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)
CT Corporation System
155 Federal Street
Boston, MA 02110
(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, 2010 – June 30, 2011
Item 1. Proxy Voting Record
Commonwealth Japan Fund
GREE, INC. |
Security | J18807107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2432 | Meeting Date | 28-Sep-2010 | |||
ISIN | JP3274070006 | Agenda | 702603297 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Amend Articles to: Increase Auditors Board Size to 4 | 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 | Amend the Compensation to be received by Corporate Auditors | Management | For | For |
ASAHI INTECC CO., LTD. |
Security | J0279C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7747 | Meeting Date | 29-Sep-2010 | |||
ISIN | JP3110650003 | Agenda | 702600885 - 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 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | For | For |
HAMAMATSU PHOTONICS K.K. |
Security | J18270108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6965 | Meeting Date | 17-Dec-2010 | |||
ISIN | JP3771800004 | Agenda | 702715484 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Appoint a Director | Management | For | For | ||||
3. | Presentation of Condolence Money for the late Yoshiji Suzuki, | Management | For | For | ||||
former Managing Director |
TOYO CORPORATION |
Security | J91042101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8151 | Meeting Date | 17-Dec-2010 | |||
ISIN | JP3616600007 | Agenda | 702721742 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Amend Articles to: Establish Articles Related to Chairperson, | Management | For | For | ||||
Approve Minor Revisions | ||||||||
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 | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | ||||
6 | Approve Provision of Retirement Allowance for Directors | Management | For | For | ||||
7 | Approve Payment of Accrued Benefits associated with Abolition of | Management | For | For | ||||
Retirement Benefit System for Current Directors and Corporate | ||||||||
Auditors, and Authorize Use of Stock Option Plan for Directors |
OKANO VALVE MFG.CO. |
Security | J60557105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6492 | Meeting Date | 25-Feb-2011 | |||
ISIN | JP3191600000 | Agenda | 702787170 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | 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 | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD. |
Security | J06930101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4519 | Meeting Date | 24-Mar-2011 | |||
ISIN | JP3519400000 | Agenda | 702811806 - 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 | ||||
4 | Appoint Accounting Auditors | Management | For | For |
KIRIN HOLDINGS COMPANY, LIMITED |
Security | 497350108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2503 | Meeting Date | 29-Mar-2011 | |||
ISIN | JP3258000003 | Agenda | 702820728 - 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 | ||||
3.1 | 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 | ||||
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-2011 | |||
ISIN | JP3582600007 | Agenda | 702820766 - 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 | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
5. | 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-2011 | |||
ISIN | JP3404200002 | Agenda | 702823368 - 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 | ||||
3. | Appoint a Corporate Auditor | Management | For | For |
NITORI HOLDINGS CO., LTD. |
Security | J58214107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9843 | Meeting Date | 12-May-2011 | |||
ISIN | JP3756100008 | Agenda | 703023654 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3 | Authorize Use of Stock Option Plan for Directors and Corporate | Management | For | For | ||||
Auditors Excluding the Regular Compensations | ||||||||
4 | Allow Board to Authorize Use of Stock Options | Management | For | For |
STAR MICRONICS CO., LTD. |
Security | J76680107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7718 | Meeting Date | 26-May-2011 | |||
ISIN | JP3399000003 | Agenda | 703052744 - 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 | ||||
4 | Authorize Use of Stock Options, and Allow Board to Authorize | Management | For | For | ||||
Use of Stock Option Plan |
ABC-MART, INC. |
Security | J00056101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2670 | Meeting Date | 26-May-2011 | |||
ISIN | JP3152740001 | Agenda | 703066109 - 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 |
HANKYU HANSHIN HOLDINGS, INC. |
Security | J18439109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9042 | Meeting Date | 16-Jun-2011 | |||
ISIN | JP3774200004 | Agenda | 703104822 - 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 |
JSR CORPORATION |
Security | J2856K106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4185 | Meeting Date | 17-Jun-2011 | |||
ISIN | JP3385980002 | Agenda | 703098740 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Adopt Reduction of Liability System for Outside | Management | For | For | ||||
Directors, Adopt Reduction of Liability System for Outside Auditors | ||||||||
and other | ||||||||
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. | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
5. | Approve Payment of Bonuses to Directors | Management | For | For |
MARUBENI CORPORATION |
Security | J39788138 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8002 | Meeting Date | 21-Jun-2011 | |||
ISIN | JP3877600001 | Agenda | 703112615 - 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 | ||||
2. | Appoint a Corporate Auditor | Management | For | For |
HOYA CORPORATION |
Security | J22848105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7741 | Meeting Date | 21-Jun-2011 | |||
ISIN | JP3837800006 | Agenda | 703115510 - 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. | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||
3. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Review of the size of the Board of Directors) | ||||||||
4. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Individual disclosure of remunerations to Directors | ||||||||
and the Executive Officers) | ||||||||
5. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Prior notice and disclosure of sales of shares by | ||||||||
Directors, Executive Officers and their families) | ||||||||
6. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Prohibition against hedging by stock option holders) | ||||||||
7. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Increase in the number of Executive Officers) | ||||||||
8. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Separation of roles of Chairman of the Board and | ||||||||
CEO) | ||||||||
9. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Prohibition to treat a blank vote as approval if it is | ||||||||
the Company’s proposal and disapproval if it is a shareholder’s | ||||||||
proposal) | ||||||||
10. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Disclosure obligations concerning exercise of | ||||||||
shareholders’ right to make proposals, etc.) | ||||||||
11. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a contact point within the Audit | ||||||||
Committee for whistle-blowing) | ||||||||
12. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Preparation of a succession plan for the CEO) | ||||||||
13. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Disclosure of academic background of the Directors | ||||||||
and the Executive Officers) | ||||||||
14. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Criteria for selection of candidates for Directors by | ||||||||
the Nomination Committee) | ||||||||
15. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Disclosure of time pledged by Directors) | ||||||||
16. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Preparation of Code of Ethics by the Board of | ||||||||
Directors) | ||||||||
17. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Provision for fiduciary responsibility and indemnity | ||||||||
liability) | ||||||||
18. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Provision for the Board of Directors’ contact with | ||||||||
senior management) | ||||||||
19. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Allocation of committee budget that may be used | ||||||||
without approval of the Executive Officers) | ||||||||
20. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation (Employment of legal advisor to the Board of | ||||||||
Directors) | ||||||||
21. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation | ||||||||
22. | Shareholders’ Proposals: Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation |
KINTETSU WORLD EXPRESS, INC. |
Security | J33384108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9375 | Meeting Date | 21-Jun-2011 | |||
ISIN | JP3262900008 | Agenda | 703133520 - 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 | ||||
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 |
FUJITSU LIMITED |
Security | J15708159 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6702 | Meeting Date | 23-Jun-2011 | |||
ISIN | JP3818000006 | Agenda | 703112805 - 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 | ||||
2. | Appoint a Corporate Auditor | Management | For | For | ||||
3. | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||
4. | Amend the Compensation to be received by Corporate Auditors | Management | For | For |
EAST JAPAN RAILWAY COMPANY |
Security | J1257M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9020 | Meeting Date | 23-Jun-2011 | |||
ISIN | JP3783600004 | Agenda | 703129076 - 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 | Management | For | For | ||||
3. | Election of Director | Management | For | For | ||||
4.1 | Election of Corporate Auditor | Management | For | For | ||||
4.2 | Election of Corporate Auditor | Management | For | For | ||||
4.3 | Election of Corporate Auditor | Management | For | For | ||||
5. | Payment of bonuses to Directors and Corporate Auditors | Management | For | For | ||||
6. | Shareholders’ Proposals:Partial amendment to the Articles of | Shareholder | Against | For | ||||
Incorporation | ||||||||
7. | Shareholders’ Proposals:Request for investigation of violation of | Shareholder | Against | For | ||||
the Medical Practitioners’ Law (1) | ||||||||
8. | Shareholders’ Proposals:Request for investigation of violation of | Shareholder | Against | For | ||||
the Medical Practitioners’ Law (2) |
MEIDENSHA CORPORATION |
Security | J41594102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6508 | Meeting Date | 24-Jun-2011 | |||
ISIN | JP3919800007 | Agenda | 703115596 - 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 | ||||
3. | Approve Renewal of Countermeasures to Large-Scale | Management | For | For | ||||
Acquisitions of the Company’s Shares |
TOHO GAS CO., LTD. |
Security | J84850106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9533 | Meeting Date | 24-Jun-2011 | |||
ISIN | JP3600200004 | Agenda | 703133099 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside | Management | For | For | ||||
Directors | ||||||||
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 | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For | ||||
4.4 | Appoint a Corporate Auditor | Management | For | For | ||||
4.5 | Appoint a Corporate Auditor | 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-2011 | |||
ISIN | JP3951600000 | Agenda | 703141375 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Amend Articles to: Approve Minor Revisions, Streamline Business | Management | For | For | ||||
Lines. | ||||||||
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 |
THE NIPPON SIGNAL COMPANY, LIMITED |
Security | J55827117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6741 | Meeting Date | 24-Jun-2011 | |||
ISIN | JP3716000009 | Agenda | 703141870 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | 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 | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
DENA CO., LTD. |
Security | J1257N107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2432 | Meeting Date | 25-Jun-2011 | |||
ISIN | JP3548610009 | Agenda | 703157102 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Adopt Restriction to the Rights for Odd-Lot | Management | For | For | ||||
Shares | ||||||||
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 | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For |
SUNDRUG CO., LTD. |
Security | J78089109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9989 | Meeting Date | 25-Jun-2011 | |||
ISIN | JP3336600006 | Agenda | 703163446 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Profits | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
YAMATO HOLDINGS CO., LTD. |
Security | J96612114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9064 | Meeting Date | 28-Jun-2011 | |||
ISIN | JP3940000007 | Agenda | 703132908 - 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 |
T&D HOLDINGS, INC. |
Security | J86796109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8795 | Meeting Date | 28-Jun-2011 | |||
ISIN | JP3539220008 | Agenda | 703142339 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Reduction in the Amount of Additional Paid-in Capital | 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. | Appoint a Corporate Auditor | Management | For | For | ||||
5. | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
6. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||
and Retiring Corporate Auditors |
MELCO HOLDINGS INC. |
Security | J4225X108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6676 | Meeting Date | 28-Jun-2011 | |||
ISIN | JP3921080002 | Agenda | 703167672 - 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 Provision of Retirement Allowance for Directors | Management | For | For | ||||
4 | 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-2011 | |||
ISIN | JP3939000000 | Agenda | 703104846 - 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 |
TERUMO CORPORATION |
Security | J83173104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4543 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3546800008 | Agenda | 703141008 - 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 | ||||
3. | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||
5. | Approve Renewal of Countermeasures to Large-Scale | Management | For | For | ||||
Acquisitions of the Company’s Shares |
NINTENDO CO., LTD. |
Security | J51699106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7974 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3756600007 | Agenda | 703142252 - 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 | ||||
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 |
KEIKYU CORPORATION |
KEIKYU CORPORATION |
Security | J32104119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9006 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3280200001 | Agenda | 703142391 - 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 Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||
4. | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||
5. | Approve Continuance of the Policy Regarding Large-scale | Management | For | For | ||||
Purchases of the Company’s Shares |
KEIO CORPORATION |
Security | J32190126 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9008 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3277800003 | Agenda | 703142404 - 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 | ||||
2.18 | Appoint a Director | Management | For | For | ||||
3. | Appoint a Corporate Auditor | Management | For | For |
HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED |
Security | J21378104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9509 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3850200001 | Agenda | 703142430 - 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 | ||||
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-2011 | |||
ISIN | JP3409000001 | Agenda | 703143381 - 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 |
TOBU RAILWAY CO., LTD. |
Security | J84162148 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9001 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3597800006 | Agenda | 703146541 - 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 | ||||
2.19 | Appoint a Director | Management | For | For |
TORISHIMA PUMP MFG.CO., LTD. |
Security | J64169105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6363 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3636600003 | Agenda | 703147947 - 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 | 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-2011 | |||
ISIN | JP3326410002 | Agenda | 703150805 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor | Management | For | For | ||||
2.4 | Appoint a Corporate Auditor | Management | For | For | ||||
3. | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
NGK SPARK PLUG CO., LTD. |
Security | J49119100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5334 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3738600000 | Agenda | 703152164 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. |
Security | J7771X109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8316 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3890350006 | Agenda | 703157025 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
KAJIMA CORPORATION |
Security | J29223120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1812 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3210200006 | Agenda | 703159308 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
FANUC LTD. |
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6954 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3802400006 | Agenda | 703169018 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | Approve Appropriation of Retained Earnings | Management | For | For | ||||
2. | Amend Articles to: Change Official Company Name to FANUC | Management | For | For | ||||
CORPORATION, Increase Board Size to 16 | ||||||||
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 | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For |
TOHOKU ELECTRIC POWER COMPANY, INCORPORATED |
Security | J85108108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9506 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3605400005 | Agenda | 703169032 - 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 | ||||
3.1 | 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 | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For | ||||
3.5 | Appoint a Corporate Auditor | Management | For | For | ||||
4. | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5. | Shareholders’ Proposals: Amend Articles of Incorporation (1) - | Shareholder | Against | For | ||||
Shut Down Nuclear Power Stations | ||||||||
6. | Shareholders’ Proposals: Amend Articles of Incorporation (2) - | Shareholder | Against | For | ||||
Abandon Investment to Nuclear Fuel Recycling Project | ||||||||
7. | Shareholders’ Proposals: Disapprove Payment of Bonus to | Shareholder | Against | For | ||||
Directors (This proposal is the counter-proposal for "Approval of | ||||||||
Payment of Bonuses to Directors" proposed by Management in | ||||||||
proposal #4. If you vote for both proposals, all your vote for these | ||||||||
two proposals will be treated as invalid.) |
TAIHEI DENGYO KAISHA, LTD. |
Security | J79088100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1968 | Meeting Date | 29-Jun-2011 | |||
ISIN | JP3447200001 | Agenda | 703170326 - 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 |
Commonwealth Australia/New Zealand Fund
ORICA LTD |
Security | Q7160T109 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | ORI | Meeting Date | 08-Jul-2010 | |||
ISIN | AU000000ORI1 | Agenda | 702483140 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve, subject to and conditional on the effective date being | Management | Abstain | Against | ||||
achieved and for the purposes of Section 256C 1 of the | ||||||||
Corporations Act, that Orica’s share capital be reduced on the De- | ||||||||
merger Implementation Date by AUD 215.9 million with the | ||||||||
reduction being effected and satisfied by applying such amount | ||||||||
equally against each Orica Ordinary Share on issue on the record | ||||||||
date and in accordance with the Scheme | ||||||||
2 | Approve, for the purposes of Section 200B of the Corporations | Management | Abstain | Against | ||||
Act, the treatment of shares granted to any current or future key | ||||||||
Management Personnel as defined for the purposes of Section | ||||||||
300A of the Corporations Act of DuluxGroup Limited pursuant to | ||||||||
the DuluxGroup Long Term Equity Incentive Plan, on the terms | ||||||||
set out in the explanatory notes of the notice of this meeting | ||||||||
1 | Approve, pursuant to and in accordance with, Section 411 of the | Management | Abstain | Against | ||||
Corporations Act, the Scheme of Arrangement proposed between | ||||||||
Orica and the holders of its ordinary shares as contained in and | ||||||||
more precisely described in this Booklet of which the notice | ||||||||
convening this meeting forms part, is approved (with or without | ||||||||
modification as approved by the Supreme Court of Victoria) |
PHARMACYBRANDS LIMITED |
Security | Q1400E105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PHB | Meeting Date | 19-Jul-2010 | |||
ISIN | NZBDOE0001S8 | Agenda | 702531117 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Election of Andrew Bagnall as a Director | Management | For | For | ||||
2.b | Election of Mark Vuksich as a Director | Management | For | For | ||||
3 | Election of Keith Rushbrook as a Director | Management | For | For | ||||
4 | Authorize the Board to fix the remuneration of the Auditors for the | Management | For | For | ||||
ensuing year |
CBS CANTERBURY |
Security | Q0564M101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CBS | Meeting Date | 20-Jul-2010 | |||
ISIN | NZABSE0001S5 | Agenda | 702540736 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-elect Gary R. Leech as a Director, who retires by rotation and | Management | For | For | ||||
2 | Re-elect George S. Brown as a Director, retires by rotation and in | Management | For | For | ||||
accordance with the Society’s Constitution | ||||||||
3 | Approve to fix the remuneration of Directors at NZD 250,000 plus | Management | For | For | ||||
GST if any for the FY commencing 01 APR 2010, this represents | ||||||||
a nil increase on the total Directors fee as previously approved by | ||||||||
