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 GroupTM
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66221
Registrant’s telephone number, including area code: (888) 345-1898
Date of fiscal year end: October 31
Date of reporting period: July 1, 2011 – June 30, 2012
Item 1. Proxy Voting Record
Commonwealth Japan Fund
ASAHI INTECC CO.,LTD. |
Security | J0279C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7747 | Meeting Date | 29-Sep-2011 | |||
ISIN | JP3110650003 | Agenda | 703329094 - 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 |
JAPAN SMALLER CAPITALIZATION FUND, INC. |
Security | 47109U104 | Meeting Type | Annual | |||
Ticker Symbol | JOF | Meeting Date | 16-Nov-2011 | |||
ISIN | US47109U1043 | Agenda | 933517217 - Management |
Item | Proposal | Type | Vote | For/Against | ||||||
Management | ||||||||||
01 | DIRECTOR | Management | ||||||||
1 | SHIGERU SHINOHARA | Abstain | Against | |||||||
2 | CHOR WENG TAN | Abstain | Against |
HAMAMATSU PHOTONICS K.K. |
Security | J18270108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6965 | Meeting Date | 22-Dec-2011 | |||
ISIN | JP3771800004 | Agenda | 703472667 - 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 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Directors |
OKANO VALVE MFG.CO. |
Security | J60557105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6492 | Meeting Date | 28-Feb-2012 | |||
ISIN | JP3191600000 | Agenda | 703604771 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Directors and Corporate Auditors |
OTSUKA CORPORATION |
Security | J6243L107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4768 | Meeting Date | 28-Mar-2012 | |||
ISIN | JP3188200004 | Agenda | 703636437 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Corporate Auditors |
KIRIN HOLDINGS COMPANY,LIMITED |
Security | 497350108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2503 | Meeting Date | 29-Mar-2012 | |||
ISIN | JP3258000003 | Agenda | 703638710 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend the Articles of Incorporation | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers |
SUMITOMO RUBBER INDUSTRIES,LTD. |
Security | J77884112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5110 | Meeting Date | 29-Mar-2012 | |||
ISIN | JP3404200002 | Agenda | 703641286 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
2.11 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
NITORI HOLDINGS CO.,LTD. |
Security | J58214107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9843 | Meeting Date | 11-May-2012 | |||
ISIN | JP3756100008 | Agenda | 703752027 - 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 |
SUGI HOLDINGS CO.,LTD. |
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7649 | Meeting Date | 24-May-2012 | |||
ISIN | JP3397060009 | Agenda | 703803367 - 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 | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For |
STAR MICRONICS CO.,LTD. |
Security | J76680107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7718 | Meeting Date | 24-May-2012 | |||
ISIN | JP3399000003 | Agenda | 703805361 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Reduce Board Size to 10 | 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 | Allow Board to Authorize Use of Stock Options | Management | For | For |
ABC-MART, INC. |
Security | J00056101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2670 | Meeting Date | 29-May-2012 | |||
ISIN | JP3152740001 | Agenda | 703823814 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines | Management | For | For |
HANKYU HANSHIN HOLDINGS,INC. |
Security | J18439109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9042 | Meeting Date | 14-Jun-2012 | |||
ISIN | JP3774200004 | Agenda | 703843640 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Approve Policy regarding Large-scale Purchases | Management | For | For | ||||
of Company 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 | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
3.10 | Appoint a Director | Management | For | For | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
3.13 | Appoint a Director | Management | For | For | ||||
3.14 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | For | For |
JSR CORPORATION |
Security | J2856K106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4185 | Meeting Date | 15-Jun-2012 | |||
ISIN | JP3385980002 | Agenda | 703836936 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend the Articles of Incorporation | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
6 | Approve Payment of Bonuses to Directors | Management | For | For |
MELCO HOLDINGS INC. |
Security | J4225X108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6676 | Meeting Date | 15-Jun-2012 | |||
ISIN | JP3921080002 | Agenda | 703860115 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
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 Provision of Retirement Allowance for | Management | For | For | ||||
Directors and Corporate Auditors | ||||||||
5 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers |
KINTETSU WORLD EXPRESS,INC. |
Security | J33384108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9375 | Meeting Date | 19-Jun-2012 | |||
ISIN | JP3262900008 | Agenda | 703881828 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Approve Minor Revisions, | Management | For | For | ||||
Change Company’s Location to Minato, Tokyo, | ||||||||
Expand Business Lines | ||||||||
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 |
HOYA CORPORATION |
Security | J22848105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7741 | Meeting Date | 20-Jun-2012 | |||
ISIN | JP3837800006 | Agenda | 703862715 - 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 |
MARUBENI CORPORATION |
Security | J39788138 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8002 | Meeting Date | 22-Jun-2012 | |||
ISIN | JP3877600001 | Agenda | 703862664 - 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 | ||||
2 | Amend the Compensation to be received by | Management | For | For | ||||
Directors and Corporate Auditors |
MITSUI O.S.K.LINES,LTD. |
Security | J45013109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9104 | Meeting Date | 22-Jun-2012 | |||
ISIN | JP3362700001 | Agenda | 703862789 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 Substitute Corporate Auditor | Management | For | For | ||||
4 | Issue of Stock Acquisition Rights for the Purpose | Management | For | For | ||||
of Executing a Stock Option System to Executive | ||||||||
Officers, General Managers, and Presidents of | ||||||||
the Company’s Consolidated Subsidiaries in | ||||||||
Japan |
EAST JAPAN RAILWAY COMPANY |
Security | J1257M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9020 | Meeting Date | 22-Jun-2012 | |||
ISIN | JP3783600004 | Agenda | 703874518 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Reduce Board Size to 25 | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
3.10 | Appoint a Director | Management | For | For | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
3.13 | Appoint a Director | Management | For | For | ||||
3.14 | Appoint a Director | Management | For | For | ||||
3.15 | Appoint a Director | Management | For | For | ||||
3.16 | Appoint a Director | Management | For | For | ||||
3.17 | Appoint a Director | Management | For | For | ||||
3.18 | Appoint a Director | Management | For | For | ||||
3.19 | Appoint a Director | Management | For | For | ||||
3.20 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers | ||||||||
6 | Amend the Compensation to be received by | Management | For | For | ||||
Directors | ||||||||
7 | Shareholder Proposal: Partial amendment to the | Shareholder | Against | For | ||||
Articles of Incorporation 1 | ||||||||
8 | Shareholder Proposal: Partial amendment to the | Shareholder | Against | For | ||||
Articles of Incorporation 2 | ||||||||
9 | Shareholder Proposal: Request for a notice to | Shareholder | Against | For | ||||
The Asahi Shimbun Company | ||||||||
10 | Shareholder Proposal: Request for a notice to | Shareholder | Against | For | ||||
Japan Broadcasting Corporation | ||||||||
11 | Shareholder Proposal: Monitoring of compliance | Shareholder | Against | For | ||||
of the Medical Practitioners’ Law by new | ||||||||
employees | ||||||||
12 | Shareholder Proposal: Partial amendment to the | Shareholder | Against | For | ||||
Articles of Incorporation (1) | ||||||||
13 | Shareholder Proposal: Establishment of an | Shareholder | Against | For | ||||
Independent Committee for Approval of Recovery | ||||||||
Plans | ||||||||
14 | Shareholder Proposal: Partial amendment to the | Shareholder | Against | For | ||||
Articles of Incorporation (2) | ||||||||
15 | Shareholder Proposal: Establishment of a | Shareholder | Against | For | ||||
Special Committee for Compliance Surveillance | ||||||||
16 | Shareholder Proposal: Partial amendment to the | Shareholder | Against | For | ||||
Articles of Incorporation (3) | ||||||||
17 | Shareholder Proposal: Partial amendment to the | Shareholder | Against | For | ||||
Articles of Incorporation (4) | ||||||||
18.1 | Shareholder Proposal: Dismissal of Director | Shareholder | Against | For | ||||
18.2 | Shareholder Proposal: Dismissal of Director | Shareholder | Against | For | ||||
18.3 | Shareholder Proposal: Dismissal of Director | Shareholder | Against | For | ||||
18.4 | Shareholder Proposal: Dismissal of Director | Shareholder | Against | For | ||||
18.5 | Shareholder Proposal: Dismissal of Director | Shareholder | Against | For | ||||
18.6 | Shareholder Proposal: Dismissal of Director | Shareholder | Against | For | ||||
19 | Shareholder Proposal: Reduction of | Shareholder | Against | For | ||||
remuneration to Directors and Corporate Auditors | ||||||||
20 | Shareholder Proposal: Proposal for appropriation | Shareholder | Against | For | ||||
of retained earnings |
INES CORPORATION |
Security | J23876105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9742 | Meeting Date | 22-Jun-2012 | |||
ISIN | JP3105000008 | Agenda | 703874784 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | 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 Substitute Corporate Auditor | Management | For | For | ||||
4 | Approve Renewal of Countermeasures to Large- | Management | For | For | ||||
Scale Acquisitions of the Company’s Shares |
DENA CO.,LTD. |
Security | J1257N107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2432 | Meeting Date | 23-Jun-2012 | |||
ISIN | JP3548610009 | Agenda | 703897136 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For |
SUNDRUG CO.,LTD. |
Security | J78089109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9989 | Meeting Date | 23-Jun-2012 | |||
ISIN | JP3336600006 | Agenda | 703903383 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Retirement Allowance for Retiring | Management | For | For | ||||
Corporate Auditors, and Payment of Accrued | ||||||||
Benefits associated with Abolition of Retirement | ||||||||
Benefit System for Current Directors and | ||||||||
Corporate Auditors | ||||||||
5 | Authorize Use of Stock Options for Directors | Management | For | For |
FUJITSU LIMITED |
Security | J15708159 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6702 | Meeting Date | 25-Jun-2012 | |||
ISIN | JP3818000006 | Agenda | 703874063 - 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 | ||||
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 Payment of Bonuses to Directors | Management | For | For |
MEIDENSHA CORPORATION |
Security | J41594102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6508 | Meeting Date | 26-Jun-2012 | |||
ISIN | JP3919800007 | Agenda | 703874025 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3.1 | 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 | Appoint a Substitute Corporate Auditor | Management | For | For |
YAMATO HOLDINGS CO.,LTD. |
Security | J96612114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9064 | Meeting Date | 26-Jun-2012 | |||
ISIN | JP3940000007 | Agenda | 703882577 - 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 | ||||
2.1 | 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 |
KAWASAKI KISEN KAISHA,LTD. |
Security | J31588114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9107 | Meeting Date | 26-Jun-2012 | |||
ISIN | JP3223800008 | Agenda | 703882604 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Renewal of Countermeasures to Large- | Management | For | For | ||||
Scale Acquisitions of the Company’s Shares |
TOHO GAS CO.,LTD. |
Security | J84850106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9533 | Meeting Date | 26-Jun-2012 | |||
ISIN | JP3600200004 | Agenda | 703889711 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Approve Minor Revisions, | Management | For | For | ||||
Expand Business Lines | ||||||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
4 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers |
UNICHARM CORPORATION |
Security | J94104114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8113 | Meeting Date | 26-Jun-2012 | |||
ISIN | JP3951600000 | Agenda | 703889723 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Allow Disclosure of | Management | For | For | ||||
Shareholder Meeting Materials on the Internet, | ||||||||
Increase Board Size to 15 | ||||||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
2.11 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For |
T&D HOLDINGS, INC. |
Security | J86796109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8795 | Meeting Date | 27-Jun-2012 | |||
ISIN | JP3539220008 | Agenda | 703882666 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Accrued Benefits associated | Management | For | For | ||||
with Abolition of Retirement Benefit System for | ||||||||
Current Directors and Current Corporate Auditors | ||||||||
6 | Revision of the Amounts of Compensation, etc. to | Management | For | For | ||||
Directors and Corporate Auditors, and | ||||||||
Determination of Amounts and Specific | ||||||||
Conditions of Compensation, etc. for Directors in | ||||||||
the Form of New Share Subscription Rights as | ||||||||
Stock Compensation-Type Stock Options |
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED |
Security | J85108108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9506 | Meeting Date | 27-Jun-2012 | |||
ISIN | JP3605400005 | Agenda | 703882680 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||
1.1 | Appoint a Director | Management | For | For | ||||
1.2 | Appoint a Director | Management | For | For | ||||
1.3 | Appoint a Director | Management | For | For | ||||
1.4 | Appoint a Director | Management | For | For | ||||
1.5 | Appoint a Director | Management | For | For | ||||
1.6 | Appoint a Director | Management | For | For | ||||
1.7 | Appoint a Director | Management | For | For | ||||
1.8 | Appoint a Director | Management | For | For | ||||
1.9 | Appoint a Director | Management | For | For | ||||
1.10 | Appoint a Director | Management | For | For | ||||
1.11 | Appoint a Director | Management | For | For | ||||
1.12 | Appoint a Director | Management | For | For | ||||
1.13 | Appoint a Director | Management | For | For | ||||
1.14 | Appoint a Director | Management | For | For | ||||
1.15 | Appoint a Director | Management | For | For | ||||
1.16 | Appoint a Director | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For | ||||
3 | Shareholder Proposal: Amend Articles to Expand | Shareholder | Against | For | ||||
Investment in Renewable Energy Development | ||||||||
4 | Shareholder Proposal: Amend Articles to | Shareholder | Against | For | ||||
Continue to Halt the Nuclear Power Stations | ||||||||
Operation | ||||||||
5 | Shareholder Proposal: Amend Articles to | Shareholder | Against | For | ||||
Withdraw from The Namie-Odaka Nuclear Power | ||||||||
Station Project |
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED |
Security | J21378104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9509 | Meeting Date | 27-Jun-2012 | |||
ISIN | JP3850200001 | Agenda | 703888757 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
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 | Appoint Accounting Auditors | Management | For | For |
YAMADA DENKI CO.,LTD. |
Security | J95534103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9831 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3939000000 | Agenda | 703846305 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
3.10 | Appoint a Director | Management | For | For | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
3.13 | Appoint a Director | Management | For | For | ||||
3.14 | Appoint a Director | Management | For | For | ||||
3.15 | Appoint a Director | Management | For | For | ||||
3.16 | Appoint a Director | Management | For | For | ||||
3.17 | Appoint a Director | Management | For | For | ||||
4 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Directors | ||||||||
6 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Corporate Auditors |
TERUMO CORPORATION |
Security | J83173104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4543 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3546800008 | Agenda | 703888151 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
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 | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers |
NINTENDO CO.,LTD. |
Security | J51699106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7974 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3756600007 | Agenda | 703888579 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3.4 | Appoint a Corporate Auditor | Management | For | For |
MITSUI FUDOSAN CO.,LTD. |
Security | J4509L101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8801 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3893200000 | Agenda | 703888707 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3 | Approve Payment of Bonuses to Directors | Management | For | For |
KEIKYU CORPORATION |
Security | J32104119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9006 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3280200001 | Agenda | 703888769 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | 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 | ||||
4 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Corporate Auditors | ||||||||
5 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers | ||||||||
6 | Approve Continuance of the Policy regarding | Management | For | For | ||||
Large-scale Purchases of the Company’s Shares |
KEIO CORPORATION |
Security | J32190126 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9008 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3277800003 | Agenda | 703888783 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 |
SUMITOMO REALTY & DEVELOPMENT CO., LTD. |
Security | J77841112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8830 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3409000001 | Agenda | 703890512 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For |
FANUC CORPORATION |
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6954 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3802400006 | Agenda | 703892744 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
TOBU RAILWAY CO.,LTD. |
Security | J84162148 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9001 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3597800006 | Agenda | 703893568 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
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 | Amend the Compensation to be Received by | Management | For | For | ||||
Corporate Auditors | ||||||||
5 | Allow Board to Authorize Use of Free Share | Management | For | For | ||||
Options as Anti-Takeover Defense Measure |
TORISHIMA PUMP MFG.CO.,LTD. |
Security | J64169105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6363 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3636600003 | Agenda | 703894673 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for All Directors, Adopt Reduction of | ||||||||
Liability System for All Auditors | ||||||||
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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
NGK SPARK PLUG CO.,LTD. |
Security | J49119100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5334 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3738600000 | Agenda | 703894697 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Reduce Board Size to 13, | Management | For | For | ||||
Approve Minor Revisions | ||||||||
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 | ||||
3.1 | 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 | 28-Jun-2012 | |||
ISIN | JP3210200006 | Agenda | 703908321 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 |
SANKYO CO.,LTD. |
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6417 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3326410002 | Agenda | 703908713 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Directors |
SUMITOMO MITSUI FINANCIAL GROUP,INC. |
Security | J7771X109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8316 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3890350006 | Agenda | 703908737 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
TAIHEI DENGYO KAISHA,LTD. |
Security | J79088100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1968 | Meeting Date | 28-Jun-2012 | |||
ISIN | JP3447200001 | Agenda | 703917700 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Increase Board Size to 9 | 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
Commonwealth Australia/New Zealand Fund
PHARMACYBRANDS LIMITED |
Security | Q1400E105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PHB | Meeting Date | 18-Jul-2011 | |||
ISIN | NZBDOE0001S8 | Agenda | 703184666 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Mr. Bill Meaney, who retires by rotation and | Management | Abstain | Against | ||||
is eligible for re-election, be re-elected as a | ||||||||
director of the Company | ||||||||
2 | That Mr. John Bolland, who retires by rotation and | Management | Abstain | Against | ||||
is eligible for re-election, be reelected as a | ||||||||
director of the Company | ||||||||
3 | That Mr. Andrew Davidson, who retires by rotation | Management | Abstain | Against | ||||
and is eligible for re-election, be reelected as a | ||||||||
director of the Company | ||||||||
4 | To record the re-appointment of KPMG as | Management | Abstain | Against | ||||
auditors of the Company and to authorise the | ||||||||
directors to fix the remuneration of the auditor for | ||||||||
the ensuing year | ||||||||
5 | That, in accordance with the requirements of the | Management | Abstain | Against | ||||
Company’s constitution, the NZSX Listing Rules | ||||||||
and the Takeovers Code, shareholders approve | ||||||||
the issue by the Company to each of Cape | ||||||||
Healthcare Limited and LPL Trustee Limited of | ||||||||
8,888,889 new ordinary shares in the Company | ||||||||
(being an aggregate of 17,777,778 ordinary | ||||||||
shares) at an issue price of NZD 0.45 per share, | ||||||||
on the terms described in the accompanying | ||||||||
Explanatory Memorandum |
METHVEN LTD |
Security | Q6047H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MVN | Meeting Date | 22-Jul-2011 | |||
ISIN | NZMVNE0001S9 | Agenda | 703202250 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve PricewaterhouseCoopers as Auditors | Management | Abstain | Against | ||||
and Authorize the Board to Fix Their | ||||||||
Remuneration | ||||||||
2 | Elect Richard Cutfield as a Director | Management | Abstain | Against |
MAINFREIGHT LIMITED MFT |
