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 66211
Registrant’s telephone number, including area code: (888) 345-1898
Date of fiscal year end: October 31
Date of reporting period: July 1, 2012 – June 30, 2013
Item 1. Proxy Voting Record
Commonwealth Japan Fund
FIFTH THIRD FUND |
Security | 99FTFGVN8 | Meeting Type | Special | |||
Ticker Symbol | Meeting Date | 05-Sep-2012 | ||||
ISIN | Agenda | 933671023 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | Abstain | Against |
ASAHI INTECC CO., LTD. |
Security | J0279C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7747 | Meeting Date | 27-Sep-2012 | |||
ISIN | JP3110650003 | Agenda | 704046007 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against |
HAMAMATSU PHOTONICS K.K. |
Security | J18270108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6965 | Meeting Date | 20-Dec-2012 | |||
ISIN | JP3771800004 | Agenda | 704184681 - 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 | ||||
2.4 | Appoint a Corporate Auditor | Management | For | For | ||||
3 | Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors | Management | For | For | ||||
4 | Amend the Compensation to be received by Directors and Corporate Auditors | Management | For | For |
OKANO VALVE MFG. CO. |
Security | J60557105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6492 | Meeting Date | 27-Feb-2013 | |||
ISIN | JP3191600000 | Agenda | 704267207 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against |
COCA-COLA WEST COMPANY, LIMITED |
Security | J0814U109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | 2579 | Meeting Date | 26-Mar-2013 | ||||
ISIN | JP3293200006 | Agenda | 704306491 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Approve the Share Exchange Agreement between the Company and Minami Kyushu Coca-Cola Bottling Co., Ltd. | Management | Abstain | Against | ||||
3.1 | Appoint a Director | Management | Abstain | Against | ||||
3.2 | Appoint a Director | Management | Abstain | Against | ||||
3.3 | Appoint a Director | Management | Abstain | Against | ||||
3.4 | Appoint a Director | Management | Abstain | Against | ||||
3.5 | Appoint a Director | Management | Abstain | Against | ||||
3.6 | Appoint a Director | Management | Abstain | Against | ||||
3.7 | Appoint a Director | Management | Abstain | Against | ||||
3.8 | Appoint a Director | Management | Abstain | Against | ||||
3.9 | Appoint a Director | Management | Abstain | Against | ||||
3.10 | Appoint a Director | Management | Abstain | Against | ||||
3.11 | Appoint a Director | Management | Abstain | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4.2 | Appoint a Corporate Auditor | Management | Abstain | Against |
OTSUKA CORPORATION |
Security | J6243L107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4768 | Meeting Date | 27-Mar-2013 | |||
ISIN | JP3188200004 | Agenda | 704294987 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Abstain | Against |
SUMITOMO RUBBER INDUSTRIES, LTD. |
Security | J77884112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5110 | Meeting Date | 28-Mar-2013 | |||
ISIN | JP3404200002 | Agenda | 704303851 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against |
SHIMANO INC. |
Security | J72262108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7309 | Meeting Date | 28-Mar-2013 | |||
ISIN | JP3358000002 | Agenda | 704303887 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against |
KIRIN HOLDINGS COMPANY, LIMITED |
Security | 497350108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2503 | Meeting Date | 28-Mar-2013 | |||
ISIN | JP3258000003 | Agenda | 704306489 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Change Company’s Location to Nakano-ku | Management | Abstain | Against | ||||
3.1 | Appoint a Director | Management | Abstain | Against | ||||
3.2 | Appoint a Director | Management | Abstain | Against | ||||
3.3 | Appoint a Director | Management | Abstain | Against | ||||
3.4 | Appoint a Director | Management | Abstain | Against | ||||
3.5 | Appoint a Director | Management | Abstain | Against | ||||
3.6 | Appoint a Director | Management | Abstain | Against | ||||
3.7 | Appoint a Director | Management | Abstain | Against | ||||
3.8 | Appoint a Director | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | Abstain | Against |
MAXVALU KYUSHU CO., LTD. |
Security | J41638107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 3171 | Meeting Date | 14-May-2013 | |||
ISIN | JP3864830009 | Agenda | 704468950 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Appoint a Director | Management | For | For | ||||
1.2 | Appoint a Director | Management | For | For | ||||
1.3 | Appoint a Director | Management | For | For | ||||
1.4 | Appoint a Director | Management | For | For | ||||
1.5 | Appoint a Director | Management | For | For | ||||
1.6 | Appoint a Director | Management | For | For | ||||
1.7 | Appoint a Director | Management | For | For | ||||
1.8 | Appoint a Director | Management | For | For | ||||
1.9 | Appoint a Director | Management | For | For | ||||
1.10 | Appoint a Director | Management | For | For | ||||
1.11 | Appoint a Director | Management | For | For | ||||
2.1 | 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 | 23-May-2013 | |||
ISIN | JP3397060009 | Agenda | 704472000 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Amend Articles to: Expand Business Lines, A Director to Convene a Shareholders’ Meeting | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against |
HANKYU HANSHIN HOLDINGS, INC. |
Security | J18439109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | 9042 | Meeting Date | 14-Jun-2013 | ||||
ISIN | JP3774200004 | Agenda | 704530559 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
KINTETSU WORLD EXPRESS, INC. |
Security | J33384108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9375 | Meeting Date | 18-Jun-2013 | |||
ISIN | JP3262900008 | Agenda | 704563065 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
JSR CORPORATION |
Security | J2856K106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4185 | Meeting Date | 21-Jun-2013 | |||
ISIN | JP3385980002 | Agenda | 704541475 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against | ||||
5 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||
6 | Partial Amendments to the Conditions for Exercising Stock Option Rights to be Granted to Directors as Remuneration | Management | Abstain | Against |
MARUBENI CORPORATION |
Security | J39788138 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8002 | Meeting Date | 21-Jun-2013 | |||
ISIN | JP3877600001 | Agenda | 704545930 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Appoint a Director | Management | Abstain | Against | ||||
1.2 | Appoint a Director | Management | Abstain | Against | ||||
1.3 | Appoint a Director | Management | Abstain | Against | ||||
1.4 | Appoint a Director | Management | Abstain | Against | ||||
1.5 | Appoint a Director | Management | Abstain | Against | ||||
1.6 | Appoint a Director | Management | Abstain | Against | ||||
1.7 | Appoint a Director | Management | Abstain | Against | ||||
1.8 | Appoint a Director | Management | Abstain | Against | ||||
1.9 | Appoint a Director | Management | Abstain | Against | ||||
1.10 | Appoint a Director | Management | Abstain | Against | ||||
1.11 | Appoint a Director | Management | Abstain | Against | ||||
1.12 | Appoint a Director | Management | Abstain | Against | ||||
2.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
2.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
2.3 | Appoint a Corporate Auditor | Management | Abstain | Against |
MITSUI O.S.K. LINES, LTD. |
Security | J45013109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9104 | Meeting Date | 21-Jun-2013 | |||
ISIN | JP3362700001 | Agenda | 704546110 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against | ||||
5 | Issue of Stock Acquisition Rights for the Purpose of Executing a Stock Option System to Executive Officers, General Managers, and Presidents of the Company’s Consolidated Subsidiaries in Japan | Management | Abstain | Against |
HOYA CORPORATION |
Security | J22848105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7741 | Meeting Date | 21-Jun-2013 | |||
ISIN | JP3837800006 | Agenda | 704561631 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Appoint a Director | Management | Abstain | Against | ||||
1.2 | Appoint a Director | Management | Abstain | Against | ||||
1.3 | Appoint a Director | Management | Abstain | Against | ||||
1.4 | Appoint a Director | Management | Abstain | Against | ||||
1.5 | Appoint a Director | Management | Abstain | Against | ||||
1.6 | Appoint a Director | Management | Abstain | Against | ||||
1.7 | Appoint a Director | Management | Abstain | Against | ||||
2 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Individual disclosure of remunerations to Directors and Executive Officers) | Shareholder | Abstain | Against | ||||
3 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Amendment to increase to 1,000 characters the volume of explanatory text permitted for shareholders’ propositions) | Shareholder | Abstain | Against | ||||
4 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Prohibition to treat a submitted voting form left blank as affirmative to Company’s proposal and dissenting to shareholder’s proposal) | Shareholder | Abstain | Against | ||||
5 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Obligation to hold meetings not involving Executive Officers) | Shareholder | Abstain | Against | ||||
6 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and CEO) | Shareholder | Abstain | Against | ||||
7 | Shareholder Proposal: Partial Amendment to the Articles of Incorporation (Establishment of a contact point within the Audit Committee for whistle-blowing) | Shareholder | Abstain | Against | ||||
8 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Retaining of legal counsel to the Board of Directors) | Shareholder | Abstain | Against | ||||
9 | Shareholder Proposal: Partial Amendment to the Articles of Incorporation (Allocation of committee budget that may be used without the approval of the Executive Officers) | Shareholder | Abstain | Against | ||||
10 | Shareholder Proposal: Election of One (1) Director | Shareholder | Abstain | Against |
EAST JAPAN RAILWAY COMPANY |
Security | J1257M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9020 | Meeting Date | 21-Jun-2013 | |||
ISIN | JP3783600004 | Agenda | 704561782 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Appoint a Director | Management | Abstain | Against | ||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | Abstain | Against | ||||
5 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||
6 | Shareholder Proposal: Establishment of a Committee for Development of Recovery Plans | Shareholder | Abstain | Against | ||||
7 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||
8 | Shareholder Proposal: Establishment of a Special Committee for Compliance Surveillance | Shareholder | Abstain | Against | ||||
9 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||
10 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||
11.1 | Shareholder Proposal: Dismissal of Director | Shareholder | Abstain | Against | ||||
11.2 | Shareholder Proposal: Dismissal of Director | Shareholder | Abstain | Against | ||||
11.3 | Shareholder Proposal: Dismissal of Director | Shareholder | Abstain | Against | ||||
11.4 | Shareholder Proposal: Dismissal of Director | Shareholder | Abstain | Against | ||||
11.5 | Shareholder Proposal: Dismissal of Director | Shareholder | Abstain | Against | ||||
12 | Shareholder Proposal: Reduction of remuneration to Directors and Corporate Auditors | Shareholder | Abstain | Against | ||||
13 | Shareholder Proposal: Proposal for appropriation of retained earnings | Shareholder | Abstain | Against |
TAKADA CORPORATION |
Security | J80335102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1966 | Meeting Date | 21-Jun-2013 | |||
ISIN | JP3457600009 | Agenda | 704584160 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Approve Minor Revisions | Management | Abstain | Against | ||||
3.1 | Appoint a Director | Management | Abstain | Against | ||||
3.2 | Appoint a Director | Management | Abstain | Against | ||||
3.3 | Appoint a Director | Management | Abstain | Against | ||||
3.4 | Appoint a Director | Management | Abstain | Against | ||||
3.5 | Appoint a Director | Management | Abstain | Against | ||||
3.6 | Appoint a Director | Management | Abstain | Against | ||||
3.7 | Appoint a Director | Management | Abstain | Against | ||||
3.8 | Appoint a Director | Management | Abstain | Against | ||||
4 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against |
THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED |
Security | J09748104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8750 | Meeting Date | 24-Jun-2013 | |||
ISIN | JP3476480003 | Agenda | 704561744 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements to Ordinary Shares and Class A Preferred Shares | Management | Abstain | Against | ||||
3 | Amendment to the Stock Option Scheme as a Stock-linked Compensation Plan for Directors | Management | Abstain | Against | ||||
4.1 | Appoint a Director | Management | Abstain | Against | ||||
4.2 | Appoint a Director | Management | Abstain | Against | ||||
4.3 | Appoint a Director | Management | Abstain | Against |
MIZUHO FINANCIAL GROUP, INC. |
Security | J4599L102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8411 | Meeting Date | 25-Jun-2013 | |||
ISIN | JP3885780001 | Agenda | 704573787 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Acquisition of Thirteenth Series Class XIII Preferred Stock | Management | Abstain | Against | ||||
3 | Amend Articles to: Approve Revisions Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 52,251,442,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares | Management | Abstain | Against | ||||
4.1 | Appoint a Director | Management | Abstain | Against | ||||
4.2 | Appoint a Director | Management | Abstain | Against | ||||
4.3 | Appoint a Director | Management | Abstain | Against | ||||
4.4 | Appoint a Director | Management | Abstain | Against | ||||
4.5 | Appoint a Director | Management | Abstain | Against | ||||
4.6 | Appoint a Director | Management | Abstain | Against | ||||
4.7 | Appoint a Director | Management | Abstain | Against | ||||
4.8 | Appoint a Director | Management | Abstain | Against | ||||
4.9 | Appoint a Director | Management | Abstain | Against | ||||
5 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
6 | Shareholder Proposal: Partial amendment to the Articles of Incorporation | Shareholder | Abstain | Against | ||||
7 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Proposal to provide financing to railway business operators to set up security video cameras inside trains) | Shareholder | Abstain | Against | ||||
8 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons) | Shareholder | Abstain | Against | ||||
9 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Concerning disclosure of policy and results of officer training) | Shareholder | Abstain | Against | ||||
10 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Resolution of general meeting of shareholders for retained earnings) | Shareholder | Abstain | Against | ||||
11 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Request to disclose an action seeking revocation of a resolution by a general meeting of shareholders, or any other actions similar thereto, which may be brought against companies in which the group invested or provided financing for) | Shareholder | Abstain | Against | ||||
12 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Disclosure of compensation paid to each officer) | Shareholder | Abstain | Against | ||||
13 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Disclosure of an evaluation report at the time of an IPO) | Shareholder | Abstain | Against | ||||
14 | Shareholder Proposal: Partial amendment to the Articles of Incorporation (Holding of seminars for investors) | Shareholder | Abstain | Against |
YAMATO HOLDINGS CO., LTD. |
Security | J96612114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9064 | Meeting Date | 25-Jun-2013 | |||
ISIN | JP3940000007 | Agenda | 704573953 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||||
1.1 | Appoint a Director | Management | Abstain | Against | |||||
1.2 | Appoint a Director | Management | Abstain | Against | |||||
1.3 | Appoint a Director | Management | Abstain | Against | |||||
1.4 | Appoint a Director | Management | Abstain | Against | |||||
1.5 | Appoint a Director | Management | Abstain | Against | |||||
1.6 | Appoint a Director | Management | Abstain | Against | |||||
1.7 | Appoint a Director | Management | Abstain | Against | |||||
2 | Appoint a Corporate Auditor | Management | Abstain | Against |
KAWASAKI KISEN KAISHA, LTD. |
Security | J31588114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9107 | Meeting Date | 25-Jun-2013 | |||
ISIN | JP3223800008 | Agenda | 704573977 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
INES CORPORATION |
Security | J23876105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9742 | Meeting Date | 25-Jun-2013 | |||
ISIN | JP3105000008 | Agenda | 704574931 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
MEIDENSHA CORPORATION |
Security | J41594102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6508 | Meeting Date | 26-Jun-2013 | |||
ISIN | JP3919800007 | Agenda | 704573559 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against | ||||
5 | Approve Payment of Bonuses to Directors | Management | Abstain | Against |
T&D HOLDINGS, INC. |
Security | J86796109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8795 | Meeting Date | 26-Jun-2013 | |||
ISIN | JP3539220008 | Agenda | 704574018 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Increase Board Size to 12 | Management | Abstain | Against | ||||
3.1 | Appoint a Director | Management | Abstain | Against | ||||
3.2 | Appoint a Director | Management | Abstain | Against | ||||
3.3 | Appoint a Director | Management | Abstain | Against | ||||
3.4 | Appoint a Director | Management | Abstain | Against | ||||
3.5 | Appoint a Director | Management | Abstain | Against | ||||
3.6 | Appoint a Director | Management | Abstain | Against | ||||
3.7 | Appoint a Director | Management | Abstain | Against | ||||
3.8 | Appoint a Director | Management | Abstain | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
5 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against |
TERUMO CORPORATION |
Security | J83173104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4543 | Meeting Date | 26-Jun-2013 | |||
ISIN | JP3546800008 | Agenda | 704574513 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against | ||||
5 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||
6 | Approve Details of Compensation as Stock Options for Directors | Management | Abstain | Against |
TOHOKU ELECTRIC POWER COMPANY, INCORPORATED |
Security | J85108108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9506 | Meeting Date | 26-Jun-2013 | |||
ISIN | JP3605400005 | Agenda | 704574943 - Management | |||
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors | Management | Abstain | Against | ||||
2 | Approve Reduction of Special Reserve Fund | Management | Abstain | Against | ||||
3.1 | Appoint a Director | Management | Abstain | Against | ||||
3.2 | Appoint a Director | Management | Abstain | Against | ||||
3.3 | Appoint a Director | Management | Abstain | Against | ||||
3.4 | Appoint a Director | Management | Abstain | Against | ||||
3.5 | Appoint a Director | Management | Abstain | Against | ||||
3.6 | Appoint a Director | Management | Abstain | Against | ||||
3.7 | Appoint a Director | Management | Abstain | Against | ||||
3.8 | Appoint a Director | Management | Abstain | Against | ||||
3.9 | Appoint a Director | Management | Abstain | Against | ||||
3.10 | Appoint a Director | Management | Abstain | Against | ||||
3.11 | Appoint a Director | Management | Abstain | Against | ||||
3.12 | Appoint a Director | Management | Abstain | Against | ||||
3.13 | Appoint a Director | Management | Abstain | Against | ||||
3.14 | Appoint a Director | Management | Abstain | Against | ||||
3.15 | Appoint a Director | Management | Abstain | Against | ||||
3.16 | Appoint a Director | Management | Abstain | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
5 | Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Abolishment of The Onagawa Nuclear Power Plant | Shareholder | Abstain | Against | ||||
6 | Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Abolishment of The Higashidori Nuclear Power Plant | Shareholder | Abstain | Against | ||||
7 | Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Unification of Nationwide Power Grid System | Shareholder | Abstain | Against |
HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED |
Security | J21378104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9509 | Meeting Date | 26-Jun-2013 | |||
ISIN | JP3850200001 | Agenda | 704578686 - Management | |||
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Appoint a Director | Management | Abstain | Against | ||||
1.2 | Appoint a Director | Management | Abstain | Against | ||||
1.3 | Appoint a Director | Management | Abstain | Against | ||||
1.4 | Appoint a Director | Management | Abstain | Against | ||||
1.5 | Appoint a Director | Management | Abstain | Against | ||||
1.6 | Appoint a Director | Management | Abstain | Against | ||||
1.7 | Appoint a Director | Management | Abstain | Against | ||||
1.8 | Appoint a Director | Management | Abstain | Against | ||||
1.9 | Appoint a Director | Management | Abstain | Against | ||||
1.10 | Appoint a Director | Management | Abstain | Against | ||||
1.11 | Appoint a Director | Management | Abstain | Against | ||||
1.12 | Appoint a Director | Management | Abstain | Against | ||||
2.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
2.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3 | Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Withdrawal from Nuclear Power Generation | Shareholder | Abstain | Against | ||||
4 | Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Individual Disclosure of Remunerations to Corporate Officers | Shareholder | Abstain | Against |
UNICHARM CORPORATION |
Security | J94104114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8113 | Meeting Date | 26-Jun-2013 | |||
ISIN | JP3951600000 | Agenda | 704589564 - Management | |||
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Amend Articles to: Expand Business Lines | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against |
TOTAL MEDICAL SERVICE CO., LTD. |
Security | J90366105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 3163 | Meeting Date | 26-Jun-2013 | |||
ISIN | JP3552650008 | Agenda | 704615357 - Management | |||
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Establish Articles Related to Supplementary Auditors | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For | ||||
5 | Appoint a Substitute Corporate Auditor | Management | For | For |
THE NISHI-NIPPON CITY BANK, LTD. |
Security | J56773104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8327 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3658000009 | Agenda | 704578535 - Management | |||
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||
2.13 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against |
MITSUI FUDOSAN CO., LTD. |
Security | J4509L101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8801 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3893200000 | Agenda | 704578597 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||
3 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||
4 | Presentation of Condolence Money to a Retired Director | Management | Abstain | Against |
KEIKYU CORPORATION |
Security | J32104119 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | 9006 | Meeting Date | 27-Jun-2013 | ||||
ISIN | JP3280200001 | Agenda | 704578636 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||
2.13 | Appoint a Director | Management | Abstain | Against | ||||
2.14 | Appoint a Director | Management | Abstain | Against | ||||
2.15 | Appoint a Director | Management | Abstain | Against | ||||
2.16 | Appoint a Director | Management | Abstain | Against | ||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | Abstain | Against |
KEIO CORPORATION |
Security | J32190126 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9008 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3277800003 | Agenda | 704578648 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||
2.13 | Appoint a Director | Management | Abstain | Against | ||||
2.14 | Appoint a Director | Management | Abstain | Against | ||||
2.15 | Appoint a Director | Management | Abstain | Against | ||||
2.16 | Appoint a Director | Management | Abstain | Against | ||||
2.17 | Appoint a Director | Management | Abstain | Against | ||||
2.18 | Appoint a Director | Management | Abstain | Against | ||||
3 | Approve Policy regarding Large-scale Purchases of Company Shares | Management | Abstain | Against |
SUMITOMO REALTY & DEVELOPMENT CO., LTD. |
Security | J77841112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8830 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3409000001 | Agenda | 704579828 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3.3 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Renewal of Countermeasures to Large-Scale Acquisitions of the Company’s Shares | Management | Abstain | Against |
