ||||||||||||||||||||||
Security | 92930Y107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | WPC | Meeting Date | 10-Jun-2010 | |||||||||||||||||||
ISIN | US92930Y1073 | Agenda | 933257556 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | WM. POLK CAREY | For | For | |||||||||||||||||||
2 | FRANCIS J. CAREY | For | For | |||||||||||||||||||
3 | TREVOR P. BOND | For | For | |||||||||||||||||||
4 | NATHANIEL S. COOLIDGE | For | For | |||||||||||||||||||
5 | GORDON F. DUGAN | For | For | |||||||||||||||||||
6 | EBERHARD FABER, IV | For | For | |||||||||||||||||||
7 | BENJAMIN H. GRISWOLD | For | For | |||||||||||||||||||
8 | LAWRENCE R. KLEIN | For | For | |||||||||||||||||||
9 | KARSTEN VON KOLLER | For | For | |||||||||||||||||||
10 | ROBERT E. MITTELSTAEDT | For | For | |||||||||||||||||||
11 | CHARLES E. PARENTE | For | For | |||||||||||||||||||
12 | REGINALD WINSSINGER | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For |
S.L. GREEN REALTY CORP. | ||||||||||||||||||||||
Security | 78440X101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SLG | Meeting Date | 15-Jun-2010 | |||||||||||||||||||
ISIN | US78440X1019 | Agenda | 933266985 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | EDWIN T. BURTON, III | For | For | |||||||||||||||||||
02 | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For |
EQUITY RESIDENTIAL | ||||||||||||||||||||||
Security | 29476L107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | EQR | Meeting Date | 16-Jun-2010 | |||||||||||||||||||
ISIN | US29476L1070 | Agenda | 933250639 - Management | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||||
01 | Election of Directors | Management | ||||||||||||||||||||
1 | JOHN W. ALEXANDER | For | For | |||||||||||||||||||
2 | CHARLES L. ATWOOD | For | For | |||||||||||||||||||
3 | LINDA WALKER BYNOE | For | For | |||||||||||||||||||
4 | BOONE A. KNOX | For | For | |||||||||||||||||||
5 | JOHN E. NEAL | For | For | |||||||||||||||||||
6 | DAVID J. NEITHERCUT | For | For | |||||||||||||||||||
7 | MARK S. SHAPIRO | For | For | |||||||||||||||||||
8 | GERALD A. SPECTOR | For | For | |||||||||||||||||||
9 | B. JOSEPH WHITE | For | For | |||||||||||||||||||
10 | SAMUEL ZELL | For | For | |||||||||||||||||||
02 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||
03 | S/H Proposal - Election of Directors By Majority Vote | Shareholder | For | Against |
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.
(Registrant) Commonwealth International Series Trust
By (Signature and Title) /s/ Robert W. Scharar
Robert W. Scharar, President
Date August 20, 2010