Security | Q5742H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MFT | Meeting Date | 28-Jul-2011 | |||
ISIN | NZMFTE0001S9 | Agenda | 703198855 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive annual report | Management | Abstain | Against | ||||
2 | Re-elect Bruce Plested as a director | Management | Abstain | Against | ||||
3 | Re-elect Neil Graham as a director | Management | Abstain | Against | ||||
4 | Re-elect Carl Howard-Smith as a director | Management | Abstain | Against | ||||
5 | Authorise directors to fix auditors remuneration | Management | Abstain | Against | ||||
6 | Increase the total amount of directors fees to | Management | Abstain | Against | ||||
NZD 680,000 |
ORICA LTD |
Security | Q7160T109 | Meeting Type | Extraordinary General Meeting | |||
Ticker Symbol | ORI | Meeting Date | 29-Jul-2011 | |||
ISIN | AU000000ORI1 | Agenda | 703197714 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That, in accordance with section 257D of the | Management | Abstain | Against | ||||
Corporations Act 2001 (Cth) and for all other | ||||||||
purposes, approval is given: (i) to the terms of the | ||||||||
proposed share buy-back agreements between | ||||||||
the Company and each holder of Orica Step-Up | ||||||||
Preference Shares, to effect a Repurchase of the | ||||||||
Orica Step-Up Preference Shares for the | ||||||||
Realisation Amount as described in the terms of | ||||||||
issue of the Orica Step-Up Preference Shares; | ||||||||
and (ii) for the buy-back of some or all of the | ||||||||
Orica Step-Up Preference Shares under the | ||||||||
terms of those buy-back agreements from any | ||||||||
holder of Orica Step-Up Preference Shares with | ||||||||
whom the Company determines to enter into a | ||||||||
buy-back agreement, the terms of the buy-back | ||||||||
agreements and buy-backs being as further | ||||||||
described in the terms of issue of the Orica Step- | ||||||||
Up Preference Shares and the Explanatory Notes |
RYMAN HEALTHCARE LIMITED. |
Security | Q8203F106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RYM | Meeting Date | 02-Aug-2011 | |||
ISIN | NZRYME0001S4 | Agenda | 703191229 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To re-elect Dr David Kerr | Management | Abstain | Against | ||||
2 | To re-elect Ms Jo Appleyard | Management | Abstain | Against | ||||
3 | To elect Mr. Warren Bell as a director | Management | Abstain | Against | ||||
4 | Approve Deloitte as Auditors and authorize Board | Management | Abstain | Against | ||||
to fix their remuneration |
GOODMAN PROPERTY TRUST |
Security | Q4232A119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GMT | Meeting Date | 02-Aug-2011 | |||
ISIN | NZCPTE0001S9 | Agenda | 703230627 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | As an Ordinary Resolution, that Unitholders | Management | Abstain | Against | ||||
approve, on a perpetual basis, the issue of Units | ||||||||
to the Manager (or any nominee of the Manager) | ||||||||
pursuant to the management fee provisions of | ||||||||
the Trust Deed |
INFRATIL LTD |
Security | Q4933Q124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IFT | Meeting Date | 15-Aug-2011 | |||
ISIN | NZIFTE0003S3 | Agenda | 703259665 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Humphry Rolleston who retires by rotation in | Management | Abstain | Against | ||||
accordance with the Company’s constitution, | ||||||||
NZSX Listing Rule 3.3.11, and ASX Listing Rule | ||||||||
14.4, and is eligible for re-election, be re-elected | ||||||||
as a director of the Company | ||||||||
2 | That Duncan Saville who retires by rotation in | Management | Abstain | Against | ||||
accordance with the Company’s constitution, | ||||||||
NZSX Listing Rule 3.3.11, and ASX Listing Rule | ||||||||
14.4, and is eligible for re-election, be re-elected | ||||||||
as a director of the Company | ||||||||
3 | For the purposes of NZSX Listing Rule 7.3.1 and | Management | Abstain | Against | ||||
ASX Listing Rule 7.1, that the Company continue | ||||||||
to raise finance through the continuation of its | ||||||||
Infrastructure Bond Programme by the issue of | ||||||||
Dated Infrastructure Bonds (Bonds that have a | ||||||||
maturity date) (referred to as “New Infrastructure | ||||||||
Bonds”). The New Infrastructure Bonds may be | ||||||||
convertible into ordinary shares in the Company | ||||||||
in limited circumstances or at the option of the | ||||||||
Company. The maximum face amount of New | ||||||||
Infrastructure Bonds which may be issued in the | ||||||||
period commencing 15 August 2011 and ending | ||||||||
at 6.00pm on the date of the 2012 Annual | ||||||||
Meeting shall not exceed NZD 350,000,000. The | ||||||||
key terms and conditions of the New | ||||||||
Infrastructure Bonds that are convertible into | ||||||||
ordinary shares shall be as set out in the | ||||||||
Explanatory Notes relevant to this Resolution 3 | ||||||||
4 | That the aggregate maximum remuneration | Management | Abstain | Against | ||||
payable to directors of the Company and | ||||||||
directors of the subsidiaries of the Company be | ||||||||
increased, in accordance with NZSX Listing Rule | ||||||||
3.5.1 and ASX Listing Rule 10.17, as follows: a) | ||||||||
in the case of the Company, an increase of USD | ||||||||
20,000 (plus GST) per annum from USD 660,000 | ||||||||
(plus GST) per annum, the amount approved in | ||||||||
2010, to USD 680,000 (plus GST) per annum; b) | ||||||||
in the case of Lumo Energy Australia Pty Limited | ||||||||
(previously Victoria Electricity Pty Limited), | ||||||||
an increase of AUD 9,300 (plus GST) per annum | ||||||||
from AUD 310,000 (plus GST) per annum to AUD | ||||||||
5 | That the Directors be authorised to fix the | Management | Abstain | Against | ||||
auditor’s remuneration | ||||||||
6 | That in accordance with Rule 7(c) of the | Management | Abstain | Against | ||||
Takeovers Code, the purchase by H.R.L. | ||||||||
Morrison & Co Limited of 15,000,000 shares in | ||||||||
the Company from Utilico Investments Limited on | ||||||||
the basis described in the Explanatory Note to | ||||||||
this resolution be approved | ||||||||
7 | That, in order to permit H.R.L. Morrison & Co | Management | Abstain | Against | ||||
Limited and H.R.L. Morrison & Co Group Limited | ||||||||
to retain any increased percentage of voting | ||||||||
rights held or controlled by them as a result of the | ||||||||
exercise of the IFTWC warrants, allotments by | ||||||||
the Company be approved of up to 14,085,242 | ||||||||
ordinary shares in aggregate to Utilico | ||||||||
Investments Limited, H.R.L. Morrison & Co | ||||||||
Limited, Hugh Richmond Lloyd Morrison and | ||||||||
John Bentley Morrison as trustees of the H.R.L. | ||||||||
Morrison Family Trust, JML Trustee Company | ||||||||
Limited as trustee of the JML Trust and Duncan | ||||||||
Paul Saville and, individually to each of them, | ||||||||
allotments of up to the amount of ordinary shares | ||||||||
individually specified in Annexure B to the Notice | ||||||||
of Meeting as the maximum individual allotments | ||||||||
through the exercise by them of up to 14,085,242 | ||||||||
warrants that are presently held by them CONTD | ||||||||
8 | That, in order to permit H.R.L. Morrison & Co | Management | Abstain | Against | ||||
Limited and H.R.L. Morrison & Co Group Limited | ||||||||
to retain any increased percentage of voting | ||||||||
rights held or controlled by them as a result of the | ||||||||
continuation of the acquisitions by the Company | ||||||||
of up to 50 million of the Company’s ordinary | ||||||||
shares on issue, such acquisitions be approved | ||||||||
on the terms and conditions discussed more fully | ||||||||
in the Explanatory Notes to this Resolution and | ||||||||
Annexure A, in circumstances where such acquisitions may result in the percentage of voting securities held or controlled by H.R.L. Morrison & Co and H.R.L. Morrison & Co Group Limited in the Company increasing on the basis set out in the Explanatory Note and Annexure B. |
MOWBRAY COLLECTABLES LTD |
Security | Q6448N108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MOW | Meeting Date | 16-Aug-2011 | |||
ISIN | NZMOWE0001S5 | Agenda | 703285432 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Mr. Murray Radford retires by rotation in | Management | Abstain | Against | ||||
accordance with the company’s constitution and, | ||||||||
being eligible, offers himself for re-election | ||||||||
2 | To approve payment of directors’ fees up to a | Management | Abstain | Against | ||||
maximum of NZD 42,000 in aggregate for each | ||||||||
financial year | ||||||||
3 | To record the re-appointment of PKF Martin | Management | Abstain | Against | ||||
Jarvie as the company’s auditor under section | ||||||||
200 of the Companies Act 1993, and to authorise | ||||||||
the directors to settle their remuneration |
CAVOTEC MSL HOLDINGS LIMITED |
Security | Q21458106 | Meeting Type | Special General Meeting | |||
Ticker Symbol | CCC | Meeting Date | 01-Sep-2011 | |||
ISIN | NZMSLE0001S9 | Agenda | 703282359 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | It is hereby resolved by way of a single special | Management | Abstain | Against | ||||
resolution to: 1 approve for all purposes, the | ||||||||
scheme plan setting out the corporate | ||||||||
restructuring enclosed in the Information | ||||||||
Memorandum dated 1 August 2011 (the Scheme | ||||||||
Plan) and all of the transactions contemplated by | ||||||||
the Scheme Plan, including in particular the | ||||||||
amalgamation of Cavotec MSL with Cavotec | ||||||||
MoorMaster Limited, with the cancellation of | ||||||||
Cavotec MSL shares, and shareholders receiving | ||||||||
1 share in Cavotec SA for every 1 share held in | ||||||||
Cavotec MSL as set out in the Scheme Plan, | ||||||||
pursuant to a Scheme of Arrangement under Part | ||||||||
15 of the Companies Act 1993; 2 authorise the | ||||||||
directors to take all action, execute all documents | ||||||||
and agreements and do all other acts, matters | ||||||||
and things necessary or considered by the | ||||||||
directors to be desirable to give effect to this | ||||||||
special resolution and to the transactions | ||||||||
contemplated by or necessary to CONTD |
SOUTH PORT NEW ZEALAND LTD |
Security | Q8662G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SPN | Meeting Date | 27-Sep-2011 | |||
ISIN | NZSPNE0001S8 | Agenda | 703321466 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1a | That Mr. Rex Thomas Chapman be re-elected as | Management | For | For | ||||
a director of the Company | ||||||||
1b | That Mr. Jeremy James McClean be elected as a | Management | For | For | ||||
director of the Company | ||||||||
2 | To increase the Directors’ maximum annual | Management | For | For | ||||
aggregate remuneration to a level of NZD | ||||||||
195,400 | ||||||||
3 | To authorise the Board to fix the auditor’s fees | Management | For | For | ||||
and expenses |
COCHLEAR LTD |
Security | Q25953102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | COH | Meeting Date | 18-Oct-2011 | |||
ISIN | AU000000COH5 | Agenda | 703338853 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That the Company’s Financial Report, Director’s | Management | Abstain | Against | ||||
Report and the Auditor’s Report in respect of the | ||||||||
financial year ended 30 June 2011 be received | ||||||||
2 | That the Remuneration Report be adopted | Management | Abstain | Against | ||||
3.1 | That Mr. Rick Holliday-Smith, being a director who | Management | Abstain | Against | ||||
is retiring by rotation in accordance with the | ||||||||
Company’s Constitution and who, being eligible, | ||||||||
offers himself for re election as a director of the | ||||||||
Company, be re-elected as a director of the | ||||||||
Company | ||||||||
3.2 | That Mr. Paul Bell, being a director who is retiring | Management | Abstain | Against | ||||
by rotation in accordance with the Company’s | ||||||||
Constitution and who, being eligible, offers | ||||||||
himself for re-election as a director of the | ||||||||
Company, be re-elected as a director of the | ||||||||
Company | ||||||||
4 | That approval be given to: a) The grant to Dr | Management | Abstain | Against | ||||
Christopher Roberts, the CEO/President of the | ||||||||
Company, of options calculated in accordance | ||||||||
with the formula and on the terms summarised in | ||||||||
the Explanatory Notes attached to this Notice of | ||||||||
Annual General Meeting and b) The issue, | ||||||||
allocation or transfer to Dr Roberts of any shares | ||||||||
upon the exercise of any options | ||||||||
5 | That the aggregate maximum sum available for | Management | Abstain | Against | ||||
remuneration of non-executive directors is | ||||||||
increased by AUD500,000 per year to | ||||||||
AUD2,000,000 per year |
EBOS GROUP LTD |
Security | Q33853112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | EBOS | Meeting Date | 20-Oct-2011 | |||
ISIN | NZEBOE0001S6 | Agenda | 703341418 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive the Annual Report for the year ended | Management | Abstain | Against | ||||
30 June 2011 | ||||||||
2 | To re-elect Mark Stewart as a Director | Management | Abstain | Against | ||||
3 | To re-elect Peter Kraus as a Director | Management | Abstain | Against | ||||
4 | To authorise the Directors to set the | Management | Abstain | Against | ||||
remuneration of the Auditors for the ensuing year |
SKY NETWORK TELEVISION LTD |
Security | Q8514Q130 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SKT | Meeting Date | 21-Oct-2011 | |||
ISIN | NZSKTE0001S6 | Agenda | 703342573 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Appoint PricewaterhouseCoopers as Auditors of | Management | Abstain | Against | ||||
the Company and authorize the board to fix their | ||||||||
remuneration | ||||||||
2 | Elect Humphry Rolleston as a Director | Management | Abstain | Against | ||||
3 | Elect John Waller as a Director | Management | Abstain | Against |
BILLABONG INTL LTD |
Security | Q1502G107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BBG | Meeting Date | 25-Oct-2011 | |||
ISIN | AU000000BBG6 | Agenda | 703350722 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-election of Director-Mr. Tony Froggatt | Management | Abstain | Against | ||||
2 | Remuneration Report | Management | Abstain | Against | ||||
3 | Award of 118,735 fully paid ordinary shares to | Management | Abstain | Against | ||||
Mr. Derek O’Neill | ||||||||
4 | Award of 103,168 fully paid ordinary shares to | Management | Abstain | Against | ||||
Mr. Paul Naude |
NEW ZEALAND OIL GAS LTD |
Security | Q67650103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZOG | Meeting Date | 26-Oct-2011 | |||
ISIN | NZNOGE0001S6 | Agenda | 703350188 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That the Company’s Board of Directors be | Management | Abstain | Against | ||||
authorised to fix the auditors’ remuneration | ||||||||
2 | That Mr. S J Rawson be re-elected as a Director | Management | Abstain | Against | ||||
3 | That Mr. D R Scoffham be re-elected as a | Management | Abstain | Against | ||||
Director |
TEAMTALK LTD |
Security | Q8869G109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | TTK | Meeting Date | 27-Oct-2011 | |||
ISIN | NZTTKE0001S4 | Agenda | 703359629 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Joe Pope be re-elected as a director of the | Management | Abstain | Against | ||||
company | ||||||||
2 | Geoff Davis be re-elected as a director of the | Management | Abstain | Against | ||||
company | ||||||||
3 | That the directors be authorised to fix the fees | Management | Abstain | Against | ||||
and expenses of the auditors of the company for | ||||||||
the financial year ending 30 June 2012 |
PORT OF TAURANGA LTD POT |
Security | Q7701D100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | POT | Meeting Date | 27-Oct-2011 | |||
ISIN | NZPOTE0001S4 | Agenda | 703360076 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Accept financial statements and statutory reports | Management | Abstain | Against | ||||
for the year ended 30 June 2011 | ||||||||
2.i | Elect Keith Tempest as a Director | Management | Abstain | Against | ||||
2.ii | Elect John Suffield Parker as a Director | Management | Abstain | Against | ||||
2.iii | Elect David Alan Pilkington as a Director | Management | Abstain | Against | ||||
3 | Approve the increase in the total remuneration of | Management | Abstain | Against | ||||
Non Executive Directors | ||||||||
4 | Authorize the Board to fix the remuneration of the | Management | Abstain | Against | ||||
Auditor |
AUCKLAND INTERNATIONAL AIRPORT LTD |
Security | Q06213104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AIA | Meeting Date | 27-Oct-2011 | |||
ISIN | NZAIAE0001S8 | Agenda | 703361319 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To re-elect Keith Turner as a director | Management | Abstain | Against | ||||
2 | To re-elect Henry van der Heyden as a director | Management | Abstain | Against | ||||
3 | To re-elect James Miller as a director | Management | Abstain | Against | ||||
4 | To authorise the directors to fix the fees and | Management | Abstain | Against | ||||
expenses of the auditor |
FREIGHTWAYS LTD |
Security | Q3956J108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FRE | Meeting Date | 27-Oct-2011 | |||
ISIN | NZFREE0001S0 | Agenda | 703364101 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Sir William Birch be re-elected as a Director | Management | Abstain | Against | ||||
of Freightways | ||||||||
2 | That Roger Corcoran be re-elected as a Director | Management | Abstain | Against | ||||
of Freightways | ||||||||
3 | That the total quantum of annual Directors’ fees | Management | Abstain | Against | ||||
be increased by NZD98,000 from an aggregate | ||||||||
of NZD336,000 to an aggregate of NZD434,000 | ||||||||
such amount to be divided amongst the Directors | ||||||||
as they deem appropriate | ||||||||
4 | That the Directors are authorised to fix the | Management | Abstain | Against | ||||
Auditors’ remuneration |
AGL ENERGY LTD |
Security | Q01630104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGK | Meeting Date | 27-Oct-2011 | |||
ISIN | AU000000AGK9 | Agenda | 703391362 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | To adopt the Remuneration Report | Management | Abstain | Against | ||||
3(a) | Re-election of Mr. Jeremy Maycock | Management | Abstain | Against | ||||
3(b) | Re-election of Ms Sandra McPhee | Management | Abstain | Against | ||||
3(c) | Re-election of Ms Belinda Hutchinson | Management | Abstain | Against | ||||
4 | Grant of performance rights to Michael Fraser | Management | Abstain | Against | ||||
5 | Approval of termination benefits for Michael | |||||||
Fraser | Management | Abstain | Against | |||||
6 | Approval of termination benefits for Stephen | |||||||
Mikkelsen and Jane Thomas | Management | Abstain | Against | |||||
7 | Approval of termination benefits for Anthony | |||||||
Fowler, Paul McWilliams and Michael Moraza | Management | Abstain | Against | |||||
8 | Adoption of new Constitution | Management | Abstain | Against |
NORTHLAND PORT CORPORATION (NZ) LTD |
Security | Q69889105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NTH | Meeting Date | 28-Oct-2011 | |||
ISIN | NZNTHE0001S3 | Agenda | 703351077 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Elect Ross Blackmore as a Director | Management | Abstain | Against | ||||
2 | Elect John Goulter as a Director | Management | Abstain | Against | ||||
3 | Elect Elena Trout as a Director | Management | Abstain | Against | ||||
4 | Approve an Increase in the Remuneration of | Management | Abstain | Against | ||||
Directors to NZ165000 for the Ensuing Year |
EASTERN STAR GAS LTD |
Security | Q3371S113 | Meeting Type | MIX | |||
Ticker Symbol | ESG | Meeting Date | 28-Oct-2011 | |||
ISIN | AU000000ESG4 | Agenda | 703360533 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That, pursuant to and in accordance with section | Management | Abstain | Against | ||||
411 of the Corporations Act, the scheme of | ||||||||
arrangement between ESG and its ordinary | ||||||||
shareholders which is set out in Annexure B of | ||||||||
the Scheme Booklet of which the notice | ||||||||
convening this meeting forms part, is agreed to | ||||||||
(with or without modification as approved by the | ||||||||
Federal Court of Australia) | ||||||||
2 | For the purposes of item 7 in the table in section | Management | Abstain | Against | ||||
611 of the Corporations Act, the acquisition of | ||||||||
38,546,256 ESG Shares held by TRUenergy | ||||||||
Investments Pty Ltd ACN 128 557 602 by Santos | ||||||||
Limited ACN 007 550 923 for the price of AUD | ||||||||
0.90 cash per ESG Share be approved |
HEARTLAND NEW ZEALAND LTD, CHRISTCHURCH |
Security | Q186B5105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HNZ | Meeting Date | 28-Oct-2011 | |||
ISIN | NZBSHE0001S0 | Agenda | 703364163 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To re-elect Bruce Irvine as a director | Management | Abstain | Against | ||||
2 | To re-elect Bryan Mogridge as a director | Management | Abstain | Against | ||||
3 | That the directors are authorised to fix the | Management | Abstain | Against | ||||
auditor’s remuneration | ||||||||
4 | To approve the ordinary resolutions set out in the | Management | Abstain | Against | ||||
notice of annual meeting |
PGG WRIGHTSON |
Security | Q74429103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PGW | Meeting Date | 02-Nov-2011 | |||
ISIN | NZREIE0001S4 | Agenda | 703393912 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-elect Bruce Irvine as director | Management | Abstain | Against | ||||
2 | Re-elect Bill Thomas as director | Management | Abstain | Against | ||||
3 | Elect Wah Kwong (WK) Tsang as a director | Management | Abstain | Against | ||||
4 | Elect Greg Campbell as a director | Management | Abstain | Against | ||||
5 | Elect Dr. Zhi-Kang Li as a director | Management | Abstain | Against | ||||
6 | To authorise the directors to fix the auditors | Management | Abstain | Against | ||||
remuneration |
THE COLONIAL MOTOR CO LTD |
Security | Q2641S101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CMO | Meeting Date | 04-Nov-2011 | |||
ISIN | NZCMOE0001S7 | Agenda | 703367222 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A | To re-elect Mr. James Picot Gibbons as a | Management | Abstain | Against | ||||
Director of the Company | ||||||||
B | To re-elect Mr. Ian David Lambie as a Director of | Management | Abstain | Against | ||||
the Company | ||||||||
C | To elect Mr. Falcon Robert Storer Clouston as a | Management | Abstain | Against | ||||
Director of the Company | ||||||||
D | To elect Mr. Denis Michael Wood as a Director of | Management | Abstain | Against | ||||
the Company | ||||||||
E | To record the on-going appointment of Grant | Management | Abstain | Against | ||||
Thornton as Auditors and to authorise the | ||||||||
Directors to fix the Auditors’ remuneration |
COMPUTERSHARE LTD |
Security | Q2721E105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CPU | Meeting Date | 09-Nov-2011 | |||
ISIN | AU000000CPU5 | Agenda | 703354845 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Re-election of Mr. SD Jones as a Director | Management | For | For | ||||
3 | Re-election of Mrs. NP Withnall as a Director | Management | For | For | ||||
4 | Election of Dr ME Kerber as a Director | Management | For | For | ||||
5 | Remuneration Report | Management | For | For |
WESFARMERS LTD |
Security | Q95870103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WES | Meeting Date | 09-Nov-2011 | |||