FANUC CORPORATION |
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6854 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3802400006 | Agenda | 704583221 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Streamline Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Board Size to 18, Adopt Reduction of Liability System for Outside Directors | Management | For | For | ||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
3.10 | Appoint a Director | Management | For | For | ||||
3.11 | Appoint a Director | Management | For | For | ||||
3.12 | Appoint a Director | Management | For | For | ||||
3.13 | Appoint a Director | Management | For | For | ||||
3.14 | Appoint a Director | Management | For | For | ||||
3.15 | Appoint a Director | Management | For | For | ||||
3.16 | Appoint a Director | Management | For | For | ||||
3.17 | Appoint a Director | Management | For | For | ||||
3.18 | Appoint a Director | Management | For | For |
NISHI-NIPPON RAILROAD CO., LTD. |
Security | J56816101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9031 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3658800002 | Agenda | 704583334 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Expand Business Lines | Management | Abstain | Against | ||||
3.1 | Appoint a Director | Management | Abstain | Against | ||||
3.2 | Appoint a Director | Management | Abstain | Against | ||||
3.3 | Appoint a Director | Management | Abstain | Against | ||||
3.4 | Appoint a Director | Management | Abstain | Against | ||||
3.5 | Appoint a Director | Management | Abstain | Against | ||||
3.6 | Appoint a Director | Management | Abstain | Against | ||||
3.7 | Appoint a Director | Management | Abstain | Against | ||||
3.8 | Appoint a Director | Management | Abstain | Against | ||||
3.9 | Appoint a Director | Management | Abstain | Against | ||||
3.10 | Appoint a Director | Management | Abstain | Against | ||||
3.11 | Appoint a Director | Management | Abstain | Against | ||||
3.12 | Appoint a Director | Management | Abstain | Against | ||||
3.13 | Appoint a Director | Management | Abstain | Against |
NIPPON EXPRESS CO., LTD. |
Security | J53376117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9062 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3729400006 | Agenda | 704583346 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
2.12 | Appoint a Director | Management | Abstain | Against | ||||
2.13 | Appoint a Director | Management | Abstain | Against | ||||
2.14 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Directors | Management | Abstain | Against |
NGK SPARK PLUG CO., LTD. |
Security | J49119100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5334 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3738600000 | Agenda | 704584401 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against |
TORISHIMA PUMP MFG. CO., LTD. |
Security | J64169105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6363 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3636600003 | Agenda | 704585100 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Appoint a Director | Management | Abstain | Against | ||||
1.2 | Appoint a Director | Management | Abstain | Against | ||||
1.3 | Appoint a Director | Management | Abstain | Against | ||||
1.4 | Appoint a Director | Management | Abstain | Against | ||||
1.5 | Appoint a Director | Management | Abstain | Against | ||||
2.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
2.2 | Appoint a Corporate Auditor | Management | Abstain | Against |
TOBU RAILWAY CO., LTD. |
Security | J84162148 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9001 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3597800006 | Agenda | 704585251 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Expand Business Lines | Management | Abstain | Against | ||||
3.1 | Appoint a Director | Management | Abstain | Against | ||||
3.2 | Appoint a Director | Management | Abstain | Against | ||||
3.3 | Appoint a Director | Management | Abstain | Against | ||||
3.4 | Appoint a Director | Management | Abstain | Against | ||||
3.5 | Appoint a Director | Management | Abstain | Against | ||||
3.6 | Appoint a Director | Management | Abstain | Against | ||||
3.7 | Appoint a Director | Management | Abstain | Against | ||||
3.8 | Appoint a Director | Management | Abstain | Against | ||||
3.9 | Appoint a Director | Management | Abstain | Against | ||||
3.10 | Appoint a Director | Management | Abstain | Against | ||||
3.11 | Appoint a Director | Management | Abstain | Against | ||||
3.12 | Appoint a Director | Management | Abstain | Against | ||||
3.13 | Appoint a Director | Management | Abstain | Against | ||||
3.14 | Appoint a Director | Management | Abstain | Against | ||||
3.15 | Appoint a Director | Management | Abstain | Against | ||||
4 | Appoint a Corporate Auditor | Management | Abstain | Against |
KAJIMA CORPORATION |
Security | J29223120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1812 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3210200006 | Agenda | 704588574 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against |
SANKYO CO., LTD. |
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6417 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3326410002 | Agenda | 704595771 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against |
KYUSHU LEASING SERVICE CO., LTD. |
Security | J38511101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8596 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3247000007 | Agenda | 704599123 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Merger by Absorption of a Wholly-Owned Subsidiary Company, i.e. K. L. Ohita | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
3 | Approve Provision of Retirement Allowance for Directors | Management | Abstain | Against |
DAIICHIKOUTSU SANGYO CO., LTD. |
Security | J09632100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9035 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3475300004 | Agenda | 704599135 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Amend Articles to: Expand Business Lines | Management | Abstain | Against | ||||
2.1 | Appoint a Director | Management | Abstain | Against | ||||
2.2 | Appoint a Director | Management | Abstain | Against | ||||
2.3 | Appoint a Director | Management | Abstain | Against | ||||
2.4 | Appoint a Director | Management | Abstain | Against | ||||
2.5 | Appoint a Director | Management | Abstain | Against | ||||
2.6 | Appoint a Director | Management | Abstain | Against | ||||
2.7 | Appoint a Director | Management | Abstain | Against | ||||
2.8 | Appoint a Director | Management | Abstain | Against | ||||
2.9 | Appoint a Director | Management | Abstain | Against | ||||
2.10 | Appoint a Director | Management | Abstain | Against | ||||
2.11 | Appoint a Director | Management | Abstain | Against | ||||
2.12 | Appoint a Director | Management | Abstain | Against |
TAIHEI DENGYO KAISHA, LTD. |
Security | J79088100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1968 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3447200001 | Agenda | 704606675 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Appoint a Director | Management | Abstain | Against | ||||
1.2 | Appoint a Director | Management | Abstain | Against | ||||
1.3 | Appoint a Director | Management | Abstain | Against | ||||
1.4 | Appoint a Director | Management | Abstain | Against | ||||
1.5 | Appoint a Director | Management | Abstain | Against | ||||
1.6 | Appoint a Director | Management | Abstain | Against | ||||
1.7 | Appoint a Director | Management | Abstain | Against | ||||
2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against |
YAMAE HISANO CO., LTD. |
Security | J95622106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8108 | Meeting Date | 27-Jun-2013 | |||
ISIN | JP3934400007 | Agenda | 704608578 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | Management | Abstain | Against | ||||
3 | Appoint a Director | Management | Abstain | Against | ||||
4.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
5 | Approve Provision of Retirement Allowance for Corporate Auditors | Management | Abstain | Against |
Commonwealth Australia/New Zealand Fund
METHVEN LTD |
Security | Q6047H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MVN | Meeting Date | 19-Jul-2012 | |||
ISIN | NZMVNE0001S9 | Agenda | 703956194 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That PricewaterhouseCoopers be re-appointed as Auditors of the Company and that the directors are authorised to fix the auditors’ remuneration | Management | For | For | ||||
2 | That Peter Stanes be re-elected as a director of the Company | Management | For | For | ||||
3 | That Phil Lough be re-elected as a director of the Company | Management | For | For | ||||
4 | That Alison Taylor be elected as a director of the Company | Management | For | For | ||||
5 | That the total monetary sum per annum payable to all directors of the Company (taken together) be increased as stated in the Notice of Meeting | Management | For | For |
MAINFREIGHT LTD |
Security | Q5742H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MFT | Meeting Date | 26-Jul-2012 | |||
ISIN | NZMFTE0001S9 | Agenda | 703950267 - Management |
Item | Proposal | Type | Vote | For/Against Management | |||
1 | To receive the Annual Report | Management | For | For | |||
2 | Re-election of Emmet Hobbs as a director | Management | For | For | |||
3 | Re-election of Bryan Mogridge as a director | Management | For | For | |||
4 | To authorise directors to fix auditors’ remuneration | Management | For | For |
RYMAN HEALTHCARE GROUP LIMITED |
Security | Q8203F106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | RYM | Meeting Date | 31-Jul-2012 | ||||
ISIN | NZRYME0001S4 | Agenda | 703944947 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To re-elect Mr. Kevin Hickman | Management | For | For | ||||
2 | To re-elect Mr. Andrew Clements | Management | For | For | ||||
3 | To authorise the Directors to fix the remuneration of the auditors | Management | For | For | ||||
4 | To approve the increase in Directors’ fees | Management | For | For |
ACURITY HEALTH GROUP LIMITED |
Security | Q95157105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | ACY | Meeting Date | 03-Aug-2012 | ||||
ISIN | NZWFDE0001S2 | Agenda | 703969088 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To authorise the Directors to fix the Auditor’s fees and expenses for the ensuing year | Management | Abstain | Against | ||||
2.1 | To re-elect as Director: Rick Christie | Management | Abstain | Against | ||||
2.2 | To re-elect as Director: Warwick Webb | Management | Abstain | Against | ||||
3 | To increase the Director’s fee pool to NZD 420,000 per annum | Management | Abstain | Against | ||||
4 | To change the name of the Company to Acurity Health Group Limited | Management | Abstain | Against |
INFRATIL LTD |
Security | Q4933Q124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IFT | Meeting Date | 13-Aug-2012 | |||
ISIN | NZIFTE0003S3 | Agenda | 703982149 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Marko Bogoievski who retires by rotation in 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 | Management | Abstain | Against | ||||
2 | That David Newman who retires by rotation in 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 | Management | Abstain | Against | ||||
3 | That the aggregate maximum remuneration 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 NZD 25,000 (plus GST) per annum from NZD 680,000 (plus GST) per annum, the amount approved in 2011, to NZD 705,000 (plus GST) per annum; b. in the case of Lumo Energy Australia Pty Limited, an increase of AUD 67,950 (plus GST) per annum from AUD 319,300 (plus GST) per annum, the amount approved in 2011, to AUD 387,250 (plus GST) per annum, of which the aggregate remuneration payable to those directors of Lumo Energy Australia Pty Limited who are also directors of the Company will increase by AUD 1,700 (plus GST) per annum from AUD 56,650 (plus GST) CONTD | Management | Abstain | Against | ||||
4 | That the Directors be authorised to fix the auditor’s remuneration | Management | Abstain | Against |
JAMES HARDIE INDUSTRIES SE |
Security | 47030M106 | Meeting Type | Annual | |||
Ticker Symbol | JHX | Meeting Date | 13-Aug-2012 | |||
ISIN | US47030M1062 | Agenda | 933669547 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | Abstain | Against | ||||
O2 | RECEIVE AND CONSIDER THE REMUNERATION REPORT | Management | Abstain | Against | ||||
O3A | ELECT MS A LITTLEY AS A DIRECTOR | Management | Abstain | Against | ||||
O3B | RE-ELECT MR B ANDERSON AS A DIRECTOR | Management | Abstain | Against | ||||
O3C | RE-ELECT MR J OSBORNE AS A DIRECTOR | Management | Abstain | Against | ||||
O4 | AUTHORITY TO FIX EXTERNAL AUDITORS’ REMUNERATION | Management | Abstain | Against | ||||
S5 | INCREASE NON-EXECUTIVE DIRECTOR FEE POOL | Management | Abstain | Against | ||||
S6 | RE-APPROVE LONG TERM INCENTIVE PLAN | Management | Abstain | Against | ||||
S7 | GRANT OF ROCE RSUS TO L GRIES | Management | Abstain | Against | ||||
S8 | GRANT OF RELATIVE TSR RSUS TO L GRIES | Management | Abstain | Against | ||||
S9 | CONVERT JAMES HARDIE INDUSTRIES SE TO AN IRISH PUBLIC COMPANY | Management | Abstain | Against |
MOWBRAY COLLECTABLES LTD |
Security | Q6448N108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MOW | Meeting Date | 15-Aug-2012 | |||
ISIN | NZMOWE0001S5 | Agenda | 703977605 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
3 | Mr. Ian Halsted retires by rotation in accordance with the company’s constitution and, being eligible, offers himself for re-election | Management | Abstain | Against | ||||
4 | To approve payment of directors’ fees up to a maximum of NZD 45,000 in aggregate for each financial year | Management | Abstain | Against | ||||
5 | To record the re-appointment of PKF Martin Jarvie as the company’s auditor under section 200 of the Companies Act 1993, and to authorise the directors to settle the remuneration | Management | Abstain | Against |
FIFTH THIRD FUND |
Security | 99FTFGVN8 | Meeting Type | Special | |||
Ticker Symbol | Meeting Date | 05-Sep-2012 | ||||
ISIN | Agenda | 933671023 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | Abstain | Against |
COCHLEAR LIMITED |
Security | Q25953102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | COH | Meeting Date | 16-Oct-2012 | |||
ISIN | AU000000COH5 | Agenda | 704055878 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | To receive the Financial Report, Directors’ Report and Auditor’s Report in respect of the year ended 30 June 2012 | Management | Abstain | Against | ||||
2.1 | That the Remuneration Report be adopted | Management | Abstain | Against | ||||
3.1 | To re-elect Prof Edward Byrne, AO as a director of the Company | Management | Abstain | Against | ||||
3.2 | To re-elect Mr. Andrew Denver as a director of the Company | Management | Abstain | Against | ||||
4.1 | Approval of issue, allocation or transfer of securities to the CEO/President under the Cochlear Executive Long Term Incentive Plan | Management | Abstain | Against | ||||
5.1 | That the Company renew the Proportional Takeover Provisions | Management | Abstain | Against |
SKY NETWORK TELEVISION LTD |
Security | Q8514Q130 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SKT | Meeting Date | 18-Oct-2012 | |||
ISIN | NZSKTE0001S6 | Agenda | 704062455 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To record the reappointment of PricewaterhouseCoopers as auditors of the Company and to authorise the directors to fix the auditors’ remuneration | Management | For | For | ||||
2 | To re-elect Peter Macourt as a director | Management | For | For | ||||
3 | To re-elect John Hart ONZM as a director | Management | For | For |
AGL ENERGY LTD |
Security | Q01630104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGK | Meeting Date | 23-Oct-2012 | |||
ISIN | AU000000AGK9 | Agenda | 704060259 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | To adopt the Remuneration Report | Management | Abstain | Against | ||||
3(a) | Re-election of Mr. Leslie Hosking | Management | Abstain | Against | ||||
3(b) | Re-election of Mr. John Stanhope | Management | Abstain | Against | ||||
3(c) | Re-election of Mr. Graeme Hunt | Management | Abstain | Against | ||||
4 | Increasing the maximum aggregate remuneration of Non-Executive Directors | Management | Abstain | Against |
BILLABONG INTERNATIONAL LTD |
Security | Q1502G107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BBG | Meeting Date | 24-Oct-2012 | |||
ISIN | AU000000BBG6 | Agenda | 704063964 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-election of Mr. Gordon Merchant | Management | Abstain | Against | ||||
2 | Re-election of Ms. Colette Paull | Management | Abstain | Against | ||||
3 | Re-election of Mr. Paul Naude | Management | Abstain | Against | ||||
4 | Re-election of Ms. Sally Pitkin | Management | Abstain | Against | ||||
5 | Remuneration Report for the year ended 30 June 2012 | Management | Abstain | Against | ||||
6 | The award of fully paid ordinary shares to Ms. Launa Inman up to a maximum value of AUD 614,000 pursuant to the Billabong International Limited Executive Performance Share Plan | Management | Abstain | Against | ||||
7 | The award of fully paid ordinary shares to Mr. Paul Naude up to a maximum value of USD 383,769 pursuant to the Billabong International Limited Executive Performance Share Plan | Management | Abstain | Against |
AUCKLAND INTERNATIONAL AIRPORT LTD |
Security | Q06213104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AIA | Meeting Date | 24-Oct-2012 | |||
ISIN | NZAIAE0001S8 | Agenda | 704065449 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To elect Justine Smyth as a director | Management | Abstain | Against | ||||
2 | To re-elect John Brabazon as a director | Management | Abstain | Against | ||||
3 | To re-elect Richard Didsbury as a director | Management | Abstain | Against | ||||
4 | To increase the total quantum of annual directors’ fees by NZD 36,120 from NZD 1,290,000 to NZD 1,326,120 | Management | Abstain | Against | ||||
5 | To authorise the directors to fix the fees and expenses of the auditor | Management | Abstain | Against |
TEAMTALK LTD |
Security | Q8869G109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | TTK | Meeting Date | 24-Oct-2012 | ||||
ISIN | NZTTKE0001S4 | Agenda | 704069891 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.1 | Re-elect Roger Sowry as a Director | Management | Abstain | Against | ||||
2.2 | Re-elect Tone Borren as a Director | Management | Abstain | Against | ||||
2.3 | To elect George Paterson as a Director | Management | Abstain | Against | ||||
2.4 | To elect Penelope Eames as a Director | Management | Abstain | Against | ||||
3 | Increase Directors’ remuneration | Management | Abstain | Against | ||||
4 | Fix remuneration of Auditors | Management | Abstain | Against |
PGG WRIGHTSON LTD |
Security | Q74429103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PGW | Meeting Date | 24-Oct-2012 | |||
ISIN | NZREIE0001S4 | Agenda | 704075591 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To re-elect Guanglin (Alan) Lai as a Director of the Company | Management | Abstain | Against | ||||
2 | To authorise the Directors to fix the auditor’s remuneration | Management | Abstain | Against |
EBOS GROUP LTD |
Security | Q33853112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | EBO | Meeting Date | 25-Oct-2012 | |||
ISIN | NZEBOE0001S6 | Agenda | 704061679 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive the Financial Statements and Statutory Reports for the Year Ended June 30, 2012 | Management | Abstain | Against | ||||
2 | Election of Elizabeth Coutts as a Director | Management | Abstain | Against | ||||
3 | Election of Barry Wallace as a Director | Management | Abstain | Against | ||||
4 | Authorize the Board to Fix the Remuneration of the Auditor | Management | Abstain | Against |
PORT OF TAURANGA LTD POT |
Security | Q7701D100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | POT | Meeting Date | 25-Oct-2012 | |||
ISIN | NZPOTE0001S4 | Agenda | 704068469 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That the Financial Statements for the year ended 30 June 2012 and the Reports of the Directors and Auditors be adopted | Management | Abstain | Against | ||||
2.i | That Mr. Arthur William Baylis be re-elected as a Director | Management | Abstain | Against | ||||
2.ii | That Mr. John Michael Cronin be re-elected as a Director | Management | Abstain | Against | ||||
3 | To increase the total remuneration payable to Directors from NZD450, 000 per annum to NZD463, 500 per annum (being an increase of NZD13, 500 per annum (3%)) | Management | Abstain | Against | ||||
4 | To authorise the Directors to fix the remuneration of the Auditors for the ensuing year | Management | Abstain | Against |
FREIGHTWAYS LTD |
Security | Q3956J108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FRE | Meeting Date | 25-Oct-2012 | |||
ISIN | NZFREE0001S0 | Agenda | 704075616 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Sue Sheldon be re-elected as a Director of Freightways | Management | Abstain | Against | ||||
2 | That Mark Verbiest be re-elected as a Director of Freightways | Management | Abstain | Against | ||||
3 | That the total quantum of annual Directors’ fees be increased by 5% (being NZD 22,000) from an aggregate of NZD 434,000 to an aggregate of NZD 456,000, such aggregate amount to be divided amongst the Directors as they deem appropriate | Management | Abstain | Against | ||||
4 | That the Directors are authorised to fix the Auditors’ remuneration | Management | Abstain | Against |
NORTHLAND PORT CORPORATION (NZ) LTD |
Security | Q69889105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NTH | Meeting Date | 26-Oct-2012 | |||
ISIN | NZNTHE0001S3 | Agenda | 704066807 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-elect Ms Susan Huria | Management | For | For | ||||
2 | Re-elect Mr. David Keys | Management | For | For | ||||
3 | Re-elect Mr. Colin Mitten | Management | For | For | ||||
4 | Approve directors fees of NZD182600 | Management | For | For |
METLIFECARE LIMITED |
Security | Q6070M105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | MET | Meeting Date | 30-Oct-2012 | ||||
ISIN | NZMETE0001S2 | Agenda | 704068952 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and consider the Chairman’s Report, Managing Director/CEO’s Report, Financial Statements and the Auditors’ Report for the year ended 30 June 2012 | Management | For | For | ||||
2.1 | To re-elect Mr. John James Loughlin as a Director of the Company | Management | For | For | ||||
2.2 | To re-elect Mr. Alistair Bruce Ryan as a Director of the Company | Management | For | For | ||||
2.3 | To re-elect Mr. Christopher Gerard Aiken as a Director of the Company | Management | For | For | ||||
2.4 | To re-elect Mr. Geoffrey Earl Grady as a Director of the Company | Management | For | For | ||||
3 | To approve the increase of the maximum aggregate remuneration payable to all non-executive Directors of the Company from NZD 300,000 to NZD 500,000 | Management | For | For | ||||
4 | To record the automatic re-appointment of the Auditors, PricewaterhouseCoopers and to authorise the Directors to fix their remuneration for the current year | Management | For | For |
NEW ZEALAND OIL & GAS LTD |
Security | Q67650103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZO | Meeting Date | 30-Oct-2012 | |||
ISIN | NZNOGE0001S6 | Agenda | 704070894 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Company’s board of directors be authorised to fix the auditors remuneration | Management | For | For | ||||
2 | Re elect P G Foley as a director | Management | For | For | ||||
3 | Re elect P W Griffiths as a director | Management | For | For | ||||
4 | Elect R J Finlay as a director | Management | For | For | ||||
5 | Elect M Tume as a director | Management | For | For |
VITAL HEALTHCARE PROPERTY TRUST |
Security | Q9471C106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VHP | Meeting Date | 31-Oct-2012 | |||
ISIN | NZCHPE0001S4 | Agenda | 704085338 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To approve Mr. Graeme Horsley as a unitholders’ nominee for appointment to the office of independent director of Vital Healthcare Management Limited, the manager of the Trust | Management | Abstain | Against | ||||
2 | To approve Mrs. Claire Higgins as a unitholders’ nominee for appointment to the office of independent director of Vital Healthcare Management Limited, the manager of the Trust | Management | Abstain | Against | ||||
3 | As an extraordinary resolution as defined in the Trust Deed, the Manager and the Trustee are authorised to make the amendments to the Trust Deed set out in the schedule to this notice of meeting | Management | Abstain | Against |
SOUTH PORT NEW ZEALAND LTD |
Security | Q8662G108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | SPN | Meeting Date | 01-Nov-2012 | ||||
ISIN | NZSPNE0001S8 | Agenda | 704084184 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.a | That Mr. Richard (Rick) Gordon Maxwell Christie be re-elected as a director of the Company | Management | For | For | ||||
1.b | That Mr. Thomas McCuish Foggo be re-elected as a director of the Company | Management | For | For | ||||