the shareholders | ||||||||
4 | Re-appoint Deloitte as the Society’s Auditor | Management | For | For |
METHVEN LTD |
Security | Q6047H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MVN | Meeting Date | 22-Jul-2010 | |||
ISIN | NZMVNE0001S9 | Agenda | 702542348 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-appointment of PricewaterhouseCoopers as the Auditors of | Management | For | For | ||||
the Company and authorize the Directors to fix the Auditors | ||||||||
remuneration | ||||||||
2 | Re-election of Rick Fala as a Director of the Company | Management | For | For | ||||
3 | Re-election of Phil Lough as a Director of the Company | Management | For | For | ||||
4 | Election of David Mair as a Director of the Company | Management | For | For | ||||
5 | Approve that the total monetary sum per annum payable to all | Management | For | For | ||||
Directors of Methven taken together be increased to NZD | ||||||||
250,000 per annum | ||||||||
0 | Transact any other business | Non-Voting |
ALLIED WORK FORCE GROUP LTD |
Security | Q02267104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AWF | Meeting Date | 28-Jul-2010 | |||
ISIN | NZAWFE0001S8 | Agenda | 702540798 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive the consolidated financial statements for the FYE 31 | Management | For | For | ||||
MAR 2010 | ||||||||
2 | Approve to confirm the fully imputed dividend authorized by the | Management | For | For | ||||
Board of 4.50 cents per share to be paid on 25 JUN 2010 | ||||||||
3 | Re-elect Mr. Ross Keenan as a Director, who retires by rotation in | Management | For | For | ||||
accordance with Clause 26 of the Company’s constitution | ||||||||
4 | Approve to record that the Auditors, Deloitte, are automatically re- | Management | For | For | ||||
appointed as Auditors pursuant to Section 200 of the Companies | ||||||||
Act 1993 and authorize the Directors to fix the Auditors | ||||||||
remuneration | ||||||||
5 | Approve the fees for Non-Executive Directors for the 2010/11 FY | Management | For | For | ||||
Transact any other business | Non-Voting |
RYMAN HEALTHCARE LIMITED |
Security | Q8203F106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHL | Meeting Date | 29-Jul-2010 | |||
ISIN | NZRYME0001S4 | Agenda | 702533870 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
0 | Receive the annual report of the Company for the YE 31 MAR 2010 | Non-Voting | Abstain | Against | ||||
1 | Re-elect Mr. Kevin Hickman as a Director, who retires in rotation, | Management | Abstain | Against | ||||
in accordance with the Constitution | ||||||||
2 | Re-elect Mr. Andrew Clements as a Director, who retires in | Management | Abstain | Against | ||||
rotation, in accordance with the Constitution | ||||||||
3 | Approve that Deloitte continue in office as the Auditors and | Management | Abstain | Against | ||||
authorize the Directors to fix their remuneration for the ensuing | ||||||||
year | ||||||||
4 | Approve an increase in the maximum Director’s fees payable from | Management | Abstain | Against | ||||
NZD 430,000 per annum to NZD 555,000 per annum (being an | ||||||||
increase of NZD 125,000 per annum), such amount to be divided | ||||||||
amongst the Directors in such proportion and such manner as the | ||||||||
Directors from time to time determine |
MAINFREIGHT LTD |
Security | Q5742H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MFT | Meeting Date | 29-Jul-2010 | |||
ISIN | NZMFTE0001S9 | Agenda | 702534808 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive the financial statements and statutory reports for the 12 | Management | Abstain | Against | ||||
months ended 31 MAR 2010 | ||||||||
2 | Election of Emmet Hobbs as a Director | Management | Abstain | Against | ||||
3 | Election of Bryan Mogridge as a Director | Management | Abstain | Against | ||||
4 | Election of Richard Prebble as a Director | Management | Abstain | Against | ||||
5 | Appointment of Ernst & Young as the Auditors and authorize the | Management | Abstain | Against | ||||
Board to fix the Auditor’s remuneration |
NATIONAL PROPERTY TRUST |
Security | Q65937106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NPT | Meeting Date | 30-Jul-2010 | |||
ISIN | NZNAPE0007S3 | Agenda | 702541738 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Election of Mr. Brain Kreft as a Director of the Manager in | Management | Abstain | Against | ||||
accordance with the Trust Deed and the Constitution of the | ||||||||
National Property Trust Limited | ||||||||
2 | Election of Mr. David A Simpson as a Director of the Manager in | Management | Abstain | Against | ||||
accordance with the Trust Deed and the Constitution of the | ||||||||
National Property Trust Limited | ||||||||
E.3 | Authorize the Manager to develop a full proposal to corporatize | Management | Abstain | Against | ||||
the Trust and internalize the management function of the Trust on | ||||||||
the basis of the indicative proposal set out below; that proposal | ||||||||
will include the following key elements and principles which will be | ||||||||
fully developed to be placed before a further meeting of unit | ||||||||
holders for consideration (the Second Meeting): (a) A Company | ||||||||
will be formed (the New Entity) which will acquire from the Trust all | ||||||||
of the assets of the Trust including the shares in The National | ||||||||
Property Trust Holdings Limited and all other assets; that | ||||||||
Company will also assume liability for all obligations, including all | ||||||||
indebtedness, of the Trust; it is intended on final implementation of | ||||||||
the proposal that the New Entity will be listed on the NZX; (b) the | ||||||||
New Entity will issue to the Trust as the consideration for the | ||||||||
transaction in (a) above, CONTD.. |
KERMADEC PROPERTY FUND LIMITED, AUCKLAND |
Security | Q5247J102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | KPT | Meeting Date | 09-Aug-2010 | |||
ISIN | NZKPFE0001S1 | Agenda | 702533882 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Election of Peter David Wilson as a Director, who retires by | Management | For | For | ||||
rotation under NZSX Listing Rule 3.3.11 | ||||||||
2 | Approve to record the re-appointment of Ernst & Young as the | Management | For | For | ||||
Auditors of the Company and authorize the Board to fix the | ||||||||
Auditors’ fees and expenses from time to time |
INFRATIL LTD |
Security | Q4933Q124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IFT | Meeting Date | 11-Aug-2010 | |||
ISIN | NZIFTE0003S3 | Agenda | 702547362 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Election of Lloyd Morrison as a Director | Management | For | For | ||||
2 | Election of Mark Tume as a Director | Management | For | For | ||||
3 | Approve the continuation of the Infrastructure Bond Programme | Management | For | For | ||||
by the Issue of New Infrastructure Bonds | ||||||||
4 | Grant authority for the Issuance of Shares in the Company on the | Management | For | For | ||||
Exercise of IFTWC Warrants | ||||||||
5 | Grant authority to Buyback of up to 50 Million Shares by the | Management | For | For | ||||
Company which can be bought Off-Market at a maximum price of | ||||||||
NZD 4 Each | ||||||||
6 | Approve the remuneration of the Directors | Management | For | For | ||||
7 | Authorize the Board to fix remuneration of the Auditors | Management | For | For |
JAMES HARDIE INDUSTRIES SE |
Security | 47030M106 | Meeting Type | Annual | |||
Ticker Symbol | JHX | Meeting Date | 12-Aug-2010 | |||
ISIN | US47030M1062 | Agenda | 933310586 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | REPORTS AND ACCOUNTS FOR THE YEAR ENDED 31 | Management | For | For | ||||
MARCH 2010 | ||||||||
02 | ADOPTION OF THE REMUNERATION REPORT FOR THE | Management | For | For | ||||
YEAR ENDED 31 MARCH 2010 | ||||||||
3A | RE-ELECTION OF DIRECTOR: MR. DAVID HARRISON | Management | For | For | ||||
3B | RE-ELECTION OF DIRECTOR: MR. DONALD MCGAUCHIE | Management | For | For | ||||
3C | ELECTION OF DIRECTOR: MR. DAVID DILGER | Management | For | For | ||||
04 | AUTHORITY TO FIX EXTERNAL AUDITOR REMUNERATION | Management | For | For | ||||
S5 | GRANT OF EXECUTIVE INCENTIVE PROGRAM RSUS TO MR. | Management | For | For | ||||
LOUIS GRIES | ||||||||
S6 | GRANT OF RELATIVE TSR RSUS TO MR. LOUIS GRIES | Management | For | For |
MOWBRAY COLLECTABLES LTD |
Security | Q6448N108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MOW | Meeting Date | 16-Aug-2010 | |||
ISIN | NZMOWE0001S5 | Agenda | 702542350 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-elect Mr. Ian Halsted as a Director, who retires by rotation in | Management | For | For | ||||
accordance with the Company’s Constitution | ||||||||
2 | Approve the payment of the Directors’ fees up to a maximum of | Management | For | For | ||||
NZD 42,000 in aggregate for each FY | ||||||||
3 | Re-appoint PKF Martin Jarvie as the Company’s Auditor under | Management | For | For | ||||
Section 200 of the Companies Act 1993 and authorize the | ||||||||
Directors to settle their remuneration |
ING PROPERTY TRUST |
Security | Q4925D107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ING | Meeting Date | 23-Aug-2010 | |||
ISIN | NZPPZE0001S8 | Agenda | 702561499 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-elect P. Brook as an Independent Director | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP LTD |
Security | Q38992105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FPH | Meeting Date | 27-Aug-2010 | |||
ISIN | NZFAPE0001S2 | Agenda | 702544392 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Re-elect Nigel Evans as a Director, who retires by rotation, in | Management | For | For | ||||
accordance with the Company’s Constitution | ||||||||
2.b | Re-elect Arthur Morris as a Director, who retires by rotation, in | Management | For | For | ||||
accordance with the Company’s Constitution | ||||||||
3 | Authorize the Directors to fix the fees and expenses of | Management | For | For | ||||
PricewaterhouseCoopers as the Company’s Auditor | ||||||||
4 | Approve the issue of up to 200,000 options under the Fisher & | Management | For | For | ||||
Paykel Healthcare 2003 Share Option Plan to Mr. Michael Daniell, | ||||||||
Managing Director and the Chief Executive Officer of the | ||||||||
Company |
SOUTH PORT NEW ZEALAND LTD |
Security | Q8662G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SPN | Meeting Date | 30-Sep-2010 | |||
ISIN | NZSPNE0001S8 | Agenda | 702584384 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Election of P. W. Cory-Wright as a Director | Management | For | For | ||||
1.2 | Election of G.D. Heenan as a Director | Management | For | For | ||||
2 | Approve to increase the Directors’ annual remuneration to a level | Management | For | For | ||||
of NZD 185,400 | ||||||||
3 | Authorize the Board to fix the Auditor’s fees and expenses | Management | For | For |
CSL LTD |
Security | Q3018U109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CSL | Meeting Date | 13-Oct-2010 | |||
ISIN | AU000000CSL8 | Agenda | 702602524 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Elect Mr. Peter Turner as a Director | Management | Abstain | Against | ||||
2.b | Re-elect Mr. John Akehurst as a Director | Management | Abstain | Against | ||||
2.c | Re-elect Mr. David Anstice as a Director | Management | Abstain | Against | ||||
2.d | Re-elect Mr. Ian Renard as a Director | Management | Abstain | Against | ||||
3 | Adopt the remuneration report | Management | Abstain | Against | ||||
4 | Approve the grant of Performance Rights to the Executive | Management | Abstain | Against | ||||
Directors | ||||||||
5 | Approve the remuneration of the Directors | Management | Abstain | Against |
COCHLEAR LTD |
Security | Q25953102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | COH | Meeting Date | 19-Oct-2010 | |||
ISIN | AU000000COH5 | Agenda | 702606813 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive the financial report, the Directors’ report and the Auditor’s | Management | For | For | ||||
report in respect of the year ended 30 JUN 2010 | ||||||||
2.1 | Adopt the remuneration report | Management | For | For | ||||
3.1 | Re-elect Mr. Donal O’Dwyer as a Director of the Company | Management | For | For | ||||
3.2 | Re-elect Prof. Edward Byrne, AO as a Director of the Company | Management | For | For | ||||
3.3 | Re-elect Mrs. Yasmin Allen as a Director of the Company | Management | For | For | ||||
4 | Approve to issue, allocate or transfer of securities to the Chief | Management | For | For | ||||
Executive Officer/President, Dr. Christopher Roberts under the | ||||||||
Cochlear Executive Long Term Incentive Plan |
AGL ENERGY LTD |
Security | Q01630104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGL | Meeting Date | 21-Oct-2010 | |||
ISIN | AU000000AGK9 | Agenda | 702614199 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Approve the remuneration report | Management | For | For | ||||
3 | Re-elect of Mr. Bruce Phillips as a Director | Management | For | For | ||||
4 | Approve to increase the maximum aggregate remuneration of | Management | For | For | ||||
Non-Executive Directors |
PORT TAURANGA |
Security | Q7701D100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | POT | Meeting Date | 26-Oct-2010 | |||
ISIN | NZPOTE0001S4 | Agenda | 702615886 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Adopt the financial statements for the YE 30 JUN 2010 and the | Management | Abstain | Against | ||||
reports of the Directors and the Auditors | ||||||||
2.i | Re-elect Mr. Michael John Smith as a Director | Management | Abstain | Against | ||||
2.ii | Re-elect Sir Dryden Spring as a Director | Management | Abstain | Against | ||||
3 | Authorize the Directors to fix the remuneration of the Auditors for | Management | Abstain | Against | ||||
the ensuing year |
BILLABONG INTL LTD |
Security | Q1502G107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BBG | Meeting Date | 26-Oct-2010 | |||
ISIN | AU000000BBG6 | Agenda | 702619098 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-elect Mr. Ted Kunkel as a Director of the Company | Management | Abstain | Against | ||||
2 | Re-elect Mr. Allan McDonald as a Director of the Company | Management | Abstain | Against | ||||
3 | Adopt the remuneration report | Management | Abstain | Against | ||||
4 | Approve the termination benefits provided under the Executive | Management | Abstain | Against | ||||
Performance Share Plan | ||||||||
5 | Approve to award Mr. Derek O’Neill fully paid ordinary shares | Management | Abstain | Against | ||||
6 | Approve to award Mr. Paul Naude fully paid ordinary shares | Management | Abstain | Against | ||||
7 | Approve to increase the Non-Executive Directors’ remuneration | Management | Abstain | Against | ||||
8 | Amend the Constitution | Management | Abstain | Against |
ASCIANO GROUP, MELBOURNE VIC |
Security | Q0557G103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AIO | Meeting Date | 27-Oct-2010 | |||
ISIN | AU000000AIO7 | Agenda | 702613046 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Adopt the remuneration report for the FYE 30 JUN 2010 | Management | Abstain | Against | ||||
3 | Election of Peter George as a Director of the Company | Management | Abstain | Against | ||||
4 | Approve the grant of options to Chief Executive Officer | Management | Abstain | Against | ||||
5 | Approve the Non-Executive Directors’ remuneration | Management | Abstain | Against | ||||
6 | Amend the Company’s Constitution to approve Destapling | Management | Abstain | Against | ||||
7 | Amend the Trust Constitution | Management | Abstain | Against | ||||
8 | Approve the Acquisition Resolution | Management | Abstain | Against | ||||
9 | Approve the resolution to effect Share Consolidation | Management | Abstain | Against |
NEW ZEALAND OIL GAS LTD |
Security | Q67650103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZO | Meeting Date | 27-Oct-2010 | |||
ISIN | NZNOGE0001S6 | Agenda | 702618678 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Authorize the Company’s Board of Directors to fix the Auditors’ | Management | Abstain | Against | ||||
remuneration | ||||||||
2 | Re-elect Mr. A. T. N. Knight as a Director | Management | Abstain | Against | ||||
3 | Re-elect Mr. R. A. Tony Radford as a Director | Management | Abstain | Against | ||||
4 | Election of Mr. P. W. Griffiths as a Director | Management | Abstain | Against | ||||
5 | Authorize the Board, at its discretion, to issue during the period of | Management | Abstain | Against | ||||
12 months following the date of this resolution up to 150,000 partly | ||||||||
paid shares in the Company to Mr. Peter Griffiths, being a Non- | ||||||||
Executive Director, such issue to occur as a result of the | ||||||||
acceptance of an offer of such shares to Mr. Griffiths in | ||||||||
accordance with the terms of the Company’s Employees shares | ||||||||
Ownership Plan and on the terms as specified |
JUST WATER INTERNATIONAL LTD |
Security | Q51550103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | JWI | Meeting Date | 28-Oct-2010 | |||
ISIN | NZJWIE0001S3 | Agenda | 702614896 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive the annual report of the Company for the YE 30 JUN | Management | Abstain | Against | ||||
2010, including the Auditor’s report | ||||||||
2 | Authorize the Company’s Board of Director’s to fix Auditors’ | Management | Abstain | Against | ||||
remuneration | ||||||||
3 | Re-elect Simone Justine lles as a Director of the Company | Management | Abstain | Against | ||||
4 | Re-elect Ian Donald Malcolm as a Director of the Company | Management | Abstain | Against | ||||
5 | Authorize the Board to: i) issue fully-paid ordinary shares in the | Management | Abstain | Against | ||||
Company to the Directors of the Company other than Tony | ||||||||
Falkenstein and Ian Malcolm , who elect to receive them, at an | ||||||||
aggregate issue price not exceeding the aggregate amount of | ||||||||
Director’s remuneration approve by shareholders, in lieu of those | ||||||||
Directors receiving their remuneration in cash, on the basis set out | ||||||||
in the explanatory notes to the notice of meeting; and ii) take all | ||||||||
such 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 issue to rank equally in all | ||||||||
respects with the then ordinary share in the Company except they | ||||||||
will not rank for any dividend in respect of the Company’s FYE 30 | ||||||||
JUN 2010 |
SKY NETWORK TELEVISION LTD |
Security | Q8514Q130 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SKT | Meeting Date | 28-Oct-2010 | |||
ISIN | NZSKTE0001S6 | Agenda | 702621447 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-appoint PricewaterhouseCoopers as the Auditors and | Management | Abstain | Against | ||||
authorize the Directors to fix the remuneration of the Auditors | ||||||||
2 | Re-elect Michael Miller as a Director | Management | Abstain | Against | ||||
3 | Re-elect Robert Bryden as a Director | Management | Abstain | Against | ||||
4 | Approve the increase in the total maximum amount payable by | Management | Abstain | Against | ||||
way of Directors’ fees set out in the notice of annual meeting of | ||||||||
shareholders |
FREIGHTWAYS LTD |
Security | Q3956J108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FRE | Meeting Date | 28-Oct-2010 | |||
ISIN | NZFREE0001S0 | Agenda | 702628287 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Kim Ellis be re-elected as a Director of Freightways | Management | For | For | ||||
2 | That Mark Verbiest be elected as a Director of Freightways | Management | For | For | ||||
3 | Authorize the Board to fix the remuneration of | Management | For | For | ||||
PricewaterhouseCoopers, the Auditors of the Company |
PGG WRIGHTSON |
Security | Q74429103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PGW | Meeting Date | 28-Oct-2010 | |||
ISIN | NZREIE0001S4 | Agenda | 702637882 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To re-elect Sir Selwyn Cushing as a Director | Management | Abstain | Against | ||||
2 | To re-elect Keith Raymond Smith as a Director | Management | Abstain | Against | ||||
3 | To re-elect William David Thomas as a Director | Management | Abstain | Against | ||||
4 | To elect Sir John Anthony Anderson as a Director | Management | Abstain | Against | ||||
5 | To elect George Arthur Churchill Gould as a Director | Management | Abstain | Against | ||||
6 | To elect Alan Lai as a Director | Management | Abstain | Against | ||||
7 | To elect Tao Xie (XT) as a Director | Management | Abstain | Against | ||||
8 | To authorize the Directors to fix the Auditor’s remuneration | Management | Abstain | Against |
TOLL HLDGS LTD |
Security | Q9104H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | THL | Meeting Date | 29-Oct-2010 | |||
ISIN | AU000000TOL1 | Agenda | 702617462 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Approve the remuneration report | Management | Abstain | Against | ||||
3 | Re-election of Mr. Mark Smith as a Director | Management | Abstain | Against | ||||
4 | Re-election of Mr. Barry Cusack as a Director | Management | Abstain | Against | ||||
5 | Approve the grant options to the Managing Director, Paul Little | Management | Abstain | Against | ||||
6 | Adopt the new Constitution, including proportional takeover | Management | Abstain | Against | ||||
provision |
SUNCORP METWAY LTD, SPRING HILL QLD |
Security | Q8802S103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SUN | Meeting Date | 04-Nov-2010 | |||
ISIN | AU000000SUN6 | Agenda | 702628085 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | To adopt the remuneration report for the year ended 30 JUN 2010 | Management | For | For | ||||
3.a | That Mr. J.D. Story who retires in accordance with the Clause 24.7 | Management | For | For | ||||
of the Company’s constitution be re-elected a Director of the | ||||||||
Company | ||||||||
3.b | That Dr. Z.E. Switkowski who retires in accordance with the | Management | For | For | ||||
Clause 24.7 of the Company’s constitution be re-elected a | ||||||||
Director of the Company | ||||||||
3.c | That Mr. S.I. Grimshaw who was appointed by the Board as a | Management | For | For | ||||
Director of the Company on 27 JAN 2010 be elected as a Director | ||||||||
of the Company in accordance with the Clause 24.4 of the | ||||||||
Company’s constitution |
THE COLONIAL MOTOR CO LTD |
Security | Q2641S101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CMO | Meeting Date | 05-Nov-2010 | |||
ISIN | NZCMOE0001S7 | Agenda | 702619860 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