ISIN | AU000000WES1 | Agenda | 703364125 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Re-election of Mr. T J Bowen as a Director | Management | For | For | ||||
2.b | Re-election of Dr R L Every as a Director | Management | For | For | ||||
2.c | Re-election of Mr. C Macek as a Director | Management | For | For | ||||
3 | Adoption of the Remuneration Report | Management | For | For | ||||
4 | Grant of share awards to the Group Managing | Management | For | For | ||||
Director | ||||||||
5 | Grant of share awards to the Finance Director | Management | For | For |
ASCIANO LTD |
Security | Q0557G103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AIO | Meeting Date | 10-Nov-2011 | |||
ISIN | AU000000AIO7 | Agenda | 703368387 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Remuneration Report | Management | Abstain | Against | ||||
3 | Election of Ms Shirley In’t Veld as a Director of | Management | Abstain | Against | ||||
the Company | ||||||||
4 | Re-election of Mr. Chris Barlow as a Director of | Management | Abstain | Against | ||||
the Company | ||||||||
5 | Grant of Options to Chief Executive Officer - | Management | Abstain | Against | ||||
2011 Financial Year | ||||||||
6 | Grant of Rights to Chief Executive Officer - 2012 | Management | Abstain | Against | ||||
Financial Year | ||||||||
7 | Adoption of New Constitution | Management | Abstain | Against | ||||
8 | Renewal of Proportional Takeover Provisions | Management | Abstain | Against | ||||
9 | Share Consolidation | Management | Abstain | Against |
FLETCHER BUILDING LTD |
Security | Q3915B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FBU | Meeting Date | 16-Nov-2011 | |||
ISIN | NZFBUE0001S0 | Agenda | 703423107 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To elect Jonathan P Ling as a director | Management | For | For | ||||
2 | To elect Ralph G Waters as a director | Management | For | For | ||||
3 | To elect Cecilia Tarrant as a director | Management | For | For | ||||
4 | To approve the terms of the employee share | Management | For | For | ||||
plan-(FBuShare) for the purposes of the State of | ||||||||
California’s securities laws | ||||||||
5 | To authorise the directors to fix the fees and | Management | For | For | ||||
expenses of KPMG as the company’s auditor | ||||||||
6 | To approve an increase in the maximum | Management | For | For | ||||
aggregate amount able to be provided to all non- | ||||||||
executive directors of NZD500,000, from | ||||||||
NZD1,500,000 to NZD2,000,000 per annum | ||||||||
7 | My proxy is authorised to vote at their discretion | Management | Abstain | For | ||||
on any other matters put before the annual | ||||||||
meeting |
SONIC HEALTHCARE LTD |
Security | Q8563C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHL | Meeting Date | 18-Nov-2011 | |||
ISIN | AU000000SHL7 | Agenda | 703400135 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-election of Mr. Peter Campbell, Chairman and | Management | Abstain | Against | ||||
an independent director, as a Director of the | ||||||||
Company | ||||||||
2 | Re-election of Mr. Lou Panaccio, an independent | Management | Abstain | Against | ||||
director, as a Director of the Company | ||||||||
3 | Re-election of Mr. Chris Wilks, Finance Director | Management | Abstain | Against | ||||
and Chief Financial Officer, as a Director of the | ||||||||
Company | ||||||||
4 | Adoption of the Remuneration Report | Management | Abstain | Against | ||||
5 | Approval of the issue of securities under the | Management | Abstain | Against | ||||
Sonic Healthcare Limited Employee Option Plan | ||||||||
as an exception to ASX Listing Rule 7.1 | ||||||||
6 | Approval of long term incentives for Dr Colin | Management | Abstain | Against | ||||
Goldschmidt, Managing Director and Chief | ||||||||
Executive Officer | ||||||||
7 | Approval of long term incentives for Mr. Chris | Management | Abstain | Against | ||||
Wilks, Finance Director and Chief Financial | ||||||||
Officer |
NUFARM LIMITED |
Security | Q7007B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NUF | Meeting Date | 01-Dec-2011 | |||
ISIN | AU000000NUF3 | Agenda | 703414122 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Adoption of the Remuneration Report | Management | Abstain | Against | ||||
3a | Re-election of Ms Anne Bernadette Brennan as a | Management | Abstain | Against | ||||
Director | ||||||||
3b | Re-election of Mr. Gordon Richard Davis as a | Management | Abstain | Against | ||||
Director | ||||||||
3c | Re-election of Mr. Peter Maxwell Margin as a | Management | Abstain | Against | ||||
Director | ||||||||
4 | Amendment to the Constitution | Management | Abstain | Against | ||||
5 | Issue of Performance Rights to Managing | Management | Abstain | Against | ||||
Director/CEO - Mr. Doug Rathbone |
VITAL HEALTHCARE PROPERTY TRUST |
Security | Q9471C106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VHP | Meeting Date | 06-Dec-2011 | |||
ISIN | NZCHPE0001S4 | Agenda | 703454758 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Resolution proposed by unitholders on 13 July | Management | For | For | ||||
2011 | ||||||||
2 | Election of W G Thurston as Director | Management | For | For |
SCOTT TECHNOLOGY LIMITED |
Security | Q8381G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SCT | Meeting Date | 08-Dec-2011 | |||
ISIN | NZSCTE0001S3 | Agenda | 703425365 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Mr. S J McLauchlan be re-elected as a | Management | For | For | ||||
Director | ||||||||
2 | That Mr. C J Staynes be re-elected as a Director | Management | For | For | ||||
3 | That Deloitte be reappointed as auditors of the | Management | For | For | ||||
Company and the Directors be empowered to fix | ||||||||
the auditors’ remuneration |
ORICA LTD |
Security | Q7160T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ORI | Meeting Date | 15-Dec-2011 | |||
ISIN | AU000000ORI1 | Agenda | 703468214 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Election of Director: Noel Meehan B Sc (Hons), | Management | For | For | ||||
FCPA | ||||||||
3 | Remuneration Report | Management | For | For |
TEAMTALK LTD |
Security | Q8869G109 | Meeting Type | Special General Meeting | |||
Ticker Symbol | TTK | Meeting Date | 30-Jan-2012 | |||
ISIN | NZTTKE0001S4 | Agenda | 703515443 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That for the purposes of section 129 of the | Management | For | For | ||||
Companies Act 1993, the borrowing by the | ||||||||
Company of up to NZD 35,000,000 (35 million | ||||||||
dollars) from Westpac New Zealand Limited on | ||||||||
such terms as the Board of Directors of the | ||||||||
Company may approve, including the Company | ||||||||
and its subsidiaries providing secured | ||||||||
interlocking guarantees of the obligations of each | ||||||||
of them in respect of any such borrowing, is | ||||||||
approved |
NEW ZEALAND OIL GAS LTD |
Security | Q67650103 | Meeting Type | Special General Meeting | |||
Ticker Symbol | NZO | Meeting Date | 20-Feb-2012 | |||
ISIN | NZNOGE0001S6 | Agenda | 703589664 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To request shareholder approval for part of the | Management | For | For | ||||
remuneration package offered to the new chief | ||||||||
executive, Andrew Knight. The board wishes to | ||||||||
offer Mr. Knight the opportunity to purchase three | ||||||||
million shares under the employee share | ||||||||
ownership scheme. As Mr. Knight is also | ||||||||
managing director, shareholder approval is | ||||||||
needed |
QBE INSURANCE GROUP LTD |
Security | Q78063114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | QBE | Meeting Date | 04-Apr-2012 | |||
ISIN | AU000000QBE9 | Agenda | 703637477 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | To adopt the remuneration report | Management | Abstain | Against | ||||
3 | To renew the Company’s proportional takeover | Management | Abstain | Against | ||||
approval provisions | ||||||||
4.a | To re-elect Ms B J Hutchinson as a director of the | Management | Abstain | Against | ||||
Company | ||||||||
4.b | To re-elect Ms I F Hudson as a director of the | Management | Abstain | Against | ||||
Company | ||||||||
4.c | To re-elect Ms I Y L Lee as a director of the | Management | Abstain | Against | ||||
Company |
WOODSIDE PETE LTD |
Security | 980228100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WPL | Meeting Date | 02-May-2012 | |||
ISIN | AU000000WPL2 | Agenda | 703672243 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Re-election of Ms. Melinda Cilento | Management | Abstain | Against | ||||
2.b | Election of Mr. Robert Cole | Management | Abstain | Against | ||||
2.c | Re-election of Mr. Erich Fraunschiel | Management | Abstain | Against | ||||
2.d | Election of Dr. Christopher Haynes | Management | Abstain | Against | ||||
2.e | Re-election of Dr Pierre Jungels | Management | Abstain | Against | ||||
3 | Remuneration Report | Management | Abstain | Against |
SANTOS LTD, ADELAIDE SA |
Security | Q82869118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | STO | Meeting Date | 03-May-2012 | |||
ISIN | AU000000STO6 | Agenda | 703699895 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | To re-elect Mr. Kenneth Charles Borda as a | Management | Abstain | Against | ||||
director | ||||||||
2.b | To re-elect Mr. Roy Alexander Franklin as a | Management | Abstain | Against | ||||
director | ||||||||
3 | To adopt the Remuneration Report | Management | Abstain | Against | ||||
4 | To approve the Strategy grant of Share | Management | Abstain | Against | ||||
Acquisition Rights to Mr. David Knox | ||||||||
5 | To approve termination benefits for Mr. David | Management | Abstain | Against | ||||
Knox | ||||||||
6 | To approve amendments to the Constitution of | Management | Abstain | Against | ||||
Santos Limited | ||||||||
7 | To approve renewal of the Proportional Takeover | Management | Abstain | Against | ||||
Provision |
CAVOTEC SA, LUGANO |
Security | H13678109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CCC | Meeting Date | 04-May-2012 | |||
ISIN | CH0136071542 | Agenda | 703716146 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A.1 | Approval of the Annual Report, the Financial | Management | Abstain | Against | ||||
Statements and the Consolidated Financial | ||||||||
Statements for the year 2011 | ||||||||
A.2 | Appropriation of available earnings | Management | Abstain | Against | ||||
A.3 | Grant of Discharge | Management | Abstain | Against | ||||
A.4 | Capital reduction of CHF 1,427,944.40 to CHF | Management | Abstain | Against | ||||
109,237,746.60 by way of a partial repayment of | ||||||||
nominal value of CHF 0.02 per registered share | ||||||||
A.5 | Creation of contingent share capital in an amount | Management | Abstain | Against | ||||
of CHF 1,092,377.16 for employee participations | ||||||||
A.6 | Creation of authorized share capital in an amount | Management | Abstain | Against | ||||
of CHF 21,847,549.32 | ||||||||
A.7.1 | Re-election of Stefan Widegren as a member of | Management | Abstain | Against | ||||
the Board of Directors | ||||||||
A.7.2 | Re-election of Leena Essen as a member of the | Management | Abstain | Against | ||||
Board of Directors | ||||||||
A.7.3 | Re-election of Nicola Gerber as a member of the | Management | Abstain | Against | ||||
Board of Directors | ||||||||
A.7.4 | Re-election of Lakshmi C. Khanna as a member | Management | Abstain | Against | ||||
of the Board of Directors | ||||||||
A.7.5 | Re-election of Erik Lautmann as a member of the | Management | Abstain | Against | ||||
Board of Directors | ||||||||
A.7.6 | Re-election of Christer Granskog as a member of | Management | Abstain | Against | ||||
the Board of Directors | ||||||||
A.7.7 | Re-election of Fabio Cannavale as a member of | Management | Abstain | Against | ||||
the Board of Directors | ||||||||
A.7.8 | Re-election of Ottonel Popesco as a member of | Management | Abstain | Against | ||||
the Board of Directors | ||||||||
A.7.9 | Re-election of Joe Pope as a member of the | Management | Abstain | Against | ||||
Board of Directors | ||||||||
A7.10 | Nomination of Stefan Widegren as Chairman of | Management | Abstain | Against | ||||
the Board of Directors | ||||||||
A.8 | Re-election of PricewaterhouseCoopers SA, | Management | Abstain | Against | ||||
Lugano, Switzerland as the Independent Auditor | ||||||||
B.1 | If shareholders at the Annual General Meeting | Management | Abstain | Against | ||||
propose additional and/or counter proposals, I/we | ||||||||
instruct the Independent Proxy to vote according | ||||||||
to the proposal of the Board of Directors. |
BRISCOE GROUP LTD |
Security | Q17964109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BGR | Meeting Date | 17-May-2012 | |||
ISIN | NZBGRE0001S4 | Agenda | 703776508 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | In accordance with the Company’s constitution, | Management | For | For | ||||
Dame Rosanne Meo retires by rotation and, | ||||||||
being eligible, offers herself for re-election by way | ||||||||
of separate shareholder resolution | ||||||||
2 | To record the re-appointment of | Management | For | For | ||||
PricewaterhouseCoopers as auditors of the | ||||||||
Company and to authorise the Board of Directors | ||||||||
to fix the remuneration of the Auditors for the | ||||||||
ensuing year |
PANAUST LTD |
Security | Q7283A110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PNA | Meeting Date | 18-May-2012 | |||
ISIN | AU000000PNA4 | Agenda | 703732443 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Adoption of Remuneration Report (non-binding | Management | For | For | ||||
resolution) | ||||||||
3 | Election of Mr. Ken Pickering as a Director | Management | For | For | ||||
4 | Re-election of Mrs. Nerolie Withnall as a Director | Management | For | For | ||||
5 | Re-election of Mr. Geoff Handley as a Director | Management | For | For | ||||
6 | Approval to increase aggregate fee pool for Non- | Management | For | For | ||||
Executive Directors | ||||||||
7 | Approval of issue of shares and advance of loan | Management | For | For | ||||
under the Executive Long Term Share Plan | ||||||||
8 | Approval of establishment of Dividend | Management | For | For | ||||
Reinvestment Plan |
GUINNESS PEAT GROUP PLC, LONDON |
Security | G4205Y269 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GPG | Meeting Date | 24-May-2012 | |||
ISIN | GB00B4YZN328 | Agenda | 703726591 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive the directors’ report, auditor’s report | Management | Abstain | Against | ||||
and the financial statements for the year ended | ||||||||
31 December 2011 | ||||||||
2 | To receive and approve the directors’ | Management | Abstain | Against | ||||
remuneration report for the year ended 31 | ||||||||
December 2011 | ||||||||
3 | To re-elect Sir Ron Brierley as a director | Management | Abstain | Against | ||||
4 | To elect Scott Malcolm as a director | Management | Abstain | Against | ||||
5 | To re-appoint Deloitte LLP as auditor | Management | Abstain | Against | ||||
6 | To authorise the directors to determine the | Management | Abstain | Against | ||||
remuneration of the auditor | ||||||||
7 | To authorise the directors generally to allot | Management | Abstain | Against | ||||
relevant securities (Companies Act 2006 section | ||||||||
551) | ||||||||
8 | To authorise the directors generally to offer a | Management | Abstain | Against | ||||
scrip dividend alternative | ||||||||
9 | To disapply pre-emption provisions (Companies | Management | Abstain | Against | ||||
Act 2006 section 570 and section 573) | ||||||||
10 | To authorise the Company generally to make | Management | Abstain | Against | ||||
market purchases of its own ordinary shares | ||||||||
11 | To authorise the Company to call general | Management | Abstain | Against | ||||
meetings (other than an annual general meeting) | ||||||||
on not less than 14 clear days’ notice |
OZ MINERALS LTD, MELBOURNE VIC |
Security | Q7161P122 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | OZL | Meeting Date | 28-May-2012 | |||
ISIN | AU000000OZL8 | Agenda | 703753219 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.i | Re-election of Mr. Neil Hamilton as a Director | Management | For | For | ||||
2.ii | Re-election of Mr. Brian Jamieson as a Director | Management | For | For | ||||
2.iii | Election of Mr. Barry Lavin as a Director | Management | For | For | ||||
3 | Adoption of Remuneration Report (advisory only) | Management | For | For |
Commonwealth Global Fund
VODAFONE GROUP PLC |
Security | 92857W209 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 26-Jul-2011 | |||
ISIN | US92857W2098 | Agenda | 933480648 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RECEIVE THE COMPANY’S ACCOUNTS | Management | Abstain | Against | ||||
AND REPORTS OF THE DIRECTORS AND | ||||||||
THE AUDITOR FOR THE YEAR ENDED 31 | ||||||||
MARCH 2011 MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
02 | TO ELECT GERARD KLEISTERLEE AS A | Management | Abstain | Against | ||||
DIRECTOR MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
03 | TO RE-ELECT JOHN BUCHANAN AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE AUDIT | ||||||||
COMMITTEE) (MEMBER OF THE | ||||||||
NOMINATIONS AND GOVERNANCE | ||||||||
COMMITTEE) MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
04 | TO RE-ELECT VITTORIO COLAO AS A | Management | Abstain | Against | ||||
DIRECTOR MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
05 | TO RE-ELECT MICHEL COMBES AS A | Management | Abstain | Against | ||||
DIRECTOR MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
06 | TO RE-ELECT ANDY HALFORD AS A | Management | Abstain | Against | ||||
DIRECTOR MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
07 | TO RE-ELECT STEPHEN PUSEY AS A | Management | Abstain | Against | ||||
DIRECTOR MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
08 | TO ELECT RENEE JAMES AS A DIRECTOR | Management | Abstain | Against | ||||
MGMT RECOMMENDATION = FOR, | ||||||||
UNINSTRUCTED PROPOSAL WILL NOT BE | ||||||||
VOTED | ||||||||
09 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE AUDIT COMMITTEE) MGMT | ||||||||
RECOMMENDATION = FOR, UNINSTRUCTED | ||||||||
PROPOSAL WILL NOT BE VOTED | ||||||||
10 | TO RE-ELECT SAMUEL JONAH AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) MGMT | ||||||||
RECOMMENDATION = FOR, UNINSTRUCTED | ||||||||
PROPOSAL WILL NOT BE VOTED | ||||||||
11 | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE AUDIT COMMITTEE) MGMT | ||||||||
RECOMMENDATION = FOR, UNINSTRUCTED | ||||||||
PROPOSAL WILL NOT BE VOTED | ||||||||
12 | TO RE-ELECT ANNE LAUVERGEON AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE AUDIT | ||||||||
COMMITTEE) MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
13 | TO RE-ELECT LUC VANDEVELDE AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE NOMINATIONS | ||||||||
AND GOVERNANCE COMMITTEE) (MEMBER | ||||||||
OF THE REMUNERATION COMMITTEE) | ||||||||
MGMT RECOMMENDATION = FOR, | ||||||||
UNINSTRUCTED PROPOSAL WILL NOT BE | ||||||||
VOTED | ||||||||
14 | TO RE-ELECT ANTHONY WATSON AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE NOMINATIONS | ||||||||
AND GOVERNANCE COMMITTEE) (MEMBER | ||||||||
OF THE REMUNERATION COMMITTEE) | ||||||||
MGMT RECOMMENDATION = FOR, | ||||||||
UNINSTRUCTED PROPOSAL WILL NOT BE | ||||||||
VOTED | ||||||||
15 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | Abstain | Against | ||||
�� | (MEMBER OF THE REMUNERATION | |||||||
COMMITTEE) MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
16 | TO APPROVE A FINAL DIVIDEND OF 6.05P | Management | Abstain | Against | ||||
PER ORDINARY SHARE MGMT | ||||||||
RECOMMENDATION = FOR, UNINSTRUCTED | ||||||||
PROPOSAL WILL NOT BE VOTED | ||||||||
17 | TO APPROVE THE REMUNERATION REPORT | Management | Abstain | Against | ||||
OF THE BOARD FOR THE YEAR ENDED 31 | ||||||||
MARCH 2011 MGMT RECOMMENDATION = | ||||||||
FOR, UNINSTRUCTED PROPOSAL WILL NOT | ||||||||
BE VOTED | ||||||||
18 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | Abstain | Against | ||||
MGMT RECOMMENDATION = FOR, | ||||||||
UNINSTRUCTED PROPOSAL WILL NOT BE | ||||||||
VOTED | ||||||||
19 | TO AUTHORISE THE AUDIT COMMITTEE TO | Management | Abstain | Against | ||||
DETERMINE THE REMUNERATION OF THE | ||||||||
AUDITOR MGMT RECOMMENDATION = FOR, | ||||||||
UNINSTRUCTED PROPOSAL WILL NOT BE | ||||||||
VOTED | ||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT | Management | Abstain | Against | ||||
SHARES MGMT RECOMMENDATION = FOR, | ||||||||
UNINSTRUCTED PROPOSAL WILL NOT BE | ||||||||
VOTED | ||||||||
S21 | TO AUTHORISE THE DIRECTORS TO DIS- | Management | Abstain | Against | ||||
APPLY PRE-EMPTION RIGHTS MGMT | ||||||||
RECOMMENDATION = FOR, UNINSTRUCTED | ||||||||
PROPOSAL WILL NOT BE VOTED | ||||||||
S22 | TO AUTHORISE THE COMPANY TO | Management | Abstain | Against | ||||
PURCHASE ITS OWN SHARES (SECTION 701, | ||||||||
COMPANIES ACT 2006) MGMT | ||||||||
RECOMMENDATION = FOR, UNINSTRUCTED | ||||||||
PROPOSAL WILL NOT BE VOTED | ||||||||
S23 | TO AUTHORISE THE CALLING OF A | Management | Abstain | Against | ||||
GENERAL MEETING OTHER THAN AN | ||||||||
ANNUAL GENERAL MEETING ON NOT LESS | ||||||||
THAN 14 CLEAR DAYS’ NOTICE MGMT | ||||||||
RECOMMENDATION = FOR, UNINSTRUCTED | ||||||||
PROPOSAL WILL NOT BE VOTED |
PORTUGAL TELECOM, SGPS, S.A. |
Security | 737273102 | Meeting Type | Special | |||
Ticker Symbol | PT | Meeting Date | 26-Jul-2011 | |||
ISIN | US7372731023 | Agenda | 933490841 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO RESOLVE ON THE AMENDMENT OF THE | Management | Abstain | Against | ||||
FOLLOWING ARTICLES OF PORTUGAL | ||||||||
TELECOM, SGPS S.A.’S BYLAWS: ARTICLE | ||||||||
FIFTH, ARTICLE FOURTEENTH, ARTICLE | ||||||||
NINETEENTH, ARTICLE TWENTY-FIRST, | ||||||||
ARTICLE THIRTY-TWO, ARTICLE THIRTY- | ||||||||
FIFTH, ALL AS MORE FULLY DESCRIBED IN | ||||||||
THE PROXY STATEMENT. | ||||||||
02 | TO RESOLVE ON THE AMENDMENT TO | Management | Abstain | Against | ||||
PARAGRAPH 2 OF ARTICLE 20, WHICH | ||||||||
CONSIDERING THE REVOCATION OF | ||||||||
PARAGRAPH 2 OF ARTICLE 19 IS REPLACED | ||||||||
AS FOLLOWS: “THE MEMBERS OF THE | ||||||||
EXECUTIVE COMMITTEE ARE CHOSEN BY | ||||||||
THE BOARD OF DIRECTORS AMONGST ITS | ||||||||
MEMBERS” |
ELECTRONIC ARTS INC. |
Security | 285512109 | Meeting Type | Annual | |||
Ticker Symbol | ERTS | Meeting Date | 28-Jul-2011 | |||
ISIN | US2855121099 | Agenda | 933480294 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: LEONARD S. | Management | Abstain | Against | ||||
COLEMAN | ||||||||
1B | ELECTION OF DIRECTOR: JEFFREY T. | Management | Abstain | Against | ||||
HUBER | ||||||||
1C | ELECTION OF DIRECTOR: GERALDINE B. | Management | Abstain | Against | ||||
LAYBOURNE | ||||||||
1D | ELECTION OF DIRECTOR: GREGORY B. | Management | Abstain | Against | ||||
MAFFEI | ||||||||
1E | ELECTION OF DIRECTOR: VIVEK PAUL | Management | Abstain | Against | ||||
1F | ELECTION OF DIRECTOR: LAWRENCE F. | Management | Abstain | Against | ||||
PROBST III | ||||||||
1G | ELECTION OF DIRECTOR: JOHN S. | Management | Abstain | Against | ||||
RICCITIELLO | ||||||||
1H | ELECTION OF DIRECTOR: RICHARD A. | Management | Abstain | Against | ||||
SIMONSON | ||||||||
1I | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | Abstain | Against | ||||
1J | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | Abstain | Against | ||||
02 | APPROVE AN AMENDMENT TO THE 2000 | Management | Abstain | Against | ||||
EQUITY INCENTIVE PLAN. | ||||||||