2 | To increase the Directors’ maximum annual aggregate remuneration to a level of NZD 230,000 | Management | For | For | ||||
3 | To authorise the Board to fix the auditor’s fees and expenses | Management | For | For |
THE COLONIAL MOTOR CO LTD |
Security | Q2641S101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CMO | Meeting Date | 02-Nov-2012 | |||
ISIN | NZCMOE0001S7 | Agenda | 704067140 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A | To re-elect Mr. Peter John Aitken as a director | Management | For | For | ||||
B | To re-elect Mr. Graeme Durrad Gibbons as a director | Management | For | For | ||||
C | To increase the maximum annual fees payable to directors from NZD 225,000 to NZD 255,000 | Management | For | For | ||||
D | To record the appointment of the auditor Grant Thornton and authorise the directors to fix the auditor’s remuneration | Management | For | For |
WESFARMERS LTD, PERTH WA |
Security | Q95870103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WES | Meeting Date | 14-Nov-2012 | |||
ISIN | AU000000WES1 | Agenda | 704067936 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Proposal to Set a Board Limit | Management | Abstain | Against | ||||
3 | Increase in Remuneration Pool for the Non-Executive Directors | Management | Abstain | Against | ||||
4.a | Re-election of Mr. C B Carter | Management | Abstain | Against | ||||
4.b | Re-election of Mr. J P Graham | Management | Abstain | Against | ||||
4.c | Re-election of Ms D L Smith-Gander | Management | Abstain | Against | ||||
4.d | Election of Mr. P M Bassat | Management | Abstain | Against | ||||
5 | Adoption of the Remuneration Report | Management | Abstain | Against | ||||
6 | Grant of Performance Rights to the Group Managing Director | Management | Abstain | Against | ||||
7 | Grant of Performance Rights to the Finance Director | Management | Abstain | Against |
ASCIANO LTD, MELBOURNE VIC |
Security | Q0557G103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AIO | Meeting Date | 15-Nov-2012 | |||
ISIN | AU000000AIO7 | Agenda | 704075565 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Remuneration Report | Management | For | For | ||||
3 | Election of Mr. Ralph Waters as a Director of the Company | Management | For | For | ||||
4 | Re-election of Mr. Malcolm Broomhead as a Director of the Company | Management | For | For | ||||
5 | Re-election of Mr. Geoff Kleemann as a Director of the Company | Management | For | For | ||||
6 | Re-election of Dr Robert Edgar as a Director of the Company | Management | For | For | ||||
7 | Grant of rights to Chief Executive Officer - 2013 Financial Year | Management | For | For |
KATHMANDU HOLDINGS LTD, CHRISTCHURCH |
Security | Q5213W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | KMD | Meeting Date | 16-Nov-2012 | |||
ISIN | NZKMDE0001S3 | Agenda | 704089552 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Election of Director: Mr. James Strong | Management | For | For | ||||
2.b | Election of Director: Mr. John Harvey | Management | For | For | ||||
3 | To record that PricewaterhouseCoopers continue in office as the Company’s auditors and to authorise the Directors to fix the remuneration of PricewaterhouseCoopers for the ensuing year | Management | For | For | ||||
4 | Grant of performance rights to Peter Halkett under the Kathmandu Holdings Limited Long Term Incentive Plan | Management | For | For | ||||
5 | Grant of performance rights to Mark Todd under the Kathmandu Holdings Limited Long Term Incentive Plan | Management | For | For |
FLETCHER BUILDING LTD |
Security | Q3915B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FBU | Meeting Date | 20-Nov-2012 | |||
ISIN | NZFBUE0001S0 | Agenda | 704117781 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To elect a director: Alan T Jackson | Management | Abstain | Against | ||||
2 | To elect a director: Gene T Tilbrook | Management | Abstain | Against | ||||
3 | To elect a director: Kathryn D Spargo | Management | Abstain | Against | ||||
4 | To elect a director: Mark D Adamson | Management | Abstain | Against | ||||
5 | To authorise the directors to fix the fees and expenses of KPMG as the company’s auditor | Management | Abstain | Against | ||||
6 | To approve the issue to M D Adamson of up to 1,000,000 options to acquire shares in the company | Management | Abstain | Against | ||||
7 | To approve the provision of financial assistance to M D Adamson in connection with his participation in the company’s Executive Share Scheme | Management | Abstain | Against |
SONIC HEALTHCARE LIMITED |
Security | Q8563C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHL | Meeting Date | 22-Nov-2012 | |||
ISIN | AU000000SHL7 | Agenda | 704118694 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Re-election of Mr. Colin Jackson as a Director of the Company | Management | For | For | ||||
2 | Adoption of the Remuneration Report | Management | For | For |
HEARTLAND NEW ZEALAND LTD, CHRISTCHURCH |
Security | Q186B5105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HNZ | Meeting Date | 30-Nov-2012 | |||
ISIN | NZBSHE0001S0 | Agenda | 704161885 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Graham Kennedy be re-elected as a director | Management | For | For | ||||
2 | That Geoffrey Ricketts be re-elected as a director | Management | For | For | ||||
3 | That the directors are authorised to fix the auditors remuneration | Management | For | For |
NUFARM LIMITED |
Security | Q7007B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NUF | Meeting Date | 06-Dec-2012 | |||
ISIN | AU000000NUF3 | Agenda | 704129774 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Adoption of the Remuneration Report | Management | For | For | ||||
3.a | Re-election of Dr W B (Bruce) Goodfellow as a Director | Management | For | For | ||||
3.b | Re-election of Mr. F A (Frank) Ford as a Director | Management | For | For | ||||
4 | Issue of Performance Rights to Managing Director/CEO - Mr. Doug Rathbone | Management | For | For |
SCOTT TECHNOLOGY LIMITED |
Security | Q8381G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SCT | Meeting Date | 06-Dec-2012 | |||
ISIN | NZSCTE0001S3 | Agenda | 704155313 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That Mr. M B Waller be re-elected as a Director | Management | For | For | ||||
2 | That Mr. G W Batts be re-elected as a Director | Management | For | For | ||||
3 | That Deloitte be reappointed as auditor of the Company and the Directors be empowered to fix the auditor’s remuneration | Management | For | For | ||||
4 | That the total maximum amount payable by way of directors’ fees be increased as set out in the Notice of Annual Meeting of Shareholders | Management | For | For |
GOODMAN PROPERTY TRUST |
Security | Q4232A119 | Meeting Type | Extraordinary General Meeting | |||
Ticker Symbol | GMT | Meeting Date | 07-Dec-2012 | |||
ISIN | NZCPTE0001S9 | Agenda | 704168714 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | An extraordinary resolution to approve: (a) the Acquisitions; and (b) the issue of Units pursuant to the Acquisitions to Goodman Group and Fisher, and the issue price of those Units, on the terms and conditions set out in the Explanatory Memorandum | Management | For | For |
TEAMTALK LTD |
Security | Q8869G109 | Meeting Type | Special General Meeting | |||
Ticker Symbol | TTK | Meeting Date | 11-Dec-2012 | |||
ISIN | NZTTKE0001S4 | Agenda | 704184100 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To approve the issue by TeamTalk of ordinary shares which will, on issue, rank equally in all respects with all other ordinary shares of TeamTalk, to the holders of all of the ordinary shares in the Farmside Group | Management | For | For | ||||
2 | That for the purposes of section 129 of the Companies Act 1993 and NZSX Listing Rule 9.1, the shareholders of TeamTalk approve: (a) The acquisition by TeamTalk of all of the ordinary shares in the Farmside Group and (b) The increase of TeamTalk’s debt facilities by NZD 27.50 million to NZD 52.5 million from Westpac on such terms as the Board of Directors of TeamTalk may approve | Management | For | For |
ORICA LTD |
Security | Q7160T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ORI | Meeting Date | 31-Jan-2013 | |||
ISIN | AU000000ORI1 | Agenda | 704207554 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.1 | Re-election of Michael Tilley as a Director | Management | For | For | ||||
2.2 | Re-election of Nora Scheinkestel as a Director | Management | For | For | ||||
3 | Adoption of the Remuneration Report | Management | For | For | ||||
4 | Grant of shares to Managing Director under the Long Term Equity Incentive Plan | Management | For | For | ||||
5 | Grant of shares to Finance Director under the Long Term Equity Incentive Plan | Management | For | For |
TOWER LTD, AUCKLAND |
Security | Q91555104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | TWR | Meeting Date | 21-Mar-2013 | |||
ISIN | NZTWRE0001S3 | Agenda | 704303914 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
3 | Appointment and remuneration of the auditor: To record the reappointment of PricewaterhouseCoopers as auditor of the company and to authorise by ordinary resolution the Directors to fix the auditors remuneration for the coming year | Management | Abstain | Against | ||||
4.1 | To re-elect John Spencer as a director | Management | Abstain | Against | ||||
4.2 | To elect David Hancock as a director | Management | Abstain | Against | ||||
4.3 | To elect Stephen Smith as a director | Management | Abstain | Against | ||||
4.4 | To elect Michael Stiassny as a director | Management | Abstain | Against | ||||
4.5 | To elect Graham Stuart as a director | Management | Abstain | Against | ||||
5 | That the arrangement relating to the return of capital to shareholders pursuant to which: (a) 3 ordinary shares in every 13 ordinary Tower shares on issue on the relevant record date shall be cancelled; and (b) Tower shall pay to each holder of ordinary Tower shares NZD 1.92 for each ordinary share registered in the name of that shareholder which is cancelled, subject to the Arrangement being sanctioned by the High Court of New Zealand, be approved | Management | Abstain | Against |
QBE INSURANCE GROUP LTD |
Security | Q78063114 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | QBE | Meeting Date | 27-Mar-2013 | ||||
ISIN | AU000000QBE9 | Agenda | 704282982 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | To adopt the remuneration report | Management | For | For | ||||
3 | To approve the grant of conditional rights over the Company’s ordinary shares under the 2011 and 2012 QBE Long Term Incentive plans to the former Group Chief Executive Officer | Management | For | For | ||||
4 | To pay the former Group Chief Executive Officer a retirement allowance | Management | For | For | ||||
5 | To approve the grant of conditional rights over the Company’s ordinary shares as an Appointment Performance Incentive to the Group Chief Executive Officer | Management | For | For | ||||
6 | To approve the grant of conditional rights over the Company’s ordinary shares under the 2012 QBE Long Term Incentive plan to the Group Chief Executive Officer | Management | For | For | ||||
7 | To increase the maximum aggregate fees payable to non-executive directors | Management | For | For | ||||
8 | To elect Mr. J A Graf as a director of the Company | Management | For | For | ||||
9a | To re-elect Mr. D M Boyle as a director of the Company | Management | For | For | ||||
9b | To re-elect Mr. J M Green as a director of the Company | Management | For | For |
CAVOTEC SA, LUGANO |
Security | H13678109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CCC | Meeting Date | 23-Apr-2013 | |||
ISIN | CH0136071542 | Agenda | 704338359 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
A.1 | Approval of the Annual Report, the Financial Statements and the Consolidated Financial Statements for the year 2012 | Management | For | For | ||||
A.2 | Appropriation of available earnings | Management | For | For | ||||
A.3 | Grant of Discharge | Management | For | For | ||||
A.4 | Capital reduction of CHF 109,237,746.60 to CHF 105,667,885.60 by way of a partial repayment of nominal value of CHF 0.05 per registered share | Management | For | For | ||||
A.5 | Creation of additional contingent share capital in an amount of CHF 1,056,678.56 for employee participations | Management | For | For | ||||
A.6.1 | Re-election of director, nomination of the chairman of the Board of Directors: Stefan Widegren | Management | For | For | ||||
A.6.2 | Re-election of director, nomination of the chairman of the Board of Directors: Leena Essen | Management | For | For | ||||
A.6.3 | Re-election of director, nomination of the chairman of the Board of Directors: Nicola Gerber | Management | For | For | ||||
A.6.4 | Re-election of director, nomination of the chairman of the Board of Directors: Lakshmi C. Khanna | Management | For | For | ||||
A.6.5 | Re-election of director, nomination of the chairman of the Board of Directors: Erik Lautmann | Management | For | For | ||||
A.6.6 | Re-election of director, nomination of the chairman of the Board of Directors: Christer Granskog | Management | For | For | ||||
A.6.7 | Re-election of director, nomination of the chairman of the Board of Directors: Fabio Cannavale | Management | For | For | ||||
A.6.8 | Re-election of director, nomination of the chairman of the Board of Directors: Ottonel Popesco | Management | For | For | ||||
A.6.9 | Nomination of Stefan Widegren as Chairman of the Board of Directors | Management | For | For | ||||
A.7 | Re-election of PricewaterhouseCoopers SA, Lugano, Switzerland as the Independent Auditor | Management | For | For |
WOODSIDE PETROLEUM LTD, PERTH WA |
Security | 980228100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WPL | Meeting Date | 24-Apr-2013 | |||
ISIN | AU000000WPL2 | Agenda | 704329603 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.a | Election of Mr. Frank Cooper | Management | For | For | ||||
2.b | Re-election of Dr Andrew Jamieson | Management | For | For | ||||
2.c | Election of Dr Sarah Ryan | Management | For | For | ||||
3 | Remuneration Report | Management | For | For |
THE NEW ZEALAND REFINING COMPANY LTD |
Security | Q6775H104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZR | Meeting Date | 30-Apr-2013 | |||
ISIN | NZNZRE0001S9 | Agenda | 704424732 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | That PricewaterhouseCoopers be reappointed as auditors to the Company for the financial year ended 31 December 2013, and that the Directors be authorised to fix their remuneration | Management | Abstain | Against | ||||
2.a | Re-election of Mr. M.J. Bennetts as a director of the Company | Management | Abstain | Against | ||||
2.b | Re-election of Ms K.E. MacMillan as a director of the Company | Management | Abstain | Against | ||||
2.c | Election of Mr. M.H. Elliott as a director of the Company | Management | Abstain | Against | ||||
3.a | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That the shareholders disagree with the present 30% / 70% “Gain sharing” arrangement, of the Gross Refining Margin, with the User-shareholders, through the continuing provisions of the 1995 NZRC-Users Refinery Processing Agreements | Shareholder | Abstain | Against | ||||
3.b | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That the shareholders disagree with the present arrangements, being utilised by NZRC and the Users, under the 1995 NZRC-Users Refinery Processing Agreements, with the: “Market related elements of the price formula, (which) are reviewed, annually, between management and each customer, and renegotiated, where necessary.” | Shareholder | Abstain | Against | ||||
3.c | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That the shareholders disagree with the decision of the Board, to not fund Bryan Halliwell’s proposed Court Application, in which he would apply for a Court Order, which would require NZRC, and the User Companies, to eliminate, or to at least substantially reduce, the benefits which the User Companies now receive, from the “Gain sharing”, and “Market related benefits”, arrangements, utilised by NZRC and the Users, under the 1995 NZRC-Users Refinery Processing Agreements | Shareholder | Abstain | Against |
SANTOS LTD |
Security | Q82869118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | STO | Meeting Date | 09-May-2013 | |||
ISIN | AU000000STO6 | Agenda | 704410036 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2a | To re-elect Mr. Kenneth Alfred Dean as a Director | Management | Abstain | Against | ||||
2b | To re-elect Ms Jane Sharman Hemstritch as a Director | Management | Abstain | Against | ||||
2c | To re-elect Mr. Gregory John Walton Martin as a Director | Management | Abstain | Against | ||||
2d | To elect Mr. Hock Goh as a Director | Management | Abstain | Against | ||||
3 | To adopt the Remuneration Report (non-binding vote) | Management | Abstain | Against | ||||
4 | To approve grant of Share Acquisition Rights to Mr. David Knox | Management | Abstain | Against | ||||
5 | To approve an increase of the maximum amount available for non-executive Directors’ fees | Management | Abstain | Against |
BRISCOE GROUP LTD |
Security | Q17964109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BGR | Meeting Date | 16-May-2013 | |||
ISIN | NZBGRE0001S4 | Agenda | 704448059 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
B.1 | In accordance with the Company’s constitution, Stuart Johnstone retires by rotation and, being eligible, offers himself for re-election by way of separate shareholder resolution | Management | For | For | ||||
B.2 | That the total Directors’ remuneration payable annually to all Directors taken together for their services as Directors of the Company be increased by NZD 95,000 from NZD 185,000 to NZD 280,000, such amount to be divided between the Non-Executive Directors as the Directors determine | Management | For | For | ||||
B.3 | To record the re-appointment of PricewaterhouseCoopers as auditors of the Company and to authorise the Board of Directors to fix the remuneration of the Auditors for the ensuing year | Management | For | For |
PANAUST LTD |
Security | Q7283A110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PNA | Meeting Date | 17-May-2013 | |||
ISIN | AU000000PNA4 | Agenda | 704450256 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2 | Adoption of Remuneration Report (non-binding resolution) | Management | For | For | ||||
3 | Election of Ms Annabelle Chaplain as a Director | Management | For | For | ||||
4 | Re-election of Mr. Geoffrey Billard as a Director | Management | For | For | ||||
5 | Re-election of Mr. Zezhong Li as a Director | Management | For | For | ||||
6 | Approval of issue of shares and advance of loan under the Executive Long Term Share Plan | Management | For | For |
GUINNESS PEAT GROUP PLC, LONDON |
Security | G4205Y269 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GPG | Meeting Date | 23-May-2013 | |||
ISIN | GB00B4YZN328 | Agenda | 704448441 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive the directors’ report, auditor’s report and the financial statements as set out in the 2012 annual report and accounts for the year ended 31 December 2012 (“2012 Annual Report”) | Management | Abstain | Against | ||||
2 | To receive and approve the directors’ remuneration report, as set out in the 2012 Annual Report, for the year ended 31 December 2012 | Management | Abstain | Against | ||||
3 | To re-elect Rob Campbell as a director | Management | Abstain | Against | ||||
4 | To re-elect Mike Allen as a director | Management | Abstain | Against | ||||
5 | To elect Waldemar Szlezak as a director | Management | Abstain | Against | ||||
6 | To re-appoint Deloitte LLP as auditor of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | Management | Abstain | Against | ||||
7 | To authorise the directors to fix the remuneration of the auditor | Management | Abstain | Against | ||||
8 | That the directors be and they are hereby generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company (“Rights”) up to an aggregate nominal amount of GBP 23,452,535 provided that this authority shall expire (unless previously varied as to duration, revoked or renewed by the Company in general meeting) on the fifth anniversary of the passing of this Resolution, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted after such expiry and the directors shall be entitled to allot shares and grant Rights pursuant to CONTD | Management | Abstain | Against | ||||
CONT | CONTD any such offer or agreement as if this authority had not expired; and-all unexercised authorities previously granted to the directors to allot-shares and grant Rights be and are hereby revoked | |||||||
9 | That the directors be and they are hereby empowered pursuant to sections 570 and 573 of the Companies Act 2006 to allot equity securities (as defined in section 560 of that Act) for cash pursuant to the authority conferred by Resolution 8 above, and/or to sell equity securities held as treasury shares for cash pursuant to section 727 of the Companies Act 2006, in each case as if section 561 of that Act did not apply to any such allotment or sale, provided that this power shall | Management | Abstain | Against | ||||
be limited to: (i) the allotment and/or sale of equity securities in connection with a rights issue, open offer or other offer of securities in favour of the holders of ordinary shares on the register of members at such record date as the directors of the Company may determine and other persons entitled to participate therein, in any or all CONTD | ||||||||
CONTD jurisdictions where equity securities are listed on any recognised-stock exchange, where the equity securities respectively attributable to the-interests of the ordinary shareholders are proportionate (as nearly as may-be) to the respective numbers of ordinary shares held by them on the record-date of such allotment but subject to such exclusions or other arrangements-as the directors may deem necessary or expedient to deal with any treasury-shares, fractional entitlements or the legal or practical matters in respect-of overseas holders or of any regulatory body or stock exchange or otherwise;-and (ii) the allotment and/or sale (otherwise than pursuant to sub-paragraph-(i) above) to any person or persons of equity securities for cash up to an-aggregate nominal value not exceeding GBP 3,517,880. And such power, CONTD | ||||||||
CONTD unless renewed or otherwise varied by the Company in general meeting,-shall expire upon the expiry of the general authority conferred by Resolution-8 above, save that the Company may make an offer or agreement before this-power has expired, which would or might require equity securities to be-allotted or equity securities held as treasury shares to be sold after such-expiry and the directors may allot equity securities and/or sell equity-securities held as treasury shares pursuant to any such offer or agreement as-if the authority conferred hereby had not expired. Any earlier power of the-directors to allot equity securities as aforesaid be and is hereby revoked | ||||||||
10 | That the Company be and is hereby generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its own ordinary shares of 5 pence each in the capital of the Company on such terms and in such manner as the directors may from time to time determine, provided that: (i) the maximum number of ordinary shares hereby authorised to be acquired is 210,932,103; (ii) the minimum price which may be paid for any such ordinary share is 5 pence (exclusive of associated expenses); (iii) the maximum price which may be paid for any such ordinary share is the amount equal to 105 per cent. of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days CONTD | Management | Abstain | Against | ||||
CONTD immediately preceding the day on which such share is contracted to be-purchased (exclusive of associated expenses); (iv) unless previously renewed,-revoked or varied by the Company in general meeting, the authority conferred-by this resolution shall expire on 22 November 2014 or the date of the next-annual general meeting of the Company, whichever is earlier; and (v) the-Company may contract to purchase its ordinary shares under the authority- hereby conferred prior to the expiry of such authority which will or might be-executed wholly or partly after the expiration of such authority, and may-purchase its ordinary shares in pursuance of any such contract | ||||||||
11 | That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days’ notice | Management | Abstain | Against | ||||
12 | That with effect from the passing of this resolution, the Articles of Association of the Company be amended by inclusion of the following new article 141: Change of Name 141. The Company may change its name by resolution of the directors | Management | Abstain | Against |
OZ MINERALS LTD, MELBOURNE VIC |
Security | Q7161P122 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | OZL | Meeting Date | 28-May-2013 | |||
ISIN | AU000000OZL8 | Agenda | 704474181 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
2.i | Re-election of Mr. Paul Dowd as a Director | Management | For | For | ||||||
2.ii | Re-election of Mr. Charles Lenegan as a Director | Management | For | For | ||||||
3 | Adoption of Remuneration Report (advisory only) | Management | For | For | ||||||
4 | Grant of Performance Rights to Mr. Terry Burgess | Management | For | For |