a | Re-elect Mr. P.J. Aitken as a Director | Management | For | For | ||||
b | Re-elect Mr. J.A. Wylie as a Director | Management | For | For | ||||
c | Approve to increase the annual fees payable to the Directors from | Management | Abstain | Against | ||||
NZD 185,000 to NZD 225,000 | ||||||||
d | Approve to record the appointment of Grant Thornton as the | Management | For | For | ||||
Auditors and authorize the Directors to fix the Auditor’s remuneration |
WESFARMERS LTD, PERTH WA |
Security | Q95870103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WES | Meeting Date | 09-Nov-2010 | |||
ISIN | AU000000WES1 | Agenda | 702629556 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Re-election of Mr. C. B. Carter as a Director | Management | For | For | ||||
2.b | Re-election of Mr. J. P. Graham as a Director | Management | For | For | ||||
2.c | Re-election of Mr. A. J. Howarth as a Director | Management | For | For | ||||
2.d | Election of Mr. W. G. Osborn as a Director | Management | For | For | ||||
2.e | Election of Ms. V. M. Wallace as a Director | Management | For | For | ||||
3 | Adoption of the remuneration report | Management | For | For |
COMPUTERSHARE LTD |
Security | Q2721E105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CPU | Meeting Date | 10-Nov-2010 | |||
ISIN | AU000000CPU5 | Agenda | 702619632 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Approve the remuneration report | Management | Abstain | Against | ||||
3 | Re-elect Mr. C J Morris as a Director | Management | Abstain | Against | ||||
4 | Re-elect Mr. A L Owen as a Director | Management | Abstain | Against | ||||
5 | Election of Mr. G Lieberman as a Director | Management | Abstain | Against |
EASTERN STAR GAS LTD |
Security | Q3371S113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ESG | Meeting Date | 10-Nov-2010 | |||
ISIN | AU000000ESG4 | Agenda | 702638745 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Adoption of the remuneration report | Management | Abstain | Against | ||||
2 | Election of Peter Lansom as a Director | Management | Abstain | Against | ||||
3 | Election of Alexander Sundich as a Director | Management | Abstain | Against | ||||
4 | Adoption of Employee Incentive Plan | Management | Abstain | Against | ||||
5 | Ratification of issue of Shares to Mr. David Casey | Management | Abstain | Against | ||||
6 | Increase of fees payable to Non-Executive Directors | Management | Abstain | Against |
TEAMTALK LTD |
Security | Q8869G109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | TTK | Meeting Date | 11-Nov-2010 | |||
ISIN | NZTTKE0001S4 | Agenda | 702622843 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-elect Paul Collins as a Director | Management | For | For | ||||
2 | Re-elect Russell Ballard as a Director | Management | For | For | ||||
3 | Authorize Directors to fix the fees and and expenses of the | Management | For | For | ||||
Auditors of the Company for the FYE 30 JUN 2011 |
NORTHLAND PORT CORPORATION (NZ) LTD |
Security | Q69889105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NTH | Meeting Date | 12-Nov-2010 | |||
ISIN | NZNTHE0001S3 | Agenda | 702619113 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Election of Mr. P. Griffiths as a Director | Management | For | For | ||||
2 | Re-elect Mr. M. R. Gross as a Director | Management | For | For | ||||
3 | Re-elect Mr. R. J. McKay as a Director | Management | For | For | ||||
4 | Approve the Directors’ fees of NZD 150,000 | Management | For | For |
PIKE RIVER COAL LTD |
Security | Q75394108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PRC | Meeting Date | 15-Nov-2010 | |||
ISIN | NZPRCE0001S3 | Agenda | 702622855 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That the Company’s Board of Directors be authorized to fix the | Management | For | For | ||||
Auditor’s remuneration | ||||||||
2 | That Mr. Tony Radford be re-elected as a Director | Management | For | For | ||||
3 | That Mr. Stuart Nattrass be re-elected as a Director | Management | For | For |
FLETCHER BLDG LTD |
Security | Q3915B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FBU | Meeting Date | 17-Nov-2010 | |||
ISIN | NZFBUE0001S0 | Agenda | 702650854 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Election of John F Judge as a Director | Management | Abstain | Against | ||||
2 | Election of Kerrin M Vautier as a Director | Management | Abstain | Against | ||||
3 | Election of Antony J Carter as a Director | Management | Abstain | Against | ||||
4 | To authorize the Directors to fix the fees and expenses of KPMG | Management | Abstain | Against | ||||
as the Company’s Auditor |
TOURISM HOLDINGS LTD |
Security | Q90295108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | THL | Meeting Date | 18-Nov-2010 | |||
ISIN | NZHELE0001S9 | Agenda | 702632123 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To re-elect Mr. Keith Smith as a Director | Management | Abstain | Against | ||||
2 | To re-elect Mr. Graeme Bowker as a Director | Management | Abstain | Against | ||||
3 | To re-elect Mr. John Bongard as a Director | Management | Abstain | Against | ||||
4 | To record the re-appointment of PricewaterhouseCoopers as the | Management | Abstain | Against | ||||
Auditors of the Company, and to authorize the Directors to fix the | ||||||||
remuneration of the Auditors for the ensuing year |
SONIC HEALTHCARE LIMITED |
Security | Q8563C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHL | Meeting Date | 18-Nov-2010 | |||
ISIN | AU000000SHL7 | Agenda | 702650688 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-election of Dr. Philip Dubois as a Director of the Company | Management | Abstain | Against | ||||
2 | Election of Ms. Kate Spargo, an Independent Director, as a | Management | Abstain | Against | ||||
Director of the Company | ||||||||
3 | Election of Dr. Jane Wilson, an Independent Director, as a | Management | Abstain | Against | ||||
Director of the Company | ||||||||
4 | Adoption of the remuneration report | Management | Abstain | Against | ||||
5 | Increase in available pool for Non-Executive Director’ fees | Management | Abstain | Against |
WEBJET LTD |
Security | Q9570B108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WEB | Meeting Date | 18-Nov-2010 | |||
ISIN | AU000000WEB7 | Agenda | 702696646 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That the Remuneration Report as set out in the Annual Report for | Management | Abstain | Against | ||||
the financial year ended 30 June 2010 be Adopted | ||||||||
2 | That Mr. Allan Nahum, a director retiring in accordance with the | Management | Abstain | Against | ||||
Company’s Constitution, and being eligible, be re-elected as a | ||||||||
director of the Company | ||||||||
3 | That Mr. Chris Newman, a director retiring in accordance with the | Management | Abstain | Against | ||||
Company’s Constitution, and being eligible, be re-elected as a | ||||||||
director of the Company | ||||||||
4 | That Mr. Richard Noon, a director appointed during the year and | Management | Abstain | Against | ||||
retiring in accordance with the Company’s Constitution, and being | ||||||||
eligible, be elected as a director of the Company |
WOOLWORTHS LTD |
Security | Q98418108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WOW | Meeting Date | 18-Nov-2010 | |||
ISIN | AU000000WOW2 | Agenda | 702701473 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | To adopt the remuneration report for the financial year ended 27 June 2010 | Management | Abstain | Against | ||||
3.a | To elect Ms. (Carla) Jayne Hrdlicka as a Director | Management | Abstain | Against | ||||
3.b | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER | Shareholder | Abstain | |||||
PROPOSAL: To elect Mr. Stephen Mayne as a Director | ||||||||
3.c | To re-elect Mr. Ian John Macfarlane as a Director | Management | Abstain | Against | ||||
4 | Woolworths Long Term Incentive Plan | Management | Abstain | Against | ||||
5 | Alterations to the Constitution | Management | Abstain | Against | ||||
6 | Fees payable to Non-Executive Directors | Management | Abstain | Against |
CBS CANTERBURY |
Security | Q0564M101 | Meeting Type | Special General Meeting | |||
Ticker Symbol | CBS | Meeting Date | 24-Nov-2010 | |||
ISIN | NZABSE0001S5 | Agenda | 702696280 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve the Merger Agreement between Canterbury Building | Management | For | For | ||||
Society, Southern Cross Building Society, and Building Society | ||||||||
Holdings Ltd |
ING MEDICAL PROPERTIES TRUST |
Security | Q4947K105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ING | Meeting Date | 24-Nov-2010 | |||
ISIN | NZCHPE0001S4 | Agenda | 702699224 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | For the purposes of all relevant provisions of the trust deed | Management | Abstain | Against | ||||
governing the Trust of the NZSX Rules, the following transactions | ||||||||
are approved: (a) The acquisition by the Trust from the Essential | ||||||||
Healthcare Trust ("EHCT") of: (i) 12 healthcare properties in | ||||||||
Australia (or such lesser number as may be available for purchase | ||||||||
if options to purchase are exercised by tenants in respect of one | ||||||||
or more of those properties); and (ii) a loan by EHCT to Health | ||||||||
Care Australia Pty Limited, for an aggregate consideration | ||||||||
payable in cash not exceeding AUD 170 million (reduced by the | ||||||||
value of any property which is not purchased) on the basis that | ||||||||
Vital Healthcare Australian Property Pty Limited, a related party of | ||||||||
the Trust, will make the payment referred to in Section 6 of the | ||||||||
Explanatory Memorandum; (b) The offer and issue by the Trust | ||||||||
2 | To approve Mr. Graeme Horsley as a Unitholders’ nominee for | Management | Abstain | Against | ||||
appointment to the office of independent Director of Vital | ||||||||
Healthcare Management Limited, the manager of the Trust |
NUFARM LIMITED |
Security | Q7007B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NUF | Meeting Date | 02-Dec-2010 | |||
ISIN | AU000000NUF3 | Agenda | 702664067 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Adoption of remuneration report | Management | Abstain | Against | ||||
3.a | Re-election of Mr. G.A. Hounsell as a Director | Management | Abstain | Against | ||||
3.b | Re-election of Mr. D.G. McGauchie as a Director | Management | Abstain | Against | ||||
4 | Amendment to constitution - proportional takeover approval | Management | Abstain | Against | ||||
provisions | ||||||||
5 | Amendment to constitution - payment of dividends | Management | Abstain | Against |
SCOTT TECHNOLOGY LIMITED |
Security | Q8381G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SCT | Meeting Date | 08-Dec-2010 | |||
ISIN | NZSCTE0001S3 | Agenda | 702663825 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Elect Mark Waller as a Director | Management | Abstain | Against | ||||
2 | Elect Graham Batts as a Director | Management | Abstain | Against | ||||
3 | Approve Deloitte as Auditors and Authorize the Board to Fix their | Management | Abstain | Against | ||||
Remuneration | ||||||||
4 | Approve Increase in the Remuneration of Directors from NZD | Management | Abstain | Against | ||||
150,000 Per Annum to NZD 200,000 per Annum |
SUNCORP METWAY LTD, SPRING HILL QLD |
Security | Q8802S103 | Meeting Type | Scheme Meeting | |||
Ticker Symbol | SUN | Meeting Date | 15-Dec-2010 | |||
ISIN | AU000000SUN6 | Agenda | 702668320 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To consider and, if thought fit, to pass the following resolution that, | Management | Abstain | Against | ||||
pursuant to and in accordance with section 411 of the | ||||||||
corporations act, the scheme of arrangement proposed to be | ||||||||
made between suncorp-metway limited and holders of its ordinary | ||||||||
shares, which is contained in and more particularly described in | ||||||||
the explanatory memorandum of which the notice convening this | ||||||||
meeting forms part, is agreed to, with or without such modification | ||||||||
or conditions as may be approved by the supreme court of | ||||||||
queensland |
ORICA LTD |
Security | Q7160T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ORI | Meeting Date | 16-Dec-2010 | |||
ISIN | AU000000ORI1 | Agenda | 702711777 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.1 | To re-elect Peter Duncan as a Director | Management | Abstain | Against | ||||
2.2 | To re-elect Garry Hounsell as a Director | Management | Abstain | Against | ||||
2.3 | To re-elect Russell Caplan as a Director | Management | Abstain | Against | ||||
2.4 | To elect Lim Chee Onn as a Director | Management | Abstain | Against | ||||
2.5 | To elect Ian Cockerill as a Director | Management | Abstain | Against | ||||
3 | Amendments to Constitution | Management | Abstain | Against | ||||
4 | Increase in Non-Executive Director Fee Cap | Management | Abstain | Against | ||||
5 | Renewal of Proportional Takeover Provisions | Management | Abstain | Against | ||||
6 | Adoption of Remuneration Report (Non-Binding Resolution) | Management | Abstain | Against |
MAINFREIGHT LTD |
Security | Q5742H106 | Meeting Type | Special General Meeting | |||
Ticker Symbol | MFT | Meeting Date | 24-Mar-2011 | |||
ISIN | NZMFTE0001S9 | Agenda | 702830173 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That the acquisition of the Wim Bosman Group (including the | Management | Abstain | Against | ||||
giving by Mainfreight of the Purchase Guarantee) and the entry | ||||||||
into the New Loan Facilities (including the execution of the Facility | ||||||||
Documents) as described in this Notice of Meeting, including the | ||||||||
Explanatory Memorandum, are approved |
PHARMACYBRANDS LIMITED |
Security | Q1400E105 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | PHB | Meeting Date | 24-Mar-2011 | |||
ISIN | NZBDOE0001S8 | Agenda | 702843233 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | For the purposes of all relevant provisions of the constitution of | Management | Abstain | Against | ||||
the Company and the NZSX listing rules, the acquisition by | ||||||||
Pharmacy Store Holdings Limited (a wholly owned subsidiary of | ||||||||
the company) of all of the shares in Radius Pharmacy Limited, | ||||||||
and the company guaranteeing Pharmacy Store Holdings | ||||||||
Limited’s obligations under that transaction, together with all | ||||||||
financing and other arrangements required to be entered into in | ||||||||
connection with that transaction by the company and its | ||||||||
subsidiaries, be approved |
QBE INS GROUP LTD |
Security | Q78063114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | QBE | Meeting Date | 05-Apr-2011 | |||
ISIN | AU000000QBE9 | Agenda | 702819434 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | To adopt the remuneration report | Management | For | For | ||||
3 | To approve the grant of conditional rights over the Company’s | Management | For | For | ||||
ordinary shares under the 2010 QBE Incentive Scheme and 2010 | ||||||||
LTIP to the CEO | ||||||||
4 | To approve the issue or transfer of the Company’s shares under | Management | For | For | ||||
the QBE Incentive scheme and LTIP | ||||||||
5 | To re-elect Mr. C L A Irby as a Director | Management | For | For |
WOODSIDE PETE LTD |
Security | 980228100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WPL | Meeting Date | 20-Apr-2011 | |||
ISIN | AU000000WPL2 | Agenda | 702850113 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Re-election of Mr. Michael Chaney as a Director | Management | Abstain | Against | ||||
2.b | Re-election of Mr. David Ian McEvoy as a Director | Management | Abstain | Against | ||||
3 | Adoption of the Remuneration Report | Management | Abstain | Against | ||||
4 | Modification to Constitution | Management | Abstain | Against | ||||
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER | Shareholder | Abstain | Against | ||||
PROPOSAL: Amendment to Constitution (Climate Advocacy | ||||||||
Shareholder Group) |
CAVOTEC MSL HOLDINGS LIMITED |
Security | Q21458106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CCC | Meeting Date | 28-Apr-2011 | |||
ISIN | NZMSLE0001S9 | Agenda | 702887564 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A | To consider and receive the Annual Report of the Company | Management | Abstain | Against | ||||
(incorporating the Company’s financial statements and the | ||||||||
Auditor’s report on those financial statements) for the year ended | ||||||||
31 December 2010 | ||||||||
B.1 | That Mrs. Leena Essen be re-elected as director | Management | Abstain | Against | ||||
B.2 | That Mrs. Nicola Gerber be re-elected as a director | Management | Abstain | Against | ||||
B.3 | That Mr. Jack Groesbeek be re-elected as a director | Management | Abstain | Against | ||||
B.4 | That Mr. Joe Pope be re-elected as a director | Management | Abstain | Against | ||||
B.5 | That Mr. Stefan Widegren be re-elected as a director | Management | Abstain | Against | ||||
C | To record that PricewaterhouseCoopers continue in office as | Management | Abstain | Against | ||||
auditors and to authorize the Directors to fix their remuneration for | ||||||||
the ensuing year | ||||||||
D | That the shareholders give authority to the Board to develop a full | Management | Abstain | Against | ||||
proposal for a court-approved scheme of arrangement, on the | ||||||||
basis of the indicative proposal as specified, to be placed before | ||||||||
shareholders at a subsequent meeting prior to implementation |
OZ MINERALS LTD, MELBOURNE VIC |
Security | Q7161P106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | OZL | Meeting Date | 18-May-2011 | |||
ISIN | AU000000OZL8 | Agenda | 702961726 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.i | Re-election of Mr. Dean Pritchard as a Director | Management | Abstain | Against | ||||
2.ii | Election of Ms. Rebecca McGrath as a Director | Management | Abstain | Against | ||||
3 | Adoption of Remuneration Report(advisory only) | Management | Abstain | Against | ||||
4 | Return of Capital to Shareholders | Management | Abstain | Against | ||||
5 | Consolidation of Shares | Management | Abstain | Against | ||||
6 | Approval of Adjustment of Performance Rights | Management | Abstain | Against | ||||
7 | Adoption of New Constitution | Management | Abstain | Against | ||||
8 | Approval of Proportional Takeover Provisions | Management | Abstain | Against |
BRISCOE GROUP LTD |
Security | Q17964109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BGR | Meeting Date | 19-May-2011 | |||
ISIN | NZBGRE0001S4 | Agenda | 703065056 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A | To receive and consider the financial statements for the year | Management | For | For | ||||
ended 30 January 2011 together with the Directors’ and Auditors’ | ||||||||
reports | ||||||||
B.1.1 | In accordance with the Company’s constitution, Stuart Johnstone | Management | For | For | ||||
retires by rotation and, being eligible, offers himself for re-election | ||||||||
by way of separate shareholder resolution | ||||||||
B.1.2 | In accordance with the Company’s constitution, Alaister Wall | Management | For | For | ||||
retires by rotation and, being eligible, offers himself for re-election | ||||||||
by way of separate shareholder resolution | ||||||||
B.2 | To record the re-appointment of PricewaterhouseCoopers as | Management | For | For | ||||
auditors of the Company and to authorize the Board of Directors | ||||||||
to fix the remuneration of the Auditors for the ensuing year | ||||||||
C | To consider any other business that may properly be submitted to | Management | Abstain | For | ||||
an annual meeting |
PANAUST LTD |
Security | Q7283A110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PNA | Meeting Date | 20-May-2011 | |||
ISIN | AU000000PNA4 | Agenda | 702973795 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Adoption of Remuneration Report | Management | For | For | ||||
2 | Election of Mr. John Crofts as a Director | Management | For | For | ||||
3 | Re-election of Mr. Garry Hounsell as a Director | Management | For | For | ||||
4 | Re-election of Mr. Geoffrey Billard as a Director | Management | For | For | ||||
5 | Approval of issue of shares and advance of loan under Executive | Management | For | For | ||||
Long Term Share Plan | ||||||||
6 | Approval of consolidation of shares on a 1 for 5 basis | Management | For | For |
GUINNESS PEAT GROUP PLC |
Security | G4205Y111 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GPG | Meeting Date | 08-Jun-2011 | |||
ISIN | GB0032163650 | Agenda | 703071667 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive the director’s report, auditor’s report and the financial | Management | Abstain | Against | ||||
statements for the year ended 31 December 2010 | ||||||||
2 | To receive and approve the director’s remuneration report for the | Management | Abstain | Against | ||||
year ended 31 December 2010 | ||||||||
3 | To re-elect Blake Nixon as a director | Management | Abstain | Against | ||||
4 | To elect Michael Allen as a director | Management | Abstain | Against | ||||
5 | To elect Robert Campbell as a director | Management | Abstain | Against | ||||
6 | To elect Gavin Walker as a director | Management | Abstain | Against | ||||
7 | To re-appoint Deloitte LLP as a auditor | Management | Abstain | Against | ||||
8 | To authorize the directors to determine the remuneration of the | Management | Abstain | Against | ||||
auditor | ||||||||
9 | To authorize the directors generally to allot relevant securities | Management | Abstain | Against | ||||
(Companies Act 2006 section 551) | ||||||||
10 | To authorize the directors generally to offer a scrip dividend | Management | Abstain | Against | ||||
alternative | ||||||||
11 | To disapply pre-emption provisions (Companies Act 2006 section | Management | Abstain | Against | ||||
570 and section 573) | ||||||||
12 | To authorize the Company generally to make market purchases of | Management | Abstain | Against | ||||
its own ordinary shares | ||||||||
13 | To authorize the Company to call general meetings (other than an | Management | Abstain | Against | ||||
annual general meeting) on not less than 14 clear days’ notice | ||||||||
14 | To amend the Company’s Articles of Association to remove | Management | Abstain | Against | ||||
references to the Company’s authorized share capital and delete | ||||||||
provisions from the Company’s Memorandum of Association | ||||||||
15 | To approve the Scheme Special Resolution proposed to | Management | Abstain | Against | ||||
implement the Proposal, as described in the Scheme Circular |