03 | APPROVE AN AMENDMENT TO THE 2000 | Management | Abstain | Against | ||||
EMPLOYEE STOCK PURCHASE PLAN. | ||||||||
04 | ADVISORY VOTE ON THE COMPENSATION | Management | Abstain | Against | ||||
OF THE NAMED EXECUTIVE OFFICERS. | ||||||||
05 | ADVISORY VOTE ON THE FREQUENCY OF | Management | Abstain | Against | ||||
HOLDING FUTURE ADVISORY VOTES ON | ||||||||
THE COMPENSATION OF THE NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
06 | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
KPMG LLP AS INDEPENDENT AUDITORS FOR | ||||||||
FISCAL YEAR 2012. |
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. |
Security | 922207105 | Meeting Type | Special | |||
Ticker Symbol | VSEA | Meeting Date | 11-Aug-2011 | |||
ISIN | US9222071055 | Agenda | 933487565 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | PROPOSAL TO ADOPT THE AGREEMENT | Management | Abstain | Against | ||||
AND PLAN OF MERGER, DATED AS OF MAY | ||||||||
3, 2011, BY & AMONG VARIAN | ||||||||
SEMICONDUCTOR EQUIPMENT | ||||||||
ASSOCIATES, INC., A DELAWARE | ||||||||
CORPORATION, APPLIED MATERIALS, INC., A | ||||||||
DELAWARE CORPORATION, AND | ||||||||
BARCELONA ACQUISITION CORP., A | ||||||||
DELAWARE CORPORATION AND WHOLLY | ||||||||
OWNED SUBSIDIARY OF APPLIED | ||||||||
MATERIALS, INC., AS IT MAY BE AMENDED | ||||||||
FROM TIME TO TIME. | ||||||||
02 | PROPOSAL TO ADJOURN THE SPECIAL | Management | Abstain | Against | ||||
MEETING, IF NECESSARY OR APPROPRIATE, | ||||||||
TO ALLOW FOR THE SOLICITATION OF | ||||||||
ADDITIONAL PROXIES IF THERE ARE | ||||||||
INSUFFICIENT VOTES AT THE TIME OF THE | ||||||||
SPECIAL MEETING TO ADOPT THE MERGER | ||||||||
AGREEMENT. | ||||||||
03 | PROPOSAL TO APPROVE, BY NON-BINDING, | Management | Abstain | Against | ||||
ADVISORY VOTE, “GOLDEN PARACHUTE” | ||||||||
COMPENSATION THAT CERTAIN EXECUTIVE | ||||||||
OFFICERS OF VARIAN SEMICONDUCTOR | ||||||||
EQUIPMENT ASSOCIATES, INC. WILL | ||||||||
RECEIVE IN CONNECTION WITH THE | ||||||||
MERGER. |
BJ’S WHOLESALE CLUB, INC. |
Security | 05548J106 | Meeting Type | Special | |||
Ticker Symbol | BJ | Meeting Date | 09-Sep-2011 | |||
ISIN | US05548J1060 | Agenda | 933495815 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | TO ADOPT THE MERGER AGREEMENT, | Management | Abstain | Against | ||||
DATED AS OF JUNE 28, 2011, AS IT MAY BE | ||||||||
AMENDED FROM TIME TO TIME, BY AND | ||||||||
AMONG BJ’S WHOLESALE CLUB, INC., | ||||||||
BEACON HOLDING INC. AND BEACON | ||||||||
MERGER SUB INC. | ||||||||
02 | TO APPROVE, ON A NONBINDING ADVISORY | Management | Abstain | Against | ||||
BASIS, THE “GOLDEN PARACHUTE” | ||||||||
COMPENSATION THAT MAY BE PAYABLE TO | ||||||||
THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS IN CONNECTION WITH THE | ||||||||
MERGER. | ||||||||
03 | TO APPROVE ONE OR MORE | Management | Abstain | Against | ||||
ADJOURNMENTS OF THE SPECIAL MEETING, | ||||||||
IF NECESSARY OR APPROPRIATE, TO | ||||||||
SOLICIT ADDITIONAL PROXIES TO APPROVE | ||||||||
THE PROPOSAL TO ADOPT THE MERGER | ||||||||
AGREEMENT. |
UNILEVER N.V. |
Security | 904784709 | Meeting Type | Special | |||
Ticker Symbol | UN | Meeting Date | 16-Sep-2011 | |||
ISIN | US9047847093 | Agenda | 933499584 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | AUTHORISATION OF THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO PURCHASE 6% CUMULATIVE | ||||||||
PREFERENCE SHARES AND 7% | ||||||||
CUMULATIVE PREFERENCE SHARES (AND | ||||||||
DEPOSITARY RECEIPTS THEREOF) IN THE | ||||||||
SHARE CAPITAL OF UNILEVER N.V. |
NICE-SYSTEMS LTD. |
Security | 653656108 | Meeting Type | Annual | |||
Ticker Symbol | NICE | Meeting Date | 19-Sep-2011 | |||
ISIN | US6536561086 | Agenda | 933497314 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: RON GUTLER | Management | For | For | ||||
(INDEPENDENT DIRECTOR) | ||||||||
1B | ELECTION OF DIRECTOR: JOSEPH ATSMON | Management | For | For | ||||
(INDEPENDENT DIRECTOR) | ||||||||
1C | ELECTION OF DIRECTOR: RIMON BEN- | Management | For | For | ||||
SHAOUL (INDEPENDENT DIRECTOR) | ||||||||
1D | ELECTION OF DIRECTOR: YOSEPH DAUBER | Management | For | For | ||||
(INDEPENDENT DIRECTOR) | ||||||||
1E | ELECTION OF DIRECTOR: JOHN HUGHES | Management | For | For | ||||
(INDEPENDENT DIRECTOR) | ||||||||
1F | ELECTION OF DIRECTOR: DAVID KOSTMAN | Management | For | For | ||||
(INDEPENDENT DIRECTOR) | ||||||||
02 | TO APPROVE THE GRANT OF OPTIONS TO | Management | For | For | ||||
THE INDEPENDENT DIRECTORS | ||||||||
3A | TO APPROVE AMENDMENTS TO THE | Management | For | For | ||||
COMPANY’S ARTICLES OF ASSOCIATION: TO | ||||||||
APPROVE THE AMENDMENT OF THE | ||||||||
COMPANY’S HEBREW NAME | ||||||||
3B | TO APPROVE THE AMENDMENT OF ARTICLE | Management | For | For | ||||
51 OF THE COMPANY’S ARTICLES OF | ||||||||
ASSOCIATION | ||||||||
3C | TO APPROVE THE AMENDMENT OF ARTICLE | Management | For | For | ||||
38(B) OF THE COMPANY’S ARTICLES OF | ||||||||
ASSOCIATION | ||||||||
3D | TO APPROVE THE AMENDMENT OF ARTICLE | Management | For | For | ||||
31 OF THE COMPANY’S ARTICLES OF | ||||||||
ASSOCIATION | ||||||||
3E | TO APPROVE THE ADDITION OF ARTICLE | Management | For | For | ||||
32(B) TO THE COMPANY’S ARTICLES OF | ||||||||
ASSOCIATION | ||||||||
04 | TO APPROVE THE FORM OF AMENDED | Management | For | For | ||||
INDEMNIFICATION LETTER IN FAVOR OF THE | ||||||||
COMPANY’S DIRECTORS | ||||||||
05 | TO RE-APPOINT THE INDEPENDENT | Management | For | For | ||||
AUDITORS AND TO AUTHORIZE THE | ||||||||
COMPANY’S BOARD OF DIRECTORS TO FIX | ||||||||
THEIR REMUNERATION |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED |
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 19-Sep-2011 | |||
ISIN | US8816242098 | Agenda | 933499104 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | APPROVE RESOLUTION OF THE BOARD TO | Management | Abstain | Against | ||||
DECLARE & DISTRIBUTE CASH DIVIDEND | ||||||||
FOR YEAR DECEMBER 31, 2010, PAID IN | ||||||||
FOUR INSTALLMENTS IN AN AGGREGATE | ||||||||
AMOUNT OF NIS 2.90 PER ORDINARY SHARE | ||||||||
(OR ADS). | ||||||||
2A | TO APPOINT MR. CHAIM HURVITZ TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS. | ||||||||
2B | TO APPOINT MR. ORY SLONIM TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS. | ||||||||
2C | TO APPOINT MR. DAN SUESSKIND TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS. | ||||||||
3A | APPOINT MR. JOSEPH (YOSSI) NITZANI AS A | Management | Abstain | Against | ||||
STATUTORY INDEPENDENT DIRECTOR, ALL | ||||||||
AS MORE FULLY DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
3B | APPOINT PROF. DAFNA SCHWARTZ AS A | Management | Abstain | Against | ||||
STATUTORY INDEPENDENT DIRECTOR, ALL | ||||||||
AS MORE FULLY DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
04 | APPOINT KESSELMAN & KESSELMAN, | Management | Abstain | Against | ||||
MEMBER OF PRICEWATERHOUSECOOPERS | ||||||||
INTERNATIONAL LTD., AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM, | ||||||||
ALL AS MORE FULLY DESCRIBED IN THE | ||||||||
PROXY STATEMENT. | ||||||||
05 | TO APPROVE THE PURCHASE OF | Management | Abstain | Against | ||||
DIRECTORS’ & OFFICERS’ LIABILITY | ||||||||
INSURANCE, ALL AS MORE FULLY | ||||||||
DESCRIBED IN THE PROXY STATEMENT. | ||||||||
6A | TO APPROVE AN INCREASE IN THE | Management | Abstain | Against | ||||
REMUNERATION FOR PROF. MOSHE MANY | ||||||||
IN HIS CAPACITY AS VICE CHAIRMAN OF | ||||||||
THE BOARD OF DIRECTORS, ALL AS MORE | ||||||||
FULLY DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
6B | APPROVE REIMBURSEMENT OF EXPENSES | Management | Abstain | Against | ||||
TO DR. PHILLIP FROST, CHAIRMAN OF | ||||||||
BOARD, ALL AS MORE FULLY DESCRIBED IN | ||||||||
THE PROXY STATEMENT. |
DIAGEO PLC |
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 19-Oct-2011 | |||
ISIN | US25243Q2057 | Agenda | 933508650 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | REPORT AND ACCOUNTS 2011. | Management | Abstain | Against | ||||
02 | DIRECTORS’ REMUNERATION REPORT 2011. | Management | Abstain | Against | ||||
03 | DECLARATION OF FINAL DIVIDEND. | Management | Abstain | Against | ||||
04 | RE-ELECTION OF PB BRUZELIUS AS A | Management | Abstain | Against | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
05 | RE-ELECTION OF LM DANON AS A | Management | Abstain | Against | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
06 | RE-ELECTION OF LORD DAVIES AS A | Management | Abstain | Against | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
07 | RE-ELECTION OF BD HOLDEN AS A | Management | Abstain | Against | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
08 | RE-ELECTION OF DR FB HUMER AS A | Management | Abstain | Against | ||||
DIRECTOR. (CHAIRMAN OF THE | ||||||||
NOMINATION COMMITTEE) | ||||||||
09 | RE-ELECTION OF D MAHLAN AS A | Management | Abstain | Against | ||||
DIRECTOR. (EXECUTIVE COMMITTEE) | ||||||||
10 | RE-ELECTION OF PG SCOTT AS A | Management | Abstain | Against | ||||
DIRECTOR. (AUDIT (CHAIRMAN OF THE | ||||||||
COMMITTEE), NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
11 | RE-ELECTION OF HT STITZER AS A | Management | Abstain | Against | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
12 | RE-ELECTION OF PS WALSH AS A | Management | Abstain | Against | ||||
DIRECTOR. (CHAIRMAN OF THE EXECUTIVE | ||||||||
COMMITTEE) | ||||||||
13 | RE-APPOINTMENT OF AUDITOR. | Management | Abstain | Against | ||||
14 | REMUNERATION OF AUDITOR. | Management | Abstain | Against | ||||
15 | AUTHORITY TO ALLOT SHARES. | Management | Abstain | Against | ||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Abstain | Against | ||||
17 | AUTHORITY TO PURCHASE OWN ORDINARY | Management | Abstain | Against | ||||
SHARES. | ||||||||
18 | AUTHORITY TO MAKE POLITICAL | Management | Abstain | Against | ||||
DONATIONS AND/OR TO INCUR POLITICAL | ||||||||
EXPENDITURE IN THE EU. | ||||||||
19 | REDUCED NOTICE OF A GENERAL MEETING | Management | Abstain | Against | ||||
OTHER THAN AN ANNUAL GENERAL | ||||||||
MEETING. |
DEVRY INC. |
Security | 251893103 | Meeting Type | Annual | |||
Ticker Symbol | DV | Meeting Date | 03-Nov-2011 | |||
ISIN | US2518931033 | Agenda | 933514297 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 CHRISTOPHER B. BEGLEY | Abstain | Against | ||||||
2 DAVID S. BROWN | Abstain | Against | ||||||
3 GARY BUTLER | Abstain | Against | ||||||
4 LISA W. PICKRUM | Abstain | Against | ||||||
5 FERNANDO RUIZ | Abstain | Against | ||||||
02 | RATIFICATION OF SELECTION OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM. | ||||||||
03 | AN ADVISORY VOTE ON THE APPROVAL OF | Management | Abstain | Against | ||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
04 | AN ADVISORY VOTE ON THE APPROVAL OF | Management | Abstain | Against | ||||
THE FREQUENCY OF SHAREHOLDER VOTES | ||||||||
ON EXECUTIVE COMPENSATION. |
SASOL LIMITED |
Security | 803866300 | Meeting Type | Annual | |||
Ticker Symbol | SSL | Meeting Date | 25-Nov-2011 | |||
ISIN | US8038663006 | Agenda | 933520670 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF ARTICLE 75(D) AND 75(E) OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: JE SCHREMPP | ||||||||
1B | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF ARTICLE 75(D) AND 75(E) OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: C BEGGS | ||||||||
1C | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF ARTICLE 75(D) AND 75(E) OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: MJN NJEKE | ||||||||
1D | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF ARTICLE 75(D) AND 75(E) OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: VN FAKUDE | ||||||||
2A | ELECTION OF DIRECTOR, WHO RETIRED IN | Management | Abstain | Against | ||||
TERMS OF ARTICLE 75(I) OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: TH NYASULU | ||||||||
2B | ELECTION OF DIRECTOR, WHO RETIRED IN | Management | Abstain | Against | ||||
TERMS OF ARTICLE 75(I) OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: KC RAMON | ||||||||
2C | ELECTION OF DIRECTOR, WHO RETIRED IN | Management | Abstain | Against | ||||
TERMS OF ARTICLE 75(I) OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: HG DIJKGRAAF | ||||||||
03 | TO ELECT, DE CONSTABLE WHO IS | Management | Abstain | Against | ||||
REQUIRED TO RETIRE IN TERMS ARTICLE | ||||||||
75(H) OF THE COMPANY’S MEMORANDUM | ||||||||
OF INCORPORATION | ||||||||
04 | TO RE-APPOINT THE AUDITORS, KPMG INC. | Management | Abstain | Against | ||||
FOR THE FINANCIAL YEAR ENDING 30 JUNE | ||||||||
2012 | ||||||||
5A | ELECTION OF MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: C BEGGS | ||||||||
5B | ELECTION OF MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: MSV GANTSHO | ||||||||
5C | ELECTION OF MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: HG DIJKGRAAF | ||||||||
5D | ELECTION OF MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: MJN NJEKE | ||||||||
S1 | TO APPROVE THE REMUNERATION | Management | Abstain | Against | ||||
PAYABLE TO NON-EXECUTIVE DIRECTORS | ||||||||
OF THE COMPANY FOR THEIR SERVICES AS | ||||||||
DIRECTORS FOR THE PERIOD 1 JULY 2011 | ||||||||
UNTIL THE DATE OF THE NEXT ANNUAL | ||||||||
GENERAL MEETING | ||||||||
07 | ADVISORY ENDORSEMENT - TO ENDORSE, | Management | Abstain | Against | ||||
ON A NON-BINDING ADVISORY BASIS, THE | ||||||||
COMPANY’S REMUNERATION POLICY FOR | ||||||||
THE YEAR ENDING 30 JUNE 2012 AND ITS | ||||||||
IMPLEMENTATION | ||||||||
S2 | TO AUTHORISE THE BOARD TO APPROVE | Management | Abstain | Against | ||||
LOANS OR OTHER FINANCIAL ASSISTANCE | ||||||||
TO SUBSIDIARIES AND JURISTIC PERSONS | ||||||||
THAT THE COMPANY DIRECTLY OR | ||||||||
INDIRECTLY CONTROLS | ||||||||
S3 | TO AUTHORISE THE BOARD TO APPROVE | Management | Abstain | Against | ||||
LOANS OR OTHER FINANCIAL ASSISTANCE | ||||||||
TO ANY PERSON AND/OR CORPORATION | ||||||||
THAT IS OR BECOMES RELATED OR INTER- | ||||||||
RELATED TO THE COMPANY AS | ||||||||
CONTEMPLATED IN THE ACT AND/OR TO A | ||||||||
MEMBER OF SUCH A RELATED OR INTER- | ||||||||
RELATED CORPORATION AND/OR TO A | ||||||||
PERSON RELATED TO SUCH CORPORATION | ||||||||
(OTHER THAN THOSE REFERRED TO IN | ||||||||
SPECIAL RESOLUTION NUMBER 2) | ||||||||
S4 | TO AUTHORISE THE BOARD TO APPROVE | Management | Abstain | Against | ||||
LOANS OR OTHER FINANCIAL ASSISTANCE | ||||||||
TO THE SASOL INZALO PUBLIC | ||||||||
FACILITATION TRUST | ||||||||
S5 | TO AUTHORISE THE BOARD TO APPROVE | Management | Abstain | Against | ||||
THE ACQUISITION BY THE COMPANY OR BY | ||||||||
ANY OF ITS SUBSIDIARIES OF THE | ||||||||
COMPANY’S SECURITIES | ||||||||
S6 | TO AUTHORISE THE BOARD, WHEN ANY | Management | Abstain | Against | ||||
GENERAL REPURCHASE BY THE COMPANY | ||||||||
OF ITS SECURITIES TAKES PLACE, TO | ||||||||
APPROVE THE PURCHASE BY THE | ||||||||
COMPANY, OF ITS ISSUED SECURITIES | ||||||||
FROM A DIRECTOR AND/OR A PRESCRIBED | ||||||||
OFFICER OF THE COMPANY, AND/OR | ||||||||
PERSON RELATED TO A DIRECTOR OR | ||||||||
PRESCRIBED OFFICER OF THE COMPANY | ||||||||
O1 | TO APPROVE AN AMENDMENT TO SASOL | Management | Abstain | Against | ||||
INZALO FOUNDATION TRUST DEED TO | ||||||||
INCREASE THE CONTRACTUAL CEILING OF | ||||||||
ANY DIVIDEND DECLARED IN RESPECT OF | ||||||||
THE ORDINARY SHARES IN THE COMPANY |
SIEMENS AG |
Security | 826197501 | Meeting Type | Annual | |||
Ticker Symbol | SI | Meeting Date | 24-Jan-2012 | |||
ISIN | US8261975010 | Agenda | 933541434 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
02 | APPROPRIATION OF NET INCOME | Management | For | For | ||||
03 | RATIFICATION OF THE ACTS OF THE | Management | For | For | ||||
MANAGING BOARD | ||||||||
04 | RATIFICATION OF THE ACTS OF THE | Management | For | For | ||||
SUPERVISORY BOARD | ||||||||
05 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | ||||
06 | AMENDMENT TO THE ARTICLES OF | Shareholder | Against | For | ||||
ASSOCIATION OF SIEMENS AG |
AMDOCS LIMITED |
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 02-Feb-2012 | |||
ISIN | GB0022569080 | Agenda | 933539162 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 ROBERT A. MINICUCCI | For | For | ||||||
2 BRUCE K. ANDERSON | For | For | ||||||
3 ADRIAN GARDNER | For | For | ||||||
4 JOHN T. MCLENNAN | For | For | ||||||
5 SIMON OLSWANG | For | For | ||||||
6 ZOHAR ZISAPEL | For | For | ||||||
7 JULIAN A. BRODSKY | For | For | ||||||
8 ELI GELMAN | For | For | ||||||
9 JAMES S. KAHAN | For | For | ||||||
10 RICHARD T.C. LEFAVE | For | For | ||||||
11 NEHEMIA LEMELBAUM | For | For | ||||||
12 GIORA YARON | For | For | ||||||
02 | APPROVE THE AMENDMENT TO THE 1998 | Management | For | For | ||||
STOCK OPTION AND INCENTIVE PLAN. | ||||||||
03 | APPROVAL OF CONSOLIDATED FINANCIAL | Management | For | For | ||||
STATEMENTS FOR FISCAL YEAR 2011. | ||||||||
04 | RATIFICATION AND APPROVAL OF ERNST & | Management | For | For | ||||
YOUNG LLP AND AUTHORIZATION OF AUDIT | ||||||||
COMMITTEE OF BOARD TO FIX | ||||||||
REMUNERATION. |
AECOM TECHNOLOGY CORPORATION |
Security | 00766T100 | Meeting Type | Annual | |||
Ticker Symbol | ACM | Meeting Date | 08-Mar-2012 | |||
ISIN | US00766T1007 | Agenda | 933546523 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 JAMES H. FORDYCE | For | For | ||||||
2 LINDA GRIEGO | For | For | ||||||
3 RICHARD G. NEWMAN | For | For | ||||||
4 WILLIAM G. OUCHI | For | For | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR FISCAL YEAR 2012. | ||||||||
3 | VOTE ON AN ADVISORY RESOLUTION ON | Management | For | For | ||||
THE COMPANY’S EXECUTIVE | ||||||||
COMPENSATION. |
BANCO SANTANDER, S.A. |
Security | 05964H105 | Meeting Type | Annual | |||
Ticker Symbol | STD | Meeting Date | 30-Mar-2012 | |||
ISIN | US05964H1059 | Agenda | 933559746 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | RESOLUTION 1A | Management | Abstain | Against | ||||
1B | RESOLUTION 1B | Management | Abstain | Against | ||||
2 | RESOLUTION 2 | Management | Abstain | Against | ||||
3A | RESOLUTION 3A | Management | Abstain | Against | ||||
3B | RESOLUTION 3B | Management | Abstain | Against | ||||
3C | RESOLUTION 3C | Management | Abstain | Against | ||||
3D | RESOLUTION 3D | Management | Abstain | Against | ||||
3E | RESOLUTION 3E | Management | Abstain | Against | ||||
3F | RESOLUTION 3F | Management | Abstain | Against | ||||
4 | RESOLUTION 4 | Management | Abstain | Against | ||||
5A | RESOLUTION 5A | Management | Abstain | Against | ||||
5B | RESOLUTION 5B | Management | Abstain | Against | ||||
6A | RESOLUTION 6A | Management | Abstain | Against | ||||
6B | RESOLUTION 6B | Management | Abstain | Against | ||||
7 | RESOLUTION 7 | Management | Abstain | Against | ||||
8 | RESOLUTION 8 | Management | Abstain | Against | ||||
9A | RESOLUTION 9A | Management | Abstain | Against | ||||
9B | RESOLUTION 9B | Management | Abstain | Against | ||||
9C | RESOLUTION 9C | Management | Abstain | Against | ||||
9D | RESOLUTION 9D | Management | Abstain | Against | ||||
10A | RESOLUTION 10A | Management | Abstain | Against | ||||
10B | RESOLUTION 10B | Management | Abstain | Against | ||||
10C | RESOLUTION 10C | Management | Abstain | Against | ||||
11A | RESOLUTION 11A | Management | Abstain | Against | ||||
11B | RESOLUTION 11B | Management | Abstain | Against | ||||
11C | RESOLUTION 11C | Management | Abstain | Against | ||||
12 | RESOLUTION 12 | Management | Abstain | Against | ||||
13 | RESOLUTION 13 | Management | Abstain | Against |
BP P.L.C. |
Security | 055622104 | Meeting Type | Annual | |||
Ticker Symbol | BP | Meeting Date | 12-Apr-2012 | |||
ISIN | US0556221044 | Agenda | 933567921 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | TO RECEIVE THE DIRECTORS’ ANNUAL | Management | For | For | ||||
REPORT AND ACCOUNTS. | ||||||||
2 | TO APPROVE THE DIRECTORS’ | Management | For | For | ||||
REMUNERATION REPORT. | ||||||||
3 | TO RE-ELECT MR R W DUDLEY AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
4 | TO RE-ELECT MR I C CONN AS A DIRECTOR. | Management | For | For | ||||
5 | TO ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | ||||
6 | TO RE-ELECT DR B E GROTE AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
7 | TO RE-ELECT MR P M ANDERSON AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
8 | TO RE-ELECT MR F L BOWMAN AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
9 | TO RE-ELECT MR A BURGMANS AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
10 | TO RE-ELECT MRS C B CARROLL AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
11 | TO RE-ELECT MR G DAVID AS A DIRECTOR. | Management | For | For | ||||
12 | TO RE-ELECT MR I E L DAVIS AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
13 | TO ELECT PROFESSOR DAME ANN | Management | For | For | ||||
DOWLING AS A DIRECTOR. | ||||||||
14 | TO RE-ELECT MR B R NELSON AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
15 | TO RE-ELECT MR F P NHLEKO AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
16 | TO ELECT MR A B SHILSTON AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
17 | TO RE-ELECT MR C-H SVANBERG AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
18 | TO REAPPOINT ERNST & YOUNG LLP AS | Management | For | For | ||||
AUDITORS AND AUTHORIZE THE BOARD TO | ||||||||
FIX THEIR REMUNERATION. | ||||||||
S19 | SPECIAL RESOLUTION: TO GIVE LIMITED | Management | For | For | ||||
AUTHORITY FOR THE PURCHASE OF ITS | ||||||||
OWN SHARES BY THE COMPANY. | ||||||||
20 | TO GIVE LIMITED AUTHORITY TO ALLOT | Management | For | For | ||||
SHARES UP TO A SPECIFIED AMOUNT. | ||||||||
S21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY | Management | For | For | ||||
TO ALLOT A LIMITED NUMBER OF SHARES | ||||||||
FOR CASH FREE OF PRE-EMPTION RIGHTS. | ||||||||
S22 | SPECIAL RESOLUTION: TO AUTHORIZE THE | Management | For | For | ||||
CALLING OF GENERAL MEETINGS | ||||||||
(EXCLUDING ANNUAL GENERAL MEETINGS) | ||||||||
BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
VALE S.A. |
Security | 91912E105 | Meeting Type | Annual | |||
Ticker Symbol | VALE | Meeting Date | 18-Apr-2012 | |||
ISIN | US91912E1055 | Agenda | 933592621 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | APPRECIATION OF THE MANAGEMENTS’ | Management | Abstain | Against | ||||
REPORT AND ANALYSIS, DISCUSSION AND | ||||||||
VOTE ON THE FINANCIAL STATEMENTS FOR | ||||||||
THE FISCAL YEAR ENDING DECEMBER 31, | ||||||||
2011 | ||||||||
1.2 | PROPOSAL FOR THE DESTINATION OF | Management | Abstain | Against | ||||
PROFITS OF THE SAID FISCAL YEAR AND | ||||||||
APPROVAL OF THE INVESTMENT BUDGET | ||||||||
FOR VALE, PURSUANT TO ARTICLE 196 OF | ||||||||
THE BRAZILIAN CORPORATE LAW | ||||||||
1.3 | APPOINTMENT OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
FISCAL COUNCIL | ||||||||
1.4 | ESTABLISHMENT OF THE REMUNERATION | Management | Abstain | Against | ||||
OF THE SENIOR MANAGEMENT AND FISCAL | ||||||||
COUNCIL MEMBERS, AND THE | ||||||||
RATIFICATION OF THE REMUNERATION PAID | ||||||||
IN FISCAL YEAR OF 2011 |
NESTLE S.A. |
Security | 641069406 | Meeting Type | Annual | |||
Ticker Symbol | NSRGY | Meeting Date | 19-Apr-2012 | |||
ISIN | US6410694060 | Agenda | 933572302 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | APPROVAL OF THE ANNUAL REPORT, THE | Management | For | For | ||||
FINANCIAL STATEMENTS OF NESTLE S.A. | ||||||||
AND THE CONSOLIDATED FINANCIAL | ||||||||
STATEMENTS OF THE NESTLE GROUP FOR | ||||||||
2011 | ||||||||
1B. | ACCEPTANCE OF THE COMPENSATION | Management | For | For | ||||
REPORT 2011 (ADVISORY VOTE) | ||||||||
2. | RELEASE OF THE MEMBERS OF THE BOARD | Management | For | For | ||||
OF DIRECTORS AND OF THE MANAGEMENT | ||||||||
3. | APPROPRIATION OF PROFITS RESULTING | Management | For | For | ||||
FROM THE BALANCE SHEET OF NESTLE S.A. | ||||||||
(PROPOSED DIVIDEND) FOR THE FINANCIAL | ||||||||
YEAR 2011 | ||||||||