EBOS GROUP LTD |
Security | Q33853112 | Meeting Type | Extraordinary General Meeting | |||
Ticker Symbol | EBO | Meeting Date | 14-Jun-2013 | |||
ISIN | NZEBOE0001S6 | Agenda | 704560324 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of the Acquisition of Symbion | Management | Abstain | Against | ||||
2 | Approval of the issue of Ebos shares to Zuellig | Management | Abstain | Against | ||||
3 | To approve the appointment of Peter Williams as a director of the company on and from completion of the Sybion Acquisition | Management | Abstain | Against | ||||
4 | To approve the appointment of Stuart Mcgregor as a director of the company on and from completion of the Symbion Acquisition | Management | Abstain | Against | ||||
5 | To approve an increase of NZD450,000 in total non-executive director remuneration, from NZD525,000 per annum to NZD975,000 per annum, with effect from the financial year commencing 1 July 2013 | Management | Abstain | Against | ||||
6 | To approve the amendments to the company’s constitution specified in appendix one to the notice of meeting and explanatory memorandum, with effect from the passage of this resolution | Management | Abstain | Against |
Commonwealth Global Fund
VODAFONE GROUP PLC |
Security | 92857W209 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 24-Jul-2012 | |||
ISIN | US92857W2098 | Agenda | 933661123 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 | Management | Abstain | Against | ||||
2 | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | Abstain | Against | ||||
3 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | Abstain | Against | ||||
4 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | Abstain | Against | ||||
5 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | Abstain | Against | ||||
6 | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | Abstain | Against | ||||
7 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) | Management | Abstain | Against | ||||
8 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
9 | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) | Management | Abstain | Against | ||||
10 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) | Management | Abstain | Against | ||||
11 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
12 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
13 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
14 | TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE PER ORDINARY SHARE | Management | Abstain | Against | ||||
15 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2012 | Management | Abstain | Against | ||||
16 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | Abstain | Against | ||||
17 | TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | Abstain | Against | ||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Abstain | Against | ||||
S19 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
S20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) | Management | Abstain | Against | ||||
21 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | Abstain | Against | ||||
S22 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | Abstain | Against |
AMDOCS LIMITED |
Security | G02602103 | Meeting Type | Special | |||
Ticker Symbol | DOX | Meeting Date | 31-Jul-2012 | |||
ISIN | GB0022569080 | Agenda | 933664749 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | APPROVE THE INSTITUTION OF A QUARTERLY CASH DIVIDEND PROGRAM. | Management | For | For |
FIFTH THIRD FUND |
Security | 99FTFGVN8 | Meeting Type | Special | |||
Ticker Symbol | Meeting Date | 05-Sep-2012 | ||||
ISIN | Agenda | 933671023 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | Abstain | Against |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED |
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 12-Sep-2012 | |||
ISIN | US8816242098 | Agenda | 933679447 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US $0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS). | Management | Abstain | Against | ||||
2A. | ELECTION OF DIRECTOR: DR. PHILLIP FROST | Management | Abstain | Against | ||||
2B. | ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL | Management | Abstain | Against | ||||
2C. | ELECTION OF DIRECTOR: PROF. RICHARD A. LERNER | Management | Abstain | Against | ||||
2D. | ELECTION OF DIRECTOR: MS. GALIA MAOR | Management | Abstain | Against | ||||
2E. | ELECTION OF DIRECTOR: MR. EREZ VIGODMAN | Management | Abstain | Against | ||||
3A. | TO APPROVE THE PAYMENT TO EACH OF THE COMPANY’S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US $190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US $2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. | Management | Abstain | Against | ||||
3B. | TO APPROVE THE REIMBURSEMENT AND REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | Abstain | Against | ||||
3C. | TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US $400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. | |||||||
4. | TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY’S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO. | Management | Abstain | Against | ||||
5. | TO APPROVE INDEMNIFICATION AND RELEASE AGREEMENTS FOR THE DIRECTORS OF THE COMPANY. | Management | Abstain | Against | ||||
6. | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. | Management | Abstain | Against |
NICE-SYSTEMS LTD. |
Security | 653656108 | Meeting Type | Annual | |||
Ticker Symbol | NICE | Meeting Date | 12-Sep-2012 | |||
ISIN | US6536561086 | Agenda | 933679574 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | ELECTION OF DIRECTOR: RON GUTLER | Management | Abstain | Against | ||||
1.2 | ELECTION OF DIRECTOR: JOSEPH ATSMON | Management | Abstain | Against | ||||
1.3 | ELECTION OF DIRECTOR: RIMON BEN-SHAOUL | Management | Abstain | Against | ||||
1.4 | ELECTION OF DIRECTOR: YOSEPH DAUBER | Management | Abstain | Against | ||||
1.5 | ELECTION OF DIRECTOR: DAVID KOSTMAN | Management | Abstain | Against | ||||
1.6 | ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH | Management | Abstain | Against | ||||
2. | TO APPROVE THE INCREASE OF THE ANNUAL FEE PAID TO THE COMPANY’S INDEPENDENT DIRECTORS | Management | Abstain | Against | ||||
3. | TO APPROVE THE INCREASE OF THE SPECIAL ANNUAL FEE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
4. | TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY’S INDEPENDENT DIRECTORS | Management | Abstain | Against | ||||
5. | TO APPROVE LIABILITY INSURANCE IN FAVOR OF THE COMPANY’S INDEPENDENT DIRECTORS | Management | Abstain | Against | ||||
6. | TO RE-APPOINT THE COMPANY’S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Abstain | Against |
PENTAIR, INC. |
Security | 709631105 | Meeting Type | Special | |||
Ticker Symbol | PNR | Meeting Date | 14-Sep-2012 | |||
ISIN | US7096311052 | Agenda | 933675817 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO APPROVE THE MERGER AGREEMENT, DATED AS OF MARCH 27, 2012, AMONG TYCO INTERNATIONAL LTD., TYCO FLOW CONTROL INTERNATIONAL LTD., PANTHRO ACQUISITION CO., PANTHRO MERGER SUB, INC. AND PENTAIR, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY AND ALL OTHER ACTIONS OR MATTERS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THE MERGER AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY. | Management | Abstain | Against | ||||
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PENTAIR, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Abstain | Against | ||||
3. | TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. | Management | Abstain | Against |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P301 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 08-Oct-2012 | |||
ISIN | US45857P3010 | Agenda | 933689765 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | CONSOLIDATION OF SHARE CAPITAL | Management | Abstain | Against | ||||||
2 | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against |
DIAGEO PLC |
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 17-Oct-2012 | |||
ISIN | US25243Q2057 | Agenda | 933687418 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | REPORT AND ACCOUNTS 2012. | Management | Abstain | Against | ||||
2. | DIRECTORS’ REMUNERATION REPORT 2012. | Management | Abstain | Against | ||||
3. | DECLARATION OF FINAL DIVIDEND. | Management | Abstain | Against | ||||
4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
5. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) | Management | Abstain | Against | ||||
7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) | Management | Abstain | Against | ||||
9. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | Abstain | Against | ||||
10. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
11. | RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
12. | RE-ELECTION OF PS WALSH AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | Abstain | Against | ||||
13. | ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
14. | ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | Abstain | Against | ||||
15. | RE-APPOINTMENT OF AUDITOR. | Management | Abstain | Against | ||||
16. | REMUNERATION OF AUDITOR. | Management | Abstain | Against | ||||
17. | AUTHORITY TO ALLOT SHARES. | Management | Abstain | Against | ||||
18. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Abstain | Against | ||||
19. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | Abstain | Against | ||||
20. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | Abstain | Against | ||||
21. | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Management | Abstain | Against |
JOHNSON CONTROLS, INC. |
Security | 478366107 | Meeting Type | Annual | |||
Ticker Symbol | JCI | Meeting Date | 23-Jan-2013 | |||
ISIN | US4783661071 | Agenda | 933717639 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DAVID P. ABNEY | For | For | |||||||
2 | JULIE L. BUSHMAN | For | For | |||||||
3 | EUGENIO CLARIOND | For | For | |||||||
4 | JEFFREY A. JOERRES | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2013. | Management | For | For | ||||||
3. | APPROVE THE PROPOSED RESTATEMENT OF THE RESTATED ARTICLES OF INCORPORATION. | Management | For | For | ||||||
4. | APPROVE THE JOHNSON CONTROLS, INC. 2012 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||
5. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
6. | CONSIDER A SHAREHOLDER PROPOSAL FOR AN INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||
7. | CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
SIEMENS AG |
Security | 826197501 | Meeting Type | Annual | |||
Ticker Symbol | SI | Meeting Date | 23-Jan-2013 | |||
ISIN | US8261975010 | Agenda | 933723074 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2. | APPROPRIATION OF NET INCOME | Management | For | For | ||||
3. | RATIFICATION OF THE ACTS OF THE MANAGING BOARD | Management | For | For | ||||
4. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | ||||
5. | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | ||||
6A. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: JOSEF ACKERMAN | Management | For | For | ||||
6B. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN | Management | For | For | ||||
6C. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For | ||||
6D. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MICHAEL DIEKMAN | Management | For | For | ||||
6E. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL | Management | For | For | ||||
6F. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: PETER GRUSS | Management | For | For | ||||
6G. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NICOLA LEIBINGER- KAMMULLER | Management | For | For | ||||
6H. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERARD MESTRALLET | Management | For | For | ||||
6I. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GULER SABANCI | Management | For | For | ||||
6J. | ELECTION OF MEMBER TO THE SUPERVISORY BOARD: WERNER WENNING | Management | For | For | ||||
7. | APPROVAL OF A SETTLEMENT AGREEMENT WITH A FORMER MEMBER OF THE MANAGING BOARD | Management | For | For | ||||
8. | APPROVAL OF THE SPIN-OFF AND ACQUISITION AGREEMENT BETWEEN SIEMENS AG AND OSRAM LICHT AG | Management | For | For | ||||
CMA | COUNTERMOTION A | Management | For | Against |
AMDOCS LIMITED |
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 31-Jan-2013 | |||
ISIN | GB0022569080 | Agenda | 933721777 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ELI GELMAN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For | ||||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012. | Management | For | For | ||||||
3. | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
INTEGRATED SILICON SOLUTION, INC. |
Security | 45812P107 | Meeting Type | Annual | |||
Ticker Symbol | ISSI | Meeting Date | 08-Feb-2013 | |||
ISIN | US45812P1075 | Agenda | 933725016 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JIMMY S.M. LEE | For | For | |||||||
2 | SCOTT D. HOWARTH | For | For | |||||||
3 | KONG YEU HAN | For | For | |||||||
4 | PAUL CHIEN | For | For | |||||||
5 | JONATHAN KHAZAM | For | For | |||||||
6 | KEITH MCDONALD | For | For | |||||||
7 | STEPHEN PLETCHER | For | For | |||||||
8 | BRUCE WOOLEY | For | For | |||||||
9 | JOHN ZIMMERMAN | For | For | |||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2007 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | For | ||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Management | For | For | ||||||
4. | PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
AECOM TECHNOLOGY CORPORATION |
Security | 00766T100 | Meeting Type | Annual | |||
Ticker Symbol | ACM | Meeting Date | 07-Mar-2013 | |||
ISIN | US00766T1007 | Agenda | 933726145 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | ||||||||
1 | JOHN M. DIONISIO | For | For | |||||||
2 | ROBERT J. LOWE | For | For | |||||||
3 | WILLIAM P. RUTLEDGE | For | For | |||||||
4 | DANIEL R. TISHMAN | For | For | |||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | For | For | ||||||
3 | VOTE ON AN ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For |
BANCO SANTANDER, S.A. |
Security | 05964H105 | Meeting Type | Annual | |||
Ticker Symbol | SAN | Meeting Date | 22-Mar-2013 | |||
ISIN | US05964H1059 | Agenda | 933738998 - 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 | ||||
5 | RESOLUTION 5 | Management | Abstain | Against | ||||
6 | RESOLUTION 6 | Management | Abstain | Against | ||||
7 | RESOLUTION 7 | Management | Abstain | Against | ||||
8A | RESOLUTION 8A | Management | Abstain | Against | ||||
8B | RESOLUTION 8B | Management | Abstain | Against | ||||
9 | RESOLUTION 9 | Management | Abstain | Against | ||||
10 | RESOLUTION 10 | Management | Abstain | Against | ||||
11A | RESOLUTION 11A | Management | Abstain | Against | ||||
11B | RESOLUTION 11B | Management | Abstain | Against | ||||
11C | RESOLUTION 11C | Management | Abstain | Against | ||||
11D | RESOLUTION 11D | Management | Abstain | Against | ||||
12A | RESOLUTION 12A | Management | Abstain | Against | ||||
12B | RESOLUTION 12B | Management | Abstain | Against | ||||
13A | RESOLUTION 13A | Management | Abstain | Against | ||||
13B | RESOLUTION 13B | Management | Abstain | Against | ||||
13C | RESOLUTION 13C | Management | Abstain | Against | ||||
14 | RESOLUTION 14 | Management | Abstain | Against | ||||
15 | RESOLUTION 15 | Management | Abstain | Against |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Special | |||
Ticker Symbol | TV | Meeting Date | 02-Apr-2013 | |||
ISIN | US40049J2069 | Agenda | 933751085 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | Against | ||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against | ||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | Against | ||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against | ||||
AB1 | PRESENTATION AND, IN ITS CASE, 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, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Abstain | Against | ||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | Abstain | Against | ||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. | Management | Abstain | Against | ||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. | Management | Abstain | Against | ||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | Abstain | Against | ||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | Abstain | Against | ||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Abstain | Against | ||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | Abstain | Against | ||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Special | |||
Ticker Symbol | TV | Meeting Date | 02-Apr-2013 | |||
ISIN | US40049J2069 | Agenda | 933757570 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | Against | ||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against | ||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | Against | ||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against | ||||
AB1 | PRESENTATION AND, IN ITS CASE, 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, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Abstain | Against | ||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | Abstain | Against | ||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. | Management | Abstain | Against | ||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. | Management | Abstain | Against | ||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | Abstain | Against | ||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | Abstain | Against | ||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Abstain | Against | ||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | Abstain | Against | ||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against |
BP P.L.C. |
Security | 055622104 | Meeting Type | Annual | |||
Ticker Symbol | BP | Meeting Date | 11-Apr-2013 | |||
ISIN | US0556221044 | Agenda | 933747923 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS. | Management | For | For | ||||
2. | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | Management | For | For | ||||
3. | TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. | Management | For | For | ||||
4. | TO RE-ELECT MR. I C CONN AS A DIRECTOR. | Management | For | For | ||||
5. | TO RE-ELECT DR. B GILVARY AS A DIRECTOR. | Management | For | For | ||||
6. | TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. | Management | For | For | ||||
7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Management | For | For | ||||
8. | TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. | Management | For | For | ||||
9. | TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. | Management | For | For | ||||
10. | TO RE-ELECT MR. G DAVID AS A DIRECTOR. | Management | For | For | ||||
11. | TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. | Management | For | For | ||||
12. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Management | For | For | ||||
13. | TO RE-ELECT MR. B R NELSON AS A DIRECTOR. | Management | For | For | ||||
14. | TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. | Management | For | For | ||||
15. | TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. | Management | For | For | ||||
16. | TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. | Management | For | For | ||||
17. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For | ||||
S18 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Management | For | For | ||||
19. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Management | For | For | ||||
S20 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | For | For | ||||
S21 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Management | For | For |
NESTLE S.A. |
Security | 641069406 | Meeting Type | Annual | |||
Ticker Symbol | NSRGY | Meeting Date | 11-Apr-2013 | |||
ISIN | US6410694060 | Agenda | 933753154 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2012 | Management | For | For | ||||
1B | ACCEPTANCE OF THE COMPENSATION REPORT 2012 (ADVISORY VOTE) | Management | For | For | ||||
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | ||||
3 | APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2012 | Management | For | For | ||||
4A1 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR PETER BRABECK-LETMATHE | Management | For | For | ||||
4A2 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH | Management | For | For | ||||
4A3 | RE-ELECTION TO THE BOARD OF DIRECTOR: MS TITIA DE LANGE | Management | For | For | ||||
4A4 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH | Management | For | For | ||||
4B | ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | ||||
4C | RE-ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For |
VALE S.A. |
Security | 91912E105 | Meeting Type | Annual | |||
Ticker Symbol | VALE | Meeting Date | 17-Apr-2013 | |||
ISIN | US91912E1055 | Agenda | 933772433 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1A | EVALUATION OF THE MANAGEMENT’S ANNUAL REPORT AND, ANALYSIS, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2012 | Management | For | For | ||||
O1B | PROPOSAL FOR THE DESTINATION OF PROFITS FOR THE 2012 FISCAL YEAR | Management | For | For | ||||
O1C | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
O1D | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | Abstain | Against | ||||
O1E | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2013, AS WELL AS THE ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION FOR THE 2012 | Management | Abstain | Against | ||||
E2A | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF VALE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | Abstain | Against | ||||
E2B | CONSOLIDATION OF THE ARTICLES OF INCORPORATION TO REFLECT THE AMENDMENTS APPROVED | Management | Abstain | Against |
HUNTINGTON BANCSHARES INCORPORATED |
Security | 446150104 | Meeting Type | Annual | ||||
Ticker Symbol | HBAN | Meeting Date | 18-Apr-2013 | ||||
ISIN | US4461501045 | Agenda | 933738861 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | ||||||||
1 | DON M. CASTO III | For | For | |||||||
2 | ANN B. CRANE | For | For | |||||||
3 | STEVEN G. ELLIOTT | For | For | |||||||
4 | MICHAEL J. ENDRES | For | For | |||||||
5 | JOHN B. GERLACH, JR. | For | For | |||||||
6 | PETER J. KIGHT | For | For | |||||||
7 | JONATHAN A. LEVY | For | For | |||||||
8 | RICHARD W. NEU | For | For | |||||||
9 | DAVID L. PORTEOUS | For | For | |||||||
10 | KATHLEEN H. RANSIER | For | For | |||||||
11 | STEPHEN D. STEINOUR | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | For | For | ||||||
3. | AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
WELLS FARGO & COMPANY |
Security | 949746101 | Meeting Type | Annual | |||
Ticker Symbol | WFC | Meeting Date | 23-Apr-2013 | |||
ISIN | US9497461015 | Agenda | 933743696 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||
1E) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||
1F) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||
1G) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||
1H) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | ||||
1I) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | ||||
1J) | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | Management | For | For | ||||
1K) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | ||||
1L) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||
1M) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||
1N) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
3. | PROPOSAL TO APPROVE THE COMPANY’S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | For | For | ||||
5. | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | Shareholder | Abstain | Against | ||||
6. | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES. | Shareholder | Abstain | Against | ||||
7. | STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Shareholder | Abstain | Against |
BORGWARNER INC. |
Security | 099724106 | Meeting Type | Annual | |||
Ticker Symbol | BWA | Meeting Date | 24-Apr-2013 | |||
ISIN | US0997241064 | Agenda | 933744698 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | ELECTION OF DIRECTOR: JERE A. DRUMMOND | Management | Abstain | Against | ||||
1.2 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | Abstain | Against | ||||
1.3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | Abstain | Against | ||||
1.4 | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | Abstain | Against | ||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | Management | Abstain | Against | ||||
3. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | Abstain | Against | ||||
4. | STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY’S BOARD OF DIRECTORS. | Shareholder | Abstain | Against |
AGCO CORPORATION |
Security | 001084102 | Meeting Type | Annual | |||
Ticker Symbol | AGCO | Meeting Date | 25-Apr-2013 | |||
ISIN | US0010841023 | Agenda | 933763028 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: P. GEORGE BENSON | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: MALLIKA SRINIVASAN | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: HENDRIKUS VISSER | Management | Abstain | Against | ||||
2. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Abstain | Against | ||||
3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||
4. | RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | Abstain | Against |
PENTAIR LTD |
Security | H6169Q108 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 29-Apr-2013 | |||