PGG WRIGHTSON |
Security | Q74429103 | Meeting Type | Special General Meeting | |||
Ticker Symbol | PGW | Meeting Date | 28-Jun-2011 | |||
ISIN | NZREIE0001S4 | Agenda | 703178598 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To approve the Ngai Tahu Share Acquisition, as described in the | Management | Abstain | Against | ||||
Explanatory Memorandum accompanying the Notice of Meeting | ||||||||
2 | To approve: a) the PWF Sale; and b) the entry into the Distribution | Management | Abstain | Against | ||||
Agreement; as described in the Explanatory Memorandum | ||||||||
accompanying the Notice of Meeting |
Commonwealth Global Fund
BRITISH AIRWAYS PLC |
Security | 110419306 | Meeting Type | Annual | |||
Ticker Symbol | BAIRY | Meeting Date | 13-Jul-2010 | |||
ISIN | US1104193065 | Agenda | 933298425 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | REPORT AND ACCOUNTS | Management | Abstain | Against | ||||
02 | REMUNERATION REPORT | Management | Abstain | Against | ||||
03 | RE-ELECTION OF JAMES LAWRENCE | Management | Abstain | Against | ||||
04 | RE-ELECTION OF ALISON REED | Management | Abstain | Against | ||||
05 | ELECTION OF RAFAEL SANCHEZ-LOZANO TURMO | Management | Abstain | Against | ||||
06 | RE-APPOINTMENT OF AUDITOR | Management | Abstain | Against | ||||
07 | REMUNERATION OF AUDITOR | Management | Abstain | Against | ||||
08 | ALLOTMENT OF SHARES | Management | Abstain | Against | ||||
09 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
10 | PURCHASE OF OWN SHARES | Management | Abstain | Against | ||||
11 | NOTICE OF GENERAL MEETINGS | Management | Abstain | Against |
TATE & LYLE PLC |
Security | 876570607 | Meeting Type | Annual | |||
Ticker Symbol | TATYY | Meeting Date | 22-Jul-2010 | |||
ISIN | US8765706077 | Agenda | 933305016 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | ANNUAL REPORT AND ACCOUNTS | Management | Abstain | Against | ||||
O2 | DIRECTORS’ REMUNERATION REPORT | Management | Abstain | Against | ||||
O3 | DECLARATION OF DIVIDEND ON ORDINARY SHARES | Management | Abstain | Against | ||||
O4 | RE-ELECTION OF DIRECTOR: LIZ AIREY | Management | Abstain | Against | ||||
O5 | RE-ELECTION OF DIRECTOR: EVERT HENKES | Management | Abstain | Against | ||||
O6 | RE-ELECTION OF DIRECTOR: SIR PETER GERSHON | Management | Abstain | Against | ||||
O7 | RE-ELECTION OF DIRECTOR: JAVED AHMED | Management | Abstain | Against | ||||
O8 | RE-ELECTION OF DIRECTOR: WILLIAM CAMP | Management | Abstain | Against | ||||
O9 | RE-ELECTION OF DIRECTOR: DOUGLAS HURT | Management | Abstain | Against | ||||
O10 | RE-APPOINTMENT OF AUDITORS | Management | Abstain | Against | ||||
O11 | REMUNERATION OF AUDITORS | Management | Abstain | Against | ||||
O12 | POLITICAL DONATIONS | Management | Abstain | Against | ||||
O13 | AMENDMENT TO THE RULES OF THE PERFORMANCE | Management | Abstain | Against | ||||
SHARE PLAN | ||||||||
O14 | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||
S15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
S16 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN | Management | Abstain | Against | ||||
SHARES | ||||||||
S17 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | Abstain | Against | ||||
S18 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against |
NATIONAL GRID PLC |
Security | 636274300 | Meeting Type | Annual | |||
Ticker Symbol | NGG | Meeting Date | 26-Jul-2010 | |||
ISIN | US6362743006 | Agenda | 933303086 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | Abstain | Against | ||||
02 | TO DECLARE A FINAL DIVIDEND | Management | Abstain | Against | ||||
03 | TO RE-ELECT SIR JOHN PARKER | Management | Abstain | Against | ||||
04 | TO RE-ELECT STEVE HOLLIDAY | Management | Abstain | Against | ||||
05 | TO RE-ELECT KEN HARVEY | Management | Abstain | Against | ||||
06 | TO RE-ELECT STEVE LUCAS | Management | Abstain | Against | ||||
07 | TO RE-ELECT STEPHEN PETTIT | Management | Abstain | Against | ||||
08 | TO RE-ELECT NICK WINSER | Management | Abstain | Against | ||||
09 | TO RE-ELECT GEORGE ROSE | Management | Abstain | Against | ||||
10 | TO RE-ELECT TOM KING | Management | Abstain | Against | ||||
11 | TO RE-ELECT MARIA RICHTER | Management | Abstain | Against | ||||
12 | TO RE-ELECT JOHN ALLAN | Management | Abstain | Against | ||||
13 | TO RE-ELECT LINDA ADAMANY | Management | Abstain | Against | ||||
14 | TO RE-ELECT MARK FAIRBAIRN | Management | Abstain | Against | ||||
15 | TO RE-ELECT PHILIP AIKEN | Management | Abstain | Against | ||||
16 | TO REAPPOINT THE AUDITORS | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP | ||||||||
17 | TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS’ | Management | Abstain | Against | ||||
REMUNERATION | ||||||||
18 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Abstain | Against | ||||
19 | TO AUTHORIZE THE DIRECTORS TO ALLOT ORDINARY | Management | ||||||
SHARES | Abstain | Against | ||||||
S20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
S21 | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN | Management | Abstain | Against | ||||
ORDINARY SHARES | ||||||||
S22 | TO AUTHORIZE THE DIRECTORS TO HOLD GENERAL | Management | Abstain | Against | ||||
MEETINGS ON 14 CLEAR DAYS’ NOTICE |
VODAFONE GROUP PLC |
Security | 92857W209 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 27-Jul-2010 | |||
ISIN | US92857W2098 | Agenda | 933299681 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS | Management | Abstain | Against | ||||
OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR | ||||||||
ENDED 31 MARCH 2010 | ||||||||
02 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER | Management | Abstain | Against | ||||
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | ||||||||
03 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER | Management | Abstain | Against | ||||
OF THE AUDIT COMMITTEE, MEMBER OF THE | ||||||||
NOMINATIONS AND GOVERNANCE COMMITTEE) | ||||||||
04 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | Abstain | Against | ||||
05 | TO RE-ELECT MICHEL COMBES AS A DIRECTOR | Management | Abstain | Against | ||||
06 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | Abstain | Against | ||||
07 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | Abstain | Against | ||||
08 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE) | ||||||||
09 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF | Management | Abstain | Against | ||||
THE REMUNERATION COMMITTEE) | ||||||||
10 | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE | Management | Abstain | Against | ||||
AUDIT COMMITTEE) | ||||||||
11 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE AUDIT COMMITTEE) | ||||||||
12 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER | Management | Abstain | Against | ||||
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, | ||||||||
MEMBER OF THE REMUNERATION COMMITTEE) | ||||||||
13 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE REMUNERATION COMMITTEE) | ||||||||
14 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE | Management | Abstain | Against | ||||
REMUNERATION COMMITTEE) | ||||||||
15 | TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY | Management | Abstain | Against | ||||
SHARE | ||||||||
16 | TO APPROVE THE REMUNERATION REPORT | Management | Abstain | Against | ||||
17 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | Abstain | Against | ||||
18 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE | Management | Abstain | Against | ||||
THE REMUNERATION OF THE AUDITORS | ||||||||
19 | TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | Abstain | Against | ||||
S20 | TO AUTHORIZE THE DIRECTORS TO DIS-APPLY PRE- | Management | Abstain | Against | ||||
EMPTION RIGHTS (SPECIAL RESOLUTION) | ||||||||
S21 | TO AUTHORIZE THE COMPANY’S TO PURCHASE ITS OWN | Management | Abstain | Against | ||||
SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL | ||||||||
RESOLUTION) | ||||||||
S22 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL | Management | Abstain | Against | ||||
RESOLUTION) | ||||||||
S23 | TO AUTHORIZE THE CALLING OF A GENERAL MEETING | Management | Abstain | Against | ||||
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS | ||||||||
THAN 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION) | ||||||||
24 | TO APPROVE THE CONTINUED OPERATION OF THE | Management | Abstain | Against | ||||
VODAFONE SHARE INCENTIVE PLAN. |
ELECTRONIC ARTS INC. |
Security | 285512109 | Meeting Type | Annual | |||
Ticker Symbol | ERTS | Meeting Date | 05-Aug-2010 | |||
ISIN | US2855121099 | Agenda | 933304759 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | Abstain | Against | ||||
1D | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | Abstain | Against | ||||
1E | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | Abstain | Against | ||||
1F | ELECTION OF DIRECTOR: VIVEK PAUL | Management | Abstain | Against | ||||
1G | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | Abstain | Against | ||||
1H | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | Abstain | Against | ||||
1I | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | Abstain | Against | ||||
1J | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | Abstain | Against | ||||
2 | APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE | Management | Abstain | Against | ||||
PLAN. | ||||||||
3 | APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK | Management | Abstain | Against | ||||
PURCHASE PLAN. | ||||||||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS | Management | Abstain | Against | ||||
INDEPENDENT AUDITORS FOR FISCAL 2011. |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO |
Security | 20441A102 | Meeting Type | Special | |||
Ticker Symbol | SBS | Meeting Date | 09-Aug-2010 | |||
ISIN | US20441A1025 | Agenda | 933312770 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | PROPOSAL TO AMEND ARTICLE 46 OF THE BYLAWS IN | Management | Abstain | Against | ||||
FORCE TO ALLOW FOR THE IMPLEMENTATION OF A NEW | ||||||||
PENSION PLAN FOR SABESP’S EMPLOYEES - SABESPREV | ||||||||
MAIS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
DIAGEO PLC |
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 14-Oct-2010 | |||
ISIN | US25243Q2057 | Agenda | 933329321 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | REPORT AND ACCOUNTS 2010. | Management | Abstain | Against | ||||
02 | DIRECTORS’ REMUNERATION REPORT 2010. | Management | Abstain | Against | ||||
03 | DECLARATION OF FINAL DIVIDEND. | Management | Abstain | Against | ||||
04 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, | Management | Abstain | Against | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
05 | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, | Management | Abstain | Against | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
06 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, | Management | Abstain | Against | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
07 | RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, | Management | Abstain | Against | ||||
NOMINATION & REMUNERATION (CHAIRMAN OF THE | ||||||||
COMMITTEE) COMMITTEE) | ||||||||
08 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. | Management | Abstain | Against | ||||
(CHAIRMAN OF THE NOMINATION COMMITTEE) | ||||||||
09 | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT | Management | Abstain | Against | ||||
(CHAIRMAN OF THE COMMITTEE), NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
10 | RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, | Management | Abstain | Against | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
11 | RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, | Management | Abstain | Against | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
12 | RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN | Management | Abstain | Against | ||||
OF THE EXECUTIVE COMMITTEE) | ||||||||
13 | ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, | Management | Abstain | Against | ||||
NOMINATION & REMUNERATION COMMITTEE) | ||||||||
14 | ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE | Management | Abstain | Against | ||||
COMMITTEE) | ||||||||
15 | RE-APPOINTMENT OF AUDITOR. | Management | Abstain | Against | ||||
16 | REMUNERATION OF AUDITOR. | Management | Abstain | Against | ||||
17 | AUTHORITY TO ALLOT SHARES. | Management | Abstain | Against | ||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Abstain | Against | ||||
19 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | Abstain | Against | ||||
20 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO | Management | Abstain | Against | ||||
INCUR POLITICAL EXPENDITURE IN THE EU. | ||||||||
21 | AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE | Management | Abstain | Against | ||||
PLAN. | ||||||||
22 | ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN. | Management | Abstain | Against | ||||
23 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. | Management | Abstain | Against | ||||
24 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN | Management | Abstain | Against | ||||
AN ANNUAL GENERAL MEETING. |
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. |
Security | 922207105 | Meeting Type | Annual | |||
Ticker Symbol | VSEA | Meeting Date | 20-Jan-2011 | |||
ISIN | US9222071055 | Agenda | 933355237 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 RICHARD A. AURELIO | Abstain | Against | ||||||
2 BIN-MING TSAI | Abstain | Against | ||||||
2 | TO RATIFY THE SELECTION OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR | ||||||||
2011 | ||||||||
3 | TO APPROVE OUR 2011 MANAGEMENT INCENTIVE PLAN. | Management | Abstain | Against |
SIEMENS AG |
Security | 826197501 | Meeting Type | Annual | |||
Ticker Symbol | SI | Meeting Date | 25-Jan-2011 | |||
ISIN | US8261975010 | Agenda | 933362939 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
03 | ALLOCATION OF NET INCOME | Management | For | For | ||||
04 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD | Management | For | For | ||||
05 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | ||||
06 | APPROVAL OF THE COMPENSATION SYSTEM FOR | Management | For | For | ||||
MANAGING BOARD MEMBERS | ||||||||
07 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | ||||
08 | REPURCHASE AND USE OF SIEMENS SHARES | Management | For | For | ||||
09 | USE OF DERIVATIVES IN CONNECTION WITH THE | Management | For | For | ||||
REPURCHASE OF SIEMENS SHARES | ||||||||
10 | CREATION OF AN AUTHORIZED CAPITAL 2011 | Management | For | For | ||||
11 | ADJUSTMENT OF SUPERVISORY BOARD COMPENSATION | Management | For | For | ||||
12 | PROFIT-AND-LOSS TRANSFER AGREEMENT WITH A | Management | For | For | ||||
SUBSIDIARY | ||||||||
13 | ISSUE OF CONVERTIBLE BONDS AND/OR WARRANT BONDS | Management | For | For | ||||
AND CREATION OF A CONDITIONAL CAPITAL 2011 | ||||||||
14 | AMENDMENT TO 2 OF THE ARTICLES OF ASSOCIATION OF | Shareholder | Abstain | Against | ||||
SIEMENS AG |
AMDOCS LIMITED |
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 26-Jan-2011 | |||
ISIN | GB0022569080 | Agenda | 933360430 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 BRUCE K. ANDERSON | Abstain | Against | ||||||
2 ADRIAN GARDNER | Abstain | Against | ||||||
3 CHARLES E. FOSTER | Abstain | Against | ||||||
4 JAMES S. KAHAN | Abstain | Against | ||||||
5 ZOHAR ZISAPEL | Abstain | Against | ||||||
6 JULIAN A. BRODSKY | Abstain | Against | ||||||
7 ELI GELMAN | Abstain | Against | ||||||
8 NEHEMIA LEMELBAUM | Abstain | Against | ||||||
9 JOHN T. MCLENNAN | Abstain | Against | ||||||
10 ROBERT A. MINICUCCI | Abstain | Against | ||||||
11 SIMON OLSWANG | Abstain | Against | ||||||
12 RICHARD SARNOFF | Abstain | Against | ||||||
13 GIORA YARON | Abstain | Against | ||||||
02 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||
FOR FISCAL YEAR 2010. | ||||||||
03 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP | Management | Abstain | Against | ||||
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO | ||||||||
FIX REMUNERATION. |
BANCO BILBAO VIZCAYA ARGENTARIA S.A. |
Security | 05946K101 | Meeting Type | Annual | |||
Ticker Symbol | BBVA | Meeting Date | 11-Mar-2011 | |||
ISIN | US05946K1016 | Agenda | 933374706 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
2A | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
2B | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
2C | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
2D | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
2E | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
03 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
04 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
5A | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
5B | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
06 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
07 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
08 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
09 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
10 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
11 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
12 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. | ||||||||
13 | PLEASE REFER TO THE NOM FOR THE FULL TEXT OF THE | Management | Abstain | Against | ||||
RESOLUTIONS. |
KT CORPORATION |
Security | 48268K101 | Meeting Type | Annual | |||
Ticker Symbol | KT | Meeting Date | 11-Mar-2011 | |||
ISIN | US48268K1016 | Agenda | 933375304 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND | Management | Abstain | Against | ||||
STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | ||||||||
FOR THE 29TH FISCAL YEAR. | ||||||||
02 | AMENDMENT OF ARTICLES OF INCORPORATION. | Management | Abstain | Against | ||||
3A | ELECTION OF DIRECTOR: SANG HOON LEE | Management | Abstain | Against | ||||
3B | ELECTION OF DIRECTOR: HYUN MYUNG PYO | Management | Abstain | Against | ||||
3C | ELECTION OF DIRECTOR: HYUN NAK LEE | Management | Abstain | Against | ||||
3D | ELECTION OF DIRECTOR: BYONG WON BAHK | Management | Abstain | Against | ||||
4A | ELECTION OF MEMBER OF AUDIT COMMITTEE HYUN NAK | Management | Abstain | Against | ||||
LEE. | ||||||||
4B | ELECTION OF MEMBER OF AUDIT COMMITTEE BYONG WON | Management | Abstain | Against | ||||
BAHK. | ||||||||
05 | APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS. | Management | Abstain | Against | ||||
06 | AMENDMENT OF EXECUTIVES’ SEVERANCE PAY | Management | Abstain | Against | ||||
REGULATIONS. |
NESTLE S.A. |
Security | 641069406 | Meeting Type | Annual | |||
Ticker Symbol | NSRGY | Meeting Date | 14-Apr-2011 | |||
ISIN | US6410694060 | Agenda | 933391586 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL | Management | For | For | ||||
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED | ||||||||
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2010 | ||||||||
1B | ACCEPTANCE OF THE COMPENSATION REPORT 2010 | Management | For | For | ||||
(ADVISORY VOTE) | ||||||||
02 | RELEASE OF THE MEMBERS OF THE BOARD OF | Management | For | For | ||||
DIRECTORS AND OF THE MANAGEMENT | ||||||||
03 | APPROPRIATION OF PROFITS RESULTING FROM THE | Management | For | For | ||||
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) | ||||||||
FOR THE FINANCIAL YEAR 2010 | ||||||||
4A1 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL | Management | For | For | ||||
BULCKE (FOR A TERM OF THREE YEARS) | ||||||||
4A2 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS | Management | For | For | ||||
KOOPMANN (FOR A TERM OF THREE YEARS) | ||||||||
4A3 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ROLF | Management | For | For | ||||
HANGGI (FOR A TERM OF THREE YEARS) | ||||||||
4A4 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN- | Management | For | For | ||||
PIERRE MEYERS (FOR A TERM OF THREE YEARS) | ||||||||
4A5 | RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. NAINA | Management | For | For | ||||
LAL KIDWAI (FOR A TERM OF THREE YEARS) | ||||||||
4A6 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. BEAT | Management | For | For | ||||
HESS (FOR A TERM OF THREE YEARS) | ||||||||
4B | ELECTION TO THE BOARD OF DIRECTOR: MS. ANN | Management | For | For | ||||
VENEMAN (FOR A TERM OF THREE YEARS) | ||||||||
4C | RE-ELECTION OF THE STATUTORY AUDITOR: KPMG S.A., | Management | For | For | ||||
GENEVA BRANCH (FOR A TERM OF ONE YEAR) | ||||||||
05 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | ||||
06 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A | Management | For | For | ||||
SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I | ||||||||
GIVE A PROXY TO VOTE IN FAVOR OF THE MOTION OR | ||||||||
RECOMMENDATION OF THE BOARD OF DIRECTORS | ||||||||
07 | MARK THE BOX AT THE RIGHT IF YOU WISH TO GIVE A | Management | Abstain | Against | ||||
PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. | ||||||||
JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN | ||||||||
THE COMPANY’S INVITATION) |
REPSOL YPF, S.A. |
Security | 76026T205 | Meeting Type | Annual | |||
Ticker Symbol | REPYY | Meeting Date | 15-Apr-2011 | |||
ISIN | US76026T2050 | Agenda | 933386989 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL | Management | For | For | ||||
FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT | ||||||||
OF REPSOL YPF, S.A., OF THE CONSOLIDATED ANNUAL | ||||||||
FINANCIAL STATEMENTS AND THE CONSOLIDATED | ||||||||
MANAGEMENT REPORT, FOR THE FISCAL YEAR ENDED | ||||||||
31ST DECEMBER 2010, OF THE PROPOSAL OF APPLICATION | ||||||||
OF ITS EARNINGS. | ||||||||
02 | APPROVAL OF THE MANAGEMENT BY THE BOARD OF | Management | For | For | ||||
DIRECTORS DURING FISCAL YEAR 2010. | ||||||||
03 | APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL | Management | For | For | ||||
YPF, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE | ||||||||
FISCAL YEAR 2011. | ||||||||
04 | AMENDMENT OF ARTICLES 9, 11, 19, 24, 27, 29, 44, 50 AND | Management | For | For | ||||
56 OF THE ARTICLES OF ASSOCIATION; AND OF THE | ||||||||
ARTICLES 3, 5, 8, 13, 14 AND 15 OF THE REGULATIONS OF | ||||||||
THE GENERAL SHAREHOLDERS MEETING. | ||||||||
05 | AMENDMENT OF ARTICLE 52 OF THE ARTICLES OF | Management | For | For | ||||
ASSOCIATION, REGARDING THE APPLICATION OF | ||||||||
PROFIT/LOSS OF THE FISCAL YEAR. | ||||||||
06 | AMENDMENT OF ARTICLES 40 AND 35 OF THE ARTICLES OF | Management | For | For | ||||
ASSOCIATION, REGARDING THE INTERNAL POSITIONS AND | ||||||||
MEETINGS OF THE BOARD OF DIRECTORS. | ||||||||
07 | RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO AS | Management | For | For | ||||
DIRECTOR. | ||||||||
08 | RE-ELECTION OF MR. LUIS FERNANDO DEL RIVERO | Management | For | For | ||||