4A. | RE-ELECTION TO THE BOARD OF DIRECTOR: | Management | For | For | ||||
MR. DANIEL BOREL | ||||||||
4B. | ELECTION TO THE BOARD OF DIRECTOR: | Management | For | For | ||||
MR. HENRI DE CASTRIES | ||||||||
4C. | RE-ELECTION OF THE STATUTORY | Management | For | For | ||||
AUDITOR: KPMG SA, GENEVA BRANCH | ||||||||
5. | CAPITAL REDUCTION (BY CANCELLATION OF | Management | For | For | ||||
SHARES) | ||||||||
6. | IN THE EVENT OF A NEW OR MODIFIED | Management | For | For | ||||
PROPOSAL BY A SHAREHOLDER DURING | ||||||||
THE ANNUAL GENERAL MEETING, I | ||||||||
INSTRUCT THE INDEPENDENT | ||||||||
REPRESENTATIVE TO VOTE IN FAVOR OF | ||||||||
THE PROPOSAL OF THE BOARD OF | ||||||||
DIRECTORS | ||||||||
7. | MARK THE BOX AT THE RIGHT IF YOU WISH | Management | For | For | ||||
TO GIVE A PROXY TO THE INDEPENDENT | ||||||||
REPRESENTATIVE, MR. JEAN-LUDOVIC | ||||||||
HARTMANN (AS FURTHER DISCUSSED IN | ||||||||
THE COMPANY’S INVITATION) |
PENTAIR, INC. |
Security | 709631105 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 25-Apr-2012 | |||
ISIN | US7096311052 | Agenda | 933557071 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: CHARLES A. | Management | Abstain | Against | ||||
HAGGERTY | ||||||||
1B | ELECTION OF DIRECTOR: RANDALL J. | Management | Abstain | Against | ||||
HOGAN | ||||||||
1C | ELECTION OF DIRECTOR: DAVID A. JONES | Management | Abstain | Against | ||||
2 | TO APPROVE BY ADVISORY VOTE, THE | Management | Abstain | Against | ||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE | Management | Abstain | Against | ||||
& TOUCHE LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2012. |
BORGWARNER INC. |
Security | 099724106 | Meeting Type | Annual | |||
Ticker Symbol | BWA | Meeting Date | 25-Apr-2012 | |||
ISIN | US0997241064 | Agenda | 933557970 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | ELECTION OF DIRECTOR: PHYLLIS O. | Management | Abstain | Against | ||||
BONANNO | ||||||||
1.2 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | Abstain | Against | ||||
1.3 | ELECTION OF DIRECTOR: RICHARD O. | Management | Abstain | Against | ||||
SCHAUM | ||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS T. | Management | Abstain | Against | ||||
STALLKAMP | ||||||||
2. | TO RATIFY THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE COMPANY FOR | ||||||||
2012. | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY’S | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION AS DISCLOSED | ||||||||
IN THE PROXY STATEMENT. | ||||||||
4. | APPROVAL OF AN AMENDMENT TO THE | Management | Abstain | Against | ||||
COMPANY’S CERTIFICATE OF | ||||||||
INCORPORATION TO AFFIRM OUR MAJORITY | ||||||||
VOTING STANDARD. |
AGCO CORPORATION |
Security | 001084102 | Meeting Type | Annual | |||
Ticker Symbol | AGCO | Meeting Date | 26-Apr-2012 | |||
ISIN | US0010841023 | Agenda | 933579457 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: P. GEORGE | Management | Abstain | Against | ||||
BENSON | ||||||||
1B. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: GERALD B. | Management | Abstain | Against | ||||
JOHANNESON | ||||||||
1E. | ELECTION OF DIRECTOR: GEORGE E. | Management | Abstain | Against | ||||
MINNICH | ||||||||
1F. | ELECTION OF DIRECTOR: MARTIN H. | Management | Abstain | Against | ||||
RICHENHAGEN | ||||||||
1G. | ELECTION OF DIRECTOR: GERALD L. | Management | Abstain | Against | ||||
SHAHEEN | ||||||||
1H. | ELECTION OF DIRECTOR: MALLIKA | Management | Abstain | Against | ||||
SRINIVASAN | ||||||||
1I. | ELECTION OF DIRECTOR: DANIEL C. USTIAN | Management | Abstain | Against | ||||
1J. | ELECTION OF DIRECTOR: HENDRIKUS | Management | Abstain | Against | ||||
VISSER | ||||||||
2. | NON-BINDING ADVISORY RESOLUTION TO | Management | Abstain | Against | ||||
APPROVE THE COMPENSATION OF THE | ||||||||
COMPANY’S NAMED EXECUTIVE OFFICERS. | ||||||||
3. | RATIFICATION OF KPMG LLP AS THE | Management | Abstain | Against | ||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR 2012. |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Special | |||
Ticker Symbol | TV | Meeting Date | 27-Apr-2012 | |||
ISIN | US40049J2069 | Agenda | 933608551 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS OF | ||||||||
THE BOARD OF DIRECTORS TO BE | ||||||||
APPOINTED AT THIS MEETING PURSUANT | ||||||||
TO ARTICLES TWENTY SIXTH, TWENTY | ||||||||
SEVENTH AND OTHER APPLICABLE | ||||||||
ARTICLES OF THE CORPORATE BY-LAWS. | ||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY | Management | Abstain | Against | ||||
OUT AND FORMALIZE THE RESOLUTIONS | ||||||||
ADOPTED AT THIS MEETING. | ||||||||
1 | PRESENTATION AND, IN ITS CASE, | Management | Abstain | Against | ||||
APPROVAL OF THE REPORTS REFERRED TO | ||||||||
IN ARTICLE 28, PARAGRAPH IV OF THE | ||||||||
SECURITIES MARKET LAW, INCLUDING THE | ||||||||
FINANCIAL STATEMENTS FOR THE YEAR | ||||||||
ENDED ON DECEMBER 31, 2011 AND | ||||||||
RESOLUTIONS REGARDING THE ACTIONS | ||||||||
TAKEN BY THE BOARD OF DIRECTORS, THE | ||||||||
COMMITTEES AND THE CHIEF EXECUTIVE | ||||||||
OFFICER OF THE COMPANY. | ||||||||
2 | PRESENTATION OF THE REPORT | Management | Abstain | Against | ||||
REGARDING CERTAIN FISCAL OBLIGATIONS | ||||||||
OF THE COMPANY, PURSUANT TO THE | ||||||||
APPLICABLE LEGISLATION. | ||||||||
3 | RESOLUTION REGARDING THE ALLOCATION | Management | Abstain | Against | ||||
OF FINAL RESULTS FOR THE YEAR ENDED | ||||||||
ON DECEMBER 31, 2011. | ||||||||
4 | RESOLUTION REGARDING (I) THE AMOUNT | Management | Abstain | Against | ||||
THAT MAY BE ALLOCATED TO THE | ||||||||
REPURCHASE OF SHARES OF THE | ||||||||
COMPANY PURSUANT TO ARTICLE 56, | ||||||||
PARAGRAPH IV OF THE SECURITIES | ||||||||
MARKET LAW; AND (II) THE PRESENTATION | ||||||||
OF THE REPORT ON THE POLICIES AND | ||||||||
RESOLUTIONS ADOPTED BY THE BOARD OF | ||||||||
DIRECTORS OF THE COMPANY, REGARDING | ||||||||
THE ACQUISITION AND SALE OF SUCH | ||||||||
SHARES. | ||||||||
5 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS THAT | ||||||||
SHALL FORM THE BOARD OF DIRECTORS, | ||||||||
THE SECRETARY AND OFFICERS OF THE | ||||||||
COMPANY. | ||||||||
6 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS THAT | ||||||||
SHALL FORM THE EXECUTIVE COMMITTEE. | ||||||||
7 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE CHAIRMAN OF | ||||||||
THE AUDIT AND CORPORATE PRACTICES | ||||||||
COMMITTEE. | ||||||||
8 | COMPENSATION TO THE MEMBERS OF THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS, OF THE EXECUTIVE | ||||||||
COMMITTEE, OF THE AUDIT AND | ||||||||
CORPORATE PRACTICES COMMITTEE, AS | ||||||||
WELL AS TO THE SECRETARY. | ||||||||
9 | APPOINTMENT OF DELEGATES WHO WILL | Management | Abstain | Against | ||||
CARRY OUT AND FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. | ||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS OF | ||||||||
THE BOARD OF DIRECTORS TO BE | ||||||||
APPOINTED AT THIS MEETING PURSUANT | ||||||||
TO ARTICLES TWENTY SIXTH, TWENTY | ||||||||
SEVENTH AND OTHER APPLICABLE | ||||||||
ARTICLES OF THE CORPORATE BY-LAWS. | ||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY | Management | Abstain | Against | ||||
OUT AND FORMALIZE THE RESOLUTIONS | ||||||||
ADOPTED AT THIS MEETING. | ||||||||
AB1 | RESOLUTION REGARDING THE | Management | Abstain | Against | ||||
CANCELLATION OF SHARES AND THE | ||||||||
CONSEQUENT REDUCTION OF THE CAPITAL | ||||||||
STOCK AND THE AMENDMENT TO ARTICLE | ||||||||
SIXTH OF THE CORPORATE BY-LAWS. | ||||||||
AB2 | APPOINTMENT OF DELEGATES WHO WILL | Management | Abstain | Against | ||||
CARRY OUT AND FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Special | |||
Ticker Symbol | TV | Meeting Date | 27-Apr-2012 | |||
ISIN | US40049J2069 | Agenda | 933613956 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS OF | ||||||||
THE BOARD OF DIRECTORS TO BE | ||||||||
APPOINTED AT THIS MEETING PURSUANT | ||||||||
TO ARTICLES TWENTY SIXTH, TWENTY | ||||||||
SEVENTH AND OTHER APPLICABLE | ||||||||
ARTICLES OF THE CORPORATE BY-LAWS. | ||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY | Management | Abstain | Against | ||||
OUT AND FORMALIZE THE RESOLUTIONS | ||||||||
ADOPTED AT THIS MEETING. | ||||||||
1 | PRESENTATION AND, IN ITS CASE, | Management | Abstain | Against | ||||
APPROVAL OF THE REPORTS REFERRED TO | ||||||||
IN ARTICLE 28, PARAGRAPH IV OF THE | ||||||||
SECURITIES MARKET LAW, INCLUDING THE | ||||||||
FINANCIAL STATEMENTS FOR THE YEAR | ||||||||
ENDED ON DECEMBER 31, 2011 AND | ||||||||
RESOLUTIONS REGARDING THE ACTIONS | ||||||||
TAKEN BY THE BOARD OF DIRECTORS, THE | ||||||||
COMMITTEES AND THE CHIEF EXECUTIVE | ||||||||
OFFICER OF THE COMPANY. | ||||||||
2 | PRESENTATION OF THE REPORT | Management | Abstain | Against | ||||
REGARDING CERTAIN FISCAL OBLIGATIONS | ||||||||
OF THE COMPANY, PURSUANT TO THE | ||||||||
APPLICABLE LEGISLATION. | ||||||||
3 | RESOLUTION REGARDING THE ALLOCATION | Management | Abstain | Against | ||||
OF FINAL RESULTS FOR THE YEAR ENDED | ||||||||
ON DECEMBER 31, 2011. | ||||||||
4 | RESOLUTION REGARDING (I) THE AMOUNT | Management | Abstain | Against | ||||
THAT MAY BE ALLOCATED TO THE | ||||||||
REPURCHASE OF SHARES OF THE | ||||||||
COMPANY PURSUANT TO ARTICLE 56, | ||||||||
PARAGRAPH IV OF THE SECURITIES | ||||||||
MARKET LAW; AND (II) THE PRESENTATION | ||||||||
OF THE REPORT ON THE POLICIES AND | ||||||||
RESOLUTIONS ADOPTED BY THE BOARD OF | ||||||||
DIRECTORS OF THE COMPANY, REGARDING | ||||||||
THE ACQUISITION AND SALE OF SUCH | ||||||||
SHARES. | ||||||||
5 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS THAT | ||||||||
SHALL FORM THE BOARD OF DIRECTORS, | ||||||||
THE SECRETARY AND OFFICERS OF THE | ||||||||
COMPANY. | ||||||||
6 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS THAT | ||||||||
SHALL FORM THE EXECUTIVE COMMITTEE. | ||||||||
7 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE CHAIRMAN OF | ||||||||
THE AUDIT AND CORPORATE PRACTICES | ||||||||
COMMITTEE. | ||||||||
8 | COMPENSATION TO THE MEMBERS OF THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS, OF THE EXECUTIVE | ||||||||
COMMITTEE, OF THE AUDIT AND | ||||||||
CORPORATE PRACTICES COMMITTEE, AS | ||||||||
WELL AS TO THE SECRETARY. | ||||||||
9 | APPOINTMENT OF DELEGATES WHO WILL | Management | Abstain | Against | ||||
CARRY OUT AND FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. | ||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS OF | ||||||||
THE BOARD OF DIRECTORS TO BE | ||||||||
APPOINTED AT THIS MEETING PURSUANT | ||||||||
TO ARTICLES TWENTY SIXTH, TWENTY | ||||||||
SEVENTH AND OTHER APPLICABLE | ||||||||
ARTICLES OF THE CORPORATE BY-LAWS. | ||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY | Management | Abstain | Against | ||||
OUT AND FORMALIZE THE RESOLUTIONS | ||||||||
ADOPTED AT THIS MEETING. | ||||||||
AB1 | RESOLUTION REGARDING THE | Management | Abstain | Against | ||||
CANCELLATION OF SHARES AND THE | ||||||||
CONSEQUENT REDUCTION OF THE CAPITAL | ||||||||
STOCK AND THE AMENDMENT TO ARTICLE | ||||||||
SIXTH OF THE CORPORATE BY-LAWS. | ||||||||
AB2 | APPOINTMENT OF DELEGATES WHO WILL | Management | Abstain | Against | ||||
CARRY OUT AND FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. |
LUFKIN INDUSTRIES, INC. |
Security | 549764108 | Meeting Type | Annual | |||
Ticker Symbol | LUFK | Meeting Date | 02-May-2012 | |||
ISIN | US5497641085 | Agenda | 933584357 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 D.V. SMITH | For | For | ||||||
2 J.F. ANDERSON | For | For | ||||||
3 R.R. STEWART | For | For | ||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP | Management | For | For | ||||
AS THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR FISCAL YEAR 2012. | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
4. | APPROVE AND ADOPT AN AMENDMENT OF | Management | For | For | ||||
THE COMPANY’S FOURTH RESTATED | ||||||||
ARTICLES OF INCORPORATION TO | ||||||||
INCREASE THE NUMBER OF AUTHORIZED | ||||||||
SHARES OF COMMON STOCK FROM | ||||||||
60,000,000 TO 120,000,000. | ||||||||
5. | APPROVE AND ADOPT AN AMENDMENT AND | Management | For | For | ||||
RESTATEMENT OF THE COMPANY’S | ||||||||
FOURTH RESTATED ARTICLES OF | ||||||||
INCORPORATION. |
UNILEVER N.V. |
Security | 904784709 | Meeting Type | Annual | |||
Ticker Symbol | UN | Meeting Date | 09-May-2012 | |||
ISIN | US9047847093 | Agenda | 933596720 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2. | TO ADOPT THE ANNUAL ACCOUNTS AND | Management | For | For | ||||
APPROPRIATION OF THE PROFIT FOR THE | ||||||||
2011 FINANCIAL YEAR. | ||||||||
3. | TO DISCHARGE THE EXECUTIVE | Management | For | For | ||||
DIRECTORS IN OFFICE IN THE 2011 | ||||||||
FINANCIAL YEAR FOR THE FULFILMENT OF | ||||||||
THEIR TASK. | ||||||||
4. | TO DISCHARGE THE NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS IN OFFICE IN THE 2011 | ||||||||
FINANCIAL YEAR FOR THE FULFILMENT OF | ||||||||
THEIR TASK. | ||||||||
5. | TO RE-APPOINT MR P G J M POLMAN AS AN | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
6. | TO RE-APPOINT MR R J-M S HUET AS AN | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
7. | TO RE-APPOINT PROFESSOR L O FRESCO | Management | For | For | ||||
AS A NON-EXECUTIVE DIRECTOR. | ||||||||
8. | TO RE-APPOINT MS A M FUDGE AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
9. | TO RE-APPOINT MR C E GOLDEN AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
10. | TO RE-APPOINT DR B E GROTE AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
11. | TO RE-APPOINT MR S B MITTAL AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
12. | TO RE-APPOINT MS H NYASULU AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
13. | TO RE-APPOINT THE RT HON SIR MALCOLM | Management | For | For | ||||
RIFKIND MP AS A NON-EXECUTIVE | ||||||||
DIRECTOR. | ||||||||
14. | TO RE-APPOINT MR K J STORM AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
15. | TO RE-APPOINT MR M TRESCHOW AS A | Management | For | For | ||||
NON-EXECUTIVE DIRECTOR. | ||||||||
16. | TO RE-APPOINT MR P S WALSH AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR. | ||||||||
17. | TO AMEND THE COMPANY’S ARTICLES OF | Management | For | For | ||||
ASSOCIATION. | ||||||||
18. | TO AUTHORISE THE BOARD OF DIRECTORS | Management | For | For | ||||
TO PURCHASE ORDINARY SHARES AND | ||||||||
DEPOSITARY RECEIPTS THEREOF IN THE | ||||||||
SHARE CAPITAL OF THE COMPANY. | ||||||||
19. | TO REDUCE THE CAPITAL WITH RESPECT | Management | For | For | ||||
TO ORDINARY SHARES AND DEPOSITARY | ||||||||
RECEIPTS THEREOF HELD BY THE | ||||||||
COMPANY IN ITS OWN SHARE CAPITAL. | ||||||||
20. | TO DESIGNATE THE BOARD OF DIRECTORS | Management | For | For | ||||
AS THE COMPANY BODY AUTHORISED TO | ||||||||
ISSUE SHARES IN THE COMPANY. | ||||||||
21. | TO APPOINT PRICEWATERHOUSECOOPERS | Management | For | For | ||||
ACCOUNTANTS N.V. AS AUDITORS FOR THE | ||||||||
2012 FINANCIAL YEAR. |
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | Meeting Type | Annual | |||
Ticker Symbol | NSC | Meeting Date | 10-May-2012 | |||
ISIN | US6558441084 | Agenda | 933572946 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: GERALD L. | Management | For | For | ||||
BALILES | ||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. | Management | For | For | ||||
BOWLES | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. | Management | For | For | ||||
BRADWAY | ||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. | Management | For | For | ||||
LOCKHART | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES W. | Management | For | For | ||||
MOORMAN | ||||||||
1J. | ELECTION OF DIRECTOR: J. PAUL REASON | Management | For | For | ||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | For | For | ||||
OF KPMG LLP, INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM, AS NORFOLK | ||||||||
SOUTHERN’S INDEPENDENT AUDITORS FOR | ||||||||
THE YEAR ENDING DECEMBER 31, 2012. | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||
AS DISCLOSED IN THE PROXY STATEMENT | ||||||||
FOR THE 2012 ANNUAL MEETING OF | ||||||||
STOCKHOLDERS. |
TOTAL S.A. |
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 11-May-2012 | |||
ISIN | US89151E1091 | Agenda | 933601038 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF PARENT COMPANY | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS DATED DECEMBER | ||||||||
31, 2011 | ||||||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS DATED DECEMBER 31, 2011 | ||||||||
O3 | ALLOCATION OF EARNINGS, DECLARATION | Management | Abstain | Against | ||||
OF DIVIDEND | ||||||||
O4 | AUTHORIZATION FOR THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO TRADE IN SHARES OF THE | ||||||||
COMPANY | ||||||||
O5 | RENEWAL OF THE APPOINTMENT OF MR. | Management | Abstain | Against | ||||
CHRISTOPHE DE MARGERIE AS A DIRECTOR | ||||||||
O6 | RENEWAL OF THE APPOINTMENT OF MR. | Management | Abstain | Against | ||||
PATRICK ARTUS AS A DIRECTOR | ||||||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. | Management | Abstain | Against | ||||
BERTRAND COLLOMB AS A DIRECTOR | ||||||||
O8 | RENEWAL OF THE APPOINTMENT OF MS. | Management | Abstain | Against | ||||
ANNE LAUVERGEON AS A DIRECTOR | ||||||||
O9 | RENEWAL OF THE APPOINTMENT OF MR. | Management | Abstain | Against | ||||
MICHEL PEBEREAU AS A DIRECTOR | ||||||||
O10 | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
MR. GERARD LAMARCHE AS A DIRECTOR TO | ||||||||
SUCCEED A DIRECTOR WHO HAS RESIGNED | ||||||||
O11 | APPOINTMENT OF MS. ANNE-MARIE IDRAC | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
O12 | COMMITMENTS UNDER ARTICLE L. 225-42-1 | Management | Abstain | Against | ||||
OF THE FRENCH COMMERCIAL CODE | ||||||||
E13 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL BY ISSUING COMMON | ||||||||
SHARES OR ANY SECURITIES PROVIDING | ||||||||
ACCESS TO SHARE CAPITAL, WHILE | ||||||||
MAINTAINING SHAREHOLDERS’ | ||||||||
PREFERENTIAL SUBSCRIPTION RIGHTS, OR | ||||||||
BY CAPITALIZING PREMIUMS, RESERVES, | ||||||||
SURPLUSES OR OTHER LINE ITEMS | ||||||||
E14 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL BY ISSUING COMMON | ||||||||
SHARES OR ANY SECURITIES PROVIDING | ||||||||
ACCESS TO SHARE CAPITAL, WITHOUT | ||||||||
PREFERENTIAL SUBSCRIPTION RIGHTS | ||||||||
E15 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
THE NUMBER OF SECURITIES TO BE | ||||||||
ISSUED, IN THE EVENT OF SURPLUS | ||||||||
DEMAND IN CASE OF INCREASE SHARE | ||||||||
CAPITAL WITHOUT PREFERENTIAL | ||||||||
SUBSCRIPTION RIGHTS | ||||||||
E16 | DELEGATION OF POWERS GRANTED TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL BY ISSUING COMMON | ||||||||
SHARES OR ANY SECURITIES PROVIDING | ||||||||
ACCESS TO SHARE CAPITAL, IN PAYMENT | ||||||||
OF SECURITIES THAT WOULD BE | ||||||||
CONTRIBUTED TO THE COMPANY | ||||||||
E17 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL UNDER THE CONDITIONS | ||||||||
PROVIDED FOR IN ARTICLES L. 3332-18 AND | ||||||||
FOLLOWING OF THE FRENCH LABOUR CODE | ||||||||
E18 | DELEGATION OF POWERS GRANTED TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL RESERVED FOR | ||||||||
CATEGORIES OF BENEFICIARIES IN A | ||||||||
TRANSACTION RESERVED FOR EMPLOYEES | ||||||||
WITHOUT PREFERENTIAL SUBSCRIPTION | ||||||||
RIGHTS | ||||||||
E19 | AUTHORIZATION FOR THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO REDUCE CAPITAL BY | ||||||||
CANCELLING SHARES | ||||||||
EA | THE FIRST IS INTENDED TO FILL IN THE | Shareholder | Abstain | Against | ||||
INFORMATION LISTED IN THE | ||||||||
REGISTRATION DOCUMENT WITH | ||||||||
BENCHMARKS TO COMPARE THE | ||||||||
COMPENSATION FOR EXECUTIVE | ||||||||
DIRECTORS WITH VARIOUS COMPENSATION | ||||||||
FOR VARIOUS EMPLOYEES | ||||||||
EB | THE OTHER CONCERNS THE | Shareholder | Abstain | Against | ||||
ESTABLISHMENT OF A LOYALTY DIVIDEND | ||||||||
FOR SHAREHOLDERS HOLDING | ||||||||
REGISTERED SHARES FOR AT LEAST TWO | ||||||||
YEARS |
TENNECO INC. |
Security | 880349105 | Meeting Type | Annual | |||
Ticker Symbol | TEN | Meeting Date | 16-May-2012 | |||
ISIN | US8803491054 | Agenda | 933589232 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | ||||
1.2 | ELECTION OF DIRECTOR: HARI N. NAIR | Management | For | For | ||||
1.3 | ELECTION OF DIRECTOR: ROGER B. | Management | For | For | ||||
PORTER | ||||||||
1.4 | ELECTION OF DIRECTOR: DAVID B. PRICE, | Management | For | For | ||||
JR. | ||||||||
1.5 | ELECTION OF DIRECTOR: GREGG M. | Management | For | For | ||||
SHERRILL | ||||||||
1.6 | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | ||||
1.7 | ELECTION OF DIRECTOR: MITSUNOBU | Management | For | For | ||||
TAKEUCHI | ||||||||
1.8 | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | ||||
2. | APPROVE APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT PUBLIC ACCOUNTANTS FOR | ||||||||
2012 | ||||||||
3. | APPROVE EXECUTIVE COMPENSATION IN | Management | For | For | ||||
AN ADVISORY VOTE. |
PRUDENTIAL PLC |
Security | 74435K204 | Meeting Type | Annual | |||
Ticker Symbol | PUK | Meeting Date | 17-May-2012 | |||
ISIN | US74435K2042 | Agenda | 933613918 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO RECEIVE AND CONSIDER THE | Management | For | For | ||||
DIRECTORS’ REPORT AND THE FINANCIAL | ||||||||
STATEMENTS | ||||||||
2. | TO APPROVE THE DIRECTORS’ | Management | For | For | ||||
REMUNERATION REPORT | ||||||||
3. | TO DECLARE A FINAL DIVIDEND OF 17.24 | Management | For | For | ||||
PENCE PER ORDINARY SHARE OF THE | ||||||||
COMPANY | ||||||||
4. | TO ELECT MR ALEXANDER JOHNSTON AS A | Management | For | For | ||||
DIRECTOR | ||||||||
5. | TO ELECT MR KAIKHUSHRU NARGOLWALA | Management | For | For | ||||
AS A DIRECTOR | ||||||||
6. | TO RE-ELECT MR KEKI DADISETH AS A | Management | For | For | ||||
DIRECTOR | ||||||||
7. | TO RE-ELECT SIR HOWARD DAVIES AS A | Management | For | For | ||||
DIRECTOR | ||||||||
8. | TO RE-ELECT MR ROBERT DEVEY AS A | Management | For | For | ||||
DIRECTOR | ||||||||
9. | TO RE-ELECT MR JOHN FOLEY AS A | Management | For | For | ||||
DIRECTOR | ||||||||
10. | TO RE-ELECT MR MICHAEL GARRETT AS A | Management | For | For | ||||
DIRECTOR | ||||||||
11. | TO RE-ELECT MS ANN GODBEHERE AS A | Management | For | For | ||||
DIRECTOR | ||||||||
12. | TO RE-ELECT MR PAUL MANDUCA AS A | Management | For | For | ||||
DIRECTOR | ||||||||
13. | TO RE-ELECT MR HARVEY MCGRATH AS A | Management | For | For | ||||
DIRECTOR | ||||||||
14. | TO RE-ELECT MR MICHAEL MCLINTOCK AS A | Management | For | For | ||||
DIRECTOR | ||||||||
15. | TO RE-ELECT MR NICOLAOS NICANDROU AS | Management | For | For | ||||
A DIRECTOR | ||||||||
16. | TO RE-ELECT MR BARRY STOWE AS A | Management | For | For | ||||
DIRECTOR | ||||||||
17. | TO RE-ELECT MR TIDJANE THIAM AS A | Management | For | For | ||||
DIRECTOR | ||||||||
18. | TO RE-ELECT LORD TURNBULL AS A | Management | For | For | ||||
DIRECTOR | ||||||||
19. | TO RE-ELECT MR MICHAEL WELLS AS A | Management | For | For | ||||
DIRECTOR | ||||||||
20. | TO RE-APPOINT KPMG AUDIT PLC AS | Management | For | For | ||||
AUDITOR | ||||||||
21. | TO AUTHORISE THE DIRECTORS TO | Management | For | For | ||||
DETERMINE THE AMOUNT OF THE | ||||||||
AUDITOR’S REMUNERATION | ||||||||
22. | RENEWAL OF AUTHORITY TO MAKE | Management | For | For | ||||
POLITICAL DONATIONS | ||||||||
23. | RENEWAL OF AUTHORITY TO ALLOT | Management | For | For | ||||
ORDINARY SHARES | ||||||||
24. | EXTENSION OF AUTHORITY TO ALLOT | Management | For | For | ||||
ORDINARY SHARES TO INCLUDE | ||||||||
REPURCHASED SHARES | ||||||||
25. | ADOPTION OF THE RULES OF THE | Management | For | For | ||||
PRUDENTIAL INTERNATIONAL SAVINGS- | ||||||||
RELATED SHARE OPTION SCHEME FOR | ||||||||
NON-EMPLOYEES | ||||||||
26. | RENEWAL OF AUTHORITY FOR | Management | For | For | ||||