ISIN | CH0193880173 | Agenda | 933750386 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | Abstain | Against | ||||
1B. | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | Abstain | Against | ||||
1C. | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | Abstain | Against | ||||
2. | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | Management | Abstain | Against | ||||
3. | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | Management | Abstain | Against | ||||
4A. | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | Abstain | Against | ||||
4B. | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||
4C. | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | Abstain | Against | ||||
5A. | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | Management | Abstain | Against | ||||
5B. | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | Management | Abstain | Against | ||||
6. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Abstain | Against | ||||
7. | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | Management | Abstain | Against |
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | Meeting Type | Annual | |||
Ticker Symbol | NSC | Meeting Date | 09-May-2013 | |||
ISIN | US6558441084 | Agenda | 933758851 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | ||||
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: BURTON M. JOYCE | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | ||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||
4. | APPROVAL OF AN AMENDMENT TO THE NORFOLK SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. |
Security | 125269100 | Meeting Type | Annual | |||
Ticker Symbol | CF | Meeting Date | 14-May-2013 | |||
ISIN | US1252691001 | Agenda | 933772724 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | Abstain | Against | ||||
2B. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | Abstain | Against | ||||
2C. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | Abstain | Against | ||||
1. | APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | Abstain | Against | ||||
3. | APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.’S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | Abstain | Against | ||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Abstain | Against | ||||
6. | STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Abstain | Against | ||||
7. | STOCKHOLDER PROPOSAL REGARDING POLITICAL USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Abstain | Against | ||||
8. | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Abstain | Against |
TENNECO INC. |
Security | 880349105 | Meeting Type | Annual | |||
Ticker Symbol | TEN | Meeting Date | 15-May-2013 | |||
ISIN | US8803491054 | Agenda | 933763282 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | Abstain | Against | ||||
1C | ELECTION OF DIRECTOR: HARI N. NAIR | Management | Abstain | Against | ||||
1D | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | Abstain | Against | ||||
1E | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | Abstain | Against | ||||
1F | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | Abstain | Against | ||||
1G | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | Abstain | Against | ||||
1H | ELECTION OF DIRECTOR: JANE L. WARNER | Management | Abstain | Against | ||||
2 | APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. | Management | Abstain | Against | ||||
3 | APPROVE THE AMENDED AND RESTATED TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | Abstain | Against | ||||
4 | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | Abstain | Against |
UNILEVER N.V. |
Security | 904784709 | Meeting Type | Annual | |||
Ticker Symbol | UN | Meeting Date | 15-May-2013 | |||
ISIN | US9047847093 | Agenda | 933776253 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2. | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. | Management | Abstain | Against | ||||
3. | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OFTHEIR TASK. | Management | Abstain | Against | ||||
4. | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | Abstain | Against | ||||
5. | TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
6. | TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
7. | TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
8. | TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
9. | TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
10. | TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
11. | TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
12. | TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
13. | TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
14. | TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
15. | TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
16. | TO APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
17. | TO APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
18. | TO APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR. | Management | Abstain | Against | ||||
19. | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. | Management | Abstain | Against | ||||
20. | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. | Management | Abstain | Against | ||||
21. | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Management | Abstain | Against | ||||
22. | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Management | Abstain | Against |
UNILEVER N.V. |
Security | 904784709 | Meeting Type | Annual | |||
Ticker Symbol | UN | Meeting Date | 15-May-2013 | |||
ISIN | US9047847093 | Agenda | 933802729 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2. | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. | Management | For | For | ||||
3. | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For | ||||
4. | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For | ||||
5. | TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | Management | For | For | ||||
6. | TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR. | Management | For | For | ||||
7. | TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
8. | TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
9. | TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
10. | TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
11. | TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
12. | TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
13. | TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
14. | TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
15. | TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
16. | TO APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
17. | TO APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
18. | TO APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | ||||
19. | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. | Management | For | For | ||||
20. | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. | Management | For | For | ||||
21. | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Management | For | For | ||||
22. | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Management | For | For |
PRUDENTIAL PLC |
Security | 74435K204 | Meeting Type | Annual | |||
Ticker Symbol | PUK | Meeting Date | 16-May-2013 | |||
ISIN | US74435K2042 | Agenda | 933797017 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT AND THE FINANCIAL STATEMENTS | Management | For | For | ||||
2. | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||
3. | TO DECLARE A FINAL DIVIDEND OF 20.79 PENCE PER ORDINARY SHARE OF THE COMPANY | Management | For | For | ||||
4. | TO ELECT MR PHILIP REMNANT AS A DIRECTOR | Management | For | For | ||||
5. | TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR | Management | For | For | ||||
6. | TO RE-ELECT MR ROBERT DEVEY AS A DIRECTOR | Management | For | For | ||||
7. | TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR | Management | For | For | ||||
8. | TO RE-ELECT MR MICHAEL GARRETT AS A DIRECTOR | Management | For | For | ||||
9. | TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR | Management | For | For | ||||
10. | TO RE-ELECT MR ALEXANDER JOHNSTON AS A DIRECTOR | Management | For | For | ||||
11. | TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR | Management | For | For | ||||
12. | TO RE-ELECT MR MICHAEL MCLINTOCK AS A DIRECTOR | Management | For | For | ||||
13. | TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR | Management | For | For | ||||
14. | TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR | Management | For | For | ||||
15. | TO RE-ELECT MR BARRY STOWE AS A DIRECTOR | Management | For | For | ||||
16. | TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR | Management | For | For | ||||
17. | TO RE-ELECT LORD TURNBULL AS A DIRECTOR | Management | For | For | ||||
18. | TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR | Management | For | For | ||||
19. | TO RE-APPOINT KPMG AUDIT PLC AS AUDITOR | Management | For | For | ||||
20. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR’S REMUNERATION | Management | For | For | ||||
21. | RENEWAL OF AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||
22. | RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES | Management | Abstain | For | ||||
23. | EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES | Management | For | For | ||||
24. | ADOPTION OF THE RULES OF THE PRUDENTIAL 2013 SAVINGS-RELATED SHARE OPTION SCHEME | Management | For | For | ||||
25. | ADOPTION OF THE RULES OF THE PRUDENTIAL LONG TERM INCENTIVE PLAN | Management | For | For | ||||
26. | RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
27. | RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES | Management | For | For | ||||
28. | RENEWAL OF AUTHORITY IN RESPECT OF NOTICE OF GENERAL MEETINGS | Management | For | For |
TOTAL S.A. |
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 17-May-2013 | |||
ISIN | US89151E1091 | Agenda | 933802387 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2012. | Management | For | For | ||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2012. | Management | For | For | ||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | For | For | ||||
O4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | ||||
O5 | RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR. | Management | For | For | ||||
O6 | RENEWAL OF THE APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. | Management | For | For | ||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR. | Management | For | For | ||||
Z | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE*-ELECT AGAINST | Management | For | For | ||||
O10 | DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION. | Management | For | For | ||||
E11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY’S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS. | Management | For | For | ||||
E12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. | Management | For | For | ||||
O13 | ESTABLISHMENT OF AN INDEPENDENT ETHICS COMMITTEE. | Shareholder | Abstain | Against | ||||
O14 | COMPONENTS OF THE COMPENSATION OF CORPORATE OFFICERS AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS. | Shareholder | Abstain | Against | ||||
O15 | TOTAL’S COMMITMENT TO THE DIVERSITY LABEL. | Shareholder | Abstain | Against | ||||
O16 | EMPLOYEE REPRESENTATIVE ON THE COMPENSATION COMMITTEE. | Shareholder | Abstain | Against | ||||
E17 | EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND). | Shareholder | Abstain | Against |
CHEMED CORPORATION |
Security | 16359R103 | Meeting Type | Annual | |||
Ticker Symbol | CHE | Meeting Date | 20-May-2013 | |||
ISIN | US16359R1032 | Agenda | 933782698 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | Abstain | Against | ||||
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | Abstain | Against | ||||
2. | RATIFICATION OF AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2013. | Management | Abstain | Against | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | Against |
DENTSPLY INTERNATIONAL INC. |
Security | 249030107 | Meeting Type | Annual | |||
Ticker Symbol | XRAY | Meeting Date | 22-May-2013 | |||
ISIN | US2490301072 | Agenda | 933797168 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: JOHN C. MILES, II | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: JOHN L. MICLOT | Management | Abstain | Against | ||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||
3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||
4. | TO AMEND THE CERTIFICATE OF INCORPORATION IN ORDER TO ELIMINATE THE CLASSIFIED BOARD. | Management | Abstain | Against | ||||
5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES. | Shareholder | Abstain | Against |
CONMED CORPORATION |
Security | 207410101 | Meeting Type | Annual | |||
Ticker Symbol | CNMD | Meeting Date | 23-May-2013 | |||
ISIN | US2074101013 | Agenda | 933787561 - 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 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2013. | Management | Abstain | Against | ||||||
3) | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | Against |
NORTHWEST NATURAL GAS COMPANY |
Security | 667655104 | Meeting Type | Annual | |||
Ticker Symbol | NWN | Meeting Date | 23-May-2013 | |||
ISIN | US6676551046 | Agenda | 933794097 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | TOD R. HAMACHEK | Abstain | Against | |||||||
2 | JANE L. PEVERETT | Abstain | Against | |||||||
3 | KENNETH THRASHER | Abstain | Against | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | Against | ||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. | Management | Abstain | Against |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P400 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 24-May-2013 | |||
ISIN | US45857P4000 | Agenda | 933776265 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | RECEIPT OF FINANCIAL STATEMENTS | Management | Abstain | Against | ||||
2. | APPROVAL OF DIRECTORS’ REMUNERATION REPORT | Management | Abstain | Against | ||||
3. | DECLARATION OF FINAL DIVIDEND | Management | Abstain | Against | ||||
4A. | ELECTION OF PATRICK CESCAU AS A DIRECTOR | Management | Abstain | Against | ||||
4B. | RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
4C. | RE-ELECTION OF KIRK KINSELL AS A DIRECTOR | Management | Abstain | Against | ||||
4D. | RE-ELECTION OF JENNIFER LAING AS A DIRECTOR | Management | Abstain | Against | ||||
4E. | RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
4F. | RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
4G. | RE-ELECTION OF DALE MORRISON AS A DIRECTOR | Management | Abstain | Against | ||||
4H. | RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR | Management | Abstain | Against | ||||
4I. | RE-ELECTION OF TOM SINGER AS A DIRECTOR | Management | Abstain | Against | ||||
4J. | RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR | Management | Abstain | Against | ||||
4K. | RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
5. | REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | Abstain | Against | ||||
6. | AUTHORITY TO SET AUDITORS’ REMUNERATION | Management | Abstain | Against | ||||
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 |
BUNGE LIMITED |
Security | G16962105 | Meeting Type | Annual | |||
Ticker Symbol | BG | Meeting Date | 24-May-2013 | |||
ISIN | BMG169621056 | Agenda | 933787509 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: BERNARD DE LA TOUR D’AUVERGNE LAURAGUAIS | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: WILLIAM ENGELS | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: L. PATRICK LUPO | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: SOREN SCHRODER | Management | For | For | ||||
2. | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS’ FEES. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
MILLER INDUSTRIES, INC. |
Security | 600551204 | Meeting Type | Annual | |||
Ticker Symbol | MLR | Meeting Date | 24-May-2013 | |||
ISIN | US6005512040 | Agenda | 933809103 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | T.H. ASHFORD, III | Abstain | Against | |||||||
2 | JEFFREY I. BADGLEY | Abstain | Against | |||||||
3 | A.R. CHANDLER, III | Abstain | Against | |||||||
4 | WILLIAM G. MILLER | Abstain | Against | |||||||
5 | RICHARD H. ROBERTS | Abstain | Against | |||||||
2. | APPROVAL OF THE MILLER INDUSTRIES, INC. 2013 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | Abstain | Against | ||||||
3. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against |
KVH INDUSTRIES, INC. |
Security | 482738101 | Meeting Type | Annual | |||
Ticker Symbol | KVHI | Meeting Date | 29-May-2013 | |||
ISIN | US4827381017 | Agenda | 933811754 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | CHARLES R. TRIMBLE | For | For | |||||||
2 | M. KITS VAN HEYNINGEN | For | For | |||||||
2. | TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,250,000 TO 6,500,000. | Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UNDER THE PLAN BY 50,000 TO 650,000. | Management | For | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. |
Security | 85590A401 | Meeting Type | Annual | |||
Ticker Symbol | HOT | Meeting Date | 30-May-2013 | |||
ISIN | US85590A4013 | Agenda | 933792889 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | FRITS VAN PAASSCHEN | Abstain | Against | |||||||
2 | BRUCE W. DUNCAN | Abstain | Against | |||||||
3 | ADAM M. ARON | Abstain | Against | |||||||
4 | CHARLENE BARSHEFSKY | Abstain | Against | |||||||
5 | THOMAS E. CLARKE | Abstain | Against | |||||||
6 | CLAYTON C. DALEY, JR. | Abstain | Against | |||||||
7 | LIZANNE GALBREATH | Abstain | Against | |||||||
8 | ERIC HIPPEAU | Abstain | Against | |||||||
9 | AYLWIN B. LEWIS | Abstain | Against | |||||||
10 | STEPHEN R. QUAZZO | Abstain | Against | |||||||
11 | THOMAS O. RYDER | Abstain | Against | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
3. | TO APPROVE STARWOOD’S 2013 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | Abstain | Against | ||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | Abstain | Against |
LIFEPOINT HOSPITALS, INC. |
Security | 53219L109 | Meeting Type | Annual | |||
Ticker Symbol | LPNT | Meeting Date | 04-Jun-2013 | |||
ISIN | US53219L1098 | Agenda | 933803202 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | GREGORY T. BIER | Abstain | Against | |||||||
2 | DEWITT EZELL, JR. | Abstain | Against | |||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | Abstain | Against | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Abstain | Against | ||||||
4. | APPROVAL OF THE COMPANY’S 2013 LONG-TERM INCENTIVE PLAN. | Management | Abstain | Against |
NEW YORK COMMUNITY BANCORP, INC. |
Security | 649445103 | Meeting Type | Annual | |||
Ticker Symbol | NYCB | Meeting Date | 06-Jun-2013 | |||
ISIN | US6494451031 | Agenda | 933803303 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. LEVINE | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: JOHN M. TSIMBINOS | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: RONALD A. ROSENFELD | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE | Management | Abstain | Against | ||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against |
INTEROIL CORPORATION |
Security | 460951106 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | IOC | Meeting Date | 24-Jun-2013 | |||
ISIN | CA4609511064 | Agenda | 933834269 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
01 | DIRECTOR | Management | ||||||||
1 | GAYLEN J. BYKER | Abstain | Against | |||||||
2 | SAMUEL L. DELCAMP | Abstain | Against | |||||||
3 | ROGER N. GRUNDY | Abstain | Against | |||||||
4 | WILSON L. KAMIT | Abstain | Against | |||||||
5 | ROGER LEWIS | Abstain | Against | |||||||
6 | PHIL E. MULACEK | Abstain | Against | |||||||
7 | RABBIE L. NAMALIU | Abstain | Against | |||||||
8 | FORD NICHOLSON | Abstain | Against | |||||||
02 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS AUDITORS OF INTEROIL AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF INTEROIL. | Management | Abstain | Against | ||||||
03 | TO APPROVE AND CONFIRM THE NEW SHAREHOLDER RIGHTS PLAN OF INTEROIL, WHICH PLAN BECAME EFFECTIVE ON MAY 29, 2013 CONCURRENT WITH THE TERMINATION OF THE PREVIOUS SHAREHOLDER RIGHTS PLAN OF INTEROIL INITIALLY ADOPTED IN 2007, AS SET FORTH IN THE INFORMATION CIRCULAR. | Management | Abstain | Against | ||||||
04 | TO APPROVE AND CONFIRM THE NEW BY-LAWS OF INTEROIL AND TO CONFIRM THE REPEAL OF THE PREVIOUS BY-LAWS OF INTEROIL, AS SET FORTH IN THE INFORMATION CIRCULAR. | Management | Abstain | Against |
NIDEC CORPORATION |
Security | 654090109 | Meeting Type | Annual | |||
Ticker Symbol | NJ | Meeting Date | 25-Jun-2013 | |||
ISIN | US6540901096 | Agenda | 933833774 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | Abstain | Against | ||||||
2. | DIRECTOR | Management | ||||||||
1 | SHIGENOBU NAGAMORI | Abstain | Against | |||||||
2 | HIROSHI KOBE | Abstain | Against | |||||||
3 | KENJI SAWAMURA | Abstain | Against | |||||||
4 | BUNSEI KURE* | Abstain | Against | |||||||
5 | AKIRA SATO | Abstain | Against | |||||||
6 | TADAAKI HAMADA | Abstain | Against | |||||||
7 | TOSHIHIRO KIMURA* | Abstain | Against | |||||||
8 | KAZUYA HAYAFUNE* | Abstain | Against | |||||||
9 | MASUO YOSHIMATSU | Abstain | Against | |||||||
10 | SHOZO WAKABAYASHI | Abstain | Against | |||||||
11 | NORIKO ISHIDA | Abstain | Against | |||||||
3. | APPOINTMENT OF ONE CANDIDATE TO THE BOARD OF AUDITORS: TETSUO INOUE (NEW CANDIDATE) | Management | Abstain | Against |
Commonwealth Real Estate Securities Fund
PEBBLEBROOK HOTEL TRUST |
Security | 70509V100 | Meeting Type | Annual | |||
Ticker Symbol | PEB | Meeting Date | 10-Jul-2012 | |||
ISIN | US70509V1008 | Agenda | 933628921 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JON E. BORTZ | Abstain | Against | |||||||
2 | CYDNEY C. DONNELL | Abstain | Against | |||||||
3 | RON E. JACKSON | Abstain | Against | |||||||
4 | PHILLIP M. MILLER | Abstain | Against | |||||||
5 | MICHAEL J. SCHALL | Abstain | Against | |||||||
6 | EARL E. WEBB | Abstain | Against | |||||||
7 | LAURA H. WRIGHT | Abstain | Against | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | Abstain | Against | ||||||
3. | APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||
4. | APPROVAL OF AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN. | Management | Abstain | Against |
JAMES HARDIE INDUSTRIES SE |
Security | 47030M106 | Meeting Type | Annual | |||
Ticker Symbol | JHX | Meeting Date | 13-Aug-2012 | |||
ISIN | US47030M1062 | Agenda | 933669547 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | Abstain | Against | ||||
O2 | RECEIVE AND CONSIDER THE REMUNERATION REPORT | Management | Abstain | Against | ||||
O3A | ELECT MS A LITTLEY AS A DIRECTOR | Management | Abstain | Against | ||||
O3B | RE-ELECT MR B ANDERSON AS A DIRECTOR | Management | Abstain | Against | ||||
O3C | RE-ELECT MR J OSBORNE AS A DIRECTOR | Management | Abstain | Against | ||||
O4 | AUTHORITY TO FIX EXTERNAL AUDITORS’ REMUNERATION | Management | Abstain | Against | ||||
S5 | INCREASE NON-EXECUTIVE DIRECTOR FEE POOL | Management | Abstain | Against | ||||
S6 | RE-APPROVE LONG TERM INCENTIVE PLAN | Management | Abstain | Against | ||||
S7 | GRANT OF ROCE RSUS TO L GRIES | Management | Abstain | Against | ||||
S8 | GRANT OF RELATIVE TSR RSUS TO L GRIES | Management | Abstain | Against | ||||
S9 | CONVERT JAMES HARDIE INDUSTRIES SE TO AN IRISH PUBLIC COMPANY | Management | Abstain | Against |
FIFTH THIRD FUND |
Security | 99FTFGVN8 | Meeting Type | Special | |||
Ticker Symbol | Meeting Date | 05-Sep-2012 | ||||
ISIN | Agenda | 933671023 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | Abstain | Against |
W.P. CAREY & CO. LLC |
Security | 92930Y107 | Meeting Type | Special | |||
Ticker Symbol | WPC | Meeting Date | 13-Sep-2012 | |||
ISIN | US92930Y1073 | Agenda | 933675398 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | A PROPOSAL TO ADOPT AND APPROVE THE TRANSACTIONS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 17, 2012 (“THE MERGER AGREEMENT”), BY AND AMONG CORPORATE PROPERTY ASSOCIATES 15 INCORPORATED, W. P. CAREY & CO. LLC, W. P. CAREY REIT, INC. (NOW NAMED W. P. CAREY INC.), AND THE OTHER PARTIES THERETO, AS MORE THOROUGHLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | ||||
2. | A PROPOSAL TO ADOPT AND APPROVE THE TRANSACTIONS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 17, 2012 (THE “REIT CONVERSION AGREEMENT”), BETWEEN W. P. CAREY & CO. LLC AND W. P. CAREY REIT, INC. (NOW NAMED W. P. CAREY INC.), AS MORE THOROUGHLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | ||||
3. | A PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE PROPOSALS ABOVE. | Management | For | For |
GAYLORD ENTERTAINMENT COMPANY |
Security | 367905106 | Meeting Type | Special | ||||
Ticker Symbol | GET | Meeting Date | 25-Sep-2012 | ||||
ISIN | US3679051066 | Agenda | 933681389 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. | Management | For | For | ||||
2. | TO APPROVE THE ISSUANCE OF UP TO 34,000,000 SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION. | Management | For | For | ||||
3. | TO PERMIT OUR BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P301 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 08-Oct-2012 | |||
ISIN | US45857P3010 | Agenda | 933689765 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | CONSOLIDATION OF SHARE CAPITAL | Management | Abstain | Against | ||||
2 | AUTHORITY TO PURCHASE OWN SHARES | Management | Against | Against |
CHINA HOUSING & LAND DEVELOPMENT, INC. |