ASENSIO AS DIRECTOR. | ||||||||
09 | RE-ELECTION OF MR. JUAN ABELLO GALLO AS DIRECTOR. | Management | For | For | ||||
10 | RE-ELECTION OF MR. LUIS CARLOS CROISSIER BATISTA AS | Management | For | For | ||||
DIRECTOR. | ||||||||
11 | RE-ELECTION OF MR. ANGEL DURANDEZ ADEVA AS | Management | For | For | ||||
DIRECTOR. | ||||||||
12 | RE-ELECTION OF MR. JOSE MANUEL LOUREDA MANTINAN | Management | For | For | ||||
AS DIRECTOR. | ||||||||
13 | APPOINTMENT OF MR. MARIO FERNANDEZ PELAZ AS | Management | For | For | ||||
DIRECTOR. | ||||||||
14 | DELIVERY PLAN SHARES TO THE BENEFICIARIES OF MULTI- | Management | For | For | ||||
ANNUAL PROGRAMS. | ||||||||
15 | STOCK PURCHASE PLAN 2011-2012. | Management | For | For | ||||
16 | DELEGATION TO THE BOARD OF DIRECTORS OF THE | Management | For | For | ||||
POWER TO ISSUE FIXED RATE SECURITIES, CONVERTIBLE | ||||||||
OR EXCHANGEABLE BY SHARES OF THE COMPANY OR | ||||||||
EXCHANGEABLE BY SHARES OF OTHER COMPANIES, AS | ||||||||
WELL AS WARRANTS. ESTABLISHMENT OF THE CRITERIA | ||||||||
FOR THE DETERMINATION OF THE BASIS AND METHODS | ||||||||
FOR THE CONVERSION AND/OR EXCHANGE AND | ||||||||
DELEGATION TO THE BOARD OF DIRECTORS OF THE | ||||||||
POWERS TO INCREASE THE CAPITAL STOCK IN THE | ||||||||
NECESSARY AMOUNT, ALL AS MORE FULLY DESCRIBED IN | ||||||||
THE PROXY STATEMENT. | ||||||||
17 | DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, | Management | For | For | ||||
EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS | ||||||||
ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING. |
VALE S.A. |
Security | 91912E105 | Meeting Type | Special | |||
Ticker Symbol | VALE | Meeting Date | 19-Apr-2011 | |||
ISIN | US91912E1055 | Agenda | 933405246 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1A | APPRECIATION OF THE MANAGEMENTS’ REPORT AND | Management | Abstain | Against | ||||
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL | ||||||||
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2010 | ||||||||
O1B | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE | Management | Abstain | Against | ||||
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT | ||||||||
BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE | ||||||||
BRAZILIAN CORPORATE LAW | ||||||||
O1C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS | ||||||||
O1D | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | Abstain | Against | ||||
O1E | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR | Management | Abstain | Against | ||||
MANAGEMENT AND FISCAL COUNCIL MEMBERS | ||||||||
E2A | PROPOSAL FOR A CAPITAL INCREASE, THROUGH | Management | Abstain | Against | ||||
CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE | ||||||||
OF SHARES, AND THE CONSEQUENT CHANGE OF THE | ||||||||
HEAD OF ARTICLE 5 OF VALE’S BY-LAWS |
AGCO CORPORATION |
Security | 001084102 | Meeting Type | Annual | |||
Ticker Symbol | AGCO | Meeting Date | 21-Apr-2011 | |||
ISIN | US0010841023 | Agenda | 933392780 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: GERALD B. JOHANNESON | Management | Abstain | Against | ||||
1D | ELECTION OF DIRECTOR: THOMAS W. LASORDA | Management | Abstain | Against | ||||
1E | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | Abstain | Against | ||||
1F | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | Abstain | Against | ||||
1G | ELECTION OF DIRECTOR: DANIEL C. USTIAN | Management | Abstain | Against | ||||
02 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF | Management | Abstain | Against | ||||
THE AGCO CORPORATION 2006 LONG-TERM INCENTIVE | ||||||||
PLAN | ||||||||
03 | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION | Management | Abstain | Against | ||||
RELATING TO THE COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS | ||||||||
04 | TO APPROVE THE NON-BINDING ADVISORY VOTE TO HOLD | Management | Abstain | Against | ||||
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | ||||||||
EVERY ONE, TWO OR THREE YEARS, AS INDICATED | ||||||||
05 | TO RATIFY KPMG LLP AS THE COMPANY’S INDEPENDENT | Management | Abstain | Against | ||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 |
VITRAN CORPORATION INC. |
Security | 92850E107 | Meeting Type | Annual | |||
Ticker Symbol | VTNC | Meeting Date | 26-Apr-2011 | |||
ISIN | CA92850E1079 | Agenda | 933402062 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 RICHARD D. MCGRAW | Abstain | Against | ||||||
2 RICHARD E. GAETZ | Abstain | Against | ||||||
3 WILLIAM S. DELUCE | Abstain | Against | ||||||
4 ANTHONY F. GRIFFITHS | Abstain | Against | ||||||
5 JOHN R. GOSSLING | Abstain | Against | ||||||
6 GEORGES L. HEBERT | Abstain | Against | ||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE | Management | Abstain | Against | ||||
COMPANY AND AUTHORIZING THE DIRECTORS TO FIX | ||||||||
THEIR REMUNERATION. | ||||||||
03 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION | Management | Abstain | Against | ||||
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN | ||||||||
THE ACCOMPANYING MANAGEMENT INFORMATION | ||||||||
CIRCULAR. | ||||||||
04 | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE | Management | Abstain | Against | ||||
ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
PENTAIR, INC. |
Security | 709631105 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 28-Apr-2011 | |||
ISIN | US7096311052 | Agenda | 933390659 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: LESLIE ABI-KARAM | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | Abstain | Against | ||||
02 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF | Management | Abstain | Against | ||||
OUR NAMED EXECUTIVE OFFICERS | ||||||||
03 | AN ADVISORY VOTE ON THE FREQUENCY OF THE | Management | Abstain | Against | ||||
�� | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED | |||||||
EXECUTIVE OFFICERS | ||||||||
04 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | Abstain | Against | ||||
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||||
FIRM FOR 2011 |
AMERICAN NATIONAL INSURANCE COMPANY |
Security | 028591105 | Meeting Type | Annual | |||
Ticker Symbol | ANAT | Meeting Date | 29-Apr-2011 | |||
ISIN | US0285911055 | Agenda | 933412203 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 ROBERT L. MOODY | Abstain | Against | ||||||
2 G.R. FERDINANDTSEN | Abstain | Against | ||||||
3 F. ANNE MOODY-DAHLBERG | Abstain | Against | ||||||
4 RUSSELL S. MOODY | Abstain | Against | ||||||
5 WILLIAM L. MOODY, IV | Abstain | Against | ||||||
6 JAMES D. YARBROUGH | Abstain | Against | ||||||
7 ARTHUR O. DUMMER | Abstain | Against | ||||||
8 DR. SHELBY M. ELLIOTT | Abstain | Against | ||||||
9 FRANK P. WILLIAMSON | Abstain | Against | ||||||
02 | A NON-BINDING ADVISORY VOTE TO APPROVE THE | Management | Abstain | Against | ||||
COMPENSATION OF THE COMPANY’S EXECUTIVE | ||||||||
OFFICERS DISCLOSED IN THE "EXECUTIVE | ||||||||
COMPENSATION" SECTION OF THE PROXY STATEMENT. | ||||||||
03 | A NON-BINDING ADVISORY VOTE ON THE DESIRED | Management | Abstain | Against | ||||
FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES | ||||||||
ON EXECUTIVE OFFICER COMPENSATION. | ||||||||
04 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS | Management | Abstain | Against | ||||
AUDITORS FOR 2011. |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Annual | |||
Ticker Symbol | TV | Meeting Date | 29-Apr-2011 | |||
ISIN | US40049J2069 | Agenda | 933432851 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
I | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF | Management | Abstain | Against | ||||
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. | ||||||||
II | APPOINTMENT OF DELEGATES TO CARRY OUT AND | Management | Abstain | Against | ||||
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS | ||||||||
MEETING. |
LUFKIN INDUSTRIES, INC. |
Security | 549764108 | Meeting Type | Annual | |||
Ticker Symbol | LUFK | Meeting Date | 04-May-2011 | |||
ISIN | US5497641085 | Agenda | 933410552 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 H.J. TROUT, JR. | Abstain | Against | ||||||
2 J.T. JONGEBLOED | Abstain | Against | ||||||
3 S.V. BAER | Abstain | Against | ||||||
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE | Management | Abstain | Against | ||||
COMPANY’S INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR FISCAL YEAR 2011. | ||||||||
03 | TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD | Management | Abstain | Against | ||||
OF DIRECTORS OF THE COMPANY TO APPROVE AND | ||||||||
ADOPT THE AMENDMENT OF THE COMPANY’S FOURTH | ||||||||
RESTATED ARTICLES OF INCORPORATION TO INCREASE | ||||||||
THE NUMBER OF AUTHORIZED SHARES OF COMMON | ||||||||
STOCK FROM 60,000,000 TO 150,000,000. | ||||||||
04 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE | Management | Abstain | Against | ||||
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | ||||||||
05 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE | Management | Abstain | Against | ||||
FREQUENCY OF THE SHAREHOLDER VOTE ON THE | ||||||||
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
PORTUGAL TELECOM, SGPS, S.A. |
Security | 737273102 | Meeting Type | Annual | |||
Ticker Symbol | PT | Meeting Date | 06-May-2011 | |||
ISIN | US7372731023 | Agenda | 933436429 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE | Management | Abstain | Against | ||||
SHEET AND ACCOUNTS FOR THE YEAR 2010 | ||||||||
02 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT | Management | Abstain | Against | ||||
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR | ||||||||
2010 | ||||||||
03 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF | Management | Abstain | Against | ||||
PROFITS | ||||||||
04 | TO RESOLVE ON A GENERAL APPRAISAL OF THE | Management | Abstain | Against | ||||
COMPANY’S MANAGEMENT AND SUPERVISION | ||||||||
05 | TO RESOLVE ON AN AMENDMENT TO ARTICLE 13 AND | Management | Abstain | Against | ||||
ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE | ||||||||
COMPANY | ||||||||
06 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN | Management | Abstain | Against | ||||
SHARES | ||||||||
07 | TO RESOLVE, PURSUANT TO ARTICLE 8, NUMBER 4, OF | Management | Abstain | Against | ||||
ARTICLES, ON THE PARAMETERS OF ANY ISSUANCE OF | ||||||||
BONDS CONVERTIBLE IN TO SHARES | ||||||||
08 | TO RESOLVE ON THE SUPPRESSION OF THE PRE-EMPTIVE | Management | Abstain | Against | ||||
RIGHT OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY | ||||||||
ISSUANCE OF CONVERTIBLE BONDS AS REFERRED TO | ||||||||
UNDER ITEM 7 HEREOF AS MAY BE RESOLVED UPON BY | ||||||||
THE BOARD OF DIRECTORS | ||||||||
09 | TO RESOLVE ON THE ISSUANCE OF BONDS AND OTHER | Management | Abstain | Against | ||||
SECURITIES, OF WHATEVER NATURE, BY THE BOARD, AND | ||||||||
NOTABLY ON THE FIXING OF THE VALUE OF SUCH | ||||||||
SECURITIES, IN ACCORDANCE WITH ARTICLES 8, NUMBER | ||||||||
3 AND 15, NUMBER 1, PARAGRAPH E), OF THE ARTICLES OF | ||||||||
ASSOCIATION | ||||||||
10 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN | Management | Abstain | Against | ||||
BONDS AND OTHER OWN SECURITIES | ||||||||
11 | RESOLVE ON STATEMENT OF COMPENSATION COMMITTEE | Management | Abstain | Against | ||||
ON REMUNERATION POLICY FOR THE MEMBERS OF THE | ||||||||
MANAGEMENT & SUPERVISORY BODIES | ||||||||
12 | TO RESOLVE ON THE RATIFICATION OF THE APPOINTMENT | Management | Abstain | Against | ||||
OF NEW MEMBERS OF THE BOARD OF DIRECTORS TO | ||||||||
COMPLETE 2009-2011 TERM-OF-OFFICE |
DST SYSTEMS, INC. |
Security | 233326107 | Meeting Type | Annual | |||
Ticker Symbol | DST | Meeting Date | 10-May-2011 | |||
ISIN | US2333261079 | Agenda | 933387450 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 GEORGE L. ARGYROS | Abstain | Against | ||||||
2 LAWRENCE M. HIGBY | Abstain | Against | ||||||
3 THOMAS A. MCDONNELL | Abstain | Against | ||||||
4 M. JEANNINE STRANDJORD | Abstain | Against | ||||||
02 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC | Management | Abstain | Against | ||||
ACCOUNTING FIRM. | ||||||||
03 | NON-BINDING, ADVISORY VOTE ON NAMED OFFICER | Management | Abstain | Against | ||||
COMPENSATION (SAY ON PAY). | ||||||||
04 | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF | Management | Abstain | Against | ||||
FUTURE SAY ON PAY VOTING. |
BNP PARIBAS |
Security | 05565A202 | Meeting Type | Annual | |||
Ticker Symbol | BNPQY | Meeting Date | 11-May-2011 | |||
ISIN | US05565A2024 | Agenda | 933426973 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF THE COMPANY ACCOUNTS FOR THE 2010 | Management | Abstain | Against | ||||
FISCAL YEAR | ||||||||
O2 | APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR 2010 | Management | Abstain | Against | ||||
FINANCIAL YEAR | ||||||||
O3 | APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 | Management | Abstain | Against | ||||
DECEMBER 2010 AND DISTRIBUTION OF THE DIVIDEND | ||||||||
O4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE | Management | Abstain | Against | ||||
CONVENTIONS AND COMMITMENTS SET OUT IN ARTICLES | ||||||||
L. 225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE, | ||||||||
IN PARTICULAR, THE ONES ENTERED INTO BETWEEN A | ||||||||
COMPANY AND ITS CORPORATE OFFICERS AS WELL AS | ||||||||
BETWEEN COMPANIES OF A GROUP WITH COMMON | ||||||||
EXECUTIVES | ||||||||
O5 | AUTHORIZATION OF A PLAN BY BNP PARIBAS TO BUY BACK | Management | Abstain | Against | ||||
ITS OWN SHARES | ||||||||
O6 | RE-ELECTION OF JEAN-FRANCOIS LEPETIT AS A DIRECTOR | Management | Abstain | Against | ||||
O7 | RE-ELECTION OF HELENE PLOIX AS A DIRECTOR | Management | Abstain | Against | ||||
O8 | RE-ELECTION OF BAUDOUIN PROT AS A DIRECTOR | Management | Abstain | Against | ||||
09 | RE-ELECTION OF DANIELA WEBER-REY AS A DIRECTOR | Management | Abstain | Against | ||||
O10 | APPOINTMENT OF FIELDS WICKER-MIURIN AS A DIRECTOR | Management | Abstain | Against | ||||
E11 | APPROVAL OF THE MERGER TAKEOVER OF BANQUE DE | Management | Abstain | Against | ||||
BRETAGNE BY BNP PARIBAS | ||||||||
E12 | APPROVAL OF THE SIMPLIFIED CROSS-BORDER MERGER | Management | Abstain | Against | ||||
BETWEEN BNP PARIBAS INTERNATIONAL BV AND BNP | ||||||||
PARIBAS SA | ||||||||
E13 | APPROVAL OF THE MERGER TAKEOVER OF CERENICIM BY | Management | Abstain | Against | ||||
BNP PARIBAS | ||||||||
E14 | APPROVAL OF THE MERGER TAKEOVER OF SAS NORIA BY | Management | Abstain | Against | ||||
BNP PARIBAS | ||||||||
E15 | AUTHORITY TO ALLOT PERFORMANCE-RELATED SHARES | Management | Abstain | Against | ||||
TO GROUP EMPLOYEES AND CORPORATE OFFICERS | ||||||||
E16 | AUTHORITY TO GRANT STOCK OPTIONS TO GROUP | Management | Abstain | Against | ||||
EMPLOYEES AND CORPORATE OFFICERS | ||||||||
E17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO | Management | Abstain | Against | ||||
REDUCE SHARE CAPITAL BY CANCELLING SHARES | ||||||||
E18 | POWERS TO CARRY OUT FORMALITIES | Management | Abstain | Against |
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | Meeting Type | Annual | |||
Ticker Symbol | NSC | Meeting Date | 12-May-2011 | |||
ISIN | US6558441084 | Agenda | 933396889 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: KAREN N. HORN | Management | Abstain | Against | ||||
1D | ELECTION OF DIRECTOR: J. PAUL REASON | Management | Abstain | Against | ||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, | Management | Abstain | Against | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, | ||||||||
AS NORFOLK SOUTHERN’S INDEPENDENT AUDITORS FOR | ||||||||
THE YEAR ENDING DECEMBER 31, 2011 | ||||||||
03 | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED | Management | Abstain | Against | ||||
IN THE PROXY STATEMENT FOR THE 2011 ANNUAL | ||||||||
MEETING OF STOCKHOLDERS | ||||||||
04 | FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION, EVERY |
UNILEVER N.V. |
Security | 904784709 | Meeting Type | Annual | |||
Ticker Symbol | UN | Meeting Date | 12-May-2011 | |||
ISIN | US9047847093 | Agenda | 933410730 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
02 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION | Management | Abstain | Against | ||||
OF THE PROFIT FOR THE 2010 FINANCIAL YEAR. | ||||||||
03 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN | Management | Abstain | Against | ||||
THE 2010 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR | ||||||||
TASK. | ||||||||
04 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN | Management | Abstain | Against | ||||
OFFICE IN THE 2010 FINANCIAL YEAR FOR THE FULFILMENT | ||||||||
OF THEIR TASK. | ||||||||
05 | TO RE-APPOINT MR. P G J M POLMAN AS AN EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
06 | TO RE-APPOINT MR. R J-M S HUET AS AN EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
07 | TO RE-APPOINT PROFESSOR L O FRESCO AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
08 | TO RE-APPOINT MS. A M FUDGE AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
09 | TO RE-APPOINT MR. C E GOLDEN AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
10 | TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
11 | TO RE-APPOINT MS. H NYASULU AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
12 | TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS | Management | Abstain | Against | ||||
A NON-EXECUTIVE DIRECTOR. | ||||||||
13 | TO RE-APPOINT MR. K J STORM AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
14 | TO RE-APPOINT MR. M TRESCHOW AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
15 | TO RE-APPOINT MR. P S WALSH AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
16 | TO APPOINT MR. S BHARTI MITTAL AS A NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR. | ||||||||
17 | TO AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE | Management | Abstain | Against | ||||
ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF | ||||||||
IN THE SHARE CAPITAL OF THE COMPANY. | ||||||||
18 | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND | Management | Abstain | Against | ||||
DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY | ||||||||
IN ITS OWN SHARE CAPITAL. | ||||||||
19 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE | Management | Abstain | Against | ||||
COMPANY BODY AUTHORIZED TO ISSUE SHARES IN THE | ||||||||
COMPANY. | ||||||||
20 | TO APPOINT PRICEWATERHOUSECOOPERS | Management | Abstain | Against | ||||
ACCOUNTANTS N.V. AS AUDITORS FOR THE 2011 | ||||||||
FINANCIAL YEAR. |
BG GROUP PLC |
Security | 055434203 | Meeting Type | Annual | |||
Ticker Symbol | BRGYY | Meeting Date | 12-May-2011 | |||
ISIN | US0554342032 | Agenda | 933416047 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | ANNUAL REPORT AND ACCOUNTS | Management | Abstain | Against | ||||
02 | REMUNERATION REPORT | Management | Abstain | Against | ||||
03 | DECLARATION OF DIVIDEND | Management | Abstain | Against | ||||
04 | ELECTION OF FABIO BARBOSA | Management | Abstain | Against | ||||
05 | ELECTION OF CAIO KOCH-WESER | Management | Abstain | Against | ||||
06 | ELECTION OF PATRICK THOMAS | Management | Abstain | Against | ||||
07 | RE-ELECTION OF PETER BACKHOUSE | Management | Abstain | Against | ||||
08 | RE-ELECTION OF FRANK CHAPMAN | Management | Abstain | Against | ||||
09 | RE-ELECTION OF BARONESS HOGG | Management | Abstain | Against | ||||
10 | RE-ELECTION OF DR JOHN HOOD | Management | Abstain | Against | ||||
11 | RE-ELECTION OF MARTIN HOUSTON | Management | Abstain | Against | ||||
12 | RE-ELECTION OF SIR DAVID MANNING | Management | Abstain | Against | ||||
13 | RE-ELECTION OF MARK SELIGMAN | Management | Abstain | Against | ||||
14 | RE-ELECTION OF PHILIPPE VARIN | Management | Abstain | Against | ||||
15 | RE-ELECTION OF SIR ROBERT WILSON | Management | Abstain | Against | ||||
16 | RE-APPOINTMENT OF AUDITORS | Management | Abstain | Against | ||||
17 | REMUNERATION OF AUDITORS | Management | Abstain | Against | ||||
18 | POLITICAL DONATIONS | Management | Abstain | Against | ||||
19 | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||
S20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
S21 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN | Management | Abstain | Against | ||||
SHARES | ||||||||
S22 | NOTICE PERIODS FOR GENERAL MEETINGS | Management | Abstain | Against |
TOTAL S.A. |
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 13-May-2011 | |||
ISIN | US89151E1091 | Agenda | 933432661 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | Abstain | Against | ||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | Abstain | Against | ||||
O4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE | Management | Abstain | Against | ||||
FRENCH COMMERCIAL CODE | ||||||||
O5 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO | Management | Abstain | Against | ||||
TRADE IN SHARES OF THE COMPANY | ||||||||
O6 | RENEWAL OF THE APPOINTMENT OF MS. PATRICIA | Management | Abstain | Against | ||||
BARBIZET AS A DIRECTOR | ||||||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS | Management | Abstain | Against | ||||
JR. AS A DIRECTOR | ||||||||
O8 | RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
O9 | APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O10 | APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR | Management | Abstain | Against | ||||
E11 | AUTHORIZATION TO GRANT RESTRICTED SHARES IN | Management | Abstain | Against | ||||
COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS | ||||||||
OF COMPANY OR OTHER GROUP COMPANIES. | ||||||||
A | AMENDMENT OF ARTICLE 9 OF THE COMPANY’S ARTICLES | Shareholder | Abstain | Against | ||||
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE | ||||||||
PROXY STATEMENT. |
CHEMED CORPORATION |
Security | 16359R103 | Meeting Type | Annual | |||
Ticker Symbol | CHE | Meeting Date | 16-May-2011 | |||
ISIN | US16359R1032 | Agenda | 933415540 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 KEVIN J. MCNAMARA | For | For | ||||||
2 JOEL F. GEMUNDER | For | For | ||||||
3 PATRICK P. GRACE | For | For | ||||||
4 THOMAS C. HUTTON | For | For | ||||||
5 WALTER L. KREBS | For | For | ||||||
6 ANDREA R. LINDELL | For | For | ||||||
7 THOMAS P. RICE | For | For | ||||||
8 DONALD E. SAUNDERS | For | For | ||||||
9 GEORGE J. WALSH III | For | For | ||||||
10 FRANK E. WOOD | For | For | ||||||
02 | RATIFICATION OF AUDIT COMMITTEE’S SELECTION OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | ||||||||
ACCOUNTANTS FOR 2011. | ||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE | Management | 2 Years | For | ||||
COMPENSATION. |
TELEFONICA, S.A. |
Security | 879382208 | Meeting Type | Annual | |||
Ticker Symbol | TEF | Meeting Date | 17-May-2011 | |||