DISAPPLICATION OF PRE-EMPTION RIGHTS | ||||||||
27. | RENEWAL OF AUTHORITY FOR PURCHASE | Management | For | For | ||||
OF OWN SHARES | ||||||||
28. | RENEWAL OF AUTHORITY IN RESPECT OF | Management | For | For | ||||
NOTICE FOR GENERAL MEETINGS |
CHEMED CORPORATION |
Security | 16359R103 | Meeting Type | Annual | |||
Ticker Symbol | CHE | Meeting Date | 21-May-2012 | |||
ISIN | US16359R1032 | Agenda | 933596388 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 KEVIN J. MCNAMARA | Abstain | Against | ||||||
2 JOEL F. GEMUNDER | Abstain | Against | ||||||
3 PATRICK P. GRACE | Abstain | Against | ||||||
4 THOMAS C. HUTTON | Abstain | Against | ||||||
5 WALTER L. KREBS | Abstain | Against | ||||||
6 ANDREA R. LINDELL | Abstain | Against | ||||||
7 THOMAS P. RICE | Abstain | Against | ||||||
8 DONALD E. SAUNDERS | Abstain | Against | ||||||
9 GEORGE J. WALSH III | Abstain | Against | ||||||
10 FRANK E. WOOD | Abstain | Against | ||||||
2. | RATIFICATION OF AUDIT COMMITTEE’S | Management | Abstain | Against | ||||
SELECTION OF | ||||||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT ACCOUNTANTS FOR 2012. | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. |
CONMED CORPORATION |
Security | 207410101 | Meeting Type | Annual | |||
Ticker Symbol | CNMD | Meeting Date | 21-May-2012 | |||
ISIN | US2074101013 | Agenda | 933602662 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1) | 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 | ||||||
2) | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT ACCOUNTANTS FOR THE | ||||||||
COMPANY FOR 2012. | ||||||||
3) | ADVISORY VOTE ON EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. | ||||||||
4) | TO APPROVE THE CONMED CORPORATION | Management | Abstain | Against | ||||
EXECUTIVE BONUS PLAN. | ||||||||
5) | TO APPROVE THE AMENDED AND | Management | Abstain | Against | ||||
RESTATED LONG-TERM INCENTIVE PLAN. |
DENTSPLY INTERNATIONAL INC. |
Security | 249030107 | Meeting Type | Annual | |||
Ticker Symbol | XRAY | Meeting Date | 23-May-2012 | |||
ISIN | US2490301072 | Agenda | 933616534 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: LESLIE A. JONES | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: BRET W. WISE | Management | Abstain | Against | ||||
2 | 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, 2012. | ||||||||
3 | TO APPROVE BY ADVISORY VOTE, THE | Management | Abstain | Against | ||||
COMPENSATION OF THE COMPANY’S | ||||||||
EXECUTIVE OFFICERS. | ||||||||
4 | TO ELIMINATE THE CLASSIFIED BOARD. | Shareholder | Abstain | Against |
BNP PARIBAS |
Security | 05565A202 | Meeting Type | Annual | |||
Ticker Symbol | BNPQY | Meeting Date | 23-May-2012 | |||
ISIN | US05565A2024 | Agenda | 933627121 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A1 | APPROVAL OF THE PARENT COMPANY | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS FOR THE 2011 | ||||||||
FINANCIAL YEAR | ||||||||
A2 | APPROVAL OF THE CONSOLIDATED | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS FOR THE 2011 | ||||||||
FINANCIAL YEAR | ||||||||
A3 | APPROPRIATION OF PROFIT FOR THE | Management | Abstain | Against | ||||
FINANCIAL YEAR ENDED 31 DECEMBER 2011 | ||||||||
AND DISTRIBUTION OF THE DIVIDEND | ||||||||
A4 | SPECIAL REPORT OF THE STATUTORY | Management | Abstain | Against | ||||
AUDITORS ON THE AGREEMENTS AND | ||||||||
COMMITMENTS SET OUT IN ARTICLES L. | ||||||||
225-38 ET SEQ. OF THE FRENCH | ||||||||
COMMERCIAL CODE, IN PARTICULAR, | ||||||||
THOSE ENTERED INTO BETWEEN A | ||||||||
COMPANY AND ITS DIRECTORS AND | ||||||||
OFFICERS AS WELL AS BETWEEN | ||||||||
COMPANIES OF A GROUP AND THEIR | ||||||||
COMMON DIRECTORS | ||||||||
A5 | AUTHORISATION OF A PLAN BY BNP | Management | Abstain | Against | ||||
PARIBAS TO BUY BACK ITS OWN SHARES | ||||||||
A6 | RENEWAL OF THE EXPIRED MANDATES OF | Management | Abstain | Against | ||||
STATUTORY AUDITORS AND AN ALTERNATE | ||||||||
AUDITOR | ||||||||
A7 | RENEWAL OF THE EXPIRED MANDATES OF | Management | Abstain | Against | ||||
STATUTORY AUDITORS AND ALTERNATE | ||||||||
AUDITOR | ||||||||
A8 | RENEWAL OF THE EXPIRED MANDATES OF | Management | Abstain | Against | ||||
STATUTORY AUDITORS AND APPOINTMENT | ||||||||
OF A NEW ALTERNATE AUDITOR | ||||||||
A9 | RE-ELECTION OF DENIS KESSLER AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
A10 | RE-ELECTION OF LAURENCE PARISOT AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
A11 | RE-ELECTION OF MICHEL PEBEREAU AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
A12 | ELECTION OF PIERRE-ANDRE CHALENDAR | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
E13 | ISSUE, WITH MAINTENANCE OF PRE- | Management | Abstain | Against | ||||
EMPTIVE SUBSCRIPTION RIGHTS, OF | ||||||||
ORDINARY SHARES AND SECURITIES THAT | ||||||||
GIVE ACCESS TO THE SHARE CAPITAL OR | ||||||||
TO THE ALLOCATION OF DEBT SECURITIES | ||||||||
E14 | ISSUE, WITH WAIVING OF PRE-EMPTIVE | Management | Abstain | Against | ||||
SUBSCRIPTION RIGHTS, OF ORDINARY | ||||||||
SHARES AND SECURITIES THAT GIVE | ||||||||
ACCESS TO THE SHARE CAPITAL OR RIGHT | ||||||||
TO THE ALLOCATION OF DEBT SECURITIES | ||||||||
E15 | ISSUE, WITH WAIVING OF PRE-EMPTIVE | Management | Abstain | Against | ||||
SUBSCRIPTION RIGHTS, OF ORDINARY | ||||||||
SHARES AND SECURITIES THAT GIVE | ||||||||
ACCESS TO THE SHARE CAPITAL, INTENDED | ||||||||
TO PAY FOR SECURITIES CONTRIBUTED | ||||||||
DURING PUBLIC EXCHANGE OFFERS | ||||||||
E16 | ISSUE, WITH WAIVING OF PRE-EMPTIVE | Management | Abstain | Against | ||||
SUBSCRIPTION RIGHTS, OF ORDINARY | ||||||||
SHARES OR SECURITIES THAT GIVE | ||||||||
ACCESS TO THE SHARE CAPITAL, INTENDED | ||||||||
TO PAY FOR SECURITIES, UP TO 10% OF | ||||||||
THE SHARE CAPITAL | ||||||||
E17 | OVERALL LIMITATION OF ISSUE | Management | Abstain | Against | ||||
AUTHORISATIONS WITH WAIVING OF PRE- | ||||||||
EMPTIVE SUBSCRIPTION RIGHTS | ||||||||
E18 | CAPITAL INCREASE BY CAPITALISATION OF | Management | Abstain | Against | ||||
RESERVES OR PROFITS, SHARE PREMIUMS | ||||||||
OR OTHER PAID-IN CAPITAL | ||||||||
E19 | OVERALL LIMITATION OF ISSUE | Management | Abstain | Against | ||||
AUTHORISATIONS WITH OR WITHOUT | ||||||||
WAIVING OF PRE-EMPTIVE SUBSCRIPTION | ||||||||
RIGHTS | ||||||||
E20 | AUTHORISATION TO BE GRANTED TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS TO CARRY OUT | ||||||||
OPERATIONS RESERVED FOR MEMBERS OF | ||||||||
THE BNP PARIBAS GROUP COMPANY | ||||||||
SAVINGS PLAN THAT MAY TAKE THE FORM | ||||||||
OF CAPITAL INCREASES AND/OR RESERVED | ||||||||
SALES DISPOSALS | ||||||||
E21 | AUTHORISATION TO BE GRANTED TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS TO REDUCE SHARE | ||||||||
CAPITAL BY CANCELLING SHARES | ||||||||
E22 | POWERS TO CARRY OUT FORMALITIES | Management | Abstain | Against |
NORTHWEST NATURAL GAS COMPANY |
Security | 667655104 | Meeting Type | Annual | |||
Ticker Symbol | NWN | Meeting Date | 24-May-2012 | |||
ISIN | US6676551046 | Agenda | 933603260 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 TIMOTHY P. BOYLE | Abstain | Against | ||||||
2 MARK S. DODSON | Abstain | Against | ||||||
3 GEORGE J. PUENTES | Abstain | Against | ||||||
2. | RE-APPROVAL AND AMENDMENT OF THE | Management | Abstain | Against | ||||
LONG TERM INCENTIVE PLAN AND | ||||||||
TERMINATION OF RESTATED STOCK | ||||||||
OPTION PLAN. | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED | Management | Abstain | Against | ||||
EXECUTIVE OFFICER COMPENSATION. | ||||||||
4. | THE RATIFICATION OF THE APPOINTMENT | Management | Abstain | Against | ||||
OF PRICEWATERHOUSECOOPERS LLP AS | ||||||||
NW NATURAL’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTANTS FOR THE FISCAL | ||||||||
YEAR 2012. |
BUNGE LIMITED |
Security | G16962105 | Meeting Type | Annual | |||
Ticker Symbol | BG | Meeting Date | 25-May-2012 | |||
ISIN | BMG169621056 | Agenda | 933600769 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: FRANCIS | Management | Abstain | Against | ||||
COPPINGER | ||||||||
1B. | ELECTION OF DIRECTOR: ALBERTO | Management | Abstain | Against | ||||
WEISSER | ||||||||
2. | TO APPOINT DELOITTE & TOUCHE LLP AS | Management | Abstain | Against | ||||
BUNGE LIMITED’S INDEPENDENT AUDITORS | ||||||||
FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2012 AND TO AUTHORIZE THE AUDIT | ||||||||
COMMITTEE OF THE BOARD OF DIRECTORS | ||||||||
TO DETERMINE THE INDEPENDENT | ||||||||
AUDITORS’ FEES. | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. |
KVH INDUSTRIES, INC. |
Security | 482738101 | Meeting Type | Annual | |||
Ticker Symbol | KVHI | Meeting Date | 30-May-2012 | |||
ISIN | US4827381017 | Agenda | 933619364 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 MARK S. AIN | Abstain | Against | ||||||
2 STANLEY K. HONEY | Abstain | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP | Management | Abstain | Against | ||||
AS KVH’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM. |
REPSOL YPF, S.A. |
Security | 76026T205 | Meeting Type | Annual | |||
Ticker Symbol | REPYY | Meeting Date | 31-May-2012 | |||
ISIN | US76026T2050 | Agenda | 933624668 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | REVIEW AND APPROVAL, IF APPROPRIATE, | Management | Abstain | Against | ||||
OF THE ANNUAL FINANCIAL STATEMENTS | ||||||||
AND MANAGEMENT REPORT OF REPSOL | ||||||||
YPF, S.A., THE CONSOLIDATED ANNUAL | ||||||||
FINANCIAL STATEMENTS AND | ||||||||
CONSOLIDATED MANAGEMENT REPORT, | ||||||||
FOR THE FISCAL YEAR ENDED 31 | ||||||||
DECEMBER 2011, AND THE PROPOSAL FOR | ||||||||
THE APPLICATION OF EARNINGS. | ||||||||
2. | REVIEW AND APPROVAL, IF APPROPRIATE, | Management | Abstain | Against | ||||
OF THE MANAGEMENT OF THE BOARD OF | ||||||||
DIRECTORS OF REPSOL YPF, S.A. DURING | ||||||||
2011. | ||||||||
3. | APPOINTMENT OF THE ACCOUNTS AUDITOR | Management | Abstain | Against | ||||
OF REPSOL YPF, S.A. AND ITS | ||||||||
CONSOLIDATED GROUP FOR THE FISCAL | ||||||||
YEAR 2012. | ||||||||
4. | MODIFICATION OF ARTICLES 19, 20, 28 AND | Management | Abstain | Against | ||||
47 AND ADDITION OF A NEW ARTICLE 45 BIS | ||||||||
OF THE BYLAWS; AND MODIFICATION OF | ||||||||
ARTICLES 5, 6, 8 AND 14 OF THE | ||||||||
REGULATIONS OF THE GENERAL | ||||||||
SHAREHOLDERS’ MEETING TO ADJUST THE | ||||||||
COMPANY’S CORPORATE GOVERNANCE | ||||||||
REGULATIONS TO THE RECENT CHANGES | ||||||||
IN LAW. | ||||||||
5. | MODIFICATION OF ARTICLES 27, 32, 37, 39 | Management | Abstain | Against | ||||
AND ADDITION OF A NEW ARTICLE 45TER OF | ||||||||
THE BYLAWS TO IMPROVE THE | ||||||||
FUNCTIONING OF THE BOARD OF | ||||||||
DIRECTORS AND OTHER ASPECTS OF THE | ||||||||
COMPANY’S CORPORATE GOVERNANCE. | ||||||||
6. | MODIFICATION OF ARTICLE 22 AND | Management | Abstain | Against | ||||
ADDITION OF NEW ARTICLES 22BIS AND | ||||||||
44BIS OF THE BYLAWS; AND MODIFICATION | ||||||||
OF ARTICLES 3, 9 AND 13 OF THE | ||||||||
REGULATIONS OF THE GENERAL | ||||||||
SHAREHOLDERS’ MEETING TO REINFORCE | ||||||||
THE PROTECTION OF THE COMPANY | ||||||||
AGAINST CONFLICTS OF INTEREST. | ||||||||
7. | RE-ELECTION OF MR. ISIDRO FAINE CASAS | Management | Abstain | Against | ||||
AS DIRECTOR. | ||||||||
8. | RE-ELECTION OF MR. JUAN MARIA NIN | Management | Abstain | Against | ||||
GENOVA AS DIRECTOR. | ||||||||
9. | STOCK ACQUISITION PLAN 2013-2015. | Management | Abstain | Against | ||||
10. | INCREASE OF SHARE CAPITAL IN AN | Management | Abstain | Against | ||||
AMOUNT DETERMINABLE PURSUANT TO | ||||||||
THE TERMS OF THE RESOLUTION, BY | ||||||||
ISSUING NEW COMMON SHARES HAVING A | ||||||||
PAR VALUE OF ONE (1) EURO EACH, OF THE | ||||||||
SAME CLASS AND SERIES AS THOSE | ||||||||
CURRENTLY IN CIRCULATION, CHARGED TO | ||||||||
VOLUNTARY RESERVES, OFFERING THE | ||||||||
SHAREHOLDERS THE POSSIBILITY OF | ||||||||
SELLING THE SCRIP DIVIDEND RIGHTS TO | ||||||||
THE COMPANY ITSELF OR ON THE MARKET, | ||||||||
ALL AS MORE FULLY DESCRIBED IN THE | ||||||||
PROXY STATEMENT. | ||||||||
11. | SECOND CAPITAL INCREASE IN AN AMOUNT | Management | Abstain | Against | ||||
DETERMINABLE PURSUANT TO THE TERMS | ||||||||
OF THE RESOLUTION, BY ISSUING NEW | ||||||||
COMMON SHARES HAVING A PAR VALUE OF | ||||||||
ONE (1) EURO EACH, OF THE SAME CLASS | ||||||||
AND SERIES AS THOSE CURRENTLY IN | ||||||||
CIRCULATION, CHARGED TO VOLUNTARY | ||||||||
RESERVES, OFFERING THE | ||||||||
SHAREHOLDERS THE POSSIBILITY OF | ||||||||
SELLING THE SCRIP DIVIDEND RIGHTS TO | ||||||||
THE COMPANY ITSELF OR ON THE MARKET, | ||||||||
ALL AS MORE FULLY DESCRIBED IN THE | ||||||||
PROXY STATEMENT. | ||||||||
12. | MODIFY THE CORPORATE NAME OF THE | Management | Abstain | Against | ||||
COMPANY AND SUBSEQUENT | ||||||||
MODIFICATION OF ARTICLE 1 OF THE | ||||||||
BYLAWS. | ||||||||
13. | DELEGATION TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS OF THE POWER TO ISSUE | ||||||||
FIXED RATE, CONVERTIBLE AND/OR | ||||||||
EXCHANGEABLE SECURITIES FOR | ||||||||
COMPANY SHARES OR EXCHANGEABLE | ||||||||
FOR SHARES IN OTHER COMPANIES, AS | ||||||||
WELL AS WARRANTS (OPTIONS TO | ||||||||
SUBSCRIBE NEW SHARES OR TO ACQUIRE | ||||||||
SHARES IN CIRCULATION OF THE COMPANY | ||||||||
OR OTHER COMPANIES, ALL AS MORE | ||||||||
FULLY DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
14. | RATIFICATION OF THE CREATION OF THE | Management | Abstain | Against | ||||
COMPANY’S CORPORATE WEBSITE | ||||||||
WWW.REPSOL.COM. | ||||||||
15. | ADVISORY VOTE ON THE REPORT ON THE | Management | Abstain | Against | ||||
REMUNERATION POLICY FOR DIRECTORS | ||||||||
OF REPSOL YPF, S.A. FOR 2011. | ||||||||
16. | DELEGATION OF POWERS TO SUPPLEMENT, | Management | Abstain | Against | ||||
DEVELOP, EXECUTE, RECTIFY AND | ||||||||
FORMALIZE THE RESOLUTIONS ADOPTED | ||||||||
BY THE GENERAL SHAREHOLDERS’ | ||||||||
MEETING. |
LIFEPOINT HOSPITALS, INC. |
Security | 53219L109 | Meeting Type | Annual | |||
Ticker Symbol | LPNT | Meeting Date | 05-Jun-2012 | |||
ISIN | US53219L1098 | Agenda | 933614895 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 MARGUERITE W. KONDRACKE | Abstain | Against | ||||||
2 JOHN E. MAUPIN, JR. | Abstain | Against | ||||||
3 OWEN G. SHELL, JR. | Abstain | Against | ||||||
2. | RATIFICATION OF THE SELECTION OF | Management | Abstain | Against | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2012. | ||||||||
3. | ADVISORY VOTE TO APPROVE THE | Management | Abstain | Against | ||||
COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS AS | ||||||||
PRESENTED IN THE PROXY STATEMENT. | ||||||||
4. | AMENDMENT TO THE COMPANY’S AMENDED | Management | Abstain | Against | ||||
AND RESTATED 1998 LONG-TERM | ||||||||
INCENTIVE PLAN. | ||||||||
5. | AMENDMENT TO THE COMPANY’S AMENDED | Management | Abstain | Against | ||||
AND RESTATED OUTSIDE DIRECTORS | ||||||||
STOCK AND INCENTIVE COMPENSATION | ||||||||
PLAN. |
INTEROIL CORPORATION |
Security | 460951106 | Meeting Type | Annual | |||
Ticker Symbol | IOC | Meeting Date | 15-Jun-2012 | |||
ISIN | CA4609511064 | Agenda | 933641575 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 GAYLEN J. BYKER | Abstain | Against | ||||||
2 ROGER N. GRUNDY | Abstain | Against | ||||||
3 ROGER LEWIS | Abstain | Against | ||||||
4 PHIL E. MULACEK | Abstain | Against | ||||||
5 FORD NICHOLSON | Abstain | Against | ||||||
6 CHRISTIAN M. VINSON | Abstain | Against | ||||||
02 | THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS, | ||||||||
CHARTERED ACCOUNTANTS, AS AUDITORS | ||||||||
OF INTEROIL AT A REMUNERATION TO BE | ||||||||
FIXED BY THE DIRECTORS OF INTEROIL. |
NIDEC CORPORATION |
Security | 654090109 | Meeting Type | Annual | |||
Ticker Symbol | NJ | Meeting Date | 26-Jun-2012 | |||
ISIN | US6540901096 | Agenda | 933653102 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 SHIGENOBU NAGAMORI | Abstain | Against | ||||||
2 HIROSHI KOBE | Abstain | Against | ||||||
3 KENJI SAWAMURA | Abstain | Against | ||||||
4 AKIRA SATO* | Abstain | Against | ||||||
5 TADAAKI HAMADA | Abstain | Against | ||||||
6 MASUO YOSHIMATSU | Abstain | Against | ||||||
7 TOSHIHIKO MIYABE* | Abstain | Against | ||||||
8 SHOZO WAKABAYASHI | Abstain | Against | ||||||
9 NORIKO ISHIDA* | Abstain | Against | ||||||
2. | APPOINTMENT OF ONE CANDIDATE TO THE | Management | Abstain | Against | ||||
BOARD OF CORPORATE AUDITORS KAZUYA | ||||||||
MURAKAMI |
Commonwealth Real Estate Securities Fund
JAMES HARDIE INDUSTRIES SE |
Security | 47030M106 | Meeting Type | Annual | |||
Ticker Symbol | JHX | Meeting Date | 16-Aug-2011 | |||
ISIN | US47030M1062 | Agenda | 933489393 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | RECEIVING AND CONSIDERING FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS AND REPORTS FOR THE YEAR | ||||||||
ENDED 31 MARCH 2011 | ||||||||
O2 | ADOPTION OF THE REMUNERATION | Management | Abstain | Against | ||||
REPORT FOR THE YEAR ENDED 31 MARCH | ||||||||
2011 | ||||||||
O3A | RE-ELECTION OF MR MICHAEL HAMMES AS | Management | Abstain | Against | ||||
A DIRECTOR | ||||||||
O3B | RE-ELECTION OF MR RUDY VAN DER MEER | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
O3C | RE-ELECTION OF MR LOUIS GRIES AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O4 | AUTHORITY TO FIX EXTERNAL AUDITOR’S | Management | Abstain | Against | ||||
REMUNERATION | ||||||||
S5 | GRANT OF HYBRID RESTRICTED STOCK | Management | Abstain | Against | ||||
UNITS (RSUS) TO MR LOUIS GRIES | ||||||||
S6 | GRANT OF RELATIVE TSR RSUS TO MR | Management | Abstain | Against | ||||
LOUIS GRIES | ||||||||
S7 | AMENDMENT AND RESTATEMENT OF JAMES | Management | Abstain | Against | ||||
HARDIE INDUSTRIES EQUITY INCENTIVE | ||||||||
PLAN |
HOME INNS & HOTELS MANAGEMENT INC. |
Security | 43713W107 | Meeting Type | Annual | |||
Ticker Symbol | HMIN | Meeting Date | 15-Sep-2011 | |||
ISIN | US43713W1071 | Agenda | 933498126 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | THE RESOLUTION AS SET OUT IN ITEM 1 OF | Management | Abstain | Against | ||||
THE NOTICE OF ANNUAL GENERAL MEETING | ||||||||
REGARDING THE AMENDMENT TO THE | ||||||||
COMPANY’S AMENDED AND RESTATED 2006 | ||||||||
SHARE INCENTIVE PLAN. |
ALTO PALERMO, S.A. |
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 31-Oct-2011 | |||
ISIN | US02151P1075 | Agenda | 933517015 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE | ||||||||
SHAREHOLDERS’ MEETING. | ||||||||
02 | CONSIDERATION OF THE SET OF | Management | Abstain | Against | ||||
DOCUMENTS REFERRED TO IN SECTION | ||||||||
234, SUBSECTION 1, LAW 19,550, | ||||||||
CORRESPONDING TO FISCAL YEAR ENDED | ||||||||
6-30-2011. | ||||||||
03 | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE BOARD OF DIRECTORS. | ||||||||
04 | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE SUPERVISORY COMMITTEE. | ||||||||
05 | TREATMENT AND ALLOCATION OF THE | Management | Abstain | Against | ||||
PROFIT FOR THE FISCAL YEAR ENDED ON | ||||||||
06.30.2011, WHICH POSTED PROFITS IN THE | ||||||||
AMOUNT OF $260,578,000. RATIFICATION OF | ||||||||
THE DULY DISTRIBUTED ADVANCE | ||||||||
DIVIDEND. | ||||||||
06 | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE BOARD OF DIRECTORS FOR THE | ||||||||
FISCAL YEAR ENDED ON 06-30-2011, IN THE | ||||||||
AMOUNT OF $29,418,646. - (TOTAL FOR | ||||||||
COMPENSATIONS), $15,570,259 IN EXCESS | ||||||||
OF THE LIMIT OF 5% (FIVE PER CENT) OF | ||||||||
THE EARNINGS ESTABLISHED UNDER | ||||||||
SECTION 261, LAW 19,550 AND THE | ||||||||
REGULATIONS OF THE ARGENTINE | ||||||||
SECURITIES EXCHANGE COMMISSION, IN | ||||||||
THE FACE OF THE PROPOSAL NOT TO | ||||||||
DISTRIBUTE DIVIDENDS. DELEGATION OF | ||||||||
THE APPROVAL OF THE AUDITING | ||||||||
COMMITTEE’S BUDGET TO THE BOARD OF | ||||||||
DIRECTORS. | ||||||||
07 | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE SUPERVISORY COMMITTEE FOR | ||||||||
THE FISCAL YEAR ENDED ON 06-30-2011. | ||||||||
08 | DETERMINATION OF THE NUMBER AND | Management | Abstain | Against | ||||
APPOINTMENT OF REGULAR DIRECTORS | ||||||||
AND ALTERNATE DIRECTORS, IF | ||||||||
APPLICABLE. | ||||||||
09 | APPOINTMENT OF THE REGULAR AND | Management | Abstain | Against | ||||
ALTERNATE MEMBERS OF THE | ||||||||
SUPERVISORY COMMITTEE. | ||||||||
10 | APPOINTMENT OF CERTIFYING | Management | Abstain | Against | ||||
ACCOUNTANT FOR THE NEXT FISCAL YEAR | ||||||||
AND DETERMINATION OF HIS/HER | ||||||||
COMPENSATION. DELEGATIONS. | ||||||||
11 | UPDATING OF REPORT ON SHARED | Management | Abstain | Against | ||||
SERVICES AGREEMENT. | ||||||||
12 | TREATMENT OF THE AMOUNTS PAID AS | Management | Abstain | Against | ||||
SHAREHOLDERS’ PERSONAL ASSETS TAX. | ||||||||
13 | CONSIDERATION OF THE CREATION OF A | Management | Abstain | Against | ||||
GLOBAL PROGRAM FOR THE ISSUANCE OF | ||||||||
SIMPLE, NON-CONVERTIBLE NOTES, WITH | ||||||||
OR WITHOUT A SECURITY INTEREST OR | ||||||||
SECURED BY THIRD PARTIES, AND FOR A | ||||||||
MAXIMUM OUTSTANDING AMOUNT AT ANY | ||||||||
TIME OF UP TO USD300,000,000 (OR THE | ||||||||
EQUIVALENT THEREOF IN OTHER | ||||||||
CURRENCY), PURSUANT TO THE | ||||||||
PROVISIONS OF LAW 23,576 GOVERNING | ||||||||
NOTES AND OTHER PROVISIONS AMENDING | ||||||||
AND REGULATING THEREOF (THE | ||||||||
“PROGRAM”). DELEGATION TO THE BOARD | ||||||||
OF DIRECTORS OF THE BROADEST | ||||||||
POWERS TO ESTABLISH THE TIME, ALL AS | ||||||||
MORE FULLY DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
14 | RENEWAL OF THE DELEGATION TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS OF THE BROADEST | ||||||||
POWERS TO ESTABLISH THE TIME AND | ||||||||
CURRENCY OF ISSUANCE, THE TERM, | ||||||||
PRICE, MANNER AND CONDITIONS OF | ||||||||
PAYMENT, TYPE AND RATE OF INTEREST, | ||||||||
APPLICATION OF FUNDS AND ANY OTHER | ||||||||
TERM AND CONDITION, PURSUANT TO | ||||||||
WHAT WAS APPROVED BY SHAREHOLDERS’ | ||||||||
MEETINGS DATED OCTOBER 31ST, 2006, | ||||||||
OCTOBER 31ST, 2008 AND OCTOBER 29TH, | ||||||||
2009, WITH REGARD TO THE ISSUANCE OF | ||||||||
NOTES UNDER THE GLOBAL PROGRAM | ||||||||
CURRENTLY IN FORCE, IN ACCORDANCE WITH THE PROVISIONS OF SEC. 9, LAW 23,576. AUTHORIZATIONS. | ||||||||
15 | IMPLEMENTATION OF THE PAYMENT OF A | Management | Abstain | Against | ||||
BONUS TO THE MANAGEMENT OF THE | ||||||||
COMPANY ESTABLISHED BY THE | ||||||||
SHAREHOLDERS’ MEETING DATED 10-29-09 | ||||||||
AND, CONSEQUENTLY, CONSIDERATION OF | ||||||||
AN INCREASE OF THE CAPITAL STOCK | ||||||||
THROUGH THE PARTIAL CAPITALIZATION OF | ||||||||
THE RETAINED EARNINGS ACCOUNT AND | ||||||||
SUSPENSION OF THE PREEMPTIVE AND | ||||||||
ACCRETION RIGHT; AND/OR AS THE CASE | ||||||||
MAY BE THE REPURCHASE OF TREASURY | ||||||||
STOCK DESTINED FOR THE INCENTIVE PLAN | ||||||||
FOR THE OFFICERS, PURSUANT TO THE | ||||||||
APPROVAL BY SHAREHOLDERS’ MEETING & | ||||||||
ITS RATIFICATION AND, ALL AS MORE FULLY | ||||||||
DESCRIBED IN THE PROXY STATEMENT. | ||||||||
16 | INCREASE OF THE PAR VALUE OF THE | Management | Abstain | Against | ||||
OUTSTANDING SHARES FROM $ 0.10 TO $ 1 | ||||||||
EACH SHARE. AMENDMENT OF ARTICLES | ||||||||
OF INCORPORATION, IF APPLICABLE. | ||||||||
17 | RENEWAL OF THE DELEGATION TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS OF THE POWER TO | ||||||||
ESTABLISH THE TIME AND CURRENCY OF | ||||||||
THE ISSUANCE, THE TERM, PRICE, MANNER | ||||||||
AND CONDITIONS OF PAYMENT, TYPE AND | ||||||||
RATE OF INTEREST, APPLICATION OF | ||||||||
FUNDS AND ANY OTHER TERM AND | ||||||||
CONDITION, PURSUANT TO WHAT WAS THE ISSUANCE OF | ||||||||
INSTRUMENTS | ||||||||
EVIDENCING SHORT-TERM DEBT (THE | ||||||||
SHORT-TERM SECURITIES OR “VCP” AS PER | ||||||||
ITS ACRONYM IN SPANISH) AS SIMPLE NON- | ||||||||
CONVERTIBLE NOTES, DENOMINATED IN | ||||||||
PESOS, ALL AS MORE FULLY DESCRIBED IN | ||||||||
THE PROXY STATEMENT. | ||||||||
APPROVED BY THE SHAREHOLDERS’ | ||||||||
MEETING DATED 10-29-09, WITH REGARD TO | ||||||||