Security | 16939V103 | Meeting Type | Annual | |||
Ticker Symbol | CHLN | Meeting Date | 26-Oct-2012 | |||
ISIN | US16939V1035 | Agenda | 933697750 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | 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 | |||||||
2. | APPROVE THE RATIFICATION OF MSCM, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. | Management | Abstain | Against |
ALTO PALERMO, S.A. |
Security | 02151P107 | Meeting Type | Annual | |||
Ticker Symbol | APSA | Meeting Date | 31-Oct-2012 | |||
ISIN | US02151P1075 | Agenda | 933698536 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS’ MEETING. | Management | Abstain | Against | ||||
2. | REALLOCATION OF LIABILITIES FOR DEFERRED TAX ORIGINATED IN THE APPLICATION OF ADJUSTMENT DUE TO INFLATION. | Management | Abstain | Against | ||||
3. | CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, PARAGRAPH 1, LAW 19,550, FOR THE FISCAL YEAR ENDED 06.30.2012. | Management | Abstain | Against | ||||
4. | CONSIDERATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS. | Management | Abstain | Against | ||||
5. | CONSIDERATION OF THE PERFORMANCE OF THE SUPERVISORY COMMITTEE. | Management | Abstain | Against | ||||
6. | TREATMENT AND ALLOCATION OF THE RESULTS OF THE FISCAL YEAR ENDED ON 06.30.2012, WHICH POSTED A PROFIT OF $327,842,000. | Management | Abstain | Against | ||||
7. | CONSIDERATION OF BOARD OF DIRECTORS’ COMPENSATION CORRESPONDING TO FISCAL YEAR ENDED 06.30.2012 IN THE AMOUNT OF $35,627,581 (TOTAL COMPENSATIONS), $23,540,452 IN EXCESS OF THE LIMIT OF 5% (FIVE PER CENT) OF THE EARNINGS, INCREASED PURSUANT TO SECTION 261 OF LAW 19,550 AND THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION, ON ACCOUNT OF THE AMOUNT OF THE ADVANCE CASH DIVIDEND APPROVED BY SHAREHOLDERS’ MEETING DATED 05.23.2012. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEE’S BUDGET. | Management | Abstain | Against | ||||
8. | CONSIDERATION OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012. | Management | Abstain | Against | ||||
9. | DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS BY REASON OF THE EXPIRATION OF TERM OF OFFICE. | Management | Abstain | Against | ||||
10. | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | Abstain | Against | ||||
11. | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS COMPENSATION. DELEGATIONS. | Management | Abstain | Against | ||||
12. | UPDATING OF REPORT ON SHARED SERVICES AGREEMENT. | Management | Abstain | Against | ||||
13. | TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS’ PERSONAL ASSETS TAX. | Management | Abstain | Against | ||||
14. | AMENDMENT TO SECTION XVI OF THE BY-LAWS OF THE COMPANY IN RESPECT TO DISTANCE BOARD OF DIRECTORS’ MEETINGS. DELEGATIONS AND AUTHORIZATIONS. | Management | Abstain | Against | ||||
15. | AMENDMENT TO SECTION XVIII OF THE BY-LAWS OF THE COMPANY. EXPANSION OF THE LIST OF OFFICERS AUTHORIZED TO ANSWER INTERROGATORIES. DELEGATIONS AND AUTHORIZATIONS. | Management | Abstain | Against | ||||
16. | UPDATING OF THE REPORT ON INCENTIVE PLAN FOR THE BENEFIT OF THE OFFICERS OF THE COMPANY ACCORDING TO THE PROVISIONS APPROVED AND RATIFIED BY 2009/2010 AND 2011 SHAREHOLDERS’ MEETINGS RESPECTIVELY. CONSIDERATION OF THE APPROVALS AND DELEGATIONS AND THE RATIFICATION AND/OR RECTIFICATION THEREOF FOR A NEW PERIOD. | Management | Abstain | Against | ||||
17. | CONSIDERATION OF THE ACQUISITION, IN ANY MANNER, OF THE CONVERTIBLE NOTES ISSUED BY THE COMPANY, MATURING IN 2014, INCLUDING THE POSSIBILITY, WITH NO LIMITATIONS, OF MAKING A REPURCHASE OFFER AND/OR ANY OTHER MANNER OF ACQUISITION. ESTABLISHMENT OF THE MINIMUM AND MAXIMUM LIMITS FOR THE ACQUISITION THEREOF. DELEGATIONS AND AUTHORIZATIONS. | Management | Abstain | Against |
IRSA INVERSIONES Y REPRESENTACIONES S.A. |
Security | 450047204 | Meeting Type | Special | |||
Ticker Symbol | IRS | Meeting Date | 31-Oct-2012 | |||
ISIN | US4500472042 | Agenda | 933699766 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS’ MEETING. | Management | Abstain | Against | ||||
2. | REALLOCATION OF LIABILITIES FOR DEFERRED TAX ORIGINATED IN THE APPLICATION OF ADJUSTMENT DUE TO INFLATION. | Management | Abstain | Against | ||||
3. | CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, PARAGRAPH 1, LAW 19,550, FOR THE FISCAL YEAR ENDED 06.30.2012. | Management | Abstain | Against | ||||
4. | CONSIDERATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS. | Management | Abstain | Against | ||||
5. | CONSIDERATION OF THE PERFORMANCE OF THE SUPERVISORY COMMITTEE. | Management | Abstain | Against | ||||
6. | TREATMENT AND ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON 06.30.2012, WHICH POSTED A PROFIT OF $280,081,000. CONSIDERATION OF PAYMENT OF A CASH DIVIDEND IN AN AMOUNT EQUIVALENT UP TO $56,016,200 IN ONE OR MORE INSTALLMENTS. DELEGATION OF THE IMPLEMENTATION THEREOF. | Management | Abstain | Against | ||||
7. | CONSIDERATION OF BOARD OF DIRECTORS’ COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012, IN THE AMOUNT OF $23,274,698 (TOTAL COMPENSATIONS), $17,213,516 IN EXCESS OF THE LIMIT OF 5% (FIVE PER CENT) OF THE EARNINGS, INCREASED PURSUANT TO SECTION 261 OF LAW 19,550 AND THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION, ON ACCOUNT OF THE AMOUNT PROPOSED FOR DIVIDENDS DISTRIBUTION. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEE’S BUDGET. | Management | Abstain | Against | ||||
8. | CONSIDERATION OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012. | Management | Abstain | Against | ||||
9. | DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. | Management | Abstain | Against | ||||
10. | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | Abstain | Against | ||||
11. | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS COMPENSATION. | Management | Abstain | Against | ||||
12. | UPDATING OF REPORT ON SHARED SERVICES AGREEMENT. | Management | Abstain | Against | ||||
13. | TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS’ PERSONAL ASSETS TAX. | Management | Abstain | Against | ||||
14. | AMENDMENT TO SECTION XVII OF THE BY-LAWS OF THE COMPANY IN RESPECT TO DISTANCE BOARD OF DIRECTORS MEETINGS. DELEGATIONS AND AUTHORIZATIONS. | Management | Abstain | Against | ||||
15. | UPDATING OF THE INFORMATION REGARDING THE IMPLEMENTATION OF PAYMENT OF A BONUS TO OFFICERS OF THE COMPANY SET FORTH BY SHAREHOLDERS’ MEETINGS DATED 10.29.09, 10.29.2010 AND 10.31.2011. CONSIDERATION OF THE APPROVALS AND DELEGATIONS AND THE RATIFICATION AND/OR RECTIFICATION FOR A NEW PERIOD. | Management | Abstain | Against | ||||
16. | TREATMENT OF HOLDINGS OF CONVERTIBLE NOTES ISSUED BY ALTO PALERMO SA (APSA) MATURING IN 2014, INCLUDING BUT NOT LIMITED TO THE ACCEPTANCE OF A REPURCHASE OFFER AND ESTABLISHMENT OF THE CONDITIONS AND MINIMUM AND MAXIMUM LIMITS FOR THE ALIENATION THEREOF. DELEGATIONS AND AUTHORIZATIONS. | Management | Abstain | Against |
HARLEYSVILLE SAVINGS FINANCIAL CORP. |
Security | 412865107 | Meeting Type | Annual | |||
Ticker Symbol | HARL | Meeting Date | 23-Jan-2013 | |||
ISIN | US4128651076 | Agenda | 933719695 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | SANFORD L. ALDERFER | For | For | |||||||
2 | MARK R. CUMMINS | For | For | |||||||
3 | RONALD B. GEIB | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2013. | Management | For | For |
TOLL BROTHERS, INC. |
Security | 889478103 | Meeting Type | Annual | |||
Ticker Symbol | TOL | Meeting Date | 13-Mar-2013 | |||
ISIN | US8894781033 | Agenda | 933733506 - 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 | EDWARD G. BOEHNE | For | For | |||||||
4 | RICHARD J. BRAEMER | For | For | |||||||
5 | CARL E. MARBACH | For | For | |||||||
6 | STEPHEN A. NOVICK | For | For | |||||||
7 | PAUL E. SHAPIRO | For | For | |||||||
2. | THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Management | For | For | ||||||
3. | THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TOLL BROTHERS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). | Management | For | For | ||||||
5. | A STOCKHOLDER PROPOSAL RELATING TO A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | For | Against |
M.D.C. HOLDINGS, INC. |
Security | 552676108 | Meeting Type | Annual | |||
Ticker Symbol | MDC | Meeting Date | 18-Mar-2013 | |||
ISIN | US5526761086 | Agenda | 933733948 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | ||||||||
1 | MICHAEL A. BERMAN | Abstain | Against | |||||||
2 | HERBERT T. BUCHWALD | Abstain | Against | |||||||
3 | LARRY A. MIZEL | Abstain | Against | |||||||
2 | TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 EXECUTIVE OFFICER PERFORMANCE- BASED COMPENSATION PLAN. | Management | Abstain | Against | ||||||
3 | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. | Management | Abstain | Against | ||||||
4 | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | Abstain | Against | ||||||
5 | TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Management | Abstain | Against |
CEMEX, S.A.B. DE C.V. |
Security | 151290889 | Meeting Type | Special | |||
Ticker Symbol | CX | Meeting Date | 21-Mar-2013 | |||
ISIN | US1512908898 | Agenda | 933736817 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1. | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY’S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | Abstain | Against | ||||
O2. | RESOLUTION ON ALLOCATION OF PROFITS. | Management | Abstain | Against | ||||
O3. | PROPOSAL TO INCREASE THE CAPITAL 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 CURRENT NOTE HOLDERS PURSUANT TO THE COMPANY’S ISSUANCE OF CONVERTIBLE NOTES PRIOR. | Management | Abstain | Against | ||||
O4. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Abstain | Against | ||||
O5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Abstain | Against | ||||
O6. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Abstain | Against | ||||
E1. | RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | Abstain | Against | ||||
E2. | APPOINTMENT OF THE DELEGATE OR DELEGATES TO FORMALIZE THE APPROVED RESOLUTIONS. | Management | Abstain | Against |
GAFISA S.A. |
Security | 362607301 | Meeting Type | Annual | |||
Ticker Symbol | GFA | Meeting Date | 19-Apr-2013 | |||
ISIN | US3626073015 | Agenda | 933758015 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
I | TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY’S OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS CONCERNING THE FISCAL YEAR ENDED DECEMBER 31ST, 2012. | Management | For | For | ||||
II | TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY’S ADMINISTRATORS IN 2013. | Management | For | For | ||||
III | TO INSTALL AND ESTABLISH THE NUMBER OF MEMBERS THAT SHALL COMPRISE THE COMPANY’S FISCAL COUNCIL. | Management | For | For | ||||
IV | TO ELECT THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL DUE TO THE EXPIRATION OF THE TERM OF OFFICE. | Management | For | For | ||||
V | TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY’S FISCAL COUNCIL IN 2013. | Management | For | For |
CAMPUS CREST COMMUNITIES, INC. |
Security | 13466Y105 | Meeting Type | Annual | |||
Ticker Symbol | CCG | Meeting Date | 22-Apr-2013 | |||
ISIN | US13466Y1055 | Agenda | 933744179 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | TED W. ROLLINS | Abstain | Against | |||||||
2 | MICHAEL S. HARTNETT | Abstain | Against | |||||||
3 | RICHARD S. KAHLBAUGH | Abstain | Against | |||||||
4 | DENIS MCGLYNN | Abstain | Against | |||||||
5 | WILLIAM G. POPEO | Abstain | Against | |||||||
6 | DANIEL L. SIMMONS | Abstain | Against | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Abstain | Against |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
Security | 40051E202 | Meeting Type | Special | |||
Ticker Symbol | ASR | Meeting Date | 25-Apr-2013 | |||
ISIN | US40051E2028 | Agenda | 933776241 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A | REPORT OF THE CHIEF EXECUTIVE 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 31ST OF DECEMBER 2012, AS WELL AS OF THE BOARD OF DIRECTORS’ OPINION OF THE CONTENT OF SUCH REPORT. | Management | Abstain | Against | ||||
1B | REPORT OF THE BOARD OF DIRECTORS IN 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. | Management | Abstain | Against | ||||
1C | REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW. | Management | Abstain | Against | ||||
1D | INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2012. | Management | Against | |||||
1E | ANNUAL REPORT ON THE ACTIVITIES 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. | Management | Against | |||||
1F | REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2011, IN ACCORDANCE WITH ARTICLE 86, SECTION XX OF THE INCOME TAX LAW (“LEY DEL IMPUESTO SOBRE LA RENTA”). | Management | Abstain | Against | ||||
2A | PROPOSAL FOR INCREASE OF THE LEGAL RESERVE BY PS. 104,625,404. | Management | Abstain | Against | ||||
2B | PROPOSAL BY THE BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF PS. 4.00 (FOUR PESOS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY “B” AND “BB” SERIES SHARES. | Management | Abstain | Against | ||||
2C | PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMOUNT OF PS. 787,882,666 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2013 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. | Management | Abstain | Against | ||||
3A | ADMINISTRATION BY THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2012. | Management | Abstain | Against | ||||
3BA | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FERNANDO CHICO PARDO (PRESIDENT) | Management | Abstain | Against | ||||
3BB | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: JOSE ANTONIO PEREZ ANTON | Management | Abstain | Against | ||||
3BC | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: LUIS CHICO PARDO | Management | Abstain | Against | ||||
3BD | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: AURELIO PEREZ ALONSO | Management | Abstain | Against | ||||
3BE | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RASMUS CHRISTIANSEN | Management | Abstain | Against | ||||
3BF | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FRANCISCO GARZA ZAMBRANO | Management | Abstain | Against | ||||
3BG | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RICARDO GUAJARDO TOUCHE | Management | Abstain | Against | ||||
3BH | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: GUILLERMO ORTIZ MARTINEZ | Management | Abstain | Against | ||||
3BI | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: ROBERTO SERVITJE SENDRA | Management | Abstain | Against | ||||
3CA | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE | Management | Abstain | Against | ||||
3DA | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO SERVE OR WILL SERVE ON THE NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT), JOSE ANTONIO PEREZ ANTON, ROBERTO SERVITJE SENDRA | Management | Abstain | Against | ||||
3EA | DETERMINATION OF CORRESPONDING COMPENSATIONS: BOARD OF DIRECTORS: PS. 50,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) | Management | Abstain | Against | ||||
3EB | DETERMINATION OF CORRESPONDING COMPENSATIONS: OPERATIONS COMMITTEE: PS. 50,000 (NET OF TAXES IN MEXICAN LEGAL TENDER) | Management | Abstain | Against | ||||
3EC | DETERMINATION OF CORRESPONDING COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 50,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) | Management | Abstain | Against | ||||
3ED | DETERMINATION OF CORRESPONDING COMPENSATIONS: AUDIT COMMITTEE: PS. 70,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) | Management | Abstain | Against | ||||
3EE | DETERMINATION OF CORRESPONDING COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 15,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER) | Management | Abstain | Against | ||||
4A | APPOINTMENT OF DELEGATE IN ORDER 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 | Management | Abstain | Against |
LASALLE HOTEL PROPERTIES |
Security | 517942108 | Meeting Type | Annual | |||
Ticker Symbol | LHO | Meeting Date | 30-Apr-2013 | |||
ISIN | US5179421087 | Agenda | 933742163 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DENISE M. COLL | Abstain | Against | |||||||
2 | STUART L. SCOTT | Abstain | Against | |||||||
2. | TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Abstain | Against |
DESARROLLADORA HOMEX, S.A.B. DE C.V. |
Security | 25030W100 | Meeting Type | Annual | |||
Ticker Symbol | HXM | Meeting Date | 30-Apr-2013 | |||
ISIN | US25030W1009 | Agenda | 933790190 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | PRESENTATION, DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE REPORTS TO BE PRESENTED BY THE BOARD OF DIRECTORS, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2012, AND OF THE REPORT REGARDING THE COMPLIANCE OF THE COMPANY WITH ITS FISCAL OBLIGATIONS. | Management | Abstain | Against | ||||
2 | RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED IN SUCH FISCAL YEAR. | Management | Abstain | Against | ||||
3 | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE ALLOCATED FOR STOCK REPURCHASE BY THE COMPANY. | Management | Abstain | Against | ||||
4 | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS ITS PRESIDENT AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. | Management | Abstain | Against | ||||
5 | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMEN OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEES OF THE COMPANY. | Management | Abstain | Against | ||||
6 | APPOINTMENT OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | Against |
HEALTH CARE REIT, INC. |
Security | 42217K106 | Meeting Type | Annual | |||
Ticker Symbol | HCN | Meeting Date | 02-May-2013 | |||
ISIN | US42217K1060 | Agenda | 933765084 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: GEORGE L. CHAPMAN | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: THOMAS J. DEROSA | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: JEFFREY H. DONAHUE | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: PETER J. GRUA | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: SHARON M. OSTER | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: JEFFREY R. OTTEN | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: JUDITH C. PELHAM | Management | Abstain | Against | ||||
1J. | ELECTION OF DIRECTOR: R. SCOTT TRUMBULL | Management | Abstain | Against | ||||
2. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | Abstain | Against | ||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | Management | Abstain | Against |
ALTO PALERMO, S.A. |
Security | 02151P107 | Meeting Type | Annual | |||
Ticker Symbol | APSA | Meeting Date | 03-May-2013 | |||
ISIN | US02151P1075 | Agenda | 933788385 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. | Management | Abstain | Against | ||||
2. | CONSIDERATION OF PAYMENT OF A CASH DIVIDEND IN ADVANCE CHARGED TO THE CURRENT FISCAL YEAR UP TO THE AMOUNT OF $166,500,000 AND CONSIDERATION OF THE QUARTERLY BALANCE SHEET ENDED ON DECEMBER 31ST, 2012, TAKEN AS BASIS FOR THE CALCULATION THEREOF. AUTHORIZATIONS. | Management | Abstain | Against |
CRH PLC |
Security | 12626K203 | Meeting Type | Annual | |||
Ticker Symbol | CRH | Meeting Date | 08-May-2013 | |||
ISIN | US12626K2033 | Agenda | 933780644 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS | Management | For | For | ||||
2. | DECLARATION OF A DIVIDEND | Management | For | For | ||||
3. | CONSIDERATION OF REPORT ON DIRECTORS’ REMUNERATION | Management | For | For | ||||
4A. | RE-ELECTION OF DIRECTOR: E.J. BARTSCHI | Management | For | For | ||||
4B. | RE-ELECTION OF DIRECTOR: M.C. CARTON | Management | For | For | ||||
4C. | RE-ELECTION OF DIRECTOR: W.P. EGAN | Management | For | For | ||||
4D. | RE-ELECTION OF DIRECTOR: U-H. FELCHT | Management | For | For | ||||
4E. | RE-ELECTION OF DIRECTOR: N. HARTERY | Management | For | For | ||||
4F. | RE-ELECTION OF DIRECTOR: J.M. DE JONG | Management | For | For | ||||
4G. | RE-ELECTION OF DIRECTOR: J.W. KENNEDY | Management | For | For | ||||
4H. | RE-ELECTION OF DIRECTOR: M. LEE | Management | For | For | ||||
4I. | RE-ELECTION OF DIRECTOR: H.A. MCSHARRY | Management | For | For | ||||
4J. | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management | For | For | ||||
4K. | RE-ELECTION OF DIRECTOR: D.N. O’CONNOR | Management | For | For | ||||
4L. | RE-ELECTION OF DIRECTOR: M.S. TOWE | Management | For | For | ||||
5. | REMUNERATION OF AUDITORS | Management | For | For | ||||
6. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
7. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | ||||
8. | AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | For | For |
SBA COMMUNICATIONS CORPORATION |
Security | 78388J106 | Meeting Type | Annual | |||
Ticker Symbol | SBAC | Meeting Date | 09-May-2013 | |||
ISIN | US78388J1060 | Agenda | 933759283 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For | ||||
1.2 | ELECTION OF DIRECTOR: JACK LANGER | Management | For | For | ||||
1.3 | ELECTION OF DIRECTOR: JEFFREY A. STOOPS | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Management | For | For | ||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST |
Security | 22002T108 | Meeting Type | Annual | |||
Ticker Symbol | OFC | Meeting Date | 09-May-2013 | |||
ISIN | US22002T1088 | Agenda | 933763333 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF TRUSTEE: JAY H. SHIDLER | Management | For | For | ||||
1B. | ELECTION OF TRUSTEE: CLAY W. HAMLIN, III | Management | For | For | ||||
1C. | ELECTION OF TRUSTEE: THOMAS F. BRADY | Management | For | For | ||||
1D. | ELECTION OF TRUSTEE: ROBERT L. DENTON | Management | For | For | ||||
1E. | ELECTION OF TRUSTEE: ELIZABETH A. HIGHT | Management | For | For | ||||
1F. | ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN | Management | For | For | ||||
1G. | ELECTION OF TRUSTEE: STEVEN D. KESLER | Management | For | For | ||||
1H. | ELECTION OF TRUSTEE: RICHARD SZAFRANSKI | Management | For | For | ||||
1I. | ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. | Management | For | For | ||||
1J. | ELECTION OF TRUSTEE: KENNETH D. WETHE | Management | 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 |
RYMAN HOSPITALITY PROPERTIES, INC. |
Security | 78377T107 | Meeting Type | Annual | |||
Ticker Symbol | RHP | Meeting Date | 09-May-2013 | |||
ISIN | US78377T1079 | Agenda | 933779300 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: RALPH HORN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | For | For | ||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For |
SAUL CENTERS, INC. |
Security | 804395101 | Meeting Type | Annual | |||
Ticker Symbol | BFS | Meeting Date | 10-May-2013 | |||
ISIN | US8043951016 | Agenda | 933758320 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | ||||||||
1 | GEORGE P. CLANCY, JR. | Abstain | Against | |||||||
2 | GENERAL PAUL X. KELLEY | Abstain | Against | |||||||
3 | CHARLES R. LONGSWORTH | Abstain | Against | |||||||
4 | THOMAS H. MCCORMICK | Abstain | Against | |||||||
5 | PATRICK F. NOONAN | Abstain | Against | |||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Management | Abstain | Against | ||||||
3 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | Abstain | Against | ||||||
4 | APPROVAL OF AMENDMENTS TO OUR 2004 STOCK PLAN | Management | Abstain | Against | ||||||
5 | 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 | 10-May-2013 | |||
ISIN | US5719032022 | Agenda | 933782244 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Management | For | For | ||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ESSEX PROPERTY TRUST, INC. |
Security | 297178105 | Meeting Type | Annual | ||||
Ticker Symbol | ESS | Meeting Date | 14-May-2013 | ||||
ISIN | US2971781057 | Agenda | 933772596 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | KEITH R. GUERICKE | Abstain | Against | |||||||
2 | ISSIE N. RABINOVITCH | Abstain | Against | |||||||
3 | THOMAS E. RANDLETT | Abstain | Against | |||||||
2. | AMENDMENT OF OUR CHARTER TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. | Management | Abstain | Against | ||||||
3. | APPROVAL OF THE 2013 STOCK AWARD AND INCENTIVE COMPENSATION PLAN. | Management | Abstain | Against | ||||||
4. | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | Management | Abstain | Against | ||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||||
6. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | Abstain | Against |
ACADIA REALTY TRUST |
Security | 004239109 | Meeting Type | Annual | |||
Ticker Symbol | AKR | Meeting Date | 15-May-2013 | |||
ISIN | US0042391096 | Agenda | 933758205 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: LORRENCE T. KELLAR | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: WENDY LUSCOMBE | Management | Abstain | Against | ||||
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 OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S 2013 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | Abstain | Against |
WASHINGTON REAL ESTATE INVESTMENT TRUST |
Security | 939653101 | Meeting Type | Annual | |||
Ticker Symbol | WRE | Meeting Date | 16-May-2013 | |||
ISIN | US9396531017 | Agenda | 933768268 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: WILLIAM G. BYRNES | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: JOHN P. MCDANIEL | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: GEORGE F. MCKENZIE | Management | Abstain | Against | ||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Management | Abstain | Against | ||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY-ON- PAY) | Management | Abstain | Against |