ISIN | US8793822086 | Agenda | 933445757 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE | Management | For | For | ||||
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED | ||||||||
FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL | ||||||||
ACCOUNTS) AND THE MANAGEMENT REPORT OF | ||||||||
TELEFONICA, S.A AND OF ITS CONSOLIDATED GROUP OF | ||||||||
COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION | ||||||||
OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE | ||||||||
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH | ||||||||
RESPECT TO FISCAL YEAR 2010. | ||||||||
02 | COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF | Management | For | For | ||||
DIVIDENDS TO BE CHARGED TO UNRESTRICTED | ||||||||
RESERVES. | ||||||||
3A | AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES | Management | For | For | ||||
1, 6.2, 7, 14, 16.1, 17.4, 18.4, 31 BIS AND 36 OF THE BY-LAWS | ||||||||
FOR ADJUSTMENT THEREOF TO THE LATEST LEGISLATIVE | ||||||||
DEVELOPMENTS. | ||||||||
3B | AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW | Management | For | For | ||||
PARAGRAPH 5 TO ARTICLE 16 OF THE BY-LAWS. | ||||||||
3C | AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW | Management | For | For | ||||
ARTICLE 26 BIS TO THE BY-LAWS. | ||||||||
4A | AMENDMENT OF THE REGULATIONS FOR THE GENERAL | Management | For | For | ||||
SHAREHOLDERS’ MEETING: AMENDMENT OF ARTICLES 5, | ||||||||
8.1, 11 AND 13.1 OF THE REGULATIONS FOR THE GENERAL | ||||||||
SHAREHOLDERS’ MEETING FOR ADJUSTMENT TO THE | ||||||||
LATEST LEGISLATIVE DEVELOPMENTS. | ||||||||
4B | AMENDMENT OF THE REGULATIONS FOR THE GENERAL | Management | For | For | ||||
SHAREHOLDERS’ MEETING: AMENDMENT OF ARTICLE 14.1 | ||||||||
OF THE REGULATIONS FOR THE GENERAL | ||||||||
SHAREHOLDERS’ MEETING. | ||||||||
5A | RE-ELECTION OF MR. ISIDRO FAINE CASAS. | Management | For | For | ||||
5B | RE-ELECTION OF MR. VITALINO MANUEL NAFRIA AZNAR. | Management | For | For | ||||
5C | RE-ELECTION OF MR. JULIO LINARES LOPEZ. | Management | For | For | ||||
5D | RE-ELECTION OF MR. DAVID ARCULUS. | Management | For | For | ||||
5E | RE-ELECTION OF MR. CARLOS COLOMER CASELLAS. | Management | For | For | ||||
5F | RE-ELECTION OF MR. PETER ERSKINE. | Management | For | For | ||||
5G | RE-ELECTION OF MR. ALFONSO FERRARI HERRERO. | Management | For | For | ||||
5H | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA. | Management | For | For | ||||
5I | APPOINTMENT OF MR. CHANG XIAOBING. | Management | For | For | ||||
06 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS | Management | For | For | ||||
TO INCREASE THE SHARE CAPITAL PURSUANT TO THE | ||||||||
TERMS AND CONDITIONS OF SECTION 297.1.B) OF THE | ||||||||
COMPANIES ACT, OVER A MAXIMUM PERIOD OF FIVE | ||||||||
YEARS, DELEGATING THE POWER TO EXCLUDE PRE- | ||||||||
EMPTIVE RIGHTS PURSUANT TO SECTION 506 OF THE | ||||||||
COMPANIES ACT. | ||||||||
07 | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2011. | Management | For | For | ||||
08 | LONG-TERM INCENTIVE PLAN BASED ON SHARES OF | Management | For | For | ||||
TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE | ||||||||
PLAN CONSISTING OF THE DELIVERY OF SHARES OF | ||||||||
TELEFONICA, S.A. AIMED AT MEMBERS OF THE EXECUTIVE | ||||||||
TEAM OF THE TELEFONICA GROUP (INCLUDING EXECUTIVE | ||||||||
DIRECTORS). | ||||||||
09 | RESTRICTED SHARE PLAN OF TELEFONICA, S.A. APPROVAL | Management | For | For | ||||
OF A LONG-TERM INCENTIVE RESTRICTED PLAN | ||||||||
CONSISTING OF THE DELIVERY OF SHARES OF | ||||||||
TELEFONICA, S.A. AIMED AT EMPLOYEES AND EXECUTIVE | ||||||||
PERSONNEL AND LINKED TO THEIR CONTINUED | ||||||||
EMPLOYMENT IN THE TELEFONICA GROUP. | ||||||||
10 | GLOBAL INCENTIVE SHARE PURCHASE PLAN OF | Management | For | For | ||||
TELEFONICA, S.A. APPROVAL OF AN INCENTIVE SHARE | ||||||||
PURCHASE GLOBAL PLAN FOR THE EMPLOYEES OF THE | ||||||||
TELEFONICA GROUP. | ||||||||
11 | DELEGATION OF POWERS TO FORMALIZE, INTERPRETS, | Management | For | For | ||||
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED | ||||||||
BY THE SHAREHOLDERS AT THE GENERAL | ||||||||
SHAREHOLDERS’ MEETING. |
CONMED CORPORATION |
Security | 207410101 | Meeting Type | Annual | |||
Ticker Symbol | CNMD | Meeting Date | 19-May-2011 | |||
ISIN | US2074101013 | Agenda | 933419435 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 EUGENE R. CORASANTI | Abstain | Against | ||||||
2 JOSEPH J. CORASANTI | Abstain | Against | ||||||
3 BRUCE F. DANIELS | Abstain | Against | ||||||
4 JO ANN GOLDEN | Abstain | Against | ||||||
5 STEPHEN M. MANDIA | Abstain | Against | ||||||
6 STUART J. SCHWARTZ | Abstain | Against | ||||||
7 MARK E. TRYNISKI | Abstain | Against | ||||||
02 | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | ||||||||
ACCOUNTANTS FOR THE COMPANY FOR 2011. | ||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||
04 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY | Management | Abstain | Against | ||||
VOTES ON EXECUTIVE COMPENSATION. |
PRUDENTIAL PLC |
Security | 74435K204 | Meeting Type | Annual | |||
Ticker Symbol | PUK | Meeting Date | 19-May-2011 | |||
ISIN | US74435K2042 | Agenda | 933434879 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS | ||||||||
02 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Abstain | Against | ||||
03 | TO DECLARE A FINAL DIVIDEND OF 17.24 PENCE PER | Management | Abstain | Against | ||||
ORDINARY SHARE OF THE COMPANY | ||||||||
04 | TO ELECT SIR HOWARD DAVIES AS A DIRECTOR | Management | Abstain | Against | ||||
05 | TO ELECT MR. JOHN FOLEY AS A DIRECTOR | Management | Abstain | Against | ||||
06 | TO ELECT MR. PAUL MANDUCA AS A DIRECTOR | Management | Abstain | Against | ||||
07 | TO ELECT MR. MICHAEL WELLS AS A DIRECTOR | Management | Abstain | Against | ||||
08 | TO RE-ELECT MR. KEKI DADISETH AS A DIRECTOR | Management | Abstain | Against | ||||
09 | TO RE-ELECT MR. ROBERT DEVEY AS A DIRECTOR | Management | Abstain | Against | ||||
10 | TO RE-ELECT MR. MICHAEL GARRETT AS A DIRECTOR | Management | Abstain | Against | ||||
11 | TO RE-ELECT MS. ANN GODBEHERE AS A DIRECTOR | Management | Abstain | Against | ||||
12 | TO RE-ELECT MRS. BRIDGET MACASKILL AS A DIRECTOR | Management | Abstain | Against | ||||
13 | TO RE-ELECT MR. HARVEY MCGRATH AS A DIRECTOR | Management | Abstain | Against | ||||
14 | TO RE-ELECT MR. MICHAEL MCLINTOCK AS A DIRECTOR | Management | Abstain | Against | ||||
15 | TO RE-ELECT MR. NICOLAOS NICANDROU AS A DIRECTOR | Management | Abstain | Against | ||||
16 | TO RE-ELECT MS. KATHLEEN O DONOVAN AS A DIRECTOR | Management | Abstain | Against | ||||
17 | TO RE-ELECT MR. BARRY STOWE AS A DIRECTOR | Management | Abstain | Against | ||||
18 | TO RE-ELECT MR. TIDJANE THIAM AS A DIRECTOR | Management | Abstain | Against | ||||
19 | TO RE-ELECT LORD TURNBULL AS A DIRECTOR | Management | Abstain | Against | ||||
20 | TO RE-APPOINT KPMG AUDIT PLC AS AUDITOR | Management | Abstain | Against | ||||
21 | TO AUTHORIZE THE DIRECTORS TO DETERMINE THE | Management | Abstain | Against | ||||
AMOUNT OF THE AUDITOR S REMUNERATION | ||||||||
22 | RENEWAL OF AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Abstain | Against | ||||
23 | RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES | Management | Abstain | Against | ||||
24 | EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES | Management | Abstain | Against | ||||
TO INCLUDE RE-PURCHASED SHARES | ||||||||
25 | RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PRE- | Management | Abstain | Against | ||||
EMPTION RIGHTS | ||||||||
26 | RENEWAL OF AUTHORITY FOR PURCHASE OF OWN | Management | Abstain | Against | ||||
SHARES | ||||||||
27 | RENEWAL OF AUTHORITY IN RESPECT OF NOTICE FOR | Management | Abstain | Against | ||||
GENERAL MEETINGS | ||||||||
28 | TO AUTHORIZE THE CHANGE IN THE RULES OF THE | Management | Abstain | Against | ||||
PRUDENTIAL INTERNATIONAL SAVINGS RELATED SHARE | ||||||||
OPTION SCHEME | ||||||||
29 | TO AUTHORIZE THE CHANGE IN THE RULES OF THE | Management | Abstain | Against | ||||
PRUDENTIAL INTERNATIONAL ASSURANCE SHARESAVE | ||||||||
PLAN |
DENTSPLY INTERNATIONAL INC. |
Security | 249030107 | Meeting Type | Annual | |||
Ticker Symbol | XRAY | Meeting Date | 25-May-2011 | |||
ISIN | US2490301072 | Agenda | 933433904 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | Abstain | Against | ||||
1D | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | Abstain | Against | ||||
02 | TO RATIFY THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT | ||||||||
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2011. | ||||||||
03 | TO APPROVE BY NON-BINDING ADVISORY VOTE, THE | Management | Abstain | Against | ||||
COMPENSATION OF THE COMPANY’S EXECUTIVE | ||||||||
OFFICERS. | ||||||||
04 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE | Management | Abstain | Against | ||||
FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. |
BJ’S WHOLESALE CLUB, INC. |
Security | 05548J106 | Meeting Type | Annual | |||
Ticker Symbol | BJ | Meeting Date | 26-May-2011 | |||
ISIN | US05548J1060 | Agenda | 933419877 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: PAUL DANOS PH.D. | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: LAURA J. SEN | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN | Management | Abstain | Against | ||||
02 | RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. | ||||||||
03 | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION | Management | Abstain | Against | ||||
RELATING TO EXECUTIVE COMPENSATION. | ||||||||
04 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF | Management | Abstain | Against | ||||
FUTURE ADVISORY VOTES ON EXECUTIVE | �� | |||||||
COMPENSATION. | ||||||||
05 | CONSIDERATION OF A SHAREHOLDER PROPOSAL | Shareholder | Abstain | Against | ||||
REGARDING BIRD WELFARE. |
NORTHWEST NATURAL GAS COMPANY |
Security | 667655104 | Meeting Type | Annual | |||
Ticker Symbol | NWN | Meeting Date | 26-May-2011 | |||
ISIN | US6676551046 | Agenda | 933428371 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 M.L. “STORMY” BYORUM | Abstain | Against | ||||||
2 JOHN D. CARTER | Abstain | Against | ||||||
3 C. SCOTT GIBSON | Abstain | Against | ||||||
4 GREGG S. KANTOR | Abstain | Against | ||||||
02 | REAPPROVAL AND AMENDMENT OF THE LONG TERM | Management | Abstain | Against | ||||
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 100,000 | ||||||||
SHARES OF COMMON STOCK FOR THE PLAN. | ||||||||
03 | APPROVAL OF THE COMPENSATION OF THE NAMED | Management | Abstain | Against | ||||
EXECUTIVE OFFICERS, AS AN ADVISORY VOTE. | ||||||||
04 | FREQUENCY OF FUTURE VOTES ON EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION, AS AN ADVISORY VOTE. | ||||||||
05 | THE RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL’S | ||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR | ||||||||
THE FISCAL YEAR 2011. |
BUNGE LIMITED |
Security | G16962105 | Meeting Type | Annual | |||
Ticker Symbol | BG | Meeting Date | 27-May-2011 | |||
ISIN | BMG169621056 | Agenda | 933429652 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | Abstain | Against | ||||
02 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED’S | Management | Abstain | Against | ||||
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING | ||||||||
DECEMBER 31, 2011 AND TO AUTHORIZE THE AUDIT | ||||||||
COMMITTEE OF THE BOARD OF DIRECTORS TO | ||||||||
DETERMINE THE INDEPENDENT AUDITOR’S FEES. | ||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE | Management | Abstain | Against | ||||
ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
LIFEPOINT HOSPITALS, INC. |
Security | 53219L109 | Meeting Type | Annual | |||
Ticker Symbol | LPNT | Meeting Date | 07-Jun-2011 | |||
ISIN | US53219L1098 | Agenda | 933437813 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 W.F. CARPENTER III | Abstain | Against | ||||||
2 RICHARD H. EVANS | Abstain | Against | ||||||
3 MICHAEL P. HALEY | Abstain | Against | ||||||
02 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP | Management | Abstain | Against | ||||
AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2011. | ||||||||
03 | ADVISORY VOTE ON THE COMPENSATION OF THE | Management | Abstain | Against | ||||
COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED | ||||||||
IN THE PROXY STATEMENT. | ||||||||
04 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY | Management | Abstain | Against | ||||
VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED | ||||||||
EXECUTIVE OFFICERS. |
FRANCE TELECOM |
Security | 35177Q105 | Meeting Type | Annual | |||
Ticker Symbol | FTE | Meeting Date | 07-Jun-2011 | |||
ISIN | US35177Q1058 | Agenda | 933448878 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR | Management | Abstain | Against | ||||
THE FINANCIAL YEAR ENDED DECEMBER 31, 2010 | ||||||||
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS FOR THE FINANCIAL YEAR ENDED | ||||||||
DECEMBER 31, 2010 | ||||||||
O3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR | Management | Abstain | Against | ||||
ENDED DECEMBER 31, 2010, AS STATED IN THE ANNUAL | ||||||||
FINANCIAL STATEMENTS | ||||||||
O4 | AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE | Management | Abstain | Against | ||||
FRENCH COMMERCIAL CODE (CODE DE COMMERCE) | ||||||||
O5 | RENEWAL OF THE APPOINTMENT OF MR. BERNARD DUFAU | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
O6 | APPOINTMENT OF MRS. HELLE KRISTOFFERSEN AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O7 | APPOINTMENT OF MRS. MURIEL PENICAUD AS A DIRECTOR | Management | Abstain | Against | ||||
O8 | APPOINTMENT OF MR. JEAN-MICHEL SEVERINO AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O9 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO PURCHASE OR TRANSFER FRANCE | ||||||||
TELECOM’S SHARES | ||||||||
E10 | DELEGATION OF AUTHORITY TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND | ||||||||
SECURITIES GIVING ACCESS TO SHARES OF THE | ||||||||
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH | ||||||||
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS | ||||||||
E11 | DELEGATION OF AUTHORITY TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND | ||||||||
SECURITIES GIVING ACCESS TO SHARES OF THE | ||||||||
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT | ||||||||
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS IN | ||||||||
THE CONTEXT OF A PUBLIC OFFER | ||||||||
E12 | DELEGATION OF AUTHORITY TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND | ||||||||
SECURITIES GIVING ACCESS TO SHARES OF THE | ||||||||
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT | ||||||||
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN | ||||||||
THE CONTEXT OF AN OFFER AS DESCRIBED IN | ||||||||
PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH | ||||||||
MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) | ||||||||
E13 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO | Management | Abstain | Against | ||||
INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE | ||||||||
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE- | ||||||||
EMPTIVE SUBSCRIPTION RIGHTS | ||||||||
E14 | DELEGATION OF AUTHORITY TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING | ||||||||
ACCESS TO SHARES, IN THE EVENT OF A PUBLIC | ||||||||
EXCHANGE OFFER INITIATED BY THE COMPANY | ||||||||
E15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO | ||||||||
SHARES, IN ORDER TO COMPENSATE CONTRIBUTIONS IN | ||||||||
KIND GRANTED TO THE COMPANY AND COMPRISED OF | ||||||||
SHARES OR SECURITIES GIVING ACCESS TO SHARE | ||||||||
SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | ||||||||
E16 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
TO ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED | ||||||||
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR | ||||||||
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS | ||||||||
�� | OF ORANGE S.A. | |||||||
E17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
TO PROCEED WITH THE FREE ISSUANCE OF OPTION- | ||||||||
BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE | ||||||||
HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE | ||||||||
SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY | ||||||||
E18 | OVERALL LIMIT OF AUTHORIZATIONS | Management | Abstain | Against | ||||
E19 | DELEGATION OF AUTHORITY TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO THE | ||||||||
ALLOCATION OF DEBT SECURITIES | ||||||||
E20 | DELEGATION OF AUTHORITY TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO INCREASE THE COMPANY’S CAPITAL BY | ||||||||
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | ||||||||
E21 | DELEGATION OF AUTHORITY TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO PROCEED WITH CAPITAL INCREASES | ||||||||
RESERVED FOR MEMBERS OF SAVINGS PLANS | ||||||||
E22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO | Management | Abstain | Against | ||||
REDUCE THE SHARE CAPITAL THROUGH THE | ||||||||
CANCELLATION OF SHARES | ||||||||
E23 | POWERS FOR FORMALITIES | Management | Abstain | Against |
KVH INDUSTRIES, INC. |
Security | 482738101 | Meeting Type | Annual | |||
Ticker Symbol | KVHI | Meeting Date | 08-Jun-2011 | |||
ISIN | US4827381017 | Agenda | 933450013 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 BRUCE J. RYAN | Abstain | Against | ||||||
2 W.B. KITS VAN HEYNINGEN | Abstain | Against | ||||||
02 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON | Management | Abstain | Against | ||||
PAY). | ||||||||
03 | ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTE. | Management | Abstain | Against | ||||
04 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS KVH’S | Management | Abstain | Against | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
INTEROIL CORPORATION |
Security | 460951106 | Meeting Type | Annual | |||
Ticker Symbol | IOC | Meeting Date | 21-Jun-2011 | |||
ISIN | CA4609511064 | Agenda | 933468414 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | THE ELECTION OF DIRECTORS OF INTEROIL FOR THE | Management | Abstain | Against | ||||
ENSUING YEAR OF THOSE NOMINEES PROPOSED BY | ||||||||
MANAGEMENT OF INTEROIL AS SET FORTH IN THE | ||||||||
INFORMATION CIRCULAR (THE “CIRCULAR”) DATED MAY 18, 2011 | ||||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED | Management | Abstain | Against | ||||
ACCOUNTANTS, AS AUDITORS OF INTEROIL AT A | ||||||||
REMUNERATION TO BE FIXED BY THE DIRECTORS. |
NIDEC CORPORATION |
Security | 654090109 | Meeting Type | Annual | |||
Ticker Symbol | NJ | Meeting Date | 21-Jun-2011 | |||
ISIN | US6540901096 | Agenda | 933470180 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 SHIGENOBU NAGAMORI | Management | Abstain | Against | |||||
2 HIROSHI KOBE | Management | Abstain | Against | |||||
3 KENJI SAWAMURA | Management | Abstain | Against | |||||
4 JUNTARO FUJII | Management | Abstain | Against | |||||
5 TADAAKI HAMADA | Management | Abstain | Against | |||||
6 MASUO YOSHIMATSU | Management | Abstain | Against | |||||
7 TETSUO INOUE | Management | Abstain | �� | Against | ||||
8 SHOZO WAKABAYASHI | Management | Abstain | Against | |||||
9 MASAKAZU IWAKURA | Management | Abstain | Against | |||||
2A | APPOINTMENT TO THE BOARD OF CORPORATE AUDITOR: | Management | Abstain | Against | ||||
OSAMU NARUMIYA (NEW CANDIDATE) | ||||||||
2B | APPOINTMENT TO THE BOARD OF CORPORATE AUDITOR: | Management | Abstain | Against | ||||
RYUICHI TANABE (NEW CANDIDATE) | ||||||||
2C | APPOINTMENT TO THE BOARD OF CORPORATE AUDITOR: | Management | Abstain | Against | ||||
SUSUMU ONO |
Commonwealth Real Estate Securities Fund
JAMES HARDIE INDUSTRIES SE |
Security | 47030M106 | Meeting Type | Annual | |||
Ticker Symbol | JHX | Meeting Date | 12-Aug-2010 | |||
ISIN | US47030M1062 | Agenda | 933310586 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | REPORTS AND ACCOUNTS FOR THE YEAR ENDED 31 | Management | For | For | ||||
MARCH 2010 | ||||||||
02 | ADOPTION OF THE REMUNERATION REPORT FOR THE | Management | For | For | ||||
YEAR ENDED 31 MARCH 2010 | ||||||||
3A | RE-ELECTION OF DIRECTOR: MR. DAVID HARRISON | Management | For | For | ||||
3B | RE-ELECTION OF DIRECTOR: MR. DONALD MCGAUCHIE | Management | For | For | ||||
3C | ELECTION OF DIRECTOR: MR. DAVID DILGER | Management | For | For | ||||
04 | AUTHORITY TO FIX EXTERNAL AUDITOR REMUNERATION | Management | For | For | ||||
S5 | GRANT OF EXECUTIVE INCENTIVE PROGRAM RSUS TO MR. | Management | For | For | ||||
LOUIS GRIES | ||||||||
S6 | GRANT OF RELATIVE TSR RSUS TO MR. LOUIS GRIES | Management | For | For |
STREETTRACKS FUND |
Security | 78463X863 | Meeting Type | Special | |||
Ticker Symbol | RWX | Meeting Date | 08-Sep-2010 | |||
ISIN | US78463X8636 | Agenda | 933184234 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 FRANK NESVET* | For | For | ||||||
2 DAVID M. KELLY* | For | For | ||||||
3 BONNY EUGENIA BOATMAN* | For | For | ||||||
4 DWIGHT D. CHURCHILL* | For | For | ||||||
5 CARL G. VERBONCOEUR* | For | For | 6 JAMES E. ROSS** | For | For | |||
03 | TO APPROVE A "MANAGER OF MANAGERS" STRUCTURE | Management | For | For | ||||
FOR ALL SPDR FUNDS. | ||||||||
4A | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: PURCHASING AND | ||||||||
SELLING REAL ESTATE. | ||||||||
4B | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: ISSUING SENIOR | ||||||||
SECURITIES AND BORROWING MONEY. | ||||||||
4C | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: MAKING LOANS. | ||||||||
4D | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: PURCHASING AND | ||||||||
SELLING COMMODITIES. | ||||||||
4E | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: CONCENTRATING | ||||||||
INVESTMENTS IN A PARTICULAR INDUSTRY OR GROUP OF | ||||||||
INDUSTRIES. | ||||||||
4F | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: UNDERWRITING | ||||||||
ACTIVITIES. | ||||||||
4G | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: ELIMINATING | ||||||||
OUTDATED FUNDAMENTAL INVESTMENT POLICIES NOT REQUIRED BY LAW. |
SPDR ETF |
Security | 78464A607 | Meeting Type | Special | |||
Ticker Symbol | RWR | Meeting Date | 08-Sep-2010 | |||
ISIN | US78464A6073 | Agenda | 933184234 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 FRANK NESVET* | For | For | ||||||
2 DAVID M. KELLY* | For | For | ||||||
3 BONNY EUGENIA BOATMAN* | For | For | ||||||
4 DWIGHT D. CHURCHILL* | For | For | ||||||
5 CARL G. VERBONCOEUR* | For | For | ||||||
6 JAMES E. ROSS** | For | For | ||||||
03 | TO APPROVE A “MANAGER OF MANAGERS” STRUCTURE | Management | For | For | ||||
FOR ALL SPDR FUNDS. | ||||||||
4A | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: PURCHASING AND | ||||||||
SELLING REAL ESTATE. | ||||||||
4B | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: ISSUING SENIOR | ||||||||