THE ISSUANCE OF INSTRUMENTS EVIDENCING | ||||||||
SHORT-TERM DEBT (THE SHORT-TERM SECURITIES OR “VCP” AS PER ITS ACRONYM IN SPANISH) AS SIMPLE NON-CONVERTIBLE NOTES, DENOMINATED | ||||||||
IN PESOS, ALL AS MORE FULLY DESCRIBED IN | ||||||||
THE PROXY STATEMENT. |
CEMEX, S.A.B. DE C.V. |
Security | 151290889 | Meeting Type | Annual | |||
Ticker Symbol | CX | Meeting Date | 14-Nov-2011 | |||
ISIN | US1512908898 | Agenda | 933518601 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | PRESENTATION, DISCUSSION AND | Management | Abstain | Against | ||||
APPROVAL, IF ANY, OF A PROPOSAL TO | ||||||||
AMEND CLAUSES FIRST, TENTH AND | ||||||||
FOURTEENTH OF THE TRUST DEED | ||||||||
GOVERNING THE NON-REDEEMABLE | ||||||||
ORDINARY PARTICIPATION CERTIFICATES | ||||||||
NAMED “CEMEX.CPO” FOR THE PURPOSE | ||||||||
OF HAVING THE RESOLUTIONS ADOPTED BY | ||||||||
ANY GENERAL SHAREHOLDERS MEETING | ||||||||
OF CEMEX, S.A.B. DE C.V. BE CONSIDERED | ||||||||
ALSO AS ADOPTED ON THE SAME TERMS BY | ||||||||
THE CEMEX.CPO HOLDERS WITHOUT THE | ||||||||
NEED TO CALL A GENERAL MEETING OF | ||||||||
HOLDERS, ALL AS MORE FULLY DESCRIBED | ||||||||
IN THE PROXY STATEMENT. | ||||||||
02 | APPOINTMENT OF SPECIAL DELEGATES. | Management | Abstain | Against | ||||
03 | READING AND APPROVAL OF THE MINUTES | Management | Abstain | Against | ||||
OF THE MEETING. |
CHINA HOUSING & LAND DEVELOPMENT, INC. |
Security | 16939V103 | Meeting Type | Annual | |||
Ticker Symbol | CHLN | Meeting Date | 21-Nov-2011 | |||
ISIN | US16939V1035 | Agenda | 933522965 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 PINGJI LU | Abstain | Against | ||||||
2 XIAOHONG FENG | Abstain | Against | ||||||
3 CANGSANG HUANG | Abstain | Against | ||||||
4 YUSHENG LIN | Abstain | Against | ||||||
5 HEUNG SANG FONG | Abstain | Against | ||||||
6 ALBERT MCLELLAND | Abstain | Against | ||||||
7 SUIYIN GAO | Abstain | Against | ||||||
02 | APPROVE THE RATIFICATION OF MSCM, AS | Management | Abstain | Against | ||||
THE COMPANY’S ACCOUNTANT FOR FISCAL | ||||||||
YEAR 2011. |
AMERICAN TOWER CORPORATION |
Security | 029912201 | Meeting Type | Special | |||
Ticker Symbol | AMT | Meeting Date | 29-Nov-2011 | |||
ISIN | US0299122012 | Agenda | 933516037 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | PROPOSAL TO ADOPT THE AGREEMENT | Management | For | For | ||||
AND PLAN OF MERGER, DATED AS OF | ||||||||
AUGUST 24, 2011, BETWEEN AMERICAN | ||||||||
TOWER CORPORATION AND AMERICAN | ||||||||
TOWER REIT, INC., WHICH IS PART OF THE | ||||||||
REORGANIZATION OF AMERICAN TOWER’S | ||||||||
OPERATIONS THROUGH WHICH AMERICAN | ||||||||
TOWER INTENDS TO QUALIFY AS A REIT | ||||||||
FOR FEDERAL INCOME TAX PURPOSES. | ||||||||
02 | PROPOSAL TO PERMIT THE BOARD OF | Management | For | For | ||||
DIRECTORS OF AMERICAN TOWER | ||||||||
CORPORATION TO ADJOURN THE SPECIAL | ||||||||
MEETING, IF NECESSARY, TO SOLICIT | ||||||||
ADDITIONAL PROXIES IN THE EVENT THAT | ||||||||
THERE ARE NOT SUFFICIENT VOTES AT THE | ||||||||
ORIGINALLY SCHEDULED TIME OF THE | ||||||||
SPECIAL MEETING TO APPROVE PROPOSAL | ||||||||
1. |
HARLEYSVILLE SAVINGS FINANCIAL CORP. |
Security | 412865107 | Meeting Type | Annual | |||
Ticker Symbol | HARL | Meeting Date | 25-Jan-2012 | |||
ISIN | US4128651076 | Agenda | 933538386 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 GEORGE W. MESCHTER | For | For | ||||||
2 JAMES L. RITTENHOUSE | For | For | ||||||
3 THOMAS D. CLEMENS | For | For | ||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT | Management | For | For | ||||
OF PARENTEBEARD LLC AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE YEAR | ||||||||
ENDING SEPTEMBER 30, 2012. |
CEMEX, S.A.B. DE C.V. |
Security | 151290889 | Meeting Type | Annual | |||
Ticker Symbol | CX | Meeting Date | 23-Feb-2012 | |||
ISIN | US1512908898 | Agenda | 933550003 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
I | PRESENTATION OF REPORT BY THE CHIEF | Management | For | For | ||||
EXECUTIVE OFFICER, INCLUDING | ||||||||
COMPANY’S FINANCIAL STATEMENTS, | ||||||||
REPORT OF CHANGES IN FINANCIAL | ||||||||
SITUATION & VARIATIONS OF CAPITAL | ||||||||
STOCK. | ||||||||
II | RESOLUTION ON ALLOCATION OF PROFITS. | Management | For | For | ||||
III | PROPOSAL TO INCREASE THE CAPITAL | Management | For | For | ||||
STOCK OF THE COMPANY IN ITS VARIABLE | ||||||||
PORTION THROUGH: (A) CAPITALIZATION OF | ||||||||
RETAINED EARNINGS; AND (B) ISSUANCE OF | ||||||||
TREASURY SHARES IN ORDER TO | ||||||||
PRESERVE THE RIGHTS OF CONVERTIBLE | ||||||||
NOTE HOLDERS PURSUANT TO THE | ||||||||
COMPANY’S ISSUANCES OF CONVERTIBLE | ||||||||
NOTES. | ||||||||
IV | PROPOSAL TO: A) EXTEND UP TO 5 YEARS | Management | For | For | ||||
CURRENT OPTIONAL STOCK PURCHASE | ||||||||
PROGRAM FOR EMPLOYEES, OFFICERS, & | ||||||||
MEMBERS OF BOARD; & B) INCREASE | ||||||||
CAPITAL STOCK IN ITS VARIABLE PORTION | ||||||||
THROUGH ISSUANCE OF TREASURY | ||||||||
SHARES TO BE SUBSCRIBED & PAID | ||||||||
PURUSANT TO TERMS AND CONDITIONS OF | ||||||||
OPTIONAL STOCK PURCHASE PROGRAM. | ||||||||
V | APPOINTMENT OF DIRECTORS, MEMBERS | Management | For | For | ||||
AND PRESIDENT OF THE AUDIT, | ||||||||
CORPORATE PRACTICES AND FINANCE | ||||||||
COMMITTEES. | ||||||||
VI | COMPENSATION OF THE MEMBERS OF THE | Management | For | For | ||||
BOARD OF DIRECTORS AND OF THE AUDIT, | ||||||||
CORPORATE PRACTICES AND FINANCE | ||||||||
COMMITTEES. | ||||||||
VII | APPOINTMENT OF DELEGATES TO | Management | For | For | ||||
FORMALIZE THE RESOLUTIONS ADOPTED | ||||||||
AT THE MEETING. |
TOLL BROTHERS, INC. |
Security | 889478103 | Meeting Type | Annual | |||
Ticker Symbol | TOL | Meeting Date | 14-Mar-2012 | |||
ISIN | US8894781033 | Agenda | 933549377 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 DOUGLAS C. YEARLEY, JR. | For | For | ||||||
2 ROBERT S. BLANK | For | For | ||||||
3 STEPHEN A. NOVICK | For | For | ||||||
4 PAUL E. SHAPIRO | For | For | ||||||
2. | THE RATIFICATION, IN A NON-BINDING | Management | For | For | ||||
VOTE, OF THE RE-APPOINTMENT OF ERNST | ||||||||
& YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2012 FISCAL | ||||||||
YEAR. | ||||||||
3. | THE APPROVAL, IN AN ADVISORY AND NON- | Management | For | For | ||||
BINDING VOTE, OF THE COMPENSATION OF | ||||||||
THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS. |
KB HOME |
Security | 48666K109 | Meeting Type | Annual | |||
Ticker Symbol | KBH | Meeting Date | 12-Apr-2012 | |||
ISIN | US48666K1097 | Agenda | 933554289 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: BARBARA T. | Management | For | For | ||||
ALEXANDER | ||||||||
1B | ELECTION OF DIRECTOR: STEPHEN F. | Management | For | For | ||||
BOLLENBACH | ||||||||
1C | ELECTION OF DIRECTOR: TIMOTHY W. | Management | For | For | ||||
FINCHEM | ||||||||
1D | ELECTION OF DIRECTOR: KENNETH M. | Management | For | For | ||||
JASTROW, II | ||||||||
1E | ELECTION OF DIRECTOR: ROBERT L. | Management | For | For | ||||
JOHNSON | ||||||||
1F | ELECTION OF DIRECTOR: MELISSA LORA | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: MICHAEL G. | Management | For | For | ||||
MCCAFFERY | ||||||||
1H | ELECTION OF DIRECTOR: JEFFREY T. | Management | For | For | ||||
MEZGER | ||||||||
1I | ELECTION OF DIRECTOR: LUIS G. NOGALES | Management | For | For | ||||
2 | RATIFY THE APPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG LLP AS KB HOME’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR ENDING NOVEMBER | ||||||||
30, 2012. | ||||||||
3 | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | ||||
EXECUTIVE OFFICER COMPENSATION. |
LASALLE HOTEL PROPERTIES |
Security | 517942108 | Meeting Type | Annual | |||
Ticker Symbol | LHO | Meeting Date | 20-Apr-2012 | |||
ISIN | US5179421087 | Agenda | 933553162 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 JEFFREY T. FOLAND | For | For | ||||||
2 DARRYL HARTLEY-LEONARD | For | For | ||||||
3 WILLIAM S. MCCALMONT | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF THE | Management | For | For | ||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTANTS FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2012. | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, | Management | For | For | ||||
EXECUTIVE COMPENSATION. |
CAMPUS CREST COMMUNITIES, INC. |
Security | 13466Y105 | Meeting Type | Annual | |||
Ticker Symbol | CCG | Meeting Date | 23-Apr-2012 | |||
ISIN | US13466Y1055 | Agenda | 933558302 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | 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 | ||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||
AS THE INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||||||
DECEMBER 31, 2012. | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, | Management | For | For | ||||
EXECUTIVE COMPENSATION. |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
Security | 40051E202 | Meeting Type | Annual | |||
Ticker Symbol | ASR | Meeting Date | 26-Apr-2012 | |||
ISIN | US40051E2028 | Agenda | 933599118 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | REPORT OF THE CHIEF EXECUTIVE | Management | Abstain | Against | ||||
OFFICER, IN ACCORDANCE WITH ARTICLE | ||||||||
172 OF THE GENERAL CORPORATIONS LAW | ||||||||
AND OF ARTICLE 44, SUBSECTION XI, OF | ||||||||
THE SECURITIES MARKET LAW (“LEY DEL | ||||||||
MERCADO DE VALORES”), ACCOMPANIED | ||||||||
BY THE INDEPENDENT AUDITOR’S REPORT, | ||||||||
IN CONNECTION WITH THE OPERATIONS | ||||||||
AND RESULTS FOR THE FISCAL YEAR | ||||||||
ENDED THE DECEMBER 31, 2011, AS WELL | ||||||||
AS OF THE BOARD OF DIRECTORS’ OPINION | ||||||||
OF THE CONTENT OF SUCH REPORT. | �� | |||||||
1B. | REPORT OF THE BOARD OF DIRECTORS IN | Management | Abstain | Against | ||||
ACCORDANCE WITH ARTICLE 172, | ||||||||
SUBSECTION B, OF THE GENERAL | ||||||||
CORPORATIONS LAW, WHICH CONTAINS | ||||||||
THE MAIN POLICIES, AS WELL AS THE | ||||||||
ACCOUNTING AND REPORTING CRITERIA | ||||||||
FOLLOWED IN THE PREPARATION OF THE | ||||||||
FINANCIAL INFORMATION OF THE | ||||||||
COMPANY. | ||||||||
1C. | REPORT OF THE ACTIVITIES AND | Management | Abstain | Against | ||||
OPERATIONS IN WHICH THE BOARD OF | ||||||||
DIRECTORS INTERVENED, IN ACCORDANCE | ||||||||
WITH ARTICLE 28 IV (E) OF THE SECURITIES | ||||||||
MARKET LAW. | ||||||||
1D. | INDIVIDUAL AND CONSOLIDATED FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS OF THE COMPANY FOR THE | ||||||||
FISCAL YEAR ENDED DECEMBER 31, 2011. | ||||||||
1E. | ANNUAL REPORT ON THE ACTIVITIES | Management | Abstain | Against | ||||
CARRIED OUT BY THE AUDIT COMMITTEE | ||||||||
OF THE COMPANY IN ACCORDANCE WITH | ||||||||
ARTICLE 43 OF THE SECURITIES MARKET | ||||||||
LAW AND REPORT ON THE COMPANY’S | ||||||||
SUBSIDIARIES. | ||||||||
1F. | REPORT ON COMPLIANCE WITH THE TAX | Management | Abstain | Against | ||||
OBLIGATIONS OF THE COMPANY FOR THE | ||||||||
FISCAL YEAR ENDED DECEMBER 31, 2010, IN | ||||||||
ACCORDANCE WITH ARTICLE 86, SECTION | ||||||||
XX OF THE INCOME TAX LAW (“LEY DEL | ||||||||
IMPUESTO SOBRE LA RENTA”). | ||||||||
2A. | APPROVAL OF THE APPLICATION OF THE | Management | Abstain | Against | ||||
COMPANY’S RESULTS FOR THE YEAR: | ||||||||
PROPOSAL TO INCREASE THE LEGAL | ||||||||
RESERVE BY PS. 79,617,787. | ||||||||
2B. | APPROVAL OF THE APPLICATION OF THE | Management | Abstain | Against | ||||
COMPANY’S RESULTS FOR THE YEAR: | ||||||||
PROPOSAL AND, IF APPLICABLE, APPROVAL | ||||||||
OF THE AMOUNT OF PS. 432,737,945 AS THE | ||||||||
MAXIMUM AMOUNT THAT MAY BE USED BY | ||||||||
THE COMPANY TO REPURCHASE ITS | ||||||||
SHARES IN 2012 PURSUANT TO ARTICLE 56 | ||||||||
OF THE SECURITIES MARKET LAW; | ||||||||
PROPOSAL AND, IF APPLICABLE, APPROVAL | ||||||||
OF THE PROVISIONS AND POLICIES | ||||||||
REGARDING THE REPURCHASE OF | ||||||||
COMPANY SHARES. | ||||||||
2C. | APPROVAL OF THE APPLICATION OF THE | Management | Abstain | Against | ||||
COMPANY’S RESULTS FOR THE YEAR: | ||||||||
PROPOSAL BY THE BOARD OF DIRECTORS | ||||||||
TO PAY AN ORDINARY NET DIVIDEND IN | ||||||||
CASH FROM ACCUMULATED RETAINED | ||||||||
EARNINGS IN THE AMOUNT OF PS. 3.60 | ||||||||
(THREE PESOS AND SIXTY CENTS, MEXICAN | ||||||||
LEGAL TENDER) FOR EACH OF THE | ||||||||
ORDINARY “B” AND “BB” SERIES SHARES. | ||||||||
3A. | ELECTION TO BOARD OF DIRECTORS: | Management | Abstain | Against | ||||
FERNANDO CHICO PARDO (PRESIDENT) | ||||||||
(ALTERNATE: FEDERICO CHAVEZ PEON | ||||||||
MIJARES), JOSE ANTONIO PEREZ ANTON | ||||||||
(ALTERNATE: LUIS FERNANDO LOZANO | ||||||||
BONFIL), LUIS CHICO PARDO, AURELIO | ||||||||
PEREZ ALONSO, RASMUS CHRISTIANSEN, | ||||||||
FRANCISCO GARZA ZAMBRANO, RICARDO | ||||||||
GUAJARDO TOUCHE, GUILLERMO ORTIZ | ||||||||
MARTINEZ, ROBERTO SERVITJE SENDRA | ||||||||
3B. | ELECT THE CHAIRPERSON OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: RICARDO GUAJARDO TOUCHE | ||||||||
3C. | NOMINATIONS AND COMPENSATIONS | Management | Abstain | Against | ||||
COMMITTEE: FERNANDO CHICO PARDO | ||||||||
(PRESIDENT), JOSE ANTONIO PEREZ | ||||||||
ANTON, ROBERTO SERVITJE SENDRA; | ||||||||
ACQUISITIONS AND CONTRACTS | ||||||||
COMMITTEE: FERNANDO CHICO PARDO | ||||||||
(PRESIDENT), AURELIO PEREZ ALONSO, | ||||||||
RASMUS CHRISTIANSEN; OPERATIONS | ||||||||
COMMITTEE: FERNANDO CHICO PARDO | ||||||||
(PRESIDENT), JOSE ANTONIO PEREZ | ||||||||
ANTON, RASMUS CHRISTIANSEN, RICARDO | ||||||||
GUAJARDO TOUCHE; AUDIT COMMITTEE: | ||||||||
RICARDO GUAJARDO TOUCHE (PRESIDENT), FRANCISCO GARZA ZAMBRANO, GUILLERMO ORTIZ MARTINEZ | ||||||||
3D. | BOARD OF DIRECTORS: PS. 50,000.00*; | Management | Abstain | Against | ||||
OPERATIONS COMMITTEE: PS. 50,000*; | ||||||||
NOMINATIONS & COMPENSATIONS | ||||||||
COMMITTEE: PS. 50,000.00*; AUDIT | ||||||||
COMMITTEE: PS. 70,000.00*; ACQUISITIONS | ||||||||
& CONTRACTS COMMITTEE: PS. 15,000.00* | ||||||||
*(IN EACH CASE NET OF TAXES IN MEXICAN | ||||||||
LEGAL TENDER) | ||||||||
4. | APPOINTMENT OF DELEGATES IN ORDER | Management | Abstain | Against | ||||
TO ENACT THE RESOLUTIONS ADOPTED AT | ||||||||
THE MEETING AND, IF APPLICABLE, TO | ||||||||
FORMALIZE SUCH RESOLUTIONS. CLAUDIO | ||||||||
R. GONGORA MORALES, RAFAEL ROBLES | ||||||||
MIAJA, ANA MARIA POBLANNO CHANONA |
DESARROLLADORA HOMEX, S.A.B. DE C.V. |
Security | 25030W100 | Meeting Type | Annual | |||
Ticker Symbol | HXM | Meeting Date | 27-Apr-2012 | |||
ISIN | US25030W1009 | Agenda | 933607004 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DISCUSSION AND APPROVAL, AS THE CASE | Management | For | For | ||||
MAY BE, OF THE REPORTS THAT ARE | ||||||||
PRESENTED BY THE BOARD OF DIRECTORS | ||||||||
OF THE COMPANY PURSUANT TO ARTICLE | ||||||||
28, SECTION IV OF THE MEXICAN | ||||||||
SECURITIES MARKET LAW AND ARTICLE 172 | ||||||||
OF THE GENERAL LAW OF MERCANTILE | ||||||||
ENTITIES, INCLUDING THE FINANCIAL | ||||||||
STATEMENTS OF THE COMPANIES | ||||||||
CONTROLLED BY IT, CORRESPONDING TO | ||||||||
THE YEAR ENDED ON DECEMBER 31, 2011. | ||||||||
2. | RESOLUTION ON THE ALLOCATION OF | Management | For | For | ||||
PROFITS OBTAINED IN THE MENTIONED | ||||||||
FISCAL YEAR. | ||||||||
3. | DISCUSSION AND APPROVAL, AS THE CASE | Management | For | For | ||||
MAY BE, OF THE MAXIMUM AMOUNT OF | ||||||||
FUNDS THAT MAY BE ALLOCATED FOR | ||||||||
STOCK REPURCHASE. | ||||||||
4. | APPOINTMENT OR RATIFICATION, AS THE | Management | For | For | ||||
CASE MAY BE, OF THE MEMBERS OF THE | ||||||||
BOARD OF DIRECTORS AND SECRETARY OF | ||||||||
THE BOARD OF DIRECTORS OF THE | ||||||||
COMPANY, AND DETERMINATION OF THEIR | ||||||||
COMPENSATION. | ||||||||
5. | APPOINTMENT OR RATIFICATION, AS THE | Management | For | For | ||||
CASE MAY BE, OF THE CHAIRMAN OF THE | ||||||||
AUDIT COMMITTEE, EXECUTIVE AND OF THE | ||||||||
CORPORATE GOVERNANCE COMMITTEE | ||||||||
AND, IF APPROPRIATE, APPOINTMENT OF | ||||||||
THE OTHER MEMBERS OF SUCH | ||||||||
COMMITTEES. | ||||||||
6. | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | ||||
WHO WILL FORMALIZE AND EXECUTE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. |
HEALTH CARE REIT, INC. |
Security | 42217K106 | Meeting Type | Annual | |||
Ticker Symbol | HCN | Meeting Date | 03-May-2012 | |||
ISIN | US42217K1060 | Agenda | 933580993 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.A | ELECTION OF DIRECTOR: WILLIAM C. | Management | Abstain | Against | ||||
BALLARD, JR. | ||||||||
1.B | ELECTION OF DIRECTOR: GEORGE L. | Management | Abstain | Against | ||||
CHAPMAN | ||||||||
1.C | ELECTION OF DIRECTOR: DANIEL A. | Management | Abstain | Against | ||||
DECKER | ||||||||
1.D | ELECTION OF DIRECTOR: THOMAS J. | Management | Abstain | Against | ||||
DEROSA | ||||||||
1.E | ELECTION OF DIRECTOR: JEFFREY H. | Management | Abstain | Against | ||||
DONAHUE | ||||||||
1.F | ELECTION OF DIRECTOR: PETER J. GRUA | Management | Abstain | Against | ||||
1.G | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | Abstain | Against | ||||
1.H | ELECTION OF DIRECTOR: SHARON M. | Management | Abstain | Against | ||||
OSTER | ||||||||
1.I | ELECTION OF DIRECTOR: JEFFREY R. | Management | Abstain | Against | ||||
OTTEN | ||||||||
1.J | ELECTION OF DIRECTOR: R. SCOTT | Management | Abstain | Against | ||||
TRUMBULL | ||||||||
2. | APPROVAL OF THE COMPENSATION OF THE | Management | Abstain | Against | ||||
NAMED EXECUTIVE OFFICERS AS | ||||||||
DISCLOSED IN THE PROXY STATEMENT | ||||||||
PURSUANT TO THE COMPENSATION | ||||||||
DISCLOSURE RULES OF THE SEC. | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
ERNST & YOUNG LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR 2012. |
SAUL CENTERS, INC. |
Security | 804395101 | Meeting Type | Annual | |||
Ticker Symbol | BFS | Meeting Date | 04-May-2012 | |||
ISIN | US8043951016 | Agenda | 933567185 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 PHILIP D. CARACI | Abstain | Against | ||||||
2 GILBERT M. GROSVENOR | Abstain | Against | ||||||
3 PHILIP C. JACKSON, JR. | Abstain | Against | ||||||
4 MARK SULLIVAN III | Abstain | Against | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | Management | Abstain | Against | ||||
3 | APPROVAL OF THE SAUL ORGANIZATION’S RIGHT TO CONVERT CERTAIN LIMITED PARTNERSHIP UNITS INTO SHARES OF COMMON STOCK | Management | Abstain | Against | ||||
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | Abstain | Against |
MARRIOTT INTERNATIONAL, INC. |
Security | 571903202 | Meeting Type | Annual | |||
Ticker Symbol | MAR | Meeting Date | 04-May-2012 | |||
ISIN | US5719032022 | Agenda | 933585599 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: MARY K. BUSH | Management | Abstain | Against | ||||
1D | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | Abstain | Against | ||||
1E | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | Abstain | Against | ||||
1F | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | Abstain | Against | ||||
1G | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | Abstain | Against | ||||
1H | ELECTION OF DIRECTOR: STEVEN S | Management | Abstain | Against | ||||
REINEMUND | ||||||||
1I | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | Abstain | Against | ||||
1J | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | Abstain | Against | ||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Abstain | Against | ||||
3 | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | Management | Abstain | Against |
CRH PLC |
Security | 12626K203 | Meeting Type | Annual | |||
Ticker Symbol | CRH | Meeting Date | 09-May-2012 | |||
ISIN | US12626K2033 | Agenda | 933598887 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS | Management | Abstain | Against | ||||
2. | DECLARATION OF A DIVIDEND | Management | Abstain | Against | ||||
3. | CONSIDERATION OF REPORT ON DIRECTORS’ REMUNERATION | Management | Abstain | Against | ||||
4A. | RE-ELECTION OF DIRECTOR: E.J. BARTSCHI | Management | Abstain | Against | ||||
4B. | RE-ELECTION OF DIRECTOR: M.C. CARTON | Management | Abstain | Against | ||||
4C. | RE-ELECTION OF DIRECTOR: W.P. EGAN | Management | Abstain | Against | ||||
4D. | RE-ELECTION OF DIRECTOR: U-H. FELCHT | Management | Abstain | Against | ||||
4E. | RE-ELECTION OF DIRECTOR: N. HARTERY | Management | Abstain | Against | ||||
4F. | RE-ELECTION OF DIRECTOR: J.M. DE JONG | Management | Abstain | Against | ||||
4G. | RE-ELECTION OF DIRECTOR: J.W. KENNEDY | Management | Abstain | Against | ||||
4H. | RE-ELECTION OF DIRECTOR: M. LEE | Management | Abstain | Against | ||||
4I. | RE-ELECTION OF DIRECTOR: H.A. MCSHARRY | Management | Abstain | Against | ||||
4J. | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management | Abstain | Against | ||||
4K. | RE-ELECTION OF DIRECTOR: D.N. O’CONNOR | Management | Abstain | Against | ||||
4L. | RE-ELECTION OF DIRECTOR: M.S. TOWE | Management | Abstain | Against | ||||
5. | REMUNERATION OF AUDITORS | Management | Abstain | Against | ||||
6. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
7. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | Abstain | Against | ||||
8. | AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | Abstain | Against | ||||
9. | AMENDMENTS TO ARTICLES OF ASSOCIATION (1) (SEE SHAREHOLDER CIRCULAR DATED 27TH MARCH 2012 FOR EXPLANATION OF CHANGES TO THE ARTICLES OF ASSOCIATION) | Management | Abstain | Against | ||||
10. | AMENDMENTS TO ARTICLES OF ASSOCIATION (2) (SEE SHAREHOLDER CIRCULAR DATED 27TH MARCH 2012 FOR EXPLANATION OF CHANGES TO THE ARTICLES OF ASSOCIATION) | Management | Abstain | Against |
CORPORATE OFFICE PROPERTIES TRUST |
Security | 22002T108 | Meeting Type | Annual | |||
Ticker Symbol | OFC | Meeting Date | 12-May-2012 | |||
ISIN | US22002T1088 | Agenda | 933578885 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | 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 ELIZABETH A. HIGHT | For | For | ||||||
6 DAVID M. JACOBSTEIN | For | For | ||||||
7 STEVEN D. KESLER | For | For | ||||||
8 RICHARD SZAFRANSKI | For | For | ||||||
9 ROGER A. WAESCHE, JR. | For | For | ||||||
10 KENNETH D. WETHE | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
GAYLORD ENTERTAINMENT COMPANY |
Security | 367905106 | Meeting Type | Annual | |||
Ticker Symbol | GET | Meeting Date | 10-May-2012 | |||
ISIN | US3679051066 | Agenda | 933591439 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | 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 | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR FISCAL YEAR 2012. | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | For | For | ||||
COMPANY’S EXECUTIVE COMPENSATION. | ||||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING | Shareholder | For | Against | ||||
THAT THE BOARD NOT EXTEND THE | ||||||||
AUGUST 12, 2012 EXPIRATION DATE OF THE | ||||||||
COMPANY’S AMENDED AND RESTATED | ||||||||
RIGHTS PLAN, UNLESS THE | ||||||||
STOCKHOLDERS OF THE COMPANY | ||||||||
APPROVE SUCH EXTENSION. |
HOST HOTELS & RESORTS, INC. |
Security | 44107P104 | Meeting Type | Annual | |||
Ticker Symbol | HST | Meeting Date | 10-May-2012 | |||
ISIN | US44107P1049 | Agenda | 933595261 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | ELECTION OF DIRECTOR: ROBERT M. | Management | For | For | ||||
BAYLIS | ||||||||
1.2 | ELECTION OF DIRECTOR: TERENCE C. | Management | For | For | ||||
GOLDEN | ||||||||
1.3 | ELECTION OF DIRECTOR: ANN M. | Management | For | For | ||||
KOROLOGOS | ||||||||
1.4 | ELECTION OF DIRECTOR: RICHARD E. | Management | For | For | ||||
MARRIOTT | ||||||||
1.5 | ELECTION OF DIRECTOR: JOHN B. MORSE, | Management | For | For | ||||
JR. | ||||||||
1.6 | ELECTION OF DIRECTOR: WALTER C. | Management | For | For | ||||
RAKOWICH | ||||||||
1.7 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For | ||||
1.8 | ELECTION OF DIRECTOR: W. EDWARD | Management | For | For | ||||