HOST HOTELS & RESORTS, INC. |
Security | 44107P104 | Meeting Type | Annual | |||
Ticker Symbol | HST | Meeting Date | 16-May-2013 | |||
ISIN | US44107P1049 | Agenda | 933789387 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: ROBERT M. BAYLIS | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | Abstain | Against | ||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | Management | Abstain | Against | ||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | Against |
ALEXANDRIA REAL ESTATE EQUITIES, INC. |
Security | 015271109 | Meeting Type | Annual | |||
Ticker Symbol | ARE | Meeting Date | 20-May-2013 | |||
ISIN | US0152711091 | Agenda | 933798196 - 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 & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||||
3. | TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against |
AMERICAN TOWER CORPORATION |
Security | 03027X100 | Meeting Type | Annual | |||
Ticker Symbol | AMT | Meeting Date | 21-May-2013 | |||
ISIN | US03027X1000 | Agenda | 933777457 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | Abstain | Against | ||||
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 CANTU | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | Abstain | Against | ||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | Abstain | Against | ||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED BY-LAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING. | Management | Abstain | Against |
EXTRA SPACE STORAGE INC. |
Security | 30225T102 | Meeting Type | Annual | |||
Ticker Symbol | EXR | Meeting Date | 21-May-2013 | |||
ISIN | US30225T1025 | Agenda | 933777875 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | KENNETH M. WOOLLEY | Abstain | Against | |||||||
2 | SPENCER F. KIRK | Abstain | Against | |||||||
3 | ANTHONY FANTICOLA | Abstain | Against | |||||||
4 | HUGH W. HORNE | Abstain | Against | |||||||
5 | JOSEPH D. MARGOLIS | Abstain | Against | |||||||
6 | ROGER B. PORTER | Abstain | Against | |||||||
7 | K. FRED SKOUSEN | Abstain | Against | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Abstain | Against | ||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against |
BOSTON PROPERTIES, INC. |
Security | 101121101 | Meeting Type | Annual | |||
Ticker Symbol | BXP | Meeting Date | 21-May-2013 | |||
ISIN | US1011211018 | Agenda | 933779920 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: CAROL B. EINIGER | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: DOUGLAS T. LINDE | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: OWEN D. THOMAS | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | Abstain | Against | ||||
1J. | ELECTION OF DIRECTOR: DAVID A. TWARDOCK | Management | Abstain | Against | ||||
1K. | ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN | Management | Abstain | Against | ||||
2. | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | Against | ||||
3. | TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against |
AVALONBAY COMMUNITIES, INC. |
Security | 053484101 | Meeting Type | Annual | |||
Ticker Symbol | AVB | Meeting Date | 22-May-2013 | |||
ISIN | US0534841012 | Agenda | 933787080 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | GLYN F. AEPPEL | 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 & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||||
3. | TO ADOPT A RESOLUTION APPROVING, ON 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. | Management | Abstain | Against | ||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. | Management | Abstain | Against |
NATIONAL RETAIL PROPERTIES, INC. |
Security | 637417106 | Meeting Type | Annual | |||
Ticker Symbol | NNN | Meeting Date | 23-May-2013 | |||
ISIN | US6374171063 | Agenda | 933773586 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DON DEFOSSET | For | For | |||||||
2 | DAVID M. FICK | For | For | |||||||
3 | EDWARD J. FRITSCH | For | For | |||||||
4 | KEVIN B. HABICHT | For | For | |||||||
5 | RICHARD B. JENNINGS | For | For | |||||||
6 | TED B. LANIER | For | For | |||||||
7 | ROBERT C. LEGLER | For | For | |||||||
8 | CRAIG MACNAB | For | For | |||||||
9 | ROBERT MARTINEZ | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | For | For |
VORNADO REALTY TRUST |
Security | 929042109 | Meeting Type | Annual | |||
Ticker Symbol | VNO | Meeting Date | 23-May-2013 | |||
ISIN | US9290421091 | Agenda | 933784755 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | ||||||||
1 | CANDACE K. BEINECKE | Abstain | Against | |||||||
2 | ROBERT P. KOGOD | Abstain | Against | |||||||
3 | DAVID MANDELBAUM | Abstain | Against | |||||||
4 | RICHARD R. WEST | Abstain | Against | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | Abstain | Against | ||||||
3 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||
4 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Abstain | Against | ||||||
5 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. | Shareholder | Abstain | Against | ||||||
6 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. | Shareholder | Abstain | Against |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P400 | Meeting Type | Annual | ||||
Ticker Symbol | IHG | Meeting Date | 24-May-2013 | ||||
ISIN | US45857P4000 | Agenda | 933776265 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1. | RECEIPT OF FINANCIAL STATEMENTS | Management | Abstain | Against | ||||
2. | APPROVAL OF DIRECTORS’ REMUNERATION REPORT | Management | Abstain | Against | ||||
3. | DECLARATION OF FINAL DIVIDEND | Management | Abstain | Against | ||||
4A. | ELECTION OF PATRICK CESCAU AS A DIRECTOR | Management | Abstain | Against | ||||
4B. | RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
4C. | RE-ELECTION OF KIRK KINSELL AS A DIRECTOR | Management | Abstain | Against | ||||
4D. | RE-ELECTION OF JENNIFER LAING AS A DIRECTOR | Management | Abstain | Against | ||||
4E. | RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
4F. | RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
4G. | RE-ELECTION OF DALE MORRISON AS A DIRECTOR | Management | Abstain | Against | ||||
4H. | RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR | Management | Abstain | Against | ||||
4I. | RE-ELECTION OF TOM SINGER AS A DIRECTOR | Management | Abstain | Against | ||||
4J. | RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR | Management | Abstain | Against | ||||
4K. | RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | Abstain | Against | ||||
5. | REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | Abstain | Against | ||||
6. | AUTHORITY TO SET AUDITORS’ REMUNERATION | Management | Abstain | Against | ||||
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 |
BIOMED REALTY TRUST, INC. |
Security | 09063H107 | Meeting Type | Annual | |||
Ticker Symbol | BMR | Meeting Date | 29-May-2013 | |||
ISIN | US09063H1077 | Agenda | 933791558 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | ALAN D. GOLD | For | For | |||||||
2 | DANIEL M. BRADBURY | For | For | |||||||
3 | BARBARA R. CAMBON | For | For | |||||||
4 | EDWARD A. DENNIS, PH.D. | For | For | |||||||
5 | RICHARD I. GILCHRIST | For | For | |||||||
6 | GARY A. KREITZER | For | For | |||||||
7 | THEODORE D. ROTH | For | For | |||||||
8 | M. FAYE WILSON | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | For | For | ||||||
3. | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | APPROVAL OF THE 2013 AMENDMENT AND RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES. | Management | For | For |
EASTGROUP PROPERTIES, INC. |
Security | 277276101 | Meeting Type | Annual | |||
Ticker Symbol | EGP | Meeting Date | 29-May-2013 | |||
ISIN | US2772761019 | Agenda | 933792079 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | D. PIKE ALOIAN | For | For | |||||||
2 | H.C. BAILEY, JR. | For | For | |||||||
3 | HAYDEN C. EAVES, III | For | For | |||||||
4 | FREDRIC H. GOULD | For | For | |||||||
5 | DAVID H. HOSTER II | For | For | |||||||
6 | MARY E. MCCORMICK | For | For | |||||||
7 | DAVID M. OSNOS | For | For | |||||||
8 | LELAND R. SPEED | For | For | |||||||
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Management | For | For | ||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | RATIFY THE ADOPTION OF THE 2013 EQUITY INCENTIVE PLAN. | Management | For | For |
DOUGLAS EMMETT, INC. |
Security | 25960P109 | Meeting Type | Annual | |||
Ticker Symbol | DEI | Meeting Date | 04-Jun-2013 | |||
ISIN | US25960P1093 | Agenda | 933797928 - 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 | WILLIAM E. SIMON, JR. | Abstain | Against | |||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | Abstain | Against |
EQUITY RESIDENTIAL |
Security | 29476L107 | Meeting Type | Annual | |||
Ticker Symbol | EQR | Meeting Date | 13-Jun-2013 | |||
ISIN | US29476L1070 | Agenda | 933784678 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JOHN W. ALEXANDER | For | For | |||||||
2 | CHARLES L. ATWOOD | For | For | |||||||
3 | LINDA WALKER BYNOE | For | For | |||||||
4 | MARY KAY HABEN | For | For | |||||||
5 | BRADLEY A. KEYWELL | For | For | |||||||
6 | JOHN E. NEAL | For | For | |||||||
7 | DAVID J. NEITHERCUT | For | For | |||||||
8 | MARK S. SHAPIRO | For | For | |||||||
9 | GERALD A. SPECTOR | For | For | |||||||
10 | B. JOSEPH WHITE | For | For | |||||||
11 | SAMUEL ZELL | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | For | For | ||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Shareholder | Against | For |
SL GREEN REALTY CORP. |
Security | 78440X101 | Meeting Type | Annual | |||
Ticker Symbol | SLG | Meeting Date | 13-Jun-2013 | |||
ISIN | US78440X1019 | Agenda | 933809850 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | EDWIN THOMAS BURTON III | For | For | |||||||
2 | CRAIG M. HATKOFF | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO APPROVE OUR THIRD AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
PEBBLEBROOK HOTEL TRUST |
Security | 70509V100 | Meeting Type | Annual | |||
Ticker Symbol | PEB | Meeting Date | 17-Jun-2013 | |||
ISIN | US70509V1008 | Agenda | 933775326 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JON E. BORTZ | Abstain | Against | |||||||
2 | CYDNEY C. DONNELL | Abstain | Against | |||||||
3 | RON E. JACKSON | Abstain | Against | |||||||
4 | PHILLIP M. MILLER | Abstain | Against | |||||||
5 | MICHAEL J. SCHALL | Abstain | Against | |||||||
6 | EARL E. WEBB | Abstain | Against | |||||||
7 | LAURA H. WRIGHT | Abstain | Against | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | Abstain | Against | ||||||
3. | APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | Abstain | Against |
Commonwealth Africa Fund
ORASCOM TELECOM HOLDING, CAIRO |
Security | 68554W205 | Meeting Type | MIX | |||
Ticker Symbol | OTLD | Meeting Date | 12-Nov-2012 | |||
ISIN | US68554W2052 | Agenda | 704150868 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approving the proposed mutual Services Agreement with Vimpelcom Ltd in order to achieve efficiencies and manage costs | Management | For | For | ||||
O.2 | Approving the write off by the Company of the outstanding interests from the loan agreement due from Globalive Wireless Management Corp. and then the assignment of the principal amount of the loan to a wholly owned subsidiary | Management | For | For | ||||
E.1 | Approving the amendment of the company’s name from “Orascom Telecom Holding S.A.E.” to “Global Telecom Holding S.A.E.” and to amend article (2) of the statutes to reflect such change | Management | For | For |
FIRSTRAND LTD |
Security | S5202Z131 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FSR | Meeting Date | 29-Nov-2012 | |||
ISIN | ZAE000066304 | Agenda | 704133874 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2O1.1 | Re-election of director: Lauritz Lanser Dippenaar | Management | Abstain | Against | ||||
2O1.2 | Re-election of director: Leon Crouse | Management | Abstain | Against | ||||
2O1.3 | Re-election of director: Patrick Maguire Goss | Management | Abstain | Against | ||||
2O1.4 | Re-election of director: Nolulamo Nobambiswano Gwagwa | Management | Abstain | Against | ||||
2O1.5 | Re-election of director: Deepak Premnarayen | Management | Abstain | Against | ||||
2O1.6 | Re-election of director: Benedict James van der Ross | Management | Abstain | Against | ||||
3.O.2 | Election of director: Jurie Johannes Human Bester | Management | Abstain | Against | ||||
4.O.3 | Election of director: Mary Sina Bomela | Management | Abstain | Against | ||||
5.O.4 | Appointment of joint auditors and the individual registered auditors: PricewaterhouseCoopers Inc. and Deloitte & Touche be appointed as joint auditors and Messrs Tom Winterboer and Kevin Black respectively be appointed as the individual registered auditors | Management | Abstain | Against | ||||
6.O.5 | Auditors’ remuneration | Management | Abstain | Against | ||||
7 | Advisory endorsement of remuneration policy | Management | Abstain | Against | ||||
8.O.6 | Place the unissued ordinary shares under the control of the directors | Management | Abstain | Against | ||||
9.O.7 | General authority to issue authorised but unissued ordinary shares | Management | Abstain | Against | ||||
10S.1 | Proposed Amendment to MOI: 25.7.1, 25.7.2 and 25.7.3 | Management | Abstain | Against | ||||
11S.2 | Authority to repurchase ordinary shares | Management | Abstain | Against | ||||
12S.3 | Financial assistance to directors, prescribed officers, employee share scheme beneficiaries and related or interrelated companies | Management | Abstain | Against | ||||
13S.4 | Remuneration of non-executive directors with effect from 1 December 2012 | Management | Abstain | Against |
JD GROUP LTD |
Security | S40920118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | JDG | Meeting Date | 30-Nov-2012 | |||
ISIN | ZAE000030771 | Agenda | 704150058 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.1O1 | To reappoint the firm Deloitte & Touche as auditor of the Group for the period until the next AGM | Management | For | For | ||||
2.2O1 | To reappoint Mr. Brian Escott of the firm Deloitte & Touche as the individual designated auditor for the period until the next AGM | Management | For | For | ||||
3.1O2 | To confirm, by way of individual stand-alone resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr. MJ Jooste (as a non-executive director) | Management | For | For | ||||
3.2O2 | To confirm, by way of individual stand-alone resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr. AB la Grange (as a non-executive director) | Management | For | For | ||||
3.3O2 | To confirm, by way of individual stand-alone resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr. DM van der Merwe (as a non-executive director) | Management | For | For | ||||
3.4O2 | To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. VP Khanyile (as the lead independent non-executive director) | Management | For | For | ||||
3.5O2 | To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. JH Schindehutte (as an independent non-executive director) | Management | For | For | ||||
3.6O2 | To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Dr D Konar (as a non-executive director) | Management | For | For | ||||
3.7O2 | To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Dr HP Greeff (as an executive director) | Management | For | For | ||||
3.8O2 | To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. BJ van Rooy (as an executive director) | Management | For | For | ||||
3.9O2 | To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. ID Sussman (as the executive chairman) | Management | For | For | ||||
4.1O3 | Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. M Shaw | Management | For | For | ||||
4.2O3 | Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. GZ Steffens | Management | For | For | ||||
4.3O3 | Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. MP Matlwa | Management | For | For | ||||
4.4O3 | Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. JH Schindehutte | Management | For | For | ||||
5.O.4 | Non-binding resolution by shareholders in respect of the Company’s Remuneration Policy | Management | For | For | ||||
6.S.1 | Adoption of a new Memorandum of Incorporation for the Company | Management | For | For | ||||
7S2.1 | Conversion of par value shares to shares of no par value | Management | For | For | ||||
7S2.2 | Increase in the number of authorised shares | Management | For | For | ||||
8.O.5 | Placing a portion of the Company’s unissued shares under the control of the directors for purposes of the SAR Scheme | Management | For | For | ||||
9.O.6 | To place 23 755 094 of the Company’s unissued shares under the control of the directors for purposes other than the SAR Scheme | Management | For | For | ||||
10O.7 | General authority to directors to distribute stated share capital and/or reserves to shareholders | Management | For | For | ||||
11O.8 | General authority to directors to create and issue convertible debentures, debenture stock and/or bonds | Management | For | For | ||||
12S31 | To approve the non-executive directors’ fees as set out in item 12.1 of the notice, i.e. for the period from 30 November 2012 up to the date of the next AGM | Management | For | For | ||||
12S32 | To mandate the Board to determine and pay fair and responsible remuneration to the executive directors in accordance with the guiding principles of the Company’s Remuneration Policy | Management | For | For | ||||
13S.4 | To authorise the directors to provide financial assistance in terms of section 45 of the Act | Management | For | For | ||||
14S.5 | To authorise the directors to provide financial assistance in terms of section 44 of the Act | Management | For | For | ||||
15S.6 | To authorise the Company and/or a subsidiary to repurchase securities issued by the Company | Management | For | For |
SASOL LIMITED |
Security | 803866300 | Meeting Type | Annual | |||
Ticker Symbol | SSL | Meeting Date | 30-Nov-2012 | |||
ISIN | US8038663006 | Agenda | 933707640 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: C BEGGS | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: DE CONSTABLE | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: HG DIJKGRAAF | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: MSV GANTSHO | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: IN MKHIZE | Management | For | For | ||||
2. | TO ELECT JE SCHREMPP, WHO RETIRED IN TERMS OF ARTICLE 75(I) AND WAS THEREAFTER RE-APPOINTED BY THE BOARD AS A DIRECTOR IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION. | Management | For | For | ||||
3A. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: ZM MKHIZE | Management | For | For | ||||
3B. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: PJ ROBERTSON | Management | For | For | ||||
3C. | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: S WESTWELL | Management | For | For | ||||
4. | TO RE-APPOINT THE AUDITORS, KPMG INC., TO ACT AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | ||||
5A. | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: C BEGGS | Management | For | For | ||||
5B. | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: HG DIJKGRAAF | Management | For | For | ||||
5C. | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MSV GANTSHO | Management | For | For | ||||
5D. | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MJN NJEKE | Management | For | For | ||||
5E. | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: S WESTWELL | Management | For | For | ||||
6. | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND THE AUDIT COMMITTEE) AND ITS IMPLEMENTATION. | Management | For | For | ||||
S1. | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2012 UNTIL THIS RESOLUTION IS REPLACED. | Management | For | For | ||||
S2. | AUTHORISE THE BOARD TO GRANT AUTHORITY TO COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS. | Management | For | For | ||||
S3. | TO APPROVE THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION FOR THE COMPANY. | Management | For | For | ||||
S4. | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY’S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. | Management | For | For | ||||
S5. | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 4), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. | Management | For | For |
STEINHOFF INTERNATIONAL HOLDINGS LTD |
Security | S81589103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHF | Meeting Date | 03-Dec-2012 | |||
ISIN | ZAE000016176 | Agenda | 704159323 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To receive and adopt the annual financial statements | Management | For | For | ||||
2 | To re appoint Deloitte and Touche as auditors | Management | For | For | ||||
S1.31 | To approve fees to directors for the year ending June 2013: Executive directors fees | Management | For | For | ||||
s1321 | To approve fees to directors for the year ending June 2013: Chairman | Management | For | For | ||||
s1322 | To approve fees to directors for the year ending June 2013: Board members | Management | For | For | ||||
s1323 | To approve fees to directors for the year ending June 2013: Audit committees | Management | For | For | ||||
s1324 | To approve fees to directors for the year ending June 2013: Human resources and remuneration committee | Management | For | For | ||||
s1325 | To approve fees to directors for the year ending June 2013: Group risk overview committee | Management | For | For | ||||
s1326 | To approve fees to directors for the year ending June 2013: Nominations committee | Management | For | For | ||||
s1327 | To approve fees to directors for the year ending June 2013: Social and ethics committee | Management | For | For | ||||
4.1 | Board appointments to re elect director: DC Brink | Management | For | For | ||||
4.2 | Board appointments to re elect director: CE Daun | Management | For | For | ||||
4.3 | Board appointments to re elect director: D Konar | Management | For | For | ||||
4.4 | Board appointments to re elect director: FA Sonn | Management | For | For | ||||
4.5 | Board appointments to re elect director: BE Steinhoff | Management | For | For | ||||
4.6 | Board appointments to re elect director: FJ Nel | Management | For | For | ||||
4.7 | Board appointments to re elect director: DM van der Merwe | Management | For | For | ||||
5.1 | To re elect independent non executive director individually to the audit committee: SF Booysen | Management | For | For | ||||
5.2 | To re elect independent non executive director individually to the audit committee: DC Brink | Management | For | For | ||||
5.3 | To re elect independent non executive director individually to the audit committee: MT Lategan | Management | For | For | ||||
6.O.1 | Placement of shares under the control of the directors | Management | For | For | ||||
7.O.2 | Shares under the control of the directors for the share incentive scheme | Management | For | For | ||||
8.S.2 | General authority to purchase own shares | Management | For | For | ||||
9.O.3 | General authority to distribute share capital and or reserves | Management | For | For | ||||
10.O4 | Authority to create and issue convertible debentures | Management | For | For | ||||
11.O5 | Endorsement of remuneration policy | Management | For | For | ||||
12.S3 | Authority to provide financial assistance | Management | For | For | ||||
13.S4 | To adopt new memorandum of incorporation | Management | For | For |
BIDVEST GROUP LTD |
Security | S1201R162 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BVT | Meeting Date | 04-Dec-2012 | |||
ISIN | ZAE000117321 | Agenda | 704148851 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.O.1 | To accept the audited financial statements for the year ended 20120630 | Management | For | For | ||||
2.O.2 | To re-appoint Deloitte and Touche as the independent external auditor and lead audit partner for the ensuing year | Management | For | For | ||||
3O3.1 | Re-election of PC Baloyi as a director | Management | For | For | ||||
4O3.2 | Re-election of EK Diack as a director | Management | For | For | ||||
5O3.3 | Re-election of AK Maditsi as a director | Management | For | For | ||||
6O3.4 | Re-election of L Phalatse as a director | Management | For | For | ||||
7O3.5 | Re-election of MC Ramaphosa as a director who retires by rotation | Management | For | For | ||||
8O3.6 | Re-election of D Masson as a director who retires by rotation | Management | For | For | ||||
9O3.7 | Re-election of T Slabbert as a director who retires by rotation | Management | For | For | ||||
10O41 | Election of PC Baloyi as a member of the Group s audit committee | Management | For | For | ||||
11O42 | Election of EK Diack as a member of the Group s audit committee | Management | For | For | ||||
12O43 | Election of D Masson as a member of the Group s audit committee | Management | For | For | ||||
13O44 | Election of NG Payne as a member of the Group s audit committee | Management | For | For | ||||
14O.5 | Ratification of appointment of social and ethics committee | Management | For | For | ||||
15O.6 | Endorsement of Bidvest remuneration policy non binding advisory note | Management | For | For | ||||
16O.7 | General authority to directors to allot and issue authorised but unissued ordinary shares | Management | For | For | ||||
17O.8 | General authority to issue shares for cash | Management | For | For | ||||
18O.9 | Payment of dividend by way of pro rata reduction of share capital or share premium | Management | For | For | ||||
19O10 | Creation and Issue of convertible debentures | Management | For | For | ||||