SECURITIES AND BORROWING MONEY. | ||||||||
4C | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: MAKING LOANS. | ||||||||
4D | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: PURCHASING AND | ||||||||
SELLING COMMODITIES. | ||||||||
4E | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: CONCENTRATING | ||||||||
INVESTMENTS IN A PARTICULAR INDUSTRY OR GROUP OF | ||||||||
INDUSTRIES. | ||||||||
4F | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: UNDERWRITING | ||||||||
ACTIVITIES. | ||||||||
4G | UPDATE AND STANDARDIZE THE SPDR FUNDS | Management | For | For | ||||
FUNDAMENTAL POLICIES REGARDING: ELIMINATING | ||||||||
OUTDATED FUNDAMENTAL INVESTMENT POLICIES NOT REQUIRED BY LAW. |
CLAYMORE FUNDS |
Security | 18383Q861 | Meeting Type | Special | |||
Ticker Symbol | TAO | Meeting Date | 23-Sep-2010 | |||
ISIN | US18383Q8612 | Agenda | 933325424 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 ROMAN FRIEDRICH III | For | Against | ||||||
2 ROBERT B. KARN III | For | Against |
CHINA HOUSING & LAND DEVELOPMENT, INC. |
Security | 16939V103 | Meeting Type | Annual | |||
Ticker Symbol | CHLN | Meeting Date | 29-Oct-2010 | |||
ISIN | US16939V1035 | Agenda | 933338180 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 PINGJI LU | For | For | ||||||
2 XIAOHONG FENG | For | For | ||||||
3 CANGSANG HUANG | For | For | ||||||
4 MICHAEL MARKS | For | For | ||||||
5 HEUNG SANG FONG | For | For | ||||||
6 ALBERT MCLELLAND | For | For | ||||||
7 SUIYIN GAO | For | For | ||||||
02 | APPROVE THE RATIFICATION OF MSCM LLP, AS THE | Management | For | For | ||||
COMPANY’S ACCOUNTANT FOR FISCAL YEAR 2010. |
ALTO PALERMO, S.A. |
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 29-Oct-2010 | |||
ISIN | US02151P1075 | Agenda | 933338659 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE | Management | For | For | ||||
MINUTES OF SHAREHOLDERS’ MEETING. | ||||||||
02 | CONSIDERATION OF THE DOCUMENTATION SET FORTH IN | Management | For | For | ||||
SECTION 234, SUBSECTION 1, LAW 19,550, FOR THE FISCAL | ||||||||
YEAR ENDED ON 06-30-2010. | ||||||||
03 | CONSIDERATION OF DUTIES DISCHARGED BY THE BOARD | Management | For | For | ||||
OF DIRECTORS. | ||||||||
04 | CONSIDERATION OF DUTIES DISCHARGED BY THE | Management | For | For | ||||
SUPERVISORY COMMITTEE. | ||||||||
05 | DISCUSSION AND ALLOCATION OF THE RESULTS OF THE | Management | For | For | ||||
FISCAL YEAR ENDED ON 06-30-10, WHICH SHOWED | ||||||||
PROFITS IN THE AMOUNT OF PS. 119,102,000. | ||||||||
06 | CONSIDERATION OF REMUNERATION PAYABLE TO BOARD | Management | For | For | ||||
MEMBERS FOR THE FISCAL YEAR ENDED ON 06-30-2010, IN | ||||||||
THE AMOUNT OF PS. 21,839,571, PS. 16,182,226 IN EXCESS | ||||||||
OF THE MAXIMUM AMOUNT EQUIVALENT TO 5% (FIVE PER CENT) | ||||||||
OF PROFITS, WHICH WAS INCREASED IN | ||||||||
COMPLIANCE WITH SECTION 261 OF LAW 19,550 AND THE | ||||||||
REGULATIONS ISSUED BY THE ARGENTINE STOCK | ||||||||
EXCHANGE COMMISSION, IN CONNECTION WITH THE | ||||||||
PROPOSAL OF NO DISTRIBUTING DIVIDENDS. DELEGATION | ||||||||
OF POWERS TO THE BOARD OF DIRECTORS FOR | ||||||||
APPROVAL OF BUDGET SUBMITTED BY THE AUDIT COMMITTEE. | ||||||||
07 | CONSIDERATION OF REMUNERATION PAYABLE TO THE | Management | For | For | ||||
MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE | ||||||||
FISCAL YEAR ENDED 06-30-2010. | ||||||||
08 | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS | Management | For | For | ||||
OF THE SUPERVISORY COMMITTEE. | ||||||||
09 | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR | Management | For | For | ||||
ENSUING FISCAL YEAR AND DETERMINATION OF AMOUNT | ||||||||
PAYABLE AS REMUNERATION. DELEGATIONS. | ||||||||
10 | UPDATE OF THE SHARED SERVICES AGREEMENT REPORT. | Management | For | For | ||||
APPROVAL OF AMENDMENTS AND DELEGATIONS OF | ||||||||
POWERS. | ||||||||
11 | TREATMENT OF THE AMOUNTS PAID AS TAX ON PERSONAL | Management | For | For | ||||
ASSETS OF THE SHAREHOLDERS. | ||||||||
12 | CONSIDERATION OF THE APPROVAL OF THE PROSPECTUS | Management | For | For | ||||
OF MERGER-CONSOLIDATION (FUSION POR ABSORCION) | ||||||||
OF SHOPPING ALTO PALERMO SA (“SAPSA”) INTO ALTO | ||||||||
PALERMO SA (APSA) (“APSA”), AS OF 06-30-10. | ||||||||
RATIFICATION OF THE ACTIONS TAKEN TO DATE BY THE | ||||||||
BOARDS AND/OR THE ATTORNEYS-IN FACT OF APSA AND | ||||||||
SAPSA IN REGARD TO THE MERGER-CONSOLIDATION | ||||||||
(FUSION) APPROVED IN THE SHAREHOLDERS’ MEETING | ||||||||
HELD ON 10-29-09 ADJOURNED TO 11-27-09, AND RESUMED ON SUCH DATE. DELEGATIONS AND AUTHORIZATIONS. | ||||||||
13 | RATIFICATION OF THE PAYMENT OF A BONUS TO THE | Management | For | For | ||||
COMPANY’S MANAGEMENT DULY APPROVED BY THE | ||||||||
SHAREHOLDERS’ MEETING HELD ON 10-29-09. | ||||||||
RECTIFICATION OF THE CALCULATION BASIS FOR THE | ||||||||
APPLICATION OF A 1%. RATIFICATION OF THE DELEGATION | ||||||||
TO THE BOARD OF DIRECTORS IN CONNECTION WITH | ||||||||
IMPLEMENTATION, PERCENTAGE ALLOCATION, TIMING AND TERMS OF PAYMENT. |
CEMEX, S.A.B. DE C.V. |
Security | 151290889 | Meeting Type | Special | |||
Ticker Symbol | CX | Meeting Date | 24-Feb-2011 | |||
ISIN | US1512908898 | Agenda | 933370796 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
E1 | PROPOSAL TO AMEND ARTICLE 8 OF THE BY LAWS, IN | Management | For | For | ||||
ACCORDANCE WITH THE PROVISIONS SET FORTH IN | ||||||||
ARTICLES 13, NUMERAL V, AND 48 OF THE MEXICAN | ||||||||
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). | ||||||||
E2 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE | Management | For | For | ||||
COMPANY IN ITS VARIABLE PORTION, AND TO ISSUE | ||||||||
NOTES CONVERTIBLE INTO SHARES. | ||||||||
E3 | APPOINTMENT OF DELEGATES TO FORMALIZE THE | Management | For | For | ||||
RESOLUTIONS ADOPTED AT THE MEETING. | ||||||||
O1 | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE | Management | For | For | ||||
OFFICER, ALL AS MORE FULLY DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
O2 | RESOLUTION ON ALLOCATION OF PROFITS. | Management | For | For | ||||
O3 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE | Management | For | For | ||||
COMPANY IN ITS VARIABLE PORTION THROUGH: (A) | ||||||||
CAPITALIZATION OF RETAINED EARNINGS; AND (B) | ||||||||
ISSUANCE OF TREASURY SHARES IN ORDER TO | ||||||||
PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCE OF CONVERTIBLE NOTES. | ||||||||
O4 | APPROVAL OF A PROPOSAL TO EXTEND UNTIL DECEMBER | Management | For | For | ||||
2013 THE CURRENT OPTIONAL STOCK PURCHASE | ||||||||
PROGRAM FOR THE COMPANY’S EMPLOYEES, OFFICERS, | ||||||||
AND MEMBERS OF THE BOARD OF DIRECTORS. | ||||||||
O5 | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT | Management | For | For | ||||
OF THE AUDIT, CORPORATE PRACTICES AND FINANCE | ||||||||
COMMITTEES. | ||||||||
O6 | COMPENSATION OF THE MEMBERS OF THE BOARD OF | Management | For | For | ||||
DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES | ||||||||
AND FINANCE COMMITTEE. | ||||||||
O7 | APPOINTMENT OF DELEGATES TO FORMALIZE THE | Management | For | For | ||||
RESOLUTIONS ADOPTED AT THE MEETING. |
TOLL BROTHERS, INC. |
Security | 889478103 | Meeting Type | Annual | |||
Ticker Symbol | TOL | Meeting Date | 16-Mar-2011 | |||
ISIN | US8894781033 | Agenda | 933371116 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 ROBERT I. TOLL | For | For | ||||||
2 BRUCE E. TOLL | For | For | ||||||
3 CHRISTINE N. GARVEY | For | For | ||||||
02 | THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG LLP AS THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 | ||||||||
FISCAL YEAR. | ||||||||
03 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY’S | Management | For | For | ||||
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS | ||||||||
AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF | ||||||||
ALL DIRECTORS. | ||||||||
04 | THE APPROVAL OF, IN AN ADVISORY AND NON-BINDING | Management | For | For | ||||
VOTE, THE COMPENSATION OF THE COMPANY’S NAMED | ||||||||
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
05 | THE RECOMMENDATION, IN AN ADVISORY AND NON- | Management | 1 Year | Against | ||||
BINDING VOTE, WHETHER A NON-BINDING STOCKHOLDER | ||||||||
VOTE TO APPROVE THE COMPENSATION OF THE | ||||||||
COMPANY’S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
CEMEX, S.A.B. DE C.V. |
Security | 151290889 | Meeting Type | Special | |||
Ticker Symbol | CX | Meeting Date | 25-Mar-2011 | |||
ISIN | US1512908898 | Agenda | 933378487 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO AMEND CLAUSE FIRST OF THE INDENTURE GOVERNING | Management | For | For | ||||
NON-REDEEMABLE ORDINARY PARTICIPATION | ||||||||
CERTIFICATES NAMED "CEMEX.CPO" AND TO INCREASE | ||||||||
NUMBER OF "CEMEX.CPO"S TO BE SUBSCRIBED AT A | ||||||||
LATER DATE AS A RESULT OF CONVERSION OF NOTES | ||||||||
ISSUED BY CEMEX, S.A.B. DE C.V., ALL OF FOREGOING TO | ||||||||
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE | ||||||||
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | ||||||||
02 | APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | ||||
03 | READING AND APPROVAL OF THE MINUTES OF THE | Management | For | For | ||||
MEETING. |
KB HOME |
Security | 48666K109 | Meeting Type | Annual | |||
Ticker Symbol | KBH | Meeting Date | 07-Apr-2011 | |||
ISIN | US48666K1097 | Agenda | 933373689 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: MELISSA LORA | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: LUIS G. NOGALES | Management | For | For | ||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT | Management | For | For | ||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR | ||||||||
ENDING NOVEMBER 30, 2011. | ||||||||
03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE KB | Management | For | For | ||||
HOME 2010 EQUITY INCENTIVE PLAN. | ||||||||
04 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE | Management | For | For | ||||
OFFICER COMPENSATION. | ||||||||
05 | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY | Management | 1 Year | For | ||||
VOTE TO APPROVE NAMED EXECUTIVE OFFICER | ||||||||
COMPENSATION. |
LASALLE HOTEL PROPERTIES |
Security | 517942108 | Meeting Type | Annual | |||
Ticker Symbol | LHO | Meeting Date | 21-Apr-2011 | |||
ISIN | US5179421087 | Agenda | 933377548 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 MICHAEL D. BARNELLO | For | For | ||||||
2 DONALD A. WASHBURN | For | For | ||||||
2 | TO RATIFY THE APPOINTMENT OF THE COMPANY’S | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR | ||||||||
THE YEAR ENDING DECEMBER 31, 2011. | ||||||||
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE | Management | For | For | ||||
COMPENSATION. | ||||||||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY | Management | 1 Year | For | ||||
OF EXECUTIVE COMPENSATION VOTES. |
CAMPUS CREST COMMUNITIES, INC. |
Security | 13466Y105 | Meeting Type | Annual | |||
Ticker Symbol | CCG | Meeting Date | 25-Apr-2011 | |||
ISIN | US13466Y1055 | Agenda | 933382296 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 TED W. ROLLINS | For | For | ||||||
2 MICHAEL S. HARTNETT | For | For | ||||||
3 N. ANTHONY COLES | For | For | ||||||
4 RICHARD S. KAHLBAUGH | For | For | ||||||
5 DENIS MCGLYNN | For | For | ||||||
6 | WILLIAM G. POPEO | For | For | |||||
7 | DANIEL L. SIMMONS | For | For | |||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE YEAR ENDING DECEMBER 31, 2011. | ||||||||
03 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE | Management | For | For | ||||
COMPENSATION. | ||||||||
04 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY | Management | 1 Year | Against | ||||
OF EXECUTIVE COMPENSATION VOTES. |
M.D.C. HOLDINGS, INC. |
Security | 552676108 | Meeting Type | Annual | |||
Ticker Symbol | MDC | Meeting Date | 27-Apr-2011 | |||
ISIN | US5526761086 | Agenda | 933378184 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 WILLIAM B. KEMPER | For | For | ||||||
2 DAVID D. MANDARICH | For | For | ||||||
3 DAVID SIEGEL | For | For | ||||||
02 | TO APPROVE THE M.D.C. HOLDINGS, INC. 2011 EQUITY | Management | For | For | ||||
INCENTIVE PLAN. | ||||||||
03 | TO APPROVE THE M.D.C. HOLDINGS, INC. 2011 STOCK | Management | For | For | ||||
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | ||||||||
04 | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE | Management | For | For | ||||
COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS (THE “SAY ON PAY” PROPOSAL). | ||||||||
05 | AN ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF | Management | 1 Year | For | ||||
SUBMISSION TO SHAREOWNERS OF “SAY ON PAY” | ||||||||
PROPOSALS. | ||||||||
06 | TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For | ||||
THE COMPANY’S INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. |
STEWART INFORMATION SERVICES CORPORATION |
Security | 860372101 | Meeting Type | Annual | |||
Ticker Symbol | STC | Meeting Date | 29-Apr-2011 | |||
ISIN | US8603721015 | Agenda | 933393794 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | 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 | APPROVAL OF THE COMPENSATION OF STEWART | Management | For | For | ||||
INFORMATION SERVICES CORPORATION’S NAMED | ||||||||
EXECUTIVE OFFICERS (SAY-ON-PAY). | ||||||||
03 | VOTE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE. | Management | 1 Year | Against | ||||
04 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS | Management | For | For | ||||
STEWART INFORMATION SERVICES CORPORATION’S | ||||||||
INDEPENDENT AUDITORS FOR 2011. |
GAFISA S.A. |
Security | 362607301 | Meeting Type | Annual | |||
Ticker Symbol | GFA | Meeting Date | 29-Apr-2011 | |||
ISIN | US3626073015 | Agenda | 933416023 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A1A | TO RECEIVE THE ACCOUNTS DRAWN UP BY THE | Management | For | For | ||||
COMPANY’S OFFICERS, EXAMINE, DISCUSS AND VOTE ON | ||||||||
THE FINANCIAL STATEMENTS. | ||||||||
A1B | TO DECIDE ON THE DESTINATION OF THE NET PROFITS OF | Management | For | For | ||||
THE FISCAL YEAR ENDED DECEMBER 31ST, 2010, AND ON | ||||||||
THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF | ||||||||
R$98.811.840,46. | ||||||||
A1C | ELECT THREE NEW MEMBERS TO OCCUPY VACANT SEATS | Management | For | For | ||||
ON THE BOARD, IN ADDITION TO THE ONES THAT ARE | ||||||||
CURRENTLY ELECTED. | ||||||||
A1D | RATIFY AMOUNT OF GLOBAL REMUNERATION PAID TO THE | Management | For | For | ||||
ADMINISTRATORS IN 2010 AND TO ESTABLISH THE | ||||||||
AMOUNT OF GLOBAL REMUNERATION TO BE PAID TO THE | ||||||||
COMPANY’S ADMINISTRATORS IN 2011. | ||||||||
A1E | TO INSTALL AND ELECT THE MEMBERS OF THE COMPANY’S | Management | For | For | ||||
FISCAL COUNCIL DUE TO THE EXPIRATION OF THEIR | ||||||||
TERMS OF OFFICE. | ||||||||
A1F | TO ESTABLISH THE AMOUNT OF THE GLOBAL | Management | For | For | ||||
REMUNERATION TO BE PAID TO THE MEMBERS OF | ||||||||
COMPANY’S FISCAL COUNCIL IN 2011. | ||||||||
E2A | AMEND ARTICLE 5 OF BYLAWS IN ORDER TO REFLECT | Management | For | For | ||||
CAPITAL INCREASES APPROVED BY BOARD, WITHIN THE | ||||||||
LIMIT OF THE AUTHORIZED CAPITAL OF COMPANY, UP TO | ||||||||
THE DATE OF THE GENERAL SHAREHOLDERS’ MEETING. | ||||||||
E2B | SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS OF | Management | For | For | ||||
BYLAWS, WITH HIGHLIGHT TO THE FOLLOWING | ||||||||
AMENDMENTS AND INCLUSIONS. |
DESARROLLADORA HOMEX, S.A.B. DE C.V. |
Security | 25030W100 | Meeting Type | Annual | |||
Ticker Symbol | HXM | Meeting Date | 29-Apr-2011 | |||
ISIN | US25030W1009 | Agenda | 933432748 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF | Management | Abstain | Against | ||||
THE REPORTS TO BE PRESENTED BY THE BOARD OF | ||||||||
DIRECTORS, PURSUANT TO ARTICLE 28, SECTION IV OF | ||||||||
THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 | ||||||||
OF THE GENERAL COMPANIES LAW, INCLUDING THE | ||||||||
FINANCIAL STATEMENTS OF THE COMPANY AND ITS | ||||||||
SUBSIDIARIES CORRESPONDING TO THE YEAR ENDED ON DECEMBER 31, 2010 | ||||||||
02 | RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED | Management | Abstain | Against | ||||
IN SUCH FISCAL YEAR | ||||||||
03 | DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF | Management | Abstain | Against | ||||
THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE | ||||||||
ALLOCATED FOR STOCK REPURCHASE | ||||||||
04 | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF | Management | Abstain | Against | ||||
MEMBERS OF THE BOARD AND SECRETARY, AND | ||||||||
DETERMINATION OF THEIR COMPENSATION | ||||||||
05 | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF | Management | Abstain | Against | ||||
THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE | ||||||||
CORPORATE GOVERNANCE COMMITTEE AND, IF | ||||||||
APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS | ||||||||
OF SUCH COMMITTEES AND OF THE EXECUTIVE | ||||||||
COMMITTEE. | ||||||||
06 | DESIGNATION OF SPECIAL DELEGATES WHO WILL | Management | Abstain | Against | ||||
FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED | ||||||||
AT THIS MEETING. |
SBA COMMUNICATIONS CORPORATION |
Security | 78388J106 | Meeting Type | Annual | |||
Ticker Symbol | SBAC | Meeting Date | 04-May-2011 | |||
ISIN | US78388J1060 | Agenda | 933387967 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 STEVEN E. BERNSTEIN | For | For | ||||||
2 DUNCAN H. COCROFT | For | For | ||||||
02 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERED | ||||||||
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 | ||||||||
FISCAL YEAR. | ||||||||
03 | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | For | For | ||||
COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS. | ||||||||
04 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY | Management | 1 Year | Against | ||||
OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF | ||||||||
SBA’S NAMED EXECUTIVE OFFICERS. | ||||||||
05 | TO APPROVE AN AMENDMENT TO THE 2008 EMPLOYEE | Management | For | For | ||||
STOCK PURCHASE PLAN. |
AMB PROPERTY CORPORATION |
Security | 00163T109 | Meeting Type | Annual | |||
Ticker Symbol | AMB | Meeting Date | 05-May-2011 | |||
ISIN | US00163T1097 | Agenda | 933386446 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: T. ROBERT BURKE | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: DAVID A. COLE | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: FREDERICK W. REID | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: THOMAS W. TUSHER | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: CARL B. WEBB | Management | For | For | ||||
02 | APPROVE, BY NON-BINDING VOTE, THE COMPANY’S 2010 | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
03 | RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF | Management | 1 Year | Against | ||||
FUTURE ADVISORY VOTES ON EXECUTIVE | ||||||||
COMPENSATION. |
HEALTH CARE REIT, INC. |
Security | 42217K106 | Meeting Type | Annual | |||
Ticker Symbol | HCN | Meeting Date | 05-May-2011 | |||
ISIN | US42217K1060 | Agenda | 933402365 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: | Management | For | For | ||||
WILLIAM C. BALLARD, JR. | ||||||||
1B | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: | Management | For | For | ||||
PETER J. GRUA | ||||||||
1C | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: R. | Management | For | For | ||||
SCOTT TRUMBULL | ||||||||
02 | APPROVAL OF THE COMPENSATION OF THE NAMED | Management | For | For | ||||
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY | ||||||||
STATEMENT PURSUANT TO THE COMPENSATION | ||||||||
DISCLOSURE RULES OF THE SEC. | ||||||||
03 | FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION | Management | 1 Year | For | ||||
OF THE NAMED EXECUTIVE OFFICERS. | ||||||||
04 | APPROVAL OF AN AMENDMENT TO THE SECOND | Management | For | For | ||||
RESTATED CERTIFICATE OF INCORPORATION TO | ||||||||
INCREASE THE NUMBER OF AUTHORIZED SHARES OF | ||||||||
COMMON STOCK FROM 225,000,000 TO 400,000,000 FOR | ||||||||
GENERAL CORPORATE PURPOSES. | ||||||||
05 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG | Management | For | For | ||||
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||||
FIRM FOR THE FISCAL YEAR 2011. |
GAYLORD ENTERTAINMENT COMPANY |
Security | 367905106 | Meeting Type | Annual | |||
Ticker Symbol | GET | Meeting Date | 05-May-2011 | |||
ISIN | US3679051066 | Agenda | 933404092 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 GLENN J. ANGIOLILLO | For | For | ||||||
2 MICHAEL J. BENDER | For | For | ||||||
3 E.K. GAYLORD II | For | For | ||||||
4 RALPH HORN | For | For | ||||||
5 DAVID W. JOHNSON | For | For | ||||||
6 ELLEN LEVINE | For | For | ||||||
7 TERRELL T. PHILEN, JR. | For | For | ||||||
8 ROBERT S. PRATHER, JR. | For | For | ||||||
9 COLIN V. REED | For | For | ||||||
10 MICHAEL D. ROSE | For | For | ||||||
11 MICHAEL I. ROTH | For | For | ||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For | ||||
THE COMPANY’S INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR FISCAL YEAR 2011. | ||||||||
03 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF | Management | For | For | ||||
OUR 2006 OMNIBUS INCENTIVE PLAN. | ||||||||
04 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE | Management | For | For | ||||
COMPENSATION. | ||||||||
05 | TO RECOMMEND, ON AN ADVISORY BASIS, WHETHER WE | Management | 1 Year | For | ||||
WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR | ||||||||
EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY | ||||||||
TWO YEARS OR EVERY THREE YEARS. |
MARRIOTT INTERNATIONAL, INC. |
Security | 571903202 | Meeting Type | Annual | |||
Ticker Symbol | MAR | Meeting Date | 06-May-2011 | |||
ISIN | US5719032022 | Agenda | 933412619 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | ||||
1J | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | ||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG | Management | For | For | ||||
AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM | ||||||||
03 | ADVISORY RESOLUTION APPROVING EXECUTIVE | Management | For | For | ||||
COMPENSATION | ||||||||
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE | Management | 1 Year | For | ||||
ADVISORY VOTES ON EXECUTIVE COMPENSATION |
ACADIA REALTY TRUST |
Security | 004239109 | Meeting Type | Annual | |||
Ticker Symbol | AKR | Meeting Date | 10-May-2011 | |||
ISIN | US0042391096 | Agenda | 933416504 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: LORRENCE T. KELLAR | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: WENDY LUSCOMBE | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: WILLIAM T. SPITZ | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: LEE S. WIELANSKY | Management | For | For | ||||