WALTER | ||||||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTANTS FOR 2012. | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE | Management | For | For | ||||
EXECUTIVE COMPENSATION. |
GAFISA S.A. | ||||||
Security | 362607301 | Meeting Type | Annual | |||
Ticker Symbol | GFA | Meeting Date | 11-May-2012 | |||
ISIN | US3626073015 | Agenda | 933612017 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A1A | TO RECEIVE THE ACCOUNTS DRAWN UP BY | Management | Abstain | Against | ||||
THE COMPANY’S OFFICERS, EXAMINE, | ||||||||
DISCUSS AND VOTE ON THE FINANCIAL | ||||||||
STATEMENTS CONCERNING THE FISCAL | ||||||||
YEAR ENDED DECEMBER 31ST, 2011. | ||||||||
A1B | TO ESTABLISH THE NUMBERS OF MEMBERS | Management | Abstain | Against | ||||
THAT SHALL COMPRISE THE COMPANY’S | ||||||||
BOARD OF DIRECTORS. | ||||||||
A1C | TO ELECT THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPANY’S BOARD OF DIRECTORS DUE TO | ||||||||
THE EXPIRATION OF THE TERM OF OFFICE. | ||||||||
A1D | TO ESTABLISH THE AMOUNT OF THE | Management | Abstain | Against | ||||
GLOBAL REMUNERATION TO BE PAID TO | ||||||||
THE COMPANY’S ADMINISTRATORS IN 2012. | ||||||||
A1E | TO INSTALL AND ESTABLISH THE NUMBERS | Management | Abstain | Against | ||||
OF MEMBERS THAT SHALL COMPRISE THE | ||||||||
COMPANY’S FISCAL COUNCIL. | ||||||||
A1F | TO ELECT THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPANY’S FISCAL COUNCIL DUE TO THE | ||||||||
EXPIRATION OF THE TERM OF OFFICE. | ||||||||
A1G | TO ESTABLISH THE AMOUNT OF THE | Management | Abstain | Against | ||||
GLOBAL REMUNERATION TO BE PAID TO | ||||||||
THE COMPANY’S FISCAL COUNCIL IN 2012. | ||||||||
E2A | TO AMEND ARTICLE 5TH OF COMPANY’S | Management | Abstain | Against | ||||
BYLAWS 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. | ||||||||
E2B | TO AMEND THE §1ST OF ARTICLE 19 OF | Management | Abstain | Against | ||||
COMPANY’S BYLAWS IN ORDER TO INCLUDE | ||||||||
THE POSSIBILITY OF LEAVING VACANT THE | ||||||||
SEAT OF THE BOARD OF DIRECTORS IN | ||||||||
CASE OF VACANCY OF THE MEMBER. | ||||||||
E2C | TO AMEND ARTICLES 27, 30, 31, 32 AND | Management | Abstain | Against | ||||
RENUMBERING OF THE SUBSEQUENT, IN | ||||||||
ORDER TO ADAPT THE DESCRIPTION OF | ||||||||
DUTIES AND POWERS OF OFFICERS INTO A | ||||||||
NEW ORGANIZATIONAL STRUCTURE OF THE | ||||||||
COMPANY, AS SUGGESTED BY THE BOARD | ||||||||
OF DIRECTORS. | ||||||||
E2D | TO REFORM THE COMPANY’S BYLAWS IN | Management | Abstain | Against | ||||
ORDER TO ADAPT IT TO THE MINIMUM | ||||||||
CLAUSES DISCLOSED BY THE BRAZILIAN | ||||||||
STOCK EXCHANGE (BM&FBOVESPA S.A. - | ||||||||
BOLSA DE VALORES, MERCADORIAS E | ||||||||
FUTUROS), UNDER THE TERMS OF THE NEW | ||||||||
REGULATION OF LISTING OF THE NEW | ||||||||
MARKET (REGULAMENTO DE LISTAGEM DO | ||||||||
NOVO MERCADO). | ||||||||
E2E | TO RESTATE COMPANY’S BYLAWS. | Management | Abstain | Against |
BOSTON PROPERTIES, INC. |
Security | 101121101 | Meeting Type | Annual | |||
Ticker Symbol | BXP | Meeting Date | 15-May-2012 | |||
ISIN | US1011211018 | Agenda | 933579368 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: LAWRENCE S. | Management | For | For | ||||
BACOW | ||||||||
1B | ELECTION OF DIRECTOR: ZOE BAIRD | Management | For | For | ||||
BUDINGER | ||||||||
1C | ELECTION OF DIRECTOR: DOUGLAS T. | Management | For | For | ||||
LINDE | ||||||||
1D | ELECTION OF DIRECTOR: MATTHEW J. | Management | For | For | ||||
LUSTIG | ||||||||
1E | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: DAVID A. | Management | For | For | ||||
TWARDOCK | ||||||||
2 | TO APPROVE, BY NON-BINDING | Management | For | For | ||||
RESOLUTION, THE COMPANY’S NAMED | ||||||||
EXECUTIVE OFFICER COMPENSATION. | ||||||||
3 | TO APPROVE THE BOSTON PROPERTIES, | Management | For | For | ||||
INC. 2012 STOCK OPTION AND INCENTIVE | ||||||||
PLAN. | ||||||||
4 | TO RATIFY THE AUDIT COMMITTEE’S | Management | For | For | ||||
APPOINTMENT OF | ||||||||
PRICEWATERHOUSECOOPERS LLP AS OUR | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2012. |
ESSEX PROPERTY TRUST, INC. |
Security | 297178105 | Meeting Type | Annual | |||
Ticker Symbol | ESS | Meeting Date | 15-May-2012 | |||
ISIN | US2971781057 | Agenda | 933586755 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 GEORGE M. MARCUS | For | For | ||||||
2 GARY P. MARTIN | For | For | ||||||
3 MICHAEL J. SCHALL | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
KPMG LLP AS THE INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE COMPANY FOR THE YEAR ENDING | ||||||||
DECEMBER 31, 2012. | ||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION | Management | For | For | ||||
ON EXECUTIVE COMPENSATION. | ||||||||
4. | TO TRANSACT SUCH OTHER BUSINESS AS | Management | For | For | ||||
MAY PROPERLY COME BEFORE THE | ||||||||
MEETING OR ANY ADJOURNMENT THEREOF. |
ACADIA REALTY TRUST |
Security | 004239109 | Meeting Type | Annual | |||
Ticker Symbol | AKR | Meeting Date | 16-May-2012 | |||
ISIN | US0042391096 | Agenda | 933583963 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: KENNETH F. | Management | Abstain | Against | ||||
BERNSTEIN | ||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS | Management | Abstain | Against | ||||
CROCKER II | ||||||||
1C. | ELECTION OF DIRECTOR: LORRENCE T. | Management | Abstain | Against | ||||
KELLAR | ||||||||
1D. | ELECTION OF DIRECTOR: WENDY | Management | Abstain | Against | ||||
LUSCOMBE | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM T. SPITZ | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: LEE S. WIELANSKY | Management | Abstain | Against | ||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | Abstain | Against | ||||
OF BDO USA, LLP AS THE INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE COMPANY FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2012. | ||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, | Management | Abstain | Against | ||||
OF THE COMPENSATION OF NAMED | ||||||||
EXECUTIVE OFFICERS AS DISCLOSED IN | ||||||||
THE COMPANY’S 2012 PROXY STATEMENT | ||||||||
IN ACCORDANCE WITH COMPENSATION | ||||||||
RULES OF THE SECURITIES AND EXCHANGE | ||||||||
COMMISSION. | ||||||||
4. | TO CONSIDER AND ACT UPON A PROPOSAL | Management | Abstain | Against | ||||
TO APPROVE THE ACADIA REALTY TRUST | ||||||||
AMENDED AND RESTATED 2006 SHARE | ||||||||
INCENTIVE PLAN. |
SBA COMMUNICATIONS CORPORATION |
Security | 78388J106 | Meeting Type | Annual | |||
Ticker Symbol | SBAC | Meeting Date | 17-May-2012 | |||
ISIN | US78388J1060 | Agenda | 933587252 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: BRIAN C. CARR | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: GEORGE R. | Management | For | For | ||||
KROUSE, JR. | ||||||||
02 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
ERNST & YOUNG LLP AS SBA’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2012 FISCAL | ||||||||
YEAR | ||||||||
03 | APPROVAL, ON AN ADVISORY BASIS, OF | Management | For | For | ||||
THE COMPENSATION OF SBA’S NAMED | ||||||||
EXECUTIVE OFFICERS |
M.D.C. HOLDINGS, INC. |
Security | 552676108 | Meeting Type | Annual | |||
Ticker Symbol | MDC | Meeting Date | 21-May-2012 | |||
ISIN | US5526761086 | Agenda | 933589105 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 RAYMOND T. BAKER | Abstain | Against | ||||||
2 DAVID E. BLACKFORD | Abstain | Against | ||||||
2 | TO APPROVE AN AMENDMENT TO THE | Management | Abstain | Against | ||||
M.D.C. HOLDINGS, INC. AMENDED | ||||||||
EXECUTIVE OFFICER PERFORMANCE- | ||||||||
BASED COMPENSATION PLAN. | ||||||||
3 | TO APPROVE AN ADVISORY PROPOSAL | Management | Abstain | Against | ||||
REGARDING THE COMPENSATION OF THE | ||||||||
COMPANY’S NAMED EXECUTIVE OFFICERS | ||||||||
(SAY ON PAY). | ||||||||
4 | TO APPROVE THE SELECTION OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2012 FISCAL | ||||||||
YEAR. |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||
Security | 015271109 | Meeting Type | Annual | |||
Ticker Symbol | ARE | Meeting Date | 21-May-2012 | |||
ISIN | US0152711091 | Agenda | 933620747 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 JOEL S. MARCUS | Abstain | Against | ||||||
2 RICHARD B. JENNINGS | Abstain | Against | ||||||
3 JOHN L. ATKINS, III | Abstain | Against | ||||||
4 MARIA C. FREIRE | Abstain | Against | ||||||
5 RICHARD H. KLEIN | Abstain | Against | ||||||
6 JAMES H. RICHARDSON | Abstain | Against | ||||||
7 MARTIN A. SIMONETTI | Abstain | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTANTS FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2012. | ||||||||
3. | TO CAST A NON-BINDING, ADVISORY VOTE | Management | Abstain | Against | ||||
ON A RESOLUTION TO APPROVE THE | ||||||||
COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS. |
EXTRA SPACE STORAGE INC. |
Security | 30225T102 | Meeting Type | Annual | |||
Ticker Symbol | EXR | Meeting Date | 22-May-2012 | |||
ISIN | US30225T1025 | Agenda | 933595069 - 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 | Management | For | For | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM. | ||||||||
03 | ADVISORY VOTE ON THE COMPENSATION | Management | For | For | ||||
OF THE NAMED EXECUTIVE OFFICERS. |
AVALONBAY COMMUNITIES, INC. |
Security | 053484101 | Meeting Type | Annual | |||
Ticker Symbol | AVB | Meeting Date | 23-May-2012 | |||
ISIN | US0534841012 | Agenda | 933587315 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 BRYCE BLAIR | Abstain | Against | ||||||
2 ALAN B. BUCKELEW | Abstain | Against | ||||||
3 BRUCE A. CHOATE | Abstain | Against | ||||||
4 JOHN J. HEALY, JR. | Abstain | Against | ||||||
5 TIMOTHY J. NAUGHTON | Abstain | Against | ||||||
6 LANCE R. PRIMIS | Abstain | Against | ||||||
7 PETER S. RUMMELL | Abstain | Against | ||||||
8 H. JAY SARLES | Abstain | Against | ||||||
9 W. EDWARD WALTER | Abstain | Against | ||||||
2. | TO RATIFY THE SELECTION OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT AUDITORS FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2012. | ||||||||
3. | TO ADOPT A RESOLUTION APPROVING, ON | Management | Abstain | Against | ||||
A NON-BINDING ADVISORY BASIS, 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. | ||||||||
4. | TO CAST A VOTE ON A STOCKHOLDER | Shareholder | Abstain | Against | ||||
PROPOSAL CONCERNING THE | ||||||||
PREPARATION OF A SUSTAINABILITY | ||||||||
REPORT, IF THE PROPOSAL IS PROPERLY | ||||||||
PRESENTED AT THE ANNUAL MEETING OF | ||||||||
STOCKHOLDERS. THE BOARD OF | ||||||||
DIRECTORS RECOMMENDS A VOTE | ||||||||
“AGAINST” ABOVE PROPOSAL 4. |
IRSA INVERSIONES Y REPRESENTACIONES S.A. |
Security | 450047204 | Meeting Type | Special | |||
Ticker Symbol | IRS | Meeting Date | 23-May-2012 | |||
ISIN | US4500472042 | Agenda | 933636740 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | For | For | ||||
SIGN THE MINUTES OF THE MEETING. | ||||||||
2. | PARTIAL REVERSAL OF THE BALANCES, | Management | For | For | ||||
ACCORDING TO BALANCE SHEET DATED | ||||||||
JUNE 30TH, 2011, OF THE ACCOUNTS | ||||||||
“RESERVES FOR NEW PROJECTS” UP TO | ||||||||
THE AMOUNT OF $27,891,563 AND | ||||||||
“RETAINED EARNINGS” UP TO THE AMOUNT | ||||||||
OF $71.108.437. - CONSIDERATION OF | ||||||||
PAYMENT OF A CASH DIVIDEND CHARGED | ||||||||
TO SUCH ACCOUNTS UP TO THE AMOUNT | ||||||||
OF $99,000,000. - AUTHORIZATIONS. |
ALTO PALERMO, S.A. |
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 23-May-2012 | |||
ISIN | US02151P1075 | Agenda | 933636752 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | For | For | ||||
SIGN THE MINUTES OF THE MEETING. | ||||||||
2. | CONSIDERATION OF PAYMENT OF AN | Management | For | For | ||||
ADVANCED CASH DIVIDEND CHARGED TO | ||||||||
THE CURRENT FISCAL YEAR, UP TO THE | ||||||||
AMOUNT OF $177,000,000 - AND | ||||||||
CONSIDERATION OF THE QUARTERLY | ||||||||
BALANCE SHEET DATED DECEMBER 31ST, | ||||||||
2011, TAKEN AS THE BASIS FOR ITS | ||||||||
CALCULATION. AUTHORIZATIONS. | ||||||||
3. | REVIEW OF THE ISSUES APPROVED BY THE | Management | For | For | ||||
SHAREHOLDERS’ MEETING OF MAY 26TH, | ||||||||
2011. |
WASHINGTON REAL ESTATE INVESTMENT TRUST |
Security | 939653101 | Meeting Type | Annual | |||
Ticker Symbol | WRE | Meeting Date | 24-May-2012 | |||
ISIN | US9396531017 | Agenda | 933599877 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: CHARLES T. | Management | Abstain | Against | ||||
NASON | ||||||||
1B | ELECTION OF DIRECTOR: THOMAS EDGIE | Management | Abstain | Against | ||||
RUSSELL | ||||||||
1C | ELECTION OF DIRECTOR: ANTHONY L. | Management | Abstain | Against | ||||
WINNS | ||||||||
2 | PROPOSAL TO RATIFY APPOINTMENT OF | Management | Abstain | Against | ||||
ERNST & YOUNG AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2012 | ||||||||
3 | ADVISORY VOTE ON COMPENSATION OF | Management | Abstain | Against | ||||
NAMED EXECUTIVE OFFICERS (SAY-ON- | ||||||||
PAY) |
VORNADO REALTY TRUST | ||||||
Security | 929042109 | Meeting Type | Annual | |||
Ticker Symbol | VNO | Meeting Date | 24-May-2012 | |||
ISIN | US9290421091 | Agenda | 933603121 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 STEVEN ROTH | Abstain | Against | ||||||
2 MICHAEL D. FASCITELLI | Abstain | Against | ||||||
3 RUSSELL B. WIGHT, JR. | Abstain | Against | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
DELOITTE & TOUCHE LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE | ||||||||
CURRENT FISCAL YEAR. | ||||||||
3 | NON-BINDING ADVISORY VOTE ON | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION. | ||||||||
4 | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | Abstain | Against | ||||
REGARDING MAJORITY VOTING. | ||||||||
5 | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | Abstain | Against | ||||
REGARDING ESTABLISHING ONE CLASS OF | ||||||||
TRUSTEES TO BE ELECTED ANNUALLY. |
NATIONAL RETAIL PROPERTIES, INC. |
Security | 637417106 | Meeting Type | Annual | |||
Ticker Symbol | NNN | Meeting Date | 24-May-2012 | |||
ISIN | US6374171063 | Agenda | 933605719 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 DON DEFOSSET | Abstain | Against | ||||||
2 DAVID M. FICK | Abstain | Against | ||||||
3 EDWARD J. FRITSCH | Abstain | Against | ||||||
4 KEVIN B. HABICHT | Abstain | Against | ||||||
5 RICHARD B. JENNINGS | Abstain | Against | ||||||
6 TED B. LANIER | Abstain | Against | ||||||
7 ROBERT C. LEGLER | Abstain | Against | ||||||
8 CRAIG MACNAB | Abstain | Against | ||||||
9 ROBERT MARTINEZ | Abstain | Against | ||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. | ||||||||
3. | RE-APPROVE THE MATERIAL TERMS OF THE | Management | Abstain | Against | ||||
PERFORMANCE OBJECTIVES FOR THE 2007 | ||||||||
PERFORMANCE INCENTIVE PLAN. | ||||||||
4. | APPROVE AN AMENDMENT TO OUR | Management | Abstain | Against | ||||
CHARTER TO INCREASE THE AUTHORIZED | ||||||||
NUMBER OF SHARES OF COMMON STOCK. | ||||||||
5. | RATIFICATION OF THE SELECTION OF THE | Management | Abstain | Against | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2012. |
DOUGLAS EMMETT, INC. | ||||||
Security | 25960P109 | Meeting Type | Annual | |||
Ticker Symbol | DEI | Meeting Date | 24-May-2012 | |||
ISIN | US25960P1093 | Agenda | 933625886 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 DAN A. EMMETT | Abstain | Against | ||||||
2 JORDAN L. KAPLAN | Abstain | Against | ||||||
3 KENNETH M. PANZER | Abstain | Against | ||||||
4 CHRISTOPHER H. ANDERSON | Abstain | Against | ||||||
5 LESLIE E. BIDER | Abstain | Against | ||||||
6 DR. DAVID T. FEINBERG | Abstain | Against | ||||||
7 THOMAS E. O’HERN | Abstain | Against | ||||||
8 DR. ANDREA RICH | Abstain | Against | ||||||
9 WILLIAM E. SIMON, JR. | Abstain | Against | ||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY | Management | Abstain | Against | ||||
VOTE, OUR EXECUTIVE COMPENSATION. | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2012. |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P301 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 25-May-2012 | |||
ISIN | US45857P3010 | Agenda | 933594598 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | RECEIPT OF FINANCIAL STATEMENTS | Management | Abstain | Against | ||||
2. | APPROVAL OF DIRECTORS’ REMUNERATION | Management | Abstain | Against | ||||
REPORT | ||||||||
3. | DECLARATION OF FINAL DIVIDEND | Management | Abstain | Against | ||||
4A. | ELECTION OF LUKE MAYHEW AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
4B. | ELECTION OF DALE MORRISON AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4C. | ELECTION OF TRACY ROBBINS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4D. | ELECTION OF THOMAS SINGER AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4E. | RE-ELECTION OF GRAHAM ALLAN AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4F. | RE-ELECTION OF DAVID KAPPLER AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
4G. | RE-ELECTION OF KIRK KINSELL AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4H. | RE-ELECTION OF JENNIFER LAING AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4I. | RE-ELECTION OF JONATHAN LINEN AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
4J. | RE-ELECTION OF RICHARD SOLOMONS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4K. | RE-ELECTION OF DAVID WEBSTER AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4L. | RE-ELECTION OF YING YEH AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
5. | REAPPOINTMENT OF ERNST & YOUNG LLP | Management | Abstain | Against | ||||
AS AUDITORS | ||||||||
6. | AUTHORITY TO SET AUDITORS’ | Management | Abstain | Against | ||||
REMUNERATION | ||||||||
7. | POLITICAL DONATIONS | Management | Abstain | Against | ||||
8. | ALLOTMENT OF SHARES | Management | Abstain | Against | ||||
9. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
10. | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against | ||||
11. | NOTICE OF GENERAL MEETINGS | Management | Abstain | Against |
EASTGROUP PROPERTIES, INC. |
Security | 277276101 | Meeting Type | Annual | |||
Ticker Symbol | EGP | Meeting Date | 30-May-2012 | |||
ISIN | US2772761019 | Agenda | 933604820 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 D. PIKE ALOIAN | Abstain | Against | ||||||
2 H.C. BAILEY, JR. | Abstain | Against | ||||||
3 HAYDEN C. EAVES, III | Abstain | Against | ||||||
4 FREDRIC H. GOULD | Abstain | Against | ||||||
5 DAVID H. HOSTER II | Abstain | Against | ||||||
6 MARY E. MCCORMICK | Abstain | Against | ||||||
7 DAVID M. OSNOS | Abstain | Against | ||||||
8 LELAND R. SPEED | Abstain | Against | ||||||
2. | ADVISORY VOTE TO RATIFY THE | Management | Abstain | Against | ||||
APPOINTMENT OF KPMG LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE 2012 | ||||||||
FISCAL YEAR. | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. |
BIOMED REALTY TRUST, INC. | ||||||
Security | 09063H107 | Meeting Type | Annual | |||
Ticker Symbol | BMR | Meeting Date | 30-May-2012 | |||
ISIN | US09063H1077 | Agenda | 933606040 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 ALAN D. GOLD | Abstain | Against | ||||||
2 BARBARA R. CAMBON | Abstain | Against | ||||||
3 EDWARD A. DENNIS PH.D. | Abstain | Against | ||||||
4 RICHARD I. GILCHRIST | Abstain | Against | ||||||
5 GARY A. KREITZER | Abstain | Against | ||||||
6 THEODORE D. ROTH | Abstain | Against | ||||||
7 M. FAYE WILSON | Abstain | Against | ||||||
2 | RATIFICATION OF THE SELECTION OF KPMG | Management | Abstain | Against | ||||
LLP AS THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE YEAR ENDING DECEMBER 31, 2012. | ||||||||
3 | TO APPROVE A NONBINDING ADVISORY | Management | Abstain | Against | ||||
RESOLUTION ON THE COMPANY’S | ||||||||
EXECUTIVE COMPENSATION. |
AMERICAN TOWER CORPORATION |
Security | 03027X100 | Meeting Type | Annual | |||
Ticker Symbol | AMT | Meeting Date | 19-Jun-2012 | |||
ISIN | US03027X1000 | Agenda | 933622246 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. | Management | Abstain | Against | ||||
DOLAN | ||||||||
1B. | ELECTION OF DIRECTOR: RONALD M. DYKES | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: GUSTAVO LARA | Management | Abstain | Against | ||||
CANTU | ||||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. | Management | Abstain | Against | ||||
REEVE | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. | Management | Abstain | Against | ||||
SHARBUTT | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. | Management | Abstain | Against | ||||
TAICLET, JR. | ||||||||
1I. | ELECTION OF DIRECTOR: SAMME L. | Management | Abstain | Against | ||||
THOMPSON | ||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & | Management | Abstain | Against | ||||
TOUCHE LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2012. | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | Abstain | Against | ||||
COMPANY’S EXECUTIVE COMPENSATION. | ||||||||
4. | TO REQUIRE EXECUTIVES TO RETAIN A | Shareholder | Abstain | Against | ||||
SIGNIFICANT PERCENTAGE OF STOCK | ||||||||
ACQUIRED THROUGH EQUITY PAY | ||||||||
PROGRAMS UNTIL ONE YEAR FOLLOWING | ||||||||
TERMINATION OF THEIR EMPLOYMENT. |
S.L. GREEN REALTY CORP. | ||||||
Security | 78440X101 | Meeting Type | Annual | |||
Ticker Symbol | SLG | Meeting Date | 19-Jun-2012 | |||
ISIN | US78440X1019 | Agenda | 933631738 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 JOHN H. ALSCHULER, JR. | Abstain | Against | ||||||
2 STEPHEN L. GREEN | Abstain | Against | ||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY | Management | Abstain | Against | ||||
BASIS, OUR EXECUTIVE COMPENSATION. | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2012. |
EQUITY RESIDENTIAL | ||||||
Security | 29476L107 | Meeting Type | Annual | |||
Ticker Symbol | EQR | Meeting Date | 21-Jun-2012 | |||
ISIN | US29476L1070 | Agenda | 933603866 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 JOHN W. ALEXANDER | Abstain | Against | ||||||
2 CHARLES L. ATWOOD | Abstain | Against | ||||||
3 LINDA WALKER BYNOE | Abstain | Against | ||||||
4 MARY KAY HABEN | Abstain | Against | ||||||
5 BRADLEY A. KEYWELL | Abstain | Against | ||||||
6 JOHN E. NEAL | Abstain | Against | ||||||
7 DAVID J. NEITHERCUT | Abstain | Against | ||||||
8 MARK S. SHAPIRO | Abstain | Against | ||||||
9 GERALD A. SPECTOR | Abstain | Against | ||||||
10 B. JOSEPH WHITE | Abstain | Against | ||||||
11 SAMUEL ZELL | Abstain | Against | ||||||
2. | RATIFICATION OF THE SELECTION OF | Management | Abstain | Against | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT AUDITOR FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2012. | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. | ||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO | Shareholder | Abstain | Against | ||||
SUSTAINABILITY REPORTING. |
W. P. CAREY & CO. LLC | ||||||
Security | 92930Y107 | Meeting Type | Annual | |||
Ticker Symbol | WPC | Meeting Date | 21-Jun-2012 | |||
ISIN | US92930Y1073 | Agenda | 933628933 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 TREVOR P. BOND | Abstain | Against | ||||||
2 FRANCIS J. CAREY | Abstain | Against | ||||||
3 NATHANIEL S. COOLIDGE | Abstain | Against | ||||||
4 EBERHARD FABER IV | Abstain | Against | ||||||
5 BENJAMIN H. GRISWOLD IV | Abstain | Against | ||||||
6 AXEL K.A. HANSING | Abstain | Against | ||||||
7 DR. RICHARD C. MARSTON | Abstain | Against | ||||||
8 ROBERT E. MITTELSTAEDT | Abstain | Against | ||||||
9 CHARLES E. PARENTE | Abstain | Against | ||||||
10 NICK J.M. VAN OMMEN | Abstain | Against | ||||||
11 DR. KARSTEN VON KOLLER | Abstain | Against | ||||||
12 REGINALD WINSSINGER | Abstain | Against | ||||||
2. | APPROVING AN AMENDMENT TO THE W. P. | Management | Abstain | Against | ||||
CAREY & CO. LLC EMPLOYEE STOCK | ||||||||
PURCHASE PLAN. | ||||||||
3. | RATIFICATION OF APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR 2012. |
Commonwealth Africa Fund
NONE
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 27, 2012