20S.1 | General authority to acquire (repurchase) shares | Management | For | For | ||||
21S.2 | Approval of non-executive directors remuneration 2012 / 2013 | Management | For | For | ||||
22S.3 | General authority to provide financial assistance to directors, prescribed officers, employee share scheme beneficiaries and related or inter-related companies and corporations | Management | For | For | ||||
23S.4 | Adoption of new Memorandum of Incorporation (MOI) | Management | For | For |
DISCOVERY HOLDINGS LTD |
Security | S2192Y109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DSY | Meeting Date | 04-Dec-2012 | |||
ISIN | ZAE000022331 | Agenda | 704149980 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Consideration of annual financial statements | Management | For | For | ||||
2 | Re-appointment of external auditor: PricewaterhouseCoopers Inc. | Management | For | For | ||||
3.1 | Election of independent Audit and Risk Committee: Mr. Les Owen | Management | For | For | ||||
3.2 | Election of independent Audit and Risk Committee: Ms Sindi Zilwa | Management | For | For | ||||
3.3 | Election of independent Audit and Risk Committee: Ms Sonja Sebotsa | Management | For | For | ||||
4.1 | Re-election of Director: Mr. Monty Hilkowitz | Management | For | For | ||||
4.2 | Re-election of Director: Dr Brian Brink | Management | For | For | ||||
4.3 | Re-election of Director: Mr. Vhonani Mufamadi | Management | For | For | ||||
4.4 | Re-election of Director: Ms Sindi Zilwa | Management | For | For | ||||
5 | Approval of remuneration policy | Management | For | For | ||||
6 | Directors authority to take all such actions necessary to implement the aforesaid ordinary resolutions and the special resolutions mentioned below | Management | For | For | ||||
S.1 | Approval of Non executive Directors remuneration 2012/2013 | Management | For | For | ||||
S.2 | General authority to repurchase shares | Management | For | For | ||||
S.3 | Authority to provide financial assistance in terms of section 44 and 45 of the Companies Act | Management | For | For |
DISCOVERY HOLDINGS LTD |
Security | S2192Y109 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | DSY | Meeting Date | 04-Dec-2012 | |||
ISIN | ZAE000022331 | Agenda | 704161102 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Approval of the name change | Management | For | For | ||||
2 | Approval of the Memorandum of Incorporation | Management | For | For | ||||
3 | Authority to directors and company secretary to implement name change and approval of Memorandum of Incorporation | Management | For | For |
BARLOWORLD LTD |
Security | S08470189 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BAW | Meeting Date | 23-Jan-2013 | |||
ISIN | ZAE000026639 | Agenda | 704216995 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Acceptance of annual financial statements | Management | For | For | ||||
O.2 | Election of NP Dongwana | Management | For | For | ||||
O.3 | Election of B Ngonyama | Management | For | For | ||||
O.4 | Election of DM Ntsebeza | Management | For | For | ||||
O.5 | Election of M Laubscher | Management | For | For | ||||
O.6 | Election of OI Shongwe | Management | For | For | ||||
O.7 | Election of DG Wilson | Management | For | For | ||||
O.8 | Election of the audit committee: Mr. AGK Hamilton, Ms B Ngonyama and Mr. SS Ntsaluba | Management | For | For | ||||
O.9 | Appointment of external auditors: Deloitte and Touche | Management | For | For | ||||
O.10 | Placing 5 percent of the authorised but unissued shares under the control of the directors | Management | For | For | ||||
O.11 | Non binding advisory vote on remuneration policy | Management | For | For | ||||
S.1.1 | Approval of non executive directors fees: Chairman of the board | Management | For | For | ||||
S.1.2 | Approval of non executive directors fees: Resident non executive directors | Management | For | For | ||||
S.1.3 | Approval of non executive directors fees: Non resident non executive directors | Management | For | For | ||||
S.1.4 | Approval of non executive directors fees: Chairman of the audit committee (non-resident) | Management | For | For | ||||
S.1.5 | Approval of non executive directors fees: Resident members of the audit committee | Management | For | For | ||||
S.1.6 | Approval of non executive directors fees: Chairman of the remuneration committee (non-resident) | Management | For | For | ||||
S.1.7 | Approval of non executive directors fees: Chairman of the social ethics and transformation committee (resident) | Management | For | For | ||||
S.1.8 | Approval of non executive directors fees: Chairman of the risk and sustainability committee (resident) | Management | For | For | ||||
S.1.9 | Approval of non executive directors fees: Chairman of the general purposes committee (resident) | Management | For | For | ||||
S1.10 | Approval of non executive directors fees: Chairman of the nomination committee (resident) | Management | For | For | ||||
S1.11 | Approval of non executive directors fees: Resident members of each of the board committees other than audit committee | Management | For | For | ||||
S1.12 | Approval of non executive directors fees: Non resident members of each of the board committees | Management | For | For | ||||
S.2 | Approval of loans or other financial assistance to related and inter related companies and corporations | Management | For | For | ||||
S.3 | General authority to acquire the companies own shares | Management | For | For | ||||
S.4 | Adoption of new memorandum of incorporation of the company | Management | For | For |
AFRICAN BANK INVESTMENTS LTD |
Security | S01035112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ABL | Meeting Date | 05-Feb-2013 | |||
ISIN | ZAE000030060 | Agenda | 704216616 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.o.1 | The election of L Kirkinis as a director | Management | Abstain | Against | ||||
2.o.2 | The election of N Adams as a director | Management | Abstain | Against | ||||
3.o.3 | The election of N Nalliah as a director | Management | Abstain | Against | ||||
4.o.4 | The election of S Sithole as a director | Management | Abstain | Against | ||||
5.o.5 | The re-appointment of auditors: Deloitte Touche | Management | Abstain | Against | ||||
6.o.6 | Advisory vote on remuneration policy | Management | Abstain | Against | ||||
7.s.1 | Remuneration payable to non executive directors | Management | Abstain | Against | ||||
8.s.2 | Adoption of a revised MOI | Management | Abstain | Against | ||||
9.s.3 | Financial assistance to related companies | Management | Abstain | Against | ||||
10.s4 | Financial asistance to BEE companies | Management | Abstain | Against | ||||
11.s5 | General repurchases | Management | Abstain | Against | ||||
12.o7 | General issue of shares for cash | Management | Abstain | Against | ||||
13.o8 | Directors authority to implement special and ordinary resolutions | Management | Abstain | Against |
ASTRAL FOODS LTD |
Security | S0752H102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ARL | Meeting Date | 14-Feb-2013 | |||
ISIN | ZAE000029757 | Agenda | 704224081 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.O.1 | Adoption of the annual financial statements for the year ended 20120930 | Management | Abstain | Against | ||||
2.O.2 | To re-elect GD Arnold as director | Management | Abstain | Against | ||||
3O3.1 | To re-elect T Eloff as director | Management | Abstain | Against | ||||
3O3.2 | To re-elect N Tsengwa as director | Management | Abstain | Against | ||||
3O3.3 | To re-elect T Delport as director | Management | Abstain | Against | ||||
4O4.1 | To re-appoint M Macdonald as Chairman of the Audit and Risk Management Committee | Management | Abstain | Against | ||||
4O4.2 | To re-appoint T Eloff as member of the Audit and Risk Management Committee | Management | Abstain | Against | ||||
4O4.3 | To re-appoint IS Fourie as member of the Audit and Risk Management Committee | Management | Abstain | Against | ||||
5O5.1 | To re-elect T Eloff as Chairman of the Social and Ethics Committee | Management | Abstain | Against | ||||
5O5.2 | To re-elect GD Arnold as a member of the Social and Ethics Committee | Management | Abstain | Against | ||||
5O5.3 | To re-elect LW Hansen as a member of the Social and Ethics Committee | Management | Abstain | Against | ||||
6.O.6 | To re-appoint PricewaterhouseCoopers Incorporated as auditors for the 2013 financial year | Management | Abstain | Against | ||||
7.O.7 | To confirm the authority of the Astral Audit and Risk Management Committee to determine the remuneration of the auditors | Management | Abstain | Against | ||||
8.O.8 | To endorse the company’s remuneration policy and its implementation | Management | Abstain | Against | ||||
9.O.9 | To authorise any director or company secretary to sign documentation necessary to implement the ordinary and special resolutions passed at the annual general meeting | Management | Abstain | Against | ||||
10.S1 | To approve the acquisition of shares issued by the company | Management | Abstain | Against | ||||
11.S2 | To the remuneration payable to non-executive directors | Management | Abstain | Against | ||||
12.S3 | To authorise the directors to approve the actions related to transactions amounting to financial assistance | Management | Abstain | Against | ||||
13.S4 | To authorise the directors to allot and issue share options to participants under The Astral Foods (2001) Share Option Scheme | Management | Abstain | Against | ||||
14.S5 | To approve and adopt a new memorandum of incorporation | Management | Abstain | Against |
AGRITERRA LTD, GUERNSEY |
Security | G0129M100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGTA | Meeting Date | 21-Mar-2013 | |||
ISIN | GB00B05MGT12 | Agenda | 704293050 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | Receive and consider the accounts and report of directors | Management | Abstain | Against | ||||
2 | Re-elect Andrew Groves as director of the Company | Management | Abstain | Against | ||||
3 | Re-elect Philippe Edmonds as director of the Company | Management | Abstain | Against | ||||
4 | Re-appoint Baker Tilly UK Audit LLP as auditors of the Company | Management | Abstain | Against | ||||
5 | Authorise the directors to fix the remuneration of the auditors | Management | Abstain | Against |
ORASCOM TELECOM HOLDING, CAIRO |
Security | 68554W205 | Meeting Type | MIX | |||
Ticker Symbol | OTLD | Meeting Date | 07-Apr-2013 | |||
ISIN | US68554W2052 | Agenda | 704353349 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Approve auditors’ report on company financial statements | Management | Abstain | Against | ||||
O.2 | Accept financial statements | Management | Abstain | Against | ||||
O.3 | Approve board report on company operations | Management | Abstain | Against | ||||
O.4 | Approve discharge of directors | Management | Abstain | Against | ||||
O.5 | Approve allocation of income and dividends | Management | Abstain | Against | ||||
O.6 | Approve remuneration and attendance fees of directors for 2013 | Management | Abstain | Against | ||||
O.7 | Approve charitable donations for 2013 | Management | Abstain | Against | ||||
O.8 | Ratify auditors and fix their remuneration | Management | Abstain | Against | ||||
E.1 | Authorize the continuity of the company’s activity in spite of the losses exceeding 50 percent of the capital | Management | Abstain | Against |
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG |
Security | S9122P108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AMS | Meeting Date | 26-Apr-2013 | |||
ISIN | ZAE000013181 | Agenda | 704315034 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.O.1 | Accept financial statements and statutory reports for the year ended 31 December 2012 | Management | Abstain | Against | ||||
2O2.1 | Re-elect Brian Beamish as director | Management | Abstain | Against | ||||
2O2.2 | Re-elect Valli Moosa as director | Management | Abstain | Against | ||||
2O2.3 | Re-elect Wendy Lucas-Bull as director | Management | Abstain | Against | ||||
2O2.4 | Elect Chris Griffith as director | Management | Abstain | Against | ||||
2O2.5 | Elect Khanyisile Kweyama as director | Management | Abstain | Against | ||||
2O2.6 | Elect John Vice as director | Management | Abstain | Against | ||||
3O3.1 | Re-elect Richard Dunne as chairman of the audit committee | Management | Abstain | Against | ||||
3O3.2 | Elect Valli Moosa as member of the audit committee | Management | Abstain | Against | ||||
3O3.3 | Elect John Vice as Member of the Audit Committee | Management | Abstain | Against | ||||
4.O.4 | Reappoint Deloitte & Touche as auditors of the company and James Welch as the designated audit partner | Management | Abstain | Against | ||||
5.O.5 | Approve remuneration policy | Management | Abstain | Against | ||||
6.O.6 | Place authorised but unissued shares under control of directors | Management | Abstain | Against | ||||
1.S.1 | Adopt new memorandum of incorporation | Management | Abstain | Against | ||||
2S2.a | Approve non-executive directors’ fees | Management | Abstain | Against | ||||
2S2.b | Approve additional special board fee | Management | Abstain | Against | ||||
3.S.3 | Authorise repurchase of up to 10 percent of issued share capital | Management | Abstain | Against | ||||
4.S.4 | Approve financial assistance to related or inter-related parties | Management | Abstain | Against |
NEDBANK GROUP |
Security | S5518R104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NED | Meeting Date | 03-May-2013 | |||
ISIN | ZAE000004875 | Agenda | 704376107 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1.1 | Re-election as a director who is retiring by rotation: RK Morathi | Management | Abstain | Against | ||||
1.2 | Re-election as a director who is retiring by rotation: GW Dempster | Management | Abstain | Against | ||||
1.3 | Re-election as a director who is retiring by rotation: JVF Roberts | Management | Abstain | Against | ||||
1.4 | Re-election as a director who is retiring by rotation: MI Wyman | Management | Abstain | Against | ||||
2 | Election of ID Gladman who was appointed as a director during the year | Management | Abstain | Against | ||||
3 | Resolved, on recommendation of the Nedbank Group Audit Committee, that Deloitte & Touche (with the designated audit partner being Mr. S Jordan) and KPMG Inc (with the designated audit partner being Ms H Berrange) be hereby reappointed as joint auditors to hold office from the conclusion of the 46th annual general meeting until the conclusion of the next annual general meeting of Nedbank Group | Management | Abstain | Against | ||||
4 | Determination of the remuneration of the external auditors | Management | Abstain | Against | ||||
5 | Placing of the unissued ordinary shares under the control of the directors | Management | Abstain | Against | ||||
6 | Advisory endorsement on a non binding basis of the companies remuneration policy | Management | Abstain | Against | ||||
7 | Approval of the non executive directors fees | Management | Abstain | Against | ||||
8 | General authority to repurchase shares | Management | Abstain | Against | ||||
9 | General authority to provide financial assistance to related and inter related companies | Management | Abstain | Against |
NEDBANK GROUP |
Security | S5518R104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | NED | Meeting Date | 03-May-2013 | |||
ISIN | ZAE000004875 | Agenda | 704423588 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
S.1 | Approval of various Nedbank Group South African Share Schemes | Management | Abstain | Against | ||||
S.2 | Specific issue of shares for cash | Management | Abstain | Against | ||||
S.3 | Issue of securities or grant of options to related and inter-related parties | Management | Abstain | Against | ||||
S.4 | Issue of securities or grant of options to related and inter-related parties (other than as set out in Special Resolution 3) | Management | Abstain | Against | ||||
S.5 | Issue of securities or other options to persons (including directors and prescribed officers) participating in a Nedbank Group South African Share Scheme which does not satisfy the requirements of section 97 of the Companies Act | Management | Abstain | Against | ||||
S.6 | Loans or other financial assistance to the Nedbank Group South African Share Trusts and/or to any persons related to any such Nedbank Group South African Share Trusts | Management | Abstain | Against | ||||
S.7 | Loans or other financial assistance to persons (including directors and prescribed officers) participating in or eligible to participate in any Nedbank Group South African Share Scheme which does not satisfy the requirements of section 97 of the Companies Act | Management | Abstain | Against | ||||
S.8 | Company acquiring the Company’s securities from a director or prescribed officer pursuant to a Nedbank Group South African Share Scheme | Management | Abstain | Against | ||||
S.9 | Adoption of new memorandum of incorporation | Management | Abstain | Against |
GRINDROD LTD |
Security | S3302L128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GND | Meeting Date | 29-May-2013 | |||
ISIN | ZAE000072328 | Agenda | 704436511 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
2.1.1 | Re-election of directors retiring by rotation: H Adams | Management | For | For | ||||
2.1.2 | Re-election of directors retiring by rotation: WD Geach | Management | For | For | ||||
2.1.3 | Re-election of directors retiring by rotation: IM Groves | Management | For | For | ||||
2.2.1 | Confirmation of appointments of directors appointed by the board during the year: JJ Durand | Management | For | For | ||||
2.2.2 | Confirmation of appointments of directors appointed by the board during the year: PJ Liddiard (Alternate) | Management | For | For | ||||
2.2.3 | Confirmation of appointments of directors appointed by the board during the year: AC Brahde | Management | For | For | ||||
2.2.4 | Confirmation of appointments of directors appointed by the board during the year: GG Gelink | Management | For | For | ||||
2.3.1 | Re-election of audit committee members: IM Groves (Chairman) | Management | For | For | ||||
2.3.2 | Re-election of audit committee members: WD Geach | Management | For | For | ||||
2.3.3 | Re-election of audit committee members: MJ Hankinson | Management | For | For | ||||
2.4.1 | Appointment of GG Gelink as an audit committee member | Management | For | For | ||||
2.5.1 | Re-appointment of Deloitte as independent auditors | Management | For | For | ||||
2.5.2 | Appointment of designated audit partner: Appointment of C Sagar as designated audit partner | Management | For | For | ||||
2.6 | Directors authority to issue ordinary shares | Management | For | For | ||||
3.1 | Approval of fees payable to non-executive directors | Management | For | For | ||||
3.2.1 | General authority to provide financial assistance in terms of section 44 of the Act | Management | For | For | ||||
3.2.2 | General authority to provide financial assistance in terms of section 45 of the Act | Management | For | For | ||||
3.3 | Renewal of general authority to repurchase ordinary shares | Management | For | For | ||||
4.1 | Endorsement of group remuneration policy | Management | For | For |
HOWDEN AFRICA HOLDINGS LTD |
Security | S36279107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HWN | Meeting Date | 30-May-2013 | |||
ISIN | ZAE000010583 | Agenda | 704383633 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Adoption of annual financial statements for the year ended 31 December 2012 | Management | Abstain | Against | ||||
O.2 | Appointment of external’ auditors: Ernst & Young be and Crispen Maongera as individual registered auditor | Management | Abstain | Against | ||||
O.3.1 | Appointment of member of the Audit and Risk Committee: Suleman Badat (member and Chairman) | Management | Abstain | Against | ||||
O.3.2 | Appointment of member of the Audit and Risk Committee: Morongwe Malebye | Management | Abstain | Against | ||||
O.3.3 | Appointment of members of the Audit and Risk Committee: Humphrey Mathe | Management | Abstain | Against | ||||
O.4 | Non-binding advisory endorsement of Company’s remuneration policy | Management | Abstain | Against | ||||
O.5.1 | Re-election of Morongwe Malebye | Management | Abstain | Against | ||||
O.5.2 | Election of Humphrey Mathe | Management | Abstain | Against | ||||
O.5.3 | Re-election of Thomas Barwald | Management | Abstain | Against | ||||
O.6 | Control of 5% of unissued share capital | Management | Abstain | Against | ||||
S.1 | General approval for the acquisition of the Company’s shares by the Company and/or its subsidiaries | Management | Abstain | Against | ||||
S.2 | Increase in independent non -executive directors’ remuneration | Management | Abstain | Against | ||||
S.3 | Authority to provide financial assistance to a related or interrelated company by the Company and its subsidiaries | Management | Abstain | Against | ||||
S.4 | Adoption of new Memorandum of Incorporation | Management | Abstain | Against |
CAPITEC BANK HOLDINGS LIMITED |
Security | S15445109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CPI | Meeting Date | 31-May-2013 | |||
ISIN | ZAE000035861 | Agenda | 704481148 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O.1 | Re-election of Ms RJ Huntley as an independent non-executive Director | Management | For | For | ||||
O.2 | Re-election of Ms NS Mjoli-Mncube as an independent non-executive Director | Management | For | For | ||||
O.3 | Re-election of Mr. JP van der Merwe as an independent non-executive Director | Management | For | For | ||||
O.4 | Election of Mr. G Pretorius as an independent non-executive Director | Management | For | For | ||||
O.5 | Re-appointment of PricewaterhouseCoopers Inc. as auditors | Management | For | For | ||||
O.6 | Approval to issue Ordinary Shares pursuant to a conversion of Convertible Capital Instruments issued by Capitec or Capitec Bank | Management | For | For | ||||
O.7 | Authority to issue Ordinary Shares for cash by way of a general authority | Management | For | For | ||||
O.8 | Authority to issue Ordinary Shares pursuant to a rights offer | Management | For | For | ||||
O.9 | Authority to issue up to 1 530 407 Ordinary Shares for purposes of the Share Option Scheme | Management | For | For | ||||
O.10 | Endorsement of remuneration policy | Management | For | For | ||||
S.1 | Authority to issue Ordinary Shares in accordance with section 41(3) of the Act | Management | For | For | ||||
S.2 | Approval of amendments to the Memorandum of Incorporation | Management | For | For | ||||
S.3 | Approval of the increase in the number of authorised Ordinary Shares | Management | For | For | ||||
S.4 | Approval of the Directors’ remuneration for the financial year ending on 28 February 2014 | Management | For | For | ||||
S.5 | General approval for the Company and any subsidiary company to purchase Ordinary Shares | Management | For | For | ||||
S.6 | Authority for the Board to authorise the Company to provide financial assistance to any Company or corporation that is related or inter-related to the Company | Management | For | For | ||||
S.7 | Authority to the Board to (i) grant options and (ii) issue Ordinary Shares pursuant to the exercise of options, to designated persons in terms of the Share Option Scheme | Management | For | For |
PSG GROUP LTD, SOUTH AFRICA |
Security | S5959A107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PSG | Meeting Date | 21-Jun-2013 | |||
ISIN | ZAE000013017 | Agenda | 704580768 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | To accept the presentation of the audited annual financial statements | Management | For | For | ||||
211O1 | To re-elect Mr. J de V du Toit as director | Management | For | For | ||||
212O2 | To re-elect Mr. MM du Toit as director | Management | For | For | ||||
213O3 | To re-elect Mr. JF Mouton as director | Management | For | For | ||||
214O4 | To re-elect Mr. JJ Mouton as director | Management | For | For | ||||
215O5 | To re-elect Mr. CA Otto as director | Management | For | For | ||||
216O6 | To re-elect Mr. FJ Gouws as director | Management | For | For | ||||
221O7 | To re-appoint Mr. PE Burton as a member of the audit and risk committee | Management | For | For | ||||
222O8 | To re-appoint Mr. CA Otto as a member of the audit and risk committee | Management | For | For | ||||
223O9 | To re-appoint Mr. J de V du Toit as a member of the audit and risk committee | Management | For | For | ||||
23O10 | To re-appoint PricewaterhouseCoopers Inc. as the auditor | Management | For | For | ||||
24O11 | General authority to issue ordinary shares for cash | Management | For | For | ||||
3.1S1 | Remuneration of non-executive directors | Management | For | For | ||||
321S2 | Inter-company financial assistance | Management | For | For | ||||
322S3 | Financial assistance for acquisition of shares in a related or inter-related company | Management | For | For | ||||
3.3S4 | Share buy-back by PSG Group and its subsidiaries | Management | For | For | ||||
3.4S5 | Conversion of authorised and issued share capital to shares of no par value | Management | For | For | ||||
3.5S6 | Consequential amendments to the memorandum of incorporation of the company | Management | For | For |
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/ Terrance P. Gallagher
Terrance P. Gallagher, Treasurer
Date August 27, 2013