02 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, | Management | For | For | ||||
LLP AS THE INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL | ||||||||
YEAR ENDING DECEMBER 31, 2011. | ||||||||
03 | THE APPROVAL ON AN ADVISORY BASIS OF THE | Management | For | For | ||||
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS | ||||||||
DISCLOSED IN THE COMPANY’S 2011 PROXY STATEMENT | ||||||||
IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | ||||||||
04 | THE APPROVAL OF AN ADVISORY VOTE ON NAMED | Management | 1 Year | Against | ||||
EXECUTIVE OFFICER COMPENSATION EVERY. |
AVALONBAY COMMUNITIES, INC. |
Security | 053484101 | Meeting Type | Annual | |||
Ticker Symbol | AVB | Meeting Date | 11-May-2011 | |||
ISIN | US0534841012 | Agenda | 933406010 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | 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 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For | ||||
THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2011. | ||||||||
03 | TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL | Management | For | For | ||||
OF THE COMPENSATION PAID TO THE COMPANY’S NAMED | ||||||||
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM | ||||||||
402 OF REGULATION S-K, INCLUDING THE COMPENSATION | ||||||||
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND | ||||||||
NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. | ||||||||
04 | TO CAST A NON-BINDING ADVISORY VOTE AS TO | Management | 1 Year | For | ||||
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES | ||||||||
ON THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. |
UDR, INC. |
Security | 902653104 | Meeting Type | Annual | |||
Ticker Symbol | UDR | Meeting Date | 12-May-2011 | |||
ISIN | US9026531049 | Agenda | 933391269 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | 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 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO | Management | For | For | ||||
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, | ||||||||
2011. | ||||||||
03 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN | Management | 1 Year | For | ||||
ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
CORPORATE OFFICE PROPERTIES TRUST |
Security | 22002T108 | Meeting Type | Annual | |||
Ticker Symbol | OFC | Meeting Date | 12-May-2011 | |||
ISIN | US22002T1088 | Agenda | 933400652 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | 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 RANDALL M. GRIFFIN | For | For | ||||||
6 ELIZABETH A. HIGHT | For | For | ||||||
7 DAVID M. JACOBSTEIN | For | For | ||||||
8 STEVEN D. KESLER | For | For | ||||||
9 RICHARD SZAFRANSKI | For | For | ||||||
10 KENNETH D. WETHE | For | For | ||||||
02 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF | Management | For | For | ||||
NAMED EXECUTIVE OFFICER COMPENSATION. | ||||||||
03 | VOTE, ON A NON-BINDING, ADVISORY BASIS, ON | Management | 1 Year | For | ||||
FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE | ||||||||
OFFICER COMPENSATION. | ||||||||
04 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT | Management | For | For | ||||
REGISTERED PUBLIC ACCOUNTING FIRM. |
HOST HOTELS & RESORTS, INC. |
Security | 44107P104 | Meeting Type | Annual | |||
Ticker Symbol | HST | Meeting Date | 12-May-2011 | |||
ISIN | US44107P1049 | Agenda | 933419283 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: ROBERT M. BAYLIS | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: WILLARD W. BRITTAIN | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For | ||||
02 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT | Management | For | For | ||||
REGISTERED PUBLIC ACCOUNTANTS FOR 2011. | ||||||||
03 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE | Management | For | For | ||||
COMPENSATION. | ||||||||
04 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY | Management | 1 Year | For | ||||
OF EXECUTIVE COMPENSATION VOTES. |
SAUL CENTERS, INC. |
Security | 804395101 | Meeting Type | Annual | |||
Ticker Symbol | BFS | Meeting Date | 13-May-2011 | |||
ISIN | US8043951016 | Agenda | 933399708 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 JOHN E. CHAPOTON | For | For | ||||||
2 B. FRANCIS SAUL II | For | For | ||||||
3 JAMES W. SYMINGTON | For | For | ||||||
4 JOHN R. WHITMORE | For | For | ||||||
02 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP | Management | For | For | ||||
AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2011. | ||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||
04 | FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE | Management | 1 Year | |||||
COMPENSATION. | ||||||||
05 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY | Management | For | For | ||||
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR | ||||||||
ADJOURNMENTS THEREOF. |
BOSTON PROPERTIES, INC. |
Security | 101121101 | Meeting Type | Annual | |||
Ticker Symbol | BXP | Meeting Date | 17-May-2011 | |||
ISIN | US1011211018 | Agenda | 933402733 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: ZOE BAIRD | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | For | For | ||||
02 | TO APPROVE, BY NON-BINDING RESOLUTION, THE | Management | For | For | ||||
COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. | ||||||||
03 | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF | Management | 1 Year | For | ||||
HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE | ||||||||
OFFICER COMPENSATION. | ||||||||
04 | TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL | ||||||||
YEAR ENDING DECEMBER 31, 2011. | ||||||||
05 | STOCKHOLDER PROPOSAL CONCERNING THE | Shareholder | For | Against | ||||
PREPARATION OF A SUSTAINABILITY REPORT, IF | ||||||||
PROPERLY PRESENTED AT THE ANNUAL MEETING. |
EXTRA SPACE STORAGE INC. |
Security | 30225T102 | Meeting Type | Annual | |||
Ticker Symbol | EXR | Meeting Date | 17-May-2011 | |||
ISIN | US30225T1025 | Agenda | 933405474 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | 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 | ||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG | Management | For | For | ||||
LLP AS THE COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM. | ||||||||
03 | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED | Management | For | For | ||||
EXECUTIVE OFFICERS. | ||||||||
04 | ADVISORY VOTE ON THE FREQUENCY OF THE | Management | 1 Year | For | ||||
STOCKHOLDER ADVISORY VOTES CONCERNING THE | ||||||||
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
NATIONAL RETAIL PROPERTIES, INC. |
Security | 637417106 | Meeting Type | Annual | |||
Ticker Symbol | NNN | Meeting Date | 17-May-2011 | |||
ISIN | US6374171063 | Agenda | 933406844 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 DON DEFOSSET | For | For | ||||||
2 DAVID M. FICK | 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 | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | For | For | ||||
COMPENSATION. | ||||||||
03 | ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY | Management | 1 Year | Against | ||||
VOTE ON EXECUTIVE COMPENSATION. | ||||||||
04 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT | Management | For | For | ||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. |
WASHINGTON REAL ESTATE INVESTMENT TRUST |
Security | 939653101 | Meeting Type | Annual | |||
Ticker Symbol | WRE | Meeting Date | 17-May-2011 | |||
ISIN | US9396531017 | Agenda | 933412138 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF TRUSTEE: MR. EDWARD S. CIVERA | Management | For | For | ||||
1B | ELECTION OF TRUSTEE: MR. TERENCE C. GOLDEN | Management | For | For | ||||
1C | ELECTION OF TRUSTEE: MS. WENDELIN A. WHITE | Management | For | For | ||||
02 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG | Management | For | For | ||||
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2011 | ||||||||
03 | PROPOSAL TO AMEND DECLARATION OF TRUST TO | Management | For | For | ||||
CHANGE CURRENT 70% SUPERMAJORITY VOTE TO AMEND | ||||||||
OR REPEAL CERTAIN SECTIONS OF CURRENT | ||||||||
DECLARATION OF TRUST TO A MAJORITY OF VOTES ENTITLED TO BE CAST | ||||||||
04 | PROPOSAL TO AMEND DECLARATION OF TRUST TO | Management | For | For | ||||
CHANGE VOTE REQUIREMENT TO ELECT TRUSTEES TO A | ||||||||
MAJORITY OF VOTES CAST AND TO IMPLEMENT A | ||||||||
MANDATORY RESIGNATION POLICY | ||||||||
05 | PROPOSAL TO AMEND DECLARATION OF TRUST TO | Management | For | For | ||||
UPDATE AND MODERNIZE CERTAIN GOVERNANCE AND | ||||||||
OTHER PROVISIONS OF DECLARATION OF TRUST | ||||||||
06 | PROPOSAL TO AMEND DECLARATION OF TRUST TO | Management | For | For | ||||
AUTHORIZE 10 MILLION PREFERRED SHARES FOR | ||||||||
POSSIBLE FUTURE ISSUANCE | ||||||||
07 | ADVISORY VOTE ON COMPENSATION OF NAMED | Management | For | For | ||||
EXECUTIVE OFFICERS (SAY-ON-PAY) | ||||||||
08 | ADVISORY VOTE ON FREQUENCY OF COMPENSATION | Management | 1 Year | For | ||||
VOTE (SAY-WHEN-ON-PAY) |
ESSEX PROPERTY TRUST, INC. |
Security | 297178105 | Meeting Type | Annual | |||
Ticker Symbol | ESS | Meeting Date | 17-May-2011 | |||
ISIN | US2971781057 | Agenda | 933421290 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 DAVID W. BRADY | For | For | ||||||
2 BYRON A. SCORDELIS | For | For | ||||||
3 JANICE L. SEARS | For | For | ||||||
4 C.J. ZINNGRABE, JR. | For | For | ||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, | ||||||||
2011. | ||||||||
03 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE | Management | For | For | ||||
COMPENSATION. | ||||||||
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE | Management | 1 Year | For | ||||
ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
AMERICAN TOWER CORPORATION |
Security | 029912201 | Meeting Type | Annual | |||
Ticker Symbol | AMT | Meeting Date | 18-May-2011 | |||
ISIN | US0299122012 | Agenda | 933406438 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: RONALD M. DYKES | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | ||||
1E | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | ||||
02 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2011. | ||||||||
03 | TO APPROVE AN AMENDMENT TO AMERICAN TOWER | Management | For | For | ||||
CORPORATION’S AMENDED AND RESTATED CERTIFICATE | ||||||||
OF INCORPORATION. | ||||||||
04 | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE | Management | For | For | ||||
COMPENSATION. | ||||||||
05 | TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD | Management | 1 Year | For | ||||
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE | ||||||||
COMPENSATION EVERY ONE, TWO OR THREE YEARS. |
PEBBLEBROOK HOTEL TRUST |
Security | 70509V100 | Meeting Type | Annual | |||
Ticker Symbol | PEB | Meeting Date | 20-May-2011 | |||
ISIN | US70509V1008 | Agenda | 933394291 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 JON E. BORTZ | For | For | ||||||
2 CYDNEY C. DONNELL | For | For | ||||||
3 RON E. JACKSON | For | For | ||||||
4 MICHAEL J. SCHALL | For | For | ||||||
5 EARL E. WEBB | For | For | ||||||
6 LAURA H. WRIGHT | For | For | ||||||
02 | RATIFICATION OF THE SELECTION OF KPMG LLP TO SERVE | Management | For | For | ||||
AS OUR INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, | ||||||||
2011. | ||||||||
03 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION | Management | For | For | ||||
OF OUR NAMED EXECUTIVE OFFICERS. | ||||||||
04 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY | Management | 1 Year | Against | ||||
OF VOTING TO APPROVE THE COMPENSATION OF OUR | ||||||||
NAMED EXECUTIVE OFFICERS. |
EASTGROUP PROPERTIES, INC. |
Security | 277276101 | Meeting Type | Annual | |||
Ticker Symbol | EGP | Meeting Date | 25-May-2011 | |||
ISIN | US2772761019 | Agenda | 933420553 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | 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 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. | Management | For | For | |||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||
04 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||
Security | 015271109 | Meeting Type | Annual | |||
Ticker Symbol | ARE | Meeting Date | 25-May-2011 | |||
ISIN | US0152711091 | Agenda | 933431619 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | 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 | ||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. | Management | For | For | |||||
03 | TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
04 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For |
BIOMED REALTY TRUST, INC. | ||||||
Security | 09063H107 | Meeting Type | Annual | |||
Ticker Symbol | BMR | Meeting Date | 26-May-2011 | |||
ISIN | US09063H1077 | Agenda | 933416996 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | 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 | ||||||
02 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. | Management | For | For | |||||
03 | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | |||||
04 | TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER NONBINDING ADVISORY VOTES RELATING TO THE COMPANY’S EXECUTIVE COMPENSATION. | Management | 1 Year | Against |
VORNADO REALTY TRUST | ||||||
Security | 929042109 | Meeting Type | Annual | |||
Ticker Symbol | VNO | Meeting Date | 26-May-2011 | |||
ISIN | US9290421091 | Agenda | 933420096 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | Management | |||||||
1 | ANTHONY W. DEERING | For | For | ||||||
2 | MICHAEL LYNNE | For | For | ||||||
3 | RONALD G. TARGAN | For | For | ||||||
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||
03 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||
04 | NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES | Management | 1 Year | For | |||||
05 | NON-BINDING SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS | Shareholder | For | Against | |||||
06 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN | Shareholder | For | Against | |||||
07 | NON-BINDING SHAREHOLDER PROPOSAL RELATING TO DECLASSIFICATION OF THE BOARD OF TRUSTEES | Shareholder | Against | For |
DOUGLAS EMMETT, INC. | ||||||
Security | 25960P109 | Meeting Type | Annual | |||
Ticker Symbol | DEI | Meeting Date | 26-May-2011 | |||
ISIN | US25960P1093 | Agenda | 933444870 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | 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 | NON-BINDING ADVISORY APPROVAL OF 2010 COMPENSATION. | Management | For | For | |||||
03 | PREFERENCE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against | |||||
04 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. | Management | For | For |
ALTO PALERMO, S.A. | ||||||
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 26-May-2011 | |||
ISIN | US02151P1075 | Agenda | 933456065 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | APPOINTMENT OF TWO SHAREHOLDERS TO UNDERSIGN THE MINUTES OF THE MEETING. | Management | For | For | |||||
02 | CAPITAL STOCK INCREASE FOR UP TO$205,000,000.- (PESOS TWO HUNDRED AND FIVE MILLION) THROUGH THE ISSUANCE OF UP TO 2,050,000,000 NEW COMMON, BOOK- ENTRY SHARES OF NOMINAL VALUE PESOS 0.10 EACH, ON A ONE-OFF BASIS OR ON MULTIPLE OCCASIONS, WITH OR WITHOUT ISSUE PREMIUM AND ENTITLED TO ONE VOTE PER SHARE, WITH RIGHTS TO DIVIDENDS PARI PASSU WITH THE SHARES OUTSTANDING AT THE TIME OF ISSUANCE, TO BE LISTED FOR PUBLIC OFFERING IN ARGENTINA AND/OR ABROAD. ESTABLISHMENT OF PARAMETERS WITHIN WHICH BOARD WILL FIX, IF APPLICABLE, THE ISSUE PREMIUM. | Management | For | For | |||||
03 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO FIX ALL THE TERMS AND CONDITIONS FOR ISSUANCE ON A ONE-OFF BASIS OR ON MULTIPLE OCCASIONS WHEN THEY HAVE NOT BEEN EXPRESSLY DETERMINED BY THE SHAREHOLDERS’ MEETING, WITH POWERS TO SUB-DELEGATE THEM TO ONE OR MORE COMPANY DIRECTORS OR MANAGERS, OR THE PERSONS THAT THE BOARD ITSELF AUTHORIZES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||
04 | REDUCTION OF THE TERM FOR EXERCISING THE PREEMPTIVE AND ACCRETION RIGHTS IN EACH ISSUANCE DOWN TO 10 RUNNING DAYS, IN ACCORDANCE WITH SECTION 194 OF LAW NO. 19,550 AND OTHER RULES AND REGULATIONS CURRENTLY IN FORCE. | Management | For | For | |||||
05 | CONSIDERATION OF ALTERNATIVES AVAILABLE IN CONNECTION WITH NOTES CONVERTIBLE INTO COMMON SHARES, AT AN ANNUAL RATE OF 10%, SUBJECT TO CONSUMMATION, OF CAPITAL INCREASE HEREIN CONSIDERED, INCLUDING, WITHOUT LIMITATION, REPURCHASE OFFER, CALL TO MEETING OF NOTEHOLDERS FOR AMENDING ONE OR MORE TERMS & CONDITIONS OF ISSUANCE. DELEGATION TO THE BOARD OF TERMS AND CONDITIONS OF SAID ALTERNATIVES & OF POWER TO SUB-DELEGATE TO ONE OR MORE DIRECTORS OR MANAGERS, OR PERSONS THAT MAY BE AUTHORIZED BY THEM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
AMB PROPERTY CORPORATION | ||||||
Security | 00163T109 | Meeting Type | Special | |||
Ticker Symbol | AMB | Meeting Date | 01-Jun-2011 | |||
ISIN | US00163T1097 | Agenda | 933449224 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | TO APPROVE THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, WITH AMB PROPERTY CORPORATION CONTINUING AS THE SURVIVING CORPORATION (INCLUDING THE ISSUANCE OF THE COMMON STOCK AND PREFERRED STOCK OF AMB PROPERTY CORPORATION TO PROLOGIS SHAREHOLDERS IN CONNECTION THEREWITH). | Management | For | For | |||||
02 | TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS OF THE AMB PROPERTY CORPORATION AMENDED AND RESTATED BYLAWS, EFFECTIVE UPON THE CONSUMMATION OF THE MERGER DESCRIBED ABOVE, TO PROVIDE FOR CERTAIN FEATURES OF THE LEADERSHIP STRUCTURE OF THE COMBINED COMPANY FOLLOWING THE MERGER. | Management | For | For | |||||
03 | TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS OF THE AMB CHARTER EFFECTIVE UPON THE CONSUMMATION OF THE MERGER DESCRIBED ABOVE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||
04 | TO APPROVE THE ADJOURNMENT OF THE AMB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Management | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||
010034177804 | 01K | 3500 | 0 | 18-May-2011 | 18-May-2011 |
PROLOGIS | ||||||
Security | 743410102 | Meeting Type | Special | |||
Ticker Symbol | PLD | Meeting Date | 01-Jun-2011 | |||
ISIN | US7434101025 | Agenda | 933449250 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING AS THE SURVIVING CORPORATION UNDER THE NAME "PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||
02 | TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EACH PROPOSAL. | Management | For | For |
GAFISA S.A. | ||||||
Security | 362607301 | Meeting Type | Special | |||
Ticker Symbol | GFA | Meeting Date | 09-Jun-2011 | |||
ISIN | US3626073015 | Agenda | 933462157 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
I | TO AMEND ARTICLE 5TH OF COMPANY’S BY-LAWS, IN ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY, UP TO THE DATE OF THE GENERAL SHAREHOLDERS' MEETING. | Management | Abstain | Against | |||||
IIA | TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS OF THE BY-LAWS: INCLUDE CORPORATE GOVERNANCE GENERAL GUIDELINES TO GUIDE THE ADMINISTRATION (ARTICLE 17). | Management | Abstain | Against | |||||
IIB | TO SUBSTANTIALLY REVIEW AND AMEND PROVISIONS OF BY-LAWS: AMEND IN PROCESS FOR ELECTION OF MEMBERS TO BOARD (ARTICLES 18-21). | Management | Abstain | Against | |||||
IIC | TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS OF THE BY-LAWS: FORMALIZE THE ADVISORY COMMITTEES (SECTION IV.IV, ARTICLES 40 TO 47). | Management | Abstain | Against | |||||
IID | TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS OF THE BY-LAWS: INCLUDE LIMITATION ON VOTING RIGHTS (ARTICLES 6TH AND 67). | Management | Abstain | Against | |||||
IIE | TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS OF THE BY-LAWS: INCLUDE RULES PROVIDING FOR A TENDER OFFER IN THE EVENT THAT A POSITION OF 30% OF THE COMPANY’S CAPITAL STOCK IS REACHED (CHAPTER VIII, ARTICLES 62 TO 68). | Management | Abstain | Against | |||||
IIF | TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS OF THE BY-LAWS: UPDATE OF EXECUTIVE OFFICERS’ FUNCTIONS (ARTICLES 30 TO 37). | Management | Abstain | Against | |||||
IIG | TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS OF THE BY-LAWS: OTHER NECESSARY ADAPTATIONS AND IMPROVEMENTS. | Management | Abstain | Against |
S.L. GREEN REALTY CORP. | ||||||
Security | 78440X101 | Meeting Type | Annual | |||
Ticker Symbol | SLG | Meeting Date | 15-Jun-2011 | |||
ISIN | US78440X1019 | Agenda | 933444933 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | Management | |||||||
1 | MARC HOLLIDAY | For | For | ||||||
2 | JOHN S. LEVY | For | For | ||||||
02 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||
03 | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | Against | |||||
04 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. | Management | For | For |
EQUITY RESIDENTIAL | ||||||
Security | 29476L107 | Meeting Type | Annual | |||
Ticker Symbol | EQR | Meeting Date | 16-Jun-2011 | |||
ISIN | US29476L1070 | Agenda | 933423624 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | Management | |||||||
1 | JOHN W. ALEXANDER | For | For | ||||||
2 | CHARLES L. ATWOOD | For | For | ||||||
3 | LINDA WALKER BYNOE | For | For | ||||||
4 | BRADLEY A. KEYWELL | 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 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. | Management | For | For | |||||
03 | APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. | Management | For | For | |||||
04 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||
05 | FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against | |||||
06 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | For | Against | |||||
07 | SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE. | Shareholder | For | Against |
W. P. CAREY & CO. LLC | ||||||
Security | 92930Y107 | Meeting Type | Annual | |||
Ticker Symbol | WPC | Meeting Date | 16-Jun-2011 | |||
ISIN | US92930Y1073 | Agenda | 933446331 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
01 | DIRECTOR | 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 | EBERHARD FABER IV | For | For | ||||||
6 | BENJAMIN H. GRISWOLD IV | For | For | ||||||
7 | LAWRENCE R. KLEIN | For | For | ||||||
8 | KARSTEN VON KOLLER | For | For | ||||||
9 | ROBERT E. MITTELSTAEDT | For | For | ||||||
10 | CHARLES E. PARENTE | For | For | ||||||
11 | REGINALD WINSSINGER | For | For | ||||||
12 | AXEL K.A. HANSING | For | For | ||||||
13 | RICHARD C. MARSTON | For | For | ||||||
14 | NICK J.M. VAN OMMEN | For | For | ||||||
02 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. | Management | For | For | |||||
03 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||
04 | TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Management | 1 Year | 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 25, 2011